（原标题：南网数字(301638.SZ)：公司目前业务不涉及可控核聚变技术相关领域） 格隆汇12月17日丨南网数字(301638.SZ)在投资者互动平台表示，公司目前业务不涉及可控核聚变技术 相关领域。 ...

格隆汇12月17日丨南网数字(301638.SZ)在投资者互动平台表示，公司暂未直接涉及核电领域的研发或 技术输出。 ...

12月9日，南网数字（301638）公告称，公司于2025年12月9日召开2025年第十二次董事会会议，审议通 过了《关于聘任南网数研院证券事务代表的议案》，同意聘任易晓丽同志为公司证券事务代表，协助董 事会秘书开展各项工作，任期至公司第一届董事会届满之日止。 易晓丽，女，1982年，中国国籍，无境外永久居留权，本科学历，硕士学位。现任公司证券管理部（董 事会办公室）总经理。曾任职于广东电网有限责任公司、广东电力信息科技有限公司、南方电网数字电 网科技（广东）有限公司等。 12月9日，南网数字（301638）公告称，公司于2025年12月9日召开2025年第十二次董事会会议，审议通 过了《关于聘任南网数研院证券事务代表的议案》，同意聘任易晓丽同志为公司证券事务代表，协助董 事会秘书开展各项工作，任期至公司第一届董事会届满之日止。 证券简称:南网数字 公告编号:2025-006 南方电网数字电网研究院股份有限公司 关于聘任公司证券事务代表的公告 易晓丽同志目前已报名参加董事会秘书资格培训,其承 诺近期尽快完成培训并取得董事会秘书培训证明。 公司证券事务代表联系方式如下: 证券代码:301638 本公司及董事会全 ...

格隆汇12月12日丨南网数字(301638.SZ)在投资者互动平台表示，公司量子传感器目前主要应用在电力 领域。 ...

Core Viewpoint - The company, Nanguang Digital, is currently not directly involved in the research or technology output of general quantum computers, focusing instead on specific applications of quantum technology in the power energy sector [2]. Group 1: Business Focus - The company's quantum technology applications are concentrated on the specific needs of the power energy industry, having mastered key technologies in the design, manufacturing, and application of electric power quantum sensors [2]. - The main business segments of the company include digitalization of the power grid, enterprise digitalization, and digital infrastructure [2]. Group 2: Digital Infrastructure - Within the digital infrastructure category, the company's data center (IDC) business encompasses computing power investment, construction, and operational services [2].

Core Viewpoint - The company, Nanfang Digital (301638.SZ), is not currently involved in the research or technology output of general quantum computers, focusing instead on specific applications of quantum technology in the power energy sector [1] Group 1: Company Overview - The company has mastered key technologies in the design, manufacturing, and application of electric power quantum sensors [1] - The main business operations of the company include three major systems: grid digitization, enterprise digitization, and digital infrastructure [1] Group 2: Digital Infrastructure - Within the digital infrastructure category, the data center (IDC) business encompasses computing power investment, construction, and operational services [1] - Detailed information regarding the company's operations can be found in its prospectus [1]

Core Viewpoint - A total of 16 companies have announced their performance forecasts for the year 2025, with 12 companies expecting profit increases and 2 companies anticipating profit declines [1] Performance Forecast Summary - **Profit Increase Companies**: - N Baiao (688796): Expected profit increase of 303.57% [1] - C Moore (688795): Expected loss reduction of 41.36% [1] - Luxshare Precision (002475): Expected profit increase of 26.09% [1] - Hongyuan (920018): Expected profit increase of 21.42% [1] - Aomei (920080): Expected profit increase of 16.44% [1] - Nant (920124): Expected profit increase of 13.02% [1] - China Uranium Industry (001280): Expected profit increase of 11.42% [1] - Taikai Ying (920020): Expected profit increase of 10.44% [1] - Danna Biotech (920009): Expected profit increase of 8.92% [1] - Xintong Electronics (001388): Expected profit increase of 5.40% [1] - Jingchuang Electric (920035): Expected profit increase of 5.00% [1] - New Henghui (301678): Expected profit increase of 4.66% [1] - Nansoft Digital (301638): Expected profit increase of 2.76% [1] - **Profit Steady and Decline Companies**: - Hai'an Group (001233): Expected steady profit with a change of 0.14% [1] - Zhongcheng Consulting (920003): Expected profit decline of -4.14% [1] - Jinhua New Materials (920015): Expected profit decline of -5.47% [1]

证券日报网讯12月9日，南网数字（301638）在互动平台回答投资者提问时表示，为保证所有投资者平 等地获悉公司信息，根据信息披露公平性原则，公司会按照相关规定在定期报告中披露股东人数，敬请 关注公司定期报告。 ...

Group 1 - The core point of the article is that Nanjing Digital (SZ 301638) announced its 2025 Board of Directors meeting, which will discuss the appointment of an auditing firm for the financial statements of 2025 [1] - For the first half of 2025, the revenue composition of Nanjing Digital includes: 18.11% from digital grid intelligent operation systems, 15.76% from enterprise operation management systems, 13.48% from cloud-integrated basic platforms, 12.03% from intelligent gateway business (distribution intelligent gateway), 11.33% from data center (IDC) business, 10.54% from enterprise asset management systems, 8.67% from digital grid IoT sensing devices (sensors), and 5.22% from other digital grid IoT sensing devices [1] - As of the report date, Nanjing Digital has a market capitalization of 67.6 billion yuan [1]

南财智讯12月9日电，南网数字公告，公司于2025年12月9日召开2025年第十二次董事会会议，审议通过 《关于公司使用暂时闲置募集资金进行现金管理的议案》。公司及子公司拟使用额度不超过人民币 23.22亿元的暂时闲置募集资金（含超募资金）进行现金管理，投资于安全性高、流动性好、满足保本 要求的产品，包括但不限于通知存款、结构性存款、大额存单、定期存款等。使用期限不超过12个月， 自董事会审议通过之日起12个月内有效，资金在额度范围内可滚动使用。公司表示，该事项不会影响募 集资金投资项目进度和公司正常生产经营。 ...