证券代码：300004 证券简称：南风股份 公告编号：2025-022 南方风机股份有限公司 关于召开2025年第一次临时股东会的通知 本公司及其董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 经南方风机股份有限公司（以下简称"公司"）第六届董事会第九次会议审 议通过，公司定于 2025 年 9 月 12 日（星期五）下午 14:00 召开 2025 年第一次 临时股东会，现将有关事项通知如下： 一、召开会议的基本情况： 1、股东会届次：2025 年第一次临时股东会。 2、股东会的召集人：公司董事会 （1）现场会议召开时间：2025 年 9 月 12 日（星期五）下午 14:00 开始。 （2）网络投票： 通过深圳证券交易所的交易系统进行网络投票的具体时间为：2025 年 9 月 12 日（星期五）上午 9:15—9:25，9:30—11:30，以及下午 13:00 至 15:00； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具 体时间为：9 月 12 日（星期五）上午 9:15—15:00 期间的任意时间。 5、会议的召开 ...

南方风机股份有限公司 2025 年半年度报告全文 南方风机股份有限公司 2025 年半年度报告 2025 年 8 月 27 日 1 南方风机股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人袁学亮、主管会计工作负责人任刚及会计机构负责人(会计主 管人员)梁秀霞声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中如有涉及未来计划、发展规划等前瞻性内容，均不构成公 司对任何投资者及相关人士的实质承诺，投资者及相关人士均应当对此保持 足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 公司经营中可能存在的风险包括宏观经济政策风险、成本上升风险、市场 竞争加剧风险、管理风险、应收账款风险、新产品新技术开发风险等，已在 本报告第三节"管理层讨论与分析"十"公司面临的风险和应对措施"中详 细披露，敬请广大投资者注意。 公司计划不派发现金红利，不送红股，不以公积金转增股 ...

证券代码：300004 证券简称：南风股份 公告编号：2025-019 南方风机股份有限公司 第六届董事会第九次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 南方风机股份有限公司（以下简称"公司"）第六届董事会第九次会议于 2025 年 08 月 27 日在公司会议室以现场表决的方式召开。会议通知于 2025 年 08 月 15 日以邮件、短信等方式送达。本次会议应到董事 8 人，实际出席董事 7 人， 独立董事麦志荣因个人原因未能亲自出席本次会议，书面委托公司独立董事郑庆 柱代为出席并行使表决权；公司高级管理人员列席了本次会议。本次会议的召集 和召开程序、出席和列席会议人员资格均符合《公司法》和《公司章程》的有关 规定。本次会议由公司董事长袁学亮先生主持，会议审议并通过了以下决议： 一、以 8 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于<2025 年半年度报告>及<2025 年半年度报告摘要>的议案》。 本议案已经董事会审计委员会审议通过，具体内容详见公司同日公布在中国 证监会指定创业板信息披露网站巨潮资讯网的《2025 年半年度报告 ...

Group 1 - As of August 26, 2025, Nanfeng Co., Ltd. stock price closed at 11.97 yuan, down 0.24 yuan or 1.97% from the previous trading day [1] - The trading volume on that day was 767,383 hands, with a transaction amount of 924 million yuan [1] - Nanfeng Co., Ltd. specializes in the research, production, and sales of ventilation and air treatment equipment, primarily used in nuclear power, subways, and tunnels [1] Group 2 - On August 26 at 13:09, Nanfeng Co., Ltd. experienced a rapid rebound, with a price increase of over 2% within 5 minutes, reaching a peak of 12.38 yuan [1] - The stock exhibited a volatility of 5.57% on that day, indicating a certain level of market activity [1] - Data on capital flow showed a net outflow of 45.6 million yuan from main funds on August 26, with a cumulative net outflow of 188 million yuan over the past five trading days [1]

New Stock Issuance - New stock issuance for Huaxin Jingke at a price of 18.60 on August 25, 2025[1] - Shenkou Co. (stock code: 002633) has a tender offer period from July 29 to August 27, 2025[1] - Fushun Special Steel (stock code: 600399) has a tender offer period from August 12 to September 10, 2025[1] Market Alerts - Dongxin Co. (stock code: 688110) reported severe abnormal fluctuations on August 16, 2025[1] - ST Suwu (stock code: 600200) and ST Zhongdi (stock code: 000609) both have announcements dated August 25, 2025[1] - Multiple companies including Zhehai Deman (stock code: 688577) and Huaguang Huaneng (stock code: 600475) have announcements related to abnormal fluctuations on August 23, 2025[1] Additional Information - The report includes links to detailed announcements for various companies, providing transparency and access to further information[1] - The document highlights the importance of monitoring stock performance and market trends for informed investment decisions[1]

New Stock Listings - New stock "能之光" (Code: 920056) listed at an issue price of 7.21 on August 22, 2025[1] - "申科股份" (Code: 002633) has a tender offer period from July 29 to August 27, 2025[1] - "抚顺特钢" (Code: 600399) has a tender offer period from August 12 to September 10, 2025[1] Abnormal Fluctuations - "赛诺医疗" (Code: 688108) reported severe abnormal fluctuations on August 19, 2025[1] - "ST苏吴" (Code: 600200) announced abnormal fluctuations on August 21, 2025[1] - "汇嘉时代" (Code: 603101) reported abnormal fluctuations on August 22, 2025[1] Other Notable Announcements - "酒鬼酒" (Code: 000799) reported an announcement on August 21, 2025[1] - "国机精工" (Code: 002046) had an announcement on August 21, 2025[1] - "全柴动力" (Code: 600218) reported an announcement on August 21, 2025[1]

New Stock Offerings - Shenke Co., Ltd. (002633) has a tender offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (600399) has a tender offer period from August 12, 2025, to September 10, 2025[1] - Changcheng Military Industry (601606) announced a significant event on August 14, 2025[1] Market Alerts - Dongxin Co., Ltd. (688110) reported severe abnormal fluctuations on August 16, 2025[1] - ST Suwu (600200) has an announcement dated August 21, 2025, regarding market conditions[1] - Yunnan Zhiye (002428) and other companies have recent announcements on August 21, 2025, indicating market activity[1] Financial Performance - ST Jiangsu (600021) reported significant fluctuations on August 20, 2025, with a notable announcement[1] - ST Huanrong (600421) has an announcement dated August 20, 2025, reflecting market conditions[1] - ST Jinhong (000669) reported on August 20, 2025, indicating financial performance concerns[1]

Group 1 - Hongyuan Green Energy reported a net loss of 297 million yuan in the first half of 2025, with operating revenue of 3.229 billion yuan, a year-on-year decrease of 19.52% [1] - The company indicated that the photovoltaic industry faced inventory impairment pressure due to continuous price declines in the second quarter, despite a demand increase during the first quarter driven by policy window effects [1] - Investors should pay attention to the company's strategies for coping with market fluctuations and the future policy direction of the photovoltaic industry [1] Group 2 - Tongxing Technology revealed that its sodium battery products have achieved small-scale shipments in the Southeast Asian motorcycle market, focusing on two-wheeler and start-stop power supply applications [2] - The third-generation sodium battery product has completed iterative upgrades, with 50Ah short blade cell prototypes undergoing performance verification testing in collaboration with downstream partners [2] - The company's production capacity planning will be dynamically optimized based on market expansion pace and customer order fulfillment [2] Group 3 - Nanfeng Co. announced the acquisition of minority shareholder rights in Nanfeng Additive Technology Co., along with a capital increase of 50 million yuan to support the expansion of 3D printing services and nuclear material procurement [3] - The business of Nanfeng Additive is still in its early stages, and it is expected to have no significant impact on the company's revenue and profit for the current year [3] - There is uncertainty regarding the future operational performance of Nanfeng Additive, which may affect Nanfeng Co.'s long-term performance [3]

Market Performance - US stock indices showed mixed performance, with the Nasdaq down 1.46% at 21314.95 points, S&P 500 down 0.59% at 6411.37 points, and Dow Jones up 0.02% at 44922.27 points, reaching an intraday all-time high [1] - The S&P 500 saw six sectors rise, led by real estate with a 1.8% increase, while technology and communication services fell over 1.9% and 1.2% respectively [1] Individual Stock Movements - Nvidia experienced a significant drop of 3.5%, marking its largest single-day decline in nearly four months, while major tech stocks like Apple, Microsoft, Google, and Meta also faced pressure [1] - Intel rose approximately 7% due to a $2 billion investment from SoftBank, interpreted as a positive endorsement of its chip strategy [1] - Home Depot's stock increased by 3.17% despite quarterly earnings falling short of expectations, as it maintained its full-year guidance, boosting investor confidence [1] Chinese Stocks and Market Sentiment - The Nasdaq Golden Dragon China Index fell by 0.9%, with notable declines in stocks such as Xunlei (over 10%), Weibo (over 6%), and Kingsoft Cloud (nearly 5%) [2] - Market sentiment is cautious ahead of the Kansas City Fed's annual economic symposium, with expectations for potential clues on future interest rate policies from Fed Chair Jerome Powell [2] Commodity Market - International oil prices declined on August 19, with WTI crude oil futures down $0.93 to $61.77 per barrel (1.48% drop) and Brent crude oil futures down $0.81 to $65.79 per barrel (1.22% drop) [2] - COMEX gold futures fell by $19.30, a decrease of 0.57%, settling at $3358.7 per ounce [3] Fiscal Data - China's fiscal revenue for the first seven months of the year reached 135839 billion yuan, showing a year-on-year growth of 0.1%, with July's revenue growth of 2.6% marking a new high for the year [7] Industry Developments - The Ministry of Industry and Information Technology held a meeting to discuss the photovoltaic industry, emphasizing the need for regulatory measures to ensure healthy competition and product quality [9] - The China Futures Association reported that the country's commodity futures market accounts for over 60% of global trading volume, with 152 futures and options products listed, including 24 specific products open to international markets [10] AI and Manufacturing - Shanghai's government released a plan to accelerate the integration of AI and manufacturing, aiming to enhance the level of intelligent development in the manufacturing sector over the next three years [11][12]

Group 1 - The company experienced a significant stock price fluctuation, with a cumulative increase of over 30% in closing prices over three consecutive trading days on August 15, 18, and 19, 2025 [1] - The company conducted an internal investigation regarding the stock price volatility and confirmed that there were no undisclosed major events or information affecting the stock price [2] - The company has acquired minority shareholder rights in Southern Additive Technology Co., Ltd. and invested 50 million yuan to support its expansion in 3D printing services and nuclear power material collection, aiming to enhance market influence in various industries [1] Group 2 - The board confirmed that there are no undisclosed matters that should have been disclosed according to the Shenzhen Stock Exchange rules, and previous disclosures do not require correction or supplementation [2]