北京德恒（深圳）律师事务所 关于南方电网电力科技股份有限公司 2024 年第二次临时股东大会的 深圳市福田区金田路 4018 号安联大厦 B 座 11 层 电话:0755-88286488 传真:0755-88286499 邮编:518026 ——————————————————————————— ——————————————————————————— 北京德恒（深圳）律师事务所 关于南方电网电力科技股份有限公司 2024 年第二次临时股东大会的法律意见 北京德恒（深圳）律师事务所 关于南方电网电力科技股份有限公司 2024 年第二次临时股东大会的 法律意见 法律意见 致：南方电网电力科技股份有限公司 南方电网电力科技股份有限公司（以下简称"公司"）2024 年第二次临时股 东大会（以下简称"本次会议"）于 2024 年 9 月 19 日（星期四）召开。北京德 恒（深圳）律师事务所（以下简称"德恒"或"本所"）受公司委托，指派李翔 律师、谢小丽律师（以下简称"本所律师"）出席了本次会议。根据《中华人民 共和国证券法》（以下简称"《证券法》"）、《中华人民共和国公司法》（以 下简称"《公司法》"）、中国证券监督 ...

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：2024-009 | --- | --- | --- | |-----------------------|-----------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------| | | □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 | □投资者交流会 | | | □现场参观 | □其他（策略会） | | 时间 | 2024 年 9 月 13 日 | (周五) 下午 15:00-16:30 | | 地点 | 广州市粤电大厦 | | | 上市 ...

Group 1: Industry Trends and Investment Focus - The company anticipates a market-oriented reform in the power industry, with increased integration of renewable energy, smart grid technology, and rapid development of energy storage technologies [1] - Future investments will focus on new energy technologies, advanced energy storage, smart grid digitalization, and intelligent inspection systems [1] Group 2: Sustainability and ESG Initiatives - The company has established ESG management guidelines and has published ESG reports for two consecutive years, achieving an AA rating from the China Enterprise Transparency Research Center [2] - The company aims to support low-carbon, clean, and efficient power systems, contributing to economic, social, and environmental sustainability [2] Group 3: Business Expansion and Performance - The company completed acquisitions of two leading power testing companies in Guizhou and Guangxi, resulting in significant revenue and gross margin improvements from non-Guangdong operations [2] - The company has successfully piloted drone applications in Hubei and Jiangsu, marking a significant achievement in smart monitoring projects [3] Group 4: Policy Support and Market Opportunities - Recent government policies have strengthened support for smart grids, energy storage, and renewable energy, aligning with the company's business strategy [3] - The company plans to leverage these policy changes to enhance market expansion and achieve steady performance growth [3] Group 5: Storage Business Development - The company is focusing on various energy storage technologies, including electrochemical, mechanical, thermal, and hydrogen storage, to enhance grid flexibility and emergency support capabilities [4] - The domestic energy storage market is expected to grow rapidly, and the company aims to capture a larger market share by leveraging its advantages in qualifications and technology [4] Group 6: Future Plans and Shareholder Returns - The company has consistently increased its cash dividend ratio over the past three years and plans to continue this trend while ensuring sustainable operations [5] - Future investments will be disclosed according to relevant regulations, with a focus on enhancing overall competitiveness and exploring new business opportunities [5]

证券代码：688248 证券简称：南网科技 公告编号：2024- 027 南方电网电力科技股份有限公司 关于参加广东辖区 2024 年投资者 网上集体接待日活动的公告 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个别及连带责任。 为进一步加强与投资者的互动交流，南方电网电力科技股份有限公司（以 下简称"公司"）将参加由广东证监局、广东上市公司协会联合举办的"坚定 信心 携手共进 助力上市公司提升投资价值——2024 广东辖区上市公司投资者 关系管理月活动投资者集体接待日"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为 2024 年 9 月 12 日（周 四）15:30-16:30。 届时公司相关领导将在线就 2024 年半年度经营成果及财务指标的具体情况 等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 南方电网电力科技股份有限公司董事会 2024 年 9 月 10 日 ...

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：2024-007 | --- | --- | --- | |--------------|----------------------------------------|------------------| | | □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 | ☑ 投资者交流会 | | | □现场参观 | □其他（策略会） | | 时间 | 2024 年 9 月 3 日 (周二) | 下午 15:30-17:00 | | 地点 | 广州市粤电大厦 | | | 上市公司 | 董事会秘书：赵子艺先生 | | | 接待人员姓名 | 证券事务代表：李方勇先生 | | | | 1.介绍公司整体经营情况 | | | 投资者关系活 | 构性变化，因此利润方面的增长更为显著。 | | | 动主要内容介 | 2.介绍各业务板块经营情况 | | | 绍 | | | | | | | | | | | | | | | | | | | | | | | ...

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 年第二次临时股东大会会议资料 2024 年 9 月 南方电网电力科技股份有限公司 2024 年第二次股东大会会议资料目录 | 南方电网电力科技股份有限公司 | 年第二次临时股东大会会议须知 1 2024 | | --- | --- | | 南方电网电力科技股份有限公司 | 2024 年第二次临时股东大会会议议程 3 | | 南方电网电力科技股份有限公司 | 年第二次临时股东大会会议议案 5 2024 | | 议案一：关于 2024 | 年中期利润分配方案的议案 5 | 南方电网电力科技股份有限公司 2024 年第二次临时股东大会会议资料 南方电网电力科技股份有限公司 2024 年第二次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 股东大会的顺利进行，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》）《上市公司股东大会规则》 以及《南方电网电力科技股份有限公司章程》（以下简称《公司章程》）等相关 规定，特制定 2024 年第二次临时股东大 ...

证券代码：688248 证券简称：南网科技 公告编号：2024-026 南方电网电力科技股份有限公司 关于召开 2024 年半年度网上业绩说明会的公告 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。 2、召开方式：视频与网络文字互动相结合 3、会议地点："进门财经"小程序及 APP 三、公司参会人员 董事长：吴亦竹先生 总经理：姜海龙先生 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"）已于 2024 年 8 月 30 日发布 2024 年半年度报告。为便于广大投资者更全面、更深入地了解公司 2024 年上半年经营成果及财务状况，公司定于 2024 年 9 月 13 日（星期五）15:00-16:30 举行业绩说明会，通过视频与网络文字互动相结合的方式，与广大投资者进行互 动交流。 一、会议主题及类型 本次业绩说明会以视频与网络文字互动相结合的方式召开，公司将针对 2024 年上半年的经营成果、财务指标等内容与投资者进行互动交流和沟通，并 在信息披露允许的范围内就投资者关注的问题进行回答。 二、会议时间及地 ...

Investment Rating - The report maintains a "Buy" rating for the company [3] Core Views - The company achieved a revenue of 1.555 billion yuan in the first half of 2024, representing a year-on-year growth of 23.74%, and a net profit attributable to shareholders of 184 million yuan, up 59.33% year-on-year [1] - The energy storage business saw a revenue decline of 18.04% year-on-year due to project fulfillment cycles, while the newly acquired testing and commissioning services contributed significantly to revenue growth [2] - The intelligent power distribution segment showed strong performance with a revenue increase of 89.76% year-on-year, driven by rapid growth in core equipment sales [2] - The company is expected to achieve net profits of 426 million, 625 million, and 811 million yuan for the years 2024, 2025, and 2026 respectively, with corresponding P/E ratios of 35, 24, and 18 [2] Summary by Sections Financial Performance - In Q2 2024, the company reported a revenue of 1.05 billion yuan, a year-on-year increase of 31.77%, and a net profit of 143 million yuan, up 66.84% year-on-year [1] - The revenue from the energy storage business accounted for 36.79% of total revenue, while the testing and commissioning services contributed 23.64% [2] Business Segments - The intelligent power distribution equipment segment generated 350 million yuan in revenue, with a gross margin of 35.7%, reflecting a year-on-year increase of 7.52 percentage points [2] - The robotics and drone segment saw a revenue increase of 70.13% year-on-year, with a gross margin of 30.20%, slightly down by 3.43 percentage points due to competitive pressures [2] Profitability and Valuation - The company is projected to maintain steady growth across its business segments, with significant room for expansion in energy storage, testing, and intelligent power distribution [2] - The current stock price is 26.33 yuan, with a market capitalization of approximately 14.869 billion yuan [3]

Financial Performance - As of June 30, 2024, the company's net profit attributable to shareholders was 184.48 million RMB, with a total share capital of 564.7 million shares[5]. - The company's operating revenue for the first half of 2024 was ¥1,555,453,769.36, representing a 23.74% increase compared to ¥1,256,983,635.90 in the same period last year[18]. - The net profit attributable to shareholders of the listed company reached ¥184,477,932.19, a 59.33% increase from ¥115,784,909.30 in the previous year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥181,184,571.87, up 73.91% from ¥104,182,689.43 year-on-year[18]. - The company's total revenue for the first half of 2024 reached ¥1,555,453,769.36, representing a year-on-year increase of 23.74%[62]. - The company reported a net profit of ¥536,408,844.63, an increase from ¥450,753,412.44, representing a growth of 19.0%[118]. - The company reported a total comprehensive income of 184,477,932.19 RMB for the first half of 2024[134]. Dividend Distribution - The company plans to distribute a cash dividend of 1.35 RMB per 10 shares, resulting in a total cash dividend payout of 76.23 million RMB, which represents a cash dividend ratio of 41.32%[5]. - The company has a plan to maintain the distribution ratio per share unchanged while adjusting the total profit to be distributed if there are changes in the total share capital[72]. Research and Development - Research and development expenses accounted for 6.16% of operating revenue, up 0.44 percentage points year-on-year, reflecting the company's commitment to innovation[19]. - The company achieved a total R&D investment of ¥95,875,848.51, representing a 33.37% increase compared to ¥71,887,971.99 in the same period last year[40]. - The company filed for 89 invention patents during the reporting period, with 59 newly granted, bringing the total to 357[39]. - The company has established 19 various laboratories, including key laboratories and engineering technology centers[53]. - The company is actively pursuing national key projects in energy storage, artificial intelligence, and smart grid technologies[52]. Operational Efficiency - The net cash flow from operating activities was -¥344,888,060.35, compared to -¥308,918,413.59 in the same period last year, indicating a decline[18]. - The company reported a financial expense of -¥10,900,209.00 for the first half of 2024, an improvement from -¥15,994,792.12 in the same period of 2023[123]. - The company achieved significant advancements in deep energy-saving technologies for coal-fired boiler systems, resulting in reduced raw coal consumption and improved operational intelligence[34]. Market Presence and Sales - The company's sales to Southern Power Grid accounted for 55.90% of total revenue, indicating a high dependency on this client[57]. - The revenue from testing and debugging services surged by 97.44%, contributing 23.64% to total revenue, primarily due to the consolidation of newly acquired subsidiaries[60]. - Revenue from smart distribution equipment increased by 89.76%, making up 22.54% of total revenue, driven by rapid growth in core module equipment sales[60]. Risk Management - The company has outlined various operational risks and corresponding mitigation strategies in the report, emphasizing the importance of risk management[3]. - The report includes a forward-looking statement risk disclaimer, cautioning investors about potential risks associated with future plans and strategies[6]. Corporate Governance - The board of directors has confirmed that all members attended the board meeting, ensuring governance compliance[4]. - The report is unaudited, and the management has declared the financial report's authenticity and completeness[4]. - The company has not encountered any non-operational fund occupation by controlling shareholders or related parties[7]. Environmental Commitment - The company has established a clean energy and smart grid development strategy, aligning with national goals for carbon peak and carbon neutrality[75]. - The company has implemented measures to reduce carbon emissions, including the development of new products that assist in carbon reduction[77]. Shareholder Engagement - The company held two shareholder meetings in the reporting period, with all proposals approved and no rejected proposals[70]. - The company has committed to stabilizing its stock price for three years post-listing, effective from May 31, 2021[82]. Financial Position - Total assets decreased by 10.56% to ¥4,130,507,381.64 from ¥4,618,181,027.76 at the end of the previous year[18]. - The company's accounts receivable amounted to 639.33 million yuan, representing 15.48% of total assets, with a year-on-year increase of 53%[57]. - Cash and cash equivalents decreased by 58.44% to ¥926,261,409.35, accounting for 22.42% of total assets[63].

第 1 页 共 14 页 第 2 页 共 14 页 术语词典 术语 定义 内幕信息 根据《证券法》规定，内幕信息是指涉及上市公司的经营、 财务或者对上市公司证券市场价格有重大影响的尚未公开 的信息。《证券法》所列重大事件属于内幕信息。内幕信 息的范围包括但不限于法条制度列举的内容，认定遵循"实 质重于形式"的原则，属于前述定义范围的都可以认定为 内幕信息。公司主要重大事件包括但不限于： （一）公司的经营方针和经营范围的重大变化； （二）公司的重大投资行为，公司在一年内购买、出售重 大资产超过公司资产总额百分之三十，或者公司营业用主 要资产的抵押、质押、出售或者报废一次超过该资产的百 分之三十； （三）公司订立重要合同、提供重大担保或者从事关联交 易，可能对公司的资产、负债、权益和经营成果产生重要 影响； （四）公司发生重大债务和未能清偿到期债务的违约情况； （五）公司发生重大亏损或者重大损失； （六）公司生产经营的外部条件发生的重大变化，公司生 产经营状况发生重大变化； （七）公司的董事、三分之一以上监事或者经理发生变动， 董事长或者经理无法履行职责； （八）持有公司 5%以上股份的股东或者实际控制人持有股 ...