一、召开会议的基本情况： 1、股东大会届次：2024 年年度股东大会。 2、股东大会的召集人：公司董事会 证券代码：300004 证券简称：南风股份 公告编号：2025-012 南方风机股份有限公司 关于召开2024年年度股东大会的通知 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"） 第六届董事会第八次会议 审议通过，公司定于 2025 年 5 月 19 日（星期一）下午 14:00 召开 2024 年年度 股东大会，现将有关事项通知如下： 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件和公司章程的有关规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 5 月 19 日（星期一）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 5 月 19 日（星期一）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://wl ...

本公司及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"）第六届监事会第八次会议于 2025 年 4 月 25 日在公司会议室以现场结合通讯表决方式召开。会议通知于 2025 年 4 月 10 日以邮件、短信等方式送达。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、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。本次会议由监事会主席范智俐女士主持，会议审议 并通过了以下决议： 证券代码：300004 证券简称：南风股份 公告编号：2025-005 南方风机股份有限公司 第六届监事会第八次会议决议公告 确、完整地反映了公司的 2024 年度经营的实际情况，不存在任何虚假记载、误 导性陈述或者重大遗漏。 本议案尚需提交公司 2024 年年度股东大会审议。 一、以 3 票赞成、0 票反对、0 票弃权的表决结果审议通过了《关于<2024 年度监事会工作报告>的议案》。 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《2024 年度监事会工作报告》。 本议案尚需提交公司 ...

证券代码：300004 证券简称：南风股份 公告编号：2025-004 南方风机股份有限公司 第六届董事会第八次会议决议公告 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"）第六届董事会第八次会议于 2025 年 04 月 25 日在公司会议室以现场结合通讯表决方式召开。会议通知于 2025 年 04 月 10 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 8 人，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。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<2024 年度总经理工作报告>的议案》。 二、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<2024 年度董事会工作报告>的议案》。 本议案尚需提交公司 2024 年年度股东大会审议。 公司独立董事麦志荣先生、陈雅兰女士、郑庆柱先生，分别向董事会递交了 《独立董事 ...

根据广东司农会计师事务所（特殊普通合伙）出具的《审计报告》（司农审 字[2025]24009330015 号)，2024 年度公司实现归属于上市公司股东的净利润为 7,448.51 万元。截止 2024 年 12 月 31 日，公司可供分配利润为-9.28 亿元，资本 公积金为 22.80 亿元。 南方风机股份有限公司 关于2024年度拟不进行利润分配的专项说明 一、公司 2024 年度利润分配预案 1 经审议，监事会认为：2024 年度利润分配预案符合公司目前实际情况，未 违反相关规定，未损害公司股东利益，同意公司 2024 年度利润分配预案。 特此说明。 南方风机股份有限公司 根据中国证券监督管理委员会《关于进一步落实上市公司现金分红有关事项 的通知》、《上市公司监管指引第 3 号——上市公司现金分红》和《公司章程》 等的相关规定，并结合公司实际经营情况，经 2025 年 4 月 25 日召开的公司第六 届董事会第八次会议审议通过，公司拟定 2024 年度利润分配预案为：不派发现 金红利，不送红股，也不进行资本公积金转增股本。 本预案尚需提交公司 2024 年年度股东大会审议。 二、2024 年度不进行利 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1600 | -0.0400 | 500 | 0.0500 | | 每股净资产（元） | 3.66 | 3.51 | 4.27 | 3.55 | | 每股公积金(元) | 4.75 | 4.75 | 0 | 4.75 | | 每股未分配利润(元) | -2.21 | -2.37 | 6.75 | -2.32 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 6.2 | 4.59 | 35.08 | 3.09 | | 净利润(亿元) | 0.74 | -0.21 | 452.38 | 0.24 | | 净资产收益率(%) | 4.33 | -1.24 | 449.19 | 1.45 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 20653.06万股，累计占流通股比： 43.04%，较上期变 ...

内部控制审计报告 司农专字 [2025]24009330035 号 南方风机股份有限公司全体股东： 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审 计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情 况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根 据内部控制审计结果推测未来内部控制的有效性具有一定风险。 1 四、财务报告内部控制审计意见 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们 审计了南方风机股份有限公司（以下简称"南风股份"）2024 年 12 月 31 日的财务报 告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控 制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是南风股份 董事会的责任。 二、注册会计师的责任 我们认为，南风股份于 2024 年 12 月 31 日按照《企业内部控制基本规范》和 相关规定在所有重大方面保持了有效的财务报告内部控制。 ...

南方风机股份有限公司 审 计 报 告 司农审字[2025]24009330015 号 南方风机股份有限公司全体股东： 一、审计意见 我们审计了南方风机股份有限公司（以下简称"南风股份"或"公司"）财务报表， 包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利 润表、合并及母公司现金流量表、合并及母公司股东权益变动表以及相关财务报表 附注。 2024 年度审计报告 司农审字[2025]24009330015 号 | 目 录 | | | --- | --- | | 一、审计报告……………………………………… | 1-5 | | 二、财务报表和财务报表附注 | | | 合并资产负债表……………………………… | 1 | | 合并利润表…………………………………… | 2 | | 合并现金流量表………………………………. | 3 | | 合并所有者权益变动表……………………… | 4-5 | | 母公司资产负债表…………………………… | 6 | | 母公司利润表………………………………… | 7 | | 母公司现金流量表…………………………… | 8 | | 母公司所有者 ...

南方风机股份有限公司 关于非经营性资金占用及其他关联方 资金往来情况的专项说明 司农专字[2025]24009330029 号 目 录 报告正文……………………………………………………1-2 附件一： 本专项说明仅供南风股份年度报告披露之目的使用，不得用作任何其他目的。 1 南方风机股份有限公司 2024 年度非经营性 资金占用及其他关联资金往来情况汇总表..…………… 1-2 关于南方风机股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 司农专字[2025]24009330029 号 南方风机股份有限公司全体股东: 我们审计了南方风机股份有限公司(以下简称"南风股份")财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润 表、合并及母公司现金流量表、合并及母公司股东权益变动表以及相关财务报表 附注，并于 2025 年 4 月 25 日签署了标准无保留意见的审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金 往来、对外担保的监管要求》的要求及深圳证券交易所《深圳证券交易所创业板 上市公司自律监管指南第 1 号—— ...

Financial Performance - The company's operating revenue for 2024 reached ¥620,426,002.03, representing a 35.27% increase compared to ¥458,668,959.90 in 2023[21] - The net profit attributable to shareholders was ¥74,485,079.44, a significant increase of 453.98% from a loss of ¥21,042,209.10 in the previous year[21] - The net cash flow from operating activities improved to ¥43,816,564.86, compared to a negative cash flow of ¥50,774,642.47 in 2023, marking a 186.30% increase[21] - Basic earnings per share rose to ¥0.16, a 500.00% increase from a loss of ¥0.04 per share in 2023[21] - Total assets at the end of 2024 were ¥2,083,584,262.62, reflecting a 5.04% increase from ¥1,983,579,928.71 in 2023[21] - The weighted average return on equity for 2024 was 4.33%, up from -1.24% in 2023, indicating improved profitability[21] - The company reported a quarterly revenue of ¥199,724,086.32 in Q4 2024, contributing to a total annual revenue growth[23] - The net profit attributable to shareholders in Q4 2024 was ¥32,518,916.87, showing strong performance in the last quarter[24] Market and Industry Outlook - The company operates in the general equipment manufacturing industry, specifically in the ventilation system equipment manufacturing sector, which is crucial for various infrastructure projects[30] - The company anticipates significant growth in the nuclear power sector, with projections indicating that by 2030, China's nuclear power capacity could reach approximately 120 million kilowatts[32] - The urban rail transit network in China has expanded to 12,160.77 kilometers, with a net increase of 936.23 kilometers in the current year, indicating a growth rate of about 8.4%[37] - The total investment for the ongoing urban rail transit construction projects is estimated at 39,706.60 billion yuan, reflecting the government's commitment to infrastructure development[37] - The construction industry in China is projected to achieve an added value of approximately 8.99 trillion yuan in 2024, growing by 3.8% compared to the previous year, creating a favorable market environment for ventilation system manufacturers[48] Product Development and Innovation - The company has obtained a total of 107 patents, indicating a strong emphasis on technology innovation and product development[50] - The company successfully developed 12 new products and technologies, enhancing its R&D capabilities and product offerings in ventilation, air conditioning, and purification equipment[53] - The company is currently developing a nuclear-grade double-layer air handling unit for VVER nuclear power plants, which is in progress and aims to reach industry-leading standards[70] - The company has completed the development of a pollution-resistant filter rack suitable for third-generation nuclear power plants, enhancing its product offerings[70] - The company is currently developing several advanced products, including a high-temperature axial fan and a new type of air conditioning unit for nuclear power plants[71] Strategic Investments and Expansion - The company plans to invest 50 million yuan to support its subsidiary, Southern Additive, in expanding 3D printing services and nuclear material procurement, enhancing its market influence in various sectors[48] - The company successfully expanded its international market presence, marking its first overseas sales of nuclear-grade cooling tower fans in Pakistan[53] - The company plans to focus on expanding its market presence and enhancing product development, aiming to maintain its leading position in the domestic ventilation and air treatment industry[89] - By 2025, the company aims to enhance its operational capabilities through refinancing and mergers and acquisitions, while also improving quality management and digital transformation[89][90] Risk Management and Governance - The company has acknowledged potential risks including macroeconomic policy risks and market competition, which are detailed in the management discussion section[4] - The company faces risks from macroeconomic policies, rising costs, and intensified market competition, and plans to mitigate these risks through market diversification and cost control measures[91][92] - The company has established a governance structure that complies with relevant laws and regulations, ensuring that all shareholders, especially minority shareholders, can exercise their rights[98] - The company operates independently from its controlling shareholder in terms of business, personnel, assets, and finances, ensuring a complete and independent operational capability[104] - The company has established a performance evaluation and incentive system that links management compensation to business performance, ensuring transparency in the hiring of senior management[101] Employee and Talent Management - The company has established a competitive salary system linked to performance, aiming to attract and retain talent[135] - A series of targeted training programs were implemented to enhance employee skills and overall quality[136] - The total number of employees at the end of the reporting period was 545, with 525 from the parent company and 20 from major subsidiaries[133] - The number of R&D personnel increased by 2.08% to 98 in 2024, with a higher proportion of bachelor's degree holders at 72, up 10.77% from the previous year[71] Financial Management and Reporting - The company reported an investment income of CNY 15,886,247.13, accounting for 26.22% of total profit, primarily from matured financial products[74] - The company has maintained effective financial reporting internal controls as of December 31, 2024, according to the internal control audit report[145] - The internal control evaluation report will be fully disclosed on April 26, 2025[142] - The company has implemented measures to strengthen internal governance and control mechanisms since its listing[150] Shareholder and Equity Information - The total number of shares is 479,993,500, representing 100% ownership[192] - The number of shareholders holding more than 5% of shares includes Guangdong Nanhai Holding Group with 25.71% (123,426,733 shares) and Li Jie with 5.00% (23,995,200 shares)[196] - The controlling shareholder is Guangdong Nanhai Holding Group, a local state-owned entity, established on January 17, 2011[198] - The company did not issue any new securities during the reporting period[194] - The proposed profit distribution plan for 2024 includes no cash dividends, no bonus shares, and no capital reserve fund conversion into share capital[139]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 136,313,593.53, representing a 21.85% increase compared to CNY 111,872,083.98 in the same period last year[5]. - Net profit attributable to shareholders increased by 44.38% to CNY 16,238,442.39 from CNY 11,246,776.97 year-on-year[5]. - The company's operating profit for the current period is 18,750,809.47, compared to 12,943,152.60 in the previous period, representing an increase of approximately 45.5%[21]. - The net profit attributable to the parent company is 16,238,442.39, up from 11,246,776.97 in the previous period, reflecting a growth of about 44.5%[22]. - The total comprehensive income for the current period is 16,238,442.39, compared to 10,954,624.37 in the previous period, reflecting a growth of approximately 48.5%[22]. Cash Flow and Investments - The net cash flow from operating activities improved significantly, reaching CNY 21,632,949.47, a 164.62% increase from a negative CNY 33,479,727.03 in the previous year[5]. - The total cash inflow from operating activities is 116,088,383.52, which is a substantial increase from 68,463,503.30 in the previous period[23]. - The company reported a net cash outflow from investing activities of -416,886,248.15, compared to -351,094,761.58 in the previous period, indicating increased investment activity[24]. - The company has received cash related to investment activities amounting to 10,000,000.00 in the current period, indicating ongoing investment efforts[24]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,094,843,071.11, a slight increase of 0.54% from CNY 2,083,584,262.62 at the end of the previous year[5]. - Total liabilities decreased to ¥332,271,341.92 from ¥337,250,972.82, a decline of about 1.4%[19]. - The company's total equity increased to ¥1,762,571,729.19 from ¥1,746,333,289.80, reflecting a growth of approximately 0.9%[19]. Expenses - Research and development expenses rose by 79.30% compared to the previous year, indicating increased investment in innovation[8]. - The company's financial expenses increased by 92.49% year-on-year, mainly due to a decrease in interest income[8]. - Total operating costs amounted to ¥121,584,877.64, up from ¥97,017,848.72, reflecting a 25% increase[20]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 28,860[14]. - The company’s basic earnings per share rose to CNY 0.03, a 50.00% increase from CNY 0.02 in the same period last year[5]. - Basic and diluted earnings per share for the current period are both 0.03, compared to 0.02 in the previous period, marking a 50% increase[22]. Other Financial Metrics - The weighted average return on equity increased to 0.93% from 0.66% year-on-year[5]. - The company reported a 701.42% increase in non-operating income, primarily due to customer compensation received[8]. - The company's cash and cash equivalents decreased to ¥128,694,368.22 from ¥529,448,835.41, a decline of approximately 76%[16]. - Accounts receivable rose to ¥476,467,356.63 from ¥463,467,447.57, indicating a slight increase of 3%[17]. - Inventory decreased to ¥142,115,576.55 from ¥170,902,714.25, a reduction of about 17%[17]. - The net loss for the current period was reported at ¥-1,045,123,042.01, an improvement from ¥-1,061,361,484.40 in the previous period[19].