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 ...

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） | | | | 工银瑞信：何肖颉、张宇帆、李文明、姜芸 | | | | 景顺长城：杨锐文、张雪薇、李进、周寒颖、詹成、陈乐 | | | 中海投资：许定晴、顾闻 | | | | 申万宏源：刘晓宁、查浩、戴映炘 | | | | 天风证券：缪欣君 | | | | 东北证券：黄静 | | | | | 诚旸投资：张曦予、尹竞超、谢凯、马晓晴 | | | | 国信证券：马成龙、付晓钦、李泽鹏 | | | 德邦电新：郭雪、梁旭、代昌祺 | | | | 华创证券：戴晨 | | ...

2022 年第三季度报告 单位：元 币种：人民币 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 2022 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期 年初至报告期 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|------------------------------|------------------|-------------------------- ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2022, representing a year-on-year increase of 15%[18]. - The net profit attributable to shareholders reached RMB 300 million, up 20% compared to the same period last year[18]. - The company's operating revenue for the first half of 2022 was CNY 701,184,239.50, representing a year-on-year increase of 38.18% compared to CNY 507,444,525.75 in the same period last year[27]. - Net profit attributable to shareholders was CNY 80,847,438.26, a significant increase of 99.03% from CNY 40,620,126.23 in the previous year[27]. - The net profit after deducting non-recurring gains and losses reached CNY 78,229,297.52, up 100.42% from CNY 39,033,232.20 year-on-year[27]. - Basic earnings per share increased by 75.00% to CNY 0.14 from CNY 0.08 in the same period last year[27]. - The company reported a significant increase in cash received from sales, which grew by 59.61% compared to the previous year, outpacing the growth of operating revenue[31]. - The company’s sales expenses increased by 56.75% year-on-year, reflecting higher marketing efforts[138]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[18]. - Future guidance estimates a revenue growth of 10-15% for the second half of 2022, driven by increased demand for energy solutions[18]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[18]. - The company aims to strengthen accounts receivable management to improve cash flow and reduce the negative cash flow from operating activities[31]. - The company is actively developing nine national and provincial projects, including a key project in wave energy[129]. Research and Development - The company has allocated RMB 100 million for research and development in renewable energy technologies for the upcoming fiscal year[18]. - Research and development expenses accounted for 5.58% of operating revenue, a decrease of 1.35 percentage points compared to the previous year[27]. - The company plans to continue developing new R&D projects and increase R&D investment in the second half of the year[31]. - The total R&D investment for the period was approximately ¥39.11 million, an increase of 11.19% compared to ¥35.18 million in the same period last year[91]. - The company applied for 68 new patents during the period, with 42 patents granted, bringing the cumulative total to 511 applications and 417 grants[88]. Technological Advancements - The company focuses on clean energy technology and new generation information technology, providing comprehensive solutions for the safe operation and efficiency improvement of power energy systems[37]. - The company has developed a unified operating system for smart distribution, achieving domestic substitution and international leading levels in certain technologies[39]. - The company has developed a series of core technologies for energy source-side services, including zero wastewater discharge technology and auxiliary frequency regulation systems for thermal power units[49]. - The company has developed intelligent monitoring solutions for various operational areas, including safety monitoring and environmental monitoring, utilizing multi-source data fusion technology and AI modules for real-time data processing[64]. - The company has developed a new source-network-load-storage coordinated operation control technology, which enables the optimization and aggregation of flexible resources in the new power system context[83]. Environmental Commitment - The company has committed to achieving carbon neutrality by 2060, aligning with national sustainability goals[18]. - The company has achieved a cumulative sludge co-firing amount of over 10 million tons, saving nearly 300,000 tons of coal consumption and reducing CO2 emissions by over 700,000 tons[162]. - The company is actively engaged in pollution reduction technology services and energy storage frequency regulation projects to contribute to carbon neutrality goals[162]. Corporate Governance and Compliance - The company has made commitments to stabilize its stock price for three years post-IPO, with compliance confirmed[167]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[158]. - The company has established measures to prevent the misuse of shareholder influence in operational decisions, ensuring that all transactions are conducted fairly and transparently[184]. - The company has committed to timely and complete fulfillment of its profit distribution measures as outlined in its articles of association, ensuring transparency and adherence to regulatory requirements[185]. Human Resources - The number of R&D personnel is 113, accounting for 34.57% of the total workforce, with an average salary of RMB 21.19 thousand, up from RMB 19.48 thousand in the same period last year[118][119]. - 75.22% of the employees hold a master's degree or higher, indicating a highly qualified workforce[123]. - The average salary of R&D personnel increased by 7.79% compared to the previous year, reflecting the company's commitment to talent retention[118]. Operational Efficiency - The company has implemented advanced technologies in energy storage systems, achieving high safety and long lifespan through comprehensive monitoring of battery voltage and temperature[66]. - The company has developed a multi-dimensional diagnostic method for complex faults in large steam turbine generators, enhancing operational reliability[70]. - The company has established a comprehensive safety management system that integrates video monitoring, intelligent access control, and electronic fencing to enhance safety oversight[64].

Financial Performance - The company's operating revenue for Q1 2022 was ¥244,069,168.97, representing a year-on-year increase of 67.70%[6] - The net profit attributable to shareholders of the listed company was ¥4,525,995.43, with a significant increase in revenue contributing to this growth[6] - Net profit for Q1 2022 was CNY 4,525,995.43, a significant recovery from a net loss of CNY 10,929,664.32 in Q1 2021[34] - Earnings per share for Q1 2022 were CNY 0.01, compared to a loss per share of CNY 0.02 in Q1 2021[38] - The company reported a basic earnings per share of CNY 0.01 for Q1 2022, compared to a loss per share of CNY -0.02 in Q1 2021[55] Revenue and Costs - Total operating revenue for Q1 2022 was CNY 244,069,168.97, an increase from CNY 145,542,886.97 in Q1 2021, representing a growth of approximately 67.6%[32] - Total operating costs for Q1 2022 were CNY 239,933,967.02, compared to CNY 149,411,457.28 in Q1 2021, indicating an increase of about 60.6%[32] Cash Flow - The net cash flow from operating activities was -¥210,994,922.76, indicating a cash outflow during the quarter[9] - Cash flow from operating activities in Q1 2022 was CNY 172,310,201.64, up from CNY 62,654,279.89 in Q1 2021, reflecting a growth of approximately 174.5%[38] - The net cash flow from operating activities for Q1 2022 was negative at CNY -212,035,905.15, slightly improved from CNY -226,968,713.88 in Q1 2021[55] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,055,963,939.36, a decrease of 3.24% from the end of the previous year[9] - The total liabilities decreased to CNY 619,915,094.34 in Q1 2022 from CNY 726,680,783.77 in Q1 2021, a reduction of about 14.7%[29] - The total liabilities decreased to CNY 621,643,112.82 in Q1 2022 from CNY 729,384,941.18 in Q1 2021, reflecting a reduction of approximately 14.8%[49] Research and Development - Research and development expenses totaled ¥20,818,478.29, accounting for 8.53% of operating revenue, a decrease of 2.92 percentage points compared to the previous year[9] - Research and development expenses for Q1 2022 were CNY 20,818,478.29, compared to CNY 16,667,074.32 in Q1 2021, marking an increase of approximately 25.6%[32] Inventory and Receivables - Accounts receivable increased to ¥320,845,184.45 from ¥257,430,281.84, reflecting a growth of approximately 24.6%[24] - Inventory levels rose to ¥277,840,127.25 compared to ¥228,276,908.05, indicating an increase of about 21.7%[27] - The company’s accounts receivable rose to 317,173,878.55 RMB from 252,306,754.64 RMB, indicating a higher amount owed by customers[44] Equity - The total equity attributable to shareholders of the listed company was ¥2,436,048,845.02, showing a slight increase of 0.19% from the previous year[9] - Total equity attributable to shareholders increased slightly to CNY 2,436,048,845.02 in Q1 2022 from CNY 2,431,522,849.59 in Q1 2021[32] - The total equity increased to CNY 2,435,806,885.84 in Q1 2022 from CNY 2,431,355,235.84 in Q1 2021, showing a slight growth of approximately 0.2%[49] Government Support - The company received government listing rewards amounting to ¥218,207.45, contributing to other income[16] Future Plans - The company plans to enhance project management and accelerate project completion to sustain revenue growth in the future[16] Other Information - The company has not disclosed any new product developments or market expansion strategies during this reporting period[24] - There were no significant mergers or acquisitions reported in the current quarter[24]