证券代码：000037、200037 证券简称：深南电 A、深南电 B 公告编号：2026-010 深圳南山热电股份有限公司 关于召开 2026 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、会议召开的合法、合规性：公司第十届董事会第十三次临时会议审议 通过了《关于召开 2026 年第一次临时股东会的议案》。本次会议的召集、召开 程序符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》《深圳证 券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、 行政法规、部门规章、规范性文件及《深圳南山热电股份有限公司章程》的有 关规定。 4、会议时间： （2）公司董事、高级管理人员。 （1）现场会议时间：2026 年 2 月 27 日 14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体 时间为 2026 年 2 月 27 日 9:15-9:25，9:30-11:30，13:00-15:00；通 ...

证券代码：000037、200037； 证券简称：深南电 A、深南电 B； 公告编号：2026-005 深圳南山热电股份有限公司 第十届董事会第十三次临时会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳南山热电股份有限公司（以下简称"公司"）第十届董事会第十 三次临时会议于 2026 年 2 月 2 日上午 9:30 时以通讯表决的方式召开，会 议通知及文件已于 2026 年 1 月 26 日以书面和邮件方式送达全体董事。会 议由孔国梁董事长召集并主持表决。会议应参与表决董事 7 人，实际参与 表决董事 7 人。参与会议表决的人数及会议的召集、召开程序符合《中华 人民共和国公司法》（以下简称"《公司法》"）和《深圳南山热电股份 有限公司章程》（以下简称"公司《章程》"）的有关规定。 二、董事会会议审议情况 （一）审议通过了《关于公司拟使用暂时闲置自有资金进行现金管理 的议案》 同意公司以不超过 6 亿元（含本数，人民币）的资金在上一次现金管 理授权到期之日（即 2026 年 3 月 14 日）起 12 个月内进行现金管 ...

Core Viewpoint - The company plans to utilize idle self-owned funds for cash management, with a total limit of up to 600 million yuan, to be executed within a 12-month period starting from March 14, 2026 [1] Group 1 - The company will hold the 13th temporary meeting of the 10th board of directors on February 2, 2026, to review the cash management proposal [1] - The cash management will primarily involve structured deposits and low-risk fixed-income financial products, with individual transactions having a maximum duration of 12 months [1] - The funds will be used in a rolling manner within the authorized limit and timeframe, ensuring that daily operational liquidity and normal production operations are not affected [1]

Group 1 - The company, ShenNan Circuit (002916.SZ), has three main business segments: printed circuit boards, electronic assembly, and packaging substrates, with applications in various fields including communication, data centers, industrial control medical, and automotive electronics [1] - The company does not engage in the production of the mentioned substrate materials [1] Group 2 - An investor inquired whether the company's products can support 800G and 1.6T connection adjustments and if the company possesses the manufacturing process or product capabilities for M9 level substrates [3]

Core Viewpoint - The company has achieved mass production capability for FC-BGA packaging substrates with 20 layers and below, while the technical research and sample production for 22-26 layer products are progressing as scheduled [1] Group 1 - The company’s Guangzhou packaging substrate project phase one has been connected in the fourth quarter of 2023, with continuous improvement in product line capacity [1] - The company is steadily ramping up production capacity and has secured bulk orders for BT type and some FC-BGA products [1] - The loss of Guangzhou Guangxin is expected to narrow on a quarter-on-quarter basis by the third quarter of 2025 [1]

Group 1 - The company, Shenzhen South Circuit (002916.SZ), reported that its overall capacity utilization rate remains relatively high [1] - The PCB business is expected to maintain a high capacity utilization rate through the third quarter of 2025 [1] - The packaging substrate business has seen a significant increase in capacity utilization due to rising demand in the storage market, with this trend expected to continue into the fourth quarter of 2025 [1]

Core Viewpoint - The company has achieved mass production capability for FC-BGA packaging substrates with 20 layers and below, while the technical research and sample production for 22-26 layer products are progressing as scheduled [1] Group 1 - The company's Guangzhou packaging substrate project phase one has been connected in the fourth quarter of 2023, with continuous improvement in production line capacity [1] - The company is steadily ramping up production capacity and has secured bulk orders for BT type and some FC-BGA products [1] - The losses of Guangzhou Guangxin narrowed on a quarter-on-quarter basis in the third quarter of 2025 [1]

深南电A、深南电B公告称，2026年1月29日，公司全资子公司深南电工程公司与柬埔寨BSE公司正式签 署《离岸供应与运维技术咨询协议》，合同预计金额1.04亿美元，占项目总金额50%。此金额基于运维 周期估算，实际以执行中确认金额为准。项目含2026 - 2027年建设阶段前期服务及2028 - 2042年商业运 营阶段运维服务。该项目预计扩大子公司业务规模，对公司未来经营产生积极影响，但履行期长，存一 定风险。 ...

关于全资子公司深圳深南电燃机工程技术有限公司 签署重大合同的公告 证券代码：000037、200037； 证券简称：深南电 A、深南电 B； 公告编号：2026-004 深圳南山热电股份有限公司 二、交易对手方介绍 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1.合同自签订之日起生效，且双方在合同项下的权利和义务自生 效日起产生效力。 2.合同的顺利履行，预计将对深圳南山热电股份有限公司（以下 简称"公司"）未来经营产生积极影响，公司将在合同期内按照进度 确认收入，最终以公司经审计的财务报告为准。 3.合同履行周期较长，合同的履行可能面临因政治经济环境变化、 不可预见事件或不可抗力等因素导致的风险，或将致使合同无法全部 履行或提前终止。公司将严格按照有关法律法规的要求，及时履行信 息披露义务，敬请广大投资者注意投资风险。 一、合同签署概况 2026 年 1 月 4 日，公司全资子公司深圳深南电燃机工程技术有 限公司（以下简称"深南电工程公司"或"运维承包商"）收到招标 单位柬埔寨皇家集团旗下的 Botum Sakor Energy Compan ...

Core Viewpoint - The company expects a significant increase in net profit for 2025, projecting a range of 3.15 billion to 3.34 billion yuan, representing a year-on-year growth of 68% to 78% [1] Financial Performance - The net profit attributable to shareholders is forecasted to be between 3.15 billion and 3.34 billion yuan, with a growth rate of 68% to 78% compared to the previous year [1] - The net profit after deducting non-recurring gains and losses is estimated to be between 2.99 billion and 3.17 billion yuan, indicating a growth of 72% to 82% year-on-year [1] Growth Opportunities - The company is capitalizing on three major growth opportunities: AI computing power upgrades, increased demand in the storage market, and the electrification and intelligence of automobiles [1] - Efforts to enhance market development and competitiveness are being emphasized to optimize product structure [1] Digital Transformation - The company is advancing its digital transformation and smart manufacturing upgrades, which are expected to improve operational management capabilities [1] - These initiatives are anticipated to contribute positively to revenue scale and profit growth year-on-year [1]