证券代码：600995 证券简称：南网储能 编号：2025-34 本议案尚需提交公司股东大会审议。 特此公告。 一、监事会会议召开情况 南方电网储能股份有限公司（以下简称"公司"）第八届监事会 第十六次会议通知于 2025 年 6 月 25 日以书面送达和电子邮件方式发 出，会议于 2025 年 6 月 30 日以现场结合视频形式召开。本次会议应 到监事 3 名，实到监事 3 名。会议由公司监事会主席金昌铉主持，与 会监事对提交本次会议审议的议案进行了审议。根据《公司法》、《公 司章程》和《公司监事会议事规则》等有关规定，本次会议合法、有 效。 二、监事会会议审议情况 审议通过了关于撤销公司监事会的议案。 表决结果：3 票同意、0 票反对、0 票弃权。 根据《公司法》、中国证监会《上市公司章程指引》，以及拟提 交公司股东大会审议修订的《公司章程》，同意撤销公司监事会，同 步废止《公司监事会议事规则》。 南方电网储能股份有限公司 第八届监事会第十六次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 1 南方电网储能股 ...

证券代码：600995 证券简称：南网储能 编号：2025-33 南方电网储能股份有限公司 第八届董事会第三十次会议决议公告 (一)审议通过了关于修订《公司章程》的议案。 表决结果：9 票同意、0 票反对、0 票弃权。 本议案尚需提交公司股东大会审议。 《 公 司 章 程 （ 修 订 稿 ）》 详 见 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn）。 1 (二)审议通过了关于修订《公司股东大会议事规则》的议案。 表决结果：9 票同意、0 票反对、0 票弃权。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 南方电网储能股份有限公司（以下简称"公司"）第八届董事会 第三十次会议通知和材料于 2025 年 6 月 25 日以书面送达及电子邮件 方式发出，会议于 2025 年 6 月 30 日在广州以现场及视频通讯相结合 的方式召开。本次会议应出席董事 9 名，实际出席董事 9 名，刘国刚、 鄢永昌 2 位董事现场出席，范晓东、张昆、杜云辉、杨璐、胡继晔、 陈启卷 6 位董 ...

Core Viewpoint - The article emphasizes the importance of innovation in the renewable hydrogen production industry, highlighting the upcoming 2025 Renewable Energy Hydrogen Production Industry Development Forum in Jiangsu, which will focus on advancements in hydrogen production technologies and applications [1]. Group 1: Forum Overview - The forum will take place on July 10-11, 2025, in Jiangsu, focusing on ALK/PEM/AEM hydrogen production technologies and their market development [1]. - It will feature five key activities, including technical discussions, youth forums, and supply-demand matching [1]. - The event aims to facilitate high-quality development in the renewable hydrogen production industry by bringing together top experts and representatives from various sectors [1]. Group 2: Supporting Organizations - The forum is organized by DT New Energy, with support from the Shanghai Hydrogen Science and Technology Research Association and Bosch Intelligent Manufacturing Solutions [2]. - Various companies, such as Syensqo and Sichuan Dongcai Technology Group, are involved, showcasing their contributions to hydrogen production technologies [2]. Group 3: Agenda Highlights - The agenda includes discussions on seawater electrolysis technology, advancements in PEM and AEM hydrogen production materials, and the challenges faced in the industry [7][9]. - Notable speakers include professors from Tsinghua University and Fudan University, as well as executives from leading hydrogen energy companies [7][9]. - The forum will also feature a youth forum aimed at fostering innovation and addressing technical challenges in hydrogen production [13]. Group 4: Exhibition and Networking Opportunities - The forum will host an exhibition area showcasing key components and technologies related to alkaline, PEM, and AEM electrolysis systems [11]. - Networking opportunities will be available for participants to connect with industry leaders and explore collaboration possibilities [18][22].

Core Viewpoint - The article emphasizes the importance of safety in the application of lithium-ion battery energy storage systems, highlighting a project that has developed a comprehensive safety technology system for the entire lifecycle of these systems [2][3]. Group 1: Project Overview - The project titled "Safety Technology for the Full Lifecycle Application of Lithium-Ion Battery Energy Storage Systems" aims to address challenges such as disaster mechanisms, fault diagnosis, accident early warning, and fire control in lithium-ion battery storage [3]. - The project is led by Southern Power Grid Energy Storage Co., in collaboration with institutions like the University of Science and Technology of China and Beijing Institute of Technology [2]. Group 2: Fire Safety Testing Platform - A major outcome of the project is the establishment of a full-scale battery system fire simulation testing platform, which is the first of its kind in China, designed to conduct various fire tests for energy storage technologies [4]. - Since its launch in July 2023, the platform has conducted over 800 fire tests across different battery types, including lithium, sodium, and solid-state batteries [4]. Group 3: Early Fire Detection and Monitoring - The project has developed a safety monitoring platform that can detect early signs of faults, thermal runaway, and explosions, providing a crucial 15-minute window for response [5][6]. - The platform utilizes data from over 4.7 million measurement points and employs advanced algorithms for real-time analysis, achieving an accuracy rate of 97.6% [5]. Group 4: Innovative Fire Suppression Technology - The project has introduced the world's first fluorine-free fire extinguishing materials in energy storage systems, significantly improving fire suppression efficiency [7][8]. - The new liquid nitrogen-based fire suppression system can extinguish initial battery fires within 5 seconds, doubling the efficiency of previous methods [7]. Group 5: Overall Impact and Future Prospects - The project has resulted in a comprehensive set of safety control technologies for energy storage systems, with a demonstration application scale exceeding 1,000 MWh, equivalent to the construction of five large-scale storage stations [8]. - The initiative has not only led to key technological innovations but also fostered a new generation of safety technology talent in the energy storage sector [8].

证券代码：600995 证券简称：南网储能 编号：2025-32 本议案此前经公司董事会提名委员会审议通过，同意提交董事会 审议。 南方电网储能股份有限公司 第八届董事会第二十九次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 南方电网储能股份有限公司（以下简称"公司"）第八届董事会 第二十九次会议通知和材料于 2025 年 5 月 21 日以书面送达及电子邮 件方式发出，会议于 2025 年 5 月 29 日在广州以现场及视频通讯相结 合的方式召开。本次会议应出席董事 9 名，实际出席董事 9 名，刘国 刚、李定林、范晓东、杜云辉、杨璐、鄢永昌 6 位董事现场出席，张 昆、胡继晔、陈启卷 3 位董事以视频方式出席。会议由刘国刚董事长 主持。公司监事会主席金昌铉，监事杨昌武，公司部分高级管理人员 列席了会议。根据《公司法》和《公司章程》等有关规定，本次会议 合法、有效。 二、董事会会议审议情况 (一)审议通过了关于聘任公司副总经理的议案。该议案分项表决 情况如下： 表决结果：9 票同意、0 ...

证券代码：600995 证券简称：南网储能 编号：2025-32 (一)审议通过了关于聘任公司副总经理的议案。该议案分项表决 情况如下： 1.同意聘任黄海先生为公司副总经理。 表决结果：9 票同意、0 票反对、0 票弃权。 2.同意聘任李媛媛女士为公司副总经理。 南方电网储能股份有限公司 第八届董事会第二十九次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 南方电网储能股份有限公司（以下简称"公司"）第八届董事会 第二十九次会议通知和材料于 2025 年 5 月 21 日以书面送达及电子邮 件方式发出，会议于 2025 年 5 月 29 日在广州以现场及视频通讯相结 合的方式召开。本次会议应出席董事 9 名，实际出席董事 9 名，刘国 刚、李定林、范晓东、杜云辉、杨璐、鄢永昌 6 位董事现场出席，张 昆、胡继晔、陈启卷 3 位董事以视频方式出席。会议由刘国刚董事长 主持。公司监事会主席金昌铉，监事杨昌武，公司部分高级管理人员 列席了会议。根据《公司法》和《公司章程》等有关规定，本次会议 合 ...

Core Viewpoint - The article highlights the rapid development and implementation of new energy storage technologies in China, particularly in the Guangdong-Hong Kong-Macao Greater Bay Area, emphasizing the importance of these technologies in supporting the new energy system and power supply stability [2][11]. Group 1: New Energy Storage Development - The launch of the Baocun Energy Storage Station in Yunnan marks a significant milestone in the application of various new energy storage technologies [1]. - The Chinese government has prioritized the development of new energy storage, with plans to integrate it into the national energy strategy by 2025 [2]. - The Greater Bay Area is positioned as a leader in the new energy storage sector, focusing on innovative integration of technology and industry [2]. Group 2: Technological Advancements - The Baotang Energy Storage Station in Foshan utilizes peak shaving and valley filling techniques, capable of releasing 430 million kilowatt-hours of energy annually, equivalent to the annual electricity consumption of 200,000 households [3]. - Baotang Energy Storage Station employs nine technological routes, including high-voltage cascade technology, which has been crucial for power supply reliability [5]. - The Baocun Energy Storage Station has achieved several world-firsts, including the global first grid-connected sodium-ion battery storage system [7][9]. Group 3: Industry Collaboration and Standards - The establishment of a new energy storage innovation consortium aims to address industry challenges and promote the integration of innovation and production [6]. - The consortium focuses on 57 key tasks, including research on sodium-ion and liquid metal battery systems, and has developed over 40 national and international standards [7][6]. Group 4: Market Impact and Future Prospects - The new energy storage sector in China is experiencing a multi-dimensional development pattern, with advancements in lithium-ion, sodium-ion, and flow battery technologies [11]. - The Meizhou Baohu Energy Storage Station, operational since March 2023, has generated nearly 92 million kilowatt-hours of electricity, supporting the energy needs of 42,000 households [10].

Core Viewpoint - The article highlights the launch of China's first large-scale lithium-sodium hybrid energy storage station, the Baochi Energy Storage Station, which aims to enhance the stability and efficiency of renewable energy integration into the grid [1][3]. Group 1: Project Overview - The Baochi Energy Storage Station, located in Yunnan, covers an area equivalent to five football fields and has a capacity of 400 megawatt-hours, capable of adjusting 580 million kilowatt-hours of electricity annually, sufficient for 270,000 households, with a green energy ratio of 98% [3]. - Yunnan is a typical region with a high proportion of renewable energy, having surpassed 60 million kilowatts of installed capacity, with a penetration rate close to 70% in the power system [5]. Group 2: Technology and Benefits - The hybrid lithium-sodium technology at the Baochi station supports over 30 wind and solar power plants in Yunnan, facilitating stable integration of large amounts of renewable energy into the grid and promoting efficient utilization of renewable resources [7][9]. - The integration of lithium and sodium battery storage advantages expands the application scenarios for sodium-ion battery storage in China, accelerating the development of the new energy storage industry chain [9]. - Sodium resources are abundant and can be extracted from salt mines, seawater, and salt lakes, with one salt lake containing sodium resources equivalent to 500 times the global lithium resources [11]. Group 3: Performance and Future Applications - The newly developed large-capacity sodium-ion battery at the Baochi station has a response speed six times faster than existing sodium-ion batteries, enhancing the station's regulation capabilities [13]. - The flexible charging and discharging modes of the sodium battery system can balance the volatility of renewable energy, with potential applications in regions with high renewable energy proportions such as Tibet, Xinjiang, Gansu, and Ningxia [15].

Core Viewpoint - The announcement details the cash dividend distribution plan for shareholders of Southern Power Grid Energy Co., Ltd. for the fiscal year 2024, with a cash dividend of CNY 0.06655 per share [1][2]. Summary by Sections Dividend Distribution - The cash dividend distribution is set at CNY 0.06655 per share, totaling approximately CNY 213.4 million based on the total share capital of 3,196,005,805 shares [2][3]. - The dividend will be distributed to shareholders registered by the close of trading on May 21, 2025, with the ex-dividend date on May 22, 2025, and the payment date also on May 22, 2025 [1][2]. Taxation on Dividends - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax, resulting in a net cash dividend of CNY 0.06655 per share [3]. - For shares held for less than one month, the actual tax burden is 20%, while for shares held between one month and one year, the tax burden is reduced to 10% [3][4]. - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied, leading to a net cash dividend of CNY 0.05990 per share [4]. Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the board office of Southern Power Grid Energy Co., Ltd. at the provided phone number [5].

相关日期 | 股份类别 | 股权登记日 | 最后 | 除权（息）日 | 现金红利发 | | --- | --- | --- | --- | --- | | | | 交易日 | | 放日 | | Ａ股 | 2025/5/21 | － | 2025/5/22 | 2025/5/22 | 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利0.06655元 证券代码：600995 证券简称：南网储能 编号：2025-31 南方电网储能股份有限公司2024年年度 权益分派实施公告 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025年 4 月 18日的2024年年度股东大会审议 通过。 1 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结 算有限责任公司上海分公司（以下简称"中国结算上海分公司"）登记 在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 ...