Core Viewpoint - The company South Grid Energy aims to provide a comprehensive zero-carbon solution for various parks, focusing on planning, construction, operation, and carbon asset development, aligning with China's dual carbon goals [1][2] Group 1: Company Strategy and Offerings - South Grid Energy has developed a one-stop solution for zero-carbon parks, emphasizing a modular and standardized approach to its diverse business layout, which includes investment, services, and products [1] - The company has created a product system consisting of 6 series and 40 products, covering the entire process of zero-carbon implementation, focusing on five key areas: carbon calculation, reduction, management, ease of transition, and carbon enhancement [2] - The company has implemented over 1,550 energy-saving and carbon reduction projects, achieving an annual carbon reduction capacity of 2.64 million tons [2] Group 2: Industry Context and Collaboration - The current national policy is shifting from top-level design to practical implementation, with a focus on energy structure transformation, full-chain carbon reduction in key areas, and commercialization of technological innovations [1] - South Grid Energy is expanding its cooperation boundaries by offering various collaboration models such as BOT, BOO, EMC, and BT, and is forming localized service networks through its regional companies [3] - Successful case studies, such as the near-zero carbon demonstration at the State-owned Enterprise Headquarters and the zero-carbon factory by GAC Aion, showcase the adaptability and scalability of the company's solutions across different industries [3] Group 3: Future Directions - The company plans to optimize its product system and deepen cross-industry collaboration, aiming to make zero-carbon parks a necessity rather than an option, contributing to the green transition [4]

Core Viewpoint - The Southern Power Grid Comprehensive Energy Co., Ltd. (referred to as "Southern Energy Company") launched a one-stop overall solution for zero-carbon parks, aiming to provide a replicable path for various parks from planning, construction, operation to carbon asset development, in line with China's "dual carbon" goals [2][3]. Group 1: Zero-Carbon Parks as a Key Pathway - The current push for green transformation in China is driven by the "dual carbon" goals, with a focus on systemic energy structure reshaping, full-chain carbon reduction in key areas, and commercialization of technological innovations [3]. - Southern Energy Company emphasizes the urgency for enterprises to seek sustainable zero-carbon development pathways, extending its services from energy-saving to a full-chain approach including planning, design, construction, operation, and carbon services [3]. Group 2: Commercial Model for Zero-Carbon Parks - Southern Energy Company has developed a product system covering the entire process of zero-carbon implementation, showcasing five core products at the launch event [4]. - The core products include planning and design with BIM integration, multi-energy collaborative smart energy systems, deep energy-saving solutions, a comprehensive energy-carbon digital management platform, and integrated smart operation services [5]. Group 3: Successful Case Studies - The solutions have been validated through several benchmark projects, including the near-zero carbon demonstration at the Southern Power Grid headquarters and the energy efficiency benchmark in the shipbuilding industry [6]. - The successful cases demonstrate the adaptability and scalability of the solutions across various sectors, including office, industrial, and manufacturing [6]. Group 4: Collaborative Partnerships - Southern Energy Company collaborates with partners in energy technology, building design, new energy, storage, and digital solutions to advance zero-carbon park construction [7]. - The partnership with Huawei Cloud aims to combine expertise in energy management and digital platforms to create smarter and more efficient zero-carbon park solutions [7]. Group 5: Event Participation - The launch event attracted nearly 200 participants from government departments, power companies, industry associations, financial institutions, key clients, and media, with over 12,000 online views [8].

Core Viewpoint - The release of the "Zero Carbon Park Product Launch Conference" by Southern Power Grid Comprehensive Energy Co., Ltd. marks a significant step towards achieving China's "dual carbon" goals, providing a comprehensive solution for zero carbon parks from planning to operation and carbon asset development [1][2] Group 1: Zero Carbon Parks as a Key Pathway - The current push for green transformation in China is driven by the "dual carbon" goals, focusing on systemic energy structure reshaping, full-chain carbon reduction in key areas, and commercialization of technological innovations [2] - Companies are at a crossroads of "carbon constraints," seeking sustainable zero carbon development paths, with zero carbon parks being a crucial strategic pivot for Southern Power Grid [2] Group 2: Business Model for Zero Carbon Parks - Southern Power Grid has developed a product system covering the entire process of zero carbon implementation, showcasing five core products including planning design, multi-energy collaborative systems, deep energy-saving solutions, digital management platforms, and integrated operational services [3] - The company has implemented over 1,550 energy-saving and carbon reduction projects, achieving an annual carbon reduction capacity of 2.64 million tons, demonstrating its extensive market and service ecosystem [3] Group 3: Collaborative Efforts and Project Implementation - Southern Power Grid is expanding its cooperation boundaries by offering various collaboration models such as BOT, BOO, EMC, and BT, and is forming localized service networks through its specialized companies [4][5] - Successful case studies, such as the near-zero carbon demonstration at the State-owned Enterprise Headquarters and the zero carbon factory by GAC Aion, highlight the adaptability and scalability of the company's solutions across diverse sectors [5] Group 4: Commitment to Green Transformation - The launch event emphasized the commitment to building a zero carbon future through collaboration with partners in various fields, aiming to reduce costs and risks associated with zero carbon transformation [6] - The company plans to optimize its product system and deepen cross-industry cooperation, making zero carbon parks a necessity in the green transformation process [6]

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 ...