二、风险提示 证券代码：003035 证券简称：南网能源 公告编号：2025-037 南方电网综合能源股份有限公司 关于孙公司申请破产的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 南方电网综合能源股份有限公司（以下简称"公司"）已向法院申请孙公司 广西南能昌菱清洁能源有限公司（以下简称"南能昌菱公司"）破产，具体情况 详见公司于 2025 年 5 月 8 日披露的《关于孙公司申请破产的进展公告》（公告 编号：2025-023）。根据《深圳证券交易所股票上市规则》有关规定，现将有关 进展情况公告如下： 一、进展情况 近日，公司收到广西壮族自治区防城港市中级人民法院（以下简称"防城港 中院"）出具的《民事裁定书》[（2025）桂 06 破申 2 号]，防城港中院裁定不 予受理公司对南能昌菱公司的破产清算申请。公司计划向广西壮族自治区高级人 民法院提出上诉。 南能昌菱公司能否进入破产程序尚存在不确定性，且均不会对公司现有业务 的生产经营、财务状况或公司治理产生重大影响。公司将积极参与配合破产相关 工作并持续关注该事项的进展情况，同时依据国家相关法律法规 ...

关于控股股东及其一致行动人增持计划的进展情况 证券代码：003035 证券简称：南网能源 公告编号：2025-036 暨权益变动触及 1%整数倍的公告 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 南方电网综合能源股份有限公司（以下简称"公司"或"南网能源"）于 控股股东全资子公司增持股份计划的公告》（公告编号：2025-018），公司控股 股东中国南方电网有限责任公司（以下简称"南方电网公司"）拟通过其全资子 公司南方电网资本控股有限公司（以下简称"南网资本"），自增持计划公告披 露之日 2025 年 4 月 9 日起 6 个月内，以不限于集中竞价交易、大宗交易等深圳 证券交易所允许的方式增持公司股份，增持金额为不低于人民币 1.5 亿元且不超 过 3 亿元，增持股份数量不超过公司总股本的 2%。 一、本次增持计划的实施进展 截至 2025 年 7 月 28 日收市，公司收到南网资本出具的《关于增持南网能源 股份实施情况的告知函》，南网资本通过深圳证券交易所交易系统以集中竞价交 易方式累计增持公司股份 24,268,600 股，占公司总股本的比例为 0.64%，累计 增持金额 109, ...

证券代码：003035 证券简称：南网能源 公告编号：2025-036 南方电网综合能源股份有限公司 关于控股股东及其一致行动人增持计划的进展情况 暨权益变动触及 1%整数倍的公告 控股股东全资子公司南方电网资本控股有限公司保证向本公司提供的信息 内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 南方电网综合能源股份有限公司（以下简称"公司"或"南网能源"）于 2025 年 4 月 9 日在巨潮资讯网（http://www.cninfo.com.cn）上披露了《关于 控股股东全资子公司增持股份计划的公告》（公告编号：2025-018），公司控股 股东中国南方电网有限责任公司（以下简称"南方电网公司"）拟通过其全资子 公司南方电网资本控股有限公司（以下简称"南网资本"），自增持计划公告披 露之日 2025 年 4 月 9 日起 6 个月内，以不限于集中竞价交易、大宗交易等深圳 证券交易所允许的方式增持公司股份，增持金额为不低于人民币 1.5 亿元且不超 过 3 亿元，增持股份数量不超过公司总股本的 2%。 一、本次增持计划的实施进展 ...

Group 1: Research Overview - The research object is Nanwang Energy, belonging to the professional services industry, and the reception time was on July 25, 2025. The listed company's reception staff included Cheng Guohui and Ren Yanran from the Board of Directors' Work Department [17] - The institution involved in the research is Western Securities, and the reception object is Liu Ronghui [20] Group 2: Core Views - The company's overall business performance in 2025 is expected to be positive. The core industrial and building energy - saving businesses are expected to continue to grow steadily, the impact of biomass business on performance has significantly decreased, and the implementation of various plans and organizational adjustments will support the transformation and improve the company's operation level [33] Group 3: Company Business Details Business Transformation - The company released the 2025 annual key implementation plan for its strategic plan at the beginning of the year, shifting the business structure from "investment holding" to "investment holding + high - end services" and expanding the business type from "comprehensive energy" to "comprehensive energy+energy conservation and carbon reduction" [24] - To promote transformation, the company has optimized business layout, established a digital service company, and adjusted the organizational structure [24] Biomass Power Plants - The company applied to the court for the bankruptcy of Yangshan and Changling biomass project companies in December 2024, and the court has accepted the applications. The Tengxian and Chishui projects are in normal operation, with the Tengxian project achieving profitability in the first quarter of this year [27] Distributed Photovoltaic Projects - The company's operating distributed photovoltaic projects are mainly concentrated in the five - province region of China Southern Power Grid, accounting for about 70% of the project installed capacity. The main customers are industrial and commercial users from multiple industries, including many large - scale enterprises [28] Building Energy - Saving Projects - The company provides comprehensive energy - saving services for existing buildings and one - stop comprehensive energy - saving services for new buildings. The income sources include energy trusteeship, energy - saving benefit sharing, and charging based on supply volume [30] - In 2024, the gross profit margin of the building energy - saving business decreased due to factors such as reduced power savings in individual projects and increased transformation costs. In the future, the company will focus on key directions, regions, and industries, and extend to carbon - related businesses [31][32] Renewable Energy Subsidies - The company attaches great importance to project compliance and actively cooperates with the renewable energy power generation subsidy verification work. There is uncertainty in the payment speed and proportion of receivable renewable energy subsidies, and there may be a risk of subsidy income reduction [34]

Core Viewpoint - Company is undergoing a strategic transformation from a focus on "investment holding" to a dual emphasis on "investment holding + high-end services" and expanding its business scope to include "comprehensive energy + energy conservation and carbon reduction" [2] Business Transformation - The company has launched a strategic plan for 2025, focusing on optimizing its business structure and expanding into high-end services, including consulting, design, construction, operation, and energy trading services [2] - Initiatives such as the "Energy Conservation Business Doubling Plan" and "Service Doubling Plan" are being implemented to strengthen the energy conservation and carbon reduction business [2] - A digital services company has been established to support the transition towards a dual focus on investment and high-end services [2] Biomass Power Plant Operations - The company has applied for bankruptcy for two biomass project companies, with the court accepting the applications, while other projects like the Fengtian and Chishui projects are operating normally and have achieved profitability [3] Distributed Photovoltaic Projects - The company's distributed photovoltaic projects are primarily located in five provinces of the southern power grid, with approximately 70% of installed capacity targeting industrial and commercial users [4] Building Energy Efficiency Projects - The company provides comprehensive energy-saving services for existing buildings and efficient energy supply systems for new constructions, with revenue derived from energy management, profit-sharing based on energy savings, and service fees [5] - The decline in gross margin for building energy efficiency projects in 2024 is attributed to reduced electricity savings and increased project costs, with future strategies focusing on energy-saving renovations in public institutions and key industries [5] Financial Performance - For Q1 2025, the company reported a main revenue of 693 million yuan, a year-on-year increase of 20.35%, and a net profit of approximately 91.34 million yuan, up 1.65% year-on-year [8] - The company has a debt ratio of 64.6% and an investment income of approximately 11.7 million yuan, with a gross margin of 34.67% [8] Market Outlook - The company anticipates a positive outlook for 2025, driven by stable growth in core industrial and building energy efficiency sectors, and a reduced impact from biomass operations [7] - The company is actively monitoring renewable energy subsidy policies and is prepared for potential adjustments in subsidy payments [7]

Business Transformation and Strategy - The company has initiated a strategic plan for 2025, shifting its business focus from "investment holding" to a dual approach of "investment holding + high-end services" [2] - Key initiatives include the implementation of energy-saving business plans and the establishment of a digital services company to support the transition [3] Energy Efficiency and Services - The company is expanding its energy-saving services, focusing on both existing buildings and new constructions, with revenue sources including energy management and profit-sharing based on energy savings [5] - The gross profit margin for energy-saving projects is expected to decline in 2024 due to reduced electricity savings and increased project costs, prompting a strategic focus on key sectors such as public institutions and transportation [6] Biomass Projects and Financial Outlook - The company has filed for bankruptcy for two biomass project companies, with ongoing operations for others showing improvement, such as the successful operation of the Tengxian project [3] - The overall business outlook for 2025 is positive, driven by stable growth in industrial and building energy-saving sectors, and reduced impact from biomass projects [6] Market Presence and Client Distribution - The company's distributed photovoltaic projects are primarily located in five provinces, accounting for approximately 70% of installed capacity, serving major industries including automotive and pharmaceuticals [3] Risk Management and Compliance - The company is actively monitoring renewable energy subsidy policies, acknowledging potential risks of subsidy reductions for other projects following the biomass subsidy cuts [6]

Group 1 - The company held its 34th board meeting on July 21, 2025, with 9 directors expected to attend, and 8 present, including one proxy vote [1] - The board approved the proposal to adjust its structure, adding one employee director, resulting in a composition of 3 independent directors, 1 employee director, and 5 non-independent directors [1] - The board's decisions require approval from the shareholders' meeting [2] Group 2 - The board approved amendments to the company's articles of association, with a unanimous vote of 9 in favor [2] - The board also approved revisions to the rules governing shareholders' meetings, with the same unanimous vote [3] - The board approved changes to the rules governing board meetings, again with a unanimous vote [4] Group 3 - The board approved amendments to the independent director work guidelines, with a unanimous vote [3] - The board approved revisions to the cumulative voting system implementation details, with a unanimous vote [4] - The board approved the establishment of a management system for information disclosure deferral and exemption, with a unanimous vote [4] Group 4 - The board proposed to hold the second temporary shareholders' meeting of 2025, with a unanimous vote [5] - All proposals from the board require further review and approval at the shareholders' meeting [5]

Core Points - The document outlines the management system for the temporary suspension and exemption of information disclosure by Southern Power Grid Comprehensive Energy Co., Ltd, ensuring compliance with relevant laws and regulations [1][2] - The system aims to protect the legitimate rights and interests of investors while maintaining confidentiality regarding state and commercial secrets [1][2] Group 1: General Principles - The purpose of the system is to standardize the temporary suspension and exemption of information disclosure, ensuring compliance with laws such as the Company Law and Securities Law [1] - Information disclosure obligations must be carefully determined by the obligated parties, following internal review procedures before implementation [2] Group 2: Applicable Situations for Suspension and Exemption - Information can be exempted from disclosure if it involves state secrets or other matters that may violate confidentiality regulations [4] - Commercial secrets can be temporarily suspended or exempted from disclosure if they meet specific criteria, such as potential harm from disclosure or infringement of others' commercial secrets [4][5] Group 3: Internal Management Procedures - The company can use alternative methods such as abbreviations or summaries to protect sensitive information during disclosures [4] - After a temporary suspension or exemption, the company must disclose the information promptly once the reasons for suspension are eliminated [3][4] Group 4: Registration and Accountability - The company must maintain a record of all suspended or exempted disclosures, including the type of information and the internal review process [5][6] - Violations of the disclosure system may lead to accountability measures against responsible personnel [6]

南方电网综合能源股份有限公司 累积投票制度实施细则 第一章 总 则 第一条 为完善南方电网综合能源股份有限公司（以下简称 "公司"）法人治理结构，规范公司选举董事的行为，维护公司 中小股东的利益，根据《中华人民共和国公司法》 （以下简称"《公 司法》"）《上市公司治理准则》《上市公司章程指引》等法律、 法规、规范性文件及《南方电网综合能源股份有限公司章程》 第二条 本实施细则所称累积投票制，指股东会选举两名以 上董事时，股东所持每一股份拥有与应选出董事人数相等的投票 权，股东拥有的投票表决权总数等于其所持有的股份与应选董事 人数的乘积。股东拥有的表决权可以集中使用，即股东可以按意 愿将其拥有的全部投票表决权集中投向某一位或几位董事候选 人；也可以将投票权分散行使，分别投向各位董事候选人的一种 投票制度。 第三条 本实施细则适用于股东会选举或更换两名以上（含 两名）董事的议案。股东会仅选举一名董事或选举职工代表董事 时，不适用累积投票制。 第二章 董事候选人提名 （以 下简称"《公司章程》"）的有关规定，特制定本实施细则。 第四条 董事会、单独或者合计持有公司 1%以上股份的股 东有权提名董事候选人。单个提名人 ...

南方电网综合能源股份有限公司 累积投票制度实施细则 第一章 总 则 第一条 为完善南方电网综合能源股份有限公司（以下简称 "公司"）法人治理结构，规范公司选举董事的行为，维护公司 中小股东的利益，根据《中华人民共和国公司法》（以下简称"《公 司法》"）《上市公司治理准则》《上市公司章程指引》等法律、 法规、规范性文件及《南方电网综合能源股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，特制定本实施细则。 第二条 本实施细则所称累积投票制，指股东会选举两名以 上董事时，股东所持每一股份拥有与应选出董事人数相等的投票 权，股东拥有的投票表决权总数等于其所持有的股份与应选董事 人数的乘积。股东拥有的表决权可以集中使用，即股东可以按意 愿将其拥有的全部投票表决权集中投向某一位或几位董事候选 人；也可以将投票权分散行使，分别投向各位董事候选人的一种 投票制度。 第三条 本实施细则适用于股东会选举或更换两名以上（含 两名）董事的议案。股东会仅选举一名董事或选举职工代表董事 时，不适用累积投票制。 第二章 董事候选人提名 第四条 董事会、单独或者合计持有公司 1%以上股份的股 1 东有权提名董事候选人。单个提名人 ...