证券代码：003035 证券简称：南网能源 公告编号：2025-055 南方电网综合能源股份有限公司 关于公开转让南方电网综合能源（贺州）有限公司 51% 股权的公告 （一）标的公司基本情况 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、交易概述 （一）本次交易背景及基本情况 按照南方电网综合能源股份有限公司（以下简称"公司"）战略调整优化的 工作部署，实现核心业务布局优化调整，进一步实现转型升级，提高发展质量， 公司拟通过北京产权交易所公开挂牌转让所持有的南方电网综合能源（贺州）有 限公司（以下简称"贺州公司"）51%股权，转让底价不低于股权对应评估值 1.6 亿元。本次公开挂牌转让的结果存在不确定性，若本次交易顺利完成，公司将不 再持有贺州公司股权。 （二）交易审批程序 本次交易事项已经公司 2025 年 10 月 27 日召开的二届三十七次董事会会议 审议通过。本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产 重组。因本次交易涉及公开挂牌，目前无法判断是否涉及关联交易及摘牌价格。 后续，公司将根据摘牌方情况及摘牌价格，按照《深圳证券交易 ...

证券代码：003035 证券简称：南网能源 公告编号：2025-053 南方电网综合能源股份有限公司 关于二届三十七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"）二届三十七次董事会 会议于 2025 年 10 月 17 日以电子邮件形式发出会议通知，于 2025 年 10 月 27 日（星期一）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。 会议应出席董事 9 名，实际亲自出席董事 9 名。公司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。本次会议为定期董事会会议，会议 参与表决人数及召集、召开程序符合《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《关于南方电网综合能源股份有限公司 2025 年三季度计提 资产减值准备的议案》 公司第二届董事会审计与风险委员会第二十六次会议已于 2025 年 10 月 20 日审议通过本议案。 公司 2025 年第五次独立 ...

证券代码：003035 证券简称：南网能源 公告编号：2025-052 南方电网综合能源股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1. 董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 2. 公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 南方电网综合能源股份有限公司 2025 年第三季度报告 3. 第三季度财务会计报告是否经过审计 □是 ☑否 1 南方电网综合能源股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 ☑否 | | 本报告期 | 本报告期比上年同期 | | 年初至报告期末 | 年初至报告期末比上 | | | --- | --- | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | | | 营业收入（元） ...

Core Viewpoint - The company plans to publicly transfer 51% equity of Hezhou Company through Beijing Property Exchange, with a minimum transfer price of 160 million yuan based on the equity's assessed value [1] Financial Summary - Hezhou Company was established in 2021 with a registered capital of 194 million yuan [1] - As of the end of 2024, Hezhou Company is projected to have total assets of 601 million yuan, total liabilities of 373 million yuan, and owner's equity of 228 million yuan [1] - The projected operating revenue for 2024 is 73.06 million yuan, with a net profit of 27.83 million yuan [1] Strategic Implications - The equity transfer is aimed at helping the company focus on strategic transformation, optimize business structure, and improve development quality [1]

山鹰国际与南网能源签署重要合作项目，将通过技术协同与资本联动实现绿色转型。 双方将围绕"双碳"目标，在造纸行业节能改造、新能源开发领域建立战略合作关系，以能源改造升级为 基础进行总投资额预估 20 亿元人民币的项目合作，通过技术协同与资本联动实现绿色转型。 本次合作采用创新模式，由南网能源100%出资实施节能改造升级项目和资源综合利用类能源投资合作 项目，山鹰国际作为用能单位无需进行资金投入，大大降低了公司的投资风险。 10月22日，中国造纸行业龙头山鹰国际与南网能源达成一项具有深远资本与战略意义的合作。双方将围 绕节能改造、新能源开发及产学研融合展开深度绑定，其中长达10年、目标节能超15%的智慧改造项目 与不低于300MW的风电开发计划，是推动山鹰国际向绿色低碳方向转型的关键一步。 三轮签约，迈出绿色转型关键一步 在ESG投资浪潮与碳约束日益收紧的宏观背景下，传统高耗能产业的绿色转型已从成本项演变为关乎未 来竞争力的核心资产。 践行ESG理念，山鹰国际以绿色转型应答可持续发展"必答题" 在国家"双碳"目标纵深推进、新型工业化加速转型的宏观背景下，ESG已从一道"选择题"演变为企业可 持续发展的"必答题"。 ...

Core Insights - The public utility sector is experiencing fluctuations in electricity prices and coal prices, with a notable decrease in electricity procurement prices year-on-year and an increase in coal prices week-on-week [1][3] - The performance of Jintou Energy in Q3 2025 is highlighted, showing significant profit growth due to favorable conditions in the coal market and increased electricity demand during peak summer [2] - The National Development and Reform Commission (NDRC) has introduced initiatives to boost electric vehicle charging infrastructure, indicating potential investment opportunities in this sector [2] Electricity and Coal Prices - In August 2025, the electricity procurement price decreased by 2% year-on-year but increased by 1.3% month-on-month [1][3] - As of October 17, 2025, the price of thermal coal at Qinhuangdao was 748 RMB per ton, reflecting a week-on-week increase of 39 RMB per ton [1][3] Electricity Consumption and Generation - Total electricity consumption from January to July 2025 reached 5.86 trillion kWh, representing a year-on-year increase of 4.5% [1][3] - Cumulative electricity generation during the same period was 5.47 trillion kWh, with a year-on-year growth of 1.3% [1][3] - Different energy sources showed varied performance: thermal power and hydropower decreased by 1.3% and 4.5% respectively, while nuclear, wind, and solar power increased by 10.8%, 10.4%, and 22.7% respectively [1][3] Investment Opportunities - The report suggests focusing on undervalued thermal power assets and the growth potential of electric vehicle charging infrastructure [4] - Recommendations include investing in companies like Jintou Energy, Jingneng Power, and Datang Power for thermal power opportunities [4] - The charging pile equipment sector is highlighted with companies such as Teruid and Shenghong as potential investment targets [4] - Renewable energy assets, particularly solar and charging infrastructure, are expected to see a revaluation due to market dynamics [4]

Group 1 - Cangzhou Mingzhu's controlling shareholder is set to change to Guangzhou State-owned Assets Supervision and Administration Commission, acquiring 19.58% voting rights through the transfer of 167 million shares [1] - Guotou Fengle's application for a private placement of shares has been approved by the Shenzhen Stock Exchange, moving forward to the registration process with the China Securities Regulatory Commission [1] - Hunan Baiyin plans to adjust its share repurchase price ceiling to 8 CNY per share, with a total repurchase fund between 92.6 million and 123 million CNY [2] Group 2 - Zancore's shareholders plan to reduce their holdings by up to 2.71% of the company's total shares, amounting to 324,790 shares [3] - Tongfu Microelectronics intends to reduce its holdings by up to 1% of the total shares, equating to 15,176,000 shares [4] - Huajin Capital's shareholder plans to reduce holdings by up to 3% of the total shares, which is 10,341,200 shares [5] Group 3 - Ansheng Technology and partners are establishing a joint venture with a registered capital of 788 million CNY for a battery recycling project [6] - Huaten Technology plans to acquire 100% of Huayi Microelectronics through a combination of cash and stock issuance [7] - CICC has received approval to register a 10 billion CNY technology innovation corporate bond [9] Group 4 - Taijia shares' shareholder plans to reduce holdings by up to 3% of the total shares, which is 755,210 shares [10] - Nanfang Energy expects a net profit of 342 million CNY for the first three quarters, a year-on-year increase of 125.08% [12] - Shunbo Alloy's shareholders plan to reduce their holdings by up to 2.05% of the total shares, which is 1,372,900 shares [14] Group 5 - Shenzhen Energy is participating in the establishment of a 1 billion CNY renewable energy industry fund, focusing on investments in various energy sectors [15] - China Electric Port's shareholders plan to reduce their holdings by up to 1% of the total shares, which is 759,900 shares [16] - Liangpinpuzi's controlling shareholder's transfer of control has been terminated due to unmet conditions [17] Group 6 - Jingsheng Electromechanical's five executives plan to reduce their holdings by up to 277,620 shares, which is 0.21% of the total shares [19] - Shaoneng shares' shareholder plans to reduce holdings by up to 3% of the total shares, which is 31,444,100 shares [20] - Xiaoming shares' shareholders plan to reduce their holdings by up to 2.97% of the total shares, which is 557,030 shares [21] Group 7 - Fangzheng Electric's shareholders and executives plan to reduce their holdings by up to 3.37% of the total shares [22] - Hainan Huatie is under investigation by the CSRC for suspected information disclosure violations [23] - Qianli Technology has submitted an application for H-share listing on the Hong Kong Stock Exchange [25]

Core Viewpoint - The company, Nanwang Energy, anticipates a significant increase in net profit for the first three quarters of 2025, projecting a profit of 342.36 million yuan, which represents a growth of 125.08% compared to the same period last year [2] Financial Performance - The expected net profit attributable to shareholders for the first three quarters of 2025 is 342.36 million yuan [2] - This figure indicates a year-on-year increase of 125.08% [2]

Core Viewpoint - The company, Southern Power Grid Energy (003035.SZ), anticipates a significant increase in net profit for the first three quarters of 2025, projecting a year-on-year growth of 125.08% to reach 342 million yuan [1] Financial Performance - The expected net profit attributable to shareholders is 342 million yuan, reflecting a year-on-year increase of 125.08% [1] - The net profit after deducting non-recurring gains and losses is projected to be 344 million yuan, with a year-on-year growth of 134.96% [1] - The company's operating revenue is expected to increase by 15.37% year-on-year [1] Key Drivers of Growth - The main business continues to perform well, contributing to a stable and improving foundation for the company [1] - A significant reduction in credit impairment losses is noted, primarily due to the previous year's recognition of substantial impairment losses related to biomass project subsidy receivables [1] - The comprehensive management of low-efficiency biomass assets has shown notable results, including the bankruptcy management of Yangshan South Power Company, which is no longer included in the company's consolidated financial statements, leading to a substantial decrease in income tax expenses [1]

Group 1 - The company, Nanwang Energy, expects a net profit attributable to shareholders of 342.36 million yuan for the first three quarters of 2025, representing a year-on-year increase of 125.08% compared to 152.10 million yuan in the same period last year [1] - The increase in net profit is attributed to several factors: continuous growth in the main business with a 15.37% increase in operating revenue, a significant reduction in credit impairment losses, and effective governance of low-efficiency biomass assets [1] - For the first half of 2025, the company's operating revenue composition is as follows: energy-saving services account for 85.27%, comprehensive resource utilization accounts for 14.7%, and others account for 0.03% [1] Group 2 - As of the report date, Nanwang Energy has a market capitalization of 18.5 billion yuan [2]