关于与南方电网财务有限公司签订金融服务协议暨 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。 一、关联交易概述 南方电网综合能源股份有限公司（以下简称"公司"）与南方电网财务有限 公司（以下简称"南网财务公司"）签署的《金融服务框架协议》（以下简称《协 议》）即将到期，为了满足公司业务发展需要，进一步规范公司及合并报表范围 内子公司与南网财务公司之间发生的交易，提高公司资金使用效率，降低融资成 本和融资风险，根据《深圳证券交易所上市公司自律监管指引第7号——交易与 关联交易》等有关规定，公司拟与南网财务公司继续签订《金融服务框架协议》， 由南网财务公司为公司（含合并报表范围内子公司，下同）提供存款、综合授信 等金融服务。《协议》自生效之日起，有效期三年。 南网财务公司为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"）的全资子公司，根据《深圳证券交易所股票上市规则》（以下简称 《股票上市规则》）有关规定，本次交易构成关联交易。公司于2024年12月2日 召开二届二十七次董事会会议，审议通过了《关于与南方电网财务有限公司签订 金融 ...

关于在南方电网财务有限公司开展存贷款等 金融业务的风险应急处置预案 第一章 总则 第一条 为有效防范、及时控制和化解南方电网综合能源股份有限公司（以 下简称"公司"）及下属全资、控股子公司在南方电网财务有限公司（以下简称 "财务公司"）存贷款等金融业务的资金风险，保障资金安全，根据《深圳证券 交易所上市公司自律监管指引第 7 号--交易与关联交易》的要求，特制定本风险 应急处置预案。 第二章 组织机构及职责 第二条 公司成立金融业务风险防范及处置工作领导小组（以下简称"领导 小组"），负责组织开展金融业务风险防范和处置工作。 第三条 领导小组由公司总经理任组长，为领导小组风险防范及处置工作的 第一责任人；公司财务负责人任副组长；组员包括公司财务管理部门、董事会工 作管理部门、法律管理部门、内部审计管理部门等部门负责人。 第四条 领导小组在财务管理部门下设办公室，具体负责组织开展金融业务 风险的识别、防范和处置工作。 第五条 对金融业务风险，任何单位、个人不得隐瞒、缓报、谎报或者授意 他人隐瞒、缓报、谎报。 第六条 对金融业务风险的应急处置应遵循以下原则： (一) 统一领导，全面负责。金融业务风险的应急处置工作 ...

证券代码：003035 证券简称：南网能源 公告编号：2024-049 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"）二届二十七次董事会 会议于 2024 年 11 月 22 日以电子邮件等形式发出会议通知，于 2024 年 12 月 2 日（星期一）在广州市天河区华穗路 6 号楼会议室以现场+视频方式召开。 南方电网综合能源股份有限公司 关于二届二十七次董事会会议决议的公告 会议应出席董事 9 名，实际出席董事 9 名。董事长宋新明先生召集并主持本 次会议，公司部分监事及部分高级管理人员列席了会议。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《关于与南方电网财务有限公司签订金融服务框架协议暨 关联交易的议案》 公司第二届董事会审计与风险委员会第十八次会议已于 2024 年 11 月 26 日 审议通过本议案。 公司2024年第十次独立董事专门会议于2024年 ...

Financial Performance - The company's operating costs are primarily composed of depreciation costs, electricity costs, maintenance costs, and labor costs, with depreciation costs accounting for the highest proportion [2] - The average financing cost of the company's interest-bearing liabilities in the first three quarters of 2024 was approximately 2.9% [2] - The company's investment projects require an all-in internal rate of return of approximately 6%-7%, with some flexibility based on project type [2] Renewable Energy Projects - The self-consumption rate of the company's distributed photovoltaic projects in the first half of 2024 was approximately 72% [3] - The company's biomass projects are still operating at a loss due to factors such as fuel prices and high financing costs, with the loss expected to continue [3] - The company is actively promoting the clearance of biomass projects to reduce their impact on overall performance [3] Business Strategy and Development - The company is focusing on "distributed new energy + energy storage" business layout, with projects like Hitachi Elevator and Nansha Guangzhou Shipyard International already in operation [4] - The company does not consider its energy storage business to be in competition with Southern Power Grid Energy Storage Company [4] - The company has initiated mid-term dividends for the first time this year and plans to steadily increase the dividend ratio and frequency in the future [4] Investor Relations - The company emphasizes the protection of shareholder rights and is committed to optimizing long-term shareholder return mechanisms [4]

Shareholder Structure - The number of shareholders of the company decreased by 1,046 to 118,382 as of November 10, a month-on-month decline of 0.88% [1] - This marks the fourth consecutive period of decline in the number of shareholders, with a cumulative decrease of 3.99%, indicating a trend of increasing concentration of shareholding [1] Stock Performance - The latest stock price of the company is 4.84 yuan, down 0.21% [1] - Since the beginning of the shareholding concentration trend, the stock price has accumulated a decline of 0.21% [1] - In terms of daily trading, the stock has risen 15 times and fallen 12 times [1]

特此公告。 证券代码：003035 证券简称：南网能源 公告编号：2024-048 南方电网综合能源股份有限公司 关于变更高级管理人员的公告 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"或"本公司"）董事会 于近日收到高级管理人员唐永胜先生和刘玉春先生的书面辞任报告。唐永胜先生 因工作调整，申请辞去公司副总经理职务，其辞去上述职务后仍将在公司系统内 任职；刘玉春先生因工作调整，申请辞去公司副总经理、总会计师职务，其辞去 上述职务后仍将在公司系统内任职。根据《中华人民共和国公司法》（以下简称 "《公司法》"）《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》和《公司章程》等相关规定，唐永胜先生和刘玉春先生的辞任报 告自送达董事会之日起生效。截至本公告披露日，唐永胜先生和刘玉春先生未持 有公司股份。董事会对唐永胜先生和刘玉春先生在任期间的勤勉工作和对公司发 展所做出的贡献表示衷心的感谢！ 综合考虑公司发展需要，根据《公司法》和《公司章程》等有关规定，经公 司董事会提名委员会审查，公司于2024年 ...

证券代码：003035 证券简称：南网能源 公告编号：2024-047 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 关于二届二十六次董事会会议决议的公告 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"）二届二十六次董事会 会议于 2024 年 10 月 31 日以电子邮件等形式发出会议通知，于 2024 年 11 月 8 日（星期五）在广州市天河区华穗路 6 号楼会议室以现场+视频方式召开。 会议应出席董事 9 名，实际出席董事 9 名，其中委托出席董事 1 名（董事杨 柏先生因其他工作安排未能亲自出席本次会议，委托董事赖炽森先生代为出席会 议并行使表决权）。公司监事及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 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《关于聘任南方电网综合能源股份有限公司副总经理的议 案》 公司第二届董事会提名委员会第七次会议已于 ...

Key Takeaways Industry and Company * **Industry**: Green energy services, specifically distributed solar photovoltaic (PV) systems and building energy efficiency. * **Company**: Nanning Energy, a leading green energy service provider in China, established in 2010 as a joint venture between the Southern Power Grid and the Guangdong Provincial Government. Core Views and Arguments * **Distributed Solar PV Projects**: Nanning Energy has implemented a 18.26 MW distributed PV project at the Guang'an An Distribution Market Reconstruction Project, utilizing a contract energy management model. The project covers an area of 180,000 square meters, equivalent to 23 standard football fields. The project is expected to save over 3 million yuan in electricity costs for the client annually. * **Business Model**: The project generates revenue through three channels: self-consumption at a price lower than the market electricity price, grid-connected electricity sales at the benchmark electricity price, and government subsidies of 0.15 yuan per kilowatt-hour for the first three years. * **Financial Performance**: The project has an internal rate of return (IRR) of approximately 13% and a payback period of 6 years. * **New Energy Development**: Nanning Energy is actively expanding its business in new energy fields such as wind power and building energy efficiency. The company has signed 50 investment intention agreements for distributed wind power projects and has several projects under construction or approval. * **Building Energy Efficiency**: The company has implemented numerous energy-saving projects in key areas such as hospitals, schools, and transportation. The company aims to expand its market share in the building energy efficiency sector by leveraging its technical expertise and project management experience. * **Strategic Transformation**: Nanning Energy plans to transform into a company that focuses on both assets and services. The company aims to expand its business in distributed PV, distributed wind power, and energy management services. The company also plans to explore new business opportunities in the emerging power system and the green electricity and carbon trading markets. Other Important Content * **Government Support**: The Chinese government has implemented various policies to promote the development of new energy and energy conservation. Nanning Energy is actively responding to these policies and leveraging government support to expand its business. * **Competitive Advantage**: Nanning Energy has several competitive advantages, including its rich project experience, comprehensive project management system, strong brand image, and financial and credit advantages. * **Challenges**: Nanning Energy faces challenges such as rising biomass fuel prices, limited project transformation conditions, and fierce competition in the distributed PV market. The company is actively addressing these challenges and seeking solutions to ensure sustainable development.

Revenue and Profit - Revenue for the third quarter was RMB 954.89 million, a 7.01% increase year-over-year[2] - Net profit attributable to shareholders was RMB -52.48 million, a 134.39% decrease year-over-year[2] - Net profit attributable to parent company owners increased to 1,824,899,260.57 RMB, up from 1,707,265,719.03 RMB previously[16] - Net profit attributable to parent company shareholders reached RMB 152.10 million, compared to RMB 346.90 million in the same period last year[18] - Total operating revenue for the quarter was RMB 2,165.59 million, up from RMB 1,718.23 million year-over-year[19] - Basic earnings per share (EPS) for the quarter was RMB 0.04, compared to RMB 0.09 in the previous year[19] - Total comprehensive income for the quarter was RMB 168.07 million, down from RMB 398.68 million year-over-year[19] Assets and Liabilities - Total assets as of the end of the reporting period were RMB 19.99 billion, an 8.75% increase compared to the end of the previous year[2] - Total assets increased to 19,992,234,422.59 RMB, up from 18,382,912,070.83 RMB in the previous period[14] - Total liabilities rose to 12,244,955,086.11 RMB, compared to 10,960,268,756.62 RMB previously[16] - Total equity grew to 7,747,279,336.48 RMB, up from 7,422,643,314.21 RMB previously[16] - Fixed assets rose to 12,207,659,879.76 RMB, compared to 10,805,099,867.02 RMB in the prior period[14] Cash Flow - Operating cash flow for the first nine months was RMB 998.17 million, a 94.73% increase year-over-year[2] - Operating cash flow increased by 94.73% to 998,165,520.00 yuan in the first nine months of 2024, driven by improved accounts receivable collection and receipt of large renewable energy subsidies[8] - Net cash flow from financing activities decreased by 55.54% to 666,282,583.07 yuan in the first nine months of 2024, mainly due to reduced new bank loans and shareholder loans[9] - Cash flow from operating activities increased to RMB 998.17 million, compared to RMB 512.59 million in the previous year[20] - Cash flow from financing activities was RMB 666.28 million, down from RMB 1,498.72 million in the same period last year[21] - Investment activities resulted in a net cash outflow of RMB 1,479.87 million, compared to RMB 2,057.44 million in the previous year[20] - Cash and cash equivalents at the end of the quarter stood at RMB 1,119.94 million, up from RMB 737.25 million year-over-year[21] Borrowings and Loans - Short-term borrowings increased by 258.65% to RMB 575.33 million due to new bank loans for business needs[5] - Long-term borrowings increased by 37.47% to RMB 6.10 billion to support business expansion[6] - Long-term loans increased to 6,103,278,947.18 RMB, up from 4,439,634,358.23 RMB previously[15] Impairment and Losses - The company recognized an impairment loss of RMB 210 million due to the reduction in renewable energy subsidies for biomass projects[2] - Credit impairment losses increased by 543.11% to RMB -265.67 million due to the impairment of renewable energy subsidies[7] - Credit impairment losses widened to -265,665,766.37 RMB, compared to -41,309,802.41 RMB in the prior period[17] - Total assets impairment loss was RMB 104.68 million, compared to RMB 1,079.66 million in the same period last year[18] Shareholders and Equity - China Southern Power Grid holds 40.39% of the company's shares, making it the largest shareholder with 1,530,000,000 shares[10] - The top 10 shareholders collectively hold 77.52% of the company's shares, with the second-largest shareholder being Green Energy Mixed Reform Equity Investment Fund holding 16.42%[10] - The Agricultural Bank of China's CSI 500 ETF increased its holdings by 143.56% to 20,308,690 shares, representing 0.54% of total shares[12] Operating Costs and Expenses - Operating income reached 2,278,625,117.76 RMB, up from 2,195,587,258.77 RMB in the prior period[17] - Operating costs increased to 1,838,110,696.84 RMB, compared to 1,735,422,514.89 RMB previously[17] - R&D expenses grew to 4,856,205.22 RMB, up from 1,806,407.46 RMB in the prior period[17] Other Financial Metrics - Non-operating income increased by 564.73% to RMB 9.14 million due to compensation received from suppliers for underperforming photovoltaic components[7] - Monetary funds increased by 19.57% to 1,121,821,994.06 yuan as of September 30, 2024, compared to the beginning of the year[13] - Accounts receivable increased by 3.16% to 2,891,556,366.07 yuan as of September 30, 2024[13] - Prepayments increased by 55.70% to 131,182,110.06 yuan as of September 30, 2024[13] - Other receivables increased by 20.45% to 90,249,416.15 yuan as of September 30, 2024[13] - Inventory increased by 4.30% to 22,956,609.97 yuan as of September 30, 2024[13] - The company's third-quarter report was unaudited[22]

一、监事会会议召开情况 南方电网综合能源股份有限公司（以下简称"公司"）二届十二次监事会会 议于 2024 年 10 月 15 日以电子邮件等形式发出会议通知，于 2024 年 10 月 25 日（星期五）在广州市天河区华穗路 6 号楼会议室召开。 会议应出席监事 5 名，实际出席监事 5 名，其中委托出席监事 1 名（监事会 主席孙世奇先生因其他工作安排未能亲自出席本次会议，委托职工代表监事曹建 东先生代为出席并行使表决权），公司董事会秘书张恒阁先生列席了会议。经过 半数监事共同推举，由李葆冰先生召集并主持本次会议。本次会议参与表决人数 及召集程序符合《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、监事会会议审议情况 （一）审议通过《关于<南方电网综合能源股份有限公司 2024 年第三季度 报告>的议案》 经审核，监事会认为：董事会编制和审议公司《2024 年第三季度报告》的 程序符合法律、行政法规和中国证券监督管理委员会、深圳证券交易所等的规定， 报告内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误 导性陈述或者重大遗漏。 证券代码：003035 证券简 ...