证券代码：600268 股票简称：国电南自 编号：临 2025-057 国电南京自动化股份有限公司 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。 国电南京自动化股份有限公司（以下简称"公司"）于 2025 年 11 月 21 日召 开 2025 年第四次临时董事会会议，审议通过了《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》和《关于修订<股东会议事规则>的议案》 《关于修订<董事会议事规则>的议案》；同日，公司召开 2025 年第四次临时监事 会会议，审议通过了《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》，现将有关情况公告如下： 一、取消监事会情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《关于新<公司法> 配套制度规则实施相关过渡期安排》《上市公司章程指引（2025 年修订）》《上海 证券交易所上市公司自律监管指引第 1 号——规范运作（2025 年 5 月修订）》等 最新法律法规、规范性文件规定 ...

| | | | . | | 4 | | --- | --- | --- | | | | . | | | | 4 | | | | 1 | | | | 国电南京自动化股份有限公司 章 程 (已经 2025 年 11 月 21 日公司 2025 年第四次临时董事会审议通 过，尚需提交公司 2025 年第三次临时股东大会审议) 2025 年 11 月 国电南京自动化股份有限公司 章 程 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，坚 持和加强党的全面领导，完善公司法人治理结构，建设中国特色 现代企业制度，规范公司的组织和行为，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》）、《中国共产党章程》（以下简称《党章》）、《上 市公司章程指引》、《上海证券交易所股票上市规则》（以下简称 《股票上市规则》）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份 有限公司（以下简称"公司"）。 公司经国家电力公司国电财〔1998〕4号文、国电人劳函〔1998〕 49 号文及国家经济贸易委员会国经贸企改〔1998〕560 号文批 ...

证券代码：600268 证券简称：国电南自 公告编号：2025-059 国电南京自动化股份有限公司 关于召开2025年第三次临时股东大会的通知 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 2025年第三次临时股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 8 日 14 点 00 分 召开地点：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 股东大会召开日期：2025年12月8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 (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 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 12 月 8 日 至2025 年 12 月 8 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时间为股 ...

证券代码：600268 证券简称：国电南自 公告编号：临 2025-056 国电南京自动化股份有限公司 2025 年第四次临时监事会会议决议公告 （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。 二、监事会会议审议情况 经与会监事讨论，以记名投票方式审议通过本次监事会全部议案，形成如下决 议： （一）同意《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》，并提交公司 2025 年第三次临时股东大会审议； 同意票为 3 票，反对票为 0 票，弃权票为 0 票。 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 年第四次临时 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 11 月 11 日以电子邮件方式发出。 （三）本次会议于 2025 年 11 月 21 日上午 11:00 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 ...

证券代码：600268 股票简称：国电南自 公告编号：临 2025-055 国电南京自动化股份有限公司 2025 年第四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 年第四次临 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 11 月 11 日以电子邮件方式发出。 （三）本次会议于 2025 年 11 月 21 日上午 9:30 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，董事唐江先生、职工代表董事王茹女士以视频接入方式参 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。 二、董事会会议审议情况 ...

Group 1 - The stock price of Guodian Nanzi has dropped by 5.09% to 10.26 yuan per share, with a total market value of 10.423 billion yuan, and has seen a cumulative decline of 13.93% over the past five days [1] - Guodian Nanzi specializes in power transmission and transformation protection, control and automation systems, and has various business segments including grid automation (47.55% of revenue), system integration (18.68%), and power plant automation (14.99%) [1] - The company was established on September 22, 1999, and went public on November 18, 1999, with its headquarters located in Nanjing, Jiangsu Province [1] Group 2 - Jiashi Fund holds a significant position in Guodian Nanzi through its Jiashi Xintenghui Regular Mixed A fund, which has 37,600 shares, accounting for 0.83% of the fund's net value [2] - The Jiashi Xintenghui Regular Mixed A fund has experienced a floating loss of approximately 20,700 yuan today and a total floating loss of 65,800 yuan during the five-day decline [2] - The fund was established on September 28, 2017, and has a current scale of 45.2371 million yuan, with a year-to-date return of 12.53% [2]

Core Insights - The distributed energy storage industry is experiencing explosive growth driven by national policy support and increasing demand for renewable energy, with projections indicating that by 2024, new energy storage installations will account for over 40% of the global total [1][6] - The industry is transitioning from policy-driven growth to market-driven and economic viability, with a clear delineation of the supply chain from upstream materials to downstream applications [1][5] Industry Overview - Distributed energy storage systems are deployed close to energy consumption points, enabling local production, storage, and consumption of electricity, which helps stabilize the output fluctuations of renewable energy sources [2][4] - The industry is characterized by various technologies, including lithium-ion batteries and mechanical storage systems, and is categorized based on application scenarios such as user-side, grid-side, and power-side storage [2][3] Policy Landscape - A series of national policies have been introduced to support the development of distributed energy storage, including guidelines for enhancing grid peak-shaving capabilities and plans for high-quality development of new energy storage manufacturing [5][6] Supply Chain Structure - The supply chain of the distributed energy storage industry is well-defined, with upstream focusing on core materials and components, midstream on system integration and EPC services, and downstream covering applications across generation, grid, and user sides [5][6] Current Market Dynamics - The industry has seen a significant increase in installations, with projections for 2024 indicating a cumulative installed capacity of 73.76 million kilowatts, representing an annual growth rate exceeding 130% [6][7] - The market is dominated by lithium iron phosphate batteries, which hold nearly 90% market share due to their mature technology and cost advantages [6][7] Application Scenarios - The application landscape is evolving, with grid-side storage becoming the main contributor to new installations, expected to account for 60% of the market by 2025 [7][8] - Distributed photovoltaic systems are also gaining traction, with cumulative installed capacity reaching 370 million kilowatts by the end of 2024, significantly enhancing the energy structure transition [7][8] Competitive Landscape - The industry is characterized by leading companies such as CATL and BYD dominating the manufacturing sector, while others like Sungrow and Huawei lead in PCS technology [8][9] - The competitive landscape features a mix of large enterprises and smaller firms focusing on niche markets, with significant clusters in regions like the Yangtze River Delta and the Pearl River Delta [8][9] Future Trends - The industry is moving towards diversified, market-driven, and intelligent development, with applications expanding beyond simple energy storage to integrated solutions that enhance energy efficiency and reliability [9][10] - Technological advancements are expected to shift from a lithium-dominated landscape to a more diversified approach, incorporating long-duration storage technologies [10][11] - The business model is transitioning from policy-driven to market-oriented, with distributed energy storage expected to participate more actively in electricity markets and auxiliary services [11]

Core Viewpoint - The company, Guodian Nanzi, is actively nurturing "specialized, refined, distinctive, and innovative" small giant enterprises, with plans to strengthen these companies for potential listings on the Beijing Stock Exchange or the Sci-Tech Innovation Board [1]. Group 1: Company Development - Guodian Nanzi has cultivated 5 national-level and 8 Jiangsu provincial-level specialized small giant enterprises in recent years [1]. - The company is committed to enhancing its core competitiveness and driving the growth of specialized enterprises to become leaders in innovation and industry empowerment [1]. Group 2: Strategic Goals - The company aims to continuously improve its profitability and operational performance to achieve value enhancement [1].

Core Viewpoint - The company is focusing on the digitalization and intelligence of power systems, particularly in the context of hydropower and renewable energy plants, which are moving towards "less manned and unmanned" operation modes [1] Group 1 - The company is exploring the application of specialized robotics in the industry through research collaborations with relevant universities [1]

Core Viewpoint - The stock of Guodian Nanzi has shown significant growth this year, with a year-to-date increase of 103.19%, indicating strong market performance and investor interest [1][3]. Financial Performance - For the period from January to September 2025, Guodian Nanzi achieved a revenue of 6.308 billion yuan, representing a year-on-year growth of 13.89% [3]. - The net profit attributable to shareholders for the same period was 211 million yuan, reflecting a substantial year-on-year increase of 100.86% [3]. Stock Market Activity - As of November 11, Guodian Nanzi's stock price was 13.37 yuan per share, with a trading volume of 637 million yuan and a turnover rate of 4.79% [1]. - The stock has been active on the market, appearing on the "Dragon and Tiger List" three times this year, with the most recent instance on October 30, where it recorded a net buy of -171 million yuan [1]. Shareholder Information - As of September 30, 2025, the number of shareholders increased to 61,900, up by 70.86% from the previous period [3]. - The average number of circulating shares per shareholder decreased by 41.47% to 16,334 shares [3]. Dividend Distribution - Guodian Nanzi has distributed a total of 1.044 billion yuan in dividends since its A-share listing, with 268 million yuan distributed over the past three years [4]. Major Shareholders - As of September 30, 2025, Hong Kong Central Clearing Limited was the second-largest circulating shareholder, holding 55.7078 million shares, a decrease of 15.342 million shares from the previous period [4]. - Other notable shareholders include various investment funds, with some increasing their holdings while others exited the top ten list of circulating shareholders [4].