证券代码：003035 证券简称：南网能源 公告编号：2024-038 南方电网综合能源股份有限公司 关于参加广东辖区 2024 年投资者网上集体接待日 活动的公告 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。 为进一步加强与投资者的互动交流，南方电网综合能源股份有限公司（以下 简称"公司"）将参加由广东证监局、广东上市公司协会联合举办的"坚定信心 携 手共进 助力上市公司提升投资价值——2024广东辖区上市公司投资者关系管理 月活动投资者集体接待日"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为2024年9月12日（周四） 15:30-16:30。届时公司相关领导将在线就2024年半年度业绩、公司治理、发展 战略、经营状况等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资 者踊跃参与！ 特此公告。 南方电网综合能源股份有限公司 董事会 2024 年 9 月 10 日 ...

证券代码：003035 证券简称：南网能源 公告编号：2024-037 南方电网综合能源股份有限公司 关于召开 2024 年半年度网上业绩说明会的公告 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"）已于2024年8月31日发 布《2024年半年度报告》。为便于广大投资者更深入全面地了解公司情况，公司 定于2024年9月13日（星期五）15:00-16:00在全景网举办2024年半年度业绩说明 会。本次半年度业绩说明会将采用网络文字互动方式举行，投资者可登录全景网 "投资者关系互动平台"（http://ir.p5w.net）参与本次半年度业绩说明会。 2024 年 9 月 7 日 为充分尊重投资者、提升交流的针对性，现就公司2024年半年度业绩说明会 提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2024 年9月12日（星期四）17:00前扫描下方二维码或访问http://ir.p5w.net/zj/， 进入问题征集专题页面。公司将在2024年半年度业绩说明会上，对投资者普遍关 注的问题进行回答 ...

南方电网综合能源股份有限公司投资者关系活动记录表 编号：2024-011 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | □特定对象调研 | □分析师会议 | | 类别 | □媒体采访 | □业绩说明会 | | | □新闻发布会 | □路演活动 | | | □现场参观 | | | | 会） | 其他（光大证券、华泰证券、东吴证券、国信证券秋季策略 | | 活动参与人员 | 投资者 | 参加光大证券、华泰证券、东吴证券、国信证券秋季策略会的 | | 时间 | 2024 年 9 月 4 日 | | | 地点 | 深圳、上海 | | | 形式 | 现场会议 | | | 上市公司接待人 | 董事会秘书：张恒阁 | | | 员姓名 | 证券事务代表：方明珠 | | | | 董事会工作部：程国辉、任嫣然 | | | | | 1.请问公司预计能否完成在年报中提到的对 2024 年的 ...

2024 年 9 月 2 日 公司研究 分布式光伏运营规模达 2.1GW，大力拓展分散式风电业务 ——南网能源（003035.SZ）2024 年中报点评 要点 事件：公司发布 2024 年半年报，2024H1 实现营业收入 13.24 亿元，同比增长 1.57%，实现归母净利润 2.05 亿元，同比增长 5.29%；2024Q2 公司实现营业 收入 7.48 亿元，同比减少 0.99%，实现归母净利润 1.15 亿元，同比增长 2.15%。 工业节能业务持续增长，建筑节能业务稳健经营。 2024H1 公司工业节能业务实现营业收入 6.90 亿元，同比增长 14.00%，毛利率 同比减少 5.32 个 pct 至 46.66%，其中分布式光伏节能业务实现营业收入 5.63 亿元，同比增长 12.71%，毛利率同比减少 3.90 个 pct 至 57.00%，主要系华南 地区天气、辐照水平下降等影响，发电利用小时数同比减少所致。报告期内公司 拟决策开展的分布式光伏节能项目装机规模约 397.5MW，报告期末在运营的分 布式光伏项目装机规模约 2.1GW。 2024H1 公司建筑节能业务实现营业收入 4.11 亿元 ...

Investment Rating - The report maintains a "Buy" rating for the company [2] Core Views - The company reported a revenue of 1.32 billion RMB for 1H24, a year-on-year increase of 1.6%, and a net profit attributable to shareholders of 210 million RMB, up 5.3% year-on-year [2] - The biomass power generation business has reduced losses, and the subsidy verification has been implemented, with confirmed renewable energy subsidy funds amounting to 340 million RMB [2] - The company plans to significantly increase its investment scale in photovoltaic projects, with a total planned installation capacity of 582,000 kW, a year-on-year increase of 102.8% [2] Summary by Sections Financial Performance - In 1H24, the company achieved a revenue of 1.32 billion RMB, with a net profit of 210 million RMB [2] - For Q2 alone, the revenue was 750 million RMB, a decrease of 0.99% year-on-year, while the net profit was 120 million RMB, an increase of 2.2% year-on-year [2] Business Analysis - The comprehensive resource utilization business saw a revenue decline of 21.6% in 1H24, but the gross margin improved by 4.3 percentage points [2] - The distributed wind power business has officially started operations, contributing positively to performance [2] - The photovoltaic installed capacity reached 2.446 million kW by 1H24, with an increase of 226,000 kW in the first half of the year [2] Profit Forecast and Valuation - The company is expected to achieve net profits attributable to shareholders of 480 million RMB, 690 million RMB, and 810 million RMB for 2024, 2025, and 2026 respectively, with corresponding EPS of 0.13 RMB, 0.18 RMB, and 0.21 RMB [2] - The projected PE ratios for the next three years are 32x, 22x, and 19x respectively [2]

Investment Rating - The report maintains an "Outperform" rating for Southern Power Grid Energy Efficiency and Clean Energy Co Ltd (003035 SZ) [1][12] Core Views - Distributed photovoltaic business is developing steadily, with industrial energy-saving revenue increasing steadily, driving growth in revenue and net profit [1][5] - The company is actively expanding decentralized wind power business, forming a new growth point [1][11] - Biomass business is being phased out in an orderly manner, and its impact on the company's performance is expected to gradually weaken [1][11] Business Performance Revenue and Profit - In H1 2024, the company achieved revenue of 1 323 billion yuan (+1 57% YoY), net profit attributable to shareholders of 205 million yuan (+5 29% YoY), and non-GAAP net profit of 199 million yuan (+4 88% YoY) [1][5] - Industrial energy-saving business revenue reached 690 million yuan (+14 00% YoY), with distributed photovoltaic business contributing 563 million yuan (+12 71% YoY) [1][5] - Building energy-saving business revenue was 411 million yuan (-1 52% YoY), and comprehensive resource utilization business revenue was 154 million yuan (-21 58% YoY) [1][5] Decentralized Wind Power - The company has made significant progress in decentralized wind power, with 80 MW of wind power projects in operation as of June 2024, generating revenue of 21 million yuan in H1 2024 [1][11] Biomass Business - Biomass comprehensive utilization business revenue was 39 million yuan (-53 01% YoY) in H1 2024, with reduced operating losses [1][11] - The company plans to further adjust the exit strategy for biomass projects [1][11] Financial Forecasts - Net profit attributable to shareholders for 2024-2026 is forecasted to be 319 million yuan, 587 million yuan, and 654 million yuan, respectively, with YoY growth rates of 2 8%, 83 8%, and 11 5% [12] - EPS for 2024-2026 is expected to be 0 08 yuan, 0 15 yuan, and 0 17 yuan, respectively [12] Operational Highlights Distributed Photovoltaic - The company's distributed photovoltaic installed capacity reached 2 100 MW by H1 2024, a 12 54% increase from 2023 [10] - The company has a sufficient reserve of distributed photovoltaic projects, ensuring future growth [10] Financial Metrics - In H1 2024, the company's gross margin decreased by 2 03 pct YoY to 32 67%, while the net margin increased by 0 08 pct YoY to 16 85% [7] - ROE increased slightly by 0 03 pct YoY to 2 99% in H1 2024 [8] - Operating cash flow improved significantly, reaching 567 million yuan (+331 51% YoY) in H1 2024 [8] Industry and Policy Context - The company is benefiting from national policies promoting decentralized wind power, such as the "Thousand Villages and Ten Thousand Villages Wind Power Action" initiative [11]

关于南方电网财务有限公司 风险持续评估报告 根据《关于规范上市公司与企业集团财务公司业务往来的通知》《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》等法律法规及规范性文件 的要求，南方电网综合能源股份有限公司（以下简称"公司"）通过审阅南方电网 财务有限公司（以下简称"南网财务公司"）财务报告、查验其《金融许可证》 《营业执照》等证件资料并获取风险指标等必要信息，对南网财务公司截至 2024 年 6 月 30 日的经营资质、业务和风险状况进行了评估。现将评估情况报告如下： 一、南网财务公司基本情况 （三）注册地址：广东省广州市天河区华穗路 6 号大楼 17、18、19 楼及 808- 811 房、1210-1211 房 （四）企业类型：有限责任公司（国有控股） （五）金融许可证机构编码：L0060H244010001 （六）统一社会信用代码：91440000190478709T （七）注册资本：70 亿元人民币 （八）经营范围 南网财务公司经营范围包括下列本、外币业务： 南网财务公司是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，为原中国银行业监督管理委员会批准设立的 ...

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥1.32 billion, representing a 1.57% increase compared to the same period last year[17]. - The net profit attributable to shareholders of the listed company was approximately ¥204.58 million, an increase of 5.29% year-on-year[17]. - The net profit after deducting non-recurring gains and losses was approximately ¥198.93 million, reflecting a 4.88% increase compared to the previous year[17]. - The net cash flow from operating activities surged by 331.51% to approximately ¥567.29 million[17]. - Total assets at the end of the reporting period reached approximately ¥19.49 billion, a 6.04% increase from the end of the previous year[18]. - The net assets attributable to shareholders of the listed company were approximately ¥6.91 billion, up by 2.60% compared to the previous year[18]. - The weighted average return on equity increased by 0.03 percentage points to 2.99%[17]. - The company achieved operating revenue of 132,373.49 million CNY and a net profit of 20,458.36 million CNY in the reporting period[35]. - The company reported a total of 64,285.86 million CNY in related party transactions during the reporting period, which accounted for 29.29% of total sales[114]. - The total comprehensive income for the first half of 2024 was CNY 160,499,503.72, a decrease of 6.21% compared to CNY 171,565,459.01 in the first half of 2023[166]. Business Operations - The company's main business focuses on energy-saving services, integrating technology and policy research to provide comprehensive energy solutions[24]. - The energy-saving services include industrial energy-saving solutions, distributed photovoltaic energy services, and efficient energy station services, aimed at reducing energy costs and emissions for clients[27]. - The company operates under a contract energy management model, which allows for high energy efficiency and reduced risk for clients[25]. - The company aims to enhance energy efficiency and reduce costs for both existing and new buildings through tailored energy-saving solutions[28]. - The company plans to leverage advanced energy-saving technologies to optimize energy consumption and reduce carbon emissions for its clients[24]. - The company is transitioning towards becoming a load aggregator, supported by enhanced digital capabilities[33]. - The company has established a joint venture with Guangxi Power Grid to promote distributed wind power development[39]. - The company has established partnerships with leading energy-saving product and technology service providers across various industries, resulting in over 46 national and industry standards co-authored or participated in[43]. Market Trends - The market for energy-saving services is expected to expand significantly as the country emphasizes green development and carbon neutrality goals[31]. - In 2023, the total output value of China's energy-saving service industry reached CNY 520.2 billion, with a year-on-year growth of 1.7%[31]. - The number of energy service companies in China reached 13,801 by the end of 2023, a 16.61% increase from the previous year[33]. - As of June 2024, the cumulative installed capacity of photovoltaic power in China reached 712.93 GW, with distributed photovoltaic stations accounting for 309.51 GW[31]. Environmental Compliance - The company is classified as a key pollutant discharge unit and must comply with various environmental protection laws and standards[76]. - The company has implemented various pollution control facilities, including bag filters and flue gas online monitoring devices, all operational since October 2019[80]. - The company has established a total of 10 pollution control facilities, with all reported to be operating normally as of December 2021[84]. - The company has received environmental approval for multiple projects, ensuring compliance with local regulations and standards[79]. - The company has reported that all air pollution control facilities are functioning normally, with specific parameters monitored for sulfur dioxide and nitrogen oxides[81]. Corporate Governance - The company received the "Excellent Board of Directors" award at the 19th China Listed Company Board of Directors Golden Round Table Awards[37]. - The company was awarded "Best Practice Case in Corporate Governance" and "Best Practice Case in Board of Directors" by the China Listed Companies Association in 2023, reflecting its strong governance structure[99]. - The company continues to enhance its internal control system, focusing on risk management and compliance, and has integrated various supervisory mechanisms to ensure effective governance[104]. - The company has established a dedicated department for employee rights protection, ensuring a safe and equitable workplace while addressing employee concerns through various channels[101]. Financial Position - The company has a registered capital of approximately CNY 3.79 billion and a net asset value of about CNY 7.75 billion, indicating strong capital strength and financing capability[47]. - The company’s total investment during the reporting period was ¥951,396,321.80, a decrease of 29.33% compared to ¥1,346,216,879.32 in the same period last year[57]. - The company’s total assets reached 7,753,425,110.69 CNY, with total liabilities amounting to 1,877,379,627.34 CNY[173]. - The company’s retained earnings were reported at 1,707,265,719.03 CNY, showing a stable position in terms of profit retention[172]. - The company has no significant doubts regarding its ability to continue as a going concern for the next 12 months[195]. Employee Engagement - In the first half of 2024, the company conducted 24 training sessions with 725 employee participations and held 17 exams with a total of 2,077 participants, emphasizing employee capability enhancement[101]. - The company maintains a commitment to cash dividends, consistently returning profits to shareholders since its listing, and engaged with over 120 institutional investors and more than 20 analysts during the reporting period[100]. Related Party Transactions - The company has ongoing litigation involving 19,052.14 million CNY across 20 cases, with no effective judgments obtained as of the reporting period[111]. - The company has executed related party transactions for procurement of electricity amounting to 21,437.19 million CNY, which is 6731% of the expected transaction amount[114]. - The company has reported a total of 3,916.72 million CNY in significant litigation cases, with effective judgments obtained and currently in execution[111].

证券代码：003035 证券简称：南网能源 公告编号：2024-035 南方电网综合能源股份有限公司 关于二届十次监事会会议决议的公告 本公司及监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。 二、监事会会议审议情况 审议通过《关于<南方电网综合能源股份有限公司 2024 年半年度报告>全文 及摘要的议案》 经审核，监事会认为：董事会编制和审议公司《2024 年半年度报告》全文 及摘要的程序符合法律、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。 公司《2024 年半年度报告》全文及摘要具体内容详见 2024 年 8 月 31 日在 指定信息披露媒体巨潮资讯网（http://www.cninfo.com.cn）披露的《2024 年 半年度报告》以及在《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《2024 年半年度报告摘要》。 表决结果：5 票同意、0 票反对、0 票弃权。 三、备查文件 ...

证券代码：003035 证券简称：南网能源 公告编号：2024-036 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 关于下属子公司生物质发电项目可再生能源电价 附加补助相关事项的提示性公告 南方电网综合能源股份有限公司 董事会 2024 年 8 月 31 日 近日，南方电网综合能源股份有限公司（以下简称"公司"）相关子公司收 到生物质发电项目可再生能源电价附加补助（以下简称"可再生能源补贴"）核 查结果。核查结果明确公司涉及补贴的全部生物质项目正式纳入合规，同时对相 关补贴金额也予以了确认，自相关生物质发电项目陆续投运以来，经确认合规的 生物质发电项目可再生能源补贴资金共计 34,016.63 万元（不含税）。公司已累 计收到补贴资金 11,192.12 万元（不含税），剩余部分后续可按政策规定申领。 根据核查结果，公司相关生物质项目需核减可再生能源补贴金额合计 23,906.36 万元（不含税）。经公司初步评估，预计减少公司 2024 年度合并报 表归属于母公司所有者的净利润约 21,023.96 万元（对财务报表的具体影响 ...