南网科技荣获中上协“2025年度上市公司董事会优秀实践案例”

Core Insights - The China Listed Companies Association announced the selection results for the 2025 Best Practices in Board Governance, with Southern Power Grid Electric Technology Co., Ltd. recognized for its outstanding practices in governance, strategic leadership, investor relations, and social responsibility [1][2]. Governance and Compliance - Southern Power Grid Electric Technology has established a robust governance system centered around its Articles of Association, with supporting rules for shareholder meetings, board meetings, and independent director operations, ensuring compliance and efficient operations [1][2]. - The company has received an A-level rating for information disclosure from the Shanghai Stock Exchange for three consecutive years, making it one of the few central enterprises on the Sci-Tech Innovation Board to achieve this highest rating [1]. Strategic Decision-Making and Risk Management - The company focuses on strategic decision-making and risk prevention, aligning its operations with the construction of a "new power system" and "dual carbon" goals, while promoting green and low-carbon transformation [2]. - Southern Power Grid Electric Technology has established an internal control and compliance management system covering all business processes to ensure sustainable and stable development [2]. Investor Relations and Shareholder Returns - The company prioritizes investor relations by enhancing the quality and transparency of information disclosure, utilizing various formats to improve the readability and practicality of reports [2]. - A dual dividend mechanism has been implemented, with cash dividend plans announced for both the first half of 2024 and mid-2025, aimed at sharing development results with investors [2]. Social Responsibility and ESG Management - Southern Power Grid Electric Technology has established a dedicated ESG management position and publishes an annual sustainability report, highlighting its contributions to rural revitalization, green development, and employee care [3]. - The company’s poverty alleviation procurement amount reached 238,800 yuan in 2024, with its ESG practices recognized by authoritative institutions [3].