Market Overview - The A-share market experienced a morning adjustment with all three major indices declining, showing significant differentiation between large and small-cap stocks. Mid-cap stocks performed relatively strong [1] - The total trading volume in the Shanghai and Shenzhen markets reached 1.64 trillion, a decrease of 71.3 billion compared to the previous trading day [1] Sector Performance - The market saw a rotation of hot sectors, with battery and semiconductor stocks collectively adjusting. Notably, companies like Xiandai Intelligent fell over 11%, while previously strong performers in the chip industry, such as Yandong Micro, Huahong Semiconductor, and Baiwei Storage, also faced significant declines [1] - On the upside, the focus shifted to sectors like power grid equipment, nuclear power, and military industry, with New Special Electric achieving a 20% limit-up and several other stocks hitting the limit-up as well. Wind power equipment stocks showed resilience, with Jixin Technology achieving four consecutive limit-ups over six days [3] - The nuclear power sector continued its strong performance, with companies like Hezhan Intelligent and Antai Technology achieving multiple consecutive limit-ups [3] Index Performance - By the end of the trading session, the Shanghai Composite Index fell by 0.51%, the Shenzhen Component Index dropped by 1.85%, and the ChiNext Index decreased by 3.40% [3]

Group 1 - The A-share market's robotics concept stocks are performing strongly, with several stocks hitting the 10% daily limit up, including Paislin, Guodian Nanzi, and Bohai Automobile [1] - Notable stock performances include Zhongwei Electronics up 9%, Fulongma up over 7%, and several others like Landai Technology and Shunyu Precision Engineering rising over 6% [1] - The year-to-date performance of these stocks shows significant gains, with Fulongma leading at 138.53%, followed by Taotao Automotive at 252.29% [2] Group 2 - Tesla has recently initiated factory audits in China, engaging with multiple companies in Ningbo, focusing on the Optimus GEN3 model, overseas production capacity, and production ramp-up [2] - The GEN3 model is expected to be finalized in the coming weeks, with plans for an external announcement [2] - Tesla is optimistic about the production ramp-up for robots in the coming years, with suppliers being asked to increase production capacity significantly [2]

Core Viewpoint - The establishment of Jiangsu Huadian Jiangkai Smart Energy Co., Ltd. marks a significant step towards the operational phase of the Jiangning Development Zone's energy-carbon virtual power plant demonstration project, driven by the collaboration of Huadian Jiangsu Energy Co., Ltd., Nanjing Guodian Nanzi Automation Co., Ltd., and the Jiangning Development Zone Management Committee [1] Group 1: Company Focus and Operations - The new company will focus on stabilizing energy supply and promoting green low-carbon transformation, particularly in the "artificial intelligence + new energy business" sector [1] - Key business areas include photovoltaic project development, energy storage system integration, virtual power plant construction and commercialization, and comprehensive smart energy services [2] - The company aims to provide a full range of services to various enterprises in the development zone, including electricity trading, energy management, and carbon management solutions, contributing to high-quality development and dual carbon goals [2] Group 2: Technological Innovations and Market Participation - The project integrates multiple core technologies such as generation forecasting, load forecasting, price forecasting, and resource aggregation, successfully combining diverse flexible energy resources within the development zone [2] - The project has achieved regular participation in demand response, ancillary services, and electricity spot market transactions, enhancing energy efficiency and resource allocation [2] - Innovative concepts like "electric-carbon coupling" and "coordinated micro-distribution" have been proposed, creating a multi-level collaborative smart energy-carbon management platform [3] Group 3: Future Directions and Strategic Goals - The company plans to accelerate the operationalization of projects, exploring diverse business models that combine resource aggregation with transaction-driven approaches and platform operations with energy-carbon services [3] - The focus will be on leveraging opportunities from the new power system construction and national electricity market reforms to contribute to the national dual carbon goals [3]

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]