Group 1 - The company held its 33rd meeting of the second board of directors on June 9, 2025, with all 9 directors present, complying with relevant regulations [1][2] - The board approved a related party transaction regarding a carbon reduction and energy-saving project at a wastewater treatment plant in Shantou, Guangdong Province, with 8 votes in favor and 0 against [2] - The board also approved the termination of the energy-saving transformation project for the centralized heating boiler of Jinan Qiquan Thermal Power Co., Ltd., with unanimous support from all 9 directors [2] Group 2 - The independent directors' meeting on June 5, 2025, and the audit and risk committee meeting on June 3, 2025, both reviewed and approved the related party transaction proposal [1][2] - The strategic and investment committee also reviewed and approved the related party transaction on June 4, 2025 [2] - The company plans to disclose further details about the investment in the carbon reduction project in designated media on June 10, 2025 [2]

证券代码：003035 证券简称：南网能源 公告编号：2025-029 南方电网综合能源股份有限公司 关于拟对外投资降碳节能项目关联交易的公告 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"南网能源公司"或"公司"） 召开二届三十三次董事会会议，审议通过了《关于广东省广业环保产业集团有限 公司汕头市潮阳区九座污水处理厂降碳节能项目关联交易的议案》，现将有关情 况公告如下： 一、关联交易概述 （一）关联交易基本情况 公司积极推动与重要股东的协同发展，拟在广东省广业环保产业集团有限公 司（以下简称"广业环保集团"）所属的九座污水处理厂投资约 5,197.88 万元 建设分布式光伏电站。本项目投资建设需利用广业环保集团的场地，并在项目建 成后，将部分电力售予其子公司。因此，公司拟与广业环保集团签订分布式光伏 场地使用权转让协议，与广业环保集团下属 5 家全资子公司（汕头市潮阳区广业 环保有限公司、汕头市谷饶广业环保有限公司、汕头市潮阳区广业环境科技有限 公司、汕头市潮阳区广业练江生态环境有限公司、汕头市潮阳区广业织染环保有 ...

证券代码：003035 证券简称：南网能源 公告编号：2025-028 南方电网综合能源股份有限公司 关于二届三十三次董事会会议决议的公告 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。 一、董事会会议召开情况 南方电网综合能源股份有限公司（以下简称"公司"）二届三十三次董事会 会议于 2025 年 5 月 28 日以电子邮件形式发出会议通知，于 2025 年 6 月 9 日（星 期一）下午 2:30 在广州市天河区华穗路 6 号楼会议室以现场的方式召开。 会议应出席董事 9 名，实际出席董事 9 名。公司监事和部分高级管理人员列 席了会议，董事长宋新明先生召集并主持本次会议。本次会议为临时董事会会议， 会议参与表决人数及召集、召开程序符合《中华人民共和国公司法》和《南方电 网综合能源股份有限公司章程》等有关规定。 二、董事会会议审议情况 （一）审议通过《关于广东省广业环保产业集团有限公司汕头市潮阳区九 座污水处理厂降碳节能项目关联交易的议案》 公司 2025 年第三次独立董事专门会议于 2025 年 6 月 5 日审议通过本议案。 公司第二届董事会审计与风险 ...

Core Viewpoint - The recent notification from the National Energy Administration emphasizes the pilot projects for virtual power plants, which has led to increased market interest and investment opportunities in this sector [1][2]. Policy Developments - The notification outlines a clear path for the construction of virtual power plants, integrating distributed energy resources to enhance grid flexibility and support renewable energy consumption [1][2]. - The focus areas for pilot projects include grid-structured technology, friendly renewable energy stations, smart microgrids, and virtual power plants [2][3]. - The government aims for the national virtual power plant regulation capacity to reach over 20 million kilowatts by 2027 and over 50 million kilowatts by 2030 [3]. Market Trends - The virtual power plant market is experiencing heightened interest, with 10 companies in this sector undergoing institutional research in the past month [6]. - Companies like Langxin Technology Group and Southern Power Grid Comprehensive Energy have made significant progress in their virtual power plant initiatives, attracting investor attention [6]. Technological Advancements - Companies are optimizing their virtual power plant platforms and algorithms for weather and power forecasting, actively participating in virtual power plant projects and electricity trading markets [6][7]. - The integration of advanced technologies such as "5G+quantum" for precise scheduling in virtual power plants has been successfully tested [4]. Business Strategies - Companies are encouraged to invest in core technologies related to communication, control, and load forecasting to enhance resource scheduling accuracy and platform stability [7]. - There is a focus on customizing solutions for specific scenarios like industrial parks and commercial complexes to expand market reach [7].

Group 1: Business Operations and Strategies - The company differentiates its energy storage business from other subsidiaries by focusing on integrated energy solutions, including consulting, design, investment, construction, and operation maintenance [2][3]. - The company plans to optimize investment strategies and enhance market development efforts to secure quality project resources in regions with high electricity loads [3][6]. - The company aims to expand its market capabilities by improving trading forecasts and establishing high-frequency trading capabilities to adapt to the volatility of new energy [3][6]. Group 2: Financial Performance and Projections - In 2024, the company reported an average consumption rate of over 75% for more than 450 energy-saving projects, indicating stable performance despite potential fluctuations in electricity prices [3]. - The company anticipates a total investment exceeding 3 billion yuan in 2025, with approximately 1 billion yuan allocated to high-end energy-saving services and 2 billion yuan to industrial energy-saving projects [6][9]. - The company is committed to enhancing shareholder returns through a more active profit distribution policy, aiming for higher dividend levels as business transformation progresses [9]. Group 3: Challenges and Market Conditions - The decline in gross profit margins for industrial and building energy-saving projects in 2024 is attributed to reduced solar energy generation due to adverse weather conditions and increased project costs [3][5]. - The company faces intensified competition for high-consumption projects, necessitating a stronger market presence to secure advantageous project resources [3][6]. Group 4: Future Development Plans - The company plans to accelerate its transition to a comprehensive energy service provider by enhancing its core business layout and expanding value-added services [6][8]. - The company aims to implement a "Peak Action" initiative focused on high-quality energy-saving projects to drive rapid growth in energy-saving and carbon reduction businesses [6][8]. - The establishment of a technology research and development center is intended to foster innovation and enhance digital operations, customer service, and product development [6][8].

三、备查文件 《广东省高级人民法院民事裁定书[（2025）粤破终 169 号]》。 特此公告。 证券代码：003035 证券简称：南网能源 公告编号：2025-027 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 阳山南电生物质发电有限公司（以下简称"阳山南电公司"）破产，具体情况详 见公司分别于 2025 年 4 月 4 日披露的《关于孙公司申请破产的进展公告》（公 告编号：2025-016）及 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 公司于近日收到广东省高级人民法院（以下简称"广东高院"）民事裁定书 [（2025）粤破终 169 号]，广东高院裁定：一、撤销广东省清远市中级人民法院 （以下简称"清远中院"）[（2025）粤 18 破申 5 号]民事裁定；二、指令清远 中院受理公司对阳 ...

6月5日，多个电力板块迎来上涨。数据显示，南网电网系概念股涨4.52%，虚拟电厂概念股涨3.26%， 个股方面，南网能源（003035）（003035.SZ）涨停，协鑫能科（002015）（002015.SZ）涨3.86%。 《通知》显示，绿电直连项目以满足企业绿色用能需求、提升新能源就近就地消纳水平为目标。为此 《通知》规定，并网型项目整体新能源年自发自用电量占总可用发电量的比例应不低于60%，占总用电 量的比例应不低于30%，并不断提高自发自用比例，2030年前不低于35%，上网电量占总可用发电量的 比例上限则一般不超过20%。 在王永利看来，相比传统通过电网统筹调配的方式，绿电直连鼓励"就地生产、就地消纳"，可有效降低 输电损耗、提升绿电消纳水平，也满足企业日益增长的绿色用能需求，尤其适用于园区、数据中心、制 造基地等高负荷主体。 主营新能源电站一体化综合解决方案的晶科科技（601778）（601778.SH）今年5月曾在交流活动上表 示，公司在开发方面聚焦开发优势，拓展源网荷储一体化、海上风电、风光制氢、抽蓄调峰、数据中心 等园区绿电直连合作在内的新模式，积极储备项目资源，蓄力发展，也做积极变现。 贝 ...

Industry Overview - The building energy-saving industry refers to the implementation of energy-saving standards and the use of energy-efficient technologies, processes, equipment, materials, and products throughout the planning, design, construction, renovation, and operation of buildings [1] - The industry can be categorized into energy-saving products, materials, and services, including design, construction, and operation services [1] Industry Chain Analysis - The upstream of the building energy-saving industry includes the manufacturing of energy-saving materials and equipment [2] - The midstream involves energy-saving products and materials such as thermal insulation materials and heating measurement equipment [2] - The downstream primarily consists of large public buildings, residential buildings, and commercial buildings as end users [2] Industry Development History - The global energy crisis in the 1970s prompted countries to initiate energy-saving programs, with China starting its building energy-saving efforts in the 1980s [5] Policy Background - China's "dual carbon" commitment aims to peak carbon emissions before 2030 and achieve carbon neutrality by 2060, leading to a transition towards zero-energy and zero-carbon buildings [10] - Policies focus on enhancing energy-saving standards for new buildings, retrofitting existing buildings, and promoting renewable energy applications [10] Current Industry Status - In 2022, the total energy consumption of the building sector was 18.4 billion tons of standard coal equivalent, accounting for 36.3% of the national energy consumption [13] - The total carbon emissions from the building sector reached 41.5 billion tons of standard coal equivalent, representing 39.1% of national energy-related carbon emissions [15] - The building operation phase remains the dominant contributor to carbon emissions within the building sector [21] Market Size and Growth - China's building energy-saving market is the third largest globally, with a market size of 160 billion yuan in 2023, projected to reach 195.8 billion yuan in 2024 [23] - The market is expected to grow at a compound annual growth rate of 4%, potentially exceeding 240 billion yuan by 2030 [32] Competitive Landscape - The building energy-saving industry features significant regional disparities in carbon emissions, influenced by population, GDP, climate, and energy structure [25] - Major companies in the sector include China Southern Power Grid, Dasintelligent, and China National Building Material, with a focus on providing comprehensive energy-saving solutions [27]

Group 1 - The A-share power sector showed strong performance at the beginning of trading, with notable gains in stocks such as South Network Energy and Guangdong Power A reaching the daily limit [1] - Companies like Xiexin Energy Technology, Jiangsu New Energy, Shenzhen Nanshan A, and Jiuzhou Group also experienced significant increases in their stock prices [1]

Group 1 - The company held its 32nd board meeting on May 28, 2025, with all 9 directors present, confirming compliance with relevant laws and regulations [2][5] - The board approved the proposal for the implementation of the "South Grid Energy Co., Ltd. Due Diligence Exemption Management Regulations (Trial)" with unanimous support [3] - The board also approved the proposal to convene the 2024 Annual General Meeting of Shareholders, with details to be disclosed on May 29, 2025 [4][5] Group 2 - The 2024 Annual General Meeting of Shareholders is scheduled for June 25, 2025, at 3:30 PM, to be held at the company's headquarters in Guangzhou [9][10] - The meeting will allow both on-site voting and online voting, with specific time slots for each method [10] - Shareholders must register by June 23, 2025, to participate, with detailed registration procedures outlined [14][11] Group 3 - The meeting will include a review of proposals that have been previously approved by the board and supervisory committee [12] - Independent directors will present their reports during the annual meeting [13] - Special voting procedures will be in place for proposals affecting minority investors, ensuring transparency in the voting process [13]