编辑：赵鼎 值得关注的是，江宁开发区能碳虚拟电厂示范项目融合多项核心技术，包括发电预测、负荷预测、价格 预测、可调潜力分析、资源聚合、优化调度、协调控制及交易辅助决策等，成功聚合开发区内分布式光 伏、储能设备、充电桩、空调负荷、冰蓄冷系统、电锅炉、工业可调负荷等多元化灵活性能源资源。目 前，项目已实现常态化参与需求响应、电力辅助服务及电力现货等市场化交易，为用户提供智能化、集 约化的智慧用能服务，有效提升能源利用效率与资源配置合理性。 此外，项目创新性提出"电碳耦合"与"配微协同"技术理念，构建起区域多层级协同的智慧能碳管控平 台。该平台可助力政府、园区及企业搭建覆盖全生命周期、全环节、全链条的智慧能碳管理系统，实现 碳足迹精准追溯，在降低企业用能成本的同时，推动区域碳排放强度持续下降。 未来，华电江苏区域将牢牢把握新型电力系统建设与国家电力市场改革的重要机遇，进一步加快项目实 体化运营推进步伐，积极探索并创新"资源聚合 + 交易驱动""平台运营 + 能碳服务"等多元化商业模式， 为国家"双碳"目标实现与新型电力系统建设贡献更多华电力量。（王宇静） 近日，由中国华电所属的华电江苏能源有限公司、南京国电南自自动 ...

Group 1 - The company, Guodian Nanjing Automation Co., Ltd., is relocating its headquarters due to business development needs [1] - The new office address will be "No. 38, Xinmofan Road, Gulou District, Nanjing City, Electric Power Digital Industry Park, Building 1" starting from September 26, 2025 [1] - The contact information for the company's legal affairs department remains unchanged despite the address change [1]

Core Viewpoint - The National Energy Administration has announced the fifth batch of major technological equipment in the energy sector, including 82 items, with a focus on energy storage technologies, highlighting the importance of innovation and supply chain security in the energy industry [2][8]. Summary by Sections Major Technological Equipment - A total of 82 technological equipment items have been included in the fifth batch of major technological equipment in the energy sector, with 10 projects specifically in the energy storage field [2][8]. - Notable energy storage systems include a 6MWh prefabricated lithium-ion battery storage system, a high-voltage direct-connected grid-type storage system, and a dynamic reconfigurable battery storage system [2][6]. Research and Development Units - Various research and development units are involved in the creation of these technologies, including China Railway Engineering Design Consulting Group, the Chinese Academy of Sciences, and Ningde Times New Energy Technology Co., Ltd. [4][5][6]. - The equipment is being developed for specific projects, such as the 155MW/310MWh storage project in Jinxing County by Times Green Energy [4][5]. User Units and Projects - User units for these technologies include major energy companies like China Huadian Corporation and Qinghai Ruineng New Energy Co., Ltd., with projects located in regions such as Qinghai and Gansu [4][5][6]. - Specific projects mentioned include a 100MW/400MWh compressed air storage project and a 250MW/1000MWh vanadium flow battery storage project [5][6]. Policy Support - The announcement outlines various policy supports for the application of these major technological equipment, including priority in planning and approval processes for related projects [8][9]. - There are provisions for non-bidding procurement methods to ensure the implementation of these technologies [9]. Reporting and Evaluation - The development units and user units are required to report progress and conduct self-evaluations after one year of operation for the projects [9][10].

电子信箱：s-dept@sac-china.com 关于公司办公地址变更的公告 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、准确性和完整性承担法律责任。 因经营发展需要，国电南京自动化股份有限公司（以下简称"公司"）总部 自 2025 年 9 月 26 日起从目前的办公地址"江苏省南京高新技术产业开发区星火 路 8 号 H 楼"搬迁至"江苏省南京市鼓楼区新模范马路 38 号电力数智产业园 1 号楼"。 公司对外信息披露（证券法务部）的办公地址、邮政编码同步变更。除上述 变更外，公司联系电话、传真、电子信箱均保持不变。现将相关信息公告如下： 公司证券法务部的办公地址：江苏省南京市鼓楼区新模范马路 38 号电力数 智产业园 1 号楼国电南京自动化股份有限公司 909 室 邮政编码：210003 证券代码：600268 股票简称：国电南自 公告编号：临 2025-046 联系电话：025-83410173、83537368 国电南京自动化股份有限公司 传真：025-83410871 特此公告。 国电南京自动化股份有限公司 董事会 2025 年 9 月 27 ...

国电南京自动化股份有限公司 2025年第二次临时股东大会资料 股票代码：600268 公司简称：国电南自 国电南京自动化股份有限公司 2025 年第二次临时股东大会资料 2025 年 10 月 15 日 - 1 - 国电南京自动化股份有限公司 2025年第二次临时股东大会资料 国电南京自动化股份有限公司 2025 年第二次临时股东大会 议 程 主持人：经海林 现场会议时间： 2025 年 10 月 15 日 14：00； 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票平台的投 票时间为股东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30， 13:00-15:00 ；通 过互 联网 投票平 台的 投票 时间为 股东 大会 召开 当日 的 9:15-15:00； 会议地点：江苏省南京市鼓楼区新模范马路 38 号，国电南京自动化股份有限公 司电力数智产业园 1 号楼 1101 会议室 | | 内 容 | 报告人 | | --- | --- | --- | | 一 | 主持人宣布会议开始并报告会议出席情况 | | | 二 | 推选现场投票计票人、监票人 | | | 三 | 会议审 ...

Core Insights - The State Grid Corporation of China announced the results of its 2025 sixth batch procurement for substation equipment, with a total of 1,412,425 million yuan across 541 packages, provided by 247 companies [1] - The relay protection and substation computer monitoring system procurement involved 44 packages worth 64,318 million yuan, with 12 suppliers winning bids [1] Group 1: Winning Suppliers - Nanjing South Rui Relay Protection Engineering Technology Co., Ltd. won the largest share with a bid of 13,299 million yuan [2] - Beijing Sifang Relay Protection Engineering Co., Ltd. secured 8 packages totaling 9,584 million yuan [3] - Changyuan Shenzhi Relay Automation Co., Ltd. won 4 packages worth 8,353 million yuan [4] - Guodian Nanjing Control System Co., Ltd. received 4 packages totaling 7,850 million yuan [5] - Shanghai Siyuan Hongrui Automation Co., Ltd. won 4 packages worth 6,395 million yuan [6] Group 2: Market Dynamics - Nanjing South Rui Relay Protection Engineering Technology Co., Ltd. captured a 20.7% market share, leading by 5.8 percentage points over the second-place Beijing Sifang [12] - Shanghai Siyuan Hongrui Automation Co., Ltd. showed significant progress, closing the gap with Guodian Nanjing Control System Co., Ltd. by only 2.3 percentage points [12] - The second group of suppliers, including Dongfang Electronics Co., Ltd. and XJ Electric Co., Ltd., collectively accounted for 18.5% of the total amount, 2.2 percentage points lower than the leader [15]

Meeting Overview - The second temporary supervisory board meeting of Guodian Nanjing Automation Co., Ltd. was held on September 16, 2025, in compliance with relevant laws and regulations [2][4] - The meeting was attended by all three supervisors, with one participating via video due to work commitments [2][3] Resolutions Passed - The supervisory board approved the resignation of the chairman of the supervisory board, Song Zhiqiang, and the nomination of Cao Min as a candidate for the supervisory board [4][44] - The voting results for the resignation and nomination were unanimous, with 3 votes in favor and no opposition [4][44] Candidate Background - Cao Min, born in November 1973, holds a master's degree in project management and is a senior accountant. She has held various positions in financial and auditing roles within the China Huadian Corporation [5][47] Upcoming Shareholders' Meeting - The second temporary shareholders' meeting is scheduled for October 15, 2025, at 14:00, to discuss the resolutions passed by the supervisory board [10][34] - The meeting will be held at the company's headquarters in Nanjing, with both on-site and online voting options available [10][11] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the day of the meeting, with specific time slots designated for voting [11][12] - Detailed instructions for voting and registration for the meeting are provided for shareholders [20][21]

Group 1 - The company Guodian Nanzi announced the addition of Ms. Cao Min as a candidate for the ninth supervisory board [2]

Group 1 - The company, Guodian Nanzi, announced the addition of Mr. Tang Jiang as a candidate for the ninth board of directors [2]

Group 1 - The core point of the article is the resignation of Mr. Guo Xiaojun from the board of directors of Guodian Nanzi due to retirement, and the appointment of Mr. Tang Jiang as a candidate for the board [1] - Guodian Nanzi's revenue composition for the first half of 2025 shows that power automation equipment accounts for 99.63% of total revenue, while other businesses account for 0.37% [1] - As of the report date, Guodian Nanzi has a market capitalization of 9.9 billion yuan [1]