Core Viewpoint - The company announced a non-public agreement to transfer the biomass power generation project assets of its subsidiary, Southern Power Grid Comprehensive Energy (Guangzhou) Co., Ltd., to the Zunyi Power Supply Bureau of Guizhou Electric Power Company [1] Group 1 - The transfer involves the assets of the Chishui branch of the biomass power generation project [1] - The transaction is part of the company's strategic initiatives to optimize its asset portfolio [1]

Core Viewpoint - Nanfang Energy (003035.SZ) is optimizing its core business layout by publicly transferring the biomass power generation project assets of its subsidiary, Guangzhou Company, through the Beijing Stock Exchange [1] Group 1 - The assets being transferred include accounts receivable, inventory, fixed assets, construction in progress, and intangible assets related to the Chishui biomass power generation project [1]

Group 1 - The core viewpoint of the article is that Nanfang Energy (003035.SZ) is accelerating its core business layout and optimizing its strategic adjustments to enhance core competitiveness and development quality [1] - The company plans to publicly transfer 100% equity of Zhangpu Company held by its subsidiary Guangzhou Company through the Beijing Stock Exchange [1] - There is uncertainty regarding the outcome of this public transfer, and if the transaction is successfully completed, the company will no longer hold equity in Zhangpu Company [1]

Group 1 - The core point of the article is that Nanfang Energy (SZ 003035) held a temporary board meeting on December 12, 2025, to discuss the appointment of an auditing firm for the fiscal year 2025 [1] - For the first half of 2025, Nanfang Energy's revenue composition is as follows: energy-saving services accounted for 85.27%, comprehensive resource utilization for 14.7%, and others for 0.03% [1] - As of the time of reporting, Nanfang Energy has a market capitalization of 17.8 billion yuan [1]

藤县鑫隆源生物质能热电有限公司 专项审计报告 利安达专字[2025]粤 C0002 号 r 藤县鑫隆源生物质能热电有限公司 专项审计报告及财务报表 (2022 年 1 月 1 日至 2025 年 3 月 31 日止 ) | | | 目 | 录 | | 页 次 | | --- | --- | --- | --- | --- | --- | | ﺮ ﺍﻟﻤﺮﺍﺟﻊ | 专项审计报告 | | | | 1-3 | | 11 | 已审财务报表 | | | | | | | 资产负债表 | | | 1-2 | | | | 利润表 | | | | 3 | | | 现金流量表 | | | | 4 | | | 财务报表附注 | | | | 1-43 | 专项审计报告 报告号:利安达专字[2025]粤 C0002 号 南方电网综合能源(广州)有限公司: 一、审计意见 我们审计了藤县鑫隆源生物质能热电有限公司(以下简称"藤县鑫隆源公司")的财务 报表，包括 2022 年 12 月 31 日、2023 年 12 月 31 日、2024 年 12 月 31 日和 2025 年 3 月 31 日的资产负债表,2022年度、2023年度、2 ...

Core Viewpoint - The company plans to publicly transfer the biomass power generation project assets of its subsidiary in Chizhou through the Beijing Stock Exchange, which includes accounts receivable [1] Group 1: Asset Transfer Details - The board of directors approved the asset transfer on December 12, 2025, and it does not constitute a major asset reorganization [1] - As of March 31, 2025, the book value of the assets to be transferred is 373.51 million yuan, with an assessed value of 426.42 million yuan, resulting in a value increase rate of 14.17% [1] - The transfer is proposed to be based on the assessed value, but the final transaction price remains uncertain, indicating potential variability in the transaction outcome [1]

Core Viewpoint - The announcement indicates that the wholly-owned subsidiary of the company, Southern Power Grid Comprehensive Energy (Guangzhou) Co., Ltd., plans to transfer the biomass power generation project line assets of its Chishui branch to Guizhou Power Grid Co., Ltd. Zunyi Power Supply Bureau through a non-public agreement [1] Group 1 - The transaction is classified as a related party transaction [1] - The transaction does not constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies" [1]

Core Viewpoint - The company intends to publicly transfer 100% equity of Zhangpu Company through the Beijing Stock Exchange at a base price of 87.1246 million yuan, which includes an equity valuation of 13.0427 million yuan and debts owed by Zhangpu Company amounting to 74.0819 million yuan [1] Financial Summary - Zhangpu Company has a registered capital of 46.55 million yuan [1] - Projected revenue for Zhangpu Company in 2024 is 42.7987 million yuan, with a net loss of 20.0161 million yuan [1] - For the period from January to September 2025, Zhangpu Company is expected to generate revenue of 38.1351 million yuan, with a net loss of 3.9415 million yuan [1] Transaction Details - The transaction has been approved by the board of directors and does not constitute a major asset restructuring [1] - The outcome of the transaction remains uncertain, and if completed, the company will no longer hold any equity in Zhangpu Company [1]

南网能源公告称，下属广州公司拟以非公开协议转让方式，将赤水分公司赤水项目线路（不含升压站） 设备类资产转让给遵义供电局，交易价1418.20万元。该交易构成关联交易，不构成重大资产重组，已 获董事会等审议通过。标的资产账面价值1254.10万元，评估值1418.20万元，增值率13.09%。年初至公 告披露日，公司与南方电网及其附属企业累计非日常关联交易达3926.28万元。此次转让利于业务布局 和资产结构优化。 ...

证券代码：003035 证券简称：南网能源 公告编号：2025-080 南方电网综合能源股份有限公司 独立董事候选人声明与承诺 声明人吕晖，作为南方电网综合能源股份有限公司第三届董 事会独立董事候选人，已充分了解并同意由提名人南方电网综合 能源股份有限公司董事会提名为南方电网综合能源股份有限公 司第三届董事会独立董事候选人。现公开声明和保证，本人与该 公司之间不存在任何影响本人独立性的关系，且符合相关法律、 行政法规、部门规章、规范性文件和深圳证券交易所业务规则对 独立董事候选人任职资格及独立性的要求，具体声明并承诺如下 事项： 一、本人已通过南方电网综合能源股份有限公司第二届董事 会提名委员会或者独立董事专门会议资格审查，提名人与本人不 存在利害关系或者其他可能影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条 等规定不得担任公司董事的情形。 是 □ 否 如否，请详细说明：_____________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和 深 ...