证券代码：688248 证券简称：南网科技 公告编号：2025-036 南方电网电力科技股份有限公司 关于公司预计 2026 年度日常关联交易的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 南方电网电力科技股份有限公司（以下简称"公司"）于 2025 年 12 月 26 日召开第二 届董事会第十八次会议，审议通过了《关于公司预计 2026 年度日常关联交易的议案》。关联 董事姜海龙、原蔚鹏、薛宇伟、付一丁回避表决，非关联董事一致审议通过。本次关于日常 关联交易预计事项尚需提交公司股东会审议，关联股东广东电网有限责任公司、南方电网产 业发展集团有限责任公司将在股东会上对该议案回避表决。 公司独立董事已就该议案召开专门会议并过半数审议通过，具体决议如下：我们认为 公司 2026 年度日常关联交易预计是公司日常生产经营所需，以市场公允价格为依据，遵循"公 平、公正、公允"的原则，不构成对上市公司独立性的影响，关联方资信良好能够正常履约， 不存在损 ...

Group 1 - Key point 1: The article lists various executives from different companies, indicating a focus on leadership within the industry [2][3] - Key point 2: The companies mentioned span multiple sectors, including transportation, energy, and technology, highlighting a diverse range of industries [2][3] - Key point 3: The presence of executives from both state-owned and private enterprises suggests a mixed economic landscape in China [2][3] Group 2 - Key point 1: The mention of specific individuals such as Wang Jian from CRRC and Li Yan from Fuanna indicates their significance in their respective companies [2] - Key point 2: The inclusion of companies like BYD and Tianqi Lithium reflects the growing importance of electric vehicles and battery materials in the current market [2] - Key point 3: The diversity of sectors represented, from environmental technology to traditional manufacturing, points to a broad spectrum of investment opportunities [2][3]

Group 1 - The Beijing Robotics Industry Association will be established on December 26 [1] - Yushu Technology and Yundongchu Technology won the bid for the Southern Power Grid's multi-legged intelligent inspection robot project [1] - Everbright Tongchuang collaborates with Delos Intelligent to advance AI research on lightweight materials for embodied intelligence [1] Group 2 - UCloud has integrated with Zhiyu GLM-4.7 [1] - Tencent's Yuanbao DeepSeek model usage has increased over 100 times compared to the beginning of the year [1]

Core Viewpoint - The stock of Southern Power Grid Technology Co., Ltd. experienced a decline of 1.84% on December 23, with a trading volume of 144 million yuan, indicating fluctuations in investor sentiment and trading activity [1]. Financing Summary - On December 23, the company had a financing buy amount of 10.83 million yuan and a financing repayment of 13.23 million yuan, resulting in a net financing outflow of 2.40 million yuan [1]. - The total financing and securities balance for Southern Power Grid Technology reached 311 million yuan, with the current financing balance of 306 million yuan accounting for 1.24% of the circulating market value, which is above the 70th percentile of the past year [1]. - In terms of securities lending, the company repaid 2,107 shares and sold 1,476 shares on December 23, with a selling amount of 64,400 yuan, while the securities lending balance was 5.18 million yuan, exceeding the 80th percentile of the past year [1]. Business Overview - Southern Power Grid Technology, established on February 22, 1988, and listed on December 22, 2021, is based in Guangzhou, Guangdong Province, and focuses on clean energy technology and new-generation information technology [2]. - The company's revenue composition includes testing and commissioning services (31.99%), energy storage system technology services (23.42%), smart distribution and power supply equipment (21.51%), smart monitoring equipment (11.11%), robotics and drones (7.23%), and other services (4.69%) [2]. - For the period from January to September 2025, the company reported a revenue of 2.099 billion yuan, a slight decrease of 0.51% year-on-year, while the net profit attributable to shareholders was 287 million yuan, reflecting a growth of 2.52% year-on-year [2]. Dividend Information - Since its A-share listing, Southern Power Grid Technology has distributed a total of 443 million yuan in dividends, with 395 million yuan distributed over the past three years [3]. Institutional Holdings - As of September 30, 2025, the top ten circulating shareholders include the E Fund National Robot Industry ETF, which is the sixth largest shareholder with 5.6186 million shares, and the Huaxia CSI Robot ETF, which increased its holdings by 872,000 shares to 4.6648 million shares [3]. - The Southern CSI 500 ETF is the eighth largest shareholder with 2.4785 million shares, having decreased its holdings by 83,400 shares [3]. - Hong Kong Central Clearing Limited is a new entrant among the top ten shareholders, holding 1.9711 million shares [3].

Core Viewpoint - Nanfang Electric Power Technology Co., Ltd. (南网科技) has experienced a stock price decline of 2.02% on December 23, with a current price of 43.55 CNY per share and a total market capitalization of 24.593 billion CNY. The company has seen a year-to-date stock price increase of 36.84% [1] Financial Performance - For the period from January to September 2025, Nanfang Electric reported a revenue of 2.099 billion CNY, a year-on-year decrease of 0.51%, while the net profit attributable to shareholders was 287 million CNY, reflecting a year-on-year increase of 2.52% [2] - The company has distributed a total of 443 million CNY in dividends since its A-share listing, with 395 million CNY distributed over the past three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders for Nanfang Electric was 9,626, a decrease of 13.69% from the previous period. The average number of circulating shares per person increased by 15.86% to 23,727 shares [2] - The top ten circulating shareholders include various ETFs, with notable positions held by E Fund National Robot Industry ETF and Huaxia CSI Robot ETF, indicating a diversified institutional interest [3] Business Overview - Nanfang Electric specializes in clean energy technology and next-generation information technology, providing comprehensive solutions that include "technical services + smart devices." The main revenue sources are testing and commissioning services (31.99%), energy storage system technology services (23.42%), and smart distribution and power supply equipment (21.51%) [1]

Core Viewpoint - In 2025, the number of A-share listed companies controlled by seven major state-owned enterprises in the power sector will increase to 37, with an average of more than five companies per enterprise, following the listings of Huadian New Energy and Southern Network Digital on the Shanghai and Shenzhen stock exchanges [1] Group 1: Company Listings - The number of A-share listed companies controlled by major state-owned enterprises will rise to 37, with State Grid and China Huadian having the most at 7 each [1] - Southern Power Grid's number of listed companies increased to 4 with the listings of Southern Network Technology and Southern Network Digital [1] Group 2: Management Changes - In 2025, there will be significant management changes among the listed companies controlled by the two networks and five major power generation companies, with 131 high-level personnel changes reported across 30 listed companies [1] - Specifically, there were 12 changes in chairpersons and 8 changes in general managers among the listed companies [1] Group 3: Individual Company Changes - State Grid: 36 personnel changes across 7 listed companies, including chairperson and general manager adjustments in four companies [5] - China Huadian: 34 personnel changes across 6 listed companies, with significant changes in chairpersons and general managers in three companies [58] - China Huaneng: 24 personnel changes across 4 listed companies, with new general managers appointed in three companies [38] - National Energy Group: 20 personnel changes across 5 listed companies, including chairperson and general manager changes in three companies [86]

1、国新办将举行新时代交通运输服务经济社会高质量发展有关情况新闻发布会 12月23日下午3时，国新办将举行新闻发布会，交通运输部副部长李扬介绍新时代交通运输服务经济社会高质量发展有关情况，并答记者问。 2、广期所调整碳酸锂期货相关合约交易限额 近日，广期所发布通知，经研究决定，自2025年12月23日交易时起，非期货公司会员或者客户在碳酸锂期货LC2602、LC2603、LC2604、LC2605合约上单 日开仓量分别不得超过800手，在碳酸锂期货LC2606、LC2607、LC2608、LC2609、LC2610、LC2611、LC2612合约上单日开仓量分别不得超过2000手。 3、713.82亿元市值限售股今日解禁 12月23日，共有11家公司限售股解禁，合计解禁量为18.48亿股，按最新收盘价计算，合计解禁市值为713.82亿元。 从解禁量来看，5家公司解禁股数超千万股。三一重能、微导纳米、南网科技解禁量居前，解禁股数分别为9.42亿股、3.6亿股、3.36亿股。从解禁市值来 看，5家公司解禁市值超亿元。三一重能、微导纳米、南网科技解禁市值居前，解禁市值分别为245.17亿元、243.68亿元、149 ...

Core Viewpoint - On December 22, a total of 18 listed companies will have their restricted shares unlocked, with a total market value of approximately 102.97 billion yuan [1] Group 1: Unlocking Details - Walton Technology (Stock Code: 000920) will unlock 50.62 million shares from a private placement of A-shares [1] - China Hengtian Group (Stock Code: 600252) will unlock 2.36 million shares from equity incentive restrictions [1] - Huadian Energy (Stock Code: 600726) will unlock 4.73 billion shares from a private placement of A-shares [1] - AVIC Heavy Machinery (Stock Code: 600765) will unlock 2.68 million shares from equity incentive restrictions [1] - Nanjing Port (Stock Code: 002040) will unlock 151,800 shares from equity incentive restrictions [1] - Weichai Power (Stock Code: 000338) will unlock 23.48 million shares from equity incentive restrictions [1] - First Capital Securities (Stock Code: 601136) will unlock 2.25 billion shares from pre-issue share restrictions [1] - Anke Technology (Stock Code: 300370) will unlock 237 million shares from other restrictions [1] - Xinya Process (Stock Code: 002388) will unlock 346,550 shares from equity incentive restrictions [1] - Zhaoyi Innovation (Stock Code: 603986) will unlock 64,600 shares from equity incentive restrictions [1] - Ganli Pharmaceutical (Stock Code: 603087) will unlock 164,530 shares from equity incentive restrictions [1] - Yaxiang Co., Ltd. (Stock Code: 301220) will unlock 33.39 million shares with an extended lock-up period [1] - Mousse Co., Ltd. (Stock Code: 001323) will unlock 300 million shares with an extended lock-up period [1] - Sany Heavy Energy (Stock Code: 688349) will unlock 942 million shares [1] - Southern Power Technology (Stock Code: 688248) will unlock 336 million shares [1] - Jingwei Hengrun (Stock Code: 688326) will unlock 118,400 shares [1] - Kangwei Century (Stock Code: 688426) will unlock 434,200 shares [1] - Yuanjie Technology (Stock Code: 688498) will unlock 23.85 million shares [1]

南网科技公司以浙江海盐某园区为示范，推出慧享园区储能协同运营方案，构建源网荷储一体化智能微 网体系。方案集成风光储充自治微电网等技术，建设7.15MW风力发电、5.03MWp光伏发电、 5MW/10MWh储能示范站等设施，应用日前-日内实时滚动模型调度，以经济绿色、高效消 ...[查看原文] ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688248 证券简称：南网科技公告编号：2025-035 ● 本次股票上市类型为首发限售股份；股票认购方式为网下，上市股数为336,300,000股。 本次股票上市流通总数为336,300,000股。 ● 本次股票上市流通日期为2025年12月23日。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于2021年11月9日出具的《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），同意南方电网电力科技股份有限公司（以下 简称"公司"）首次公开发行股票的注册申请。公司首次向社会公众公开发行人民币普通股（A股）股票 84,700,000股，并于2021年12月22日在上海证券交易所科创板上市，发行完成后总股本为564,700,000 股，其中有限售条件流通股491,870,031股，无限售条件流通股72,829,969股。 本次上市流通的限售股为公司首次公开发行剩余限售股，涉及公司控股股东广东电网有限责任公司（以 下简称"广东电网"）及南方电网产业发展集团有限责任公司（以下简称"南网产发"）2名 ...