| 日期 | 2025 年 12 月 25 日 | | --- | --- | | | 特定对象调研 □分析师会议 ☑ | | 投资者关系活动 | □媒体采访 □业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 | | 参与单位名称及 | 国泰海通证券计算机行业计算机研究首席分析师杨林 | | 人员姓名 | 国泰海通证券计算机行业计算机助理分析师黎雅晴 | | 时间 | 9:00-10:00 | | 地点 | 南方电网数字电网研究院股份有限公司会议室 | | 上市公司接待人 | 总会计师兼董事会秘书杜伟伦 | | 员姓名 | 证券管理部总经理、证券事务代表易晓丽等 | | | 1、导致 2025 年业绩预计增速相比 2024 年出现较 | | | 大幅度下滑的具体原因是什么？是高基数效应，还是 | | | 主要客户（如南方电网）的投资节奏放缓？ | | | 答：2024 年公司营业收入达 60.90 亿元，同比增长 | | | 43.81%，净利润 5.74 亿元，同比增长 52.20%，主要是 | | | 2023 年公司剥离非核心业务（如系统运维、通信服务 ...

（文章来源：证券日报） 证券日报网讯 12月8日，南网数字在互动平台回答投资者提问时表示，"伏羲"芯片属于电力专用主控芯 片，采用国产全自主指令集C-SKY，国产CPU核，集成电力专用算法模块和安全模块，相关信息参见公 司披露的招股说明书。 ...

格隆汇12月8日丨南网数字(301638.SZ)在投资者互动平台表示，"伏羲"芯片属于电力专用主控芯片，采 用国产全自主指令集C-SKY，国产CPU核，集成电力专用算法模块和安全模块，相关信息参见公司披露 的招股说明书。 ...

Core Insights - The company is accelerating the construction of a digital grid and the digital transformation of energy enterprises, driven by technological innovation [1] - The company has established a unique "one body three rings" R&D organizational system to enhance the efficiency of R&D investment [2] - Significant R&D investments have led to substantial achievements, including 1,475 domestic authorized patents and 2,194 authorized software copyrights by June 30, 2025 [2][3] - The company has developed key technologies such as the "Dianhong" IoT operating system, "Dawatt" AI model, and "Fuxi" chip, contributing to the domestic energy control field [3] - The company has received numerous honors and qualifications, reinforcing its position as a leader in the digital grid technology sector [5] R&D and Technological Advancements - The company has invested 5.01 billion, 3.47 billion, and 3.99 billion yuan in R&D from 2022 to 2024, totaling 12.47 billion yuan over three years [2] - The company leads 13 national key R&D projects and one provincial key project, supporting the digital grid technology equipment industry chain [4] - The company has achieved over 60 important qualifications, including CMMI5 and ISO20000 certifications, showcasing its industry influence [3] Talent Development and Human Resources - The company emphasizes talent as a primary resource for innovation and has implemented a talent development plan focusing on key industry areas [6] - The company optimizes talent allocation and compensation mechanisms to align human resources with value creation [6] Market Position and Future Outlook - With the advancement of the "dual carbon" strategy and the acceleration of new power system construction, the digital transformation of the energy sector is becoming a competitive focus [7] - The company is well-positioned to capitalize on the trillion-level market opportunities in digital grids, enhancing its long-term investment value [7]