南方电网电力科技股份有限公司 投资者关系活动记录表 证券简称：南网科技 证券代码：688248 编号：2024-010 | --- | --- | --- | |--------------|----------------------------|------------------| | | □ 特定对象调研 □分析师会议 | | | 投资者关系活 | □ 媒体采访 R | 业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | | | | □ 现场参观 | □其他（策略会） | | 参与单位名称 | 华福证券 : | 李宜琛、魏征宇； | | | 国联证券 : 张天浩； | | | | 长城证券 : 黄俊峰； | | | | 开源证券 : | 王炳辉、周磊； | | | 东方证券 : 崔洋； | | | | 东北证券: 黄净； | | | | 华泰证券: 邵梓洋； | | | | 华安证券: 来祚豪、王雲昊； | | | | 西部证券: 刘荣辉； | | | | 西南证券: 汪翌雯； | | | | 东方财富证券 : | 吕林； | | | 财通证券: 张生； | | | | 国信证券: 王晓声； ...

首先有请南网科技公司嘉宾做业绩介绍,谢谢。我是公司的董事会秘书赵子毅。刚刚过去的第三季度里面,南网科技延续了上半年业绩快速增长的良好市场,再一次交出了不错的一份成绩单。公司在产业布局和业务整合上面的成果和优势, 也正在进一步的凸显所以说是方方面面都在朝着我们预期的方向去发展那三季度的一个良好的表现也为公司全年以及未来的业绩表现打下了非常坚实的一个基础那接下来呢就由我来给大家讲解解读一下我们三季度的一个整体的业绩的情况 首先是第一部分是公司的整体的一个业绩情况在营业收入方面我们今年前三季度的营收是21.1亿元同比增长了29.05%第三季度单季度的营收是5.54亿元同比增长了46.72%在前三季度里面我们的智能配用链业务实验检测及调试业务迅速的增长 其中子公司与母公司的协同效应得到了充分的发挥和体现今年前三季度贵州和广西两家子公司贡献的营收增长额接近了1.9亿元占到了我们前三季度的营收增长额的40%左右在净利润方面 前三季度的净利润是2.8亿元同比增长了74.95%后非净利润是2.75亿元同比增长了87.34%第三季度 单季度的净利润是9519万元同比增长了116%那么营业收入的增长带来了利润的增长同时业务的结构 ...

证券研究报告·公司点评报告·电网设备 南网科技（688248） 2024 年三季报点评：检测调试&智能设备高 速增长，业绩符合市场预期 2024 年 10 月 31 日 买入（维持） | --- | --- | --- | --- | --- | --- | |------------------------------|--------|--------|--------|--------|--------| | 盈利预测与估值 [Table_EPS] | 2022A | 2023A | 2024E | 2025E | 2026E | | 营业总收入（百万元） | 1790 | 2537 | 3583 | 4733 | 6465 | | 同比（ % ） | 29.20 | 41.77 | 41.20 | 32.11 | 36.58 | | 归母净利润（百万元） | 205.74 | 281.27 | 439.25 | 623.32 | 905.76 | | 同比（ % ） | 43.84 | 36.71 | 56.17 | 41.90 | 45.31 | | EPS- 最新摊薄（元 / 股） | 0.36 ...

Revenue and Profit Growth - Revenue for the third quarter reached RMB 554,091,843.75, a 46.72% increase year-over-year[2] - Net profit attributable to shareholders for the third quarter was RMB 95,194,023.46, up 116.00% year-over-year[2] - Total operating income for the first three quarters of 2024 reached 2,109,545,613.11 RMB, a significant increase from 1,634,643,772.94 RMB in the same period of 2023[16] - Net profit for the first three quarters of 2024 was 283,749,280.23 RMB, up from 162,007,802.66 RMB in the same period of 2023[17] - Comprehensive income for the first three quarters of 2024 reached RMB 283.75 million, an increase of 75.1% compared to RMB 162.01 million in the same period last year[18] - Total revenue for the first nine months of 2024 reached 1,801,930,869.82 RMB, a significant increase from 1,527,268,338.90 RMB in the same period last year[25] - Net profit for the first nine months of 2024 was 227,938,340.10 RMB, compared to 138,247,925.84 RMB in the same period last year[25] R&D Investment - R&D investment for the third quarter was RMB 43,973,862.58, a 29.36% increase year-over-year[4] - R&D investment as a percentage of revenue for the third quarter was 7.94%, a decrease of 1.06 percentage points year-over-year[4] - R&D expenses for the first three quarters of 2024 amounted to 139,849,711.09 RMB, compared to 105,880,801.28 RMB in the same period of 2023[17] - Research and development expenses increased to 124,701,773.02 RMB from 100,976,244.64 RMB[25] Assets and Liabilities - Total assets at the end of the reporting period were RMB 4,241,778,938.89, a decrease of 8.15% compared to the end of the previous year[4] - The company's monetary funds as of September 30, 2024, amounted to RMB 991,818,787.18, a decrease from RMB 2,228,928,147.45 at the end of 2023[12] - The company's trading financial assets increased to RMB 1,201,712,700.00 as of September 30, 2024, from RMB 300,000,000.00 at the end of 2023[12] - The company's total current assets as of September 30, 2024, were RMB 3,582,190,009.95, compared to RMB 3,982,322,808.43 at the end of 2023[13] - The company's long-term equity investments increased to RMB 86,814,021.65 as of September 30, 2024, from RMB 68,593,690.15 at the end of 2023[13] - The company's total non-current assets as of September 30, 2024, were RMB 659,588,928.94, compared to RMB 635,858,219.33 at the end of 2023[13] - The company's total assets as of September 30, 2024, were RMB 4,241,778,938.89, compared to RMB 4,618,181,027.76 at the end of 2023[13] - Total liabilities as of Q3 2024 were 1,797,231,584.31 RMB, an increase from 1,235,902,715.21 RMB in the previous period[14] - Total equity attributable to the parent company's shareholders as of Q3 2024 was 2,979,206,831.01 RMB, up from 2,798,357,375.36 RMB in the previous period[15] - Total assets as of Q3 2024 were 4,618,181,027.76 RMB, an increase from 4,241,778,938.89 RMB in the previous period[15] - Contract liabilities as of Q3 2024 were 791,430,258.54 RMB, an increase from 414,421,833.10 RMB in the previous period[14] - Total assets increased to 4,395,993,191.28 RMB, up from 4,087,926,768.42 RMB in the previous period[22] - Contract assets increased to 72,552,239.86 RMB from 57,151,660.76 RMB[22] - Long-term equity investments rose to 422,111,778.70 RMB from 356,112,447.20 RMB[22] - Total liabilities increased to 1,632,139,720.81 RMB from 1,194,957,457.85 RMB[23] - Total equity increased to 2,892,969,310.57 RMB from 2,763,853,470.47 RMB[23] - Fixed assets decreased to 132,738,302.51 RMB from 151,048,622.05 RMB[22] Cash Flow and Financial Activities - Net cash flow from operating activities for the third quarter was RMB 179,662,463.12[4] - Cash received from sales of goods and services in the first three quarters of 2024 was RMB 1.69 billion, an increase of 10.8% compared to RMB 1.52 billion in the same period last year[19] - Net cash flow from operating activities for the first three quarters of 2024 was negative RMB 165.23 million, a 21.6% increase in outflow compared to negative RMB 135.82 million in the same period last year[19] - Net cash flow from investing activities for the first three quarters of 2024 was negative RMB 932.98 million, a significant increase in outflow compared to positive RMB 30.22 million in the same period last year[20] - Cash and cash equivalents at the end of September 2024 were RMB 980.20 million, a 39.7% decrease from RMB 2.20 billion at the beginning of the year[20] - Monetary funds at the end of September 2024 were RMB 904.79 million, a 55.7% decrease from RMB 2.04 billion at the end of 2023[21] - Trading financial assets at the end of September 2024 were RMB 1.20 billion, a 300.6% increase from RMB 300 million at the end of 2023[21] - Accounts receivable at the end of September 2024 were RMB 465.16 million, a 36.6% increase from RMB 340.59 million at the end of 2023[21] - Inventory at the end of September 2024 was RMB 523.12 million, a 32.0% decrease from RMB 769.56 million at the end of 2023[21] - Cash received from other operating activities increased significantly to RMB 170,998,551.82 in 2024 from RMB 35,043,193.30 in 2023[27] - Net cash flow from operating activities improved to a negative RMB 41,535,821.72 in 2024, compared to a negative RMB 157,363,404.32 in 2023[27] - Cash received from investments decreased to RMB 300,000,000.00 in 2024 from RMB 568,000,000.00 in 2023[27] - Net cash flow from investing activities worsened to a negative RMB 961,385,051.58 in 2024 from a negative RMB 49,848,819.04 in 2023[28] - Cash paid for investments increased to RMB 1,248,779,000.00 in 2024 from RMB 578,275,060.00 in 2023[28] - Net cash flow from financing activities was a negative RMB 118,270,528.54 in 2024, compared to a negative RMB 93,407,224.77 in 2023[28] - The net increase in cash and cash equivalents was a negative RMB 1,121,191,401.84 in 2024, compared to a negative RMB 300,619,448.13 in 2023[28] - The ending balance of cash and cash equivalents decreased to RMB 895,466,595.74 in 2024 from RMB 1,471,801,279.59 in 2023[28] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 13,291[9] - Guangdong Power Grid Co., Ltd. holds 243,178,530 shares, representing 43.06% of the total shares[9] - Southern Power Grid Industrial Investment Group Co., Ltd. holds 93,121,470 shares, representing 16.49% of the total shares[9] - Nengchuang Equity Investment Fund (Guangzhou) Partnership holds 72,000,000 shares, representing 12.75% of the total shares[9] Earnings and Financial Ratios - Basic earnings per share for the third quarter were RMB 0.17, a 112.50% increase year-over-year[4] - Weighted average return on equity for the third quarter was 3.25%, an increase of 1.59 percentage points year-over-year[4] - Non-recurring gains and losses for the third quarter amounted to RMB 1,574,105.14[6] - Basic and diluted earnings per share for the first three quarters of 2024 were RMB 0.50, up 78.6% from RMB 0.28 in the same period last year[18] - Financial income showed a positive trend with a net financial income of -12,095,037.26 RMB, compared to -21,961,458.00 RMB in the previous period[25] Operating Performance - The company's cross-regional development strategy successfully drove continuous business growth, contributing to the increase in net profit[7] - Operating profit for the first three quarters of 2024 was 316,233,702.99 RMB, compared to 174,050,266.78 RMB in the same period of 2023[17] - Total operating costs for the first three quarters of 2024 were 1,819,865,182.06 RMB, up from 1,458,099,740.02 RMB in the same period of 2023[16] - Interest income for the first three quarters of 2024 was 16,106,716.03 RMB, down from 24,114,742.07 RMB in the same period of 2023[17] - Sales revenue from goods and services in the first three quarters of 2024 was RMB 1,429,266,876.67, a slight decrease from RMB 1,438,307,034.49 in the same period of 2023[27]

南方电网电力科技股份有限公司 南方电网电力科技股份有限公司（以下简称"公司"）于 2024 年 10 月 29 日在公司会议 室以现场会议和视频会议相结合的方式召开第二届监事会第七次会议，会议通知已于 2024 年 10 月 18 日以文件送达、电子邮件等方式发出。本次会议应出席监事 5 名，实际出席监事 5 名。本次会议由监事会主席陈志新先生主持。本次会议的召集、召开和表决程序符合《中华 人民共和国公司法》等法律、法规、规范性文件和《南方电网电力科技股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，会议决议合法、有效。 二、监事会会议审议情况 证券代码：688248 证券简称：南网科技 公告编号：2024-033 第二届监事会第九次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《南方电网电力 科技股份有限公司 2024 年第三季度报告》。 特此公告。 南方电网电力科技股份有限公司监事会 2024 ...

证券代码：688248 证券简称：南网科技 公告编号：2024-032 南方电网电力科技股份有限公司 关于召开 2024 年三季度网上业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 南方电网电力科技股份有限公司（以下简称"公司"）将于 2024 年 10 月 30 日发布 2024 年第三季度报告。为便于广大投资者更全面、更深入地了解公司 2024 年前三季度经营成果及财务状况，公司定于 2024 年 11 月 1 日（星期五） 15:00-16:30 举行业绩说明会，与广大投资者进行互动交流。 一、会议主题及类型 本次业绩说明会以音频结合文字互动的方式召开，公司将针对 2024 年前三 季度的经营成果、财务指标等内容与投资者进行互动交流和沟通，并在信息披露 允许的范围内就投资者关注的问题进行回答。 二、会议时间及地点 四、问题征集 1、会议时间：2024 年 11 月 1 日（星期五）15:00-16:30 三、公司参会人员 董事长：吴亦竹先生 总经理：姜海龙先生 总会计师：叶敏娜女士 ...

证券代码：688248 证券简称：南网科技 公告编号：2024-031 南方电网电力科技股份有限公司 2024 年半年度权益分派实施公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2024/10/10 | 2024/10/11 | 2024/10/11 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 9 月 19 日的 2024 年第二次临时股东大会审 议通过。 二、 分配方案 1. 发放年度：2024 年半年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 564,700,000 股为基数，每股派发现 是否涉及差异化分红送转：否 每股分配比例 每股现金红利 0.1350 元 相关日期 金红利 0.1 ...

中信建投证券股份有限公司 关于南方电网电力科技股份有限公司 2024 年半年度持续督导报告书 | 保荐机构名称：中信建投证券股份有 | 被保荐公司名称： 南方电网电力科技股 | | | --- | --- | --- | | 限公司 | 份有限公司 | | | 保荐代表人姓名：龚建伟 | 联系方式：020-38381065 联系地址：北京市朝阳区安立路 号 66 | 4 | | | 号楼 | | | 保荐代表人姓名：温家明 | 联系方式：020-38381085 联系地址：北京市朝阳区安立路 | | | | 66 号 | 4 | | | 号楼 | | 经中国证券监督管理委员会（简称"中国证监会"）"证监许可〔2021〕3567 号文"批准，南方电网电力科技股份有限公司（简称"公司"或"南网科技"） 公开发行股票 8,470 万股，占发行后总股本的 15.00%。本次公司发行新股的发行 价为 12.24 元/股，募集资金总额为 103,672.80 万元，扣除发行费用 4,726.58 万 元后，实际募集资金净额为 98,946.22 万元。本次公开发行股票于 2021 年 12 月 22 日在上海证券交易所上 ...

证券代码：688248 证券简称：南网科技 公告编号：2024-028 南方电网电力科技股份有限公司 2024 年第二次临时股东大会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2024 年 9 月 19 日 （二） 股东大会召开的地点：广州市越秀区东风东路水均岗粤电大厦 920 会议 室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 119 | | --- | --- | | 普通股股东人数 | 119 | | 2、出席会议的股东所持有的表决权数量 | 455,143,214 | | 普通股股东所持有表决权数量 | 455,143,214 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 80.5991 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 80.599 ...

证券代码：688248 证券简称：南网科技 公告编号：2024-029 南方电网电力科技股份有限公司 关于自愿披露投资设立参股子公司的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 投资项目：南方电网电力科技股份有限公司（以下简称"公司"或"南 网科技"）拟与广东省能源集团有限公司（以下简称"广东能源集团"）发起设 立广东储能产业发展有限公司（暂定名，以市场监督管理局登记为准，以下简称 "储能公司"），从事储能资产投资以及股权投资业务。 本次交易已经公司第二届董事会第九次会议及第二届监事会第八次会 议审议通过，无需提交公司股东大会审议。 相关风险提示：本项目可能存在投资收益率不及预期风险、市场风险。 一、对外投资概述 （一）投资基本情况 为拓展储能设备及服务市场，公司拟出资 2 亿元与广东能源集团共同投资设 立储能公司，从事储能资产投资以及股权投资业务。该项目符合国家产业政策， 符合市场发展需求；有利于南网科技公司开拓市场、进一步提升储能技术服务水 平，具有显著的社会效益和经济效益。 （二）投资决策与 ...