国电南京自动化股份有限公司 募集资金管理制度 (已经 2025 年 4 月 23 日公司第九届董事会第二次会议审议通过，尚 需提交公司 2024 年年度股东大会审议) 第一章 总则 第一条 为规范国电南京自动化股份有限公司（以下简称"公 司"）募集资金的管理，提高资金使用效率和效益，切实保护投 资者的利益，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》(以下简称"《证券法》"）、 《监管规则适用指引——发行类第 7 号》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证券 交易所股票上市规则》（以下简称"《股票上市规则》"）、《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》等有 关法律法规、规范性文件，以及《国电南京自动化股份有限公司 章程》（以下简称"《公司章程》"）的有关规定，制定本制度。 第二条 本制度所称募集资金系指公司通过发行股票及其衍 生品种，向投资者募集并用于特定用途的资金。 第三条 公司的董事、监事和高级管理人员应当勤勉尽责， 督促公司规范使用募集资金，自觉维护公司募集资金安全，不得 参与、协助或纵容公司擅自或变相改 ...

国电南京自动化股份有限公司 年报信息披露重大差错责任追究制度 (已经 2025 年 4 月 23 日公司第九届董事会第二次会议审议通过) 第一章 总则 第一条 为了进一步提高国电南京自动化股份有限公司（以 下简称"公司"）规范运作水平，加大对年报信息披露责任人的 问责力度，提高年度报告信息披露的质量和透明度，增强年报信 息披露的真实性、准确性、完整性和及时性，根据《中华人民共 和国公司法》《中华人民共和国证券法》《中华人民共和国会计 法》《上市公司信息披露管理办法》《上市公司治理准则》《上 海证券交易所股票上市规则》《公开发行证券的公司信息披露内 容与格式准则第 2 号——年度报告的内容与格式》《上海证券 交易所上市公司自律监管指南第 2 号——业务办理》等法律、法 规、规范性文件及《国电南京自动化股份有限公司章程》（以下 简称"《公司章程》"）、《国电南京自动化股份有限公司信息 披露事务管理制度》的有关规定，结合公司的实际情况，特制定 本制度。 第二条 公司有关人员应当严格执行《企业会计准则》及相 关规定，严格遵守公司与财务报告相关的内部控制制度，确保财 务报告真实、公允地反映公司的财务状况、经营成果和现金 ...

国电南京自动化股份有限公司 在中国华电集团财务有限公司办理金融业务的风险处置预 案 第一章 总则 第一条 为有效防范、及时控制和化解国电南京自动化股份有限公司（以下 简称"公司"）及控股子公司在中国华电集团财务有限公司（以下简称"华电财 务公司"）办理金融业务的风险，维护资金安全，特制定本风险处置预案。 第二章 风险处置组织机构及职责 第二条 公司成立金融业务风险预防及处置领导小组（以下简称领导小组）， 负责组织公司与华电财务公司关联资金风险的防范和处置工作。领导小组由公司 总经理任组长，公司财务总监任副组长，小组成员包括：财务资产部、证券法务 部、审计部等部门相关人员。 第三条 领导小组下设办公室，负责实施日常存款风险防范及处置工作。由 财务资产部主任担任办公室主任，成员包括财务资产部、证券法务部、审计部等 相关人员。领导小组办公室负责对华电财务公司的经营资质、业务和风险状况进 行监控和评估，并视出现的风险状况，启动应急处置预案。 第四条 公司风险预防处置领导小组作为风险应急处置机构，一旦华电财务 公司发生或可能发生风险，应立即启动应急预案，并按照规定程序开展工作。 第五条 对存款风险的处置应遵循以下原则办 ...

国电南京自动化股份有限公司 信息披露事务管理制度 (已经 2025 年 4 月 23 日公司第九届董事会第二次会议审议通过) 第一章 总则 第一条 为规范国电南京自动化股份有限公司（以下简称"公 司"）及其他信息披露义务人的信息披露行为，加强信息披露事 务管理，保护投资者合法权益，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称 "《证券法》"）、《上市公司信息披露管理办法》《上市公司治理准 则》《上海证券交易所股票上市规则》（以下简称"《股票上市规 则》"）、《上海证券交易所上市公司自律监管指引第 2 号——信息 披露事务管理》等法律法规、规范性文件以及《国电南京自动化 股份有限公司章程》（以下简称"《公司章程》"）的有关要求制定 本制度。 第二条 本制度所指的"信息"指所有对公司股票价格及其 衍生品种交易价格可能产生重大影响的信息以及证券监管部门 要求披露的信息；本制度中的"披露"指将前述信息在规定的时 间内，在上海证券交易所(以下简称"上交所")的网站和符合中 国证券监督管理委员会(以下简称"中国证监会")规定条件的媒 体上向社会公众公布。 — 1 — 第三条 ...

Financial Performance - The company's operating revenue for 2024 reached ¥9,030,255,654.11, representing an 18.46% increase compared to ¥7,623,303,860.82 in 2023 [24]. - Net profit attributable to shareholders increased by 50.14% to ¥340,617,325.69 in 2024 from ¥226,866,535.35 in 2023 [24]. - Basic earnings per share rose by 50.61% to ¥0.34 in 2024, up from ¥0.22 in 2023 [25]. - The weighted average return on equity improved to 10.50% in 2024, an increase of 2.72 percentage points from 7.78% in 2023 [25]. - The net cash flow from operating activities for 2024 was ¥1,076,467,045.98, a 23.31% increase from ¥872,950,807.62 in 2023 [24]. - Total assets grew by 10.15% to ¥10,952,030,499.49 at the end of 2024, compared to ¥9,943,055,956.71 at the end of 2023 [24]. - The net profit after deducting non-recurring gains and losses was ¥327,835,334.71, reflecting a 63.91% increase from ¥200,013,051.56 in 2023 [24]. - The total profit for the year was 670 million RMB, which is a 37.68% increase compared to the previous year [37]. - The company reported a significant increase in overseas revenue, which reached CNY 365,969,598.64, up 332.65% year-on-year [67]. Dividend Distribution - As of December 31, 2024, the company's undistributed profits amounted to RMB 1,245,321,175.51, with a proposed cash dividend of RMB 1.4 per 10 shares, totaling RMB 142,253,098.68, which represents 41.76% of the net profit attributable to shareholders [8]. - The company maintained a consistent approach to profit distribution, with adjustments to be made if the total share capital changes before the dividend distribution date [8]. - The total cash dividend for the current reporting period is CNY 142,253,098.68, consistent with the company's profit distribution strategy [177]. - Over the last three accounting years, the cumulative cash dividend amounted to CNY 267,901,644.85, with a cash dividend ratio of 111.66% based on the average annual net profit of CNY 239,920,589.76 [178]. Governance and Compliance - The company has received a standard unqualified audit report from Tianzhi International Accounting Firm, ensuring the accuracy and completeness of the financial report [7]. - The board of directors and senior management have confirmed the authenticity and completeness of the annual report, taking legal responsibility for any misstatements [5]. - The company has a strong governance structure, with all board members present at the board meeting to approve the annual report [6]. - The company has implemented a robust governance structure, ensuring compliance with legal requirements and protecting the rights of all shareholders, particularly minority investors [126]. - The board of directors consists of 9 members, including 4 independent directors, ensuring compliance with legal and regulatory requirements [127]. - The company has established a transparent information disclosure system, ensuring timely and accurate communication with investors and stakeholders [128]. - There are no instances of industry competition or unfair related-party transactions, with a focus on fair pricing and transparency in related transactions [129]. Research and Development - The company invested 714.2 million in environmental protection during the reporting period [189]. - Research and development expenses increased by 17.80% to CNY 590,679,830.02, indicating a commitment to innovation [63]. - The company reported a total of 925 R&D personnel, accounting for 24.88% of the total workforce [81]. - The company is focusing on new product development and market expansion, particularly in the field of embedded programmable controllers as part of its domestic self-control transformation project [71]. Market Expansion and Strategy - The company is positioned as a leader in the domestic power automation industry, benefiting from strong technical capabilities and a stable market demand [40]. - The company is actively involved in national-level technology innovation platforms and has received multiple awards for its technological advancements [38]. - The company is expanding its international market presence with contracts signed in Mexico and Malaysia for rail transit projects [55]. - The company plans to enhance its market influence and expand its business, which is expected to drive future growth [63]. - The company is actively promoting green low-carbon technology research, focusing on flexible transformation of thermal power and combustion optimization [50]. Environmental Responsibility - The company has established a comprehensive environmental management system, achieving certifications such as GB/T24001-2016 and ISO14001:2015 [194]. - No significant environmental violations were reported, with all monitored emissions meeting national standards [193]. - The company reduced carbon emissions by 9,390.6 tons during the reporting period through various measures including the use of photovoltaic power and obtaining international green certificates [195]. - The company actively participates in green energy supply demonstration projects and has established an internal reserve of typical cases for green low-carbon transformation [196]. Leadership and Management Changes - The company is undergoing a leadership transition with multiple resignations and appointments in key positions [149]. - The company plans to hold its first meeting of the ninth board on January 21, 2025, to discuss the election of the chairman [149]. - The company has seen changes in its board, with several directors resigning due to the expiration of their terms, including independent directors [146]. - The company appointed Hu Jinwen as a director of the ninth board, with a term of three years starting from January 21, 2025 [148]. Future Outlook - The company expects to achieve a revenue of 1,000,000 million yuan in 2025, with a net profit attributable to shareholders of 34,100 million yuan [116]. - The company plans to invest approximately 59,993 million yuan in research and development expenses in 2025 [116]. - The company anticipates that total electricity grid investment will exceed 650 billion yuan in 2025, driven by major project implementations [112]. - The company is committed to strengthening innovation and expanding into new fields and markets, emphasizing digital transformation and technology integration [117].

Financial Performance - The company's operating revenue for Q1 2025 reached ¥1,854,110,042.75, representing a 50.79% increase compared to ¥1,229,632,375.14 in the same period last year[2] - Net profit attributable to shareholders was ¥29,803,635.25, a significant recovery from a loss of ¥18,570,101.86 in the previous year[2] - The basic earnings per share increased to ¥0.03 from a loss of ¥0.02 in the same period last year[3] - The weighted average return on equity improved to 0.89%, up from -0.60% year-on-year, reflecting a 1.48 percentage point increase[3] - The company reported a net profit margin improvement, with net income for Q1 2025 expected to show a positive trend compared to the previous year, although specific figures were not disclosed[15] - Net profit for Q1 2025 reached CNY 72,567,550.62, a significant increase from CNY 14,644,829.02 in Q1 2024[17] - The company’s total comprehensive income for Q1 2025 was CNY 72,567,550.62, contrasting with a loss of CNY -37,050,830.84 in Q1 2024[17] Assets and Liabilities - Total assets at the end of the reporting period were ¥11,020,336,934.13, a slight increase of 0.62% from ¥10,952,030,499.49 at the end of the previous year[3] - Current assets as of March 31, 2025, totaled RMB 9,038,110,212.62, compared to RMB 8,924,530,715.32 at the end of 2024, indicating a slight increase of about 1.3%[12] - Total liabilities as of March 31, 2025, were RMB 6,663,527,151.59, slightly down from RMB 6,667,788,267.57, indicating a decrease of about 0.06%[14] - The total equity attributable to shareholders rose to RMB 3,372,456,495.10 from RMB 3,342,652,859.85, reflecting an increase of approximately 0.9%[14] Cash Flow - The net cash flow from operating activities was negative at -¥201,333,153.45, worsening from -¥143,492,705.09 in the same period last year, primarily due to increased tax payments[6] - The company reported a net cash outflow from operating activities of CNY -201,333,153.45, compared to CNY -143,492,705.09 in the previous year[20] - Cash inflow from operating activities totaled CNY 1,859,938,183.17, compared to CNY 1,491,653,597.82 in Q1 2024, reflecting a growth of approximately 24.7%[20] - The net cash flow from financing activities was -10,495,461.08 CNY, a decrease from -167,040,731.93 CNY in the previous period[21] - The total cash and cash equivalents at the end of the period amounted to 2,383,587,608.78 CNY, down from 1,425,368,361.73 CNY year-over-year[21] - The net increase in cash and cash equivalents was -225,210,250.64 CNY, compared to -325,605,889.79 CNY in the same period last year[21] Operational Highlights - The company plans to continue its market expansion and product innovation to sustain revenue growth[6] - The company aims to enhance its industry influence through ongoing research and development initiatives[6] - The company is focusing on expanding its market presence and enhancing product development, although detailed strategies were not specified in the call[15] - Research and development expenses rose to CNY 128,850,337.61, up from CNY 114,525,364.28, indicating a focus on innovation[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 39,121, with the largest shareholder holding 53.75% of the shares[8] - No significant changes were reported in the shareholder structure or in the participation of major shareholders in margin financing activities[9] Costs and Expenses - Total operating costs increased to CNY 1,837,781,946.71 from CNY 1,237,224,758.16, representing a growth of approximately 48.5% year-over-year[16] - The company incurred a tax expense of CNY 14,708,794.74, compared to CNY 11,567,231.78 in the previous year[16]

2024年年度股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 22 日 14 点 00 分 召开地点：江苏省南京高新技术产业开发区星火路 8 号，国电南自（浦口） 高新科技园 1 号报告厅 股东大会召开日期：2025年5月22日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 证券代码：600268 证券简称：国电南自 公告编号：2025-026 国电南京自动化股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 22 日 至2025 年 5 月 22 日 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 ...

国电南自（600268）公告，2024年营业收入为90.3亿元，同比增长18.46%；归属于上市公司股东的净利 润为3.41亿元，同比增长50.14%；基本每股收益为0.34元／股，同比增长50.61%。公司拟向全体股东每 10股派发现金红利1.4元(含税)，合计拟派发现金红利1.42亿元(含税)，占本年度归属于上市公司股东净 利润的比例为41.76%。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600268 证券简称：国电南自 公告编号：2025-011 国电南京自动化股份有限公司 关于召开2024年度暨2025年第一季度业绩说明会的公告 一、 说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对2024年度及2025年第一季度的经营成果及财务 指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行 回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2025年4月29日 下午 15:00-16:30 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： 会议召开时间：2025年4月29日(星期二) 下午 15:00-16:30 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络互动 投资者可于2025年4月22日(星期二) 至4月28日(星期一)16:00前登录上证路演中心网站首页点击"提问预 ...

证券代码：600268 证券简称：国电南自 公告编号：2025-011 国电南京自动化股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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。 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络互动 投资者可于 2025 年 4 月 22 日(星期二) 至 4 月 28 日(星期一)16:00 前登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 s-dept@sac-china.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 国电南京自动化股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日发 布公司 2024 年度报告及 2025 年第一季度报告，为便于广大投资者更全面深入地 了解公司 2024 年度及 ...