证券代码：688248 证券简称：南网科技 南方电网电力科技股份有限公司 2024 年年度股东大会会议资料 2025 年 6 月 南方电网电力科技股份有限公司 2024 年年度股东大会会议资料目录 | 南方电网电力科技股份有限公司 2024 年年度股东大会会议须知 1 | | | --- | --- | | 南方电网电力科技股份有限公司 2024 年年度股东大会会议议程 3 | | | 南方电网电力科技股份有限公司 2024 年年度股东大会会议议案 5 | | | 2024 年度内部控制评价报告 5 | 议案一：公司 | | 2025 年投资计划 7 | 议案二：公司 | | 2025 年度财务预算方案 8 | 议案三：公司 | | 年度财务决算报告 2024 10 | 议案四：公司 | | 2024 年末期利润分配方案 17 | 议案五：公司 | | 议案六：关于公司预计 年度日常关联交易的议案 2025 18 | | | 2024 年度报告及其摘要 19 | 议案七：公司 | | 年董事会工作报告 2024 20 | 议案八：公司 | | 2024 年度监事会工作报告 35 | 议案九：公司 | | 年度 ...

Industry Rating - The industry rating is maintained at "Outperform" [1] Core Insights - The report suggests that the years 2025-2026 are expected to mark the commercialization of AI Agents, driven by advancements in large model capabilities and the introduction of key players like OpenAI, Anthropic, Microsoft, and Google [2][3] - The total addressable market (TAM) for AI Agents is estimated at approximately 3.61 trillion yuan, with significant opportunities in vertical industries such as IT and finance [2][3] - AI Agents are projected to replace specific standardized roles in various sectors, with a focus on enhancing productivity and ROI for businesses [3][48] Summary by Sections Investment Rating - The report maintains a rating of "Outperform" for the industry [1] Market Potential - The total addressable market (TAM) for AI Agents is estimated at 3.61 trillion yuan, calculated based on total salary levels, replacement rates, and efficiency optimization [50][54] - The report highlights six core scenarios where AI Agents are expected to penetrate first, including coding, banking, human resources, legal, cybersecurity, and customer service [61][62] Key Industry Insights - AI Agents are anticipated to significantly impact the banking sector, with 54% of jobs having a high potential for automation, leading to an estimated TAM of 1774.32 billion yuan in this field [71][77] - In the coding sector, AI is expected to automate up to 99% of coding tasks by the end of 2025, with a TAM of approximately 4357.84 billion yuan [63][68] - The report emphasizes that AI Agents will first replace roles in high-salary, white-collar industries such as finance, IT, and law, where the ROI for AI implementation is more favorable [55][57] Company Recommendations - The report suggests monitoring companies involved in general office applications and enterprise SaaS, as well as those in vertical markets like banking, human resources, and cybersecurity [3][4]

Core Points - The 25th China Patent Award has been announced, with 30 patents winning the Gold Award and 10 designs winning the Gold Award for Appearance Design [1] - Guangdong Province leads with 11 Gold Awards, with several listed companies such as Nanfang Technology, Jiayuan Technology, and Guangfeng Technology among the winners [1] - The China Patent Award is the highest honor in the field of intellectual property in China, with a total of 30 Gold Awards, 60 Silver Awards, and 607 Excellent Awards for patents, as well as 10 Gold Awards, 15 Silver Awards, and 47 Excellent Awards for design [1] Company Highlights - Nanfang Technology's core patent, "A Wire Tracking Method and Device Based on Non-Vector Space Control Strategy," won a Gold Award and is applied in various devices, leading the domestic market in the field of power unmanned inspection [2] - Nanfang Technology holds a total of 536 authorized patents, including 394 invention patents, focusing on new energy storage, artificial intelligence, and smart power distribution technologies [2] - Chipsea Technology's award-winning patent addresses key technical challenges in achieving high precision and low power consumption in signal measurement, with applications in industrial automation and electric vehicle charging systems [2]

证券代码：688248 证券简称：南网科技 公告编号：2025-020 南方电网电力科技股份有限公司 关于自愿披露获得第二十五届中国专利金奖的公告 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、准确性和完整性依法承担法律责任。 根据《国家知识产权局关于第二十五届中国专利奖授奖的决定》（国知发运 字〔2025〕20 号），南方电网电力科技股份有限公司（以下简称"公司"）的 核心专利"一种基于非向量空间控制策略的导线追踪方法及装置"（专利号： ZL201811455931.5）获得第二十五届中国专利金奖。 中国专利奖由中国国家知识产权局和世界知识产权组织共同评选，是我国专 利领域的最高奖项。第二十五届中国专利奖共授奖中国专利金奖 30 项，中国外 观设计金奖 10 项，中国专利银奖 60 项，中国外观设计银奖 15 项，中国专利优 秀奖 607 项，中国外观设计优秀奖 47 项。 本次获得中国专利金奖，是对公司技术创新能力和研发实力的充分认可，有 利于发挥公司自主知识产权优势，提高公司技术创新能力和核心竞争力。该项获 奖专利项目由公司科研团队创造性提出采用非 ...

Group 1 - The company held its 14th meeting of the second supervisory board on June 5, 2025, with all five supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The supervisory board approved a proposal to abolish the supervisory board and its positions, transferring the supervisory functions to the audit and risk committee of the board of directors, in compliance with the revised Company Law and related regulations [1][2]

Group 1 - The company, Southern Power Grid Electric Technology Co., Ltd., is convening its 2024 Annual General Meeting of Shareholders on June 27, 2025, at 14:30 [5][11] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for each voting method [4][5] - Shareholders must register to attend the meeting, either in person or through written authorization, with a deadline for non-attendees set for June 23, 2025 [8][9] Group 2 - The meeting will include the review of the 2024 Independent Director's Work Report and other proposals that have been approved by the board and supervisory committee [4][6] - Shareholders eligible to vote include those registered by the close of trading on June 20, 2025 [8] - The company will publish relevant materials for the meeting on the Shanghai Stock Exchange website prior to the event [4][6]

证券代码：688248 证券简称：南网科技 公告编号：2025-019 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024年年度股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 6 月 27 日 14 点 30 分 召开地点：广州市越秀区东风东路水均岗粤电大厦 920 会议室 南方电网电力科技股份有限公司 关于召开2024年年度股东大会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 27 日 至2025 年 6 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 1 股东大会召开日期：2025年6月27日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 东大会召开 ...

证券代码：688248 证券简称：南网科技 公告编号：2025-018 南方电网电力科技股份有限公司 第二届监事会第十四次会议决议公告 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 南方电网电力科技股份有限公司（以下简称"公司"）于 2025 年 6 月 5 日在公司会议室 以现场加视频会议方式召开第二届监事会第十四次会议（以下简称"本次会议"），会议通 知已于 2025 年 5 月 30 日以文件送达、邮件等方式发出。本次会议应出席监事 5 名，实际出 席监事 5 名，会议由监事会主席陈志新先生主持。本次会议的召集、召开和表决程序符合《中 华人民共和国公司法》等法律、法规、规范性文件和《南方电网电力科技股份有限公司章程》 的有关规定，会议决议合法、有效。 二、监事会会议审议情况 审议通过《关于取消公司监事会、监事的议案》 1 监事会认为，公司拟根据修订后的《公司章程》取消监事会，不再施行《南方电网电力 科技股份有限公司监事会议事规则》，公司监事职务自然免除，由董事会审计与风险委员会 行使《公司法 ...

Group 1 - China Communications Construction Company (CCCC) plans to repurchase A-shares between 500 million and 1 billion yuan, with a maximum price of 13.58 yuan per share, within 12 months after shareholder approval [2] - The repurchased shares will be used to reduce registered capital, and there are no plans for major shareholders or executives to sell shares in the next six months [2] Group 2 - Aerospace Chengtong has been suspended from participating in military procurement activities due to violations, effective until May 29, 2025, impacting its logistics support equipment business [3] - The company is currently investigating the reasons for the violation and preparing an appeal, while existing contracts remain unaffected [3] Group 3 - Bohai Automotive is planning to acquire stakes in several companies, including Beijing Beiqi Moulding Technology Co., through a combination of share issuance and cash payment, leading to a stock suspension starting June 3, 2025 [3] Group 4 - *ST Jinglan has received a notice from the China Securities Regulatory Commission regarding an investigation for suspected information disclosure violations, but it claims this will not significantly impact its operations [4] Group 5 - *ST Weidi will resume trading on June 4, 2025, after a one-day suspension, with the removal of the delisting risk warning and a change in stock name to Weidi Co., while the price fluctuation limit increases from 5% to 10% [5] Group 6 - Jiahua Technology has submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange, with the application materials being subject to updates [6][7] Group 7 - Various companies are involved in significant asset restructuring, equity transfers, and investment collaborations, including Zhejiang Longsheng's plan to acquire a 37.57% stake in a foreign company for 697 million USD [11]

Group 1 - The company has revised its Articles of Association and certain corporate governance systems to comply with the updated Company Law of the People's Republic of China and related regulations [2][3][4] - The revisions include the elimination of the supervisory board requirement and adjustments to various governance rules, which will be submitted for approval at the shareholders' meeting [2][3] - The company plans to disclose the revised Articles of Association and governance rules on the Shanghai Stock Exchange website [2][3][4] Group 2 - The company held its 15th meeting of the second board of directors on May 30, 2025, where the revisions were approved [2] - Specific governance documents revised include the rules for shareholder meetings, board meetings, cumulative voting implementation rules, independent director management regulations, and information disclosure management regulations [3][4] - The revised documents will also be made available on the Shanghai Stock Exchange website on the same day [3][4]