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 ...

证券代码：600995 证券简称：南网储能 编号：2025-30 南方电网储能股份有限公司 关于参加云南辖区上市公司 2024 年度投资者 网上集体接待日活动的公告 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。 重要内容提示： ? 会议召开时间：2025 年 5 月 16 日（星期五）16:00-17:00 ? 会议召开地点："全景路演"网站（https://rs.p5w.net） ? 会议召开方式：网络文字互动 为进一步加强与投资者的互动交流，南方电网储能股份有限公司 （以下简称"公司"）将参加由云南证监局指导，云南省上市公司协 会与深圳市全景网络有限公司联合举办的"2024 年度云南辖区上市 公司投资者网上集体接待日"。 一、会议类型 本次活动将采用网络文字互动的方式举行，公司将在线就公司 和可持续发展等投资者关心的问题，与投资者进行沟通与交流。 二、会议召开的时间、地点 （一）会议召开时间：2025 年 5 月 16 日（星期五）16:00-17:00 （二）会议召开地点："全景路演"网站（https://rs.p5w ...

为进一步加强与投资者的互动交流，南方电网储能股份有限公司 （以下简称"公司"）将参加由云南证监局指导，云南省上市公司协 会与深圳市全景网络有限公司联合举办的"2024 年度云南辖区上市 公司投资者网上集体接待日"。 证券代码：600995 证券简称：南网储能 编号：2025-30 南方电网储能股份有限公司 关于参加云南辖区上市公司 2024 年度投资者 网上集体接待日活动的公告 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。 重要内容提示： 一、会议类型 本次活动将采用网络文字互动的方式举行，公司将在线就公司 2024 年度及 2025 年第一季度业绩、公司治理、发展战略、经营状况 和可持续发展等投资者关心的问题，与投资者进行沟通与交流。 二、会议召开的时间、地点 （一）会议召开时间：2025 年 5 月 16 日（星期五）16:00-17:00 1 会议召开时间：2025 年 5 月 16 日（星期五）16:00-17:00 会议召开地点： "全景路演"网站（https://rs.p5w.net） 会议召开方式：网络文字互动 ...

Investment Rating - The investment rating for the company is "Buy" [1] Core Views - The company reported a Q1 2025 revenue of 1.557 billion yuan, a year-on-year increase of 17.5%, and a net profit attributable to shareholders of 374 million yuan, up 31.1% year-on-year, slightly exceeding market expectations [7] - The increase in net profit is attributed to favorable water conditions for peak regulation hydropower, leading to increased power generation and revenue [7] - The company has a total installed capacity of 12.9642 million kilowatts as of the end of 2024, including 10.28 million kilowatts of pumped storage, 654,200 kilowatts of new energy storage, and 2.03 million kilowatts of peak regulation hydropower [7] - The company is expected to maintain a net profit of 1.235 billion yuan in 2025, with corresponding P/E ratios of 25, 22, and 21 for 2025-2027 [7] Financial Summary - Total revenue forecast for 2023A is 5.63 billion yuan, with a year-on-year decrease of 31.85%, and is expected to grow to 6.673 billion yuan in 2025E, reflecting an 8.08% increase [1][8] - The net profit attributable to shareholders is projected to be 1.014 billion yuan in 2023A, down 39.05%, and is expected to rise to 1.235 billion yuan in 2025E, a growth of 9.61% [1][8] - The latest diluted EPS is forecasted to be 0.32 yuan in 2023A, increasing to 0.39 yuan in 2025E [1][8] - The company's total assets are projected to reach 57.814 billion yuan in 2025E, with total liabilities of 31.691 billion yuan [8]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company reported a slight performance exceeding market expectations due to favorable water conditions benefiting peak regulation hydropower [7] - The company achieved a revenue of 1.557 billion yuan in Q1 2025, representing a year-on-year increase of 17.5%, and a net profit attributable to shareholders of 374 million yuan, up 31.1% year-on-year [7] - The company has a total installed capacity of 12.9642 million kilowatts, including 10.28 million kilowatts of pumped storage and 2.03 million kilowatts of peak regulation hydropower [7] Financial Forecasts - Total revenue forecast for 2023A is 5.63 billion yuan, with a year-on-year decrease of 31.85%, and is expected to grow to 8.691 billion yuan by 2027E, with a growth rate of 12.42% [1] - Net profit attributable to shareholders is forecasted to be 1.014 billion yuan in 2023A, with a year-on-year decrease of 39.05%, and is expected to reach 1.517 billion yuan by 2027E, with a growth rate of 8.82% [1] - The latest diluted EPS is projected to be 0.32 yuan in 2023A, increasing to 0.47 yuan by 2027E [1] Operational Highlights - The company has 1,028 MW of pumped storage capacity in operation and 1,080 MW under construction or approved as of the end of 2024 [7] - The company is exploring pilot projects in Guangdong for pumped storage participation in the spot market, which is expected to improve profitability [7] - The company maintains a P/E ratio of 30.74 for 2023A, decreasing to 20.54 by 2027E [1]

2025年4月29日，南网储能(600995.SH)发布2025年一季报。 公司营业总收入为15.57亿元，在已披露的同业公司中排名第43，较去年同报告期营业总收入增加2.32亿 元，同比较去年同期上涨17.52%。归母净利润为3.74亿元，在已披露的同业公司中排名第32，较去年同 报告期归母净利润增加8872.18万元，同比较去年同期上涨31.10%。经营活动现金净流入为8.90亿元， 在已披露的同业公司中排名第32，较去年同报告期经营活动现金净流入增加1.08亿元，同比较去年同期 上涨13.83%。 公司最新资产负债率为52.09%，在已披露的同业公司中排名第34。 公司最新毛利率为51.41%，在已披露的同业公司中排名第11，较上季度毛利率增加4.25个百分点，较去 年同期毛利率增加2.19个百分点。最新ROE为1.72%，较去年同期ROE增加0.37个百分点。 公司摊薄每股收益为0.12元，在已披露的同业公司中排名第39，较去年同报告期摊薄每股收益增加0.03 元，同比较去年同期上涨33.33%。 公司最新总资产周转率为0.03次，较去年同期总资产周转率持平，同比较去年同期上涨2.38%。最新存 货周 ...

证券代码：600995 证券简称：南网储能 编号：2025-29 南方电网储能股份有限公司 关于控股股东向公司提供财务资助的公告 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。 本次财务资助构成关联交易。由于公司本次付息利率不高于贷 款市场报价利率（中国人民银行 2025 年 4 月 20 日发布的 1 年期贷 款市场报价利率为 3.1%），且无需公司提供保证、抵押、质押等任 何形式的担保，亦无其他协议安排，根据《上海证券交易所股票上 市规则》相关规定，本次财务资助可免于按照关联交易的方式审议 和披露。本次财务资助无需提交公司董事会和股东大会审议。 本次财务资助有利于公司降低融资成本，符合公司和全体股东 1 利益，不会对公司的财务状况、经营成果构成不利影响。本次财务 资助不会影响公司独立性，不会因此而对关联人形成依赖。 特此公告。 南方电网储能股份有限公司董事会 2025年5月1日 2 2025 年 4 月 29 日，南方电网储能股份有限公司（以下简称 "公司"）控股股东中国南方电网有限责任公司（以下简称"南方 电网公司"）成 ...

Group 1: Poly Developments - Poly Developments reported a net profit of 5 billion yuan for 2024, a decrease of 58.6% year-on-year [1] - The company achieved total revenue of 311.67 billion yuan in 2024, down 10% from the previous year [2] - The gross profit margin for settlements was 14%, a decline of 2 percentage points compared to the same period last year [1][2] - The company signed a total area of 17.9661 million square meters, a decrease of 24.7% year-on-year, while sales contracts amounted to 323.029 billion yuan, down 23.5% [2] - The company maintained a cash balance of 134.2 billion yuan at the end of the year, with a net cash flow from operating activities of 6.257 billion yuan [3] Group 2: Mindray Medical - Mindray Medical reported a revenue of 36.726 billion yuan for 2024, an increase of 5.14% year-on-year [5][6] - The net profit attributable to shareholders was 11.668 billion yuan, a slight increase of 0.74% compared to the previous year [5][6] - The company's cash flow from operating activities was not disclosed in the provided data [6] Group 3: Unisplendour - Unisplendour announced plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [9] - The company achieved a revenue of 79.024 billion yuan in 2024, a growth of 2.22% year-on-year [10] - The net profit attributable to shareholders was 1.572 billion yuan, a decrease of 25.23% compared to the previous year [10] Group 4: SF Holding - SF Holding reported a revenue of 69.849 billion yuan for the first quarter, an increase of 6.9% year-on-year [17][18] - The net profit attributable to shareholders was 2.234 billion yuan, reflecting a growth of 16.9% compared to the same period last year [17][18] - The company plans to repurchase shares worth between 500 million and 1 billion yuan [17] Group 5: Qingdao Beer - Qingdao Beer reported a revenue of 10.445 billion yuan for the first quarter, a growth of 2.91% year-on-year [20][21] - The net profit attributable to shareholders was 1.710 billion yuan, an increase of 7.08% compared to the previous year [20][21] Group 6: China State Construction - China State Construction reported a revenue of 555.3 billion yuan for the first quarter, a growth of 1.1% year-on-year [23] - The net profit attributable to shareholders was 15.01 billion yuan, reflecting a growth of 0.6% compared to the same period last year [23] Group 7: WuXi AppTec - WuXi AppTec reported a revenue of 9.655 billion yuan for the first quarter, a growth of 20.96% year-on-year [24] - The net profit attributable to shareholders was 3.672 billion yuan, a significant increase of 89.06% compared to the previous year [24] Group 8: China Nuclear Power - China Nuclear Power reported a revenue of 20.273 billion yuan for the first quarter, a growth of 12.7% year-on-year [25] - The net profit attributable to shareholders was 3.137 billion yuan, reflecting a growth of 2.55% compared to the same period last year [25] Group 9: Haitian Flavoring - Haitian Flavoring reported a revenue of 8.315 billion yuan for the first quarter, a growth of 8.08% year-on-year [26] - The net profit attributable to shareholders was 2.202 billion yuan, an increase of 14.77% compared to the previous year [26] Group 10: Yunnan Baiyao - Yunnan Baiyao reported a revenue of 10.841 billion yuan for the first quarter, a growth of 0.62% year-on-year [27] - The net profit attributable to shareholders was 1.935 billion yuan, reflecting a growth of 13.67% compared to the same period last year [27]

1 投资标的名称：云南西畴抽水蓄能电站（以下简称"云南西畴抽 蓄项目"）。 投资金额：动态总投资额约 80.35 亿元。 相关风险提示：1.政策调整导致收益波动风险。国家发展改革委 《关于进一步完善抽水蓄能价格形成机制的意见》（发改价格 〔2021〕633 号）（以下简称"633 号文"）规定： "适时降低政 府核定容量电价覆盖电站机组设计容量的比例，以推动电站自主 运用剩余机组容量参与电力市场，逐步实现电站主要通过参与市 场回收成本、获得收益"。云南西畴抽蓄项目预计于"十六五" 初期全面建成投产，彼时电价政策可能与现行政策存在差异，项 目预期收益存在一定的不确定性。2.安全生产风险。云南西畴抽 蓄项目属于大型水电工程，建设工期长，施工作业点多面广，工 程建设中存在安全生产风险。3.投资超概算风险。工程建设中可 能因未预见情况导致投资超概算。 一、对外投资概述 证券代码：600995 证券简称：南网储能 编号：2025-26 南方电网储能股份有限公司 关于投资建设云南西畴抽水蓄能电站的公告 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 ...