Group 1 - The company, Nanfeng Co., Ltd. (300004.SZ), has received a bid notification from China General Nuclear Power Engineering Co., Ltd. confirming it as the winning bidder for the "BT project LOT150Ah non-nuclear wind valves, tornado valves, fire valves, and smoke exhaust valves" [1] - The total bid amount for the project is 61.57 million yuan [1]

证券代码：300004 证券简称：南风股份 公告编号：2025-016 南方风机股份有限公司 关于收到中标通知书的公告 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"）于近日收到中广核工程有限公 司发出的中标通知书，公司被确认为"BT 项目 LOT150Ah 非核级风阀、龙卷风 阀、防火阀和排烟阀"的中标方。现将具体情况说明如下： 一、中标项目主要内容 1、项目名称：BT 项目 LOT150Ah 非核级风阀、龙卷风阀、防火阀和排烟 阀 2、招标方：中广核工程有限公司 3、中标人：南方风机股份有限公司 4、中标金额：人民币 6,157 万元 5、设备名称：非核级风阀、龙卷风阀、防火阀和排烟阀设备，以及设备的 设计、制造、清洁、包装、运输、文件、消耗品、专用工具和现场技术支持服务 等。具体招标范围和要求以招标文件规定为准。 6、计划交货日期：首批交货日期为2027年4月1日 二、交易对方情况介绍 1、交易对手方名称：中广核工程有限公司 法定代表人：宁小平 类型：有限责任公司 注册资本：388,600 万元人民币 住所：深圳市龙岗 ...

Group 1 - The company, Nanfeng Co., Ltd. (300004), has recently received a bid notification from China General Nuclear Power Engineering Co., Ltd. confirming it as the winning bidder for the "BT project LOT150Ah non-nuclear wind valves, tornado valves, fire valves, and smoke exhaust valves" [1] - The total bid amount for the project is 61.57 million yuan [1]

Core Viewpoint - The company has been awarded a contract by China General Nuclear Power Engineering Co., Ltd. for the "BT Project LOT150Ah non-nuclear dampers, tornado dampers, fire dampers, and smoke dampers" with a contract value of RMB 61.57 million [1] Summary by Relevant Categories Contract Details - The project includes the design, manufacturing, cleaning, packaging, transportation, documentation, consumables, special tools, and on-site technical support services for non-nuclear dampers, tornado dampers, fire dampers, and smoke dampers [1] - The first batch delivery date is set for April 1, 2027 [1] Financial Impact - The project is expected to have a positive impact on the company's operating performance in 2027 and subsequent years [1]

南风股份(300004.SZ)公告称，公司收到中广核工程有限公司发出的中标通知书，被确认为"BT项目 LOT150Ah非核级风阀、龙卷风阀、防火阀和排烟阀"的中标方，中标金额为6157万元。此次中标不会 影响公司业务的独立性，预计将对公司2027年及以后年度的经营业绩产生积极影响。 ...

通过天眼查大数据分析，南方风机股份有限公司共对外投资了4家企业，参与招投标项目636次，知识产 权方面有商标信息8条，专利信息173条，此外企业还拥有行政许可57个。 来源：金融界 南风股份最新一期业绩显示，截至2025一季报，公司营业总收入1.36亿元、同比增长21.85%，归属净利 润1623.84万元，同比增长44.38%，扣非净利润1567.49万元，同比增长90.05%，流动比率4.131、速动比 率3.701、资产负债率15.86%。 天眼查商业履历信息显示，南方风机股份有限公司，成立于1999年，位于佛山市，是一家以从事通用设 备制造业为主的企业。企业注册资本47999.3598万人民币，实缴资本12342.6733万人民币。公司法定代 表人为袁学亮。 金融界消息 截至2025年7月29日收盘，南风股份（300004）报收于8.72元，下跌0.57%，换手率3.54%， 成交量17.01万手，成交金额1.48亿元。 资金流向方面，今日主力资金净流出1349.03万元，占比成交额9.12%。其中，超大单净流出1146.75万 元、占成交额7.75%，大单净流出202.29万元、占成交额1.37%， ...

Group 1: Company Overview and Financial Performance - The company has seen significant growth in the nuclear power sector, with revenue from this area accounting for 46.66% of total revenue in 2024, a year-on-year increase of 67.24% [1] - The gross margin for the nuclear power sector in 2024 is reported at 34.95%, while the gross margins for the industrial and civil construction, and subway tunnel sectors range between 20% and 30% [1] Group 2: Order Status and Market Outlook - The company currently has a substantial number of orders on hand and sufficient production capacity, actively participating in bidding for nuclear power projects [2] - It is anticipated that 6-8 nuclear power units will be approved for development in China each year, indicating a positive growth period for the nuclear sector [2] - The company has undertaken over 30 subway ventilation projects across major cities, highlighting a broad market outlook for subway infrastructure [2] Group 3: International Expansion and Strategic Plans - The company is exploring overseas business opportunities through a dual strategy of "partnering for overseas expansion" and "independent overseas expansion" [2] - Future updates on international ventures will be disclosed in compliance with regulatory requirements [2] Group 4: Shareholder Engagement and Profit Distribution - As of December 31, 2024, the company has negative distributable profits, which does not meet the conditions for profit distribution [3] - The company is considering the use of capital reserves to offset losses, in line with the latest Company Law regulations [3] Group 5: Subsidiary Developments - The subsidiary, Southern Additive, has been supported through a recent acquisition and capital increase to enhance its 3D printing services [4] - Southern Additive is currently executing a limited number of orders and is engaged in multiple rounds of sample testing for clients [4] Group 6: 3D Printing Service Characteristics - The 3D printing services offered by Southern Additive feature high design flexibility, rapid customization, high precision, and environmental friendliness, positioning the company well in a growing market [4] - The company is equipped to print with various materials, including titanium alloys, pure copper, stainless steel, and high-temperature alloys, aiming to capitalize on the expanding 3D printing market [4]

证券代码：300004 证券简称：南风股份 公告编号：2025-015 二〇二五年六月六日 1 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。 为保障南方风机股份有限公司（以下简称"公司"）董事会的合规运作，根 据《公司法》《公司章程》等有关规定，公司于 2025 年 6 月 6 日召开了第十届 职工代表第二次大会，经与会职工代表认真审议，一致同意选举梁秀霞女士（简 历详见附件）为公司第六届董事会职工代表董事，任期自本次职工代表大会审议 通过之日起至公司第六届董事会任期届满。梁秀霞女士原为公司董事，变更为职 工代表董事后董事会成员不变。 梁秀霞女士符合相关法律法规、规范性文件及《公司章程》有关董事任职的 资格和条件。梁秀霞女士当选职工代表董事后，公司董事会中兼任公司高级管理 人员以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一，符合 相关法律法规的要求。 特此公告。 南方风机股份有限公司 董事会 南方风机股份有限公司 关于选举职工代表董事的公告 附件：第六届董事会职工代表董事简历 梁秀霞女士，1982 年生，中国国籍，无境外永久居留权，本科学历，高级 ...

Core Viewpoint - The nuclear power sector in Hong Kong and A-shares experienced significant gains following U.S. President Trump's signing of executive orders aimed at boosting nuclear energy, which is expected to increase uranium demand substantially [1][2][4]. Group 1: Market Reactions - Hong Kong nuclear power stocks surged, with China National Nuclear Power (02302.HK) rising by 129.78%, and other companies like China General Nuclear Power (01164.HK) and China General Nuclear Power Electric (01816.HK) also seeing notable increases [1]. - In the A-share market, several nuclear-related stocks hit their daily limit, including Atlantic (600558.SH) and Baobian Electric (600550.SH), with significant gains across the board [1]. Group 2: U.S. Nuclear Energy Initiatives - Trump's executive orders aim to initiate the construction of 10 large nuclear power plants by 2030 and quadruple U.S. nuclear power capacity by 2050, marking a significant intervention in the nuclear energy sector [1][2]. - Jefferies noted that these actions could lead to a substantial increase in uranium demand, indicating a major shift in U.S. nuclear policy [1]. Group 3: Underlying Factors - The recent activity in U.S. nuclear stocks is linked to the rising electricity demand driven by the rapid development of AI technologies, which is expected to create a power supply gap [2][3]. - Experts suggest that nuclear power, with its low emissions and stable output, is seen as a critical solution to the impending electricity crisis exacerbated by AI's growth [2][3]. Group 4: Uranium Market Outlook - The global uranium market is anticipated to enter a structural shortage phase, with existing mines depleting and new projects taking years to come online, leading to a projected uranium shortfall of 130 million pounds by 2040 [4]. - Analysts from institutions like Goldman Sachs and Zheshang Securities predict that the demand for natural uranium will significantly benefit from the expected growth in nuclear power needs, indicating a long-term bullish trend for uranium [4].

关于南方风机股份有限公司 2024 年年度股东大会的 法律意见书 二〇二五年五月 1 广东君信经纶君厚律师事务所 法律意见书 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 2024 年年度股东大会的 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，指派邓洁律师、张娟律师（下称"本律师"）出席南风股 份于 2025 年 5 月 19 日召开的 2024 年年度股东大会（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 司股东会规则》（下称"《股东会规则》"）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《股东会规则》第六条的要求，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 2025 年 4 月 26 日在指定媒体上刊 ...