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 ...

Investment Rating - The report maintains an "Increase" rating for the electric power equipment industry [1] Core Insights - The humanoid robot sector is expected to see significant growth, with a projected market size exceeding 15 trillion yuan and a production milestone of over 1 million units anticipated in 2025, driven by Tesla's leadership [9][10] - The electric vehicle market is experiencing a price war among manufacturers, with a projected annual sales growth of 30% [11] - The energy storage sector is poised for robust growth, particularly in emerging markets, with a compound annual growth rate (CAGR) of 20-40% expected from 2025 to 2028 [11] Industry Trends - The electric power equipment sector has shown varied performance, with nuclear power increasing by 3.8% and electric equipment declining by 2.44% in the recent week [5] - The humanoid robot industry is witnessing rapid advancements, including significant funding and product launches from various companies [5] - The energy storage market in the U.S. is projected to double its installation capacity in 2025, with significant contributions from large-scale projects [11][15] Company Highlights - Companies like CATL, BYD, and LONGi Green Energy are highlighted as key players with strong growth potential in their respective sectors [8] - Tesla's humanoid robot production is expected to ramp up significantly, with thousands of units planned for release by the end of the year [9] - The report emphasizes the importance of supply chain leaders in the humanoid robot sector, recommending companies involved in core components such as actuators and sensors [10] Investment Strategy - The report suggests a bullish outlook on the humanoid robot sector, recommending investments in leading suppliers and technology companies [9] - For the electric vehicle market, it highlights the importance of maintaining competitive pricing and anticipates continued sales growth [11] - In the energy storage sector, the report recommends focusing on companies that are well-positioned to benefit from emerging market demands and technological advancements [11]

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]

Core Points - The document outlines the management regulations for related party transactions of Southern Power Grid Electric Technology Co., Ltd, aiming to standardize operations and ensure the legality and fairness of transactions [4][19] - The regulations apply to the company and its subsidiaries, including wholly-owned, controlling, and significant shareholding companies [4][19] Group 1: Responsibilities and Structure - The highest decision-making body for related party transactions is the shareholders' meeting, which operates under the company's articles of association and relevant rules [2] - Various departments, including the financial management department and the securities affairs management department, have specific responsibilities for managing and disclosing related party transactions [2][3] - The company establishes a comprehensive management system for related party transactions to ensure compliance and proper accounting [2][3] Group 2: Definitions and Scope - Related parties include individuals and entities that have significant control or ownership stakes in the company, such as shareholders with over 5% ownership and company executives [4][5] - Related party transactions encompass a wide range of activities, including the sale and purchase of goods, provision of services, and asset transfers [6][6] Group 3: Pricing and Approval Procedures - Related party transactions must adhere to principles of fairness and transparency, with pricing based on market standards or government guidelines when applicable [7][8] - The approval process for related party transactions involves multiple layers of review, including assessments by responsible departments and independent directors [12][13] Group 4: Information Disclosure - The company is required to disclose related party transactions that meet certain thresholds, including transactions exceeding 300,000 RMB or 0.1% of total assets [24][25] - Disclosure must include details about the transaction, pricing methods, and the necessity of the transaction for the company [15][15] Group 5: Compliance and Supervision - The company and its subsidiaries are responsible for ensuring compliance with the regulations and must regularly update related party information [22][23] - The audit and risk committee is tasked with reviewing related party transactions to ensure their legitimacy and compliance with regulations [11][11]

Meeting Overview - The second meeting of the Supervisory Board of Southern Power Grid Electric Technology Co., Ltd. was held on May 30, 2025, via in-person and video conference [1] - All five supervisors attended the meeting, which was chaired by Mr. Chen Zhixin [1] - The meeting complied with relevant laws and regulations, ensuring the legality and validity of the resolutions [1] Resolution Summary - The Supervisory Board approved the proposal to increase the use of temporarily idle raised funds for cash management [1] - The board believes that using these funds to purchase high-security, liquid, and capital-preserving products aligns with regulatory requirements and does not affect the normal implementation of investment projects [1] - The maximum amount for cash management was increased from RMB 300 million to RMB 580 million [1]

中信建投证券股份有限公司（以下简称"中信建投"或"保荐机构"）作为南方电 网电力科技股份有限公司（以下简称"南网科技"或"公司"）首次公开发行股票并在 科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司监 管指引第2号—上市公司募集资金管理和使用的监管要求》《上海证券交易所科创 板上市公司自律监管指引第1号—规范运作》等有关规定，对南网科技拟增加使用 暂时闲置募集资金进行现金管理的事项进行了审慎核查，核查情况如下： 中信建投证券股份有限公司 关于南方电网电力科技股份有限公司 增加使用暂时闲置募集资金进行现金管理的核查意见 一、募集资金基本情况 经中国证券监督管理委员会《关于同意南方电网电力科技股份有限公司首次 公开发行股票注册的批复》（证监许可〔2021〕3567 号）核准，并经上海证券交 易所同意，公司向社会公众公开发行人民币普通股（A 股）股票 8,470.00 万股， 发行价为每股人民币 12.24 元，共计募集资金 103,672.80 万元，坐扣承销和保荐费 用 3,393.00 万元后的募集资金为 100,279.80 万元，已由主承销商中信建投证券股 份有限公司于 2021 年 ...

| 术语词典 . | | --- | | 职责库 | | 第一章 总则 . | | 第二章 职责 5 | | 第三章 董事会会议的召集、提案和通知、召开 12 | | 第四章 董事会会议的表决 . | | 第五章 董事会会议的决议、记录与执行 18 | | 第六章 董事会授权 | | 第七章 董事会经费 21 | | 第八章 罚则 | | 第九章 附则 | | 附录 A: 董事会议案管理 23 | | 附录 B: 董事离职管理规则 26 | 术语词典 | 术语 | 定义 | | --- | --- | | | 是指公司购买或者出售资产（不含购买原材料、燃料和动力， | | | 以及出售产品、商品等与日常经营相关的资产），对外投资 | | | （购买低风险银行理财产品的除外），转让或受让研发项目， | | | 签订许可使用协议，提供担保（含对控股子公司担保等）， | | 交易 | 租入或者租出资产，委托或者受托管理资产和业务，赠与或 | | | 者受赠资产，债权、债务重组，提供财务资助（含有息或者 | | | 无息借款、委托贷款等），放弃权利（含放弃优先购买权、 | | | 优先认购权等）以及其他交易。 | | ...