证券代码：600995 证券简称：南网储能 编号：2025-60 南方电网储能股份有限公司 2025年前三季度部分经营数据公告 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。 ②2025 年前三季度调峰水电收入同比增加 37.62%，主要原因是调峰水电站来水同 比增加，发电量同比增加。 根据上海证券交易所《上市公司自律监管指引第 3 号——行业信 息披露》等有关规定，现将南方电网储能股份有限公司 2025 年前三 季度（1-9 月）部分经营数据公告如下： | 类型 | | 装机容量（万千瓦） | | | 发电行业主营业务收入（万元） | | | --- | --- | --- | --- | --- | --- | --- | | | 2025 年 | | 2024 年 | 2025 年 | 2024 年 | 同比变动 | | | 三季度末 | | 三季度末 | 前三季度 | 前三季度 | | | 抽水蓄能 | 1058 | | 1028 | 330,551.21 | 308,362.34 | 7.20% | | 调峰水电 | ...

证券代码：600995 证券简称：南网储能 编号：2025-61 二、说明会召开的时间、地点及方式 （一）会议召开时间：2025 年 11 月 7 日（星期五）15:00-16:00 南方电网储能股份有限公司 关于召开2025年三季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、说明会类型 南方电网储能股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日披露了 2025 年第三季度报告。为便于广大投资者更全面深入 地了解公司的经营成果、财务状况和未来发展规划等情况，公司计划 1 会议召开时间：2025 年 11 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 投资者可于本公告披露日至 11 月 6 日（星期四）16:00 前通 过以下两种方式进行提问：一是扫描全景网问题预征集专题 页 面 二 维 码 （ 后 附 ） ； 二 是 ...

证券代码：600995 证券简称：南网储能 编号：2025-59 南方电网储能股份有限公司 关于变更会计师事务所的公告 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、拟聘任会计师事务所的基本情况 （一）机构信息 2024 年度，立信会计师事务所为 693 家上市公司提供年报审计 服务，主要涉及行业：制造业，信息传输、软件和信息技术服务业， 科学研究和技术服务业，采矿业，批发和零售业，建筑业，房地产业， 电力、热力、燃气及水生产和供应业，审计收费总额 8.54 亿元。与 公司同行业上市公司审计客户 4 家。 2.投资者保护能力 截至 2024 年末，立信会计师事务所已提取职业风险基金 1.71 亿 元，购买的职业保险累计赔偿限额为 10.50 亿元，相关职业保险能够 覆盖因审计失败导致的民事赔偿责任。 立信会计师事务所近三年在执业行为相关民事诉讼中承担民事 责任的情况： 1.基本信息 立信会计师事务所于 1927 年在上海创建，1986 年复办，2010 年 1 拟聘任的会计师事务所名称：立信会计师事务所（ ...

证券代码：600995 证券简称： 南网储能 编号：2025-58 南方电网储能股份有限公司 第八届董事会第三十五次会议决议公告 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 第三十五次会议通知和材料于2025年10月17日以书面送达及电子邮 件方式发出，会议于2025年10月28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、范晓东、张昆、杨璐、鄢永昌6位董事现场出席，杜云辉、 胡继晔2位董事以视频方式出席，独立董事陈启卷书面委托独立董事 胡继晔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。 本议案尚需提交公司股东会审议。 《南方电网储能股份有限公司关于变更会计师事务所的公告》详 1 见上海证券交易所网站（http://www.sse.com.cn）。 (二)审议通过了关于《公司 2025 年第 ...

Group 1 - The core point of the article is that Nanfang Energy Storage announced a board meeting to discuss the change of accounting firm and provided details on its revenue composition for 2024 [1] - Nanfang Energy Storage's revenue for 2024 is primarily derived from the power generation industry, accounting for 98.13% of total revenue, with other businesses contributing 1.45% and other industries 0.42% [1] - As of the report, Nanfang Energy Storage has a market capitalization of 40.2 billion yuan [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation into a new "slow bull" pattern [1]

Financial Performance - The company's operating revenue for the third quarter reached ¥2,019,295,627.70, representing a year-on-year increase of 25.59%[4] - The total profit for the third quarter was ¥929,867,994.36, reflecting a significant year-on-year growth of 49.47%[4] - The net profit attributable to shareholders for the third quarter was ¥600,828,449.30, which is an increase of 43.41% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses for the third quarter was ¥593,009,303.25, up by 39.95% year-on-year[4] - The basic earnings per share for the third quarter was ¥0.19, marking a 46.15% increase compared to the same period last year[5] - Total operating revenue for the first three quarters of 2025 reached CNY 5,319,830,922.96, an increase of 17.7% compared to CNY 4,519,028,579.88 in the same period of 2024[20] - Operating profit for the first three quarters of 2025 was CNY 2,196,172,602.28, up 34.0% from CNY 1,639,300,107.18 in the first three quarters of 2024[21] - Net profit attributable to shareholders of the parent company for the first three quarters of 2025 was CNY 1,433,272,786.84, representing a 37.1% increase from CNY 1,045,172,249.69 in the same period of 2024[21] - The company reported a total comprehensive income of CNY 1,717,260,963.68 for the first three quarters of 2025, compared to CNY 1,284,199,574.14 in the same period of 2024[21] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥56,201,939,604.18, an increase of 11.36% from the end of the previous year[5] - The equity attributable to shareholders at the end of the reporting period was ¥22,420,987,808.46, which is a 5.04% increase compared to the end of the previous year[5] - The total liabilities decreased from RMB 3,047,217,927.88 to RMB 2,260,169,385.90, a reduction of approximately 26%[17] - The total liabilities increased to CNY 29,947,539,276.01 in 2025 from CNY 25,520,994,048.89 in 2024, reflecting a growth of 17.0%[18] - Total non-current liabilities rose to CNY 27,687,369,890.11 in 2025, compared to CNY 22,473,776,121.01 in 2024, marking an increase of 23.2%[18] - The company's total liabilities increased to ¥8,489,549,959.71 from ¥4,705,862,003.90, marking an increase of 80.0%[30] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥3,322,964,025.70, reflecting an increase of 11.26%[5] - Operating cash flow for the first three quarters of 2025 reached ¥3,322,964,025.70, an increase of 11.3% compared to ¥2,986,644,168.21 in the same period of 2024[25] - Total cash inflow from operating activities was ¥5,841,323,755.76, up from ¥5,071,471,092.67 year-on-year, reflecting a growth of 15.2%[25] - Cash inflow from financing activities totaled ¥6,211,145,675.30, a decrease from ¥6,787,514,000.00 in the previous year, indicating a decline of 8.5%[26] - The company reported a net increase in cash and cash equivalents of ¥1,843,070,272.67 for the first three quarters of 2025, compared to ¥1,512,137,248.95 in the same period of 2024, reflecting a growth of 22.0%[26] Investments and R&D - Research and development expenses increased to CNY 28,001,623.73 in 2025, compared to CNY 13,305,150.31 in 2024, indicating a significant investment in innovation[20] - The company’s long-term equity investments rose to RMB 527,896,776.62 from RMB 501,041,468.24, indicating a growth of approximately 5.4%[16] - The company’s total revenue from new product development and market expansion strategies is expected to contribute significantly to future earnings, although specific figures were not disclosed in the conference call[16] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[36] Shareholder Activities - The company’s major shareholder, China Southern Power Grid Co., Ltd., increased its stake by acquiring 20,068,001 shares, representing 0.63% of the total issued shares, with a total investment of RMB 201,104,697.50[14] - The company plans to increase its A-share holdings by no less than RMB 200 million and no more than RMB 400 million within a six-month period starting from April 9, 2025[13]

Core Insights - The company reported a net profit attributable to shareholders of 601 million yuan for the third quarter of 2025, representing a year-on-year increase of 43.41% [1] Financial Performance - The net profit for the third quarter of 2025 was 601 million yuan [1] - This figure indicates a significant growth of 43.41% compared to the same period last year [1]

Core Viewpoint - The stock of Southern Power Grid Energy has experienced fluctuations, with a recent decline of 2.03%, while the company shows a year-to-date increase of 25.49% in stock price [1] Financial Performance - For the period from January to June 2025, Southern Power Grid Energy reported a revenue of 3.301 billion yuan, representing a year-on-year growth of 13.38%, and a net profit attributable to shareholders of 832 million yuan, reflecting a year-on-year increase of 32.93% [2] Shareholder Information - As of October 10, the number of shareholders for Southern Power Grid Energy reached 48,400, an increase of 5.22% from the previous period, while the average circulating shares per person decreased by 4.96% to 66,075 shares [2] Business Overview - Southern Power Grid Energy, established on December 29, 1997, and listed on June 15, 2004, is primarily engaged in the development, investment, construction, and operation of pumped storage, peak regulation hydropower, and grid-side independent energy storage [1] - The company's main revenue sources are: pumped storage (66.22%), peak regulation hydropower (26.73%), new energy storage (5.38%), other services (1.01%), and technical services (0.66%) [1] Dividend Information - Since its A-share listing, Southern Power Grid Energy has distributed a total of 1.622 billion yuan in dividends, with 930 million yuan distributed over the past three years [3]

Core Viewpoint - The stock of Southern Power Grid Energy has experienced fluctuations, with a recent decline of 2.07%, while the company shows a year-to-date increase of 22.99% in stock price [1] Financial Performance - For the period from January to June 2025, Southern Power Grid Energy reported a revenue of 3.301 billion yuan, representing a year-on-year growth of 13.38%, and a net profit attributable to shareholders of 832 million yuan, reflecting a year-on-year increase of 32.93% [2] Shareholder Information - As of October 10, the number of shareholders for Southern Power Grid Energy reached 48,400, an increase of 5.22% from the previous period, while the average circulating shares per person decreased by 4.96% to 66,075 shares [2] Dividend Distribution - Since its A-share listing, Southern Power Grid Energy has distributed a total of 1.622 billion yuan in dividends, with 930 million yuan distributed over the past three years [3] 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 development, investment, construction, and operation [1] - The company's revenue composition includes 66.22% from pumped storage, 26.73% from peak regulation hydropower, 5.38% from new energy storage, 1.01% from other services, and 0.66% from technical services [1]

南方电网储能股份有限公司 投资者关系管理办法 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"）投资者关系管理工作，加强公司与投资者之间的 有效沟通，促进公司完善治理，提高公司发展质量，切实保 护投资者特别是中小投资者合法权益，依据《公司法》《证 券法》、中国证监会《上市公司投资者关系管理工作指引》、 《上海证券交易所股票上市规则》《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，结合公司实际情况，制定本办法。 第二条 投资者关系管理是指公司通过便利股东权利 行使、信息披露、互动交流和诉求处理等工作，加强与投资 者及潜在投资者之间的沟通，增进投资者对公司的了解和认 同，以提升公司治理水平和企业整体价值，实现尊重投资者、 回报投资者、保护投资者目的的相关活动。 第三条 本办法适用于公司本部、直属机构及所属各单 位，所属各单位无需制定承接制度。 第二章 投资者关系管理的原则和目的 第四条 投资者关系管理的基本原则是： （一）合规性原则。公司投资者关系管理应当在依法履 1 行信息披露义 ...