近日，公司接到陈雅兰女士、郑庆柱先生的通知，其已按规定参加深圳证券 交易所举办的上市公司独立董事培训，并取得了《上市公司独立董事资格证书》。 特此公告。 南方风机股份有限公司 关于独立董事取得独立董事资格证书的公告 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"）分别于 2023 年 8 月 28 日、2023 年 9 月 15 日召开了第五届董事会第二十八次会议、2023 年第二次临时股东大会， 审议并通过了《关于选举公司第六届董事会独立董事的议案》，同意选举陈雅兰 女士、郑庆柱先生担任公司第六届董事会独立董事。截至 2023 年第二次临时股 东大会通知发出之日，陈雅兰女士、郑庆柱先生尚未取得深圳证券交易所独立董 事资格证书，其已承诺将参加最近一期独立董事培训并取得深圳证券交易所认可 的独立董事资格证书。 证券代码：300004 证券简称：南风股份 公告编号：2023-034 南方风机股份有限公司 董事会 二〇二三年十月十三日 ...

Group 1: Company Overview - The company, Southern Wind Power Co., Ltd., is a leading enterprise in the design, development, manufacturing, and sales of ventilation and air treatment systems, primarily serving the nuclear power, subway, tunnel, and large industrial and civil construction sectors [2][3][4]. - As of 2022, the revenue from the nuclear power business accounted for approximately 10% of the company's total revenue [2]. Group 2: Nuclear Power Business - The company has seen an increase in orders in the nuclear power sector due to the resumption of domestic nuclear power projects after a slowdown following the Fukushima incident [2]. - The company has participated in major domestic nuclear projects, including Taipingling Nuclear Power Station and Tianwan Nuclear Power Station, achieving a high market share in the industry [2]. Group 3: Heavy Metal 3D Printing - The company’s subsidiary, Southern Additive, has collaborated with several institutions on heavy metal 3D printing technology, including the China Nuclear Power Research and Design Institute [3]. - A notable project includes the development of a 3D printed cooling machine end cover, which has been successfully installed and validated as a domestic first in the nuclear sector [3]. Group 4: Competitive Advantage - The company maintains strong competitive advantages in innovation, product quality, and customer resources, positioning itself as one of the largest specialized firms in its region [3][4]. - The company aims to enhance its industry position through a diversified development strategy driven by technological innovation and smart manufacturing [4]. Group 5: Clientele and Market Strategy - The primary clients include large state-owned enterprises and well-known companies in the nuclear power, subway, and tunnel sectors, establishing long-term cooperative relationships [4]. - The company plans to leverage capital market financing to extend its industrial chain and enhance profitability and competitiveness [4].

Financial Performance - The company's profit decreased from 800 million to 678 million due to asset sales [4] - The 2023 semi-annual net profit declined compared to the same period last year, mainly due to the absence of investment recovery [10] - The company expects the 52.7 million nuclear island air conditioning unit and heat exchanger project to impact revenue starting from 2025 [11] Capital Utilization - Proceeds from the sale of subsidiaries were used to repay bank loans and supplement working capital [5] - The company currently has 678 million in monetary funds, with some temporarily idle funds used for entrusted wealth management [6] Business Development - The company is optimistic about the development of the ventilation and air treatment industry, benefiting from favorable external environments such as nuclear power and subway industries [9] - The company is actively expanding its nuclear power aftermarket, including spare parts and equipment upgrades [10] 3D Printing Technology - The company's heavy metal 3D printing technology is mainly applied in industries such as nuclear power, thermal power, hydropower, petrochemicals, and metallurgy [9] - The company has achieved the first domestic engineering demonstration application of 3D printing technology in the nuclear power field [10] - The company is actively exploring new market areas for 3D printing technology [10] Investor Relations - The company held an investor collective reception day on September 19, 2023, with key executives including the chairman, general manager, CFO, and board secretary attending [2][3] - The company emphasized its commitment to innovation and efficiency improvement to enhance profitability [9]

关于南方风机股份有限公司 二〇二三年第二次临时股东大会的 法律意见书 二〇二三年九月 广东君信经纶君厚律师事务所 关于南方风机股份有限公司 二〇二三年第二次临时股东大会的 法律意见书 致：南方风机股份有限公司 广东君信经纶君厚律师事务所接受南方风机股份有限公司（下称"南风 股份"）的委托，指派戴毅律师、云芸律师（下称"本律师"）出席南风股 份于 2023 年 9 月 15 日召开的二〇二三年第二次临时股东大会（下称"本次 股东大会"），并根据《中华人民共和国公司法》（下称"《公司法》"）、 《中华人民共和国证券法》（下称"《证券法》"）、中国证券监督管理委 员会《上市公司股东大会规则》（下称"《股东大会规则》"）及南风股份 《章程》的规定，就本次股东大会的召集和召开程序、出席会议人员资格、 召集人资格、表决程序、表决结果等事项出具法律意见。 根据《股东大会规则》第五条的要求，按照律师行业公认的业务标准、 道德规范和勤勉尽责精神，本律师现就本次股东大会的有关事项出具法律意 见如下： 一、本次股东大会的召集和召开程序 （一）南风股份董事会于 2023 年 8 月 29 日在指定媒体上刊登了《南方 风机股份有限公司 ...

证券代码：300004 证券简称：南风股份 公告编号：2023-030 南方风机股份有限公司 2023年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会召开期间没有增加或变更提案。 一、会议召开和出席情况 南方风机股份有限公司（以下简称"公司"）2023 年第二次临时股东大会 于 2023 年 9 月 15 日下午 14:00 在广东省佛山市南海区小塘三环西路 31 号南方 风机股份有限公司会议室召开，会议通过现场投票和网络投票相结合的方式表决， 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 2023 年 9 月 15 日上午 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 网投票的具体时间为 2023 年 9 月 15 日上午 9:15—下午 15:00 期间的任意时间。 出席现场会议和参加网络投票的股东及股东代表共 4 人，代表公司有表决权 的股份 140,732,733 股，占公司有表决权股份总数的 29.3197%。其中：出席现场 会议的 ...

证券代码：300004 证券简称：南风股份 公告编号：2023-032 南方风机股份有限公司（以下简称"公司"）第六届监事会第一次会议于 2023 年 9 月 15 日在公司一楼会议室召开。经公司第六届监事会全体成员同意， 监事会于当天发出临时通知，召开本次会议。本次会议应到监事 3 名，实到监事 3 名。本次会议的召集和召开程序符合《公司法》和公司《章程》的有关规定。 经全体监事同意，会议由监事范智俐女士主持，经与会监事认真审议，形成 了以下决议： 一、以 3 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于选举公 司第六届监事会主席的议案》。 同意选举范智俐女士担任公司第六届监事会主席，任期自本次监事会审议通 过之日起至第六届监事会届满。 特此公告 南方风机股份有限公司 第六届监事会第一次会议决议公告 本公司及其监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。 监事会 二〇二三年九月十五日 南方风机股份有限公司 ...

一、关于聘任公司高级管理人员的独立意见 经认真审阅高级管理人员的个人履历及相关资料并了解被聘任人的学历、职 称、详细工作经历、兼职等情况后，未发现有《公司法》、《深圳证券交易所上 市公司自律监管指引第2号——创业板上市公司规范运作》、《公司章程》等规 定中禁止担任上市公司高级管理人员的情形，此次聘任的高级管理人员不存在被 中国证监会采取证券市场禁入措施，期限尚未届满的情形；不存在被证券交易所 公开认定为不适合担任上市公司高级管理人员，期限尚未届满的情形；在最近三 年内未受到中国证监会行政处罚、未受到证券交易所公开谴责或者三次以上通报 批评；不存在因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中国证监会立 案调查，尚未有明确结论意见的情形；不存在被中国证监会在证券期货市场违法 失信信息公开查询平台公示或者被人民法院纳入失信被执行人名单的情形，均符 合《公司法》《深圳证券交易所上市公司自律监管指引第2号——创业板上市公 司规范运作》等法律、法规及《公司章程》要求的任职资格，符合高级管理人员 的提名和聘任程序，不存在损害公司及其他股东利益的情况。 综上，我们同意聘任任刚先生为公司总经理，聘任刘怀耀先生为公司副总经 ...

证券代码：300004 证券简称：南风股份 公告编号：2023-033 南方风机股份有限公司 出席本次业绩说明会的人员有：公司董事长袁学亮先生、总经理任刚先生、 独立董事麦志荣先生、财务总监梁秀霞女士、董事会秘书王娜女士。（如有特殊 情况，参会人员可能将进行调整） 欢迎广大投资者积极参与本次网上业绩说明会。 特此公告。 南方风机股份有限公司 董事会 关于举行2023年半年度业绩网上说明会的公告 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。 南方风机股份有限公司（以下简称"公司"）2023 年半年度报告及摘要已 于 2023 年 8 月 29 日刊登于中国证监会指定创业板信息披露网站—巨潮资讯网。 为使投资者能够进一步了解公司的生产经营等情况，公司将于2023年9月22 日（星期五）下午15:00—17:00举行2023年半年度业绩网上说明会（以下简称"业 绩说明会"）。本次业绩说明会将在深圳证券交易所"互动易"平台举行，投资 者可以登录深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn），进入"云 访谈"栏目进行参与。提问通道自业绩说 ...

证券代码：300004 证券简称：南风股份 公告编号：2023-031 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。 南方风机股份有限公司（以下简称"公司"或"南风股份"）第六届董事会 第一次会议于 2023 年 9 月 15 日在公司一楼会议室以现场表决的方式召开。经公 司第六届董事会全体成员同意，董事会于当天发出临时通知召开本次会议。本次 会议公司应出席董事 9 名，实际出席董事 9 名；公司监事、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。经全体董事同意，本次会议由董事袁学亮先生 主持，会议经审议通过了以下决议： 一、以 9 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于选举第 六届董事会董事长的议案》。 经审议，董事会选举袁学亮先生担任公司第六届董事会董事长，任期与第六 届董事会一致。 二、以 9 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于选举第 六届董事会专门委员会成员的议案》。 为保证公司董事会工作的顺利开展，公司第六届董事会下设战略委员会、提 名委 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥153,957,622.64, representing a 19.75% increase compared to ¥128,567,660.20 in the same period last year[23]. - The net profit attributable to shareholders decreased by 44.62% to ¥3,734,037.98 from ¥6,742,592.20 year-on-year[23]. - The net profit after deducting non-recurring gains and losses was ¥1,244,237.02, a significant turnaround from a loss of ¥15,102,769.71 in the previous year, marking a 108.24% improvement[23]. - Basic and diluted earnings per share both decreased by 42.86% to ¥0.008 from ¥0.014 year-on-year[23]. - The total comprehensive income for the first half of 2023 was ¥2,993,051.40, down from ¥5,761,265.03 in the previous year, reflecting a decline of 48.0%[179]. - The total comprehensive income for the current period is 3,734,037.9 yuan, showing a significant increase compared to the previous period[192]. - The total revenue for the current period reached 2,993,740.9 yuan, representing a substantial increase from the previous year[192]. Cash Flow and Assets - The net cash flow from operating activities improved by 63.75%, reaching -¥22,324,531.93 compared to -¥61,589,363.32 in the same period last year[23]. - The company's cash and cash equivalents decreased to ¥678,386,947.82, accounting for 35.36% of total assets, down from 44.90% in the previous year[67]. - The ending balance of cash and cash equivalents was CNY 472,302,416.71, compared to CNY 169,960,222.74 at the end of the first half of 2022[186]. - The total assets at the end of the reporting period were ¥1,918,573,126.14, a slight increase of 0.35% from ¥1,911,936,275.60 at the end of the previous year[23]. - The total liabilities increased slightly to CNY 213,613,877.52 from CNY 209,970,078.38, representing a growth of about 1.5%[170]. - The total owner's equity at the end of the reporting period was 1,796,078,693.09 RMB, with a decrease of 4,289,886.16 RMB during the period[199]. Research and Development - The company's R&D investment amounted to ¥5,764,030.01, reflecting a slight increase of 1.12% from ¥5,699,977.72 in the previous year[60]. - The company has applied for and obtained 30 patents for its heavy metal 3D printing technology, which has been successfully demonstrated in the nuclear power sector[35]. - The company holds a total of 117 patents, including 30 invention patents and 87 utility model patents, indicating a strong emphasis on innovation and product development[54]. Market and Industry Outlook - The company primarily engages in the research, production, and sales of ventilation and air treatment systems, as well as heavy metal 3D printing technology[32]. - The global nuclear energy market is expected to grow at an annual rate of nearly 4% from 2023 to 2025, driven by various geopolitical and environmental factors[41]. - The urban rail transit sector is projected to see significant growth, with a total investment of approximately 4.17 trillion yuan planned for construction projects[43]. - The company plans to expand its market presence in the nuclear power aftermarket, focusing on spare parts, equipment upgrades, and lifespan extension[42]. Risks and Challenges - The report highlights potential risks including macroeconomic policy risks and intensified market competition, which are detailed in the management discussion section[4]. - Rising costs are a concern due to increased sales scale and raw material price fluctuations; the company plans to optimize its supply chain and enhance automation to control costs[87]. - There is a risk associated with accounts receivable as the company’s receivables increase; measures are being taken to improve communication with clients and accelerate payment collection[90]. - The company acknowledges intensified market competition but aims to strengthen its R&D capabilities and product upgrades to maintain its industry-leading position[88]. Corporate Governance and Social Responsibility - The company actively fulfills its corporate social responsibilities and continuously improves its governance structure to protect the rights of stakeholders[104]. - The company adheres to principles of integrity and mutual benefit in supplier and customer relations, ensuring compliance with product quality standards[109]. - The company is committed to sustainable development, focusing on environmental protection and energy conservation in its operations[110]. - The company has made charitable donations to support community projects, reflecting its commitment to social responsibility[111]. Shareholder and Equity Information - A significant shareholder transfer occurred, with 32 million shares (6.67% of total shares) transferred to a new major shareholder, making them the second-largest shareholder[142]. - The largest shareholder, Guangdong Nanhai Holding Group Co., Ltd., holds 25.71% of the shares, totaling 123,426,733 shares[156]. - The report indicates that there are 19,708 total common stock shareholders at the end of the reporting period[156]. - The company has not conducted any repurchase transactions among the top 10 shareholders during the reporting period[157].