Core Insights - On October 16, Guodian Nanzi's stock fell by 5.05%, trading at 12.97 CNY per share, with a transaction volume of 1.897 billion CNY and a turnover rate of 13.80%, resulting in a total market capitalization of 13.176 billion CNY [1] Company Overview - Guodian Nanzi, established on September 22, 1999, and listed on November 18, 1999, is located in Nanjing, Jiangsu Province. The company specializes in research, development, production, sales, and consulting services related to power transmission and transformation protection, control and automation systems, and various industrial control and automation equipment [1] - The main business revenue composition includes: - Power grid automation: 47.55% - System integration center business: 18.68% - Power plant automation: 14.99% - Information technology business: 9.47% - Hydropower automation: 2.02% - Power electronics: 2.01% - Information security: 1.82% - Rail transit automation: 1.68% - Intelligent primary equipment: 1.29% - Other: 0.37% and 0.12% [1] Shareholder Insights - Among the top ten circulating shareholders of Guodian Nanzi, one fund from GF Fund Management, the GF Multi-Factor Mixed Fund (002943), entered the top ten in the second quarter, holding 3.5439 million shares, which accounts for 0.35% of the circulating shares. The estimated floating loss today is approximately 2.4453 million CNY [2] - The GF Multi-Factor Mixed Fund was established on December 30, 2016, with a latest scale of 12.69 billion CNY. Year-to-date returns are 32.93%, ranking 2538 out of 8161 in its category; the one-year return is 38.32%, ranking 2152 out of 8021; and since inception, the return is 433.76% [2]

Meeting Overview - The second extraordinary general meeting of shareholders was held on October 15, 2025, at the company's headquarters in Nanjing, Jiangsu Province [2][3] - The meeting was presided over by the chairman of the board, Mr. Jing Hailin [3][17] - All current directors and supervisors attended the meeting, with some participating via video [4][10] Resolutions Passed - The following resolutions were approved during the meeting: - The resignation and appointment of directors [5] - The resignation and appointment of the chairman of the supervisory board [5] - The meeting confirmed that there were no dissenting votes on the resolutions [2][5] Legal Compliance - The meeting was conducted in accordance with the Company Law and the company's articles of association, ensuring all procedures were legally valid [9][15] - The legal opinions were provided by Beijing Dacheng (Nanjing) Law Firm, confirming the legality of the meeting's procedures and resolutions [6] Board and Supervisory Committee Updates - The third extraordinary supervisory board meeting was also held on October 15, 2025, where Ms. Cao Min was elected as the chairman of the ninth supervisory board [12] - The third extraordinary board meeting took place on the same day, where the adjustment of the ninth board's specialized committees was approved [18]

一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 10 月 15 日 (二)股东大会召开的地点：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 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 629 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 604,969,636 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 59.5518 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 证券代码：600268 证券简称：国电南自 公告编号：2025-047 国电南京自动化股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 本次股东大会的召开符合《公司法》和《公司章程》的有关规定。会议由公 ...

北京大成(南京)律师事务所 关于国电南京自动化股份有限公司 2025年 第二次临时股东大会 之 法律意见书 大成 DENTONS 大成 is Dentons' Preferred Law Firm in China. 南京市鼓楼区集慧路 18 号联创科技大厦 A 座 7-11 楼,210036 18 Jihui Road, 7/F-11/F of Building A, Lianchuang Mansion, Gulou District, Nanjing, China, 210036 Tel: +86-025-8375 5110 Fax: +86-025-8375 5111 www.dentons.cn 北京大成(南京)律师事务所 关于国电南京自动化股份有限公司 2025 年 第二次临时股东大会的法律意见书 致:国电南京自动化股份有限公司 根据《中华人民共和国证券法》(以下简称"《证券法》")和《上市公司 股东会规则》(以下简称"《股东会规则》")等法律、法规和其他有关规范性 文件的要求,北京大成(南京)律师事务所(以下简称"本所")接受国电南京 自动化股份有限公司(以下简称"公司")的委托,指派律师参加公 ...

（四）本次会议应出席的监事 3 名，实际出席会议的监事 3 名。其中，参加现 场会议的监事 1 名，因公务原因，监事会主席曹敏女士、监事白延辉先生以视频接 入方式出席会议。 （五）本次会议由监事会主席曹敏女士主持，公司董事会秘书列席了会议。 证券代码：600268 证券简称：国电南自 公告编号：临 2025-049 国电南京自动化股份有限公司 2025 年第三次临时监事会会议决议公告 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 （一）国电南京自动化股份有限公司（以下简称"公司"）2025 年第三次临时 监事会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 9 月 29 日以电子邮件方式发出。 （三）本次会议于 2025 年 10 月 15 日下午 16:10 以现场结合视频方式召开，现 场会议在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 会议室召开。 监事会 2025 ...

证券代码：600268 股票简称：国电南自 公告编号：临 2025-048 国电南京自动化股份有限公司 2025 年第三次临时董事会会议决议公告 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。 一、董事会会议召开情况 （一）国电南京自动化股份有限公司（以下简称"公司"）2025 年第三次临 时董事会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 9 月 29 日以电子邮件方式发出。 （三）本次会议于 2025 年 10 月 15 日下午 16:00 以现场结合视频方式召开， 现场会议在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 会议室召开。 （四）本次会议应出席的董事 9 名，实际出席会议的董事 9 名，其中，参加 现场会议的董事 7 名，职工代表董事王茹女士、独立董事谢磊先生以视频接入方 式参会。 （五）本次会议由公司董事长经海林先生主持，公司监事及高级管理人员列 席了会议。 经与会董事讨论，以 ...

Market Overview - The Shanghai Composite Index rose by 1.22%, with the median stock price increase of 1.07% [1] - A total of 65 stocks hit the daily limit up, an increase of 28 from the previous day, while 4 stocks hit the limit down, an increase of 2 [3] Industry Highlights - The AI industry chain saw significant activity, with many stocks hitting the limit up, particularly in the sectors of robotics, cloud computing data centers, and domestic chips [1][5] - The electric grid equipment sector also had notable limit-up stocks, with companies like State Grid Nanzhi and Jinpan Technology reaching historical highs [2] - The electric power consumption elasticity coefficient in China has been increasing, supporting steady growth in electricity demand and green electricity [2] Conceptual Trends - The most active concepts among limit-up stocks included robotics (13 stocks), cloud computing data centers (6 stocks), and domestic chips (6 stocks) [6] - The automotive parts sector had 8 limit-up stocks, driven by policy support and accelerated automation transformation [4] Notable Stocks - Five stocks reached historical highs, including Zhenghe Industry, State Grid Nanzhi, Huajian Group, Matrix Shares, and Jinpan Technology [6][7] - Sixteen stocks reached near one-year highs, indicating significant upward momentum [8] Capital Flow - The top five stocks by net capital inflow included Sanhua Intelligent Controls (1.611 billion), Xinjieneng (650 million), and Zhongheng Electric (597 million) [9] - The stocks with the highest net capital inflow as a percentage of market value included Tengda Technology (7.18%), Rongji Software (4.47%), and Xinjieneng (3.90%) [10] Limit-Up Stock Characteristics - The stocks with the highest sealing funds included Yatai Pharmaceutical, Sanhua Intelligent Controls, and Zhenghe Industry, indicating strong market interest [11] - A total of 58 stocks made their first limit-up today, with 6 stocks achieving a second consecutive limit-up [12]

Market Overview and Sector Characteristics - The Shanghai Composite Index rose by 1.22%, with the median stock price increase of 1.07% [2] - A total of 65 stocks hit the daily limit up, an increase of 28 from the previous day, while 4 stocks hit the limit down, an increase of 2 [2] - The sectors with the most limit-up stocks included automotive parts, electric grid equipment, and chemical pharmaceuticals [2] Key Sectors and Concepts - **Automotive Parts**: 8 stocks reached the limit up, driven by policy support and accelerated automation transformation [3] - **Electric Grid Equipment**: 7 stocks reached the limit up, benefiting from new infrastructure investments and increasing electricity demand [3] - **Chemical Pharmaceuticals**: 5 stocks reached the limit up, supported by recent policy backing and recovering market demand [3] - **Robotics**: 13 stocks reached the limit up, supported by policy backing and improved industry conditions [4] - **Cloud Computing Data Centers**: 6 stocks reached the limit up, driven by policy support and growing digitalization needs [4] - **Domestic Chips**: 6 stocks reached the limit up, accelerated by domestic substitution and policy support [4] Notable Limit-Up Stocks - 16 stocks reached new highs in the past year, indicating strong market interest and upward trends [5] - 5 stocks reached historical highs, suggesting robust momentum and minimal resistance above [5] Main Capital Inflows - The top 5 stocks by net capital inflow included Sanhua Intelligent Controls (1.611 billion yuan), New Clean Energy (650 million yuan), and others [7] - The top 5 stocks by net inflow as a percentage of market value included Tengda Technology (7.18%), Rongji Software (4.47%), and others [8] Limit-Up Stock Characteristics - The stocks with the highest sealing funds included Asia-Pacific Pharmaceuticals (463 million yuan), Sanhua Intelligent Controls (311 million yuan), and others [9] - The number of stocks with consecutive limit-ups indicates strong market interest, with 58 stocks hitting their first limit-up today [10]

Core Viewpoint - Guodian Nanzi's stock price has seen a significant increase, rising 5.48% on October 15, with a cumulative increase of 25.84% over the past seven days, indicating strong market interest and performance [1]. Company Overview - Guodian Nanzi, established on September 22, 1999, and listed on November 18, 1999, is located in Nanjing, Jiangsu Province. The company specializes in power transmission and transformation protection, control and automation systems, and various industrial control and automation equipment [1]. - The company's main business revenue composition includes: - Grid automation: 47.55% - System integration center: 18.68% - Power plant automation: 14.99% - Information technology: 9.47% - Hydropower automation: 2.02% - Power electronics: 2.01% - Information security: 1.82% - Rail transit automation: 1.68% - Intelligent primary equipment: 1.29% - Other: 0.49% [1]. Fund Holdings - According to data, one fund under Rongtong holds a significant position in Guodian Nanzi. The Rongtong CSI A500 Index Enhanced A fund (022820) held 197,600 shares in the second quarter, accounting for 1.37% of the fund's net value, making it the ninth largest holding [2]. - The fund has realized a floating profit of approximately 134,400 yuan today, with a total floating profit of 503,900 yuan during the seven-day increase [2]. Fund Manager Performance - The fund manager, He Tianxiang, has a tenure of nearly 11 years, with a total asset scale of 7.662 billion yuan and a best fund return of 131.79% during his tenure [3]. - Co-manager Xiong Junjie has been in position for 2 years, managing assets of 999.7 million yuan, with a best fund return of 31.36% [3].

Group 1 - The stock price of Guodian Nanzi reached a historical high, increasing by 9.01% to 12.70 yuan, with a trading volume of 52.85 million shares and a transaction value of 644 million yuan [2] - The total market capitalization of Guodian Nanzi in A-shares is 12.902 billion yuan, while the circulating market capitalization is 12.836 billion yuan [2] - In the power equipment industry, Guodian Nanzi is among the 44 stocks that have risen, with notable increases also seen in companies like Jiao Cheng Ultrasonic and Shenma Electric Power, which rose by 7.36% and 7.00% respectively [2] Group 2 - The latest margin trading data shows that Guodian Nanzi has a margin balance of 358 million yuan, with an increase of 77.068 million yuan over the past 10 days, representing a growth of 27.48% [2] - The company's semi-annual report indicates that it achieved an operating income of 4.282 billion yuan, a year-on-year increase of 25.23%, and a net profit of 159 million yuan, a year-on-year increase of 197.03% [2] - The basic earnings per share for Guodian Nanzi is 0.1600 yuan, with a weighted average return on equity of 4.64% [2]