301638SZSE

2025 Annual Sustainable Development Report (ESG Report)

✨ AI Summary

This report is the first sustainable development report (ESG report) released by Southern Power Grid Digital Grid Research Institute Co., Ltd. It details the company's management methods and achievements in environmental, social, and governance issues for the year 2025. Key figures include total assets of 15.606 billion RMB and net profit of 636 million RMB. The report emphasizes the company's commitment to digital transformation and sustainable practices.

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About This Report

Report Overview

This report is the first sustainable development report (ESG report) released by Southern Power Grid Digital Grid Research Institute Co., Ltd. Adhering to the principles of objectivity, standardization, transparency, and comprehensiveness, the report provides a detailed disclosure of the company's management methods and work achievements in environmental, social, and corporate governance issues for the year 2025. The content of this report covers Southern Power Grid Digital Grid Research Institute Co., Ltd. and its affiliated enterprises.

Reporting Period

The reporting period is from January 1, 2025, to December 31, 2025, with some content extended to enhance comparability and completeness. For convenience, "Southern Power Grid Digital Grid Research Institute Co., Ltd." is also referred to as "Southern Grid Research Institute," "Southern Grid Digital," "the Company," or "we"; "Southern Power Grid Digital Grid Group Co., Ltd." is referred to as "Southern Grid Digital Group" or "the Group"; and "China Southern Power Grid Co., Ltd." is referred to as "Southern Power Grid Company," "Southern Power Grid," or "Southern Grid." Additionally, to ensure accurate and unified expression of relevant content during external release, dissemination, and citation, this report will use abbreviations for the company's affiliated enterprises to facilitate reader comprehension.

Naming Explanation

This report includes both printed and electronic versions.

Company Affiliated Enterprises and Abbreviations

Enterprise NameAbbreviation
Southern Power Grid Digital Grid Technology (Guangdong) Co., Ltd.Digital Grid Company
Southern Power Grid Data Platform and Security (Guangdong) Co., Ltd.Data Company
Southern Grid Digital Operation Software Technology (Guangdong) Co., Ltd.Digital Operation Company
Southern Power Grid Computing Technology Digital Engineering (Guangdong) Co., Ltd.Computing Engineering Company
Southern Power Grid Artificial Intelligence Technology Co., Ltd.AI Company
Southern Power Grid Sensing Technology (Guangdong) Co., Ltd.Sensing Company
Southern Power Grid Digital Grid Research Institute Co., Ltd. Inner Mongolia BranchInner Mongolia Branch
Southern Power Grid Digital Grid Research Institute Co., Ltd. Beijing Intelligent Consulting BranchConsulting Branch

Data Explanation

The data used in this report is sourced from the company or formally published external documents and reports. Financial data is presented in RMB, unless otherwise specified. In case of discrepancies with financial reports, the financial reports shall prevail.

Compilation Basis

This report is compiled based on the following guidelines:

  • United Nations 2030 Sustainable Development Goals (SDGs)
  • State-owned Assets Supervision and Administration Commission of the State Council's "Guiding Opinions on Central Enterprises' High Standards for Social Responsibility in the New Era"
  • Ministry of Finance of the People's Republic of China "Corporate Sustainable Disclosure Standards - Basic Standards (Trial)"
  • Shenzhen Stock Exchange "Self-Regulatory Guidelines for Listed Companies No. 17 - Sustainable Development Report (Trial)"
  • China Enterprise Reform and Development Research Association, Responsibility Cloud Research Institute "Guidelines for Sustainable Development Reports of Chinese Enterprises (CASS-ESG6.0)."

Chairman's Address

The company firmly implements the strategic deployments of Digital China and Energy Strong Nation, actively responds to the "dual carbon" goals, and strives to forge digital core competitiveness. By synergizing digitalization and greening, the company promotes the construction of a new power system and a new energy system. This supports the rapid transformation and upgrading of the physical grid in five provinces and regions, launching an integrated digital twin platform to achieve a unified view of grid equipment, and expanding the coverage of digital grid construction.

The company has improved the settlement module of the unified power trading platform, effectively ensuring the continuous settlement trial operation of the Southern regional power market. Three major data centers have been basically completed in Guizhou Gui'an, Guangdong Huixu, and Guangdong Tangxia, with edge computing nodes covering 58 cities.

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