证券日报网讯 1月16日，南风股份发布公告称，公司2026年第一次临时股东会审议通过《关于母公司及 子公司使用公积金弥补亏损的议案》。 （文章来源：证券日报） ...

二〇二六年一月 关于南方风机股份有限公司 2026 年第一次临时股东会的 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 一、本次股东会的召集和召开程序 （一）南风股份董事会于 2025 年 12 月 31 日在指定媒体上刊登了《南 方风机股份有限公司关于召开 2026 年第一次临时股东会的通知》（下称"《股 东会通知》"），在法定期限内公告了本次股东会的召开时间和地点、会议 审议议案、会议出席对象、会议登记办法等相关事项。 （二）本次股东会现场会议于 2026 年 1 月 16 日下午在广东省佛山市南 海区小塘三环西路 31 号南风股份 1 楼会议室召开。本次股东会由南风股份董 - 1 - 2026 年第一次临时股东会的 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、戴毅律师（下称"本律师"）出席南风股 份于 2026 年 1 月 16 日召开的 2026 年第一次临时股东会（下称"本次股东 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 ...

证券代码：300004 证券简称：南风股份 公告编号：2026-001 南方风机股份有限公司 2026年第一次临时股东会决议公告 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。 2、本次股东会未出现否决提案的情形。 3、本次股东会不涉及变更以往股东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"）2026 年第一次临时股东会于 2026 年 01 月 16 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 2026 年 01 月 16 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 2026 年 01 月 16 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 319 人，代表公司有表决 权的股份 134,390,685 股，占公司有表决权 ...

Group 1 - The core viewpoint of the article is that Nanfeng Co., Ltd. is in the early stages of developing its 3D printing business, particularly in the liquid cooling sector, and has not yet achieved large-scale orders, which limits its impact on overall business performance in the short term [1]. Group 2 - Nanfeng Co., Ltd. has indicated that its 3D printing business applications include, but are not limited to, the liquid cooling field [1]. - The company is currently in the early cultivation phase of this business area, and it has not formed large-scale orders yet [1]. - The short-term impact of this business on the company's overall operating performance is limited [1].

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300669 | 沪宁股份 | 29.51 | 15.50% | 11.10万 | | 3.22亿 | | 300480 | 光力科技 | 20.92 | 11.75% | 48.22万 | | 9.76亿 | | 300837 | 浙矿股份 | 43.35 | 10.14% | 9.34万 | | 3.85亿 | | 300151 | 昌红科技 | 17.75 | 9.23% | 41.48万 | | 7.11亿 | | 300836 | 佰奥智能 | 64.30 | 9.21% | 4.04万 | | 2.52亿 | | 300004 | 南风股份 | 14.12 | 9.20% | 73.50万 | | 10.27亿 | | 301338 | 凯格精机 | 101.50 | 9.13% | 10.25万 | | 10.08亿 | | 688596 | 正帆科技 | 35.86 | 8.96% | 26.64万 | | 9.35 ...

Group 1 - The 3D printing sector is experiencing a strong rebound, with companies like Jin Chengzi and Inno Laser seeing stock increases of over 10% [1] - Other companies in the 3D printing industry, such as Nanfeng Co., Huazhong CNC, Hongrid, and Jieput, have also reported stock gains exceeding 5% [1]

Group 1 - The company, Nanfang Co., stated that its additive manufacturing 3D printing business, which includes liquid cooling applications, is still in the early cultivation stage and has not yet formed large-scale orders, thus having a limited impact on overall business performance in the short term [2]

Core Viewpoint - Nanfeng Co., Ltd. is nearing completion of its procurement of additive manufacturing equipment and factory renovations, with normal progress in sample delivery and business negotiations [1] Group 1: Company Developments - The procurement and renovation work for the Southern Additive Manufacturing is expected to be completed soon [1] - Sample delivery and business negotiations are proceeding normally [1] Group 2: Financial Position - Currently, there is no financing demand for Southern Additive Manufacturing [1] - Future financing plans will be determined based on the usage of funds and market expansion progress [1]

21智讯1月14日电，南风股份在投资者关系活动中表示，公司通风与空气处理业务受益于核电审批提 速，发展态势良好，将持续参与核电项目招投标。3D打印服务业务作为2025年启动的新业务，目前处 于市场拓展和培育阶段，对当期业绩贡献较小，未来将加大开拓力度以实现多元化发展和业绩提升。 ...

Group 1: Company Overview - Southern Wind Power Co., Ltd. is focused on two main business segments: ventilation and air treatment, and 3D printing services [2][3] - The company is currently experiencing good development in the ventilation and air treatment sector, benefiting from accelerated nuclear power project approvals [3] Group 2: 3D Printing Business - The 3D printing service business is in its market expansion and cultivation phase, contributing minimally to current performance [3] - There is no immediate financing need for the 3D printing segment; future financing will depend on market conditions and business development [2] Group 3: Future Outlook - The company aims to leverage opportunities in the nuclear power industry to enhance its competitive advantages and actively participate in project bidding [3] - 3D printing technology is expected to play a crucial role in commercial aerospace, with potential applications expanding as material systems and processes mature [3]