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"）第十届董事会第十二次临时会议于2026年1月19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12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》和《深圳南山热电股份有限公司章程》的有关规定。 二、董事会会议审议情况 登录新浪财经APP 搜索【信披】查看更多考评等级 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。 （三）审议通过了《关于聘任公司审计风控部负责人的议案》 同意聘任饶雯君女士为公司审计风控部负责人。 该议案已经公司第十届董事会审计委员会第十五次会议以同意3票，反对0票，弃权0票审议通过。 （一）审议通过了《关于修订公司〈内部审计管理规定〉的议案》 同意公司对《内部审计管理规定》的修订，修订后的制度详见公司同日在巨潮资讯网上披露的《内部审计管理规 定》。 该议案已经公司第十届董事会审计委员会第十五次会议以同意3票，反对0票，弃 ...

内部审计管理规定 深圳南山热电股份有限公司 （经第十届董事会第十二次临时会议审议通过） 1.0 总 则 1.1 为规范深圳南山热电股份有限公司（以下简称"公司"）内部审计管理工 作，加强企业内部审计监督，充分发挥内部审计作用，保障国有资产保值增值和 企业可持续发展，根据《中华人民共和国审计法》《中华人民共和国审计法实施 条例》《审计署关于内部审计工作的规定》《深圳市属国有企业内部审计管理规 定》等法律法规，结合公司实际情况，制定本规定。 1.2 本规定所称内部审计，是指由公司具有内部审计职能的部门（以下统称"内 部审计部门"）和审计人员对公司各职能部门及所属企业财务收支、经济活动、 内部控制、风险管理等，实施独立、客观监督并作出评价和建议，促进企业完善 治理、实现目标的活动。 1.3 本规定所称所属企业是指公司实际控制的企业，包括公司直接持股的全资 子公司、持股 50%以上的绝对控制企业或作为第一大股东并通过协议安排、公司 治理安排等方式能够对其实施实际控制的企业。 1.4 内部审计部门和审计人员应当严格遵守有关法律法规、国家有关规定、主 管部门和公司的规章制度以及内部审计职业规范，忠于职守，勤勉尽责，做到独 ...

证券代码：000037、200037； 证券简称：深南电 A、深南电 B； 公告编号：2026-002 深圳南山热电股份有限公司 第十届董事会第十二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 二次临时会议于 2026 年 1 月 19 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 12 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》和《深圳南山热电股份有限公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过了《关于修订公司〈内部审计管理规定〉的议案》 同意公司对《内部审计管理规定》的修订，修订后的制度详见公司同 日在巨潮资讯网上披露的《内部审计管理规定》。 该议案已经公司第十届董事会审计委员会第十五次会议以同意 3 票， 反对 0 票，弃权 0 票审议通过。 ...

Core Viewpoint - ShenNan Circuit experienced a 4.57% increase in stock price on January 16, with a trading volume of 3.665 billion yuan, indicating strong market interest and activity [1]. Financing Summary - On January 16, ShenNan Circuit had a financing buy amount of 234 million yuan and a financing repayment of 238 million yuan, resulting in a net financing outflow of 3.8473 million yuan [1]. - As of January 16, the total financing and securities lending balance for ShenNan Circuit was 1.309 billion yuan, with the financing balance at 1.304 billion yuan, accounting for 0.84% of the circulating market value, which is above the 90th percentile of the past year [1]. - In terms of securities lending, 800 shares were repaid and 1,800 shares were sold on January 16, with a selling amount of 418,800 yuan, and the remaining securities lending balance was 25,400 shares, totaling 5.9049 million yuan, which is above the 60th percentile of the past year [1]. Business Performance - As of September 30, ShenNan Circuit reported a total of 39,500 shareholders, a decrease of 25.79% from the previous period, while the average circulating shares per person increased by 34.75% to 16,847 shares [2]. - For the period from January to September 2025, ShenNan Circuit achieved a revenue of 16.754 billion yuan, representing a year-on-year growth of 28.39%, and a net profit attributable to shareholders of 2.326 billion yuan, reflecting a year-on-year increase of 56.30% [2]. Dividend and Shareholding Structure - Since its A-share listing, ShenNan Circuit has distributed a total of 3.441 billion yuan in dividends, with 1.744 billion yuan distributed over the past three years [3]. - As of September 30, 2025, the second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 21.7066 million shares, an increase of 7.4697 million shares from the previous period [3]. - The third-largest circulating shareholder is Huatai-PB CSI 300 ETF, holding 4.7445 million shares, which decreased by 134,200 shares compared to the previous period [3].

Group 1 - The core point of the article is that Shenzhen South Circuit announced the approval of several proposals at its first extraordinary shareholders' meeting of 2026, including the proposal to change non-independent directors and related summaries [2] Group 2 - The company held its first extraordinary shareholders' meeting of 2026 on January 15 [2] - Multiple proposals were reviewed and approved during the meeting [2] - The specific proposals included changes to non-independent directors and their summaries [2]

Group 1 - The core point of the news is that ShenNan Circuit has experienced a significant decline in its stock price, dropping 3.24% to 220.18 CNY per share, with a total market value of 146.8 billion CNY and a cumulative drop of 9.87% over four consecutive days [1] - ShenNan Circuit Co., Ltd. is located in Shenzhen, Guangdong, and was established on July 3, 1984. It was listed on December 13, 2017, and its main business involves the research, development, production, and sales of printed circuit boards [1] - The revenue composition of ShenNan Circuit includes printed circuit boards (60.01%), packaging substrates (16.64%), electronic assembly (14.14%), other supplementary products (5.80%), and other products (3.40%) [1] Group 2 - Morgan Stanley's fund has a significant position in ShenNan Circuit, with the Morgan Stanley Digital Economy Mixed A Fund (017102) increasing its holdings by 554,500 shares to a total of 1.9348 million shares, representing 7.25% of the fund's net value [2] - The fund has incurred a floating loss of approximately 14.26 million CNY today and a total floating loss of 46.67 million CNY during the four-day decline [2] - The Morgan Stanley Digital Economy Mixed A Fund was established on March 2, 2023, with a current size of 3.351 billion CNY, achieving a year-to-date return of 0.88% and a one-year return of 91.29% [2]

Core Viewpoint - The stock of Shenzhen Sunnan Circuit Co., Ltd. has experienced fluctuations, with a recent decline of 2.11% and a year-to-date drop of 4.10%, despite a notable increase of 15.85% over the past 20 days [1] Group 1: Stock Performance - As of January 13, the stock price is reported at 222.76 yuan per share, with a total market capitalization of 148.52 billion yuan [1] - The stock has seen a net outflow of 84.67 million yuan from major funds, with significant buying and selling activity from large orders [1] - Year-to-date, the stock has decreased by 4.10%, while it has increased by 15.85% over the last 20 trading days [1] Group 2: Financial Performance - For the period from January to September 2025, the company achieved a revenue of 16.75 billion yuan, representing a year-on-year growth of 28.39% [2] - The net profit attributable to shareholders for the same period was 2.33 billion yuan, reflecting a year-on-year increase of 56.30% [2] Group 3: Shareholder Information - As of September 30, the number of shareholders decreased by 25.79% to 39,500, while the average circulating shares per person increased by 34.75% to 16,847 shares [2] - The company has distributed a total of 3.44 billion yuan in dividends since its A-share listing, with 1.74 billion yuan distributed in the last three years [3] - Major shareholders include Hong Kong Central Clearing Limited and Huatai-PB CSI 300 ETF, with notable changes in their holdings [3]

Core Viewpoint - The company has completed the registration and connection of its Nanshan Thermal Power Plant to the Shenzhen Virtual Power Plant Management Center's secondary platform, but it is still in the market cultivation stage and has not yet reached conditions for large-scale commercial operation [1] Group 1 - The company has not applied to the Guangdong Electric Power Trading Center for the opening of virtual power plant-related business due to the current stage of development [1] - The current production and operation of the company are not significantly impacted by the status of the virtual power plant business [1] - The company will continue to monitor the development of the virtual power plant business and will consider launching related operations based on market conditions and strategic planning [1]

Core Viewpoint - The company, Shenzhen South Circuit (002916), is addressing the impact of raw material price fluctuations on its operations and is implementing measures to enhance internal efficiency and maintain communication with suppliers and customers [1] Group 1: Raw Material Insights - The company's main raw materials include copper-clad laminates, semi-cured sheets, copper foil, gold salt, and ink, indicating a diverse range of inputs [1] - Prices of certain raw materials, such as gold salt and copper, have increased on a month-on-month basis due to changes in commodity prices [1] Group 2: Operational Strategies - The company plans to improve internal operational efficiency through enhancing process capabilities, accelerating technological innovation, and optimizing raw material inventory management [1] - Continuous monitoring of international market trends for copper and other commodities, as well as upstream raw material price transmission, is a priority for the company [1] - The company emphasizes maintaining proactive communication with suppliers and customers to navigate the challenges posed by raw material price changes [1]

Core Viewpoint - ShenNan Circuit experienced a 4.25% increase in stock price on January 7, with a trading volume of 2.858 billion yuan, indicating strong market interest and activity in the stock [1]. Group 1: Financial Performance - For the period from January to September 2025, ShenNan Circuit achieved a revenue of 16.754 billion yuan, representing a year-on-year growth of 28.39% [2]. - The net profit attributable to shareholders for the same period was 2.326 billion yuan, reflecting a significant year-on-year increase of 56.30% [2]. - Cumulatively, the company has distributed 3.441 billion yuan in dividends since its A-share listing, with 1.744 billion yuan distributed over the past three years [2]. Group 2: Shareholder and Market Activity - As of September 30, 2025, the number of shareholders for ShenNan Circuit was 39,500, a decrease of 25.79% from the previous period, while the average number of circulating shares per person increased by 34.75% to 16,847 shares [2]. - On January 7, the company recorded a net financing buy of -91.16 million yuan, with a total financing balance of 12.12 billion yuan, which is 0.74% of the circulating market value and above the 90th percentile of the past year [1]. - The short selling activity on January 7 included 2,300 shares sold and 500 shares repaid, with a short selling balance of 754.4 thousand yuan, also above the 90th percentile of the past year [1]. Group 3: Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited was the second-largest circulating shareholder, holding 21.7066 million shares, an increase of 7.4697 million shares from the previous period [3]. - The top ten circulating shareholders included several new entrants, such as Yongying Technology Smart Selection Mixed Fund A, which held 4.6218 million shares [3]. - Notable exits from the top ten circulating shareholders included Huaxia CSI 300 ETF and Jiashi CSI 300 ETF [3].