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：2026-002 关于母公司及子公司使用公积金弥补亏损 通知债权人的公告 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。 一、通知债权人的原因 南方风机股份有限公司（以下简称"公司"）于 2025 年 12 月 30 日、2026 年 01 月 16 日分别召开第六届董事会第十二次会议、2026 年第一次临时股东会， 审议通过了《关于母公司及子公司使用公积金弥补亏损的议案》。 根据广东司农会计师事务所（特殊普通合伙）出具的公司及子公司审计报告， 且根据《公司法》、财政部《关于公司法、外商投资法施行后有关财务处理问题 的通知》等法律、法规及规范性文件，以及《公司章程》等相关规定，公司将使 用盈余公积金 5,853.75 万元、资本公积金-其他资本公积（股东代偿款）20,374.66 万元、资本公积金-资本（股本）溢价 66,546.52 万元，三项合计 92,774.93 万元， 用于弥补其截至 2024 年 12 月 31 日的累计亏损，至公司 2024 年末未分配利润负 数弥补至 0 元 ...

Group 1 - The core viewpoint of the news is that Nanfeng Co., Ltd. has seen a significant increase in its stock price, rising by 5.31% to reach 14.87 yuan per share, with a trading volume of 341 million yuan and a turnover rate of 5.00%, resulting in a total market capitalization of 7.138 billion yuan [1] - Nanfeng Co., Ltd. is located in Nanhai District, Foshan City, Guangdong Province, and was established on May 24, 1999. The company was listed on October 30, 2009, and its main business involves the research, production, and sales of ventilation and air treatment systems, as well as heavy metal 3D printing technology. The revenue composition is 99.36% from ventilation and air treatment systems and 0.64% from 3D printing services [1] Group 2 - From the perspective of the top ten circulating shareholders of Nanfeng Co., Ltd., data shows that a fund under Huaxia Fund ranks among the top ten circulating shareholders. Huaxia Stable Growth Mixed Fund (519029) entered the top ten in the third quarter, holding 2.2179 million shares, which accounts for 0.46% of the circulating shares. It is estimated that the floating profit today is approximately 1.6634 million yuan [2] - Huaxia Stable Growth Mixed Fund (519029) was established on August 9, 2006, with a latest scale of 1.2 billion yuan. Year-to-date returns are 13.96%, ranking 410 out of 9009 in its category; the one-year return is 75.15%, ranking 686 out of 8164; and since inception, the return is 635.62% [2]

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].

Group 1 - The specialized equipment sector increased by 0.52% on January 16, with Hu Ning Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] - Hu Ning Co., Ltd. saw a closing price of 29.51, with a significant increase of 15.50% and a trading volume of 111,000 shares, amounting to a transaction value of 322 million yuan [1] Group 2 - The specialized equipment sector experienced a net inflow of 5.9259 million yuan from institutional investors, while retail investors saw a net inflow of 90.3058 million yuan [2] - Major stocks in the sector showed varied performance, with some experiencing significant declines, such as Nanxing Co., Ltd. which fell by 10.01% [2] - The data indicates a mixed sentiment among investors, with institutional funds showing a net outflow while retail investors were net buyers [2][3]

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]