证券代码：600995 证券简称：南网储能 编号：2023-50 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： 增持计划内容：南方电网储能股份有限公司（以下简称"公 司"）部分董监高拟自 2023 年 8 月 29 日至 2024 年 2 月 28 日期间， 通过上海证券交易所系统集中竞价的方式增持公司 A 股社会公众股 份（以下简称"公司股份"）。本次增持总金额为 340-680 万元人民 币。本次增持不设价格区间。 风险提示：本次增持计划实施可能因证券市场发生变化等因 素，导致无法达到预期；可能因增持资金未能及时到位，导致增持计 划延迟实施或无法实施。 近日，公司董事会收到部分董事、监事、高级管理人员《关于增 持公司股份计划的告知函》，基于对公司未来发展的信心和对公司长 期投资价值的认可，上述人员计划通过上海证券交易所系统集中竞价 方式自愿增持公司股份。现将具体情况公告如下： 一、增持主体的基本情况 1.增持主体：公司董事长刘国刚，董事、总经理李定林，董事吕 志，总会计师唐忠良，副总经理卢文生、刘亚军、孙 ...

南方电网储能股份有限公司 关于与北京天启鸿源新能源科技有限公司 签订战略合作协议的公告 证券代码：600995 证券简称：南网储能 编号：2023-43 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： 南方电网储能股份有限公司（简称"公司"）全资孙公司南方电 网调峰调频（广东）储能科技有限公司（简称"南网储能科技"，甲 方）于 2023 年 8 月 11 日与北京天启鸿源新能源科技有限公司（简称 "天启鸿源"，乙方）签订《关于天启鸿源围场共享储能电站项目战 略合作协议》（简称"本协议"）。现将协议主要内容公告如下： 本协议所涉及相关合作事项为框架性、意向性约定，具体项 目实施还需开展可行性研究，履行相应决策程序，依法办理 审批手续等。具体合作事项及项目实施存在不确定性。 本协议的签订对南方电网储能股份有限公司 2023 年经营业 绩不会产生重大影响，对未来财务状况和经营成果的影响视 项目实施情况而定。 当前计划的储能建设项目规模仅为初步预计，实际规模以审 定的项目可研设计方案为准，投资金额暂不确定。 一、本协议 ...

证券代码：600995 证券简称：南网储能 编号：2023-42 南方电网储能股份有限公司 关于签订抽水蓄能项目建设三方协议的公告 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： 南方电网储能股份有限公司（简称"公司"，乙方）于2023年8 月9日与云南省昆明市宜良县人民政府（简称"宜良县政府"，甲方）、 中铁建发展集团有限公司（简称"铁建发展"，丙方）共同签订《合 作推进昆明宜良抽水蓄能电站项目开发建设框架协议》（简称"本协 议"）。现将主要内容公告如下： 一、框架协议签订的基本情况 1 本协议所涉项目的相关合作事项为框架性、意向性约定，后 续还需开展项目预可行性研究、可行性研究，依法办理相关 审批手续。具体合作事项及实施进展存在不确定性。 本协议不涉及具体交易金额，协议的签订对南方电网储能股 份有限公司 2023 年度经营业绩不会产生重大影响，对未来财 务状况和经营成果的影响视项目实施情况而定。 本协议所涉项目初拟规划装机仅为初步预计，实际装机规模 以项目可研设计方案为准。 （一）协议对方的基本情况 1.甲 ...

证券代码：600995 证券简称：南网储能 编号：2023-31 南方电网储能股份有限公司 关于参加云南辖区上市公司 2022 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。 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、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"2022 年度云南辖区上市公司 投资者网上集体接待日暨集体业绩说明会"，现将相关事项公告如 下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（https://rs.p5w.net），或关注微信公众号：全景财经，或下 载全景路演 APP,参与本次互动交流，活动时间为 2023 年 5 月 11 日（周 四）10:30-12:00。届时公司高管将在线就公司 2022 年度业绩、公司 治理、发展战略、经营状况、融资计划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，欢迎广大投资者踊跃参与！ 特此公告！ 南方电网储能股份有限公司董事会 202 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,408,689,771.71, representing a year-on-year increase of 7.83% compared to CNY 1,306,376,451.62 in Q1 2022[3] - The net profit attributable to shareholders for Q1 2023 was CNY 380,115,483.12, which is a 19.35% increase from CNY 318,498,563.82 in the same period last year[3] - The net cash flow from operating activities increased by 35.03% to CNY 1,200,781,996.26, up from CNY 889,266,654.08 in Q1 2022[4] - The basic earnings per share for Q1 2023 was CNY 0.12, a decrease of 25.00% from CNY 0.20 in the same period last year[5] - The company reported a 310.40% increase in net profit attributable to shareholders after deducting non-recurring gains and losses, reaching CNY 380,345,802.02[5] - The weighted average return on equity for Q1 2023 was 1.89%, down from 4.46% in the same period last year, a decrease of 1.13 percentage points[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q1 2023 was 380 million RMB, representing a 310.40% increase compared to 93 million RMB in Q1 2022[12] - The net profit for Q1 2023 was approximately ¥452.83 million, a decrease of 12% compared to ¥514.33 million in Q1 2022[20] - The company reported a total comprehensive income of approximately ¥452.83 million for Q1 2023, compared to ¥514.33 million in Q1 2022[20] - The net profit for Q1 2023 was ¥65,247,627.69, down 33.3% from ¥97,753,389.96 in Q1 2022[28] Assets and Liabilities - The total assets at the end of Q1 2023 were CNY 41,465,129,839.76, reflecting a 1.72% increase from CNY 40,739,304,707.36 at the end of the previous year[6] - The equity attributable to shareholders increased by 1.98% to CNY 20,312,979,210.35 compared to CNY 19,917,688,563.13 at the end of the previous year[6] - Non-current assets totaled CNY 34,941,799,411.31 as of Q1 2023, an increase from CNY 34,272,195,959.80 in Q1 2022[18] - Total liabilities amounted to CNY 17,586,132,974.42 in Q1 2023, compared to CNY 17,414,048,765.82 in Q1 2022, indicating a slight increase[18] - The total assets reached CNY 41,465,129,839.76 in Q1 2023, up from CNY 40,762,309,036.19 in Q1 2022[18] - The total liabilities for Q1 2023 were ¥229,995,599.49, an increase from ¥185,240,014.00 in the previous year[26] - The total equity as of March 31, 2023, was ¥19,627,467,473.81, up from ¥19,561,800,472.00 at the end of 2022[27] Cash Flow - The company's cash and cash equivalents as of March 31, 2023, amounted to approximately 5.66 billion RMB, compared to 3.06 billion RMB as of December 31, 2022[16] - The total current assets as of March 31, 2023, were approximately 6.52 billion RMB, slightly up from 6.49 billion RMB as of December 31, 2022[16] - The company's cash and cash equivalents were not detailed in the provided data, but the overall financial position suggests a focus on managing liquidity amid declining revenues[19] - Cash flow from operating activities generated a net amount of approximately ¥1.20 billion, an increase of 12.2% from ¥1.07 billion in Q1 2022[22] - The net cash flow from investment activities was approximately ¥1.20 billion, a turnaround from a negative cash flow of ¥540.16 million in Q1 2022[23] - Cash and cash equivalents at the end of Q1 2023 totaled approximately ¥5.66 billion, up from ¥3.28 billion at the end of Q1 2022[23] - The net cash flow from operating activities was ¥12,498,218.95, a decrease of 93.2% compared to ¥183,945,650.70 in Q1 2022[30] - The net increase in cash and cash equivalents for Q1 2023 was ¥2,038,704,499.40, compared to an increase of ¥129,173,223.86 in Q1 2022[31] Operational Changes - The company completed a significant asset swap in September 2022, which has impacted the comparability of financial data for 2022 and 2023[2] - The company completed a significant asset swap and issued shares to acquire assets in September 2022, leading to a major shift in its main business from the power supply sector to the power generation sector[12] - The company is in the first full accounting year following the commissioning of the Meizhou Pumped Storage Power Station and Yangjiang Pumped Storage Power Station, contributing to revenue growth and timely collections[4] - The company has not disclosed any new product or technology developments in the current reporting period[15] - There are no significant mergers or acquisitions reported in the current quarter[15] - The company has not provided any specific future outlook or performance guidance in the current report[15] Expenses - Total operating costs for Q1 2023 were CNY 850,472,493.20, down 32.3% from CNY 1,257,186,672.39 in Q1 2022[19] - Research and development expenses increased to CNY 973,406.67 in Q1 2023, compared to CNY 395,163.36 in Q1 2022, reflecting a growth of 146.5%[19] - Financial expenses decreased to CNY 124,122,090.52 in Q1 2023 from CNY 150,265,075.86 in Q1 2022, a reduction of 17.4%[19] - The company incurred asset impairment losses of approximately ¥1.86 million in Q1 2023[20] - The company's research and development expenses for Q1 2023 were not specified, but management expenses increased to ¥33,170,263.53 from ¥29,174,378.99 in Q1 2022[28]

证券代码：600995 证券简称：南网储能 公告编号：2023-24 南方电网储能股份有限公司 关于参加中国南方电网有限责任公司控股上市公司 2022 年度集体业绩说明会的公告 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： 南方电网储能股份有限公司（以下简称"公司"）已于 2023 年 3 月 28 日发 布 2022 年年度报告。为便于广大投资者更全面、更深入地了解公司的经营业绩、 发展前景等情况，公司定于 2023 年 4 月 26 日（星期三）下午参加南方电网控股 上市公司 2022 年度集体业绩说明会，通过网络文字互动与视频相结合的方式， 与广大投资者进行互动交流。 一、会议主题及类型 本次业绩说明会系南方电网公司为贯彻落实国务院国资委关于提高央企控 股上市公司质量工作部署举办的首次控股上市公司集体业绩说明会。本次业绩说 明会以"共建新型电力系统 推动南网上市公司高质量发展"为主题，向市场充 分展现南方电网控股上市公司的业务发展价值，让投资者"走得近、听得懂、看 得清、有信心"。 本次业绩说明会以网络 ...

Financial Performance - The company's operating revenue for 2022 was approximately CNY 8.26 billion, representing a year-on-year increase of 0.64%[19]. - Net profit attributable to shareholders for 2022 was approximately CNY 1.66 billion, an increase of 33.25% compared to the previous year[19]. - The net profit after deducting non-recurring gains and losses was approximately CNY 397.42 million, showing a significant increase of 391.59% year-on-year[19]. - The net cash flow from operating activities for 2022 was approximately CNY 4.60 billion, a decrease of 14.44% compared to the previous year[19]. - The company's total assets at the end of 2022 were approximately CNY 40.74 billion, reflecting a year-on-year increase of 10.11%[19]. - Basic earnings per share for 2022 were CNY 0.64, up 30.61% from CNY 0.49 in 2021[20]. - The weighted average return on equity for 2022 was 11.48%, an increase of 1.95 percentage points from the previous year[20]. - The company's total revenue from battery storage products increased by 43.76%, with costs rising by 51.58%, attributed to the addition of three new battery storage stations[45]. - The company's revenue in the Guangdong region increased by 42.94%, while costs increased by 41.94%, mainly due to the new pumped storage and battery storage stations[45]. Asset Management and Investments - The company completed a significant asset swap in September 2022, exchanging its electricity sales and related assets for 100% equity in Southern Power Grid Frequency Regulation Power Co., Ltd[8]. - The company completed a major asset swap, transitioning its main business from the power supply sector to the power generation sector, focusing on pumped storage and new energy storage[37]. - The company completed a major asset restructuring, acquiring 100% equity of a frequency modulation company from China Southern Power Grid through asset swap and share issuance, raising a total of 8 billion yuan in supporting funds[85]. - The asset swap involved the disposal of assets valued at approximately 2.1 billion yuan, including direct electricity supply services and 100% equity of two subsidiaries[88]. - The company has made significant equity investments totaling approximately ¥12.93 billion, with a projected internal rate of return of 6.5% based on document 633[82]. - The company has a total of 16 pumped storage power stations under construction and in preliminary work, with a total installed capacity of 19.4 million kilowatts, and one new energy storage power station with a total installed capacity of 300,000 kilowatts[200]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.38 yuan per 10 shares, totaling 121,448,220.59 yuan for the year 2022[4]. - The company's profit distribution policy emphasizes cash dividends, with a minimum cash dividend ratio of 80% for mature companies without major capital expenditures[144]. - The company's profit distribution plan requires independent directors to provide clear opinions and engage with minority shareholders[144]. - The company's cash dividend distribution is subject to the condition of having positive retained earnings and meeting legal requirements[145]. - The company will not issue new shares or increase capital reserves through stock dividends for the 2022 fiscal year[146]. Corporate Governance - The company maintained independence from its controlling shareholders in terms of assets, personnel, finance, and operations during the reporting period[100]. - The board composition includes 9 members post-asset swap, with 3 independent directors, meeting regulatory requirements[97]. - The company held a total of 14 board meetings, approving 132 proposals during the reporting period[97]. - The supervisory board convened 11 meetings, passing 61 proposals, with no proposals being rejected[97]. - The company has a comprehensive evaluation method for assessing the performance of its leadership team[118]. Research and Development - Research and development expenses increased by 78.78% to CNY 58.32 million, reflecting the company's commitment to innovation[38]. - The company successfully added 62 new invention patents and 2 PCT international patents, achieving a "zero breakthrough" in international patent applications[31]. - The company is investing 500 million yuan in research and development for new technologies aimed at improving energy efficiency[107]. - The company is investing heavily in renewable energy technologies, with a budget allocation of 10 billion yuan for R&D in the next three years[110]. Environmental and Social Responsibility - Environmental protection investments amounted to RMB 15,625.79 million, with no environmental pollution incidents reported in 2022[153]. - The company reduced carbon emissions by 7,782,545 tons through various carbon reduction measures, including the use of clean energy[158]. - The company donated a total of RMB 268.04 million for public welfare projects, including RMB 238.7 million for targeted poverty alleviation[162]. - The company achieved a 100% environmental impact assessment approval rate for new projects in 2022[155]. Risks and Challenges - The company has outlined potential risks in its future development strategies, which investors should be aware of[5]. - The company faces risks related to water supply variability for its hydropower stations, which can significantly impact operational efficiency[94]. - The company is also exposed to regulatory risks regarding electricity pricing, which could adversely affect revenue if new pricing mechanisms are less favorable[96].

股票代码：600995 股票简称：南网储能 编号：2023-18 南方电网储能股份有限公司 2022 年度业绩暨现金分红说明会预告公告 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：2023 年 4 月 7 日（星期五）15:00-16:00 ● 会 议 召 开 地 点 ： 全 景 网 " 投 资 者 关 系 互 动 平 台 " （http://ir.p5w.net） ●会议召开方式：网络文字互动方式 ●投资者可于 2023 年 4 月 3 日（星期一）至 4 月 6 日（星期四） 16:00 前登录（http://ir.p5w.net），进入问题征集专题页面填写 关注的问题。 南方电网储能股份有限公司（以下简称"公司"）已于 2023 年 3 月 28 日在上海证券交易所网站（www.sse.com.cn）披露了公司 2022 年年度报告及 2022 年度利润分配方案，为了便于广大投资者更全面 深入地了解公司 2022 年年度经营业绩情况及公司相关工作安排，公 司计划于 2023 年 4 月 ...

2020 年第三季度报告 公司代码：600995 公司简称：文山电力 云南文山电力股份有限公司 2020 年第三季度报告 1 / 28 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 8 | 2020 年第三季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 3 / 28 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上 年度末增减(%) 总资产 2,969,593,416.37 2,760,460,455.61 7.58 归属于上市公司股东的 净资产 2,332,074,286.26 2,186,540,021.87 6.66 年初至报告期末 （1-9 月） 上年初至上年报告期末 （1-9 月） 比上年同期增减 (%) 经营活动产生的现金流 量净额 345,841,642.77 496,994,355.14 -30.41 年初至报告期末 （1-9 月） 上年初至上年报告期末 （1-9 月） 比上年同期增减 （%） 营业收入 ...