证券代码：600406 证券简称：国电南瑞 公告编号：临2025-075 国电南瑞科技股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 （一）股东大会召开的时间：2025 年 12 月 30 日 （二）股东大会召开的地点：江苏省南京市江宁区诚信大道 19 号南瑞大厦 A2-310 会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 1,070 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 5,414,196,336 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 67.7767 | | 份总数的比例（%） | | 注：截至本次股东大会股权登记日，公司总股本为 8,032,088,259 股，其中公司 回购专用证券账户股份数量 43,801,455 股,该等回购股份不享有表决权，故公司 ...

（记者 王晓波） 每经头条（nbdtoutiao）——2025十大财经新闻出炉！护航、酣战、变局、狂飙分别指向哪些大事件？ 每经AI快讯，国电南瑞12月30日晚间发布公告称，经公司董事长提名，公司董事会提名委员会审核， 公司董事会同意聘任罗汉武先生为公司总经理，聘期至本届董事会届满日止。 ...

证券代码：600406 证券简称：国电南瑞 公告编号：临 2025-077 国电南瑞科技股份有限公司 第九届董事会第十次会议决议公告 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个别及连带责任。 经国电南瑞科技股份有限公司（以下简称"公司"、"国电南瑞"）董事会 于 2025 年 12 月 19 日以会议通知召集，公司第九届董事会第十次会议于 2025 年 12 月 30 日以现场结合视频方式召开，应到董事 10 名，实到董事 10 名，公司高 级管理人员列席了本次会议，会议由董事长郑宗强先生主持。会议符合《公司法》 和《公司章程》的有关规定，会议合法有效。经会议审议，形成如下决议： 一、审议通过《关于选举公司第九届董事会专门委员会委员的议案》。 表决结果：10 票同意，0 票反对，0 票弃权 董事会选举陈刚先生为公司第九届董事会战略委员会委员、董事会科技创新 委员会委员、董事会环境、社会及治理（ESG）委员会委员，陈春武先生为公司 第九届董事会科技创新委员会委员、董事会环境、社会及治理（ESG）委员会委 员，任期至本届董事会届满日止 ...

证券代码：600406 证券简称：国电南瑞 公告编号：临 2025-074 国电南瑞科技股份有限公司 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。 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 170,520股。 本次股票上市流通总数为170,520股。 本次股票上市流通日期为2026 年 1 月 7 日。 关于 2021 年限制性股票激励计划预留授予第一期解锁暨上市 的公告 重要内容提示： 一、股权激励计划限制性股票批准及实施情况 国电南瑞科技股份有限公司（以下简称"公司"）第九届董事会第十次会议 于 2025 年 12 月 30 日召开，会议审议通过《关于 2021 年限制性股票激励计划首 次授予及暂缓授予第二期、预留授予第一期解除限售条件成就的议案》，2021 年 限制性股票激励计划（以下简称"2021 年激励计划"）首次授予及暂缓授予第二 个解除限售期、预留授予第一个解除限售期解锁条件已成就，同意公司为 1,276 名符合解除限售资格的激励对象办理限制性股票解除限售事宜，共计解除限售 11,85 ...

Core Insights - The 2025 Third Sustainable Brand Seminar held in Beijing focused on sustainable brand development and value enhancement for enterprises, emphasizing the importance of sustainable branding in improving international corporate image [1] - The release of the "2025 World Energy Enterprises Sustainable Brand Value Research Report" aims to provide guidance for global energy companies in building sustainable brands and offers new strategies for Chinese energy firms to create world-class brands [1][2] Group 1: Research Findings - The average global sustainable brand strength is 812, reflecting a year-on-year increase of 1.6% [3] - Chinese sustainable brand value has increased by 22% year-on-year [4] Group 2: Recommendations - Companies should enhance investment in sustainable branding to improve their overall image [4][5] - There is a need to accelerate the internationalization of brands [4] - Improving environmental image has become a consensus among more enterprises [4] - Strengthening employer branding capabilities is essential [5] - Companies should enhance media interaction to increase the visibility of their sustainable brands [5]

近日，由国电南瑞承建的福建厦门虚拟电厂三期项目顺利通过验收，正式投入运行。该项目通过精准挖 掘负荷潜力、优化多场景互动策略、构建全景化监管体系，显著提升了虚拟电厂的运营效率与监管智能 化水平，推动虚拟电厂平台实现从"可调"到"好用、可靠"的跨越，为国内虚拟电厂建设提供了可复制、 可推广的实践样板。 ...

Group 1 - The core point of the article is the establishment of a new company, State Grid Jibei New Power System Research Institute (Hebei) Co., Ltd., which is fully owned by State Grid Corporation of China [1] - The company's business scope includes big data services, data processing services, industrial internet data services, cloud computing equipment technology services, and artificial intelligence public service platform technical consulting services [1]

Core Viewpoint - The successful commercial operation of a new generation hybrid commutation converter valve, developed based on IGCT devices, marks a significant breakthrough in addressing the "commutation failure" issue in the DC transmission sector [1] Group 1: Technology Development - The new hybrid commutation converter valve was put into commercial operation at the State Grid Corporation's Lingbao back-to-back converter station in Henan [1] - This technology allows for precise current identification and rapid disconnection within microsecond timeframes, featuring a "fully controlled" characteristic that resolves the "commutation failure" problem [1] Group 2: Industry Impact - The hybrid converter valve represents a shift from traditional thyristor converter valves, which are limited by their "half-controlled" nature, leading to risks during AC-DC conversion [1] - The development involved collaboration among the State Grid Corporation, Tsinghua University, Huairou Laboratory, and China Electric Equipment Group, showcasing a significant achievement in independent innovation from core components to integrated systems [1]

Core Insights - Google ranks first, followed by Microsoft and Apple in the 2025 World Brand 500 list, with the United States leading with 184 brands, while China surpasses Japan with 50 brands, securing the third position globally [3][6]. Group 1: Brand Rankings - Google, Microsoft, and Apple are the top three brands in the 2025 World Brand 500 list [3][12]. - The United States has the highest representation with 184 brands, followed by France with 51, China with 50, Japan with 40, and the United Kingdom with 34 [6][12]. Group 2: Industry Representation - The automotive and parts industry leads with 33 brands, followed by the energy and food & beverage industries, each with 30 brands [4][5]. - The banking sector has 29 brands, while retail and computer & communications sectors each have 27 brands represented [4][5]. Group 3: Notable Chinese Brands - Key Chinese brands in the list include State Grid, Tencent, Haier, and ICBC, among others [7][8][9]. - The presence of Chinese brands has increased, with 50 brands listed, surpassing Japan's 40 brands [3][6]. Group 4: Impact of AI - The rise of generative AI is influencing brand creativity and expression, presenting both opportunities and challenges in the branding landscape [3][4].

Investment Rating - The report maintains an "Overweight" rating for the electric power equipment and new energy industry [2] Core Insights - The demand for grid equipment is expected to increase due to domestic and international resonance, driven by significant investments in smart grids, west-to-east power transmission, and urban-rural grid upgrades [2][4] - The cumulative investment in national grid projects reached 560.4 billion yuan from January to November 2025, reflecting a year-on-year increase of 5.9% [4][38] - The export value of domestic transformers reached 8.08 billion USD from January to November 2025, marking a year-on-year growth of 35.19% [4][59] Summary by Sections Market Review - As of December 25, 2025, the electric power equipment industry rose by 2.10% over the past two weeks, outperforming the CSI 300 index by 0.11 percentage points [11] - The wind power equipment sector increased by 4.37%, while the photovoltaic equipment sector rose by 1.59% [11][19] Valuation and Industry Data - The PE (TTM) ratio for the electric power equipment sector is 33.43 times, with sub-sectors like motors at 59.57 times and photovoltaic equipment at 30.07 times [4][24] - The report highlights that the demand for high-efficiency, energy-saving, and environmentally friendly transformers will dominate the future market [4][46] Industry News - The rapid development of artificial intelligence in the U.S. is driving the construction of large-scale data centers, which require high-performance transformers for stable and efficient power supply [4][56] - The report suggests focusing on leading new energy companies with technological and scale advantages [4][60]