证券代码：003035 证券简称：南网能源 公告编号：2025-069 南方电网综合能源股份有限公司 2025 年中期利润分配实施公告 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。 南方电网综合能源股份有限公司（以下简称"公司"、"本公司"）2025 年中期利润分配方案已获 2025 年 11 月 18 日召开的 2025 年第三次临时股东会审 议通过，现将权益分派事宜公告如下： 一、股东会审议通过权益分派方案的情况 1、本公司 2025 年中期利润分配方案为：以总股本 3,787,878,787 股为基数， 向全体股东每 10 股派现金红利 0.07 元（含税），共计分配现金红利约 26,515,151.51 元，不送红股，不以资本公积金转增股本。 2、本次实施的分配方案与 2025 年第三次临时股东会审议通过的分配方案及 其调整原则一致。 3、若公司股本总额在分红预案披露后至分红方案实施期间因新增股份上市、 股权激励授予行权、可转债转股、股份回购等事项而发生变化的，分配比例将按 分派总额不变的原则相应调整。自分配方案披露至实施期间公司总股本未发生变 化。 ...

南网能源公告称，公司2025年中期利润分配方案已获2025年第三次临时股东会审议通过。以总股本 37.88亿股为基数，向全体股东每10股派现金红利0.07元（含税），共计分配现金红利约2651.52万元， 不送红股，不以资本公积金转增股本。股权登记日为2025年12月17日，除权除息日为2025年12月18日。 红利将于12月18日通过股东托管证券公司直接划入其资金账户。 ...

（文章来源：证券日报） 证券日报网讯 12月11日，南网能源在互动平台回答投资者提问时表示，截至2025年12月10日，公司合 并普通账户和融资融券信用账户的持有人数为102656户。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：003035 证券简称：南网能源 公告编号：2025-068 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 二、风险提示 南能昌菱公司为公司下属子公司南方电网综合能源广西有限公司的控股子公司，已处于停产状态。本次 裁定不会对公司现有业务的生产经营及公司治理产生重大影响。 公司将积极跟进上述事项，同时依据国家相关法律法规及时、依法履行信息披露义务，敬请广大投资者 理性判断，注意投资风险。 三、备查文件 《广西壮族自治区高级人民法院民事裁定书》[（2025）桂破终12号]。 特此公告。 南方电网综合能源股份有限公司 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8月1日披露的《关于孙公司申请破产 的进展公告》（公告编号：2025-037）。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 ...

证券代码：003035 证券简称：南网能源 公告编号：2025-068 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 8 月 1 日披露的《关于孙公司申请破产的进展公告》（公告 编号：2025-037）。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高级人民法院（以下简称"广西高院"）出 具的《民事裁定书》[（2025）桂破终 12 号]，广西高院维持不予受理公司对南 能昌菱公司的破产清算申请的裁定。本次裁定为终审裁定。 三、备查文件 《广西壮族自治区高级人民法院民事裁定书》[（2025）桂破终 12 号]。 特此公告。 南方电网综合能源股份有限公司 董事会 2025 年 12 月 9 日 二、风险提示 南能昌菱公司为公司下属子公司南方电网综合能源广西有限公司的控股子 ...

Core Viewpoint - The company has applied for bankruptcy for its subsidiary, Nanneng Changling, which has been upheld by the Guangxi High Court's final ruling, stating that the bankruptcy liquidation application will not be accepted [1] Group 1 - The Guangxi High Court issued a civil ruling that maintains the decision not to accept the bankruptcy liquidation application for Nanneng Changling [1] - Nanneng Changling is a subsidiary of the company and has ceased production [1] - The court's ruling will not have a significant impact on the company's current business operations and governance [1]

Group 1 - The strategic department director Zhang Xuan and postdoctoral researcher He Binghao attended the 13th meeting of the China-Germany Energy Working Group at the Global Energy Transition Forum, reviewing the 2024 work results and 2025 work plan, focusing on carbon capture, utilization, and storage, as well as power system flexibility [1] - Senior researcher Yuan Kanglong presented on "Research on the Enhancement of Southern Power Grid's Backbone Network Planning" at the 2025 National Power Grid Technology Exchange Conference, discussing the construction history and effectiveness of the backbone network [3] - The main network and system departments participated in a survey on "Key Equipment Technology and Engineering Applications of Flexible DC Grids," engaging with institutions like Zhejiang University and Tsinghua University to discuss foundational stability theories and key equipment development [5] Group 2 - Researcher Wang Haijin presented a report on "Key Technologies for Electricity-Carbon Accounting Based on Large Language Models" at the 6th International Forum on New Power Systems, highlighting the potential of advanced AI tools in improving the accuracy and efficiency of carbon accounting [7] - Researcher Li Yan discussed the planning layout and demonstration effectiveness of the new power system demonstration area in the southern region at the 2025 Autumn Academic Annual Meeting of "China Electric Power" [9] - Researcher Wang Haijin elaborated on the methodology of electricity-carbon accounting driven by large language models at the IEEE International Conference on Energy Engineering and Power Systems [12] Group 3 - The Guangzhou Electric Power Design Institute won three awards at the National Excellent Engineering Survey and Design Award, marking its first participation in this authoritative industry evaluation [10] - The main network department participated in the 13th International Conference on Power System Control, Operation, and Management, sharing innovative results and practical experiences in power grid planning [8] - The distribution network department conducted research on the "Electric Hong Internet of Things Operating System," focusing on digital architecture and smart terminal technologies to support the distribution network's planning [12] Group 4 - The 2025 Standard Design and Typical Cost System Document Review Meeting was held in Guangzhou, aiming to provide a scientific and unified technical basis for the planning, construction, and operation management of the Southern Power Grid [13] - The innovation management team from the enterprise management department visited Jiangsu Industrial Technology Research Institute to discuss typical experiences in traditional industry transformation [14] - The Yulin Power Supply Bureau engaged in discussions with the Southern Power Grid Energy Institute on the transformation requirements of new distribution systems [16] Group 5 - The investment department director Wu Hongliang and senior researcher Yang Yin held discussions with the deputy dean of Peking University's School of Urban Planning and Design on topics including the impact of ultra-fast charging technology on grid risks [19] - Researcher Wang Fengyun spoke at the 32nd China International Power Equipment and Technology Exhibition, discussing the role of hydrogen energy in new power systems [18] - Researcher Liu Ziyi participated in a preparatory meeting for the Global Sustainable Transportation Innovation Alliance, discussing green transformation and international carbon tax [21]

证券日报网讯12月1日，南网能源（003035）在互动平台回答投资者提问时表示，截至2025年11月28 日，公司合并普通账户和融资融券信用账户的持有人数为101，088户。 ...

南网能源（003035）(003035.SZ)公告，公司下属南方电网综合能源(广州)有限公司拟通过北京产权交易 所转让部分资产，转让价格不低于资产评估机构对标的资产的评估价值。本次拟转让的资产是位于海南 省三沙市永兴岛内的集中供冷项目机器设备和材料。标的资产采用成本法进行评估，于评估基准日2025 年9月4日的评估价值为80.99万元(含增值税)。 ...

Group 1 - SMIC announced the termination of the sale of its stake in SMIC Ningbo due to failure to reach an agreement within the expected timeframe, retaining a 14.832% stake post-termination, with no significant impact on financial status [2] - Chaozhuo Aerospace's actual controller will change to Hubei State-owned Assets Supervision and Administration Commission, with stock resuming trading on December 1 [2] - ST Lifan faces potential forced delisting due to false disclosures in its 2021-2023 annual reports, with a total false revenue of 592 million yuan, representing 50.91% of the reported revenue for those years [3] Group 2 - Lijun Holdings' subsidiary signed a contract worth approximately 57.6 million USD for high-pressure roller mills, accounting for 52.53% of the audited consolidated revenue for 2024, expected to positively impact future performance [3] - Sanjiang Shopping's second-largest shareholder, Alibaba Zeta, reduced its stake by 5.4768 million shares, decreasing its holding from 30% to 29% [4] - Tianfeng Securities is under investigation by the CSRC for suspected information disclosure violations and illegal financing [5] Group 3 - China Jushi's major shareholder, Zhenstone Group, plans to increase its stake by no less than 550 million yuan and no more than 1.1 billion yuan [6] - Helun Zhe's major shareholder received a notice of investigation for suspected information disclosure violations, which does not affect the company's operations [7] - Yongtai Energy's actual controller also received a notice of investigation for similar violations, with no impact on the company's operations [8] Group 4 - Wuhantian Source's major shareholder, Konka Group, plans to transfer 9.83% of its shares to China Resources Asset Management [9] - Pinggao Electric won a bid for a State Grid project worth approximately 773 million yuan [9] - Zhejiang Longsheng is collaborating with a private equity fund to establish a venture capital partnership [9]