证券代码：600995 证券简称：南网储能 编号：2025-45 南方电网储能股份有限公司 2025年上半年募集资金存放与实际使用情况 专项报告 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、募集资金基本情况 （一）扣除发行费用后的实际募集资金金额、资金到账时间 根据中国证券监督管理委员会《关于核准云南文山电力股份有限公 司向中国南方电网有限责任公司发行股份购买资产并募集配套资金的 批复》(证监许可〔2022〕1902 号)，南方电网储能股份有限公司（原 名云南文山电力股份有限公司，以下简称"公司"）于 2022 年 11 月 向特定投资者非公开发行 630,575,243 股人民币普通股（A 股），每股 发行认购价格为人民币 12.69 元，发行募集资金总额为人民币 8,001,999,833.67 元，扣除保荐承销费及其他发行费用人民币 52,515,054.05 元 （ 不 含 税 ） ， 实 际 募 集 资 金 净 额 为 人 民 币 7,949,484,779.62 元。 上述募集资金于 2022 年 11 月 ...

南方电网储能股份有限公司 "提质增效重回报"行动方案执行情况评估报告 2024年6月28日，南方电网储能股份有限公司（以下简称"公司"） 披露了《"提质增效重回报"行动方案》（以下简称《行动方案》）。 公司对《行动方案》今年以来的执行情况进行了评估，具体情况如下： 一、坚持稳中求进，提升经营质量 抽水蓄能加快发展。10个在建抽蓄项目有序推进，梅蓄二期首台 机组投产，南宁项目1号机组完成总装，肇庆、中洞项目地面工程全 面开展，钦州项目主体工程开工。韶关新丰项目完成可研审查，4个 抽蓄项目取得建设用地批复，取得临沧云县项目投资开发权。 新型储能稳步推进。全面投产国家示范工程云南文山丘北项目、 海南首个独立共享储能—海南临高项目、湖南中南水泥厂配储项目， 新型储能投产装机规模达到65.42万千瓦/129.83万千瓦时。加快经济 效益好、电力系统亟需的新型储能项目储备与开发，完成宁夏中卫电 池储能项目可研。 战略性新兴业务加快布局。积极向储能价值链整合商转型，围绕 储能项目建设、设备集成、运行维护等环节，着力打造"智慧工程" 建设运维一体化解决方案，研究探索储能高端装备制造。大力拓展海 外业务，参与开展乌兹别克斯坦、 ...

南方电网储能股份有限公司2025 年半年度报告 公司代码：600995 公司简称：南网储能 南方电网储能股份有限公司 2025 年半年度报告 1 / 168 南方电网储能股份有限公司2025 年半年度报告 重要提示 | 未出席董事职务 | 未出席董事姓名 | 未出席董事的原因说明 | 被委托人姓名 | | --- | --- | --- | --- | | 独立董事 | 胡继晔 | 工作原因 | 陈启卷 | 三、 本半年度报告未经审计。 四、 公司负责人刘国刚、主管会计工作负责人高磊及会计机构负责人（会计主管人员）陈春晓 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司2025年半年度利润分配方案以2025年6月30日总股本3,196,005,805股为基数，每10股派发 现金红利0.52元（含税），共分派现金红利166,192,301.86元，2025年半年度不送股，不进行资本 公积转增股本。在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分配总额不变， 相应调整每股分配比例，并将在相关公告中披露。公司2024年年度股东大会已同 ...

南方电网储能股份有限公司对南方电网 财务有限公司的风险持续评估报告 一、南网财务公司基本情况 南方电网财务有限公司（以下简称"南网财务公司"）是中国南 方电网有限责任公司（以下简称"南方电网公司"）的全资子公司， 为原中国银行业监督管理委员会批准设立的非银行金融机构。 成立日期：2004 年 12 月 29 日 法定代表人：吴普松 注册地址：广东省广州市天河区华穗路 6 号大楼 17、18、19 楼 及 808-811 房、1210-1211 房 企业类型：有限责任公司（非自然人投资或控股的法人独资） 金融许可证机构编码：L0060H244010001 （一）吸收成员单位存款； （五）提供成员单位委托贷款、债券承销、非融资性保函、财务 顾问、信用鉴证及咨询代理业务； （六）从事同业拆借； 第 1 页 共 7 页 （二）办理成员单位贷款； （三）办理成员单位票据贴现； （四）办理成员单位资金结算与收付； （七）办理成员单位票据承兑； （八）办理成员单位产品买方信贷和消费信贷； 统一社会信用代码：91440000190478709T 注册资本：70 亿元人民币 南网财务公司经营范围包括下列本、外币业务： （九）从 ...

证券代码：600995 证券简称：南网储能 编号：2025-44 南方电网储能股份有限公司 关于租赁番禺电力科技园房屋暨关联交易的公告 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： 1 南方电网储能股份有限公司（以下简称"公司"）所属有关单 位（包括分公司、控股子公司，下同）因生产经营需要，拟 向南方鼎元资产运营有限责任公司（以下简称"鼎元资产公 司"）租赁其拥有产权的番禺电力科技园 A、B、C、E 栋房屋 作为生产经营工作场所，租期 3 年，租赁期内单位租金不变， 租赁期租金（含税）总计不超过人民币 12,400 万元。 本次交易属于公司与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"）的全资子公司之间发生的交易， 构成关联交易。 本次交易未构成重大资产重组。 本次交易已经公司独立董事专门会议 2025 年第二次会议审议 通过，并提交第八届董事会第三十二次会议审议通过，关联 董事已回避表决。 除已经董事会、股东会审议通过的日常关联交易外，过去 12 个月公司不存在与同一关联人或与不同关联人相同 ...

证券代码：600995 证券简称：南网储能 编号：2025-47 南方电网储能股份有限公司 关于召开2025年半年度业绩说明会的公告 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、会议主题及类型 南方电网储能股份有限公司（以下简称"公司"）于 2025 年 8 1 会议召开时间：2025 年 9 月 5 日（星期五）15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/）、全景网"投资者关系互 动平台"（http://ir.p5w.net） 会议召开方式：视频录播与网络文字互动相结合 投资者可于本公告披露日至 9 月 4 日（星期四）16:00 前通 过以下三种方式进行提问：一是登录上证路演中心网站首页 点击"提问预征集"栏目；二是扫描全景网问题预征集专题 页 面 二 维 码 （ 附 后 ） ； 三 是 将 问 题 发 送 至 公 司 邮 箱 nwcn@es.csg.cn。公司将在说明会上对投资者关注的问题进 行回答。 月 30 ...

Core Viewpoint - The successful commissioning of the first unit of the Meizhou Pumped Storage Power Station Phase II marks a significant milestone in China's pumped storage sector, enabling immediate market participation and enhancing the regulation capacity of the new power system [1][9]. Group 1: Project Overview - The Meizhou Pumped Storage Power Station Phase II was approved in December 2021 and commenced construction in September 2022, with the first unit now operational [1]. - The total investment for the Meizhou Pumped Storage Power Station is approximately 12 billion yuan, making it the largest pumped storage project in the Guangdong-Hong Kong-Macao Greater Bay Area [13]. Group 2: Technical Specifications - The newly commissioned unit has a total weight of about 2,000 tons and a height exceeding 30 meters, equivalent to a 10-story building [3]. - The unit can convert 300,000 cubic meters of water into 300,000 kilowatt-hours of clean electricity per hour, meeting the daily electricity needs of 50,000 households [2]. Group 3: Market Participation and Performance - The Meizhou Pumped Storage Power Station has already participated in the electricity market, trading a total of 1.74 billion kilowatt-hours and responding to market demands over 4,200 times, with a 37% increase in daily activation frequency compared to before market entry [6][9]. - The station's market trading capacity has reached 1.5 million kilowatts, making it the leader in the national pumped storage market [8][9]. Group 4: Environmental and Regulatory Impact - The pumped storage power station is designed to support the integration of renewable energy sources like wind and solar, acting as a "battery" for the new power system [10]. - The project adheres to strict environmental standards, achieving zero wastewater discharge and implementing advanced technologies for noise control and dust suppression [11]. Group 5: Future Prospects - Upon completion of the remaining three units, the total installed capacity of the Meizhou Pumped Storage Power Station will reach 2.4 million kilowatts, with an annual clean energy consumption capacity of approximately 7.2 billion kilowatt-hours [13].

Core Viewpoint - The first unit of the Meizhou Pumped Storage Power Station Phase II has been put into operation, significantly enhancing the grid regulation capacity of the Guangdong-Hong Kong-Macao Greater Bay Area [1] Group 1: Project Progress - The first unit of the Meizhou Pumped Storage Power Station Phase II can generate 300,000 kilowatt-hours of clean electricity per hour, equivalent to the daily electricity consumption of 50,000 residential users [1] - The total installed capacity of the Meizhou Phase II project is 1.2 million kilowatts, which will push the operational scale and regulation capacity of pumped storage in the Greater Bay Area to exceed 10 million kilowatts and 20 million kilowatts, respectively [1] Group 2: Market Impact - The generated electricity will participate in market trading, promoting the market-oriented operation scale of pumped storage in Guangdong to reach 1.5 million kilowatts [1] - The project manager emphasized that the successful commissioning of the first unit will not only improve grid regulation but also facilitate the absorption of renewable energy through market mechanisms [1] Group 3: Future Plans - The project team is accelerating the installation and debugging of the remaining three units to ensure the full completion and commissioning of the Meizhou Phase II project within the year [1]

Core Viewpoint - The stock of Southern Power Grid Energy has shown a positive trend with a 3.95% increase year-to-date and a market capitalization of 33.398 billion yuan as of August 25 [1] Financial Performance - For the period from January to March 2025, Southern Power Grid Energy reported a revenue of 1.557 billion yuan, representing a year-on-year growth of 17.52% [2] - The net profit attributable to the parent company for the same period was 374 million yuan, reflecting a year-on-year increase of 31.10% [2] Stock Market Activity - As of August 25, the stock price was 10.45 yuan per share, with a trading volume of 130 million yuan and a turnover rate of 1.14% [1] - The stock has seen a net inflow of 3.0301 million yuan from main funds, with significant buying and selling activities recorded [1] Business Overview - Southern Power Grid Energy, established on December 29, 1997, and listed on June 15, 2004, is primarily engaged in pumped storage, peak regulation hydropower, and independent energy storage business [1] - The revenue composition includes pumped storage (67.16%), peak regulation hydropower (26.47%), battery storage (4.50%), and other services (1.45%) [1] Shareholder Information - As of March 31, the number of shareholders increased to 43,600, with an average of 25,454 circulating shares per shareholder, a decrease of 2.43% from the previous period [2] Dividend Distribution - Since its A-share listing, Southern Power Grid Energy has distributed a total of 1.456 billion yuan in dividends, with 763 million yuan distributed over the last three years [3]

Core Viewpoint - The forum emphasized the collaborative development of new energy and energy storage, particularly in the context of the cancellation of mandatory energy storage requirements, highlighting the need for market-driven approaches and ecological empowerment in building a green energy system in the western regions of China [1][28]. Group 1: Forum Overview - The 10th Energy Storage Western Forum was held in Hohhot, Inner Mongolia, with over 500 representatives from government, academia, and industry discussing the synergy between new energy and energy storage [1]. - The forum was co-hosted by several organizations, including the China Energy Research Society and the Zhongguancun Energy Storage Industry Technology Alliance [1]. Group 2: Key Speakers and Insights - Key figures included Shi Yubo, Chairman of the China Energy Research Society, who highlighted the unique advantages of the western region for large-scale energy storage applications due to abundant wind and solar resources [6]. - Xu Ziming from the National Energy Administration emphasized the rapid development of new energy storage since the 14th Five-Year Plan and outlined three focus areas for the 15th Five-Year Plan: top-level design, market mechanism improvement, and high-quality development [9]. Group 3: Technological Directions - Academician Ouyang Minggao proposed three major directions for energy storage technology: battery storage, vehicle-to-grid (V2G) systems, and green hydrogen storage, emphasizing the need for multi-disciplinary innovation [12]. - The focus on battery storage includes breakthroughs in safety and cost reduction, aiming for a storage cost of 0.1 yuan/Wh [12]. Group 4: Industry Practices - Wang Lixin from Inner Mongolia Power Group discussed the establishment of a long-term compensation mechanism for energy storage, which provides stability for project revenues [15]. - Zheng Yaodong from Southern Power Grid highlighted the operational efficiency of their energy storage stations, with some achieving over 3,150 operational hours annually [17]. Group 5: Industry Data and Trends - Chen Haisheng reported that by mid-2025, China's new energy storage capacity reached 101.3 GW, marking a significant increase from previous years, with expectations for further growth to 236.1-291.2 GW by 2030 [20]. - The forum also saw the release of a book on compressed air energy storage, showcasing two decades of research in the field [22]. Group 6: Strategic Insights - Wen Yuliang from CRRC Zhuzhou Institute emphasized the importance of innovation in energy storage value, focusing on diverse application scenarios and technological breakthroughs [25]. - Si Zheng from Beijing Haibo Technology highlighted the opportunities arising from the cancellation of mandatory energy storage, suggesting that energy storage will play a crucial role in stabilizing the grid and enhancing the profitability of renewable energy projects [28]. Group 7: Forum Discussions - The forum included discussions on market mechanisms and business models, addressing challenges in energy storage commercialization and integration into the power market [30]. - Specialized workshops focused on zero-carbon park development, innovative storage technologies, and the integration of energy storage with data centers [31].