证券代码：600268 股票简称：国电南自 编号：临 2023-041 国电南京自动化股份有限公司 关于变更注册资本暨修订《公司章程》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。 鉴于上述注册资本变更，且根据《公司法》《证券法》《上市公司章程指引》 等相关最新规定，拟修订《公司章程》如下： | | | 1 一、注册资本变更情况 2023 年 3 月 29 日，公司召开第八届董事会第八次会议，审议通过了《公司 2022 年度利润分配及资本公积金转增股本预案》，同意公司以公积金向全体股 东每 10 股转增 2 股，本次转增后，公司的总股本为 847,334,021 股，此议案经 2023 年 5 月 11 日公司召开的 2022 年年度股东大会审议通过。 2023 年 6 月 19 日，公司召开 2023 年第二次临时董事会会议和 2023 年第一 次临时监事会会议，审议通过了《关于回购注销部分已获授但尚未解除限售的限 制性股票及调整回购相关事项的议案》，鉴于公司限制性股票激励计划首次授予 激励对象中的 3 名激励对象主 ...

国电南京自动化股份有限公司 第八届监事会第八次会议 该风险持续评估报告对公司在财务公司办理存贷款业务的风险进行了客观、 充分的评估。公司董事会在审议该议案时,关联董事已回避表决,审议程序符合 法律法规、规范性文件以及公司章程的有关规定,不存在损害公司及股东,特别 是中小股东利益的情形,同意该风险持续评估报告。 (以下无正文) （本页无正文，为《国电南京自动化股份有限公司第八届监事会第八次会议监事会意见书》 之签字页 ) 监事会主席:宋志强 监事:薛冰生 职工代表监事:葛来龙 2023 年 8 月 23 日 监事会意见书 根据《公司法》《公司章程》等有关法律、法规的规定,监事会对公司第八 届监事会第八次会议审议的相关事项发表如下意见： 一、关于对中国华电集团财务有限公司的风险持续评估报告的事项 ...

国电南京自动化股份有限公司 独立董事关于第八届董事会第八次会议 相关事项的独立意见 根据中国证监会《上市公司治理准则》《公司章程》和公司《上市公司独立 董事管理办法》等有关规定,我们作为国电南京自动化股份有限公司的独立董事, 在仔细审阅公司董事会提交的有关资料,听取公司董事会情况介绍以及向公司有 关人员进行询问的基础上,基于我们客观、独立判断,就下述事项发表独立意见 如下: 一、关于变更注册资本暨修订《公司章程》的独立意见 李同春: 黄学良: 苏文兵: 1. 本次变更注册资本暨修订《公司章程》相关条款不存在损害公司和股东利 益的情形。 2. 本次变更注册资本暨修订《公司章程》相关条款的决策程序符合《公司法》 《公司章程》及相关法律法规的有关规定。 3. 我们同意此次变更注册资本暨修订《公司章程》,并同意在董事会审核通 过后提交公司股东大会审议。 二、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》的独立 意见 中国华电集团财务有限公司作为非银行金融机构,其业务范围、业务流程、 内部的风险控制制度都受到国家金融监督管理总局的严格监管,不存在损害公司 及中小股东权益的情形。我们未发现中国华电集团财务有限公 ...

证券代码：600268 股票简称：国电南自 编号：临 2023-038 国电南京自动化股份有限公司 关于转让参股公司中船海装风电有限公司 5.2937%股份的进 展公告 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、交易概述 2022 年 9 月 30 日，公司 2022 年第三次临时董事会会议审议通过《关于转 让参股公司中国船舶重工集团海装风电股份有限公司 5.2937%股份的议案》，并 经公司 2022 年第二次临时股东大会审议批准。公司拟将持有的参股公司中船海 装风电有限公司（原名称为"中国船舶重工集团海装风电股份有限公司"，已于 2023 年 8 月 11 日变更为现名称，以下简称"中国海装"）69,803,722 股股份（占 总股本 5.2937%）转让给中船科技股份有限公司（以下简称"中船科技"），转 让对价为 32,256.50 万元。中船科技拟以非公开发行人民币普通股（A 股）的形 式支付交易对价。本次交易定价基准日为中船科技第九届董事会第十二次会议决 议公告之日，即 2022 年 10 月 10 日，本 ...

证券代码：600268 股票简称：国电南自 编号：临 2023—037 国电南京自动化股份有限公司 关于变更职工代表监事的公告 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个别及连带责任。 国电南京自动化股份有限公司第八届监事会职工代表监事崔东辉先生因工 作岗位调整变动原因辞去职工代表监事职务，并于 2023 年 8 月 7 日向公司监事 会递交了书面辞职报告。崔东辉先生自 2021 年 9 月 19 日起任公司监事会职工代 表监事，在任职期间勤勉尽责，对公司规范运作做出了重大贡献。为此，公司对 崔东辉先生表示衷心地感谢。 公司于 2023 年 8 月 7 日召开了二十三届九次职工代表大会，经参会代表审 议，选举表决通过葛来龙先生为公司第八届监事会职工代表监事，公司工会已于 2023 年 8 月 7 日至 8 月 14 日期间向全体职工进行职工代表监事的任前公示，公 示无异议，选举结果自动生效。本次选举产生的职工代表监事任期自 2023 年 8 月 15 日起，任期截止日与本届监事会任期截止日相同。 特此公告。 国电南京自动化股份有限 ...

证券代码：600268 股票简称：国电南自 编号：临 2023-036 国电南京自动化股份有限公司 关于转让参股公司中船海装风电有限公司 5.2937%股份的进 展公告 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。 相关公告于 2022 年 10 月 10 日、2022 年 10 月 26 日、2023 年 7 月 26 日刊 登在《中国证券报》和《上海证券报》以及上海证券交易所网站。 截至本公告日，本次交易之标的即公司所持中国海装 5.2937%股权已完成交 割过户，具体情况如下： 一、标的资产的交割及过户情况 1. 关于标的资产的交割情况 根据本次交易签署的《中船科技股份有限公司发行股份购买资产协议》及《中 船科技股份有限公司发行股份购买资产协议之补充协议》约定，本次交易的"交 割日"为各方就本次交易协商一致确认的对标的资产进行交割之日，自交割日起 标的资产的所有权利、义务及风险自公司转移至中船科技。 2022 年 9 月 30 日，公司 2022 年第三次临时董事会会议审议通过《关于转 让参股公司中国船舶重工集团海装风 ...

北京德和衡(南京)律师事务所 BEIJING DHH(NANJING) LAW FIRM 关 于 国电南京自动化股份有限公司 部分股权激励限制性股票回购注销事项 之 法律意见书 德和衡证律(2023) 第【0814】号 中国江苏省南京市栖霞区紫东路 1 号紫东国际创意园 A1 幢 3 层 Tel: (+86 25) 68756868 邮编:210046 www.deheng.com.cn BEIJING DHH(NANIING) LAW FIRM 北京德和衡(南京) 律师事务所 关于国电南京自动化股份有限公司 部分股权激励限制性股票回购注销 事项之 法律意见书 律师声明 为出具本《法律意见书》,本所律师声明如下: 1、本所律师仅基于本《法律意见书》出具之日以前已经发生或存在的事实 发表法律意见。本所律师对所查验事项是否合法合规、是否真实有效进行认定是 以现行有效的(或事实发生时施行有效的)法律、法规、规范性文件、政府主管部 门做出的批准和确认、本所律师从国家机关、具有管理公共事务职能的组织、会 计师事务所、资产评估机构等公共机构直接取得的文书,或本所律师从上述公共 机构抄录、复制、且经该机构确认后的材料为依据 ...

证券代码：600268 证券简称：国电南自 公告编号：临2023-035 国电南京自动化股份有限公司 部分股权激励限制性股票回购注销实施公告 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个别及连带责任。 重要内容提示： 2023 年 6 月 19 日，公司召开 2023 年第二次临时董事会会议和 2023 年第一 次临时监事会会议审议通过了《关于回购注销部分已获授但尚未解除限售的限制 性股票及调整回购相关事项的议案》，同意回购注销 4 名激励对象已获授但尚未 解除限售的限制性股票合计 437,040 股（调整后）。 1 公司根据《上市公司股权激励管理办法》等相关规定就本次股份回购注销事 项履行了通知债权人程序，具体内容详见公司于 2023 年 6 月 20 日在上海证券交 易所网站（www.sse.com.cn）及指定信息披露媒体刊登的《关于回购注销部分限 制性股票通知债权人的公告》。截至本公告披露日，公示期已满 45 天，期间公 司未收到相关债权人向公司要求清偿债务或者提供相应担保的情况。 二、本次限制性股票回购注销情况 回购注销原 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,121,811,163.23, representing a year-on-year increase of 20.04%[5] - The net profit attributable to shareholders was a loss of CNY 32,314,472.69, with basic and diluted earnings per share both at -0.05 CNY[5] - The net profit for Q1 2023 was -1,553,431.26 CNY, an improvement from -47,357,140.09 CNY in Q1 2022[18] - Operating profit for Q1 2023 was 15,889,934.38 CNY, compared to a loss of -37,471,572.42 CNY in the same period last year[18] - The total comprehensive income for Q1 2023 was -1,553,431.26 CNY, compared to -47,357,140.09 CNY in Q1 2022[18] - The basic and diluted earnings per share for Q1 2023 were both -0.05 CNY, an improvement from -0.10 CNY in Q1 2022[18] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY 529,909,979.18[5] - Cash flow from operating activities showed a net outflow of -529,909,979.18 CNY, slightly worse than -485,074,002.15 CNY in Q1 2022[21] - The company reported a cash and cash equivalents balance of 890,140,202.20 CNY at the end of Q1 2023, down from 1,207,248,399.34 CNY at the beginning of the quarter[22] - The company's cash and cash equivalents decreased to CNY 896,234,775.29 as of March 31, 2023, down from CNY 1,213,911,163.36 at the end of 2022, a decline of approximately 26%[13] - The company experienced a foreign exchange impact of -235,002.54 CNY on cash and cash equivalents during the quarter[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 9,159,784,587.49, a decrease of 0.45% compared to the end of the previous year[6] - The total assets as of March 31, 2023, were CNY 9,159,784,587.49, a slight decrease from CNY 9,201,042,675.96 at the end of 2022[16] - The total liabilities decreased to CNY 5,505,197,605.37 as of March 31, 2023, from CNY 5,544,902,262.58 at the end of 2022[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 59,330[9] - The largest shareholder, Huadian Group Nanjing Electric Power Equipment Co., Ltd., holds 53.72% of the shares[10] - Shareholders' equity attributable to the parent company was CNY 2,756,806,827.84, down 1.16% from the previous year[6] Operating Costs and Revenue - The total operating costs for Q1 2023 were CNY 1,123,530,994.24, compared to CNY 988,032,595.12 in Q1 2022, indicating an increase of about 14%[16] - Total revenue from sales and services in Q1 2023 was 1,350,256,562.90 CNY, up from 1,156,239,691.74 CNY in Q1 2022, representing an increase of approximately 16.7%[20] Research and Development - The company reported R&D expenses of CNY 91,919,344.73 for Q1 2023, compared to CNY 86,408,347.70 in Q1 2022, indicating an increase of about 6%[16] - The company is focusing on R&D innovation and market expansion to enhance its industry influence and drive steady business growth[8] Future Outlook - The company has no plans for significant mergers or acquisitions in the near term, focusing instead on internal growth strategies[8] - The company has not provided specific guidance for future performance or new product developments in the conference call[16] Non-recurring Items - Non-recurring gains and losses amounted to CNY 1,894,202.04, with government subsidies included[7]

Financial Performance - The company reported a total distributable profit of RMB 1,085,102,046.92 as of December 31, 2022, with a capital reserve of RMB 1,078,660,621.75[6]. - The company's operating revenue for 2022 was CNY 7,007,759,657.72, an increase of 18.92% compared to CNY 5,892,864,718.45 in 2021[23]. - The net profit attributable to shareholders decreased by 41.04% to CNY 152,277,908.25 from CNY 258,273,923.04 in the previous year[23]. - The basic earnings per share for 2022 was CNY 0.22, down 40.81% from CNY 0.37 in 2021[24]. - The weighted average return on equity decreased to 5.56% from 10.04% in 2021, a decline of 4.48 percentage points[24]. - The net cash flow from operating activities was CNY 456,520,197.72, a decrease of 39.12% compared to CNY 749,906,580.36 in 2021[23]. - The total profit for the year was 430 million RMB, a decrease of 11.22% compared to the previous year[36]. - The company reported a significant drop in investment income compared to the previous year, impacting net profit and return on equity[25]. - The company achieved a net asset attributable to shareholders of CNY 2,789,121,300.53, an increase of 3.29% from CNY 2,700,214,945.75 in 2021[23]. - The total revenue for the year reached approximately CNY 5.34 billion, representing a year-on-year increase of 19.79%[72]. Dividend and Capital Management - A cash dividend of RMB 0.7 per 10 shares (including tax) is proposed, amounting to a total of RMB 49,427,817.88, representing a cash dividend payout ratio of 32.46% for the year[6]. - The board of directors has approved the profit distribution and capital reserve conversion plan, pending shareholder approval[7]. - The company plans to increase its share capital by 141,222,337 shares through a capital reserve conversion, resulting in a total share capital of 847,334,021 shares post-issuance[7]. Audit and Compliance - The company has received a standard unqualified audit opinion from Tianzhi International Accounting Firm[5]. - The company has maintained a consistent approach to financial reporting, ensuring the accuracy and completeness of its annual report[5]. - The company has strengthened internal control measures in 2022, aligning with the Basic Norms for Enterprise Internal Control and related guidelines[125]. - The internal control audit report indicates that the company maintains effective financial reporting internal controls, with a standard unqualified opinion from the auditing firm[171]. Risk Management - The company has not identified any significant risks that could materially affect its operations during the reporting period[9]. - The company has outlined potential risks in its management discussion and analysis section, emphasizing the importance of risk awareness for investors[8]. - The company is focused on addressing macroeconomic and industry policy risks, aiming to optimize asset structure and enhance innovation mechanisms to mitigate potential impacts[117]. Research and Development - The company obtained 315 patent authorizations during the reporting period, including 76 invention patents[38]. - The company has established a technology innovation team to enhance research and development capabilities and foster talent[36]. - The company reported a total R&D expenditure of CNY 505.91 million, accounting for 7.22% of total revenue, with capitalized R&D costs making up 19.45% of the total[77]. - Investment in R&D increased by 20% in 2022, totaling 200 million RMB, focusing on automation technologies and smart grid solutions[131]. Market Position and Strategy - The company is positioned as a leader in the domestic power automation industry, benefiting from stable market demand and a high degree of autonomy[40]. - The company is focusing on expanding its market presence in smart grid and digital power systems, aligning with national energy policies[110]. - The company plans to leverage advancements in digital technology and power electronics to support the transition to renewable energy sources[112]. - The company is committed to a strategic transformation towards intelligent, digital, and international operations, enhancing its competitive edge[113]. Environmental and Social Responsibility - The company has actively engaged in environmental management, ensuring that pollutants are discharged within regulatory standards[176]. - The company has implemented a carbon reduction strategy, utilizing photovoltaic power generation and obtaining I-REC international green certificates to achieve carbon neutrality[181]. - The company donated a total of 114,000 yuan to support community service platform construction in Xinjiang, benefiting 1,792 people[183]. - The company has maintained ISO 14001 environmental management system certification, with annual third-party audits to ensure compliance[180]. Legal Matters - The company is involved in multiple ongoing lawsuits, including a case where it seeks the return of over RMB 19.07 million in overpaid project funds and a penalty of RMB 3.05 million from Tibet Zhili Engineering Construction Co., Ltd.[196]. - The company has received a civil judgment from the Shanghai Second Intermediate People's Court, which upheld a previous ruling requiring a related party to pay RMB 9,440,500 plus interest to the company’s subsidiary, Nanjing Shang'an Digital Technology Co., Ltd.[196]. - The company is actively managing its legal risks and pursuing claims to recover funds in various disputes[196]. Governance and Management - The company has implemented a long-term internal control management mechanism, continuously improving its internal control system[125]. - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to RMB 10.3145 million (pre-tax)[142]. - The company has undergone name changes for several subsidiaries, including "Nanjing Feidi Electric Testing Technology Co., Ltd." to "Nanjing Nanzi Digital Security Technology Co., Ltd."[141]. - The company is focused on strengthening its governance structure through the election of qualified independent directors[144].