第四条 公司设立董事会办公室，由董事会秘书管理。 第二章 董事会秘书的选任 第五条 公司设董事会秘书 1 名，由董事会聘任或解聘。 董事会秘书承担法律法规及《公司章程》所要求的义务，享 有相应的工作职权，对公司和董事会负责，应忠实、勤勉地 履行职责。 南方电网储能股份有限公司 董事会秘书工作规则 第一章 总 则 第一条 为规范南方电网储能股份有限公司（以下简称 "公司"）董事会秘书的选任、履职、考核工作，提高公司 治理水平，依据《公司法》《证券法》、《上海证券交易所 股票上市规则》（以下简称《上市规则》）《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》等法律法规、 规范性文件及《南方电网储能股份有限公司章程》（以下简 称《公司章程》）的有关规定，制订本规则。 第二条 本规则适用于公司董事会秘书工作岗位，是董 事会考察、评价董事会秘书工作成绩的主要依据。 第三条 董事会秘书是公司与上海证券交易所之间的 联络人，公司董事会秘书或代行董事会秘书职责的人员以公 司或董事会名义向上海证券交易所办理信息披露、公司治理、 股权管理等相关职责范围内的事务。 第七条 公司应当聘任证券事务代表协助董事会秘书 履行职 ...

南方电网储能股份有限公司 2025 年第三次临时股东会 2025 年 11 月 5 日 证券简称：南网储能 证券代码：600995 南方电网储能股份有限公司 2025 年第三次临时股东会会议材料 南方电网储能股份有限公司 2025 年 11 月 5 日 南方电网储能股份有限公司 2025 年第三次临时股东会 2025 年 11 月 5 日 南方电网储能股份有限公司 2025 年第三次临时股东会会议议程 | 时间 | 内容 一、主持人宣布会议开始、介绍会议出席情况 | 主持人 | | --- | --- | --- | | | 二、审议会议议案 关于公司参与投资设立南网工融基金暨关联交易的议案 三、公司股东及股东代表发言，公司董事及高管回答相关 | | | | 问题 | | | | 四、推举股东会监票人、记票人 | | | 2025年11 月 5 日 | 五、现场参会股东及股东代表对股东会议案进行表决 | 刘国刚 | | 14:30 | | 董事长 | | | 六、统计现场、网络投票的有效表决票数，宣布表决结果 | | | | 七、宣读公司股东会决议 | | | | 八、律师现场见证公司股东会程序及议案表决结果 ...

证券代码：600995 证券简称：南网储能 编号：2025-57 南方电网储能股份有限公司 关于召开2025年第三次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第三次临时股东会。 召开的日期时间：2025 年 11 月 5 日 14 点 30 分 股东会召开日期：2025年11月5日 本次股东会采用的网络投票系统：上海证券交易所股东会网 络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投 票相结合的方式 (四) 现场会议召开的日期、时间和地点 召开地点：广东省广州市天河区龙口东路 32 号广东蓄能大厦 (五) 网络投票的系统、起止日期和投票时间 上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 5 日 至2025 年 11 月 5 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投 票时间为股东会召开当日的交易时间段，即 9:15-9:2 ...

证券代码：600995 证券简称：南网储能 编号：2025-56 南方电网储能股份有限公司 第八届董事会第三十四次会议决议公告 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 第三十四次会议通知和材料于 2025 年 10 月 15 日以书面送达及电子 邮件方式发出，会议于 2025 年 10 月 20 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、杨璐、胡继晔、 陈启卷 5 位董事以视频方式出席，李定林董事书面委托刘国刚董事长 代为出席会议并表决，杜云辉董事书面委托张昆董事代为出席会议并 表决。会议由刘国刚董事长主持。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)审议通过关于修订《公司投资者关系管理规定》的议案。 表决结果：9 票同意、0 票反对、0 票弃权。 《公司 ...

Core Insights - The company, Nanfang Energy Storage (600995), reported that as of October 10, 2025, the number of shareholders is 48,369 [1] Summary by Categories - **Company Information** - Nanfang Energy Storage has a total of 48,369 shareholders as of the specified date [1]

Group 1 - High Energy Environment reported a net profit of 646 million yuan for the first three quarters, a year-on-year increase of 15.18% [1] - Tianzhun Technology received approval from the China Securities Regulatory Commission for issuing convertible bonds to unspecified objects [1] - Energy Conservation Wind Power achieved a cumulative power generation of 9.349 billion kWh, a year-on-year increase of 1.72% [1][2] Group 2 - Sichuan Road and Bridge's total amount of projects won in the first three quarters reached 97.173 billion yuan, a year-on-year increase of 25.16% [3] - Shaanxi Energy's power generation in the third quarter decreased by 1% year-on-year, while its coal sales increased by 136.98% [3][4] Group 3 - Jintuo Co. announced that four shareholders plan to reduce their holdings by up to 2.95% of the company's shares [5] - Tailin Microelectronics expects a net profit increase of 118% year-on-year for the first three quarters, with revenue of approximately 766 million yuan [6] - Asia-Pacific Co. anticipates a net profit of 310 million to 335 million yuan for the first three quarters, a year-on-year increase of 97.38% to 113.30% [8] Group 4 - He Sheng New Materials expects a net profit increase of 60% to 80% for the first three quarters, with a projected profit of 137 million to 154 million yuan [9] - Spring Airlines reported a passenger turnover of 4.835 billion person-kilometers in September, a year-on-year increase of 22.87% [10][11] Group 5 - Mingxin Xuteng received a notification from a leading new energy vehicle company for a project worth approximately 650 million yuan [12] - Acolyte's subsidiary received a government subsidy of 47.13 million yuan for fixed asset investment [13] Group 6 - Fangsheng Pharmaceutical's subsidiary received approval for clinical trials of a new drug for treating advanced prostate cancer [14] - Aofu Technology plans to sell idle factory assets for a total price of 23.852 million yuan [16] Group 7 - Ganyue Expressway reported a service income of 313 million yuan in September [18] - Dong'an Power secured five new market agreements in the third quarter, with a total projected sales volume of approximately 1 million units [20] Group 8 - Zhongmin Energy achieved a cumulative power generation of 1.922 billion kWh, a year-on-year increase of 1.25% [21] - Pan-Asia Micro-Pore's application for issuing shares to specific objects has been accepted by the Shanghai Stock Exchange [23] Group 9 - Shenghui Integration reported an order balance of 2.214 billion yuan as of September 30, a year-on-year increase of 21.21% [24] - Jineng Technology's vice president resigned for personal reasons [25] Group 10 - Ruixin Microelectronics expects a net profit increase of 116% to 127% for the first three quarters, with a projected profit of 760 million to 800 million yuan [33] - Shanghai Pharmaceuticals received FDA approval for a new drug application for doxycycline capsules [34] Group 11 - Ruima Precision's subsidiary received a project notification for air suspension systems from a domestic automaker, with a total sales forecast of approximately 265 million yuan [36] - Galaxy Magnetics anticipates some impact on its export business due to the Ministry of Commerce's announcement on export controls for certain rare earth items [37] Group 12 - Ba Tian Co. expects a net profit increase of 230.79% to 260.15% for the first three quarters, with a projected profit of 676 million to 736 million yuan [43] - Donglai Technology plans to reduce its repurchased shares by up to 1% of the total share capital [45] Group 13 - Guangkang Biochemical announced that shareholders plan to reduce their holdings by up to 2.68% of the company's shares [46] - Nanwang Energy reported a net profit increase of 37.13% for the first three quarters, with a total revenue of 5.32 billion yuan [48] Group 14 - Yahua Group expects a net profit increase of 106.97% to 132.84% for the first three quarters, with a projected profit of 320 million to 360 million yuan [49] - Hualitai's annual production project for 20,000 tons of benzidine has been successfully completed and is now in full production [51]

Core Viewpoint - The company, South Network Energy (600995), reported significant growth in revenue and net profit for the first three quarters of 2025, driven by increased water inflow to peak regulation hydropower plants and a year-on-year increase in power generation [1] Financial Performance - The company achieved operating revenue of 5.32 billion yuan, representing a year-on-year increase of 17.72% [1] - The net profit attributable to shareholders of the listed company reached 1.43 billion yuan, marking a year-on-year increase of 37.13% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 1.43 billion yuan, reflecting a year-on-year increase of 35.30% [1]

Core Viewpoint - The company reported a significant increase in revenue and net profit for the first three quarters of 2025, driven by increased hydropower generation due to better water inflow conditions [2]. Financial Performance and Indicators - The company achieved an operating income of 5.32 billion yuan, representing a year-on-year increase of 17.72% [2]. - The net profit attributable to shareholders reached 1.433 billion yuan, up 37.13% year-on-year [2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 1.431 billion yuan, reflecting a year-on-year increase of 35.30% [2]. - Total assets at the end of the reporting period amounted to 56.202 billion yuan, an increase of 11.36% compared to the beginning of the year [2]. - Shareholders' equity attributable to the company was 22.421 billion yuan, which is a 5.04% increase from the beginning of the year [2].

Core Viewpoint - The company, Nanfang Network Energy Storage, reported significant growth in both revenue and net profit for the first three quarters of 2025, indicating a strong performance in the energy storage sector [2] Financial Performance - The company achieved an operating revenue of 5.32 billion yuan, representing a year-on-year increase of 17.72% [2] - The net profit attributable to shareholders reached 1.43 billion yuan, reflecting a year-on-year growth of 37.13% [2]

Core Insights - The company, Nanfang Energy Storage (600995.SH), reported a revenue of 5.32 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 17.72% [1] - The net profit attributable to shareholders reached 1.43 billion yuan, marking a year-on-year increase of 37.13% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 1.43 billion yuan, reflecting a year-on-year increase of 35.30% [1] Financial Performance - The increase in revenue and profit is primarily attributed to increased water inflow at the peak regulation hydropower plant, leading to a rise in power generation compared to the previous year [1] - As of the end of the reporting period, the company's total assets amounted to 56.20 billion yuan, an increase of 11.36% from the beginning of the year [1] - The equity attributable to shareholders of the listed company was 22.42 billion yuan, which is a 5.04% increase from the beginning of the year [1]