证券代码：688248 证券简称：南网科技 公告编号：2023-027 公司于 2023 年 8 月 28 日召开第一届董事会第三十一次会议和第一届监事 会第十六次会议，审议通过了《关于新增关联方及增加 2023 年度日常关联交易 预计的议案》。关联董事姜海龙回避表决，非关联董事、非关联监事对上述议案 1 南方电网电力科技股份有限公司关于新增关联方及 增加2023年度日常关联交易预计的公告 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。 重要内容提示： 是否需要提交股东大会审议：否 日常关联交易对上市公司的影响：本次增加的关联交易预计为日常经营 所需，公司与关联方发生的日常关联交易遵循公允、合理的原则，不存在损害公 司及全体股东特别是中小股东利益的行为，不会对关联方形成依赖，不会影响公 司独立性。 一、日常关联交易基本情况 （一）新增关联方情况 广东新型储能国家研究院有限公司（以下简称"国研院公司"）于 2023 年 4 月 13 日设立，南方电网电力科技股份有限公司（以下简称"公司"或"南网 科技"）参股投资 3,200 ...

证券代码：688248 证券简称：南网科技 公告编号：2023-030 南方电网电力科技股份有限公司 关于公司总会计师辞职并由总经理代行总会计师职责 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。 南方电网电力科技股份有限公司（以下简称"公司"）董事会 2023 年 8 月 25 日收到高星女士的书面辞呈，由于工作变动，高星女士辞去公司总会计师职 务。辞职后，高星女士将继续在公司任职。截至本公告日，高星女士未直接或间 接持有公司股份。 根据相关法律、法规的规定，高星女士的辞职报告自送达董事会之日起生效。 高星女士的辞职不会影响公司的正常运作，不会对公司日常管理、生产经营产生 影响。 为保证公司财务工作的正常开展，公司董事会决定在聘任新的总会计师之 前，由公司总经理姜海龙先生（简历详见附件）代行总会计师职责。公司将尽快 完成聘任总会计师及后续相关工作。 高星女士在任公司总会计师期间，恪尽职守、勤勉尽责，公司董事会对其在 任职期间为公司发展所做出的贡献表示衷心的感谢！ 特此公告。 南方电网电力科技股份有限公司董事会 2 ...

证券代码：688248 证券简称：南网科技 公告编号：2023-028 南方电网电力科技股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项报告 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《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》《上 海证券交易所科创板股票上市规则》等有关法律、法规及相关文件的规定，南 方电网电力科技股份有限公司（以下简称"公司"）就2023年半年度募集资金 存放与实际使用情况专项报告说明如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 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）同意注册，公司由主承 销商中信建投证券股份有限公司采用向战略投资者定向配售、网下向符合条件的 投资者询价配售、网上向持有上海市场非限售A股股份和非限售存托凭证市值的 社会公众投资者定价发行相结合的方式发行人民币普通股（A股 ...

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 2023 年半年度持续督导报告书 | 保荐机构名称：中信建投证券股份有 | 被保荐公司名称： 南方电网电力科技股 | | --- | --- | | 限公司 | 份有限公司 | | 保荐代表人姓名：龚建伟 | 联系方式：020-38381065 联系地址：北京市朝阳区安立路 号 66 4 | | | 号楼 | | 保荐代表人姓名：温家明 | 联系方式：020-38381085 | | | 联系地址：北京市朝阳区安立路 66 号 4 | | | 号楼 | 经中国证券监督管理委员会（简称"中国证监会"）"证监许可〔2021〕3567 号文"批准，南方电网电力科技股份有限公司（简称"公司"或"南网科技"）公开 发行股票 8,470 万股，占发行后总股本的 15.00%。本次公司发行新股的发行价 为 12.24 元/股，募集资金总额为 103,672.80 万元，扣除发行费用 4,726.58 万元后， 实际募集资金净额为 98,946.22 万元。本次公开发行股票于 2021 年 12 月 22 日在 上海证券交易所上市。中信建投证券股份有限公司（简称"中 ...

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 核心技术人员变动的核查意见 公司核心技术人员卢启付先生因发展战略需要，工作岗位发生变动，现任南 网科技出资企业专职董事。基于新任岗位的工作职责，公司不再认定卢启付先生 为核心技术人员。同时，为进一步完善公司的研发管理体系，加强研发技术水平 和创新能力，提升研发团队整体实力，确保技术升级和研发目标的实现，基于 公司的战略发展规划，经公司管理层研究，新增认定罗嘉先生、胡康涛先生为公 司核心技术人员。截至本公告披露日，卢启付仍在公司（含子公司）任职。 （一）核心技术人员新增认定情况 结合罗嘉先生、胡康涛先生的任职履历，以及其对公司核心技术和业务发展 贡献等相关因素，经公司管理层研究，认定罗嘉先生、胡康涛先生为公司核心技 术人员，上述二位核心技术人员简历如下： 罗嘉先生，1976 年出生，中国国籍，无境外永久居留权，研究生学历，硕 士学位，正高级工程师。2004 年至 2017 年历任广东电网有限责任公司电力科学 研究院（以下简称"广东电网电科院"）热工所专责、热工调试室主管、热工所主 任工程师；2017 年至 2020 年历任广东电科院能源技术有限责任公司 ...

关于南方电网财务有限公司 2023 年半年度风险持续评估报告 为确保南方电网电力科技股份有限公司（以下简称"公司"）在南方电网财务有限公司（以 下简称"南网财务公司"）开展存款金融服务业务的风险可控，保障资金安全，根据《上海证 券交易所上市公司自律监管指引第 5 号——交易与关联交易》的要求，公司对南网财务公司的 经营资质、业务和风险状况进行了评估，具体情况报告如下： 一、南网财务公司基本情况 南网财务公司是中国南方电网有限责任公司的全资子公司，为原中国银行业监督管理委 员会批准设立的非银行金融机构。 企业名称：南方电网财务有限公司 企业性质：有限责任公司（国有控股） 法定代表人：吕双 注册资本：70 亿元人民币 统一社会信用代码：91440000190478709T 金融许可证机构编码：L0060H244010001 注册地址：广东省广州市天河区华穗路 6 号大楼 17、18、19 楼及 1210、1211 房 经营范围：对成员单位办理财务和融资顾问、信用鉴证及相关的咨询、代理业务；协助 成员单位实现交易款项的收付；对成员单位提供担保；办理成员单位之间的委托贷款及委托 投资；对成员单位办理票据承兑及贴现；办 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥460,036,347.97, representing an increase of 88.49% compared to the same period last year[6] - Net profit attributable to shareholders was ¥30,366,322.31, showing a significant increase of 570.93% year-on-year[6] - The net profit after deducting non-recurring gains and losses was ¥29,486,378.06, which increased by 1,786.50% compared to the previous year[6] - Basic and diluted earnings per share were both ¥0.05, reflecting a 400.00% increase year-on-year[6] - Total operating revenue for Q1 2023 reached ¥460,036,347.97, a significant increase of 88.5% compared to ¥244,069,168.97 in Q1 2022[33] - Net profit for Q1 2023 was ¥30,366,322.31, compared to ¥4,525,995.43 in Q1 2022, reflecting a growth of 572.5%[39] - Basic earnings per share for Q1 2023 were ¥0.05, an increase from ¥0.01 in Q1 2022[39] - The company reported a financial income of ¥614,509.59 in Q1 2023, compared to a loss of ¥186,133.71 in Q1 2022[33] Cash Flow and Assets - The company's cash flow from operating activities was negative at -¥216,123,303.63, indicating a significant cash outflow[6] - In Q1 2023, the cash inflow from operating activities was CNY 306,793,978.04, compared to CNY 181,154,787.15 in Q1 2022, representing an increase of approximately 69.5%[40] - The net cash outflow from operating activities was CNY -216,123,303.63, slightly worse than CNY -210,994,922.76 in the same period last year[43] - Cash inflow from investment activities totaled CNY 668,614,509.59, while cash outflow was CNY 218,783,494.07, resulting in a net cash inflow of CNY 449,831,015.52[43] - The total cash and cash equivalents at the end of Q1 2023 amounted to CNY 2,053,378,276.99, compared to CNY 2,046,259,946.26 at the end of Q1 2022, showing a slight increase[45] - The company's current assets totaled CNY 3,255,354,117.31, a decrease from CNY 3,317,370,396.48 in the previous year[49] - The total assets decreased to ¥3,612,701,190.24 in Q1 2023 from ¥3,695,911,629.01 in Q1 2022, a decrease of approximately 2.3%[31] Research and Development - R&D expenses totaled ¥31,067,676.50, up by 49.23%, while the ratio of R&D expenses to operating revenue decreased to 6.75%, down by 1.78 percentage points[9] - Research and development expenses in Q1 2023 amounted to ¥31,067,676.50, up 49.2% from ¥20,818,478.29 in Q1 2022[33] - Research and development expenses rose to CNY 30,610,314.10 in Q1 2023, up from CNY 20,818,478.29 in Q1 2022, marking an increase of 47%[52] Shareholder Information - Total number of common shareholders at the end of the reporting period is 12,706[19] - Guangdong Power Grid Co., Ltd. holds 243,178,530 shares, accounting for 43.06% of total shares[19] - Southern Power Grid Industry Investment Group Co., Ltd. holds 93,121,470 shares, accounting for 16.49% of total shares[19] Liabilities and Equity - The total liabilities decreased to ¥993,093,367.73 in Q1 2023 from ¥1,106,670,128.81 in Q1 2022, a reduction of approximately 10.2%[31] - Total equity attributable to shareholders increased to ¥2,619,607,822.51 in Q1 2023 from ¥2,589,241,500.20 in Q1 2022, reflecting a growth of 1.2%[31] - The total liabilities decreased to CNY 979,006,657.16 from CNY 1,089,250,058.34 year-over-year, indicating a reduction of approximately 10.1%[49] - The total owner's equity increased to CNY 2,614,131,666.15 in Q1 2023 from CNY 2,582,514,651.92 in the previous period[50] Operational Insights - The company reported a significant increase in net profit due to the expansion of its operational scale and the completion of large energy storage projects[12] - The company expects continued growth in revenue and profitability driven by ongoing investments in R&D and market expansion strategies[12] - Total operating costs for Q1 2023 were ¥424,621,688.97, up 77% from ¥239,933,967.02 in Q1 2022[33] - Operating costs increased to CNY 341,873,701.66 in Q1 2023, up from CNY 182,624,687.06 in Q1 2022, reflecting a 87.5% rise[52] Inventory and Investments - Cash and cash equivalents are reported at 2,075,627,853.72 RMB, up from 1,841,481,219.19 RMB year-over-year[24] - Inventory increased to 560,625,058.00 RMB from 404,281,889.43 RMB year-over-year[24] - The company's inventory increased to CNY 556,196,270.83 from CNY 400,418,337.04, representing a growth of about 38.9%[49] - The long-term equity investments rose to CNY 75,799,297.05 from CNY 50,243,697.05, marking an increase of approximately 50.9%[49]

Financial Performance - The company's operating revenue for 2022 was ¥1,789,683,647.23, representing a year-on-year increase of 29.20%[23]. - The net profit attributable to shareholders for 2022 was ¥205,718,150.61, reflecting a year-on-year growth of 43.82%[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 44.91% to ¥193,472,392.75 in 2022[23]. - The net cash flow from operating activities surged by 4,727.85% to ¥304,217,192.57, driven by growth in energy storage business orders and increased cash receipts from sales[26]. - The company's total assets at the end of 2022 were ¥3,695,911,629.01, a 17.03% increase from the previous year[23]. - The net assets attributable to shareholders increased by 6.49% to ¥2,589,241,500.20 by the end of 2022[23]. - The basic earnings per share for 2022 were ¥0.36, up 20.00% from ¥0.30 in 2021[23]. - The total operating revenue for the year 2022 was CNY 1,789,684,646.23, with a total net profit attributable to shareholders of CNY 205,717,150.61[27]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a year-over-year growth of 20%[96]. Dividend Policy - The company plans to distribute a cash dividend of 1.25 RMB per 10 shares, totaling approximately 70.59 million RMB, which represents 34.31% of the net profit attributable to shareholders for the year 2021[3]. - The company’s cash dividend policy complies with its articles of association and shareholder resolutions[162]. - The company declared a cash dividend of 70,587,500.00 RMB, which accounts for 34.31% of the net profit attributable to ordinary shareholders in the consolidated financial statements[176]. - The company implements an active profit distribution policy, prioritizing cash dividends, with a minimum of 10% of the distributable profit allocated annually and at least 30% of the average distributable profit over the last three years[141]. Research and Development - Research and development expenses accounted for 6.78% of operating revenue in 2022, maintaining the same percentage as in 2021[23]. - The company is committed to enhancing product R&D and operational management to improve profitability and capture market opportunities[26]. - The company is focusing on enhancing quality and efficiency while maintaining steady growth, particularly in its core business areas[87]. - The company plans to increase R&D investment in robotics and drones, launching new products like live-line operation robots to solidify its industry leadership[87]. - The company holds 433 authorized patents, including 237 invention patents, which are crucial for maintaining its competitive edge[132]. Market and Sales Performance - The revenue from energy storage system technology services was ¥325.47 million, with a significant year-on-year increase of 70.52%, but the gross margin decreased by 15.68 percentage points to 11.61%[50]. - The revenue from smart monitoring equipment was ¥353.44 million, with a year-on-year increase of 13.07%, and the gross margin improved by 5.97 percentage points to 46.93%[50]. - The company experienced a 66.44% increase in revenue from external sales in Guangdong Province, although the gross margin decreased by 5.59 percentage points to 24.45%[50]. - The company reported a significant increase in the sales volume of robots and drones, which rose by 39.40% year-on-year, with inventory increasing by 71.08% due to heightened market demand[51][53]. - The company is focusing on cash management using idle self-owned funds and increasing the cash management quota for idle raised funds[105]. Corporate Governance - The company has established a comprehensive internal control system, ensuring effective execution and no significant omissions[165]. - The company’s board has established specialized committees to enhance governance and oversight[156]. - The company has implemented a performance evaluation mechanism for senior management, linking compensation to performance outcomes[164]. - The company has established a contract-based management system for its managerial members to improve governance and operational efficiency[102]. - The company is committed to strict compliance with the Company Law and regulatory rules during its strategic and investment decisions[105]. Environmental and Social Responsibility - The company reported a reduction of 118 tons in carbon dioxide equivalent emissions through the implementation of carbon reduction measures[189]. - The company has achieved a cumulative sludge co-firing volume of 10 million tons, saving nearly 300,000 tons of coal consumption and reducing carbon dioxide emissions by over 700,000 tons[192]. - The company emphasizes ESG management as a cornerstone for sustainable and long-term development, integrating ESG principles into corporate culture[196]. - The company is focused on sustainable operations, ensuring proper disposal of hazardous waste and promoting low-carbon living among employees[198]. - The company purchased poverty alleviation materials worth 197,561 RMB during the reporting period, contributing to rural revitalization efforts[194].

关于参加中国南方电网有限责任公司控股上市公司 证券代码：688248 证券简称：南网科技 公告编号：2023-004 2022 年度集体业绩说明会的公告 南方电网电力科技股份有限公司 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个别及连带责任。 重要内容提示： 南方电网电力科技股份有限公司（以下简称"公司"）拟于 2023 年 4 月 21 日披露公司 2022 年年度报告，为便于广大投资者更全面、更深入地了解中国南 方电网有限责任公司（以下简称"南方电网"）控股上市公司，充分展现公司的 经营业绩、发展前景等情况，公司定于 2023 年 4 月 26 日（星期三）下午参加南 方电网控股上市公司 2022 年度集体业绩说明会，通过网络与视频相结合的方式， 与广大投资者进行互动交流。 1、会议时间：2023 年 4 月 26 日（星期三）15:00-17:30 2、召开方式：网络与视频相结合 3、会议地点：全景网"投资者关系互动平台"（http://ir.p5w.net） 一、会议主题及类型 本次业绩说明会系南方电网为贯彻落实国务院国资委 ...

南方电网电力科技股份有限公司 投资者关系活动记录表 证券简称：南网科技 证券代码：688248 编号：2022-005 | --- | --- | --- | --- | |--------------|--------------------------------|----------------------------------------------------|-------| | | | 特定对象调研 □分析师会议 | | | 投资者关系活 | | □媒体采访 □业绩说明会 | | | 动类别 | □新闻发布会 | □路演活动 | | | | □现场参观 | 其他（电话沟通） | | | | | 兴全基金：谢治宇、孟维维、钱鑫、邹欣、杨世进、王坚 | | | | 中欧基金：汤洁、方申申 | | | | | 天风证券：缪欣君、陈矣骄 | | | | | 华安基金：陈泉宏、刘畅畅 | | | | | 富国基金：武云泽、吴栋栋、杨栋 | | | | | 银华基金：石磊 | | | | | 富荣基金：郎骋成 | | | | | 东方证券：尹伊 | | | | | 东吴基金：江耀堃 | | | | 参与单 ...