证券代码：000027 证券简称：深圳能源 公告编号：2025-048 关于投资建设深能锡林郭勒西乌珠穆沁旗 电网侧压缩空气储能项目的公告 公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、项目情况 公司全资子公司深能北方能源控股有限公司（以下简称：北方控股公司）所 属全资子公司深能（西乌珠穆沁旗）能源有限公司（以下简称：项目公司）拟投 资建设深能锡林郭勒西乌珠穆沁旗电网侧压缩空气储能项目（以下简称：本项目）。 本项目总投资为人民币 682,166 万元，其中自有资金为人民币 139,390 万元，其 余投资款拟通过融资解决。考虑到项目公司资金情况，拟由北方控股公司向项目 公司增资人民币 139,190 万元，增资后项目公司的注册资本由人民币 200 万元增 至人民币 139,390 万元。鉴于北方控股公司资金情况，拟由公司向北方控股公司 增资人民币 139,190 万元，用于北方控股公司向项目公司增资，增资后北方控股 公司的注册资本由人民币 706,305.24 万元增至人民币 845,495.24 万元。 公司董事会八届四十三次会议审议通过了《关于投资建设 ...

Core Viewpoint - Shenzhen Energy's wholly-owned subsidiary, Northern Holdings, plans to invest 6.822 billion yuan in the construction of the compressed air energy storage project in Xilin Gol League, which will be financed partly through self-funds and partly through financing solutions [1] Group 1: Investment Details - The project will utilize 1.394 billion yuan of self-funds, with the remaining amount to be financed [1] - Shenzhen Energy intends to increase its capital contribution to Northern Holdings by 1.392 billion yuan, which will subsequently increase Northern Holdings' capital contribution to the project company by the same amount [1] - Following the capital increase, Northern Holdings' registered capital will rise from 7.063 billion yuan to 8.455 billion yuan, while the project company's registered capital will increase from 200,000 yuan to 1.394 billion yuan [1] Group 2: Strategic Implications - The project aligns with the company's strategic development goals, indicating a focus on expanding energy storage capabilities [1] - However, the project is noted to have risks associated with a long construction cycle [1]

Core Viewpoint - The integration of AI technology in green energy is transforming the industry, with Shenzhen Energy Group and Huawei Cloud leading the way in developing an AI-based meteorological model for renewable energy power forecasting [1][4]. Group 1: AI and Renewable Energy Transformation - Shenzhen Energy Group has partnered with Huawei Cloud to apply the Pangu meteorological model for predicting power generation from wind, solar, and hydropower, creating the world's first AI-based renewable power forecasting platform [1][4]. - The rapid growth of renewable energy installations in China has surpassed 1.2 billion kilowatts by July 2024, exceeding coal power for the first time [3]. - Traditional weather forecasting methods face challenges in accuracy and timeliness, which are critical for the stability of renewable energy generation [3][4]. Group 2: Technological Advancements - The Pangu meteorological model offers significant improvements, achieving a resolution of up to 1 kilometer and a speed increase of 10,000 times, providing second-level weather forecasts [4]. - The system has been implemented in four pilot sites, showing a 15% overall improvement in weather prediction accuracy, a 10% increase in wind power forecasting precision, and a 2% enhancement in solar power forecasting [4]. Group 3: Future Applications and Industry Impact - The AI system is expected to extend its capabilities to hydropower, enabling precise predictions of rainfall and extreme weather events, thereby enhancing revenue and disaster resilience [5][6]. - The collaboration between Shenzhen Energy and Huawei Cloud exemplifies the implementation of the "Artificial Intelligence +" strategy in state-owned enterprises, paving the way for broader applications in energy and meteorology [6]. - The "Shenzhen model" is moving from pilot projects to large-scale replication, with ongoing efforts to explore the application of meteorological models in power forecasting, electricity trading, and other areas [6].

Group 1 - The core point of the article is that Shenzhen Energy reported a total of 117,158 shareholders as of December 19, 2025 [2]

证券日报网讯12月25日，深圳能源（000027）在互动平台回答投资者提问时表示，公司尉犁项目将于今 年底投产；保定二期项目、光明生态园项目、疏勒光伏项目预计在2026年投产。 ...

北京·上海·深圳·杭州·广州·昆明·天津·成都·宁波·福州·西安·南京·南宁·济南·重庆·苏州·长沙·太原·武汉·贵阳·乌鲁木齐 郑州 Beijing·Shanghai·Shenzhen·Hangzhou·Guangzhou·Kunming·Tianjin·Chengdu ·Ningbo·Fuzhou·Xi`an·Nanjing·Nanning·Jinan· Chongqing·Suzhou Changsha·Taiyuan·Wuhan·Guiyang·Urumqi Zhengzhou 石家庄·合肥·海南·青岛·南昌·大连·银川 拉孜 香港·巴黎·马德里·斯德哥尔摩·纽约·马来西亚·柬埔寨·乌兹别克斯坦 哈萨克斯坦 Shijiazhuang·Hefei·Hainan·Qingdao·Nanchang·Dalian·Yinchuan Lazi Hongkong·Paris·Madrid Stockholm· NewYork·Malaysia·Cambodia·Uzbekistan Kazakhsran 致：深圳能源集团股份有限公司 国浩律师（深圳）事务所 2025 年第三次临时股东会 之 法律意见书 GLG/S ...

| 公司债券代码：149676 | 公司债券简称：21 | 深能 | 01 | | --- | --- | --- | --- | | 公司债券代码：149677 | 公司债券简称：21 | 深能 | 02 | | 公司债券代码：149927 | 公司债券简称：22 | 深能 | 02 | | 公司债券代码：149984 | 公司债券简称：22 | 深能 | Y2 | | 公司债券代码：148628 | 公司债券简称：24 | 深能 | Y1 | | 公司债券代码：148687 | 公司债券简称：24 | 深能 | 01 | | 公司债券代码：524032 | 公司债券简称：24 | 深能 | Y2 | | 公司债券代码：524352 | 公司债券简称：25 | 深能 | YK01 | 证券代码：000027 证券简称：深圳能源 公告编号：2025-046 深圳能源集团股份有限公司 2025年第三次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示：本次股东会没有出现否决议案，本次股东会不涉及变更以往股东 会已通过的决议。 一、会议召 ...

2025年半年报显示，深圳能源的主营业务为电力、环保、燃气、其他行业，占营收比例分别为：62.18%、18.52%、13.65%、 5.64%。 | 市值(亿元) | 时间 | 2023Y | 2024Y | 2025前三 | | --- | --- | --- | --- | --- | | 314.46 | | | | 季度 | | | 营业收入 | 405.04 | 412.14 | 324.40 | | 机构持股(占流通盘) | (亿元) | | | | | 0家 | 归母净利润 | 20.46 | 20.05 | 19.64 | | 北向资金持股比例 | (亿元) | | | | | 1.80% | 净资产收益率 | 4.40 | 4.22 | 3.98 | | (12月23日) | (%) | | | | | | 毛利率 | 22.55 | 19.66 | 22.91 | | 大股东质押率 | (%) | | | | | | 每股收益 | | | | | 最新监管情况 | (元) | | | | | 近一年无相关信息 | 经营活动现金流 119.30 | | 96.12 | 95.08 | | | ...

Core Viewpoint - Shenzhen Energy has indicated that its associate company, Shenzhen Innovation Investment Group Co., Ltd., is listed as "other equity instrument investment" in the company's financial statements, with details on appreciation and dividend amounts for 2024 to be found in the 2024 annual audit report [1] Group 1 - Shenzhen Energy responded to investor inquiries on its interactive platform regarding the classification of its investment in Shenzhen Innovation Investment Group [1] - The appreciation status and dividend amount for the year 2024 will be detailed in the notes of the "other equity instrument investment" section of the annual audit report [1]

Core Viewpoint - Shenzhen Energy has successfully operated its 500kW seawater hydrogen production facility for over 5,000 hours and has passed the final acceptance for a major technology project [1] Group 1: Company Developments - The 500kW seawater hydrogen production unit is located at the Mawan Power Plant [1] - The project is part of the Shenzhen State-owned Assets Supervision and Administration Commission's 2024 top ten original technology projects [1] - The company plans to undertake larger-scale seawater hydrogen technology development projects to further expand industrial hydrogen production capacity [1] Group 2: Future Plans - Shenzhen Energy will strictly adhere to relevant regulations for information disclosure regarding any related investment plans [1]