Meeting Overview - The eighth board meeting of Southern Power Grid Energy Co., Ltd. was held on August 29, 2025, in Guangzhou, with all 9 directors present [1] - The meeting was chaired by Chairman Liu Guogang, and some senior management personnel attended [1] Resolutions Passed - The board approved the revision of the "Board Authorization Decision Plan" with a unanimous vote of 9 in favor [2] - The board approved the revision of the "Corporate Governance Responsibilities and Authorization List" with a unanimous vote of 9 in favor [2] - The board approved the leasing of properties in Panyu Power Technology Park, with 3 votes in favor, while related directors abstained from voting [2] - The board approved the investment in the Ningxia Zhongwei battery energy storage project, with a unanimous vote of 9 in favor. The project has a scale of 720MW/1440MWh and a total investment of approximately 1.43 billion yuan, with an expected internal rate of return of no less than 4.31% [2][3] - The board approved the revision of the "Related Party Transaction Management Measures" with a unanimous vote of 9 in favor [3] - The board approved the revision of the "Management Regulations on the Use of Raised Funds" with a unanimous vote of 9 in favor [3] - The board approved the "Special Report on the Storage and Actual Use of Raised Funds in the First Half of 2025" with a unanimous vote of 9 in favor [6] - The board approved the "Risk Continuous Assessment Report on Southern Power Grid Financial Co., Ltd." with 3 votes in favor, while related directors abstained from voting [6] - The board approved the "Profit Distribution Plan for the First Half of 2025" with a unanimous vote of 9 in favor, which does not require submission to the shareholders' meeting [6] - The board approved the "Evaluation Report on the Implementation of the 'Quality Improvement, Efficiency Enhancement, and Return to Shareholders' Action Plan" with a unanimous vote of 9 in favor [7] - The board approved the "2025 Half-Year Report and its Summary" with a unanimous vote of 9 in favor, which was previously reviewed by the board's audit committee [7]

公司控股子公司宁国运新能源(灵武)有限公司(以下简称"灵武新能源")拟投资建设宁国运新能源(灵武)有 限公司马家滩240MW/480MWh储能电站项目(以下简称"灵武马家滩240MW/480MWh储能电站项目")。 灵武马家滩240MW/480MWh储能电站项目动态总投资约为人民币37,298.42万元。 公司控股子公司宁国运新能源(盐池)有限公司(以下简称"盐池新能源")拟投资建设宁国运新能源(盐池)有 限公司高沙窝320MW/640MWh储能电站项目(以下简称"盐池高沙窝320MW/640MWh储能电站项目")。 盐池高沙窝320MW/640MWh储能电站项目动态总投资约为人民币49,233.45万元。 *ST宝实（000595）(000595.SZ)发布公告，公司全资子公司宁国运中卫新能源有限公司(以下简称"中卫 新能源")拟投资建设宁国运中卫新能源有限公司迎水桥80MW/160MWh储能电站项目(以下简称"中卫迎 水桥80MW/160MWh储能电站项目")。中卫迎水桥80MW/160MWh储能电站项目动态总投资约为人民币 14,523.09万元。 ...

Core Viewpoint - The company EVE Energy plans to invest in a new energy storage battery project in Malaysia, with a total investment not exceeding 8.654 billion RMB [2][3]. Group 1: Project Overview - Project Name: High safety, high reliability, and long-life new energy storage project in Malaysia [3]. - Project Location: The project will be located in Gurun, Kedah, Malaysia [3]. - Total Investment Amount: The total investment is capped at 8.6537796 billion RMB, subject to actual construction costs [3]. - Funding Sources: The funding will come from self-owned funds, stock issuance, and/or self-raised funds, including bank loans and financing from other financial institutions [3]. Group 2: Project Scale and Timeline - Construction Area: The project will cover approximately 484,000 square meters, with the final area to be determined based on actual land use [4]. - Construction Period: The project construction period is expected to be no more than 2.5 years, with the final timeline dependent on actual construction conditions [3].

Core Viewpoint - Xinjiang Lixin New Energy Co., Ltd. has announced the acquisition of investment project filing certificates for three independent energy storage projects, totaling an investment of 1.34 billion yuan and a scale of 500MW/2GWh [1][5]. Group 1: Project Summaries - The first project is a 100MW/400MWh independent energy storage project in Hotan City, with an investment of 280 million yuan, funded through self-raised capital and bank loans [2]. - The second project is a 200MW/800MWh independent energy storage project in Minfeng County, with an investment of 530 million yuan, also funded through self-raised capital and bank loans [3]. - The third project is a phase II 200MW/800MWh independent energy storage project in Pishan County, with an investment of 530 million yuan, similarly funded through self-raised capital and bank loans [4].