证券代码：300004 证券简称：南风股份 公告编号：2023-038 南方风机股份有限公司 第六届监事会第三次会议决议公告 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。 南方风机股份有限公司（以下简称"公司"）第六届监事会第三次会议于 2023 年 12 月 19 日在公司会议室召开。本次会议应到监事 3 人，实际出席监事 3 人。本次会议的召集和召开程序符合《公司法》等相关法律法规和公司《章程》 的有关规定。 本次会议由监事会主席范智俐女士主持，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 2024 年度使用自有资金进行委托理财的议案》。 在保证日常经营运作资金需求、有效控制投资风险的前提下，同意公司使用 不超过人民币4亿元的自有资金购买包括但不限于银行、证券公司等本金保障型 的理财产品。上述交易额度，自董事会审议通过之日起在2024年内有效，在上述 期限内，额度可循环滚动使用，但在期限内任一时点的交易金额（含前述投资的 收益进行再投资的相关金额）不超过交易额度。 本议案具体内容详见公司同日公布 ...

（以下无正文） （本页无正文，为《南方风机股份有限公司独立董事对相关事项的独立意见》之 签名页） 南方风机股份有限公司 独立董事对相关事项的独立意见 我们作为南方风机股份有限公司（以下简称"公司"）的独立董事，根据中 国证券监督管理委员会《上市公司独立董事管理办法》、深圳证券交易所《深圳 证券交易所创业板股票上市规则》及公司《章程》等相关法律法规、规章制度的 规定，对公司第六届董事会第三次会议审议的相关事项发表如下独立意见： 一、关于 2024 年度使用自有资金进行委托理财的独立意见 在确保公司生产经营资金需求和资金安全的前提下，公司使用自有资金购买 安全性高、流动性好的理财产品，有利于提高公司自有资金使用效率并增加收益， 不会对公司的生产经营造成不利影响，不存在损害公司及全体股东的利益，特别 是中小股东利益的情形。该事项的审议、决策程序符合有关法律法规和《公司章 程》的规定。因此，我们同意公司 2024 年度使用自有资金进行委托理财的事项。 独立董事： 麦志荣 陈雅兰 郑庆柱 二〇二三年十二月十九日 ...

证券代码：300004 证券简称：南风股份 公告编号：2023-037 南方风机股份有限公司 第六届董事会第三次会议决议公告 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 2024 年度使用自有资金进行委托理财的议案》。 为充分利用闲置资金，进一步提高公司资金使用效率，增加资金收益，在确 保公司正常生产经营资金需求和资金安全的前提下，同意公司使用不超过4亿元 的自有资金购买包括但不限于银行、证券公司等本金保障型理财产品。上述交易 额度，自董事会审议通过之日起2024年内有效，在上述期限内，额度可循环滚动 使用，但在期限内任一时点的交易金额（含前述投资的收益进行再投资的相关金 额）不超过交易额度。 本议案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《关于 2024 年度使用自有资金进行委托理财的公告》。 公司独立董事对该议案发表了同意的意见。 特此公告。 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 南方风机股份有限公司（以下简称"公司"）第六届董事会第三次会议于 2023 年 12 月 1 ...

证券代码：300004 证券简称：南风股份 公告编号：2023-039 南方风机股份有限公司 关于2024年度使用自有资金进行委托理财的公告 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"）于 2023 年 12 月 19 日召开第 六届董事会第三次会议及第六届监事会第三次会议，会议审议通过了《关于 2024 年度使用自有资金进行委托理财的议案》，同意公司在不影响正常经营发展资金 需求的情况下，使用最高额度不超过 4 亿元的自有资金进行委托理财，期限自董 事会通过之日起 2024 年内有效。公司本次使用自有资金进行委托理财事项在董 事会的审批权限内，无需提交股东大会审议。具体情况如下： 一、委托理财情况概述 1、委托理财的目的 为提高自有资金使用效率，在保证日常经营运作资金需求、有效控制投资风 险的情况下，合理利用自有资金购买安全性高、流动性好的理财产品，可以增加 资金收益，为公司及股东获取更多的回报。 2、额度及期限 公司用于委托理财的资金为自有资金，不涉及使用募集资金或银行信贷资金。 7、信息披露 公司将在半年度报告、年 ...

Revenue and Profitability - Revenue for Q3 2023 reached ¥102,812,210.17, an increase of 70.37% compared to the same period last year[3] - Net profit attributable to shareholders decreased by 63.49% to ¥3,877,443.32 in Q3 2023[3] - The net profit excluding non-recurring gains and losses dropped by 70.58% to ¥2,952,716.89[3] - The company reported a 35.92% increase in revenue year-to-date, totaling ¥256,769,832.81[3] - Total operating revenue for the period reached ¥256,769,832.81, an increase of 36% compared to ¥188,914,012.01 in the previous period[53] - Net profit for the period was ¥6,615,171.22, a decrease of 59% from ¥16,158,541.41 in the same period last year[55] Assets and Liabilities - Total assets at the end of Q3 2023 amounted to ¥1,934,899,117.84, reflecting a 1.20% increase from the end of the previous year[4] - The company's total assets as of September 30, 2023, amount to CNY 1,934,899,117.84, an increase from CNY 1,911,936,275.60 at the beginning of the year[50] - The total current assets are CNY 1,400,703,237.75, slightly up from CNY 1,392,315,375.84 at the start of the year[49] - The company's total liabilities amount to CNY 223,860,853.18, up from CNY 206,997,908.09 at the start of the year[50] - The company's total liabilities increased to ¥226,317,749.40 from ¥209,970,078.38, marking an increase of about 7.3%[53] Cash Flow - Cash flow from operating activities showed a significant decline, with a net outflow of ¥72,634,723.02, a decrease of 443.50%[3] - Cash flow from operating activities generated ¥203,541,776.36, compared to ¥182,236,631.79 in the previous period[58] - The net cash flow from operating activities was -72,634,723.02, a decrease from 21,145,365.41 in the previous period, indicating a significant decline in operational performance[59] - Total cash inflow from investment activities was 466,946,395.57, compared to 51,216,010.04 in the previous period, showing a substantial increase in investment cash inflows[60] - The net cash flow from investment activities was -95,304,657.51, worsening from -53,326,872.64 in the previous period, reflecting increased cash outflows for investments[60] - The total cash outflow from financing activities was 24,297,993.62, significantly lower than 266,614,990.94 in the previous period, suggesting reduced financing costs[60] Shareholder Information - The total number of common shareholders at the end of the reporting period is 21,292[43] - The largest shareholder, Guangdong Nanhai Holding Group Co., Ltd., holds 25.71% of the shares, totaling 123,426,733 shares[43] Inventory and Receivables - The company's inventory increased to CNY 269,744,318.32 from CNY 210,095,399.12 at the beginning of the year, reflecting a growth of approximately 28.3%[49] - The company's accounts receivable increased to CNY 270,640,772.70 from CNY 240,674,740.73 at the beginning of the year, indicating a growth of approximately 12.5%[49] Other Financial Metrics - The weighted average return on equity was 0.23%, down by 0.40% compared to the previous year[3] - Research and development expenses were ¥9,248,335.89, an increase from ¥8,221,010.32, indicating a focus on innovation[53] - The company reported a basic earnings per share of ¥0.016, down from ¥0.036 in the previous period[56] - Deferred income decreased to ¥2,456,896.22 from ¥2,972,170.29, a decline of approximately 17.3%[53] - The company experienced a credit impairment loss of ¥6,455,307.77, compared to a gain of ¥16,593,186.98 in the previous period[55] - Other income from non-operating activities surged by 391.28%, mainly from the write-off of unpayable payables[30] - The company received 19,255,424.14 in cash related to other operating activities, down from 89,417,049.52 in the previous period, indicating a decline in operational cash receipts[59] - The cash outflow for purchasing goods and services was 183,054,497.22, an increase from 120,916,938.97 in the previous period, reflecting higher operational costs[59] - The company paid 15,139,765.76 in taxes, which is significantly higher than 5,814,127.72 in the previous period, indicating increased tax liabilities[59] - The cash inflow from other investment activities was 464,782,831.52, which was not present in the previous period, highlighting new investment opportunities[59] - The company reported a net increase in cash and cash equivalents of -184,358,533.84, compared to -261,255,876.08 in the previous period, showing a slight improvement in cash management[60]

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 ...