Group 1 - The company announced the approval of three key proposals during the 12th meeting of the 6th Board of Directors, including the use of self-owned funds for entrusted wealth management in 2026 [2] - The company plans to utilize reserve funds to cover losses for both the parent company and its subsidiaries [2] - A proposal for convening the first temporary shareholders' meeting of 2026 was also approved [2]

Group 1 - The core viewpoint of the article is that Nanfeng Co., Ltd. is actively executing its expansion plan for its subsidiary, Nanfang Additive, which includes facility renovations, talent recruitment, and equipment procurement [2] - The company is maintaining normal operations in sample delivery and business negotiations with relevant clients [2] - It is expected that the 3D printing business will not have a significant impact on the company's operating performance for the current year [2]

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 ...

Summary of Conference Call for NanFeng Co., Ltd. Industry and Company Overview - **Company**: NanFeng Co., Ltd. focuses on 3D printing technology, particularly in pure copper cooling and aerospace applications. The company has resumed its 3D printing business, targeting sectors such as military and commercial satellites [2][5] - **Industry**: The company operates within the 3D printing industry, specifically in the fields of aerospace and cooling solutions for high-power density applications [2][5] Key Points and Arguments 3D Printing Business Developments - The company has restarted its 3D printing business, focusing on pure copper cooling products, including liquid cooling plates, optical modules, and IGBT cooling modules for electric vehicles [2][5] - In aerospace, the focus is on titanium and high-temperature alloy 3D printing technologies for lightweight structural designs in military and civilian satellites [2][5] - The 3D printed microchannel liquid cooling plates have improved heat dissipation efficiency by approximately 40%, with a cost increase of only about 10% [2][7] Commercial Aerospace Initiatives - NanFeng is collaborating with leading design institutes and assembly units in the commercial aerospace sector, particularly in satellite lightweight structural design [2][6] - The estimated 3D printing value for each medium-sized satellite is around 3-4 million yuan, with plans to participate in rocket nozzle projects [2][6] Product Development and Market Position - The company has developed liquid cooling plates and optical modules through partnerships with top domestic firms, aiming for mass production in high-end optical modules [2][8] - The IGBT cooling module has undergone multiple iterations, achieving temperature reductions of 5-12 degrees Celsius compared to traditional methods [2][8] Client Engagement and Market Strategy - NanFeng is actively involved with two major clients in the design phase, with projects starting in mid-2025 [2][9] - These clients plan to launch over 300 commercial satellites in 2026, emphasizing the urgency of the satellite launch schedule [2][10] Competitive Advantages and Business Model - The company leverages its resources and channel advantages to establish direct collaborations with satellite assembly units, allowing it to capture significant market share early in the design phase [2][11][12] - The state-owned background provides trust and collaboration advantages, especially in sensitive projects [2][12] Future Revenue Expectations - If all goes well, revenue from the satellite business is expected to materialize in the second half of 2026, with the possibility of completing development work by mid-2026 [2][13] Unique Technical Capabilities - NanFeng is one of the few companies in China capable of mass production using both red and green light technologies for 3D printing, catering to various material needs [2][14] - The company has resolved consistency issues in 3D printing, and while costs are higher than traditional methods, the weight reduction benefits enhance overall profitability [2][15] Liquid Cooling Business and Market Position - The liquid cooling business is expanding capacity to meet small batch orders from major clients, with a second-phase factory expected to be completed soon [2][16] - NanFeng is the only surviving company in the liquid cooling technology space, as other technical routes have been eliminated [2][16] IGBT Product Insights - IGBT products are primarily used in high-end electric vehicles, with costs currently higher than traditional methods but offering significant thermal performance improvements [2][17] - The company is working on further reducing temperatures in IGBT products to meet customer demands [2][17] Optical Module Development - The company is collaborating with multiple leading clients on optical modules, with rapid product iteration cycles due to intense market competition [2][18] Competitive Landscape - In the liquid cooling technology sector, NanFeng faces competition from traditional processing, forced air cooling, and liquid cooling methods, but its 3D printing approach positions it favorably [2][19][20] Future Production Capacity - The third-phase factory has a planned area of 27,000 square meters, capable of housing up to 2,047 3D printers, with potential output reaching hundreds of billions [2][26] Potential Business Expansion - There are possibilities for expanding into satellite assembly, aligning with national demands for increased satellite manufacturing capacity [2][27]

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。 ...