南方电网综合能源股份有限公司 独立董事 2024 年度述职报告 | 会议日期 | 会议名称 | 事项内容 | 意见 | | --- | --- | --- | --- | | | | | 类型 | | 2024-2-2 | 2024 年第 | 关于南方电网综合能源股份有限公司与广西电网有限责任公司成立 | 同意 | | | 一次会议 | 合资公司暨关联交易的议案 | | | 2024-3-22 | 2024 年第 | 关于南方电网综合能源股份有限公司 2023 年度利润分配预案的议案 议案 | 同意 | | | | 关于南方电网综合能源股份有限公司 2023 年度计提资产减值准备的 | 同意 | | | | 议案 | | | | | 关于南方电网财务有限公司风险持续评估报告的议案 | 同意 | | | | 关于南方电网综合能源股份有限公司董事 2023 年度薪酬分配方案的 | 同意 | | | 二次会议 | | | | | | 关于南方电网综合能源股份有限公司 2023 年度内部控制评价报告的 议案 | 同意 | | | | 关于授权南方电网综合能源股份有限公司董事会实施股份回购的议 | 同意 | | | | ...

南方电网综合能源股份有限公司 董事会关于独立董事独立性情况的专项意见 董事会 2025 年 3 月 29 日 根据《上市公司独立董事管理办法》《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》的相关规定，结合独立董事出具的《独立 董事关于独立性自查情况的报告》，南方电网综合能源股份有限公司（以下简称 "公司"）董事会就公司在任独立董事丁军威先生、吕晖女士和庄学敏先生的独 立性情况进行评估并出具如下专项意见： 经核查独立董事丁军威先生、吕晖女士和庄学敏先生的任职经历以及签署的 相关自查文件，公司董事会认为上述人员未在公司担任独立董事以外的任何职 务，也未在公司主要股东担任任何职务，与公司以及主要股东之间不存在利害关 系或其他可能妨碍其进行独立客观判断的关系，不存在其他影响独立董事独立性 的情况，因此，公司独立董事符合《上市公司独立董事管理办法》《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》等相关法律法规 及《公司章程》中对独立董事独立性的相关要求。 南方电网综合能源股份有限公司 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 10 billion RMB, representing a growth of 15% year-over-year[19]. - The company's operating revenue for 2024 was ¥3,154,721,072.47, representing a 5.58% increase from ¥2,988,025,522.36 in 2023[24]. - The net profit attributable to shareholders for 2024 was -¥58,125,846.77, a significant decline of 118.71% compared to ¥310,738,435.85 in 2023[24]. - The net cash flow from operating activities increased by 38.62% to ¥1,427,799,926.54 in 2024, compared to ¥1,029,991,186.62 in 2023[24]. - Total assets at the end of 2024 reached ¥20,771,416,254.52, a 12.99% increase from ¥18,382,912,070.83 at the end of 2023[24]. - The company's net assets attributable to shareholders decreased by 1.87% to ¥6,613,388,985.03 at the end of 2024, down from ¥6,739,438,229.29 at the end of 2023[24]. - The company achieved operating revenue of 315,472.11 million CNY and a total profit of 1,066.72 million CNY during the reporting period, with net profit attributable to shareholders reaching 54,267.07 million CNY[68]. - The company reported a revenue increase of 15% year-over-year, reaching $1.2 billion in Q3 2023[166]. - Revenue for the last quarter reached $1.5 billion, representing a 15% increase compared to the previous quarter[169]. User Growth and Market Expansion - User data indicates a rise in active users by 20%, reaching 5 million users by the end of the fiscal year[19]. - The company has set a future outlook with a revenue target of 12 billion RMB for the next fiscal year, indicating a projected growth of 20%[19]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next three years[19]. - The company is expanding its market presence in Asia, targeting a 20% market share by the end of 2024[166]. - The company is expanding its market presence in Asia, aiming for a 30% increase in market share by the end of 2025[169]. Product Development and Innovation - New product development includes the launch of a smart energy management system, expected to enhance operational efficiency by 30%[19]. - New product launches contributed to a 30% increase in sales, with the latest product line accounting for $300 million in revenue[166]. - The company plans to invest $200 million in new technology infrastructure to support future growth initiatives[166]. - The company is investing $100 million in research and development for new technologies aimed at improving operational efficiency[169]. - The company has established a comprehensive energy-saving service system covering design, renovation, and service, positioning itself as a leader in distributed photovoltaic energy-saving services[50]. Strategic Initiatives and Acquisitions - A strategic acquisition of a local energy firm is in progress, which is anticipated to increase the company's service capacity by 25%[19]. - The company has acquired control of Southern Power Grid Comprehensive Energy (Hezhou) Co., Ltd., increasing its stake from 49% to 51% during the reporting period[33]. - The company completed a strategic acquisition, enhancing its product portfolio and expected to generate an additional $50 million in annual revenue[166]. - A strategic acquisition is planned, which is projected to enhance the company's capabilities and add $500 million in annual revenue[169]. Sustainability and Environmental Commitment - The management highlighted a commitment to sustainability, aiming for a 40% reduction in carbon emissions by 2025[19]. - The government aims to reduce energy consumption per unit of building area by 5%, carbon emissions per unit of building area by 7%, and per capita comprehensive energy consumption by 6% by the end of 2025 compared to 2020 levels[44]. - The energy-saving service industry is experiencing a rapid growth phase, driven by policies aimed at achieving carbon neutrality and energy efficiency improvements[41]. Research and Development - The company has allocated 500 million RMB for research and development in clean energy technologies over the next two years[19]. - Research and development expenses decreased by 22.86% to ¥28,498,747.16 compared to the previous year[21]. - The number of R&D personnel increased by 9.38% to 35, although the proportion of R&D personnel to total staff decreased by 0.27 percentage points[23]. - The company has initiated three research teams to explore energy integration and has adjusted its development strategy based on findings from visits to various cities and institutions[80]. Governance and Management - The board has acknowledged potential risks in the market, including regulatory changes and competition, and has outlined strategies to mitigate these risks[12]. - The company has established a market value management system to monitor and improve its stock performance[171]. - The company has developed a comprehensive compliance management system, focusing on risk prevention and compliance throughout project investment processes[184]. - The company maintains independence from its controlling shareholder in terms of personnel, finance, and operations, ensuring autonomous decision-making[185]. - The company has established a sound corporate governance structure, including a shareholders' meeting, board of directors, and supervisory board, all operating independently[189]. Challenges and Risks - The company has identified significant uncertainty regarding the continued operation and solvency of its subsidiary, Guangxi Nanneng Changling Clean Energy Co., which has incurred substantial asset impairments[141]. - The company recognizes risks associated with the contract energy management model, including high upfront investment and potential discrepancies between expected and actual energy savings due to market fluctuations[160]. - The company is adapting to significant policy changes in the energy sector, which may impact project selection and profitability, particularly in the distributed photovoltaic sector[161]. Future Outlook - The company plans to arrange a revenue budget of approximately 3.5 billion yuan for 2025, with an external investment plan exceeding 3 billion yuan[156]. - The company aims to optimize its core business layout, shifting from "investment holding" to a dual focus on "investment holding + high-end services" to enhance asset quality and scale[146]. - The management expressed confidence in achieving long-term growth targets despite market challenges[166].

南网能源: 首次公开发行前已发行股份上市流通提 示性公告 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。 特别提示： 网能源公司"或"公司"）首次公开发行前已发行股份本次解除限售的 数量为 1,530,000,000股，占公司总股本的40.39%。 一、首次公开发行前已发行股份概况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准南方 电网综合能源股份有限公司首次公开发行股票的批复》（证监许可〔2020〕 圳证券交易所《关于南方电网综合能源股份有限公司人民币普通股股票上市的 通知》（深证上〔2021〕74号）同意，公司首次公开发行的人民币普通股股票 于2021年1月19日在深圳证券交易所上市交易。 公司首次公开发行股票前总股本为 3,030,303,030股；首次公开发行 股票后总股本为 3,787,878,787股。本次解除限售并申请上市流通的股份 数量为 1,530,000,000股，占公司总股本的40.39%。 证券代码：003035 证券简称：南网能源 公告编号：2025- 公司自上市之日至本公告披露日，未发生 ...

证券代码：003035 证券简称：南网能源 公告编号：2025- 008 一、首次公开发行前已发行股份概况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准南方 电网综合能源股份有限公司首次公开发行股票的批复》（证监许可〔2020〕 3623号）核准，公司首次公开发行人民币普通股（A股）757,575,757股；经深 圳证券交易所《关于南方电网综合能源股份有限公司人民币普通股股票上市的 通知》（深证上〔2021〕74号）同意，公司首次公开发行的人民币普通股股票 于2021年1月19日在深圳证券交易所上市交易。 公司首次公开发行股票前总股本为3,030,303,030股；首次公开发行 股票后总股本为3,787,878,787股。本次解除限售并申请上市流通的股份 数量为1,530,000,000股，占公司总股本的40.39%。 公司自上市之日至本公告披露日，未发生股份增发、回购注销及派发股票 股利或用资本公积金转增股本等导致公司股份变动的情形，公司总股本未发生 变动。 南方电网综合能源股份有限公司 首次公开发行前已发行股份上市流通提示性公告 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 ...

中信建投证券股份有限公司 关于南方电网综合能源股份有限公司 首次公开发行前已发行股份上市流通的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐机构"） 作为南方电网综合能源股份有限公司（以下简称"南网能源"或"公司"）首次 公开发行股票并上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深 圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《深圳证券交易所股 票上市规则》和《深圳证券交易所自律监管指引第 1 号—主板上市公司规范运 作》等有关规定，对南网能源首次公开发行前已发行股份上市流通事项进行了审 慎核查，具体情况如下： 一、首次公开发行前已发行股份概况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准南方 电网综合能源股份有限公司首次公开发行股票的批复》（证监许可〔2020〕 3623号）核准，公司首次公开发行人民币普通股（A股）757,575,757股；经深 圳证券交易所《关于南方电网综合能源股份有限公司人民币普通股股票上市的 通知》（深证上〔2021〕74号）同意，公司首次公开发行的人民币普通股股票 于2021年1月19日在深圳证券交易所上市交易。 二、解 ...

Group 1: Business Structure and Revenue Composition - The company's main business segments include industrial energy-saving services (approximately 50% of revenue), building energy-saving services (approximately 30% of revenue), urban lighting energy-saving services, and comprehensive resource utilization services [2] - The total scale of the South Network War New Fund is 5 billion yuan, with an initial subscription scale of 2 billion yuan, of which the company subscribes 100 million yuan, accounting for 5% of the initial subscription scale [2] Group 2: Impact of New Energy Market Entry - The company's existing projects are not significantly affected by the new energy pricing reform, as the average consumption rate of over 400 energy-saving and carbon-reduction projects remains high [3] - New projects may face competitive pressure due to declining grid connection prices, necessitating stricter cost control measures [3][4] Group 3: Asset Impairment and Management - The significant asset impairment in biomass projects is attributed to reduced renewable energy subsidies and ongoing losses due to fuel prices and cash flow shortages [5][6] - The company has made sufficient impairment provisions for projects facing bankruptcy, while other projects are expected to maintain sustainable operations without further large impairments in 2025 [6] Group 4: Strategic Transition - The company plans to shift its business structure from "investment holding" to a dual focus on "investment holding + high-end services" to mitigate risks and enhance market valuation [7][8] - This transition is driven by the urgent need for low-carbon, efficient energy solutions and the growing demand for comprehensive energy services [7][8]

证券代码：003035 证券简称：南网能源 公告编号：2025-007 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。 为了进一步优化业务布局，提升上市公司可持续发展能力，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"）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"）和广西南能昌菱清洁 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 2024 年 12 月 21 日披露的《关于拟申请孙公司破产的公告》。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 二、其他相关情况 截至本公告披露日，广西壮族自治区防城港市中级人民法院已对公司申请南 能昌菱公司破产案件予以立案，公司尚未收到法院送达的书面文件；公司向广东 省清远市中级人民法院递交了阳山南电公司破产申请材料，目前仍处于立案审查 阶段。 | 账户名称 | 开户行 | 账号 | 账户性质 | 实际冻结金额 | | | --- | --- | --- | -- ...

Investment Rating - Buy (Maintained) [1] Core Views - The company is strategically exiting the biomass business to focus on its core energy-saving advantages, which is expected to improve resource allocation and enhance financial statement quality [7] - The company's 2024 performance is significantly impacted by impairments related to biomass assets, with a projected net profit loss of 400-800 million yuan, a year-on-year decrease of 112 87%-125 75% [7] - The company plans to focus on building energy efficiency and industrial energy efficiency in 2025, aiming to expand into multi-energy coordination and high-end services, strengthen energy-saving and carbon reduction core sectors, and pursue mergers and acquisitions to enhance value [7] Financial Performance and Projections - Revenue for 2022 was 2,888 million yuan, with a year-on-year growth of 10 29%, while 2023 revenue was 2,988 million yuan, growing by 3 46% [1] - Net profit attributable to the parent company in 2022 was 553 91 million yuan, increasing by 15 65%, but in 2023, it dropped to 310 74 million yuan, a decrease of 43 90% [1] - For 2024, the company expects a net profit loss of 59 15 million yuan, but forecasts a recovery to 371 43 million yuan in 2025 and 496 61 million yuan in 2026 [1] - The company's EPS for 2022 was 0 15 yuan per share, dropping to 0 08 yuan in 2023, and is expected to be -0 02 yuan in 2024, with a recovery to 0 10 yuan in 2025 and 0 13 yuan in 2026 [1] Strategic Adjustments - The company is exiting the biomass business due to challenges such as fuel shortages, price inversions, and cash flow issues, which have negatively impacted profitability and financial statement quality [7] - The company has applied for bankruptcy for its biomass subsidiaries, Naneng Changling and Yangshan Nandian, to optimize resource allocation and reduce losses [7] - The company plans to focus on energy-saving businesses, particularly in building and industrial energy efficiency, and aims to expand into multi-energy coordination and high-end services [7] Market Data - The closing price of the company's stock is 4 13 yuan, with a one-year low of 3 90 yuan and a high of 5 45 yuan [5] - The company's market capitalization is 15,643 94 million yuan, with a P/B ratio of 2 28 [5] - The company's total assets are projected to grow from 18,383 million yuan in 2023 to 23,390 million yuan in 2026 [8] Financial Ratios and Metrics - The company's gross margin is expected to improve from 33 26% in 2023 to 39 41% in 2026 [8] - The company's ROE is projected to recover from -0 84% in 2024 to 6 28% in 2026 [8] - The company's P/E ratio is expected to decrease from 50 34 in 2023 to 31 50 in 2026 [8]

证券代码：003035 证券简称：南网能源 公告编号：2025-005 南方电网综合能源股份有限公司 关于 2025 年第一次临时股东大会决议的公告 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。 特别提示： 1、本次股东大会不存在否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 3、会议召开方式：采取现场投票和网络投票相结合的方式； 4、会议召集人：公司董事会； 5、会议主持人：公司董事长宋新明先生； 6、本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文 件和公司章程等的规定。 （二）会议出席情况 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 现场会议召开时间：2025年1月21日（星期二）下午15:30； 网络投票时间：2025年1月21日（星期二），其中，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2025年1月21日（星期二）上午9:15-9:25、 9:30-11:30，下午13:00-15:00；通过深圳证券交易所互联网投票系统进行网络 投票的具体时间为2025年1月21日（星期二）上午9 ...