Group 1: Company Overview and Market Position - The company is a state-owned enterprise and is focused on systematic market value management, considering market conditions and internal capabilities [1] - The company does not currently have any acquisition plans [1] Group 2: Product Development and Sales - The safety-grade quick pneumatic isolation valve has passed expert evaluation and is expected to enter the market soon [1] - The promotion of heavy metal 3D printing technology has been slower than expected due to various internal and external factors [2] Group 3: Financial Performance and Future Plans - The company reported a profit of over 20 million in the first half of the year, with an annual profit target of over 40 million [2] - The company aims to enhance its operational capacity and profitability through refinancing and acquisitions while focusing on core business development [2]

证券代码：300004 证券简称：南风股份 公告编号：2024-017 南方风机股份有限公司 第六届监事会第五次会议决议公告 经审核，监事会认为：公司《2024 年半年度报告》及《2024 年半年度报告 摘要》符合法律、行政法规、中国证监会和深圳证券交易所的规定，报告内容真 实、准确、完整地反映了公司 2024 年半年度经营的实际情况，不存在任何虚假 记载、误导性陈述或者重大遗漏。 特此公告。 南方风机股份有限公司 本公司及监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"）第六届监事会第五次会议于 2024 年 8 月 28 日在公司会议室以现场表决的方式召开。会议通知于 2024 年 8 月 12 日以邮件、短信等方式送达。本次会议应到监事 3 人，实际出席监事 3 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》和《公 司章程》的有关规定。本次会议由监事会主席范智俐女士主持，会议审议并通过 了以下决议： 一、以 3 票赞成、0 票反对、0 票弃权的表决结果审议通过了《关于<2024 年半年度报告>及<2024 ...

法定代表人： 主管会计工作的负责人： 会计机构负责人： | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联 | 上市公司核算的会 | 2024年期初占用资金 | 2024年半年度占用累计 | 2024年半年度占用资 | 2024年半年度偿还 | 2024年半年期末 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 关系 | 计科目 | 余额 | 发生金额（不含利息） | 金的利息（如有） | 累计发生金额 | 占用资金余额 | | | | 控股股东、实际控制人及其附 | | | | | | | | | | | | 属企业 | | | | | | | | | | | | 小 计 | —— | —— | —— | - | - | - | | - | - —— | —— | | 前控股股东、实际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小 计 | —— | —— | —— | - | - | ...

证券代码：300004 证券简称：南风股份 公告编号：2024-020 南方风机股份有限公司 关于举行2024年半年度业绩网上说明会的公告 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"）2024 年半年度报告及摘要已 于 2024 年 8 月 29 日刊登于中国证监会指定创业板信息披露网站—巨潮资讯网。 董事会 二〇二四年八月二十八日 1 为使投资者能够进一步了解公司的生产经营等情况，公司将于2024年9月6 日（星期五）下午15:00—17:00举行2024年半年度业绩网上说明会（以下简称"业 绩说明会"）。本次业绩说明会将在深圳证券交易所"互动易"平台举行，投资 者可以登录深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn），进入"云 访谈"栏目进行参与。提问通道自业绩说明会前5个交易日起开放，投资者可提 前登陆公司本次业绩说明会平台进行提问，公司将广泛听取投资者的意见和建议， 并在业绩说明会上对投资者普遍关注的问题进行回答。 出席本次业绩说明会的人员有：公司董事长袁学亮先生、总经理任刚先生 ...

证券代码：300004 证券简称：南风股份 公告编号：2024-016 南方风机股份有限公司 第六届董事会第五次会议决议公告 本公司及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。 本次会议以逐项表决的方式审议通过了以下子议案： 3.01 关于聘任何界先生为公司副总经理的议案； 审议结果：9 票同意、0 票反对、0 票弃权。 3.02 关于聘任王娜女士为公司副总经理的议案； 审议结果：9 票同意、0 票反对、0 票弃权。 南方风机股份有限公司（以下简称"公司"）第六届董事会第五次会议于 2024 年 08 月 28 日在公司会议室以现场表决的方式召开。会议通知于 2024 年 08 月 12 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； 公司监事、高级管理人员列席了本次会议。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》和《公司章程》的有关规定。本次会议由公 司董事长袁学亮先生主持，会议审议并通过了以下决议： 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<2024 年半年度报告>及<2024 年半年度 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥269,062,891.45, representing a 74.76% increase compared to ¥153,957,622.64 in the same period last year[12]. - Net profit attributable to shareholders was ¥21,125,111.66, a significant increase of 465.74% from ¥3,734,037.98 in the previous year[12]. - The net profit after deducting non-recurring gains and losses was ¥12,962,221.39, up 941.78% from ¥1,244,237.02 year-on-year[12]. - Basic earnings per share increased to ¥0.04, reflecting a 300.00% growth compared to ¥0.01 in the same period last year[12]. - Operating costs amounted to ¥191,883,873.97, reflecting a year-on-year increase of 62.99% corresponding to the rise in operating revenue[27]. - The company achieved a total profit of ¥23,030,248.57, compared to ¥2,167,261.48 in the first half of 2023, indicating strong financial performance[102]. - Total comprehensive income for the first half of 2024 reached ¥22,128,505.63, compared to ¥4,289,886.16 in the same period of 2023[106]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥1,987,945,983.78, a slight increase of 0.22% from ¥1,983,579,928.71 at the end of the previous year[12]. - Total liabilities decreased from 306,587,803.58 to 290,948,193.65, a reduction of approximately 5.2%[95]. - Current assets decreased from CNY 1,396,456,314.17 to CNY 1,236,610,607.37, indicating a reduction of approximately 11.5%[94]. - Cash and cash equivalents dropped significantly from CNY 733,491,500.71 to CNY 199,754,493.30, a decrease of about 72.8%[93]. - Total equity increased from 1,676,992,125.13 to 1,696,997,790.13, an increase of approximately 1.8%[96]. Cash Flow - The net cash flow from operating activities was negative at -¥57,693,718.66, worsening by 158.43% compared to -¥22,324,531.93 in the previous year[12]. - Cash inflows from operating activities totaled ¥133,803,028.51, down from ¥161,172,288.97 in the first half of 2023, representing a decrease of approximately 17%[107]. - The company reported a net cash decrease of ¥539,198,598.81 in the first half of 2024, compared to a decrease of ¥178,684,881.25 in the same period of 2023[111]. Research and Development - Research and development investment was ¥6,818,095.40, representing an 18.29% increase compared to the previous year[27]. - The company emphasizes the importance of new product and technology development as a core strategy for maintaining competitiveness in the high-end equipment manufacturing sector[50]. - The company’s R&D investments have led to the successful development of key HVAC equipment for nuclear power plants, breaking the long-standing reliance on imports[24]. Market Position and Growth Potential - The nuclear power sector is projected to have an installed capacity of 70 million kW by 2025 and 120 million kW by 2030 in China, indicating significant growth potential for the company[18]. - The urban rail transit market in China is expected to reach an operational scale of nearly 13,000 kilometers by the end of the 14th Five-Year Plan, with over 60 cities operating rail transit systems[19]. - The company remains the largest provider of ventilation and air treatment systems in South China, focusing on sectors such as nuclear power and large-scale construction[16]. Risks and Challenges - The management has highlighted potential risks including macroeconomic policy risks and competition intensification, which are detailed in the report[2]. - The company faces ongoing risks from rising costs, market competition, and management challenges, which it aims to mitigate through supply chain optimization and talent acquisition[46][47][48]. Corporate Governance and Compliance - The company has not disclosed any environmental penalties during the reporting period and complies with environmental regulations[55]. - The company adheres to labor laws and protects employee rights, including providing social insurance[58]. - The company emphasizes investor relations management and ensures timely and accurate information disclosure[57]. Shareholder Information - The annual shareholders' meeting had an investor participation rate of 36.41% on May 17, 2024[53]. - Guangdong Nanhai Holding Group Co., Ltd. holds 25.71% of the shares, amounting to 123,426,733 shares[80]. - The total number of shares after the recent changes is 479,993,598, with 99.49% being unrestricted shares[78]. Financial Reporting and Accounting Policies - The financial report for the half-year period has not been audited, which may affect the reliability of the financial data presented[68]. - The company has not reported any changes in accounting policies or prior period errors, maintaining consistency in financial reporting[117]. - The financial statements prepared by the company comply with the requirements of the Accounting Standards for Business Enterprises, reflecting its financial position, operating results, and cash flows accurately[131].

Group 1: Company Overview and Financial Performance - The company reported a 120% year-on-year increase in revenue for Q1 2024, with profits growing by 1106% [1][2] - The revenue composition is heavily influenced by the nuclear power and subway projects, which are expected to increase their share in the company's total revenue [1] - The company is on track to meet its annual operational goals, benefiting from the delivery of nuclear power and subway projects [2] Group 2: Business Development and Strategic Initiatives - The company is adjusting its strategy to enhance the profitability and scale of its heavy metal 3D printing technology, which has not yet met initial expectations [2] - The company is focusing on domestic markets while following clients abroad for overseas business opportunities [2] - Future plans include deepening involvement in the ventilation and air treatment industry, aiming to maintain its leading position in integrated systems [3] Group 3: Corporate Governance and Future Outlook - There have been changes in the board and supervisory board members, but the management team remains stable, with no significant operational or strategic changes anticipated [2] - The company is considering equity incentives based on market conditions and development strategies, with ongoing research into relevant policies [2] - Plans for the next three to five years include expanding company scale through refinancing and mergers and acquisitions to achieve high-quality development goals [3]

南方风机股份有限公司（以下简称"公司"）2023 年年度股东大会于 2024 年 5 月 17 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 2024 年 5 月 17 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 2024 年 5 月 17 日上午 9:15— 下午 15:00 期间的任意时 间。 证券代码：300004 证券简称：南风股份 公告编号：2024-015 南方风机股份有限公司 2023年年度股东大会决议公告 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。 特别提示： 1、本次股东大会召开期间没有增加或变更提案。 2、本次股东大会未出现否决提案的情形。 3、本次股东大会不涉及变更以往股东大会已通过的决议的情形。 一、会议召开和出席情况 二、议案审议表决情况 出席现场会议和参加网络投票的股东及股东代表共 12 ...

关于南方风机股份有限公司 2023 年年度股东大会的 法律意见书 二〇二四年五月 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 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，指派云芸律师、陈晓璇律师（下称"本律师"）出席南风 股份于 2024 年 5 月 17 日召开的 2023 年年度股东大会（下称"本次股东大 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》"）、中国证券监督管理委员会 《上市公司股东大会规则》（下称"《股东大会规则》"）及南风股份《章 程》的规定，就本次股东大会的召集和召开程序、出席会议人员资格、召集 人资格、表决程序、表决结果等事项出具法律意见。 根据《股东大会规则》第五条的要求，按照律师行业公认的业务标准、 道德规范和勤勉尽责精神，本律师现就本次股东大会的有关事项出具法律意 见如下： 一、本次股东大会的召集和召开程序 （一）南风股份董事会于 2024 年 4 月 25 日在指定媒体上刊登了《南方 风机股份有限公司关于召开二〇二三年年度股东大会的通知》（下称"《 ...

南方风机股份有限公司 董事会审计委员会工作细则 1 （经第六届董事会第四次会议审议通过） 二〇二四年四月 目 录 2 第一章 总则 第二章 审计委员会的组成 第三章 审计委员会会议的召集与召开 第四章 审计委员会议事程序 第五章 附则 第一章 总则 第一条 为了强化公司董事会决策功能，做到事前监督、专业审计，确保董事 会对高级管理人员的有效监督，进一步完善公司的治理结构，根据《中华人民共和 国公司法》、《上市公司治理准则》、《上市公司独立董事管理办法》及公司章程 等有关规定，公司董事会设立审计委员会，并制订本工作细则。 第二条 审计委员会是董事会按照《公司章程》设立的专门工作机构，主要负责审 核公司财务信息及其披露、监督及评估内外部审计工作和内部控制。 第三条 审计委员会行使下列职责： （一）监督及评估外部审计工作，提议聘请或更换外部审计机构； （二）监督公司内部的审计制度及其实施； （三）监督及评估内部审计工作，负责内部审计与外部审计之间的协调； （四）审核公司的财务信息及其披露； （五）监督及评估公司的内部控制； （六）建立举报机制，关注和公开处理公司员工和客户、供应商、投资者以及 社会媒体对财务信息真实 ...