证券代码：003035 证券简称：南网能源 公告编号：2025-088 南方电网综合能源股份有限公司 关于三届一次董事会会议决议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 南方电网综合能源股份有限公司（以下简称"公司"）三届一次董事会会议 于 2025 年 12 月 23 日以电子邮件等形式发出会议预通知，于 2025 年 12 月 29 日（星期一）下午 16:30 在广州市天河区华穗路 6 号楼会议室以现场的方式召开。 会议应出席董事 9 名，实际亲自出席董事 9 名。公司高级管理人员列席了会议。 经全体董事共同推举，由董事宋新明先生召集并主持本次会议。本次会议为临时 董事会会议，会议参与表决人数及召集、召开程序符合《中华人民共和国公司法》 和《南方电网综合能源股份有限公司章程》等有关规定。 二、董事会会议审议情况 （一）审议通过《关于选举南方电网综合能源股份有限公司第三届董事会 董事长的议案》 同意选举宋新明先生为公司第三届董事会董事长，任期三年，自本次董事会 审议通过之日起算。 具体内容详见公司 2025 年 12 ...

证券代码：003035 证券简称：南网能源 公告编号：2025-087 南方电网综合能源股份有限公司 关于 2025 年第四次临时股东会决议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会不存在否决提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 现场会议召开时间：2025年12月29日（星期一）下午15:30； 6、本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文 件和公司章程等的规定。 （二）会议出席情况 1、出席会议股东的总体情况 出席本次会议的股东及股东授权委托代表共267名，代表公司股份数为 2,786,924,937股，占公司有表决权股份总数的73.5748%。其中： 网络投票时间：2025年12月29日（星期一），其中，通过深圳证券交易所交 易系统进行网络投票的具体时间为2025年12月29日（星期一）上午9:15-9:25、 9:30-11:30，下午13:00-15:00；通过深圳证券交易所互联网投票系统进行网络 投票的 ...

北京浩天律师事务所 关于南方电网综合能源股份有限公司 2025 年第四次临时股东会之法律意见书 致：南方电网综合能源股份有限公司 本所依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）、《中国证券登记结算有限责任公司上市公司股东会网络投票业务实施 细则》《深圳证券交易所上市公司自律监管指引第1 号——主板上市公司规范运作（2025 年修订）》及中华人民共和国其他相关法律、法规、规章及规范性文件（以下简称"中 国法律"）以及南网能源《公司章程》之规定，出具本法律意见书。 为出具本法律意见书，本所律师审查了南网能源提供的以下文件，包括： 1、《南方电网综合能源股份有限公司章程》； 2、《南方电网综合能源股份有限公司股东会议事规则》； 3、《南方电网综合能源股份有限公司二届三十九次董事会会议决议》； 4、《南方电网综合能源股份有限公司 2025 年第七次独立董事专门会议决议》； 5、南网能源于 2025 年 12 月 13 日在深圳证券交易所网站公布的《南方电网综合 能源股份有限公司关于召开 2025 ...

Group 1 - The report emphasizes three main investment themes in the building materials industry: the stock chain, the Africa chain, and the AI chain. The stock chain focuses on optimizing demand and clearing supply varieties, with a significant shift in consumer demand expected as renovation needs rise to nearly 70% by 2030 [4][7][26] - The Africa chain highlights the undervalued potential of leading companies in the African market, benefiting from population growth and urbanization, with a projected threefold market expansion for cement [9][10] - The AI chain anticipates an upgrade in the special electronic cloth industry, driven by the transition from Low-Dk to higher-grade products, indicating substantial domestic replacement opportunities due to supply shortages [10][10] Group 2 - The stock chain indicates that the renovation demand is currently around 50% and is expected to reach nearly 70% by 2030, which will drive the industry back to historical demand levels [7][26][28] - The report notes that the supply of consumer building materials is expected to exit significantly, with production levels for various materials projected to be at 90% to 62% of their peak by 2024 [7][37] - The report identifies companies like Huaxin Cement and West Cement as key players in the African market, which is expected to see high demand due to ongoing urbanization and infrastructure development [9][10] Group 3 - The report suggests that the renovation market could reach 20 billion square meters annually, driven by a shorter renovation cycle and an increase in the aging housing stock [28][31] - The report highlights that leading companies in the consumer building materials sector are expected to show revenue and profit resilience, with some companies already demonstrating growth despite industry downturns [8][41] - The report indicates that the waterproof and coating sectors are under significant pressure, with the waterproof materials market expected to see a notable decline in production by 2024 [45][58]

Core Viewpoint - The company, Nanfang Energy, announced a strategic shift for 2026, focusing on industrial and building energy efficiency while ceasing new investments in photovoltaic and smart green energy projects [1][2] Group 1: Strategic Focus - Nanfang Energy will concentrate on two core businesses: industrial energy efficiency and building energy efficiency, halting new investments in comprehensive resource utilization [1] - The company aims to adapt to market changes and enhance its risk resilience by optimizing its business structure [1] Group 2: Business Performance - As of the first three quarters of 2025, Nanfang Energy reported a revenue of 2.629 billion yuan, reflecting a year-on-year growth of 15.37%, and a net profit attributable to shareholders of 342 million yuan, which is a significant increase of 125.08% [2] - The main revenue contributors are industrial energy efficiency (54.92%) and building energy efficiency (26.92%) [1] Group 3: Market Context - The company recognizes that the renewable energy sector has become increasingly competitive, with low-tech projects yielding uncertain returns due to new policies like full electricity market entry [1] - Nanfang Energy plans to transition from holding smart green energy projects to focusing on multi-energy collaboration and intelligent operations [2]

Core Viewpoint - The company, South Network Energy, has announced its strategic plan for 2026, focusing on industrial energy conservation and transitioning from holding solar energy projects to multi-energy collaboration and smart operations [1][7]. Group 1: Strategic Directions - The company has identified five core execution directions, emphasizing transformation and optimization of core business layout, particularly in industrial and building energy conservation [2][8]. - The company will no longer invest in comprehensive resource utilization and will focus on high-end service businesses in industrial and building energy conservation [2][8]. Group 2: Market Development and Product System - The company aims to optimize its market development mechanism and establish a new business opportunity management system, enhancing collaboration with various stakeholders [3][8]. - There will be a focus on deepening the product system and promoting lifecycle management while driving technological innovation and results transformation [3][8]. Group 3: Technological Innovation - The company emphasizes that technological innovation is its core competitive advantage, aiming to leverage business scenario advantages to drive breakthroughs in comprehensive energy technologies and products [4][9]. Group 4: Operational Service Capability - The company plans to enhance project operation management capabilities and optimize organizational models through digital transformation, focusing on improving asset quality and efficiency [5][10]. - Customer relationship management will be integrated with production operations to enhance customer loyalty through product quality and service attitude [5][10]. Group 5: Market Value Management - The company will elevate market value management to a strategic level, aiming to enhance market recognition and investment value, thereby increasing investor returns [6][11]. - It will engage in compliant information disclosure and strengthen investor relations while exploring mergers, refinancing, and asset securitization to enhance asset value and expand business space [6][11].

证券日报网讯 12月23日，南网能源发布公告称，公司二届四十次董事会会议审议通过《关于南方电网 综合能源股份有限公司高级管理人员2024年薪酬清算方案的议案》等多项议案。 （文章来源：证券日报） ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 证券代码：003035 证券简称：南网能源 公告编号：2025-086 南方电网综合能源股份有限公司 关于战略规划 2026 年度执行重点计划的公告 1、由于本执行计划是基于南方电网综合能源股份有限公司（以下简称"南 网能源"或"公司"）现阶段情况制定的发展目标及重点任务，本公告中涉及的 未来计划、目标等前瞻性陈述，均不构成公司对投资者的实质性承诺。 2、由于宏观经济环境、行业发展形势和市场环境持续变化，公司战略规划 2026 年度执行重点计划的实际执行情况存在一定的不确定性。敬请投资者注意 投资风险。 南网能源二届四十次董事会会议审议通过了《关于南方电网综合能源股份有 限公司战略规划 2026 年度执行重点计划的议案》，现将有关情况公告如下： 在风险防控方面，动态处置低效资产，生物质项目有序退出。阳山公司已不 再纳入公司合并报表范围，藤县生物质及赤水生物质公司经营情况大幅改善，拟 挂牌转让。深化应收账款专项治理，截至 2025 年 11 月底，公司应收账款增幅低 于收入增幅 3.9 个百分点，有效降 ...

关于二届四十次董事会会议决议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 证券代码：003035 证券简称：南网能源 公告编号：2025-085 南方电网综合能源股份有限公司 南方电网综合能源股份有限公司（以下简称"公司"）二届四十次董事会会 议于 2025 年 12 月 16 日以电子邮件等形式发出会议通知，于 2025 年 12 月 23 日（星期二）下午 14:30 在广州市天河区华穗路 6 号楼会议室以现场的方式召开。 会议应出席董事 9 名，实际亲自出席董事 9 名。公司高级管理人员列席了会议， 董事长宋新明先生召集并主持本次会议。本次会议为临时董事会会议，会议参与 表决人数及召集、召开程序符合《中华人民共和国公司法》和《南方电网综合能 源股份有限公司章程》等有关规定。 二、董事会会议审议情况 （一）审议通过《关于南方电网综合能源股份有限公司高级管理人员 2024 年薪酬清算方案的议案》 公司第二届董事会薪酬与考核委员会第十四次会议已于 2025 年 12 月 22 日 审议通过本议案。 公司2025年第八次独立董事 ...

New Stock Listings - One new stock listed today: Muxi Co., Ltd. (688802) with an issue price of 104.66 yuan [1] Industry News - The Ministry of Commerce announced the imposition of anti-dumping duties on imported pork and pork products from the EU for a period of five years starting today [1] - The 2025 Xiaomi Human-Vehicle Home Ecosystem Partner Conference is being held today [1] - The 2025 China Artificial Intelligence Industry Innovation and Development Conference is taking place today [1] - The Second Global Data Technology Conference (GDTC) is being held in Beijing from today until the 18th [1] - The Fourth Computing Power Network and Digital Economy Forum, along with the 2025 "Computing Power Puxiang" Conference, is being held today [1] - Dell announced a price increase for all its commercial product lines starting today, attributed to demand for memory chips [1] - The U.S. Trade Representative's office warned of potential retaliatory measures against the EU's service industry and may initiate a Section 301 investigation [1] - The U.S. FDA approved a twice-a-year asthma medication from GlaxoSmithKline [1] - Autonomous driving company Waymo is reportedly discussing raising several billion dollars at a valuation exceeding $100 billion [1] - Tesla's stock price reached a historic high, with a market capitalization exceeding $1.6 trillion, reflecting growing optimism about autonomous driving [1] - Level 3 autonomous driving has been approved, with Changan Automobile and BAIC Blue Valley models receiving pilot approval [1] - Apple plans to expand its iPhone product line from five to seven models before fall 2027 [1] - OpenAI appointed former UK Chancellor Osborne to lead the "OpenAI for Countries" initiative [1] - AI data platform Databricks is reportedly raising over $4 billion at a valuation of $134 billion [1] - The European Commission plans to issue approximately €90 billion in bonds in the first half of next year [1] Economic Data - A total of 189.8 billion yuan in 7-day reverse repos is maturing today [1] - Various economic indicators are being released, including Japan's trade balance, export and import amounts for November, and the UK's core CPI [1] - Germany's Ifo Business Climate Index for December and HICP data for November are being published [1] - Italy's HICP data for November is also being released [1] - Eurozone's November CPI and core CPI data are being reported [1] - U.S. retail inventory adjustments and EIA crude oil inventory changes for the week ending December 12 are being released [1] A-Share Market Dynamics - Six listed companies are facing stock unlocks, including Oke Technology with 70 million shares (74.99% of total shares) and Meino Biological with 13.88 million shares (9.86%) [1] - Several companies announced dividend distributions, with Chongqing Brewery (10 shares for 13 yuan) and Wuliangye (10 shares for 25.78 yuan) among those with significant payouts [1] - Dongjie Intelligent is planning to acquire a controlling stake in Aobo Intelligent, leading to a stock suspension [1] - Multiple companies released important announcements, including 360 clarifying rumors of financial fraud and Longping High-Tech planning a 1 billion yuan investment in production bases in Vietnam and Malaysia [1] - Lianhua Holdings' subsidiary plans to purchase acceleration cards for intelligent computing business for 200 million yuan [1] - Hualing Cable intends to acquire 70% of San Zhu Technology for 183 million yuan [1] - Xiechuang Data signed a strategic cooperation framework agreement to enter the optical chip and module industry [1]