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].

| 证券代 | 证券简 | 今日涨跌幅 | 今日换手率 | 五日均线 | 最新价 | 乖离率 | | --- | --- | --- | --- | --- | --- | --- | | 码 | 称 | （%） | （%） | （元） | （元） | （%） | | 301509 | 金凯生 科 | 20.02 | 23.43 | 27.84 | 31.48 | 13.09 | | 832419 | 路斯股 份 | 14.74 | 15.79 | 21.64 | 23.51 | 8.64 | | 300858 | 科拓生 物 | 11.58 | 13.57 | 14.77 | 16.00 | 8.31 | | 603226 | 菲林格 尔 | 10.00 | 2.49 | 6.32 | 6.82 | 7.91 | | 831768 | 拾比佰 | 10.35 | 25.37 | 10.18 | 10.98 | 7.84 | | 871694 | 中裕科 技 | 9.59 | 16.07 | 17.37 | 18.63 | 7.24 | | 002793 | 罗欣药 业 | 10.02 | 5.38 | 4. ...

南方风机股份有限公司（以下简称"公司"）于 2025 年 3 月 20 日收到公司 董事何万可先生的书面辞职报告。何万可先生因工作岗位调整的原因，申请辞去 公司第六届董事会董事职务（原定任期自 2023 年 9 月 15 日至 2026 年 9 月 14 日），同时辞去董事会审计委员会委员职务。辞去以上职务后，何万可先生不再 担任公司任何职务。截止本公告披露日，何万可先生未持有公司股份。 根据相关规定，何万可先生的辞职报告自送达董事会之日起生效。何万可先 生的辞职不会导致公司董事会人数低于法定最低人数，不会对董事会正常运作和 公司日常经营产生不利影响。公司将根据有关规定，尽快完成公司董事选举及后 续相关工作。 何万可先生在任职期间，恪尽职守、勤勉尽责，公司及董事会对何万可先生 任职期间为公司所做的贡献表示衷心感谢！ 证券代码：300004 证券简称：南风股份 公告编号：2025-003 南方风机股份有限公司 关于董事辞职的公告 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 董事会 二〇二五年三月二十一日 1 特此公告。 ...

证券代码：300004 证券简称：南风股份 公告编号：2025-002 南方风机股份有限公司 名称：南方增材科技有限公司 关于子公司完成工商变更登记的公告 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 2024 年 12 月 31 日召开第 六届董事会第七次会议，审议通过了《关于收购子公司南方增材科技有限公司少 数股东权益并对其增资的议案》，具体内容详见公司于 2024 年 12 月 31 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《关于收购控股子公司少数 股东权益并对其增资的公告》。 近日，南方增材完成了工商变更登记手续，并取得了佛山市南海区市场监督 管理局换发的营业执照，相关情况如下： 统一社会信用代码：91440605730450396R 类型：有限责任公司（自然人投资或控股的法人独资） 法定代表人：袁学亮 住所：佛山市南海区狮山镇小塘城区三环西路 31 号 F 车间 注册资本：13,000 万元人民币 经营范围：一般项目：技术服务、技术开发、技术咨询、技术交流、技术转 让、技术推广；增材制造；增材制 ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders of approximately 60 million to 90 million yuan for the year 2024, compared to a loss of 21.04 million yuan in the same period last year[2] - The net profit after deducting non-recurring gains and losses is expected to be approximately 45 million to 75 million yuan, compared to a loss of 29.18 million yuan in the previous year[2] Factors Contributing to Performance Improvement - The improvement in performance is attributed to better execution of business orders and an increase in product gross margin[4] - The impact of asset impairment losses on the company's performance has decreased compared to the same period last year[4] - The estimated impact of non-recurring gains and losses on net profit is approximately 15 million yuan[4]

财联社12月31日电，南风股份公告称，为抓住3D打印、核电等行业快速发展的市场契机，公司拟以1元 价格收购张绣珠持有的南方增材35%股权、深圳大道持有的南方增材10%股权、杨志明持有的南方增材 4%股权，合计49%股权，并承担上述股东应缴未缴的出资义务；同时以自有资金5000万元人民币向南 方增材进行增资。 本次收购及增资完成后，公司将全力支持南方增材拓展3D打印服务及核电备品备件集采业务，增强其 在核电、消费、汽车、军工、航空航天等行业的市场影响力，改善南方增材经营状况，提升公司整体盈 利能力。 ...

证券代码：300004 证券简称：南风股份 公告编号：2024-024 南方风机股份有限公司 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"CS 项目 LOT150Ah 非安全级风阀、抗冲 击波龙卷风阀、防火阀及排烟阀"的中标方。现将具体情况说明如下： 一、中标项目主要内容 1、招标项目名称：CS 项目 LOT150Ah 非安全级风阀、抗冲击波龙卷风阀、 防火阀及排烟阀 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 5,987 万元 5、设备名称：非安全级风阀、抗冲击波龙卷风阀、防火阀及排烟阀设备， 包括设备的设计、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，具体以招标文件规定为准。 关于收到中标通知书的公告 注册资本：388,600 万元人民币 住所：深圳市龙岗区宝龙街道宝龙社区宝龙三路 18 号中广核工程大厦 1 栋 A 座 4001 经营范围： 软件和信息技术、工程建设技术、质检技术的服务 ...

Revenue and Profitability - Revenue for Q3 2024 reached ¥151,639,024.26, an increase of 47.49% year-over-year, and cumulative revenue for the year-to-date is ¥420,701,915.71, up 63.84% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was ¥20,841,050.91, a significant increase of 437.49% year-over-year, with year-to-date net profit reaching ¥41,966,162.57, up 451.35%[2] - The net profit excluding non-recurring items for Q3 2024 was ¥18,222,167.54, reflecting a 517.13% increase year-over-year, while year-to-date figures show a 643.02% increase to ¥31,184,388.93[2] - Basic earnings per share for Q3 2024 were ¥0.05, up 400.00% year-over-year, with diluted earnings per share also at ¥0.05, reflecting the same percentage increase[2] - Operating profit for Q3 2024 was CNY 45,876,520.01, up from CNY 5,357,620.78 in Q3 2023, indicating a substantial improvement in profitability[14] - Net profit for Q3 2024 was CNY 40,510,697.19, compared to CNY 6,615,171.22 in Q3 2023, reflecting a year-over-year increase of 513.5%[14] - Basic earnings per share for Q3 2024 were CNY 0.09, compared to CNY 0.02 in Q3 2023, indicating improved earnings performance[16] Assets and Liabilities - Total assets as of the end of Q3 2024 were ¥2,016,357,890.83, a 1.65% increase from the end of the previous year[2] - Total assets increased from 1,983,579,928.71 yuan to 2,016,357,890.83 yuan, an increase of approximately 1.6%[12] - Total liabilities as of the end of Q3 2024 were CNY 298,855,068.51, a slight decrease from CNY 306,587,803.58 at the end of Q3 2023[13] - The company's current liabilities decreased from 304,022,604.56 yuan to 296,775,845.55 yuan, a reduction of about 2.4%[12] - The non-current assets increased from 587,123,614.54 yuan to 746,580,570.41 yuan, an increase of approximately 27.1%[12] Cash Flow and Investments - The company's cash flow from operating activities showed a net outflow of ¥42,618,702.89 year-to-date, representing a 41.32% improvement compared to the same period last year[2] - Operating cash inflow for the period was CNY 242,670,080.38, an increase of 8.3% from CNY 222,797,200.50 in the previous period[17] - Net cash outflow from operating activities was CNY -42,618,702.89, improving from CNY -72,634,723.02 year-over-year[17] - Investment cash inflow totaled CNY 290,688,549.66, down 37.6% from CNY 466,946,395.57 in the previous period[18] - Net cash outflow from investment activities was CNY -485,191,729.93, compared to CNY -95,304,657.51 in the previous period, indicating increased investment expenditures[18] Expenses and Financial Performance - Research and development expenses increased by 42.61% year-over-year, indicating a commitment to innovation and product development[6] - Research and development expenses increased to CNY 13,189,202.84 in Q3 2024, up from CNY 9,248,335.89 in Q3 2023, highlighting the company's commitment to innovation[14] - The company reported a tax expense of CNY 5,097,794.55 for Q3 2024, compared to a tax benefit of CNY -1,103,808.65 in Q3 2023, indicating a shift in tax obligations[14] - The total operating costs for Q3 2024 were CNY 366,931,853.01, up from CNY 247,364,447.43 in the same period last year, reflecting increased operational activities[14] Shareholder Information - The total number of common shareholders at the end of the reporting period is 20,999[8] - Guangdong Nanhai Holding Group Co., Ltd. holds 25.71% of shares, totaling 123,426,733 shares[8] Inventory and Other Assets - The company's inventory decreased from 201,695,499.70 yuan to 185,389,371.44 yuan, a decline of about 8.1%[11] - The company's other current assets increased significantly from 1,370,638.10 yuan to 166,546,839.74 yuan, a growth of approximately 121.1%[11] - Accounts receivable increased from 376,059,589.48 yuan to 463,776,266.53 yuan, representing a growth of about 23.2%[11] Financial Position Changes - The company's cash and cash equivalents decreased from 733,491,500.71 yuan to 216,542,830.65 yuan, a decline of approximately 70.5%[10] - Cash and cash equivalents at the end of the period were CNY 182,538,660.53, down from CNY 465,060,890.35 at the end of the previous period[18] Management Changes - The company appointed two new vice presidents, Mr. Ren Gang and Ms. Wang Na, on August 28, 2024[9]

证券代码：300004 证券简称：南风股份 公告编号：2024-021 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"CW 项目 LOT150Ad 空调机组及换热器" 的中标方。现将具体情况说明如下： 一、中标项目主要内容 1、招标项目名称：CW 项目 LOT150Ad 空调机组及换热器 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、中标金额合计：5,157.00万元 5、设备名称：核岛 HVAC 系统空调机组及换热器，包含设备的设计、制造、 清洁、包装、运输、文件、现场服务、消耗品和专用工具等。具体以招标文件规 定为准。 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：深圳市大鹏新区鹏飞路大亚湾核电基地工程公司办公大楼 经营范围： 软件和信息技术、工程建设技术、质检技术的服务、咨询；经 济信息咨询；招标代理；经营进出口业务(法律、行政法规、国务院决定禁止 ...