南网储能完成董事会换届 治理卓越引领储能新程

Core Insights - The successful election of the ninth board of directors at Southern Power Grid Energy Co., Ltd. marks a significant moment in the company's development, injecting new vitality and wisdom for future growth [1] - The new board aims to enhance governance structure, decision-making efficiency, and operational management, focusing on innovation-driven and green development [1][2] Governance and Management Achievements - In 2025, Southern Power Grid Energy received recognition for its governance and internal control, including awards for "Best Practice Case of Listed Company Board" and "Best Practice Case of Sustainable Development" from the China Listed Companies Association [2] - The company has been rated as a "Benchmark" enterprise by the State-owned Assets Supervision and Administration Commission for three consecutive years, highlighting its governance excellence [2] ESG and Sustainability Efforts - Southern Power Grid Energy made significant strides in ESG initiatives, achieving a Wind ESG rating of AA and ranking among the top 50 in China's ESG-listed companies [2] - The company has been included in the global top 500 renewable energy enterprises for three consecutive years, with an improving ranking [2] Investor Relations and Recognition - The company received multiple honors at the 20th China Listed Company Board "Golden Round Table Award," including the "Special Contribution Award for Corporate Governance," reflecting its strong performance in governance and investor relations [3] - In 2025, Southern Power Grid Energy won five awards at the sixth Panoramic Investor Relations Gold Awards, showcasing its excellence in investor relations management and ESG communication [3] Future Outlook - Under the new board's leadership, the company plans to continue focusing on core businesses, increase R&D investment, and enhance market competitiveness while optimizing governance and deepening investor relations [3]