Core Viewpoint - The announcement details the completion of a share buyback plan by the wholly-owned subsidiary of the controlling shareholder, South Grid Capital Holdings Co., Ltd., reflecting confidence in the long-term investment value of the company and its transition towards "comprehensive energy + energy conservation and carbon reduction" [3][6]. Summary by Sections 1. Buyback Plan Overview - The buyback plan was initiated by the controlling shareholder, China Southern Power Grid Co., Ltd., through its wholly-owned subsidiary, South Grid Capital, with a planned investment amount between RMB 150 million and RMB 300 million, aiming to acquire up to 2% of the company's total shares [3][6][8]. 2. Implementation Results - From April 9, 2025, to October 8, 2025, South Grid Capital acquired a total of 32,983,900 shares, representing 0.87% of the company's total share capital, with a total expenditure of RMB 151,215,504.80 (excluding transaction fees) [3][9][10]. 3. Shareholding Structure Post-Implementation - After the buyback, South Grid Capital and its concerted actions, including China Southern Power Grid Co., Ltd., hold a combined total of 1,562,983,900 shares, accounting for 41.26% of the company's total share capital [9][10]. 4. Compliance and Legal Opinions - The buyback plan complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China, and does not affect the company's shareholding structure or control [9][11].

控股股东全资子公司南方电网资本控股有限公司保证向本公司提供的信息 内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次增持计划的主要内容：南方电网综合能源股份有限公司（以下简称 "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"） 基于对公司长期投资价值的认可以及公司从综合能源向"综合能源+节能降碳" 转型发展的信心，拟通过其全资子公司南方电网资本控股有限公司（以下简称 "南网资本"），自增持计划公告披露之日 2025 年 4 月 9 日起 6 个月内，以不 限于集中竞价交易、大宗交易等深圳证券交易所允许的方式增持公司股份，增持 金额为不低于人民币 1.5 亿元且不超过 3 亿元，增持股份数量不超过公司总股本 的 2%。 2、本次增持计划的实施结果：2025 年 4 月 9 日至 2025 年 10 月 8 日期间， 南网资本通过深圳证券交易所交易系统以集中竞价交易方式累计增持公司股份 32,983,900 股，占公司总股本的比例为 0.87%，累计增持金额 151,215,504.80 元（不含 ...

浩天律师事务所 HYLANDS LAW FIRM 北京浩天律师事务所 关于 南方电网综合能源股份有限公司 控股股东之一致行动人增持公司股份 之 专项核查意见 (一) 本所及本所律师根据《公司法》《证券法》《收购管理办法》《监管 指引 10 号》 等中国法律相关规定,基于本专项核查意见出具日以前已经发生或 者存在的事实,严格履行了法定职责,遵循了勤勉尽责和诚实信用原则,对本次 增持相关事项进行了充分的核查验证,保证本专项核查意见所认定的事实真实、 准确、完整,对本次增持所发表的结论性意见合法、准确,不存在虚假记载、误 导性陈述或重大遗漏，并承担相应的法律责任。 二零二五年十月 北京浩天律师事务所 关于南方电网综合能源股份有限公司 控股股东之一致行动人增持公司股份 之专项核查意见 致:南方电网综合能源股份有限公司 北京浩天律师事务所(以下简称"本所")接受南方电网综合能源股份有限 公司(以下简称"公司"或"南网能源"）的委托,根据《中华人民共和国公司 法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、《上市公司收购管理办法》（以下简称"《收购管理办法》"）、 《深圳证券交易所股 ...

南网能源公告，自2025年4月9日至2025年10月8日期间，控股股东全资子公司南网资本通过深圳证券交 易所集中竞价方式累计增持公司股份3298.39万股，占公司总股本0.87%，累计增持金额1.51亿元（不含 交易费用），完成此前拟定增持金额不低于1.5亿元且不超过3亿元、增持比例不超过2%的增持计划。 截至披露日，南网资本与南方电网公司合计持股15.63亿股，占41.26%。 ...

格隆汇9月29日丨南网能源(003035.SZ)公布，公司下属南方电网综合能源（广州）有限公司（简称"广 州公司"）拟通过北京产权交易所（简称"北交所"）公开转让所持藤县鑫隆源生物质能热电有限公司 （简称"藤县生物质公司"）60%股权，现拟进行挂牌前的信息预披露。 ...

格隆汇9月29日丨南网能源(003035.SZ)公布，公司下属南方电网综合能源（广州）有限公司（简称"广 州公司"）拟通过北京产权交易所（简称"北交所"）公开转让所持藤县鑫隆源生物质能热电有限公司 （简称"藤县生物质公司"）60%股权，现拟进行挂牌前的信息预披露。 ...

证券代码：003035 证券简称：南网能源 公告编号：2025-049 南方电网综合能源股份有限公司 关于在北交所预披露全资子公司转让孙公司股权的 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。 1、公司名称：藤县鑫隆源生物质能热电有限公司 2、统一社会信用代码：91450422574576711X 3、类型：其他有限责任公司 4、法定代表人：张华锋 南方电网综合能源股份有限公司（以下简称"公司"）下属南方电网综合能 源（广州）有限公司（以下简称"广州公司"）拟通过北京产权交易所（以下简 称"北交所"）公开转让所持藤县鑫隆源生物质能热电有限公司（以下简称"藤 县生物质公司"）60%股权，现拟进行挂牌前的信息预披露，具体情况如下： 一、交易标的基本情况 5、成立时间：2011 年 05 月 16 日 6、注册资本：6,486.35 万元 7、注册地址：梧州市藤县中和陶瓷产业园中和集中区 A 区东北端 8、经营范围：生物质发电与供热。（依法须经批准的项目，经相关部门批 准后方可开展经营活动。） 本次交易是公司贯彻战略规划 2025 年度重点执行计划，推动业务 ...

Core Viewpoint - The company Nanwang Energy (003035) reported that as of September 19, 2025, the number of holders in its consolidated ordinary accounts and margin trading credit accounts reached 108,027 [1] Group 1 - The company provided an update on its investor engagement through an interactive platform [1] - The reported number of account holders indicates a significant level of investor participation [1]

Core Viewpoint - The recent notice from the National Development and Reform Commission and the Energy Administration aims to enhance the price mechanism to promote the nearby consumption of renewable energy, requiring that the annual self-consumption of renewable energy should account for no less than 60% of the total available generation capacity and 30% of total electricity consumption, with new projects starting from 2030 required to meet at least 35% [1] Investment Highlights - The notice recommends commercial rooftop photovoltaics and highlights the potential of companies like Ankerui. It emphasizes the need for projects to have metering conditions and for grid companies to install metering devices to accurately measure electricity data at various stages [1] - The bidding for large-scale energy storage in August exceeded expectations, with a recommendation for storage operators like Southern Grid Storage. The combination of AI and the finalized document No. 136 is expected to drive the economic viability of large-scale storage, with domestic demand exceeding expectations [1] - Southern Grid Storage is positioned to benefit significantly as a large-scale storage operator within the Southern Grid, with a projected cumulative installed capacity of 654,200 kW and 1,298,300 kWh by the first half of 2025, alongside 10.28 million kW of pumped storage capacity [1] Industry Core Data Tracking - Electricity prices saw a 2% year-on-year decrease and a 1.3% month-on-month increase in August 2025. The price of thermal coal was reported at 680 RMB/ton as of September 12, 2025, reflecting a week-on-week increase of 1 RMB/ton [2] - The water level at the Three Gorges Reservoir was recorded at 162.88 meters, with inflow and outflow rates showing significant year-on-year increases of 33.59% and 198.15%, respectively [2] - Total electricity consumption from January to July 2025 reached 5.86 trillion kWh, a year-on-year increase of 4.5%, with various sectors showing different growth rates [2] - Cumulative power generation for the same period was 5.47 trillion kWh, with a year-on-year increase of 1.3%, while installed capacity additions in the first half of 2025 showed significant growth in renewable sources like wind and solar [2] Investment Recommendations - Companies within the Southern Grid system, such as Southern Grid Energy, Southern Grid Storage, and Southern Grid Technology, are recommended for investment opportunities [3] - The green electricity sector is expected to see improvements in asset quality and growth potential, with specific companies highlighted for attention [3] - The value of photovoltaic assets and charging station assets is anticipated to be reassessed positively due to regulatory support and market dynamics [3] - Investment opportunities in thermal power, particularly in the Beijing-Tianjin-Hebei region, are also recommended [3] - The hydropower sector is expected to benefit from rising prices and low costs, with strong cash flow and dividend capabilities [3] - The nuclear power sector is projected to grow, with multiple approvals for new units expected to enhance profitability and dividends [3]

Core Viewpoint - The company has successfully turned a profit this year, driven by stable growth in industrial and building energy-saving businesses, alongside asset management efforts [2]. Group 1: Financial Performance - The industrial energy-saving business generated approximately 881 million yuan in revenue, marking a year-on-year increase of 27.70% [2]. - The company is planning to invest no less than 3 billion yuan in 2025, with 1 billion yuan allocated to high-end energy-saving services [4]. - Profit growth is slower than revenue growth due to increased labor costs, bad debt provisions, and reduced investment income from joint ventures [4]. Group 2: Strategic Initiatives - The company is advancing key strategic tasks such as "Service Doubling," "Energy Saving Doubling," and "Mount Everest Action" [3]. - The digital service company has registered as an operator and signed 37 user resource agency contracts, participating in demand response [5]. - The company aims to enhance market development and customer service capabilities while deepening its transformation into a technology-driven enterprise [6]. Group 3: Business Development and Industry Position - The company has expanded its building energy-saving services, adding nearly 2.5 million square meters of service area from January to August [3]. - South Network Energy has established itself as a large institution capable of providing comprehensive solutions, enhancing its competitiveness across multiple fields [5]. - Plans for the second half of the year include accelerating transformation, optimizing asset structure, and implementing active dividend policies [6].