国电南自在互动平台表示，公司相关电气二次设备有应用于商业航天领域的电力设施。 ...

（文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：国家能源局，发改委《关于深化新能源上网电价市场 化改革促进新能源高质量发展的通知》（发改价格〔2025〕136号），标志着新能源电站收益模式从固 定电价向市场化交易转型。江苏省的136号承接细则《江苏省深化新能源上网电价市场化改革促进新能 源高质量发展实施方案》也已经发布，请问国电南自的虚拟电厂智慧运营管控系统是否参与接入？ 国电南自（600268.SH）12月5日在投资者互动平台表示，尊敬的投资者，您好！公司虚拟电厂智慧运 营管控系统已和江苏省电力营销的电力负荷管理系统对接，已参与江苏省电力市场辅助服务交易。感谢 您对公司的关注，感谢您的理解和支持！ ...

Group 1 - The company, Guodian Nanzi, operates its main business segmented by industry, product, region, and sales model [2] - In the Fujian region, the company's business covers a range of electrical secondary equipment and overall solutions, including grid automation products, power plant automation products, hydropower automation products, information and safety technology services, and new energy system integration [2]

Group 1 - The core viewpoint of the article is that Guodian Nanzi (600268.SH) clarifies its product offerings, stating that it does not involve solid-state transformers and primarily provides automation and information products in the fields of electricity, industry, and new energy [1] Group 2 - The company focuses on supplying secondary electrical equipment and overall solutions to its clients [1] - The main sectors served by the company include power, industrial applications, and new energy [1]

Group 1 - The company does not have products related to solid-state transformers (SST) [2] - The company primarily provides automation products, information technology products, and overall solutions for electrical secondary equipment in the fields of power, industry, and new energy [2]

Group 1 - The company, Guodian Nanzi (600268.SH), confirmed its involvement in supplying products related to power data centers in Fujian, including cables, wires, and electrical products [1] - The company's main business is organized by industry, product, region, and sales model, indicating a structured approach to its operations [1] - In the Fujian region, the company covers various sectors such as grid automation products, power plant automation products, hydropower automation products, information and security technology services, and new energy system integration [1]

Group 1 - The core viewpoint of the article highlights a decline in the production of electrical instruments and meters in China, with a reported decrease of 1.4% year-on-year in September 2025 and a cumulative decline of 7.2% from January to September 2025 [1][1][1] Group 2 - The article lists several listed companies in the electrical instruments and meters sector, including Weisheng Information (688100), Linyang Energy (601222), Samsung Medical (601567), Haixing Electric Power (603556), XJ Electric (000400), Pinggao Electric (600312), Guodian Nanzi (600268), *ST Huayi (600290), Dongfang Electronics (000682), and Kelun Electronics (002121) [1][1][1] - According to the National Bureau of Statistics, the production of electrical instruments and meters in China reached 22.72 million units in September 2025 [1][1][1] - The report referenced is the "2026-2032 China Instrument and Meter Market Supply and Demand Forecast and Future Development Trend Report" published by Zhiyan Consulting [1][1][1]

国电南京自动化股份有限公司 2025年第三次临时股东大会资料 股票代码：600268 公司简称：国电南自 国电南京自动化股份有限公司 2025 年第三次临时股东大会资料 2025 年 12 月 8 日 - 1 - 国电南京自动化股份有限公司 2025年第三次临时股东大会资料 国电南京自动化股份有限公司 2025 年第三次临时股东大会 议 程 主持人：经海林 现场会议时间：2025 年 12 月 8 日 14：00； 网络投票时间：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 票时间为股东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30， 13:00-15:00 ；通 过互 联网 投票平 台的 投票 时间为 股东 大会 召开 当日 的 9:15-15:00； 会议地点：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。 关于取消监事会、变更注册资本和经营范围并修订《公司章 程》的议案 各位股东及股东授权代表： 国电南京自动化股份有限公司（以下简称"公司"）为贯彻落实《中华人民 共和国公司法》（以下简称"《公司法》"） ...

Core Insights - Guodian Nanzi achieved a revenue of 6.308 billion yuan in the first three quarters of 2025, representing a year-on-year growth of 13.89% [1] - The net profit attributable to the parent company reached 211 million yuan, marking a significant increase of 100.86% compared to the same period last year [1] - The improvement in profitability is attributed to enhanced contract quality, optimized product structure, and effective cost control measures [1] Product Development and Innovation - The "Huadian Rui" series of products has been developed to align with national energy security strategies, utilizing domestic software and hardware ecosystems [2] - The series includes a comprehensive range of power control systems covering all types of power generation units and voltage levels, with complete independent intellectual property rights [2] - The product line consists of five major categories and 21 models, all of which have passed safety certifications, enhancing the industry's security defense capabilities [2] Future R&D Directions - Guodian Nanzi plans to focus on several key areas for future research and development, including smart power plants, smart grids, virtual power plants, and information security [3] - The company aims to enhance R&D efficiency by concentrating resources on core areas such as autonomous control systems and power AI [3] - An optimized development model will be implemented through the "Huadian Ruisi" digital platform, promoting low-code development and component reuse [3]

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：2025-060 国电南京自动化股份有限公司 关于限制性股票激励计划预留授予第二个解除限售期解锁暨上市公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为88,578股。 本次股票上市流通总数为88,578股。 ● 本次股票上市流通日期为2025年11月28日。 一、本次激励计划批准及实施情况 （一）本次激励计划已履行的决策程序和信息披露情况 1、2021年12月28日，公司召开第八届董事会第一次会议，审议通过了《关于公司限制性股票激励计划 （草案）及其摘要的议案》《关于公司〈限制性股票激励计划管理办法〉的议案》《关于公司〈限制性 股票激励计划实施考核管理办法〉的议案》及《关于提请股东大会授权董事会办理公司限制性股票激励 计划相关事宜的议案》等议案。公司独立董事就本次激励计划相关议案发表了独立意见。 同日，公司召开第八届监事会第一次会议，审 ...