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 2025 年 12 月 30 日召开第 六届董事会第十二次会议，会议审议通过了《关于 2026 年度使用自有资金进行 委托理财的议案》，同意公司在不影响正常经营发展资金需求的情况下，使用最 高额度不超过 5 亿元的自有资金进行委托理财，期限自董事会通过之日起 2026 年内有效。公司本次使用自有资金进行委托理财事项在董事会的审批权限内，无 需提交股东会审议。具体情况如下： 一、委托理财情况概述 证券代码：300004 证券简称：南风股份 公告编号：2025-032 南方风机股份有限公司 关于2026年度使用自有资金进行委托理财的公告 1、委托理财的目的 为提高自有资金使用效率，在保证日常经营运作资金需求、有效控制投资风 险的情况下，合理利用自有资金购买安全性高、流动性好的理财产品，可以增加 资金收益，为公司及股东获取更多的回报。 2、额度及期限 公司本次计划使用不超过人民币 5 亿元的自有资金进行理财，期限自董事会 审议通过之日起 2026 年内循环滚动使用，但在决议有效期 ...

南方风机股份有限公司 关于母公司及子公司使用公积金弥补亏损的公告 证券代码：300004 证券简称：南风股份 公告编号：2025-033 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"、"母公司"或"南风股份"） 于 2025 年 12 月 30 日召开第六届董事会第十二次会议，会议审议通过了《关于 母公司及子公司使用公积金弥补亏损的议案》，该议案尚需提交公司股东会审议。 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》的相关规定，结合公司经营 战略需求，为提升公司投资者回报能力，公司及子公司南方增材科技有限公司（以 下简称"南方增材"）、广东南风投资有限公司（以下简称"南风投资"）拟使 用公积金弥补亏损。具体情况公告如下： 一、本次使用公积金弥补亏损的基本情况 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，公司拟 使用盈余公积金 5,853.75 万元、资本公积金-其他 ...

证券代码：300004 证券简称：南风股份 公告编号：2025-034 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 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《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》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 01 月 16 日 14:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 01 月 16 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2026 年 01 月 16 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 ...

证券代码：300004 证券简称：南风股份 公告编号：2025-031 南方风机股份有限公司 第六届董事会第十二次会议决议公告 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"）第六届董事会第十二次会议于 2025 年 12 月 30 日在公司会议室以现场结合通讯表决的方式召开。会议通知于 2025 年 12 月 25 日以邮件、短信等方式送达。本次会议应到董事 9 人，实际出 席董事 9 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》等相关法律法规和《公司章程》的有关规定。本次会议由董事长袁学亮先 生主持，会议审议通过了以下决议： 一、以 9 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于 2026 年度使用自有资金进行委托理财的议案》。 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《关于 2026 年度使用自有资金进行委托理财的公告》。 南方风机股份有限公司 董事会 二、以 9 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于母公司 及子公司使用公 ...

南风股份 20251227 摘要 南方增材 3D 打印业务重启后，聚焦纯铜散热和航空航天领域，纯铜散 热产品包括液冷板、光模块及新能源汽车 IGBT 冷却模块，航空航天方 面则专注于钛合金、高温合金 3D 打印技术，应用于军工和民用卫星轻 量化结构设计。 在商业航天领域，南方股份与头部设计院和总装单位合作，参与卫星轻 量化结构设计，预计每颗中等规模卫星的 3D 打印价值量约为三四百万 元，并计划参与火箭尾喷管项目。 公司 3D 打印微通道液冷板散热效率提升约 40%，成本仅增加约 10%，有望成为芯片高功率密度下的主流解决方案，预计 2026 年下半 年或之后充分体现。 南方股份与国内头部企业合作开发光模块，通过 3D 打印多孔道结构实 现成型及效率优势，有望在高端光模块中大批量使用；新能源汽车 IGBT 散热模块已完成多次迭代，温度可降低 5-12 摄氏度。 公司与南北两个头部客户合作，参与下一代卫星减重和 3D 打印结构设 计，预计 2026 年下半年卫星业务落地并产生收入，这些客户计划在 2026 年发射 300 颗以上商业卫星。 Q&A 南方股份的母公司主要业务是什么？ 南方股份的母公司主要从事通风设 ...

Group 1: Business Development and Strategy - The company is enhancing its competitive advantage in the ventilation and air treatment industry through new product and technology development, while also promoting smart transformation and digitalization for high-quality growth [3] - An overseas marketing department has been established to expand into Southeast Asia and Africa, implementing a dual strategy of "setting sail" and "independent sailing" [3] Group 2: 3D Printing Business - Southern Additive currently operates red and green light printing equipment, focusing on materials like stainless steel and titanium alloys for red light, and copper and tungsten for green light [4] - The company is actively exploring applications of 3D printing in sectors such as footwear molds, military, aerospace, and heat dissipation, engaging in sample submissions and business negotiations [4] Group 3: Competitive Advantages and Challenges - 3D printing technology is evolving to meet the increasing demand for heat dissipation efficiency in high-power density and miniaturized manufacturing sectors, despite its higher costs compared to traditional methods [5] Group 4: Talent Development and Financing - The company is enhancing its R&D capabilities through external recruitment and partnerships with universities and research institutions [5] - Currently, there is no financing demand, but the company plans to explore refinancing options in the future based on market conditions and order situations [6] Group 5: Equity Incentives - There are currently no plans for equity incentives, but the company will consider such plans in the future based on strategic needs and market conditions [7]

Group 1 - The core viewpoint of the news is that Nanfeng Co., Ltd. has seen a significant increase in its stock price, rising 2.36% to 12.13 yuan per share, with a total market capitalization of 5.822 billion yuan and a cumulative increase of 8.5% over three consecutive days [1] - Nanfeng Co., Ltd. is based in Foshan, Guangdong, and was established on May 24, 1999. It was listed on October 30, 2009. The company's main business involves the research, production, and sales of ventilation and air treatment systems, as well as heavy metal 3D printing technology [1] - The revenue composition of Nanfeng Co., Ltd. is primarily from ventilation and air treatment systems, accounting for 99.36%, while 3D printing services contribute 0.64% [1] Group 2 - Among the top ten circulating shareholders of Nanfeng Co., Ltd., Huaxia Fund has a fund that entered the list in the third quarter, holding 2.2179 million shares, which is 0.46% of the circulating shares. The estimated floating profit today is approximately 621,000 yuan, with a total floating profit of 2.107 million yuan during the three-day increase [2] - The Huaxia Stable Growth Mixed Fund (519029) was established on August 9, 2006, and has a current scale of 1.2 billion yuan. It has achieved a return of 44.67% this year, ranking 1466 out of 8088 in its category, and a return of 43.44% over the past year, ranking 1459 out of 8058 [2]

格隆汇12月9日丨南风股份(300004.SZ)在互动平台表示，子公司3D打印服务业务正与航空航天等领域相 关客户进行送样、业务洽谈中。 ...

Group 1: Company Performance and Challenges - The company's Q3 performance experienced a year-on-year decline due to project delays affecting revenue recognition, with varying product supply structures impacting gross margins [2][3] - The company aims to enhance its core competitiveness by actively participating in bidding for ventilation equipment projects and increasing R&D efforts [2][3] Group 2: Future Business Development - The strategic plan focuses on the ventilation and air treatment industry, accelerating new product development and expanding production capacity while maintaining a leading position in niche markets [3] - The company has established an overseas marketing department to expand into Southeast Asia and other international markets, following a dual strategy of "sailing out" and "self-sailing" [3] Group 3: Product Applications and Innovations - Ventilation equipment is crucial for safety and comfort, with potential applications in controlled nuclear fusion projects, depending on specific project requirements [4] - The 3D printing service is progressing well, offering customized solutions for various materials and industries, although it is not expected to significantly impact the company's current financial performance [6][7] Group 4: Incentives and Financing - Currently, there are no plans for equity incentives; the company will consider such plans based on strategic needs and market conditions in the future [5] - As of now, there is no financing requirement for the 3D printing business, but the company may explore refinancing options to expand operations as market demand evolves [6][7]

Major Announcements - EVE Energy signed a procurement framework agreement with Smoore International for the continuous supply of battery cells and other products as raw materials, with actual amounts to be determined by future orders [3] - ST Huami's stock is under "double risk" warning due to an audit report expressing inability to provide an opinion for the 2024 financial report, with a recovery of 1.567 billion yuan in occupied funds [4] - Wuzhou Transportation received a regulatory warning for accounting irregularities and failure to fulfill integrity checks for executives, leading to inaccurate financial disclosures [5] - Wenfeng Co. announced that its vice president is under investigation, but this will not significantly impact the company's operations [6] - Fosun Pharma's subsidiary has had its drug included in the breakthrough therapy designation program for gastric cancer treatment, marking a significant development in its product pipeline [7][8] - Shandong Steel's subsidiary is applying for bankruptcy liquidation, which is expected to increase the parent company's net profit by 15.88 million yuan [9] - Zhouming Technology established a new subsidiary, Shenzhen Zhixian Robotics Co., with a registered capital of 50 million yuan [10] Share Buybacks and Holdings - Spring Airlines conducted its first share buyback, acquiring 35,800 shares for a total of 1.9997 million yuan [11] - Donghua Software's controlling shareholder reduced his stake by 1%, selling 10.9832 million shares [12] - Changshu Bank's executives plan to increase their holdings by at least 550,000 shares over the next six months [13] Major Contracts - Nanfeng Co. won contracts worth 45.7 million yuan and 47.17 million yuan for HVAC systems, with delivery scheduled for 2027 [14] - Huakang Clean announced a pre-bid win for a purification system project at Keqiao Future Medical Center, with a bid price of 176 million yuan [15][16] - Qinglong Pipe Industry secured a contract worth 294 million yuan for a pipe procurement project, expected to impact its performance from 2026 to 2030 [17] - China Nuclear Engineering signed new contracts totaling 123.84 billion yuan as of October, with cumulative revenue of 81.334 billion yuan [18]