证券代码：600995 证券简称： 南网储能 编号：2025-17 南方电网储能股份有限公司 关于提请股东大会授权董事会决定 2025 年半年度利润分配方案的公告 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。 根据中国证监会《上市公司监管指引第3号——上市公司现金分 红》（以下简称《现金分红指引》）等相关规定，南方电网储能股份 有限公司（以下简称"公司"）提请公司股东大会授权董事会决定2025 年半年度利润分配事项，具体情况如下： 二、公司履行的决策程序 2025 年 3 月 28 日，公司召开第八届董事会第二十七次会议和第 八届监事会第十四次会议，分别审议通过了《关于提请股东大会授权 董事会决定 2025 年半年度利润分配方案的议案》。 一、公司2025年半年度利润分配安排 （一）2025 年半年度利润分配条件 1.符合《现金分红指引》、《上海证券交易所股票上市规则》及 《公司章程》等相关规范性文件对公司利润分配的要求，以及公司战 略布局和规划目标要求。 2.公司累计未分配利润为正、当期盈利。 3.公司现金流可以满足公司正 ...

Financial Performance - The company's operating revenue for 2024 reached ¥6,173,879,376.06, an increase of 9.67% compared to ¥5,629,657,903.00 in 2023[22] - The net profit attributable to shareholders for 2024 was ¥1,126,480,313.51, reflecting an 11.14% increase from ¥1,013,569,950.91 in 2023[22] - The net cash flow from operating activities for 2024 was ¥3,855,166,416.50, up 8.39% from ¥3,556,834,255.58 in 2023[22] - The total assets as of the end of 2024 amounted to ¥50,466,641,140.52, a 13.44% increase from ¥44,486,027,161.99 at the end of 2023[22] - The net assets attributable to shareholders at the end of 2024 were ¥21,344,550,188.97, which is a 2.44% increase from ¥20,836,661,255.98 at the end of 2023[22] - Basic earnings per share for 2024 were ¥0.35, representing a 9.38% increase from ¥0.32 in 2023[25] - The diluted earnings per share for 2024 also stood at ¥0.35, consistent with the basic earnings per share increase of 9.38% from the previous year[25] - The weighted average return on equity for 2024 was 5.31%, an increase of 0.33 percentage points from 4.98% in 2023[25] Dividend Distribution - The company plans to distribute a cash dividend of ¥0.6655 per share, totaling ¥212,694,186.32 based on the total share capital of 3,196,005,805 shares[6] - The total cash dividend amount (including tax) for the year is RMB 212,694,186.32, which accounts for 18.88% of the net profit attributable to ordinary shareholders in the consolidated financial statements[173] - The cumulative cash dividend amount over the last three accounting years is RMB 763,411,883.14, representing a cash dividend ratio of 60.22% against an average annual net profit of RMB 1,267,674,861.53[174] - The company aims for a minimum cash dividend ratio of 80% for mature companies without major capital expenditures[166] - The cash dividend policy stipulates that at least 30% of the annual net profit attributable to shareholders should be distributed as cash dividends[170] Research and Development - The company has achieved a significant increase in R&D investment, with R&D expenses growing by 118% year-on-year, focusing on key technologies such as variable-speed pumped storage units and sodium-ion battery applications[56] - The company reported a significant increase in research and development expenses, up 118.08% to approximately 57 million RMB, indicating a focus on innovation[61] - R&D expenses increased by 118.08% year-on-year, focusing on projects like virtual power plants and hydrogen production technology[81] - The total R&D expenditure accounted for 0.92% of the company's operating revenue[78] - The company has 100 R&D personnel, making up 4.51% of the total workforce, with 46 holding master's degrees and 4 holding doctoral degrees[78] Operational Efficiency - The company maintained a safety record with no accidents or cybersecurity incidents throughout the year, supporting its high-quality development[37] - The cost-to-revenue ratio improved by 3.47 percentage points year-on-year, while the financing cost rate for interest-bearing liabilities decreased by 37 basis points[39] - The company optimized its cost structure, with the proportion of costs to operating revenue improving by 3.47 percentage points year-on-year[59] - The company achieved a 5% increase in operational efficiency, resulting in cost savings of approximately 300 million yuan[144] Market Expansion and Strategy - The company is actively exploring new business avenues around the energy storage industry chain, including the establishment of a virtual power plant platform and a megawatt-level hydrogen production and storage demonstration project[51] - The company is focusing on expanding its renewable energy capabilities, particularly in energy storage solutions[141] - The company plans to expand its market presence and enhance its product offerings through increased R&D investment and strategic partnerships[78] - Market expansion plans include entering two new provinces, which are projected to increase market share by 15%[140] - The company is considering strategic acquisitions to enhance its service offerings, with a budget of 500 million yuan allocated for potential deals[140] Environmental and Social Responsibility - The company has invested RMB 24,443.75 million in environmental protection during the reporting period[183] - The company has not experienced any major environmental pollution incidents in 2024[185] - The company has reduced carbon emissions by 24,289,246 tons through various measures, including energy efficiency improvements and the use of clean energy[189] - In 2024, the company planted over 18,000 trees as part of its ongoing ecological restoration efforts[187] - The company has donated a total of 232.82 thousand yuan to various public welfare projects, benefiting over 41,476 people[193] Governance and Compliance - The company has established a comprehensive internal control system, achieving a 100% completion rate for the "废改立" initiative and a 100% implementation rate for new system dissemination[177] - The company continues to prioritize governance and compliance with no reported conflicts of interest among board members[137] - The company has implemented a robust management control system for its subsidiaries, ensuring effective oversight and compliance[178] - The company held a total of 25 board meetings in 2024, with all resolutions passed without any rejections[148] Investment and Financial Management - The company’s financing activities generated a net cash inflow of approximately 4.10 billion RMB, a 63.17% increase compared to the previous year[64] - The company's long-term borrowings increased by 40.46% year-on-year, reflecting a shift in debt structure[87] - The company reported a total of 1,300,836,164.38 RMB in trading financial assets, with a fair value change loss of 239,865,678.08 RMB during the reporting period[114] - The company has established the South Network Yuexiu Dual Carbon Equity Investment Fund with a committed capital of 1.01 billion RMB, representing 10.10% of the fund's total size[115] Risks and Challenges - The company faces risks related to water supply uncertainty affecting power generation from its key plants, Tian Sheng Qiao and Lu Bu Ge, with a combined capacity of 1.92 million kW[131] - The development of new energy storage business is uncertain due to regulatory changes, impacting the company's ability to advance shared energy storage projects[131] Related Party Transactions - The company will ensure that related party transaction agreements comply with relevant laws and regulations[197] - The company will avoid illegal occupation of funds and assets of the listed company and its subsidiaries[197] - The commitments made by the company are aimed at maintaining fair and transparent operations between itself and the listed company[197]

Financial Performance - The company reported a basic earnings per share of 0.3500 yuan for 2024, an increase of 9.37% compared to 0.3200 yuan in 2023 [1] - The total revenue for 2024 was 61.74 billion yuan, reflecting a 9.66% increase from 56.3 billion yuan in 2023 [1] - Net profit for 2024 reached 11.26 billion yuan, up 11.05% from 10.14 billion yuan in 2023 [1] - The company's net asset return rate was not reported for 2024, but it was 4.98% in 2023, down from 11.48% in 2022 [1] Shareholder Information - The top ten unrestricted shareholders collectively hold 62,062.08 million shares, accounting for 55.96% of the circulating shares, with a change of 10.91 million shares from the previous period [1] - The largest shareholder is China State-Owned Enterprises Structural Adjustment Fund Co., Ltd., holding 15,760.44 million shares, which is 14.21% of the total share capital [2] - Other significant shareholders include Yunnan Electric Power Co., Ltd. and China State-Owned Enterprises Mixed Ownership Reform Fund Co., Ltd., holding 14,671.90 million shares (13.23%) and 6,382.98 million shares (5.76%) respectively [2] Dividend Distribution - The company announced a dividend distribution plan of 0.66550 yuan per share (including tax) [3]

证券代码：600995 证券简称： 南网储能 编号：2025-12 南方电网储能股份有限公司 第八届董事会第二十六次会议决议公告 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 同意杜云辉董事任第八届董事会战略与投资委员会、审计委员会 委员，委员任期与公司第八届董事会任期一致。 调整后的公司第八届董事会战略与投资委员会、审计委员会组成 情况详见附件。 1 特此公告。 附件：公司第八届董事会战略与投资委员会、审计委员会组成情 况 南方电网储能股份有限公司董事会 南方电网储能股份有限公司（以下简称"公司"）第八届董事会 第二十六次会议通知于2025年3月17日以书面送达及电子邮件方式发 出，会议于2025年3月24日在广州以现场会议方式召开。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、鄢永昌3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、杨伟聪和部分高级管理人员列席了会议。根据《公司法》 和《 ...

证券代码：600995 证券简称：南网储能 编号：2025-11 南方电网储能股份有限公司 关于持续督导独立财务顾问主办人调整的公告 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。 钟梓洋，男，金融学硕士，保荐代表人，现任中国国际金融股份 有限公司投资银行部高级经理，具有九年投资银行业务从业经验，先 后参与上海合晶 IPO 项目、南网储能 2022 年重大资产重组项目、珠 江股份 2023 年重大资产重组项目等。 1 附件 钟梓洋简历 中国国际金融股份有限公司（以下简称"中金公司"）系南方电 网储能股份有限公司（以下简称"公司"）2022 年实施重大资产置 换及发行股份购买资产并募集配套资金暨关联交易（以下简称"重大 资产重组"）的独立财务顾问，其对公司本次重大资产重组的募集资 金使用等相关事项承担持续督导责任，督导期自 2022 年 9 月 1 日起 至募集资金使用完毕前，目前尚在督导期内。 2025 年 3 月 18 日，公司接到中金公司《关于更换南方电网储能 股份有限公司持续督导独立财务顾问主办人的函》，原持续督导独立 ...

证券代码：600995 证券简称：南网储能 编号：2025-10 南方电网储能股份有限公司 关于向钦州蓄能发电有限公司等三家子公司 增资的公告 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 投资标的名称：钦州蓄能发电有限公司（以下简称"钦州公司"）， 桂林蓄能发电有限公司（以下简称"桂林公司"），玉林蓄能发 电有限公司（以下简称"玉林公司"）。 投资金额：合计投资金额 364,349 万元人民币，其中向钦州公司 现金增资 123,779 万元；向桂林公司现金增资 117,900 万元；向 玉林公司现金增资 122,670 万元。 2025 年 3 月 13 日，南方电网储能股份有限公司（以下简称"公 司"）总经理办公会审议通过向以上三家子公司增资事宜。本次 增资旨在满足公司投资建设广西三座抽水蓄能电站的资本金需求， 增资金额已包含在经公司股东大会审议通过的相关项目总投资额 度内，本次增资无需提交董事会和股东大会审议。 一、增资情况概述 2024 年，公司股东大会审议通过了《关于投资建设广西钦州抽 水蓄能电 ...

证券代码：600995 证券简称：南网储能 编号：2025-9 南方电网储能股份有限公司 第八届董事会第二十五次会议决议公告 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 第二十五次会议通知于2025年3月6日以书面送达及电子邮件方式发 出，会议于2025年3月11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、 鄢永昌3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、杨伟聪，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)审议通过了关于制定《公司市值管理规定》的议案。 表决结果：9 票同意、0 票反对、0 票弃权。 (二)审议通过了关于修订《公司规章制度管理规定》的议案。 (三)审议通过了关于修订《公司基建管理规定》的议 ...

Financial Performance - Total operating revenue for 2024 reached RMB 617.39 million, an increase of 9.67% compared to 2023[2] - Operating profit for 2024 was RMB 187.85 million, reflecting a 25.12% year-on-year growth[2] - Total profit for 2024 amounted to RMB 183.05 million, up by 22.60% from the previous year[2] - Net profit attributable to shareholders of the listed company was RMB 112.65 million, marking an 11.14% increase year-on-year[2] - Basic earnings per share for 2024 were RMB 0.35, a rise of 9.38% compared to 2023[2] Assets and Equity - Total assets at the end of 2024 were RMB 5,046.66 million, representing a 13.44% increase from the beginning of the year[2] - Shareholders' equity attributable to the listed company increased to RMB 2,134.46 million, a growth of 2.44%[2] Performance Drivers - The increase in performance was primarily driven by higher water inflow and increased power generation from peak-shaving hydropower plants[4] Financial Data Disclaimer - The financial data for 2024 is preliminary and subject to change upon final audit[5] - The company emphasizes the importance of reviewing the final annual report for accurate financial data[5]

| 浩天律师事务所 HYLANDS IAW FIRM 北京浩天律师事务所 关于南方电网储能股份有限公司 2025 年第一次临时股东大会之法律意见书 致:南方电网储能股份有限公司 北京浩天律师事务所(以下简称"本所")受南方电网储能股份有限公司(以下简 称"南网储能"或"公司")委托,指派律师出席南网储能 2025 年第一次临时股东大会(以 下简称"本次股东大会"或"本次会议"），并就本次股东大会的召集、召开程序、 召集人和出席会议人员资格、表决程序、表决结果的有效性及合法性等事项发表法律 意见。 本所依据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共 和国证券法》(以下简称"《证券法》")、《上市公司股东大会规则(2022年修订)》 (以下简称"《股东大会规则》")、《中国证券登记结算有限责任公司上市公司股东 大会网络投票业务实施细则》《上海证券交易所上市公司自律监管指引第 1 号一规范 运作》及中华人民共和国其他相关法律、法规、规章及规范性文件(以下简称"中国法 律")以及南网储能《公司章程》之规定,出具本法律意见书。 为出具本法律意见书,本所律师审查了南网储能提供的以下文件,包括: 1、 ...

证券代码：600995 证券简称：南网储能 编号：2025-7 南方电网储能股份有限公司 2025 年第一次临时股东大会决议公告 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。 重要内容提示： | 1、出席会议的股东和代理人人数 | 619 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,479,181,649 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 77.5712 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议由公司董事长刘国刚主持，会议采取现场投票与网络投票相结合的方式 进行表决，会议召开及表决的方式符合《公司法》和《公司章程》等有关规定。 (五) 公司董事、监事和董事会秘书的出席情况 1 (一) 股东大会召开的时间：2025 年 2 月 28 日 (二) 股东大会召开的地点：广东省广州市天河区龙口东路 32 号广东蓄能大厦 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股 ...