登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：003035 证券简称：南网能源公告编号：2025-066 南方电网综合能源股份有限公司关于2025年第三次临时股东会决议的公告 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。 特别提示： 现场会议召开时间：2025年11月18日（星期二）下午15:30； 网络投票时间：2025年11月18日（星期二），其中，通过深圳证券交易所交易系统进行网络投票的具体 时间为2025年11月18日（星期二）上午9:15-9:25、9:30-11:30，下午13:00-15:00；通过深圳证券交易所 互联网投票系统进行网络投票的具体时间为2025年11月18日（星期二）上午9:15至下午15:00期间的任 意时间； 2、现场会议召开地点：广州市天河区华穗路6号楼会议室； 3、会议召开方式：采取现场投票和网络投票相结合的方式； （二）会议出席情况 1、出席会议股东的总体情况 出席本次会议的股东及股东授权委托代表共324名，代表公司股份数为2,900,882,539股，占公司有表决 权股份总数的76.5833%。其中： ...

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 2025 年第三次临时股东会之法律意见书 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"）受南方电网综合能源股份有限公司（以 下简称"南网能源"或"公司"）委托，指派律师出席南网能源 2025 年第三次临时股东会 （以下简称"本次股东会"或"本次会议"），并就本次股东会的召集、召开程序、 召集人和出席会议人员资格、表决程序、表决结果的有效性及合法性等事项发表法律 意见。 本所依据《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》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）、《中国证券登记结算有限责任公司上市公司股东会网络投票业务实施 细则》《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（2025 年修订）》及中华人民共和国其他相关法律、法规、规章及规范性文件（以下简称"中 国法律"）以及南网能源《公司章程》之规定，出具本法律意见书。 为出具本法律意见书，本所律师审查了南网能源提供的以下文件，包括： 1、《南方电网综合能源股份有限公司章程》； 5、 ...

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。 特别提示： 证券代码：003035 证券简称：南网能源 公告编号：2025-066 南方电网综合能源股份有限公司 关于 2025 年第三次临时股东会决议的公告 1、本次股东会不存在否决提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 现场会议召开时间：2025年11月18日（星期二）下午15:30； 网络投票时间：2025年11月18日（星期二），其中，通过深圳证券交易所交 易系统进行网络投票的具体时间为2025年11月18日（星期二）上午9:15-9:25、 9:30-11:30，下午13:00-15:00；通过深圳证券交易所互联网投票系统进行网络 投票的具体时间为2025年11月18日（星期二）上午9:15至下午15:00期间的任意 时间； 2、现场会议召开地点：广州市天河区华穗路6号楼会议室； 3、会议召开方式：采取现场投票和网络投票相结合的方式； 4、会议召集人：公司董事会； （3）参加投票的中小股东情况 本次股东会参加投票的中小 ...

二、独立董事任期届满情况 根据《上市公司独立董事管理办法》等相关规定，独立董事在上市公司连续 任职时间不得超过六年。公司现任独立董事丁军威先生任期届满且连任时间达到 六年。鉴于公司新一届董事会的换届工作尚未完成，丁军威先生将继续履行其独 立董事及相关董事会专门委员会委员职责，直至公司股东会选举产生新的独立董 事。 公司董事会延期换届不会影响公司的正常运营。公司将尽快推进董事会换届 工作，并及时履行信息披露义务。 特此公告。 证券代码：003035 证券简称：南网能源 公告编号：2025-065 南方电网综合能源股份有限公司 关于董事会延期换届的公告 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、董事会延期换届情况 南方电网综合能源股份有限公司（以下简称"公司"）第二届董事会任期于 2025 年 11 月 15 日届满。鉴于公司董事会换届工作尚在筹备中，为保证公司董 事会工作的稳定性和连续性，公司第二届董事会将延期换届，董事会各专门委员 会、高级管理人员的任期亦将相应顺延。 在公司换届工作完成前，公司第二届董事会全体成员、董事会各专门委员会 成员及高级管理 ...

Core Insights - The establishment of Southern Power Grid Industrial Finance Group is a strategic move to promote high-quality development in industrial finance [1][2] - The group aims to integrate industrial financial services with the energy industry, focusing on a transformation towards specialized, centralized, market-oriented, and industrialized operations [1][2] Group 1: Company Overview - Southern Power Grid Company has a total asset of 13,491 billion and an annual revenue of 8,534 billion, maintaining an A-level performance assessment for 19 consecutive years [2] - The company employs 266,000 staff and has three listed companies: Southern Power Storage, Southern Power Energy, and Southern Power Technology [2] Group 2: Strategic Goals - The company plans to develop a green financial business system, aiming to conduct 800 billion in green finance and 1,500 billion in supply chain finance during the 14th Five-Year Plan [2] - The focus for the upcoming 15th Five-Year Plan includes optimizing layout adjustments, enhancing value creation capabilities, and significantly developing emerging industries [2][3] Group 3: Industry Context - The establishment of the new group aligns with national goals for state-owned enterprise reform, emphasizing capital operation and value management capabilities [3] - The integration of technology, finance, and industry is expected to create a virtuous cycle that supports strategic development and ecological collaboration [3]

Group 1 - The establishment of Nanfang Power Industry Finance Group is a strategic move to promote high-quality development in industrial finance [1] - The group aims to integrate industrial financial services with the energy industry chain, focusing on professional layout, intensive operation, market-oriented operation, and industrial development [1] - Nanfang Power Industry Finance Group will create a financial service platform tailored to the energy industry, enhancing the financial ecosystem and building a high-quality professional financial team [1][2] Group 2 - The establishment of the group is significant as the "14th Five-Year Plan" is nearing completion and the "15th Five-Year Plan" is about to begin [2] - Nanfang Power has emphasized the importance of financial services in its development plans, aiming to support the supply chain with substantial financial backing, including 800 billion yuan in green finance and 1,500 billion yuan in supply chain finance during the "14th Five-Year Plan" [2] - The company has a robust structure with 21 functional departments, 27 subsidiaries, and a total asset value of 13,491 billion yuan, maintaining a strong operational performance and ranking 84th in the Global 500 [2]

11月13日，南网能源盘中上涨2.13%，截至13:18，报5.28元/股，成交8780.30万元，换手率0.45%，总市 值200.00亿元。 资金流向方面，主力资金净流出136.67万元，特大单买入574.07万元，占比6.54%，卖出831.67万元，占 比9.47%；大单买入1389.97万元，占比15.83%，卖出1269.05万元，占比14.45%。 分红方面，南网能源A股上市后累计派现2.01亿元。近三年，累计派现1.13亿元。 机构持仓方面，截止2025年9月30日，南网能源十大流通股东中，香港中央结算有限公司位居第七大流 通股东，持股1876.05万股，相比上期增加507.89万股。南方中证500ETF（510500）位居第八大流通股 东，持股1664.97万股，相比上期减少41.96万股。光伏ETF（515790）位居第九大流通股东，持股 1292.95万股，相比上期减少30.98万股。 责任编辑：小浪快报 南网能源今年以来股价涨26.50%，近5个交易日涨2.92%，近20日涨7.98%，近60日涨11.16%。 资料显示，南方电网综合能源股份有限公司位于广东省广州市天河区华穗路6号，成 ...

Group 1 - The establishment of Nanfang Power Industry Finance Group is a strategic move to promote high-quality development in industrial finance [1] - The group aims to integrate industrial financial services with the energy industry chain, focusing on professional layout, intensive operation, market-oriented operation, and industrial development [1] - Nanfang Power Industry Finance Group will create a financial service platform tailored to the energy industry, enhancing financial risk prevention and supporting the transformation of Nanfang Power Company [1] Group 2 - The establishment of the group is significant as the "14th Five-Year Plan" approaches its end and the "15th Five-Year Plan" begins [2] - Nanfang Power Company has emphasized the importance of industrial finance, with plans to conduct 80 billion yuan in green finance and 150 billion yuan in supply chain finance during the "14th Five-Year Plan" [2] - The company aims to build a world-class enterprise, optimize layout for strategic transformation, and enhance value creation capabilities, all supported by financial services [2] Group 3 - The main goal of state-owned enterprise reform is to build globally competitive industrial clusters that efficiently allocate resources [3] - State-owned enterprises are enhancing capital operation and value management capabilities, utilizing advanced management concepts and financial methods to strengthen their operations [3] - The positive cycle of "technology-finance-industry" is expected to play a greater strategic role as reforms deepen [3]

Core Viewpoint - The establishment of the Southern Power Grid Industrial Finance Group is a strategic move to enhance the integration of finance and industry, aiming for high-quality development in the energy sector [3] Group 1: Establishment and Purpose - The Southern Power Grid Industrial Finance Group was officially launched on November 12 in Guangzhou, with key figures from the Southern Power Grid Company present [1] - The group aims to deepen the integration of financial services with the energy industry, enhancing core functions and competitiveness [3] Group 2: Strategic Goals - The group is tasked with creating a comprehensive industrial finance service model unique to Southern Power Grid, focusing on professional layout, intensive management, market-oriented operations, and industrial development [3] - It will align closely with energy industry needs and work towards building a financial ecosystem for the energy sector [3] Group 3: Company Overview - China Southern Power Grid, established on December 29, 2002, is a state-owned enterprise crucial to national security and the economy, managing the power grid in southern China [4] - The company has total assets of 13,491 billion, with an annual revenue of 8,534 billion, and has maintained an A-level performance rating for 19 consecutive years [4]

Core Viewpoint - As of November 10, 2025, the number of holders in the combined ordinary accounts and margin trading credit accounts of Nanfang Energy (003035) is reported to be 103,957 [1] Summary by Relevant Categories Company Information - Nanfang Energy has disclosed that the total number of holders in its combined ordinary and margin trading credit accounts is 103,957 as of November 10, 2025 [1]