北京市中伦（广州）律师事务所 关于南方电网数字电网研究院股份有限公司 2025 年第四次临时股东会的法律意见书 致：南方电网数字电网研究院股份有限公司 北京市中伦（广州）律师事务所（以下简称"本所"）受南方电网数字电网 研究院股份有限公司（以下简称"公司"）委托，指派石磊律师、邓子柯律师（以 下简称"本所律师"）出席公司 2025 年第四次临时股东会（以下简称"本次股 东会"）。本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》等法律、法规、规范性文件及《南方电网数字电网研究 院股份有限公司章程》（以下简称"《公司章程》"）、《南方电网数字电网研 究院股份有限公司股东会议事规则》的规定，对公司本次股东会进行见证并出具 法律意见。 为出具本法律意见书，本所律师审查了公司本次股东会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为作为出具本法律意见书 所必需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、 准确、完整的要求，有关副本、复印件等材料与原始材料一致。 在本法律意见书中，本所律师仅对本次股东会的召集、召开程序、出席本次 股东会人 ...

证券日报网讯12月25日，南网数字（301638）在互动平台回答投资者提问时表示，截至目前，公司不存 在应披露而未披露的重大信息。股票市场价格波动受多重因素影响。公司将持续专注主业，提升经营业 绩，为股东创造长期价值。 ...

Core Viewpoint - The company announced the absorption merger of its wholly-owned subsidiary, Kunming Nengxun, by another wholly-owned subsidiary, Digital Grid Technology Company, which is expected to optimize management structure, reduce costs, and improve efficiency without materially affecting the company's financial status, aligning with the interests of the company and all shareholders [1] Group 1 - The board of directors approved the merger on December 30, 2024 [1] - The business registration procedures for Kunming Nengxun have been completed, with all assets, debts, and liabilities being legally inherited by Digital Grid Technology Company [1] - The merger is aimed at enhancing operational efficiency and management structure [1]

南方电网数字电网研究院股份有限公司 关于全资子公司之间完成吸收合并的公告 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。 一、吸收合并基本情况 为进一步优化公司管理架构，提高运营效率，降低管理 成本，南方电网数字电网研究院股份有限公司（以下简称"公 司"）于 2024 年 12 月 30 日召开 2024 年第十一次董事会审 议通过了《关于数字电网科技公司吸收合并能讯公司工作的 议案》《关于能讯公司吸收合并及注销工作的议案》，同意由 全资子公司南方电网数字电网科技（广东）有限公司（以下 简称"数字电网科技公司"）吸收合并全资子公司昆明能讯 科技有限责任公司（以下简称"昆明能讯"）。本次吸收合并 完成后，昆明能讯法人主体资格将依法予以注销，全部资产、 债权、债务、人员和业务等由数字电网科技公司依法承继。 具体内容详见公司披露的《首次公开发行股票并在创业板上 市招股说明书》。 二、吸收合并进展情况 近日，公司取得了由昆明市市场监督管理局出具的《登 记通知书》，昆明能讯工商注销登记手续已办理完毕。本次 吸收合并事项完成后，昆明能讯全部资产、债权、债务及其 他一切权利 ...

Group 1 - The core viewpoint of the news is that Nanfang Electric Power Digital Grid Research Institute Co., Ltd. has experienced fluctuations in its stock price and significant changes in its financial performance, indicating both growth potential and market volatility [1][2]. Group 2 - As of December 23, Nanfang Digital's stock price decreased by 2.02% to 19.40 CNY per share, with a trading volume of 220 million CNY and a turnover rate of 4.77%, resulting in a total market capitalization of 61.685 billion CNY [1]. - The net outflow of main funds was 27.8879 million CNY, with large orders showing a buy of 30.5678 million CNY (13.92% of total) and a sell of 44.6491 million CNY (20.33% of total) [1]. - Year-to-date, Nanfang Digital's stock price has increased by 4.98%, but it has seen a decline of 21.17% over the past 20 days [1]. - The company has appeared on the "Dragon and Tiger List" six times this year, with the most recent appearance on December 3, where it recorded a net buy of -207 million CNY [1]. Group 3 - Nanfang Digital was established on March 31, 2017, and is located in Guangzhou, Guangdong Province, with its main business segments including grid digitization, enterprise digitization, and digital infrastructure [2]. - The revenue composition of Nanfang Digital includes: 30.37% from digital grid IoT sensing devices, 18.11% from digital grid intelligent operation systems, and 15.76% from enterprise operation management systems [2]. - As of November 18, the number of shareholders reached 201,700, an increase of 1,440,400% from the previous period, with an average of 1,165 circulating shares per person [2]. - For the period from January to September 2025, Nanfang Digital achieved a revenue of 2.779 billion CNY, representing a year-on-year growth of 31.88%, and a net profit attributable to the parent company of 158 million CNY, a significant increase of 464.76% [2].

Core Viewpoint - Four companies listed on the ChiNext board have announced their performance forecasts for 2025, all indicating an increase in net profit [1] Group 1: Company Performance Forecasts - Company N Tian Su (301449) expects a net profit increase of 10.31% [1] - Company N Na Bai Chuan (301667) anticipates a net profit increase of 9.72% [1] - Company Xin Heng Hui (301678) projects a net profit increase of 4.66%, with a latest closing price of 67.18 yuan and a year-to-date increase of 60.41% [1] - Company Nan Wang Digital (301638) forecasts a net profit increase of 2.76%, with a latest closing price of 19.80 yuan and a year-to-date increase of 7.14% [1] Group 2: Industry Insights - The companies span various industries, including social services, automotive, electronics, and computer sectors [1]

Group 1 - The core viewpoint of the news is that Nanfang Electric Power Digital Grid Research Institute Co., Ltd. has shown significant financial growth, with a notable increase in revenue and net profit for the period from January to September 2025 [2] - As of December 19, Nanfang Digital's stock price increased by 1.11%, with a trading volume of 428 million yuan, indicating active market interest [1] - The financing data reveals that on December 19, Nanfang Digital had a net financing buy of -8.41 million yuan, with a total financing balance of 263 million yuan, representing 5.84% of its market capitalization [1] Group 2 - The company was established on March 31, 2017, and is located in Guangzhou, Guangdong Province, with its main business segments including digital grid, enterprise digitalization, and digital infrastructure [2] - The revenue composition shows that digital grid IoT sensing devices account for 30.37%, while intelligent operation systems contribute 18.11% to the total revenue [2] - For the period from January to September 2025, Nanfang Digital achieved a revenue of 2.779 billion yuan, reflecting a year-on-year growth of 31.88%, and a net profit of 158 million yuan, which is a remarkable increase of 464.76% [2]

Core Viewpoint - The article emphasizes the importance of digital and intelligent empowerment in co-creating the future of the digital power grid industry, highlighting the Southern Power Grid's initiatives and technological advancements aimed at modernizing the power grid [1]. Group 1 - The Southern Power Grid is organizing a co-chain activity focused on the modern industrial chain for digital power grid technology, indicating a strategic move towards enhancing collaboration and innovation in the sector [1]. - The event includes a technology exchange and media briefing scheduled for December 30, 2025, which aims to showcase advancements and foster discussions on digital empowerment technologies [3].

Group 1 - The article discusses the upcoming 2025 PowerAtomOS Ecosystem Conference and Media Briefing, which is scheduled for December 30, 2025 [1][2] - The event is organized by China Southern Power Grid, focusing on the development and future of the PowerAtomOS ecosystem [1] - The conference aims to showcase innovations and advancements in the power industry, highlighting the company's strategic vision [1]

Group 1 - The core viewpoint of the article is that Nanfang Digital is promoting its "Fuxi" Beidou series chips, which are specialized power chips for the electricity sector [2] - The "Fuxi" Beidou series chips are categorized as a sub-product of the company's power-specific chips and are primarily used in various electricity-related applications [2] - Currently, these chips are in the process of being promoted and applied in the market [2]