证券代码：003035 证券简称：南网能源 公告编号：2025-026 关于召开 2024 年年度股东大会的通知 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。 根据南方电网综合能源股份有限公司（以下简称"公司"、"本公司"）二 届三十二次董事会会议决议，公司决定于2025年6月25日（星期三）召开2024年 年度股东大会。现将有关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：2024年年度股东大会 （二）召集人：公司董事会 （三）会议召开的合法性、合规性：经公司二届三十二次董事会会议审议通 过，公司董事会决定召开2024年年度股东大会。本次股东大会会议的召集、召开 符合相关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 （四）会议召开方式：本次会议采取现场表决和网络投票相结合的方式召开， 公司股东应选择现场表决、网络投票中的一种方式，如果同一表决权出现重复投 票表决的，以第一次投票表决结果为准。 （五）会议召开的日期、时间 南方电网综合能源股份有限公司 1、现场会议的时间及地点 （1）时间：2025年6月25日（星期三）下午15:3 ...

证券代码：003035 证券简称：南网能源 公告编号：2025-025 南方电网综合能源股份有限公司 关于二届三十二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"）二届三十二次董事 会会议于 2025 年 5 月 19 日以电子邮件形式发出会议通知，于 2025 年 5 月 28 日（星期三）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。 （一）审议通过《关于制定<南方电网综合能源股份有限公司尽职免责管理 规定（试行）>的议案》 表决结果：9 票同意、0 票反对、0 票弃权。 （二）审议通过《关于提请召开南方电网综合能源股份有限公司 2024 年年 度股东大会的议案》 具体内容详见公司 2025 年 5 月 29 日在指定信息披露媒体《证券时报》《 中国证券报》《上海证券报》《证券日报》和巨潮资讯网（ http://www.cninfo.com.cn）披露的《关于召开 2024 年年度股东大会的通知》 。 表决结果：9 票同意、0 票反对、 ...

Group 1: Company Leadership Changes - Longi Green Energy announced that Li Zhenguo will resign from the positions of General Manager and Legal Representative to focus on R&D and technology management, while continuing as the head of the Central Research Institute and Chief Technology Officer [2] - The company appointed Zhong Baoshan as the new General Manager, and this leadership change is not expected to impact the company's operations [2] Group 2: Contracts and Agreements - Pingzhi Information signed an AI computing power technology service framework agreement with China Telecom's Shaanxi branch, with a total contract value of approximately 246 million yuan [3] - The actual execution amount will depend on specific orders, and the agreement is not expected to have a significant impact on the company's annual performance [3] Group 3: Share Issuance and Stock Transactions - *ST Songfa announced the issuance of 738 million new shares at a price of 10.16 yuan per share for asset acquisition [5] - Shenghong Technology set the preliminary inquiry transfer price at 65.85 yuan per share, with 24 institutional investors participating in the inquiry [3] Group 4: Shareholder Actions - Xinhua Medical's controlling shareholder plans to increase holdings by 100 million to 200 million yuan [6] - Several companies, including Yongmaotai and Green Harmony, announced plans for share reductions by up to 3% of total shares [6] Group 5: Corporate Developments - Rongsheng Environmental Protection reported that its controlling shareholder, Feng Ronghua, has been taken into custody by law enforcement, but this matter is unrelated to the company [4] - Chongqing Steel terminated the absorption merger with its wholly-owned subsidiary [7]

Core Viewpoint - Nanfang Energy has decided to terminate its investment in distributed photovoltaic projects located in Maoming and Meizhou, citing changes in market conditions and lack of substantial progress since the initial agreement [1][3]. Group 1: Project Details - The Maoming distributed photovoltaic project had an installed capacity of approximately 66.36 MW, with a static total investment estimated between 200 million to 350 million yuan, a construction period of about 12 months, and an operational period of 25 years [2]. - The Meizhou distributed photovoltaic project had an installed capacity of approximately 115.40 MW, with a static total investment estimated between 400 million to 550 million yuan, also with a construction period of about 12 months and an operational period of 25 years [2]. Group 2: Strategic Implications - Nanfang Energy aimed to enhance the proportion of clean energy usage for clients through the development of distributed photovoltaic energy-saving businesses, leveraging the extensive asset scale and operational highway mileage of Guangdong Transportation Group [3]. - The decision to terminate the projects was made after careful evaluation of market conditions and project implementation specifics, ensuring that the company's production and operations would not be adversely affected [3].

证券代码：003035 证券简称：南网能源 公告编号：2025-024 南方电网综合能源股份有限公司 关于对外投资并设立合资公司的进展公告 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"）于 2025 年 5 月 26 日召开董事长专题会议审议通过了《审议终止广东省交通集团有限公司茂名地区 高速公路分布式光伏项目投资事项的议题》及《审议终止广东省交通集团有限公 司梅州地区高速公路分布式光伏项目投资事项的议题》，同意终止广东省交通集 团有限公司（以下简称"广东交通集团"）茂名和梅州地区高速公路分布式光伏 项目投资。根据《深圳证券交易所股票上市规则》《南方电网综合能源股份有限 公司章程》等规定，该事项无需提交公司董事会、股东大会审议。 护保障公司及投资者的利益，经审慎研究，公司决定终止以上项目投资。 三、终止对外投资事项对公司的影响 本次公司终止上述对外投资事项，是基于市场环境及项目具体实施情况综合 评估后，与各方协商一致的结果。上述项目尚未投入建设、运营，未产生实际效 益，对公司的生产经营不会造成重大不利影响，亦不 ...

Group 1: Financial Performance and Projections - The company experienced a significant decline in profit in 2024 due to the impact of biomass business, but in Q1 2025, overall operating performance showed a year-on-year growth [2] - The company predicts a positive outlook for 2025, driven by stable growth in core industrial and building energy-saving businesses, and a reduced impact from biomass operations [3] - In Q1 2025, the biomass project in Teng County achieved profitability, indicating effective management of loss-making assets [6] Group 2: Business Strategy and Transformation - The company is transitioning from a single "investment-driven" model to a dual "investment + service-driven" strategy, focusing on high-end services alongside investments [3][6] - A digital service company has been established to support the transition, enhancing operational efficiency and resource utilization [6] - The company is optimizing its organizational structure to improve management efficiency across the entire business chain from market development to customer service [6] Group 3: Market Opportunities and Challenges - The building energy-saving market is expected to grow significantly due to national policies promoting green buildings and energy efficiency [4][5] - The company is actively engaging in high-end energy-saving consulting services for government agencies, expanding its market reach [5] - The introduction of new policies regarding renewable energy pricing may lead to increased competition and pressure on project cost management [7] Group 4: Renewable Energy Subsidies - In 2024, the company received approximately CNY 289 million in renewable energy subsidies, with ongoing compliance and monitoring of subsidy eligibility for various projects [8]

证券代码：003035 证券简称：南网能源 公告编号：2025-023 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"）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 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）， 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 1、阳山南电公司申请破产进展情况 二、其他情况 公司已向广东省高级人民法院对阳山南电公司的破产清算申请事项提出上 诉，广东省高级人民法院已受理上诉申请。 2、南能昌菱公司申请破产进展情况 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[（2025）桂 06 破申 2 号]，目前处于受理审查阶段。 公司于近日获悉，公司银行基本账户内部分资金 4,823.38 万元被冻结 ...

Group 1 - The stock price of Southern Power Grid Energy (003035) closed at 4.3 yuan on April 30, 2025, with no change, a turnover rate of 0.29%, a trading volume of 108,500 shares, and a transaction amount of 46.82 million yuan [1] - The company confirmed that in its energy cost management business model, it uses the gross method to recognize revenue, which aligns with the relevant accounting standards [2] - On April 30, the net outflow of main funds was 705,500 yuan, accounting for 1.51% of the total transaction amount [3][4] Group 2 - The fund flow on April 30 showed a net outflow of 135,400 yuan from speculative funds, accounting for 0.29% of the total transaction amount, while retail investors had a net inflow of 841,000 yuan, representing 1.8% of the total transaction amount [4]

Core Viewpoint - The company reported a stable growth in its business operations for the first quarter of 2025, with a revenue of 692.92 million yuan, representing a year-on-year increase of 20.35%, and a net profit attributable to shareholders of 91.34 million yuan, up by 1.65% [3][6]. Financial Performance - The company's revenue growth was driven by stable performance in its industrial energy-saving and building energy-saving sectors, with industrial energy-saving revenue reaching approximately 370.88 million yuan, a year-on-year increase of about 26.49%, and building energy-saving revenue at approximately 199.21 million yuan, up by about 13.73% [3][6]. - The net profit growth was lower than revenue growth due to differences in investment income and impairment losses compared to the same period last year [3][6]. Business Strategy and Developments - The company is accelerating its business transformation by establishing a digital services company focused on comprehensive energy digital operation and maintenance services, transitioning from a single "investment holding" model to a dual focus on "investment holding + high-end services" [3][6]. - The company has successfully turned the Tencounty Xinlongyuan biomass project profitable in the first quarter [3]. Shareholder Actions - The controlling shareholder, China Southern Power Grid Co., Ltd., plans to increase its stake in the company through its wholly-owned subsidiary, South Grid Capital Holdings Co., Ltd., with a planned investment of no less than 150 million yuan and no more than 300 million yuan within six months [6][7]. - As of April 28, 2025, South Grid Capital has acquired 9.7953 million shares, representing 0.26% of the total share capital, with a total investment of approximately 41.64 million yuan [7]. Asset Impairment - The company has decided to recognize an asset impairment provision totaling 14.77 million yuan for the first quarter of 2025, which will reduce the profit for the period by the same amount [25][26]. - The impairment provision includes receivables and contract assets, with specific amounts detailed for each category [26][28].

证券代码：003035 证券简称：南网能源 公告编号：2025-022 南方电网综合能源股份有限公司 关于2025年一季度计提资产减值准备的公告 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"公司"）于 2025 年 4 月 28 日 召开的二届三十一次董事会会议与二届十五次监事会会议审议通过了《关于南方 电网综合能源股份有限公司 2025 年一季度计提资产减值准备的议案》。根据《深 圳证券交易所股票上市规则》《南方电网综合能源股份有限公司章程》等有关规 定，现将具体情况公告如下： 一、本次计提资产减值准备情况概述 （一）本次计提资产减值准备的原因 根据《企业会计准则》《深圳证券交易所股票上市规则》及公司会计政策、 会计估计等相关规定，为真实、准确反映公司2025年1月1日至2025年3月31日的 财务状况、资产价值及经营成果，基于谨慎性原则，公司根据相关的政策要求， 对公司（含合并报表范围内子公司）的各类资产进行了全面检查和减值测试，判 断部分资产存在减值的迹象，需要计提减值准备。 （二）本次计提资产减值准备的资产范 ...