证券代码：300004 证券简称：南风股份 公告编号：2025-014 南方风机股份有限公司 2024年年度股东大会决议公告 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。 2、本次股东大会未出现否决提案的情形。 3、本次股东大会不涉及变更以往股东大会已通过的决议的情形。 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"）2024 年年度股东大会于 2025 年 5 月 19 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 1 楼会议室召开，会议以现场投票和网络投票相结合的方式进行表决， 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 2025 年 5 月 19 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 2025 年 5 月 19 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 203 人，代表公司有表决 权的 ...

Group 1: Company Performance - In 2024, the company achieved a revenue of 620 million yuan, with a net profit attributable to shareholders of 74.4851 million yuan [4] - In Q1 2025, the company reported a revenue of 136 million yuan, reflecting a year-on-year growth of 21.85% [4] - The revenue growth in 2024 was primarily driven by the nuclear power sector, which saw an increase of 67.24% compared to the previous year [4][6] Group 2: Business Development and Strategy - The company focused on digital transformation and human resource management while expanding market opportunities, including overseas markets [3] - In 2024, the company acquired minority shareholder rights in its subsidiary, Southern Additive, and invested 50 million yuan to support its expansion in 3D printing and nuclear material procurement [5] - The company successfully secured contracts for several major projects, including CW and CS nuclear power projects and multiple subway lines, enhancing its market presence in air treatment systems [3][4] Group 3: Research and Development - In 2024, the company developed 12 new technologies, including a safety-grade pneumatic quick isolation valve in collaboration with China General Nuclear Power Group, which was recognized as a leading product in its category [2] - The company adheres to ISO9001 and HAF003 quality assurance systems to ensure product quality [3] Group 4: Market Outlook - The company is optimistic about the future of the nuclear power industry, which is supported by national policies aimed at promoting clean energy and achieving carbon neutrality [4] - The company plans to continue expanding its overseas market presence, although its current operations are primarily domestic [3]

Core Viewpoint - The national key laboratories in China play a crucial role in promoting technological innovation and economic development, with over 270 established by 2024, covering multiple disciplines and contributing to talent cultivation and academic exchange [1][15][16]. Industry Overview - National key laboratories are essential components of the national scientific innovation system, focusing on high-level basic and applied research, talent cultivation, and advanced scientific equipment [3]. - There are three main types of national key laboratories: those focused on theoretical research, applied basic research, and engineering science research [4]. Development History - The construction of national key laboratories began in 1984, with 155 established by 1997, followed by a period of standardization and improvement from 1998 to 2007, and a significant increase in funding and development since 2008 [7][8]. Industry Chain - The industry chain for national key laboratory construction includes upstream suppliers of laboratory furniture and materials, midstream service providers, and downstream clients across various sectors such as manufacturing, agriculture, medicine, and energy [9][11]. Development Environment - The policy framework for technological innovation in China has strengthened, leading to increased R&D funding from CNY 14,169.88 billion in 2015 to CNY 36,130 billion in 2024, with a compound annual growth rate of 10.96% [13]. Current Industry Status - The national key laboratory system has achieved significant results, with a focus on structural reform and functional reorganization to enhance innovation efficiency and service capabilities [15][16]. Key Enterprises - The industry is characterized by a large number of small-scale enterprises with varying technical capabilities, with notable companies including Panmei Lab, Kebe Technology, and Laibotai Technology [19][20]. Future Trends - The industry is expected to see deep interdisciplinary integration, intelligent transformation through AI and IoT, and a focus on sustainable development in line with carbon neutrality goals [25][26][28].

Core Viewpoint - The company has experienced significant growth in performance since the entry of state-owned capital, which has provided support through business optimization, market expansion, and management improvements [2] Group 1: Company Performance and Support - The entry of state-owned capital has led to a focus on core business areas and management structure optimization, enhancing market development efforts [2] - The company aims to achieve high-quality development through measures such as digital transformation, internal management improvements, and potential refinancing or mergers [2] - In Q1 2025, the company reported a main revenue of 136 million, a year-on-year increase of 21.85%, and a net profit attributable to shareholders of 16.24 million, up 44.38% year-on-year [8] Group 2: Production Capacity and Expansion Plans - The company currently has good production capacity and can expand based on customer orders, with sufficient space available for production increases [3] Group 3: Research and Development - The company supplies ventilation and air treatment systems to various sectors, including nuclear power and civil engineering, and is monitoring developments in controlled nuclear fusion and spent fuel processing [4] Group 4: 3D Printing Business - The company has invested 50 million in Southern Additive to support its 3D printing services and nuclear material procurement, with operations progressing steadily [5] Group 5: International Market Development - The company primarily focuses on the domestic market but has begun exploring international opportunities, with some initial success in 2024 [7] Group 6: Financial Metrics - The company reported a debt ratio of 15.86%, investment income of 2.98 million, financial expenses of -0.1254 million, and a gross profit margin of 30.37% [8]

Group 1: Company Overview and Performance - The company has experienced good performance growth since the state-owned capital took over, focusing on optimizing business segments and management structure [1] - Key strategies include enhancing market expansion efforts and improving internal management through digital transformation [1] - Support from shareholders includes potential refinancing and mergers to expand the company's scale and improve profitability [1] Group 2: Production Capacity and Expansion Plans - The company currently has good production capacity and sufficient space to expand based on customer orders [2] - Production is aligned with customer demand, allowing for flexible expansion as needed [2] Group 3: Research and Development in Emerging Fields - The company supplies ventilation and air treatment systems primarily to nuclear power, subways, tunnels, and large industrial and civil construction sectors [3] - There is currently no forecast for equipment demand in controlled nuclear fusion and spent fuel processing due to the experimental stage of these projects [3] Group 4: 3D Printing Business Development - The company has acquired minority shareholder rights in Southern Additive and invested 50 million yuan to support its 3D printing services and nuclear material procurement [4] - The 3D printing services and nuclear material procurement business are progressing steadily [4] Group 5: Equity Incentive Plans - The company is considering equity incentive plans based on market conditions, development strategies, and shareholder interests [5] - Further decisions will be disclosed in accordance with regulations [5] Group 6: International Market Expansion - Currently, the company's business is primarily focused on the domestic market, with some products following customers abroad [6] - In 2024, the company achieved limited independent overseas expansion in nuclear power and industrial sectors, with plans to explore international market opportunities in 2025 [7]

南方风机股份有限公司 信息披露管理办法 （经第六届董事会第八次会议审议通过） 第一章 总则 第一条 为提高南方风机股份有限公司（以下简称"公司"）信息披露工作 质量，规范信息披露程序和公司对外信息披露行为，确保公司对外信息披露工作 的真实性、准确性、及时性和统一性，切实保护公司和广大投资者的合法权益， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》、《上市公司信息披露管理办法》、《深圳证券交易所创业板股票上 市规则》（以下简称"《上市规则》"）、《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》（以下简称"运作指引"）和中国证 券监督管理委员会（以下简称"中国证监会"）、深圳证券交易所的其他规范性 文件及公司章程的规定，并结合公司的实际情况，制订本办法。 第二条 除非文中另有所指，本办法所述信息披露是指将可能对公司股票及 其衍生品种交易价格或者投资决策产生重大影响而投资者尚未得知的信息，在规 定时间内，通过指定的媒体，以规定的方式向社会公众公布，并送达证券监管部 门。 本办法所述信息披露义务人是指公司董事会、董事、高级管理人员、各部门 及各子公司的主要 ...

本人麦志荣，1971年生，中国国籍，无境外永久居留权，本科学历，注册 会计师、注册税务师。历任广东发展银行南海分行会计员、南海市审计师事务 所部长，现任佛山市南海骏朗会计师事务所有限公司副所长。2023年9月起，担 任公司独立董事。 2、独立性说明 南方风机股份有限公司 独立董事2024年度述职报告 各位股东： 本人（麦志荣）作为南方风机股份有限公司（以下简称"公司"）的独立 董事，在任职期间，严格按照《公司法》、《证券法》、《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》等有关法律法规及公 司《章程》和《独立董事工作制度》等规定和要求，认真履行独立董事应尽的 义务和职责，积极出席公司2024年度的相关会议，认真审议董事会各项议案， 对公司重大事项发表了独立意见，充分发挥了独立董事及各专业委员会的作用。 同时，通过发挥自身的专业优势，为公司的规范运作、审计、人才选拔等工作 提出了意见和建议。现将本人2024年度履行独立董事职责情况报告如下： 一、独立董事的基本情况及独立性自查情况 1、基本情况 2、出席董事会专门委员会、独立董事专门会议工作情况 本人作为公司审计委员会主任委员、薪酬与考 ...

第一条 为规范南方风机股份有限公司（以下简称"公司"）的对外投资行 为，降低对外投资风险，提高对外投资收益，保证资产的有效监管、安全运营 和保值增值，根据《中华人民共和国公司法》、《深圳证券交易所创业板股票 上市规则》等法律、法规、规范性文件及《公司章程》的相关规定，结合公司 实际情况，特制定本制度。 第二条 本制度适用于公司及下属分公司、全资或控股子公司。 南方风机股份有限公司 对外投资管理制度 第一章 总则 第三条 公司董事会秘书办公室（以下简称"董秘办"）是对外投资的归口 管理部门。 第二章 对外投资管理方式 第四条 本制度中所称对外投资是指公司以现金、实物、有价证券、各种有 形资产、无形资产及其他资产（以下简称"各种资产"）等对外进行的、涉及 公司资产发生产权关系变动的并以取得收益为目的的投资行为。 第五条 公司对外投资的主要方式为： 1、与其他经济组织或自然人成立具有法人资格的合资、合作经营的控股、 参股公司； 2、与境外公司、法人和其他经济组织或自然人开办合资、合作项目； 3 、股票、基金、债券、期货等短期投资； 4 、法律、法规及《公司》章程规定的其他投资方式。 第三章 对外投资管理原则 第六条 ...

南方风机股份有限公司 经核查独立董事陈雅兰、麦志荣、郑庆柱的任职经历以及签署的相关自查文 件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公 司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进 行独立客观判断的关系，符合《上市公司独立董事管理办法》等法律法规及《公 司章程》中关于独立董事的任职资格及独立性的要求。 南方风机股份有限公司董事会 董事会对独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》、《深圳证券交易所创业板股票上市规 则》、《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》的规定，南方风机股份有限公司（以下简称"公司"）董事会就公司在任 独立董事的独立性情况进行评估，出具如下专项意见： 2025 年 4 月 25 日 ...

南方风机股份有限公司 独立董事工作制度 （经第六届董事会第八次会议审议通过） 二〇二五年四月 第二章 一般规定 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断的关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。 独立董事应当忠实履行职责，在董事会中发挥参与决策、监督制衡、专业咨 询作用，维护公司整体利益，保护中小股东的合法权益。 目 录 第一章 总则 第二章 一般规定 第三章 独立董事的任职条件 第四章 独立董事的提名、选举和更换 第五章 独立董事的职权 第六章 独立董事的履职 第七章 附 则 第一章 总 则 第一条 为进一步完善南方风机股份有限公司（以下简称"公司"）治理结 构，促进公司规范运作，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司治理准则》、《上市公司独立董事管理办法》(以下简称"《独立董 事办法》")，以及深圳证券交易所业务规则等有关法律、法规、规范性文件和 公司章程等有关规定，制订本制度。 独立董事应当独立履行职责，不受公司主要股东、实际控制人或者与 ...