Financial Performance - The company's operating revenue for the third quarter was ¥1,559,190,629.55, representing a year-on-year increase of 10.48%[6] - The net profit attributable to shareholders for the third quarter was ¥38,908,746.06, a decrease of 77.06% compared to the same period last year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses for the third quarter was ¥35,081,479.09, down 73.41% year-on-year[6] - The basic earnings per share for the third quarter was ¥0.06, reflecting a decline of 77.40% compared to the same period last year[7] - The diluted earnings per share for the third quarter was also ¥0.06, reflecting a decrease of 77.10% year-on-year[7] - Total operating revenue for the first three quarters of 2022 reached CNY 4,312,565,277, an increase of 21.5% compared to CNY 3,549,287,676 in the same period of 2021[24] - Net profit for Q3 2022 was CNY 166,279,294.59, a decrease of 22.9% from CNY 216,074,571.02 in Q3 2021[26] - The total comprehensive income for Q3 2022 was CNY 160,312,576.51, compared to CNY 224,595,093.58 in the same quarter of 2021, reflecting a decrease of 28.6%[28] Assets and Liabilities - The total assets at the end of the reporting period were ¥8,869,279,499.32, a decrease of 2.62% from the end of the previous year[7] - The equity attributable to shareholders at the end of the reporting period was ¥2,629,534,577.43, down 4.66% from the previous year[7] - Current assets totaled RMB 6,383,286,026.85, down from RMB 6,762,921,185.27 in the previous year[21] - The company's total liabilities decreased to CNY 5,427,615,688.69 from CNY 5,749,261,490.84, a reduction of 5.6%[24] - The total equity attributable to shareholders of the parent company was CNY 2,629,534,577.43, down from CNY 2,700,214,945.75, a decline of 2.6%[24] - The company has a significant amount of accounts payable at RMB 3,424,349,622.85, slightly down from RMB 3,493,409,343.97[21] Cash Flow - The net cash flow from operating activities for the year-to-date was reported as negative ¥379,196,734.82[7] - Cash flow from operating activities was CNY 3,932,422,226.90, compared to CNY 3,542,905,723.60 in the previous year, showing an increase of 11%[28] - Operating cash inflow totaled CNY 4,154,583,748.07, an increase from CNY 3,716,304,186.53 in the previous year, representing a growth of approximately 11.8%[30] - Operating cash outflow amounted to CNY 4,533,780,482.89, compared to CNY 4,014,764,769.26 in the same period last year, indicating an increase of about 12.9%[30] - Net cash flow from operating activities was negative CNY 379,196,734.82, worsening from negative CNY 298,460,582.73 year-over-year[30] - Cash inflow from investment activities was CNY 4,132,581.87, a significant increase from CNY 277,607.86 in the previous year[30] - Cash outflow from investment activities reached CNY 28,022,179.49, up from CNY 26,632,874.80 year-over-year[30] - The net cash flow from investment activities was negative CNY 23,889,597.62, an improvement from negative CNY 26,355,266.94 in the previous year[30] - Cash inflow from financing activities totaled CNY 984,045,838.00, down from CNY 1,505,100,000.00 in the same quarter last year, a decrease of approximately 34.7%[31] - Cash outflow from financing activities was CNY 1,573,269,370.98, compared to CNY 1,687,402,700.81 in the previous year, reflecting a decrease of about 6.8%[31] - The net cash flow from financing activities was negative CNY 589,223,532.98, worsening from negative CNY 182,302,700.81 year-over-year[31] - The ending balance of cash and cash equivalents was CNY 773,948,710.62, a decrease from CNY 791,615,254.01 at the end of the previous year[31] Investment and R&D - Research and development expenses for the first three quarters were CNY 259,753,662.94, slightly up from CNY 255,844,596.39, indicating a focus on innovation[24] - The company attributed the significant decline in net profit to a decrease in investment income compared to the same period last year[12] Shareholder Information - The first major shareholder, Huadian Group Nanjing Automation Equipment Co., Ltd., holds 53.74% of the shares, indicating strong control over the company[16] Inventory and Receivables - Accounts receivable increased to RMB 3,604,924,279.91 from RMB 3,396,298,101.41 year-over-year[18] - Inventory rose to RMB 1,270,531,213.07, compared to RMB 937,850,942.90 in the previous year[21]

国电南京自动化股份有限公司 2022 年半年度报告 公司代码：600268 公司简称：国电南自 国电南京自动化股份有限公司 2022 年半年度报告 二〇二二年八月十七日 1 / 163 国电南京自动化股份有限公司 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人王凤蛟、主管会计工作负责人董文及会计机构负责人（会计主管人员）薛红丽声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺，投资 者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异，请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保 ...

600268 国电南京自动化股份有限公司 2022 年第一季度报告 单位：元币种：人民币 证券代码：600268 证券简称：国电南自 国电南京自动化股份有限公司 2022 年第一季度报告 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个别及连带责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是√否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|-----------------|---------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 \n变动幅度 (%) | ...

Financial Performance - As of December 31, 2021, the company's distributable profits amounted to RMB 1,152,783,776.68, with a proposed cash dividend of RMB 1.2 per 10 shares, totaling RMB 83,431,822.08, representing a cash dividend payout ratio of 32.30%[7]. - The company reported a total share capital of 695,265,184 shares as of December 31, 2021[7]. - The company's operating revenue for 2021 was CNY 5,892,864,718.45, representing a 17.11% increase compared to CNY 5,032,029,717.72 in 2020[28]. - Net profit attributable to shareholders for 2021 reached CNY 258,273,923.04, a significant increase of 282.74% from CNY 67,479,447.06 in 2020[28]. - The net profit after deducting non-recurring gains and losses was CNY 205,074,483.78, up 291.95% from CNY 52,321,904.51 in 2020[28]. - The company's cash flow from operating activities for 2021 was CNY 749,906,580.36, a slight increase of 3.39% from CNY 725,291,434.73 in 2020[28]. - The total assets at the end of 2021 were CNY 9,302,961,087.17, reflecting a 7.23% increase from CNY 8,675,859,329.55 at the end of 2020[28]. - Basic earnings per share for 2021 were CNY 0.37, a 270% increase compared to CNY 0.10 in 2020[28]. - The weighted average return on equity for 2021 was 10.04%, an increase of 7.25 percentage points from 2.78% in 2020[28]. - The company reported a net profit of CNY 169,618,880.06 in Q3 2021, recovering from losses in the first two quarters[30]. - The company's audited revenue for 2021 was 5.893 billion yuan, reflecting a growth of 17.11% year-over-year; total profit reached 484 million yuan, up 74.51% year-over-year; net profit was 438 million yuan, with a net profit attributable to the parent company of 258 million yuan, marking a significant increase of 282.74%[41]. Risk Management - The company has no significant risks that materially affect its operations during the reporting period[9]. - The company has outlined potential risks in its management discussion and analysis section, emphasizing the need for investors to be aware of these risks[9]. - The company has not experienced any non-operational fund occupation by controlling shareholders or related parties[9]. - The company has maintained compliance with decision-making procedures regarding external guarantees[9]. - The company faces risks in the thermal power automation business due to a slowing growth rate and reduced market capacity[48]. - The company faces risks from macroeconomic and industry policy changes, emphasizing the need to adapt to national development strategies and optimize asset structures[126]. Corporate Governance - The audit report issued by Tianzhi International Accounting Firm confirmed the financial statements' authenticity and completeness[6]. - The company has maintained a consistent board structure with no changes in shareholding among directors during the reporting period[138]. - The company has not reported any significant changes in its business operations or competitive landscape that would affect its independence[134]. - There are no reported conflicts of interest involving the controlling shareholder or actual controller with respect to the company's operations[134]. - The company held its annual general meeting on May 14, 2021, where all proposals were approved without any dissenting votes[134]. - The first extraordinary general meeting of 2021 took place on December 9, 2021, with all proposals also approved[134]. - The second extraordinary general meeting of 2021 was held on December 28, 2021, and all proposals were passed without dissent[134]. - The company has a structured performance management system for senior management remuneration, revised in 2019 to enhance accountability[155]. - The company has established a multi-level compensation policy, with senior management salaries determined by the board of directors[181]. - The company has proposed a stock incentive plan, which is under review by the compensation and assessment committee[173]. Research and Development - The company completed 21 provincial and ministerial-level new product and technology identifications during the reporting period, and was granted 194 patents, including 67 invention patents[41]. - The total R&D investment amounted to 438,543,770.03 RMB, representing 7.44% of operating revenue, with capitalized R&D accounting for 19.69% of the total[86]. - Research and development expenses rose by 10.36% to ¥352,179,416.88, reflecting increased investment in R&D[59]. - The company is investing heavily in R&D, allocating 10% of its revenue towards developing new technologies and products[146]. - The company plans to increase R&D expenses to 37.739 million yuan in 2022, reflecting a focus on technological innovation[122]. Market Position and Strategy - The company is positioned as a leader in the power automation sector, benefiting from strong brand recognition and advanced manufacturing capabilities[45]. - The company is actively involved in the construction of the "China (Nanjing) Power Automation Industrial Park," with the apartment portion already sold and investment income confirmed[41]. - The company plans to continue market expansion and product development to sustain growth momentum[28]. - The company is focusing on automation, information technology, and accelerating the transition to intelligent, digital, and autonomous industries[50]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 500 million yuan allocated for potential mergers and acquisitions[146]. - The company aims to enhance its technological innovation capabilities in areas such as grid automation and industrial automation to maintain competitive advantages and explore new markets[126]. Environmental Initiatives - The company has initiated a green factory initiative, focusing on energy efficiency, pollution reduction, and the use of clean energy[200]. - The company has replaced traditional lighting with LED energy-saving lights to reduce electricity consumption[200]. - The company has constructed photovoltaic power generation facilities on vacant spaces to further reduce carbon emissions[200]. - The company reported no significant environmental violations, with all wastewater discharges meeting regulatory standards[196]. - The company invested in the renovation of rainwater and sewage pipelines in its Jiangning and Pukou parks in 2021[196]. Employee and Management Structure - The total number of employees in the parent company is 287, while the main subsidiaries employ 3,549, resulting in a total of 3,836 employees[180]. - The technical staff constitutes the largest group with 2,292 employees, followed by sales personnel at 579 and production personnel at 262[180]. - The educational background of employees shows that there are 638 with a master's degree or higher, 2,390 with a bachelor's degree, and 808 with an associate degree or lower[180]. - The company has a diverse board with independent directors participating in meetings[167]. - The company has maintained a consistent leadership structure with key appointments confirmed for the next three years[163]. Future Outlook - The company expects to achieve a revenue of 622.414 million yuan in 2022, with a projected net profit of 11.093 million yuan and earnings per share of 0.16 yuan[122]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25%[146]. - The management emphasized the importance of sustainability initiatives, aiming to reduce carbon emissions by 20% over the next three years[146]. - The company is committed to transitioning towards intelligent, digital, and international operations, emphasizing new technologies and markets[121].

600268 国电南京自动化股份有限公司 2021 年第三季度报告 单位：元 币种：人民币 1 / 15 证券代码：600268 证券简称：国电南自 国电南京自动化股份有限公司 2021年第三季度报告 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个别及连带责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|----------------------------------------|---------------- ...

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the first half of 2021, representing a year-on-year increase of 15%[15]. - The net profit attributable to shareholders was 200 million RMB, up 10% compared to the same period last year[15]. - The company's operating revenue for the first half of the year reached ¥2,138,042,564.38, an increase of 44.57% compared to the same period last year[21]. - The total profit amounted to 155.2 million yuan, with a net profit of -4.9 million yuan, an increase of 8.53 million yuan year-on-year[30]. - The company reported a total revenue of 125,453.37 million with a net profit of 13,516.22 million for Nanjing Guodian Nanzi Automation Co., Ltd.[43]. - The company reported a net loss of CNY -4,896,091.77 for the first half of 2021, compared to a net loss of CNY -90,214,094.86 in the previous year, indicating a significant reduction in losses[110]. - The total comprehensive income for the first half of 2021 was CNY -70,848,712.87, compared to CNY -127,677,779.34 in the same period last year, indicating a reduction in losses[111]. Assets and Liabilities - The company's total assets reached 5 billion RMB, with a debt-to-asset ratio of 30%[15]. - The company's total assets decreased by 4.33% to ¥8,299,935,802.14 compared to the end of the previous year[21]. - The company's cash and cash equivalents decreased by 38.21% to CNY 806,446,597.29 from CNY 1,305,097,344.40[36]. - Total liabilities were reported at ¥5,146,253,655.08, down from ¥5,484,661,386.39, indicating a decrease of about 6.2%[103]. - The company's equity attributable to shareholders decreased to ¥2,340,838,875.94 from ¥2,446,450,848.01, reflecting a decline of approximately 4.3%[103]. - The total assets at the end of the period were reported at 3,095,328,775.13, a decrease from the previous total of 3,191,197,943.16, indicating a reduction of about 3%[125]. Research and Development - The company has allocated 100 million RMB for research and development in the upcoming fiscal year[15]. - Research and development expenses increased by 56.80% to approximately 171.71 million yuan, reflecting a significant investment in new technologies[34]. - The company reported R&D expenses of ¥171,710,769.98 for the first half of 2021, up from ¥109,507,368.90, an increase of about 56.7%[108]. - The company obtained 85 patent authorizations during the reporting period, including 35 invention patents and 25 design patents[30]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by 2023[15]. - The company aims to achieve its operational goals by focusing on cost reduction and efficiency improvements in response to external challenges[27]. - The company is actively promoting the construction of the "China (Nanjing) Power Automation Industrial Park" in collaboration with Poly Jiangsu Real Estate Development Co., Ltd.[30]. - The company is focusing on technological innovation in the fields of grid automation, power plant automation, and industrial automation to enhance market competitiveness.[46]. Environmental and Social Responsibility - The company reported no environmental violations or penalties during the reporting period, maintaining compliance with relevant environmental standards[57]. - The company implemented energy-saving measures, including the use of ice storage air conditioning systems and LED lighting, to reduce electricity consumption and carbon emissions[60]. - The company donated 160,000 RMB to support the construction of a civilized village in Waqwa Village, Xinjiang, as part of its poverty alleviation efforts[61]. - The company has been actively purchasing assistance products to support poverty alleviation, reflecting its commitment to social responsibility[61]. Legal and Compliance Issues - The company is involved in a lawsuit concerning a sales contract dispute with Shanghai Guangda Information Technology Co., Ltd., with the amount in question being 9,440,500 RMB plus interest[67]. - The company is currently awaiting further developments in its ongoing litigation cases[67]. - The company is involved in arbitration with a claim amount of CNY 19.078 million for overpaid project funds and a penalty of CNY 3.05235 million[68]. Financial Management - The company has a loan balance of ¥345,000,000 with China Huadian Group Financial Co., Ltd., with a loan limit of ¥1,500,000,000 and an interest rate range of 3.6%-3.8%[77]. - The company reported a cash inflow from operating activities of CNY 2,162,274,244.40, compared to CNY 1,765,160,701.99 in the previous year, representing a growth of 22.5%[115]. - The company repaid debts amounting to 821,000,000.00 RMB, compared to 1,237,000,000.00 RMB in the previous period, showing a reduction in debt repayment[118]. Corporate Governance - The company appointed a new financial director, effective August 18, 2021, following the resignation of the previous director[52]. - The company has not disclosed any new employee incentive plans or stock ownership plans during the reporting period[54]. - The company has not experienced any changes in its total share capital or share structure during the reporting period[87].

600268 国电南京自动化股份有限公司 2021 年第一季度报告 公司代码：600268 公司简称：国电南自 国电南京自动化股份有限公司 2021 年第一季度报告 2021 年 4 月 26 日 1 / 22 一、 重要提示 .................................................... 3 二、 公司基本情况 ................................................ 3 三、 重要事项 .................................................... 5 四、 附录 ....................................................... 11 600268 国电南京自动化股份有限公司 2021 年第一季度报告 目录 2 / 22 600268 国电南京自动化股份有限公司 2021 年第一季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担 ...

Financial Performance - The company reported a total distributable profit of RMB 1,178,708,023.64 as of December 31, 2020, with a proposed cash dividend of RMB 0.50 per 10 shares, amounting to a total distribution of RMB 34,763,259.20, representing a cash dividend payout ratio of 51.52%[7]. - The company's operating revenue for 2020 was approximately ¥5.03 billion, representing a year-on-year increase of 1.71% compared to ¥4.95 billion in 2019[28]. - The net profit attributable to shareholders for 2020 was approximately ¥67.48 million, an increase of 19.93% from ¥56.27 million in 2019[28]. - The net cash flow from operating activities for 2020 was approximately ¥725.29 million, reflecting a 5.11% increase from ¥690.00 million in 2019[28]. - The basic earnings per share for 2020 was ¥0.10, up 25% from ¥0.08 in 2019[29]. - The weighted average return on equity for 2020 was 2.78%, an increase of 0.42 percentage points from 2.36% in 2019[29]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for 2020 was approximately ¥52.32 million, a significant increase of 383.8% from ¥10.81 million in 2019[28]. - The total profit for the year reached 277 million yuan, an increase of 8.92% compared to the previous year[48]. - The company reported a net profit of ¥238,006,254.39, which is a 10.84% increase compared to the previous year[77]. Assets and Liabilities - The total assets at the end of 2020 were approximately ¥8.68 billion, a decrease of 1.4% from ¥8.80 billion at the end of 2019[28]. - The company’s net assets attributable to shareholders at the end of 2020 were approximately ¥2.45 billion, reflecting a year-on-year increase of 1.8% from ¥2.40 billion at the end of 2019[28]. - Cash and cash equivalents at the end of the period were ¥1,305,097,344.40, representing 15.04% of total assets, an increase of 3.39% from the previous period[81]. - Accounts receivable decreased by 8.92% to ¥3,378,332,499.27, accounting for 38.94% of total assets[81]. - Inventory increased by 10.15% to ¥828,322,467.78, representing 9.55% of total assets[81]. - The company reported a significant decrease in long-term borrowings, which fell by 57.69% to ¥22,000,000.00[83]. Research and Development - The company’s R&D expenses increased by 18.97% year-on-year, amounting to 319.11 million yuan[56]. - Research and development expenses amounted to ¥319,108,662.84, with a total R&D investment of ¥392,609,850.70, accounting for 7.80% of total revenue[74]. - The company completed 25 provincial and ministerial new product and technology identifications during the reporting period[48]. - The company focused on new technology research and product development in areas such as smart grids, digital power plants, and artificial intelligence applications[52]. Market Position and Competition - The company continues to maintain its market position in the power system with significant projects won in the State Grid and Southern Grid[49]. - The company faces increasing competition from small and medium-sized manufacturers in the electric grid automation industry[85]. - The company holds a leading market share in hydropower automation, with strong project capabilities and fully independent intellectual property rights in hydropower products[88]. - The company is actively expanding into overseas markets, winning bids in countries such as the UAE, Pakistan, and Indonesia[52]. Legal and Compliance - The company emphasizes the importance of legal compliance and risk management, implementing a comprehensive legal education program[48]. - The company is involved in a significant lawsuit regarding a sales contract dispute, with the amount in question being RMB 9,440,500 plus interest[137]. - The company is actively managing its legal disputes and bankruptcy proceedings to protect shareholder interests and mitigate losses[136]. - The company has received a final judgment from the Shanghai Second Intermediate People's Court regarding the aforementioned lawsuit, which is currently in the execution phase[137]. Social Responsibility and Environmental Impact - The company plans to donate RMB 50,000 to support village-level infrastructure in Waqwaq Village, Xinjiang, as part of its poverty alleviation efforts[159]. - The company has allocated an additional RMB 100,000 as a reserve for poverty alleviation funding[159]. - The company has implemented emergency response plans for environmental incidents, including fire hazards, and has obtained environmental pollution liability insurance[168]. - The company does not fall under the category of key pollutant discharge units and has not reported any exceedances in wastewater or emissions[166]. Future Outlook - The company expects to achieve operating revenue of 550 million yuan in 2021, with a net profit attributable to shareholders of 77.68 million yuan, translating to an earnings per share of 0.11 yuan[116]. - Future guidance indicates a projected revenue growth of 12% for 2021, with a focus on enhancing operational efficiency[199]. - The company aims to improve its sustainability practices, targeting a 30% reduction in carbon emissions by 2025[199]. - The company plans to enhance its technological innovation capabilities and strengthen its research and development efforts, focusing on key core technologies and major project participation[116]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 64,943, an increase from 60,819 at the end of the previous month[175]. - The largest shareholder, Huadian Group Nanjing Electric Automation Equipment Co., held 54.55% of shares, with no change during the reporting period[175]. - The company reported that 60,018,750 restricted shares held by Huadian Group would become tradable on December 21, 2020, after a 36-month lock-up period[178]. - The company has not disclosed any new securities issuance or changes in shareholder structure during the reporting period[173].

600268 国电南京自动化股份有限公司 2020 年第三季度报告 公司代码：600268 公司简称：国电南自 国电南京自动化股份有限公司 2020 年第三季度报告 2020 年 10 月 28 日 1 / 28 600268 国电南京自动化股份有限公司 2020 年第三季度报告 目录 | --- | --- | --- | |-------|---------------|-------| | | | | | 一、 | 重要提示 | | | 二、 | 公司基本情况. | | | 11[ | 重要事项 | | | 四、 | 附录 | | 2 / 28 600268 国电南京自动化股份有限公司 2020 年第三季度报告 单位：元 币种：人民币 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人王凤蛟、主管会计工作负责人解宏松及会计机构负责人（会计主管人员）董文保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季 ...

国电南京自动化股份有限公司 2020 年半年度报告 公司代码：600268 公司简称：国电南自 国电南京自动化股份有限公司 2020 年半年度报告 2020 年 8 月 18 日 1 / 163 国电南京自动化股份有限公司 2020 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 未出席董事情况 | --- | --- | --- | --- | |-----------------|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------| | 未出席董事 职务 | 未出席董事 姓名 | 未出席董事的原因说明 | 被委托人 姓名 | | ...