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南网储能:关于董事会延期换届的公告
Zheng Quan Ri Bao· 2025-09-05 11:40
(文章来源:证券日报) 证券日报网讯 9月5日晚间,南网储能发布公告称,公司第八届董事会任期将于2025年9月20日届满。鉴 于公司董事会换届选举工作尚在积极筹备中,预计董事会将延期换届,董事会各专门委员会、高级管理 人员的任期亦相应顺延。 ...
南网储能(600995) - 南方电网储能股份有限公司关于董事会延期换届的公告
2025-09-05 07:45
公司董事会延期换届不会影响公司正常运营。公司将尽快推进董 事会换届工作,及时履行信息披露义务。 南方电网储能股份有限公司 关于董事会延期换届的公告 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。 南方电网储能股份有限公司(以下简称"公司")第八届董事会 任期将于 2025 年 9 月 20 日届满。鉴于公司董事会换届选举工作尚在 积极筹备中,预计董事会将延期换届,董事会各专门委员会、高级管 理人员的任期亦相应顺延。 在换届选举工作完成前,公司第八届董事会成员及现任高级管理 人员将依照法律、法规和《公司章程》的有关规定继续履行职责。 证券代码:600995 证券简称:南网储能 编号:2025-50 特此公告。 南方电网储能股份有限公司董事会 2025 年 9 月 6 日 1 ...
南网储能:关于控股股东全资子公司增持公司股份进展情况的公告
Zheng Quan Ri Bao· 2025-09-04 13:38
证券日报网讯 9月4日晚间,南网储能发布公告称,截至2025年9月4日,公司控股股东中国南方电网有 限责任公司通过其全资子公司南方电网资本控股有限公司(简称"南网资本")集中竞价交易方式累计增 持公司A股股份17,837,500股,占公司总股本的0.56%,对应增持金额17,459.10万元(不含交易费 用)。在本次增持计划时限内,南网资本将根据资本市场情况,继续实施增持计划。 (文章来源:证券日报) ...
南网储能: 南方电网储能股份有限公司关于控股股东全资子公司增持公司股份进展情况的公告
Zheng Quan Zhi Xing· 2025-09-04 12:12
Core Viewpoint - The announcement details the progress of the share buyback plan by the controlling shareholder's wholly-owned subsidiary, indicating a commitment to increase shareholding in the company. Group 1: Buyback Plan Details - The buyback amount is set at 174.59 million yuan (excluding transaction fees) [1] - The buyback plan was first disclosed on April 9, 2025, with a timeframe of six months [5] - The total amount planned for the buyback ranges from 200 million yuan to 400 million yuan [5] Group 2: Shareholding Information - The controlling shareholder, China Southern Power Grid Co., Ltd., holds 2,086,904,162 shares, representing 65.30% of the company [2] - The subsidiary, Southern Power Grid Capital Holdings Co., Ltd., held 22,158,807 shares before the buyback, which accounted for 0.69% of the total share capital [2] - As of September 4, 2025, the subsidiary has cumulatively increased its shareholding by 17,837,500 shares, representing 0.56% of the total share capital [6] Group 3: Implementation Progress - The buyback was executed through centralized bidding on the Shanghai Stock Exchange [6] - The total amount spent on the buyback as of September 4, 2025, is 174.59 million yuan [6] - The company plans to continue the buyback according to market conditions [1]
南网储能(600995) - 南方电网储能股份有限公司关于控股股东全资子公司增持公司股份进展情况的公告
2025-09-04 11:47
证券代码:600995 证券简称:南网储能 编号:2025-49 南方电网储能股份有限公司 关于控股股东全资子公司增持公司股份 进展情况的公告 上述增持主体存在一致行动人: | 股东名称 | 持股数量 | 持股比例 | 一致行动关系形成原因 | | --- | --- | --- | --- | | | (股) | | | | 中国南方电 | | | | | 网有限责任 | 2,086,904,162 | 65.30% | 公司控股股东 | | 公司 | | | | | 云南电网有 | 146,719,000 | 4.59% | 公司控股股东的全资子 | | 限责任公司 | | | 公司 | | 合计 | 2,233,623,162 | 69.89% | / | 二、增持计划的实施进展 | 南方电网资本控股有限公司 | | 增持主体名称 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 增持计划首次披露日 | 2025 4 月 9 日 | 年 | | | | | | | 增持计划拟实施期间 | 2025 4 月 9 | 年 | 日~ ...
南网储能(600995.SH):南网资本累计增持0.56%股份
Ge Long Hui A P P· 2025-09-04 11:46
Group 1 - The core point of the article is that Nanfang Network Energy (600995.SH) announced a share buyback plan, where Nanfang Capital has cumulatively increased its holdings by 17,837,500 A-shares, accounting for 0.56% of the total share capital, with an investment amount of 174.591 million yuan (excluding transaction fees) as of September 4, 2025 [1] - Nanfang Capital plans to continue its share buyback based on market conditions during the buyback period [1]
南网储能:南网资本累计增持0.56%股份
Ge Long Hui· 2025-09-04 11:44
格隆汇9月4日丨南网储能(600995.SH)公布,截至2025年9月4日,南网资本通过集中竞价交易方式累计 增持公司A股股份17,837,500股,占公司总股本的0.56%,对应增持金额17,459.10万元(不含交易费 用)。在本次增持计划时限内,南网资本将根据资本市场情况,继续实施增持计划。 ...
南网储能:南网资本已增持0.56%
Xin Lang Cai Jing· 2025-09-04 11:31
Group 1 - The core point of the announcement is that the controlling shareholder, China Southern Power Grid Co., Ltd., through its wholly-owned subsidiary, Nanfang Capital, plans to increase its stake in the company by purchasing 17.8375 million A-shares, which represents 0.56% of the total share capital [1] - The total amount for the share buyback is set between 200 million yuan and 400 million yuan, with the implementation period extending until October 8, 2025 [1] - The buyback will occur through centralized bidding on the Shanghai Stock Exchange from April 9, 2025, to September 4, 2025, with an initial investment of 175 million yuan [1]
研报掘金丨国海证券:维持南网储能“买入”评级,抽蓄机组开始投产,有望贡献成长性
Ge Long Hui· 2025-09-04 06:33
Core Viewpoint - The report from Guohai Securities highlights that Nanfang Energy Storage achieved a net profit attributable to shareholders of 830 million yuan in the first half of the year, representing a year-on-year increase of 32.9% [1] - The company is expected to see continued growth with the commissioning of pumped storage projects and expansion into the electricity spot market [1] Financial Performance - Nanfang Energy Storage's net profit for Q2 2025 is projected to be 460 million yuan, reflecting a year-on-year growth of 34.5% [1] - The company reported a significant increase in net profit, indicating strong financial health and operational efficiency [1] Project Development - As of June 30, 2025, the company has 10 pumped storage projects under construction, with the Meixu Phase II and Nanning projects scheduled for commissioning in 2025 [1] - The commencement of these projects is expected to drive the company's growth trajectory [1] Market Participation - On June 29, 2025, the southern regional electricity spot market transitioned to continuous settlement trial operation, with the company actively participating in market transactions [1] - The expansion of pumped storage power stations' participation in the spot market is anticipated to enhance performance flexibility and contribute positively to earnings [1] Future Outlook - The commissioning of pumped storage units is expected to contribute to the company's growth potential [1] - The report maintains a "buy" rating, reflecting confidence in the company's future performance and market position [1]
国海证券晨会纪要-20250904
Guohai Securities· 2025-09-04 01:04
Group 1 - The report highlights that SAIC Motor Corporation achieved a total revenue of 299.59 billion yuan in H1 2025, representing a year-on-year increase of 5.2%, while the net profit attributable to shareholders was 6.02 billion yuan, a decrease of 9.2% [4][5] - The company reported a significant increase in non-recurring net profit, which reached 5.43 billion yuan, up 432.2% year-on-year, indicating strong operational performance despite challenges [4][5] - The sales volume of SAIC Motor's vehicles in H1 2025 was 2.053 million units, an increase of 12.4% year-on-year, with a notable 40.2% increase in new energy vehicle sales [5][6] Group 2 - Shenzhou Taiyue's H1 2025 revenue was 2.685 billion yuan, down 12.05% year-on-year, with a net profit of 509 million yuan, reflecting a decline of 19.26% [11][12] - The gaming segment contributed 75.53% of total revenue, with a significant drop in revenue from major titles, indicating a need for new product launches to drive growth [12][13] - The company is expected to enter a three-year product cycle from 2025 to 2027, with multiple new games set to launch, which could enhance revenue streams [12][14] Group 3 - Lemon Film's H1 2025 revenue reached 401 million yuan, a remarkable increase of 108.5% year-on-year, with a net profit of 10.82 million yuan, compared to a loss in the previous year [17][18] - The growth was driven by overseas distribution and short drama business expansion, alongside effective cost control measures [18][19] - The company is positioned as a leader in the long drama industry, with strong content production capabilities and a focus on overseas and short drama markets [21][22] Group 4 - Jinshi Resources reported a revenue of 1.726 billion yuan in H1 2025, a year-on-year increase of 54.24%, primarily due to the release of production capacity in fluorochemical products [23][24] - The company faced a net profit decline of 24.74% due to operational challenges and increased costs associated with mining projects [24][25] - The strategic shift towards global resource integration is expected to yield long-term benefits, with projected revenues of 3.727 billion yuan in 2025 [27][28] Group 5 - Zhongke Chuangda's H1 2025 revenue was 3.299 billion yuan, up 37.44% year-on-year, with a net profit of 158 million yuan, reflecting a growth of 51.84% [29][30] - The smart IoT business saw a remarkable growth of 136%, becoming the fastest-growing segment, while the smart automotive and software businesses maintained steady expansion [30][31] - The company is expected to continue leading in the edge AI sector, with projected revenues of 6.533 billion yuan by 2027 [35] Group 6 - Sound Group Inc. achieved a total revenue of 1.358 billion yuan in H1 2025, a 46.9% increase year-on-year, with a net profit of 68 million yuan, marking a turnaround from losses [39][42] - The audio entertainment segment remains the core revenue driver, while AI-related services are expected to enhance growth potential [39][40] - The company is focusing on user engagement and content creation to improve monetization and user retention [41][42] Group 7 - Beautiful Field Medical Health reported a revenue of 1.459 billion yuan in H1 2025, a 28.2% increase year-on-year, with a net profit of 171 million yuan, reflecting a growth of 35.5% [44][45] - The growth was driven by an increase in active members and the expansion of health services, particularly in the sub-health sector [45][46] - The company is expected to maintain a strong growth trajectory, with projected revenues of 3 billion yuan by 2027 [46]