Core Viewpoint - The announcement from Guodian Nanzi indicates that the company's board of directors has approved multiple proposals during its third meeting of the ninth session [2] Group 1 - The board meeting took place on the evening of August 21 [2] - The company has passed a resolution regarding the formulation of certain proposals [2]

Growth - Teva Pharmaceutical reported a net profit of 38.01 million yuan in the first half of the year, a year-on-year increase of 1313.23% [1] - Qianfang Technology achieved a net profit of 170 million yuan, up 1287.12% year-on-year [1] - Tianyu Digital Science and Technology recorded a net profit of 23.62 million yuan, reflecting a 453.67% increase [1] - Suzhou Gude reported a net profit of 43.70 million yuan, up 310.28% year-on-year [1] - Sainuo Medical achieved a net profit of 13.84 million yuan, an increase of 296.54% [1] - Runfeng Co., Ltd. reported a net profit of 556 million yuan, up 205.62% year-on-year [1] - Guodian Nanzi achieved a net profit of 159 million yuan, reflecting a 197.03% increase [1] - Ruijie Networks reported a net profit of 452 million yuan, up 194% year-on-year [1] - Zhongjing Technology achieved a net profit of 25.74 million yuan, an increase of 144.05% [1] - China National Materials Technology reported a net profit of 999 million yuan, up 114.92% year-on-year [1] - Lante Optics achieved a net profit of 103 million yuan, reflecting a 110.27% increase [1] - Yidao Information reported a net profit of 11.41 million yuan, up 96.02% year-on-year [1] - Qianzhao Optoelectronics achieved a net profit of 69.23 million yuan, an increase of 88.04% [1] - Ruile New Materials reported a net profit of 166 million yuan, up 74.22% year-on-year [1] - Lvtian Machinery achieved a net profit of 140 million yuan, reflecting a 64.36% increase [1] - Mega Chip Color reported a net profit of 110 million yuan, up 48.83% year-on-year [1] - Jiaojian Co., Ltd. achieved a net profit of 113 million yuan, an increase of 48.66% [1] - Huhua Electronics reported a net profit of 1.683 billion yuan, up 47.50% year-on-year [1] - Sany Heavy Industry achieved a net profit of 5.216 billion yuan, reflecting a 46% increase [1] - Goodix Technology reported a net profit of 431 million yuan, up 35.74% year-on-year [1] - Allwinner Technology achieved a net profit of 161 million yuan, an increase of 35.36% [1] - Bichu Electronics reported a net profit of 640 million yuan, up 30.32% year-on-year [1] - Ganneng Co., Ltd. achieved a net profit of 438 million yuan, reflecting a 29.39% increase [1] - Weigao Medical reported a net profit of 492 million yuan, up 28.07% year-on-year [1] - GoerTek achieved a net profit of 1.417 billion yuan, reflecting a 15.65% increase [1] - Huason Pharmaceutical reported a net profit of 53.95 million yuan, up 14.27% year-on-year [1] - Gaoxin Development achieved a net profit of 66.92 million yuan, an increase of 14.06% [1] - Shanghai Jahwa reported a net profit of 266 million yuan, up 11.66% year-on-year [1] Stable Growth - Hangcha Group reported a net profit of 1.121 billion yuan, reflecting an increase of 11.38% year-on-year [2] - Dong'e Ejiao achieved a net profit of 818 million yuan, up 10.74% [2] - Beikong Technology reported a net profit of 54.31 million yuan, an increase of 10.59% [2] - Hongxin Electronics achieved a net profit of 53.99 million yuan, up 9.85% year-on-year [2] - Huace Testing reported a net profit of 467 million yuan, reflecting a 7.03% increase [2] - Samsung Medical achieved a net profit of 1.230 billion yuan, up 6.93% year-on-year [2] - Jiangzhong Pharmaceutical reported a net profit of 522 million yuan, reflecting a 5.80% increase [2] - Hualing Cable achieved a net profit of 63.64 million yuan, up 4.74% year-on-year [2] - Kuaijishan reported a net profit of 93.88 million yuan, reflecting a 3.41% increase [2] - Laishen Tongling achieved a net profit of 60.61 million yuan, turning from loss to profit [2] - Yunnan Geology reported a net profit of 22.15 million yuan, turning from loss to profit [2] - Shandong Steel achieved a net profit of 1.253 million yuan, turning from loss to profit [2] Decline and Loss - Zhongtian Rocket reported a net profit of 394,460 yuan, a year-on-year decrease of 80.74% [2] - Liuhua Co., Ltd. achieved a net profit of 344,280 yuan, down 78.01% year-on-year [2] - Qiaqia Food reported a net profit of 886.42 million yuan, a decrease of 73.68% [2] - Hangjin Technology achieved a net profit of 1.372 million yuan, down 58.38% year-on-year [2] - Taiping Bird reported a net profit of 7.771 million yuan, a decrease of 54.61% [2] - Canadian Solar reported a net profit of 731 million yuan, down 41.01% year-on-year [2] - Sinopec achieved a net profit of 21.483 billion yuan, a decrease of 39.8% [2] - Fulejia reported a net profit of 230 million yuan, down 32.54% year-on-year [2] - Palin Bio reported a net profit of 236 million yuan, down 27.89% [2] - Yiwei Lithium Energy achieved a net profit of 1.605 billion yuan, down 24.9% year-on-year [2] - Jinguang Electric reported a net profit of 42.34 million yuan, down 17.16% [2] - Hexing Co., Ltd. achieved a net profit of 107 million yuan, down 16.98% year-on-year [2] - Electric Investment Production and Financing reported a net profit of 459 million yuan, down 13.41% [2] - Tiantan Biological achieved a net profit of 633 million yuan, down 12.88% year-on-year [2] - Huali Group reported a net profit of 1.671 billion yuan, down 11.06% [2] - Zhongyou Engineering achieved a net profit of 470 million yuan, down 10.87% year-on-year [2] Further Losses - Chongda Technology reported a net profit of 222 million yuan, down 6.19% year-on-year [3] - Xinhua Department Store achieved a net profit of 86.01 million yuan, down 2.52% [3] - Zhuosheng Micro reported a net loss of 147 million yuan, turning from profit to loss [3] - Penghui Energy reported a net loss of 88.23 million yuan, turning from profit to loss [3] - Yipin Hong reported a net loss of 73.54 million yuan, turning from profit to loss [3] - Zhongbing Hongjian reported a net loss of 40.71 million yuan, turning from profit to loss [3] - Sanwei Xinan reported a net loss of 29.39 million yuan, turning from profit to loss [3] - Anyuan Coal reported a net loss of 290 million yuan [3] - Keda Xunfei reported a net loss of 239 million yuan [3] - Jishi Media reported a net loss of 23.2 million yuan [3] - Nanjing Chemical Fiber reported a net loss of 88.93 million yuan [3] - Guangsheng Tang reported a net loss of 66.69 million yuan [3] - Chutian Long reported a net loss of 39.77 million yuan [3]

Meeting Overview - The third meeting of the ninth Supervisory Board of Guodian Nanjing Automation Co., Ltd. was held in compliance with the Company Law and relevant regulations, ensuring the meeting's legality and validity [1][2] - The meeting was convened on August 20, 2025, with all three supervisors present, including one attending in person and two via video [1] - The meeting was chaired by Supervisor Song Zhiqiang, with the company’s board secretary in attendance [1] Resolutions Passed - The Supervisory Board unanimously approved the 2025 Half-Year Report and its summary, with all three votes in favor and no opposition or abstentions [1][2] - The board also approved the risk assessment report regarding China Huadian Group Financial Co., Ltd., with two votes in favor and no opposition or abstentions [2][3] Risk Assessment Report - The risk assessment report provided an objective and comprehensive evaluation of the financial risks associated with the company's financial operations [3] - The process followed legal and regulatory requirements, ensuring no harm to the interests of the company and its shareholders, particularly minority shareholders [3]

Company Overview - Guodian Nanjing Automation Co., Ltd. is listed on the Shanghai Stock Exchange with stock code 600268 [1] - The company reported total assets of approximately 11.38 billion RMB, an increase of 3.88% compared to the previous year [1] - The net profit attributable to shareholders reached approximately 356 million RMB, reflecting a significant increase of 66.40% year-on-year [1] Financial Performance - The company's operating revenue for the reporting period was approximately 4.28 billion RMB, representing a year-on-year growth of 25.23% [1] - The net profit after deducting non-recurring gains and losses was approximately 149 million RMB, which is a substantial increase of 207.49% compared to the same period last year [1] - The net cash flow from operating activities was negative at approximately -235 million RMB, compared to -52 million RMB in the previous year [1] Shareholder Information - The largest shareholder is Huadian Group Nanjing Electric Power Automation Equipment Co., Ltd., with a significant stake in the company [2][3] - The top ten shareholders include various institutional investors, with the largest holding being 6.99% by Hong Kong Central Clearing Limited [3] Debt and Financial Ratios - The company issued bonds amounting to 20 million RMB with an interest rate of 3.07%, maturing in June 2026 [5] - The asset-liability ratio at the end of the reporting period was 62.42%, up from 60.88% at the end of the previous year [5] - The EBITDA interest coverage ratio was reported at 165.64, indicating strong earnings relative to interest expenses [5]

Meeting Overview - The third meeting of the ninth board of directors of Guodian Nanjing Automation Co., Ltd. was held on August 20, 2025, in compliance with relevant laws and regulations [1] - All 9 directors attended the meeting, with 8 present on-site and the chairman participating via video [1] Resolutions Passed - The board unanimously approved the 2025 semi-annual report and its summary, with 9 votes in favor [2] - The board agreed on the risk assessment report regarding China Huadian Group Finance Co., Ltd., with 5 votes in favor, while related party directors abstained from voting [2] - The board approved the 2025 semi-annual legal construction report, with unanimous support [3] - The board agreed to revise the company's investment management measures, receiving unanimous approval [3] - The board also approved the establishment of a market value management system, with unanimous support [4]

Core Viewpoint - Guodian Nanjing Automation Co., Ltd. reported significant growth in revenue and net profit for the first half of the year, indicating strong operational performance and market demand in the power automation sector [2][4][6]. Company Overview and Financial Indicators - The company achieved operating revenue of approximately 4.28 billion yuan, a 25.23% increase compared to the same period last year [2][16]. - Total profit reached approximately 356 million yuan, marking a 66.40% increase year-on-year [2][16]. - Net profit attributable to shareholders was approximately 158.86 million yuan, reflecting a substantial increase of 197.03% compared to the previous year [2][16]. - The company's total assets increased by 3.88% to approximately 11.38 billion yuan, while net assets rose by 1.12% to approximately 3.38 billion yuan [2][16]. Business Performance - The company reported a total order intake of 55.39 billion yuan, a 2.18% increase year-on-year, with cash receipts of 41.94 billion yuan, up 197.03% from the previous year [6][8]. - The company continues to focus on enhancing its core functions and competitiveness, achieving positive results in its operational goals [4][6]. Industry Context - The power automation industry is experiencing stable demand due to increased investment in power infrastructure and a shift towards renewable energy sources [4][6]. - The company is positioned as a leader in the power automation sector, benefiting from strong technological capabilities and a high degree of autonomy in the domestic market [4][6]. Innovation and R&D - The company completed 120 patent authorizations, including 85 invention patents, the highest in its history, and is actively involved in national-level technology innovation projects [7][8]. - The company is developing a comprehensive solution for virtual power plants and is engaged in AI-related projects to enhance its technological capabilities [7][8]. Operational Strategy - The company employs a centralized procurement model to ensure supply chain security and quality, while also implementing a production model based on sales forecasts [3][8]. - The marketing strategy includes a two-tier management system to enhance market penetration and customer service [3][8].

第三条 本办法所称投资包括固定资产投资与股权投资。 国电南京自动化股份有限公司 投资管理办法 (已经 2025 年 8 月 20 日公司第九届董事会第三次会议审议通过) 第一章 总则 第一条 以习近平新时代中国特色社会主义思想为指导，完 整、准确、全面贯彻新发展理念，建立战略导向明确、治理结构 优良、管控体系科学、运作机制高效、基础管理扎实、监督考核 闭环的投资管理体系，切实提高发展质量和效益，有效防范投资 风险，根据国家有关法律、法规，国务院国资委《中央企业投资 监督管理办法》（国资委令第 34 号）、《中央企业境外投资监 督管理办法》（国资委令第 35 号）、《国电南京自动化股份有 限公司章程》等管理制度，制定本办法。 第二条 本办法适用于国电南京自动化股份有限公司（以下 简称公司）及各基层企业的投资活动（含境内、境外）。 固定资产投资是指建造和购置固定资产的投资活动。主要包 括：（1）基建投资，指能够形成新增生产能力、直接产生经济 效益的新建、扩建、改建等基本建设项目投资以及固定资产购置 等；（2）技改投资，指对经营性固定资产以及现有设施、工艺 - 1 - 条件等，采用新技术、新工艺、新设备、新材料进行 ...

国电南京自动化股份有限公司 关于对中国华电集团财务有限公司的风险持续评估报告 按照上海证券交易所《上市公司自律监管指引第 5 号--交易和关联交易》的要求， 国电南京自动化股份有限公司（以下简称"公司"）通过查验中国华电集团财务有限 公司（以下简称"华电财务公司"）的《金融许可证》《企业法人营业执照》等证件 资料，并审阅包括资产负债表、损益表、现金流量表等在内的华电财务公司的定期财 务报告，对华电财务公司的经营资质、业务和风险状况进行了评估，具体情况报告如 下： 一、华电财务公司简介 1.华电财务公司是经国家金融监督管理总局批准，根据《企业集团财务公司管理 办法》设立的财务公司。由中国华电集团有限公司控股，华电集团系统内 6 家企业共 同出资组建的一家全国性非银行类金融机构。 2.金融许可证机构编码：L0024H211000001。 3.统一社会信用代码：91110000117783037M。 4.注册资本金：5,541,117,395.08 元。 5.法定代表人：李文峰。 6.公司住所：北京市西城区宣武门内大街 2 号楼西楼 10 层（邮编：100031）。 7.股东方构成： 8.经营范围：（一）吸收成员单 ...

(本页无正文,为《国电南京自动化股份有限公司董事会审计委员会意见书》 之签字页) 国电南京自动化股份有限公司 董事会审计委员会委员签字: 第九届董事会第三次会议 主任委员:胡进文 委 员:陈忠勇 李同春 骆小春 谢 2025 年 8 月 20 日 一、关于审议《对中国华电集团财务有限公司的风险持续评估报告》的意见 该报告反应了中国华电集团财务有限公司的经营资质、内部控制、经营管理 和风险管理状况,其业务范围、业务内容和流程、内部的风险控制制度等措施都 受到国家金融监管总局的严格监管,具有合法有效的《金融许可证》《企业法人 营业执照》,未发现中国华电集团财务有限公司存在违反国家金融监管总局颁布 的《企业集团财务公司管理办法》规定的情况,未发现其风险管理存在重大缺陷。 同意将该议案提交公司董事会审议。 (以下无正文) 董事会审计委员会意见书 根据上海证券交易所《股票上市规则》对上市公司日常关联交易的相关规定, 我们作为公司董事会审计委员会委员,就下述事项发表如下意见: ...

证券代码：600268 证券简称：国电南自 编号：临 2025-039 国电南京自动化股份有限公司 第九届监事会第三次会议决议公告 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、准确性和完整性承担法律责任。 一、 监事会会议召开情况 同意票为 3 票，反对票为 0 票，弃权票为 0 票。 根据《证券法》《公开发行证券的公司信息披露内容与格式准则第 3 号—半年度 报告的内容与格式》《公开发行证券的公司信息披露编报规则第 15 号—财务报告的 一般规定》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指 南第 2 号—业务办理》等有关规定的要求，我们作为国电南京自动化股份有限公司 的监事，在全面了解和审核公司 2025 年半年度报告及其摘要后，认为： （一）国电南京自动化股份有限公司（以下简称"公司"）第九届监事会第三次 会议的召开及程序符合《公司法》《公司章程》及有关法律、法规的要求，会议合法 有效。 （二）本次会议通知于 2025 年 8 月 6 日以电子邮件方式发出。 （三）本次会议于 2025 年 8 月 20 日上午 11:00 以 ...