（文章来源：证券日报） 证券日报网讯 2月9日，南网数字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。 ...

（记者 曾健辉） 每经头条（nbdtoutiao）——美国名校毕业刚回国，26岁"金少"空降成董事长和总经理，父母隐退！A股 多位"00后"执掌要职，"不负投资者"成重大考验 每经AI快讯，南网数字2月9日晚间发布公告称，公司2026年第二次董事会会议于2026年2月9日在公司 会议室以现场和通讯表决相结合的方式召开。会议审议了《关于使用募集资金向全资子公司增资以实施 募投项目的议案》等文件。 ...

经与会董事充分讨论，会议以记名投票方式形成以下决 议： 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、董事会会议召开情况 证券代码：301638 证券简称：南网数字 公告编号：2026-002 南方电网数字电网研究院股份有限公司（以下简称"公 司"）于 2026 年 1 月 30 日以书面方式发出 2026 年第二次董 事会会议的通知，并于 2026 年 2 月 9 日在公司会议室以现场 和通讯表决相结合的方式召开，本次会议应出席董事 9 人， 实际出席 9 人（其中，董事张昆、刘柳，独立董事郭飞、李 志宏、石向阳以通讯表决方式出席会议）。会议由公司董事 长刘育权先生主持，公司总会计师、董事会秘书，纪委书记 及总法律顾问列席了会议。本次会议的召开与表决程序符合 《公司法》及《公司章程》的有关规定。 二、董事会会议审议情况 南方电网数字电网研究院股份有限公司 2026 年第二次董事会会议决议公告 （一）审议通过《关于使用募集资金向全资子公司增资 以实施募投项目的议案》 （二）审议通过《关于公司使用自有资金支付募投项目 部分款项并以募集资金等额置换的议案》 ...

证券代码：301638 证券简称：南网数字 公告编号：2026-004 南方电网数字电网研究院股份有限公司 关于使用自有资金支付募投项目部分款项 并以募集资金等额置换的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 南方电网数字电网研究院股份有限公司（以下简称"公 司"）于 2026 年 2 月 9 日召开了 2026 年第二次董事会会议， 审议通过了《关于公司使用自有资金支付募投项目部分款项 并以募集资金等额置换的议案》，同意公司（含作为募投项 目实施主体的子公司，下同）使用自有资金支付募投项目部 分款项，后续以募集资金等额置换，即从募集资金专户划转 等额资金至公司自有资金账户，该部分等额置换资金视同募 投项目使用资金。保荐机构对本事项发表了核查意见，本事 项无需提交公司股东会审议。现将有关事项公告如下： 一、募集资金基本情况 （一）公司募集资金的基本情况 经中国证券监督管理委员会以证监许可〔2025〕2295 号 《关于同意南方电网数字电网研究院股份有限公司首次公 开发行股票注册的批复》同意注册，公司向社会公众公开发 行人民币普通股（A 股）股票 4 ...

招商证券股份有限公司 1 投资项目及募集资金使用计划，本次募投项目合计 255,446.06 万元，当前的募集 资金使用计划如下： 关于南方电网数字电网研究院股份有限公司使用募集资金 向全资子公司增资以实施募投项目的核查意见 招商证券股份有限公司（以下简称"招商证券"或"保荐机构"）作为南方 电网数字电网研究院股份有限公司（以下简称"南网数字"或"公司"）首次公 开发行股票并在创业板上市的保荐人，根据《证券发行上市保荐业务管理办法》 《上市公司募集资金监管规则》《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》等有关 法律法规和规范性文件的要求，就公司拟使用募集资金向全资子公司增资以实施 募投项目的事项进行了审慎核查，并发表如下核查意见： 一、公司募集资金基本情况 经中国证券监督管理委员会以证监许可〔2025〕2295 号《关于同意南方电 网数字电网研究院股份有限公司首次公开发行股票注册的批复》同意注册，公司 向社会公众公开发行人民币普通股（A 股）股票 47,694.7534 万股，发行价为每 股人民币 5.69 元，共计募集资金 271,383 ...

证券代码：301638 证券简称：南网数字 公告编号：2026-003 南方电网数字电网研究院股份有限公司 关于使用募集资金向全资子公司增资以 实施募投项目的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 南方电网数字电网研究院股份有限公司（以下简称"公司"） 于 2026 年 2 月 9 日召开了 2026 年第二次董事会会议，审议通过 了《关于使用募集资金向全资子公司增资以实施募投项目的议 案》，同意公司使用募集资金向全资子公司南方电网电算科技数 字工程（广东）有限公司（以下简称"电算工程公司"）、南方 电网人工智能科技有限公司（以下简称"人工智能公司"）、南 方电网数据平台与安全（广东）有限公司（以下简称"数据公司"）、 南方电网数字电网科技（广东）有限公司（以下简称"数字电网 公司"）、南网数字运营软件科技（广东）有限公司（以下简称 "数字运营公司"）增资，增资完成后，各增资主体仍为公司的 全资子公司。 本次增资不构成关联交易，也不构成《上市公司重大资产重 组管理办法》规定的重大资产重组情形。本次增资事项在公司董 事会审批权限范围内，无需提交公司 ...

招商证券股份有限公司 关于南方电网数字电网研究院股份有限公司使用自有资金 支付募投项目部分款项并以募集资金等额置换的核查意见 招商证券股份有限公司（以下简称"招商证券"或"保荐机构"）作为南方电 网数字电网研究院股份有限公司（以下简称"南网数字"或"公司"）首次公开发行 股票并在创业板上市的保荐人，根据《证券发行上市保荐业务管理办法》《上市 公司募集资金监管规则》《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》等有关法律法 规和规范性文件的要求，就公司拟使用自有资金支付募投项目部分款项并以募集 资金等额置换的事项进行了审慎核查，并发表如下核查意见： 一、募集资金基本情况 （一）公司募集资金的基本情况 经中国证券监督管理委员会以证监许可〔2025〕2295 号《关于同意南方电 网数字电网研究院股份有限公司首次公开发行股票注册的批复》同意注册，公司 向社会公众公开发行人民币普通股（A 股）股票 47,694.7534 万股，发行价为每 股人民币 5.69 元，共计募集资金 271,383.15 万元，扣除承销费（含税）4,765.39 万元后，剩余 ...

Group 1 - Zhongke Shuguang, based in Beijing, is a leading enterprise in high-performance computing, cloud computing, and big data, with a comprehensive self-developed technology system in computing infrastructure [1][29] - The company collaborates with top research institutions to develop quantum computing supporting technologies and has launched dedicated computing infrastructure for quantum computing [1][29] - Future prospects include becoming a core service provider for quantum computing industrialization, leveraging national computing network construction and quantum technology policies [1][29] Group 2 - iFlytek, located in Hefei, is a leader in intelligent voice and AI, focusing on the integration of quantum computing and AI applications [2][30] - The company aims to optimize AI model training efficiency using quantum computing's parallel processing advantages and explores quantum algorithms in various fields [2][30] - Future developments may lead to differentiated advantages in quantum intelligent interaction and optimization algorithms [2][30] Group 3 - Hengtong Optic-Electric, based in Suzhou, is a global leader in optical communication and energy interconnection, with a significant market share in quantum communication [3][31] - The company has developed quantum key distribution (QKD) equipment and has a market share of over 40% in quantum optical cables [3][31] - Future strategies include enhancing core devices and exploring the integration of quantum communication with marine communication [3][31] Group 4 - Aerospace Electronics, located in Beijing, is a core enterprise in aerospace electronic information, focusing on quantum sensing and navigation technologies [4][32] - The company develops high-precision aerospace sensors based on quantum effects and supports the construction of space-based quantum communication networks [4][32] - Future advancements may position the company as a key supplier in aerospace quantum technology applications [4][32] Group 5 - Zhongtian Technology, based in Nantong, specializes in optical cables and renewable energy, focusing on the infrastructure for quantum key distribution networks [5][34] - The company collaborates with other quantum technology firms to provide supporting equipment for quantum communication systems [5][34] - Future efforts may include the development of specialized optical devices and solutions for quantum communication [5][34] Group 6 - Huagong Technology, located in Wuhan, is a leader in laser processing and optoelectronic devices, focusing on core optical devices needed for quantum communication [6][35] - The company aims to become a key supplier of quantum communication components and explore quantum sensing technology applications [6][35] - Future developments may enhance the company's position in the quantum communication market [6][35] Group 7 - China West Electric, based in Xi'an, focuses on quantum sensing technology applications in power systems, developing high-precision monitoring sensors [7][36] - The company aims to enhance the stability and intelligence of power systems through quantum sensing technology [7][36] - Future strategies may solidify the company's core advantages in quantum monitoring and precision measurement [7][36] Group 8 - AVIC Optoelectronics, located in Luoyang, specializes in high-precision connectors and optoelectronic components for quantum communication and computing [8][37] - The company aims to support the miniaturization and integration of quantum devices through its advanced manufacturing capabilities [8][37] - Future developments may expand the company's role in the quantum technology supply chain [8][37] Group 9 - Southern Power Grid Digital, based in Guangzhou, focuses on digital power grid solutions and quantum key distribution technology in power systems [9][38] - The company aims to establish a quantum security protection system for critical power infrastructure [9][38] - Future initiatives may position the company as a benchmark in quantum security applications within the power industry [9][38] Group 10 - China Great Wall, located in Beijing, is a leader in self-controlled computing and information security, focusing on post-quantum cryptography [10][39] - The company develops solutions to ensure information system security in the quantum computing era [10][39] - Future advancements may enhance the company's offerings in quantum security solutions [10][39] Group 11 - Kehua Data, based in Xiamen, specializes in data center infrastructure and energy management, providing power solutions for quantum computing facilities [11][41] - The company aims to become a core supplier for quantum computing infrastructure as the industry grows [11][41] - Future developments may optimize energy solutions for quantum computing centers [11][41] Group 12 - State Grid Information Communication, located in Beijing, focuses on digital power and information communication, exploring quantum key distribution in power networks [12][42] - The company aims to enhance the security of power communication networks through quantum technology [12][42] - Future strategies may solidify the company's role in promoting quantum communication applications in the power sector [12][42] Group 13 - Tiantong Co., based in Haining, specializes in magnetic materials and sapphire crystals, focusing on high-performance sapphire substrates for quantum computing [13][43] - The company aims to become a key supplier of materials essential for quantum chip manufacturing [13][43] - Future developments may expand the application of quantum materials in various quantum devices [13][43] Group 14 - Shenzhou Information, a leader in financial technology, focuses on quantum key distribution in the financial sector [14][44] - The company aims to build a quantum security financial service system to protect financial data [14][44] - Future initiatives may enhance the integration of quantum technology in financial services [14][44] Group 15 - Qiming Star, located in Beijing, is a leader in network security, focusing on the development of post-quantum cryptography technologies [15][45] - The company aims to provide comprehensive network security solutions to protect against quantum computing threats [15][45] - Future advancements may position the company as a core service provider in post-quantum security [15][45] Group 16 - Electric Science Network Security, based in Chengdu, focuses on quantum security technologies, including quantum key distribution and post-quantum cryptography [16][47] - The company aims to become a key player in quantum security for critical information infrastructure [16][47] - Future developments may enhance the company's capabilities in quantum security solutions [16][47] Group 17 - Keda Guokai, located in Hefei, focuses on the intersection of quantum computing and big data, developing algorithms for quantum data processing [17][48] - The company aims to accelerate the industrialization of quantum computing technologies [17][48] - Future initiatives may open new growth opportunities in the intelligent software industry [17][48] Group 18 - Guangdong Measurement, based in Guangzhou, specializes in calibration and testing services for quantum technology products [18][49] - The company aims to ensure the measurement accuracy and stability of quantum devices [18][49] - Future developments may position the company as a core calibration service provider in the quantum technology sector [18][49] Group 19 - Dongxin Peace, located in Zhuhai, focuses on quantum key distribution technology for IoT security applications [19][50] - The company aims to enhance the security of IoT devices and data transmission through quantum technology [19][50] - Future initiatives may solidify the company's position in the quantum security market for IoT [19][50] Group 20 - Hengbao Co., based in Zhenjiang, specializes in smart cards and financial technology, focusing on quantum security in financial transactions [20][51] - The company aims to develop quantum secure payment systems to protect financial data [20][51] - Future developments may enhance the company's offerings in quantum security applications within the financial sector [20][51] Group 21 - Datang Telecom, located in Beijing, focuses on integrated circuit design and quantum communication chip development [21][52] - The company aims to support the miniaturization and integration of quantum devices through specialized chips [21][52] - Future advancements may position the company as a key supplier in the quantum chip market [21][52] Group 22 - Guomin Technology, based in Shenzhen, focuses on post-quantum cryptography for security chips in various industries [22][54] - The company aims to ensure the security of devices and data in the quantum computing era [22][54] - Future developments may enhance the company's capabilities in the quantum security chip market [22][54]

Group 1 - The core viewpoint of the news is that Nanfang Electric Power Digital Grid Research Institute Co., Ltd. has shown significant growth in revenue and net profit, indicating a strong performance in the digital infrastructure and services sector [2] - As of February 6, Nanfang Digital's stock price decreased by 0.68%, with a trading volume of 187 million yuan, and a net financing buy of -2.45 million yuan [1] - The company has a total financing and margin balance of 293 million yuan, which accounts for 6.15% of its market capitalization [1] Group 2 - Nanfang Digital's main business segments include digital grid, enterprise digitalization, and digital infrastructure, with the largest revenue contribution coming from digital grid IoT sensing devices at 30.37% [2] - For the period from January to September 2025, Nanfang Digital achieved a revenue of 2.779 billion yuan, representing a year-on-year growth of 31.88%, and a net profit of 158 million yuan, reflecting a substantial increase of 464.76% [2] - The number of shareholders in Nanfang Digital reached 201,700, showing a significant increase of 1,440,400% compared to the previous period [2]

每经AI快讯，南网数字发布公告称，2026年2月5日至2月6日期间，南网数字接受华泰资产等投资者调 研，公司证券管理部总经理、证券事务代表易晓丽等参与接待，并回答了投资者提出的问题。 每经头条（nbdtoutiao）——目标是囤700吨黄金！连续两年增持黄金最多的央行宣布：再买150吨 （记者 胡玲） ...