本公司董事会、全体董事及相关股东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： 已披露增持计划：南方电网储能股份有限公司（以下简称"公司"） 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"） 通过其全资子公司南方电网资本控股有限公司（以下简称"南网资 本"）,自 2025 年 4 月 9 日起 6 个月内，以上海证券交易所允许的方 式（包括但不限于集中竞价交易、大宗交易等）增持公司 A 股股份， 增持金额不低于人民币 2 亿元、不超过人民币 4 亿元。本次增持计划 的有关情况详见公司 2025 年 4 月 9 日披露的《关于控股股东全资子 公司增持公司股份计划的公告》。 增持计划的实施结果：2025 年 4 月 9 日至 2025 年 10 月 8 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20,068,001股， 占公司已发行总股份的 0.63%，对应增持金额 201,104,697.50 元（不 含交易费用），超过本次增持计划金额区间下限，未超上限。 证券代码：600995 证券简称：南网储能 编号：20 ...

之 专项核查意见 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 控股股东之一致行动人增持公司股份 210: 二零二五年十月 北京浩天律师事务所(以下简称"本所")接受南方电网储能股份有限公司 (以下简称"公司"或"南网储能")的委托,根据《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》"）、《上市公司收购管理办法》(以下简称"《收购管理办法》")、《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8号— 股份变动管理》(以下简称"《监管指引8号》")等中国法律、法规及规范性 文件(以下简称"中国法律")的有关规定,按照律师行业公认的业务标准、道 德规范和勤勉尽责精神,就公司控股股东中国南方电网有限责任公司(以下简称 "南方电网")之一致行动人南方电网资本控股有限公司(以下简称"南网资本") 增持公司股份事项(以下简称"本次增持")出具专项核查意见(以下简称"本 专项核查意见")。 为出具本专项核查意见,本所特作如下声明: (一) 本所及本所律师根据《公司法》《证券法》《收购管理办法 ...

Core Insights - Southern Power Grid has completed a deep organizational restructuring to establish a modern governance system suitable for the new power system, setting a benchmark for industry transformation [1][3] - The group's total assets have reached 1.3491 trillion yuan, with 266,000 employees and a structure comprising 21 functional departments, 27 secondary subsidiaries, and 3 major listed platforms [1] Key Adjustments - The disciplinary inspection and supervision group has been upgraded to a central supervisory body, breaking the supervision dilemma through national oversight [3] - Brand management functions have been integrated into the corporate structure department to enhance brand recognition for emerging businesses [3] - The power distribution department has been expanded to include energy storage, elevating energy storage to a core business position [3] - The power dispatch center has been upgraded to the "China Southern Power Dispatch Control Center," enhancing cross-regional dispatch and renewable energy absorption capabilities [3] - The classification management has been replaced with unified headquarters control to address resource fragmentation issues [3] Transformation Outcomes - Southern Power Grid's energy storage segment reported a net profit increase of 32.93% year-on-year in the first half of the year [3] - Among 10 ongoing pumped storage projects, the Nanning and Meizhou Phase II projects are set to commence operations by the end of the year, with new energy storage capacity reaching 654,200 kWh [3] - The Yunnan Baochi energy storage station has surpassed 100 million kWh in charge and discharge volume, setting multiple world technology records [3] - The release of the Digital Hong Internet of Things Operating System 3.0 connects over 500 ecological partners, reducing hardware costs by 40% [3] - This transformation signifies a shift for state-owned power enterprises from "generation, transmission, and distribution" to becoming "energy storage service providers, digital solution providers, and energy ecosystem builders," guiding industry development [3]

来源：央视新闻客户端、南网50Hz End 从南方电网了解到，10月2日，随着梅州抽水蓄能电站二期工程第二台机组投产发电，粤 港澳大湾区抽水蓄能电站在运规模突破1000万千瓦。 梅州抽水蓄能电站二期工程第二台机组的装机容量为30万千瓦，随着它的成功启动，粤港 澳 大 湾 区 抽 水 蓄 能 在 运 规 模 达 到 1028 万 千 瓦 ， 约 为 全 国 在 运 总 量 的 六 分 之 一 。 与 此 同 时 ， 新 投 产 机 组 也 已 进 入 南 方 区 域 电 力 市 场 参 与 交 易 ， 可 以 消 纳 180 万 千 瓦 新 能 源 发 电 量。 南方电网储能公司梅蓄二期工程项目部副总经理 陈泓宇： 梅蓄电站二期工程将于年底前 全面建成投产，将实现抽蓄机组的整机芯片级国产化。 截至今年9月底，广州、深圳、阳江等6座抽蓄电站已累计为粤港澳大湾区调节电量3265 亿千瓦时，相当于5 5 0万居民用户30年的用电需求。 欢迎分享给你的朋友！ 出品 | 中国能源报（c n e n e rg y） 责编丨李慧颖 ...

证券代码：600995 证券简称：南网储能 编号：2025-53 南方电网储能股份有限公司 关于参与投资设立南网工融基金暨关联交易的公告 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： 投资标的名称：南网工融双碳（广州）股权投资基金合伙企业 （有限合伙）（暂定名，最终以市场监督管理机关核定为准。以下简 称"南网工融基金"）。 投资金额：南方电网储能股份有限公司（以下简称"公司"） 作为有限合伙人，认缴金额不超过 10.00 亿元，预计出资占南网工融 基金规模的 7.14%。 本次投资属于公司与同受中国南方电网有限责任公司（以下简 称"南方电网公司"）控制的关联方共同投资，构成关联交易。 本次投资未构成《上市公司重大资产重组管理办法》规定的重 大资产重组。 除已经股东会审议通过的日常关联交易外，最近 12 个月公司 与同一关联人进行的交易金额累计为 11.24 亿元，达到公司最近一期 经审计净资产绝对值 5%以上，本次投资事项尚需提交股东会审议。 关联交易事项包括：公司向南方鼎元资产运营有限责任公司租赁其拥 1 ...

证券代码：600995 证券简称：南网储能 编号：2025-52 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 第三十三次会议通知和材料于 2025 年 9 月 23 日以书面送达及电子邮 件方式发出，会议于 2025 年 9 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、陈启卷 3 位董事以视频方式出席。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。 二、董事会会议审议情况 (一)审议通过了关于《公司企业架构蓝图（2025 年版）》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《肇庆浪江蓄能发电有限公司以公开进场方 式增资扩股引入战略投资者实施方案》的议案。 表决结果：9 票同意、0 票反对、0 票 ...

Core Viewpoint - The company aims to establish the Nanfang Industrial Fund to support major energy infrastructure projects and enhance its operational efficiency while integrating industrial and financial resources for sustainable development [1] Group 1 - The company plans to support the construction of significant energy infrastructure projects, including pumped storage [1] - The company will optimize its asset and profit structure to improve operational efficiency [1] - As a limited partner, the company will commit up to 1 billion yuan, representing 7.14% of the Nanfang Industrial Fund's total size [1] Group 2 - The Nanfang Industrial Fund will primarily focus on asset investments, characterized by long investment cycles and low liquidity [1] - There is a risk associated with the inability to find suitable investment targets [1]

截至发稿，南网储能市值为396亿元。 每经AI快讯，南网储能（SH 600995，收盘价：12.39元）9月29日晚间发布公告称，公司第八届第三十 三次董事会会议于2025年9月28日在广州以现场及视频通讯相结合的方式召开。会议审议了《关于公司 经理层成员岗位聘任协议及2025年经营业绩责任书的议案》等文件。 每经头条（nbdtoutiao）——农夫大战怡宝，抢到更多蛋糕的却是宗馥莉！农夫绿瓶上市后，怡宝上 演"滑铁卢"：市占率大跌近5个百分点 2024年1至12月份，南网储能的营业收入构成为：发电行业占比98.13%，其他业务占比1.45%，其他行 业占比0.42%。 （记者 王晓波） ...

Core Viewpoint - The article discusses the challenges and opportunities in the renewable energy sector, emphasizing the need for technological and institutional innovation to overcome development bottlenecks and enhance competitiveness in the industry [5][7][24]. Group 1: Technological and Institutional Innovation - Technological innovation is crucial for addressing the challenges faced by the renewable energy sector, particularly in enhancing the utilization of renewable energy and integrating it into various applications [5][7]. - Institutional innovation is necessary to adapt the energy system to the decentralized nature of renewable energy, which requires reforms in the existing energy framework that is primarily based on fossil fuels [5][7]. - The shift from resource-oriented to market-oriented development in the renewable energy sector necessitates a focus on environmental sustainability and diverse customer needs [7][8]. Group 2: Market Dynamics and Challenges - As of July this year, China's renewable energy installed capacity has surpassed 2.1 billion kilowatts, with wind and solar power accounting for nearly 1.7 billion kilowatts, indicating significant growth potential despite existing challenges [7][8]. - The renewable energy industry is experiencing a mismatch between supply and demand, with resources concentrated in the western regions while consumption is primarily in the central and eastern regions [8][10]. - The introduction of market mechanisms for renewable energy may lead to price volatility and uncertainty in revenue, impacting profitability for energy generation companies and potentially causing price competition among manufacturers [8][10]. Group 3: Storage and Hydrogen Energy - The storage sector must address internal competition by focusing on rational planning and matching short-term and long-term storage needs, as the installed capacity of new storage is expected to reach 180 million kilowatts by 2027 [10][11]. - The hydrogen energy sector faces challenges in economic viability and market acceptance, with the current market share of hydrogen fuel cell vehicles expected to grow significantly by 2035, despite existing hurdles [15][16]. - Continuous innovation and cost reduction are essential for the hydrogen energy industry to thrive, with expectations of supportive policies emerging in the next five years [15][16]. Group 4: Differentiation and Competitive Strategies - Companies in the photovoltaic sector are encouraged to develop differentiated competitive advantages through innovation in products and services, as well as enhancing organizational and supply capabilities [13][19]. - The focus on high-efficiency solar products is critical, with leading companies achieving conversion efficiencies above 24%, which can significantly reduce costs and increase output [18][19]. - The storage industry must collaborate across the supply chain to ensure that product development aligns with actual market needs, avoiding the pitfalls of price wars and fostering a sustainable competitive environment [21][22]. Group 5: Zero-Carbon Initiatives - The development of zero-carbon parks is a strategic initiative to support the dual carbon goals, integrating various renewable technologies to create sustainable energy solutions [24][25]. - Companies are encouraged to leverage digital transformation and AI technologies to enhance energy management and operational efficiency in the renewable energy sector [24][25]. - The emphasis on scenario-based technological innovation is vital for addressing specific market demands and enhancing the overall quality and competitiveness of renewable energy products [27][28].

Core Insights - The article highlights the successful operational response of Southern Power Grid Energy Storage Co., Ltd. during Typhoon "Hagupit," showcasing the effectiveness of its centralized control center in managing energy storage stations under extreme weather conditions [1][2] Group 1: Company Operations - Southern Power Grid Energy Storage Co. activated its emergency response plan immediately upon the issuance of a typhoon orange alert, demonstrating proactive risk management [1] - The company transferred control of the Baotang energy storage station to the centralized control center to ensure continuous power regulation during the typhoon [1] - The centralized control center provided real-time monitoring of key operational metrics, allowing for immediate adjustments to the energy storage station's operations in response to changing conditions [1] Group 2: Performance and Response - The operational team monitored various data points closely, ensuring readiness to address any unexpected situations as the typhoon approached [1] - The centralized control center's seamless integration with higher-level dispatch systems enabled the operational team to adjust strategies based on grid demands, maintaining stable operations despite multiple grid fluctuations during the typhoon [1] - The experience gained from this event is viewed as invaluable, with plans to enhance the centralized control system and optimize emergency response processes for future stability [2]