Group 1 - The new technological revolution is driving the demand for computing power, leading to challenges in electricity supply security, as highlighted in the "China Comprehensive Computing Power Index Report (2024)" [1] - Shanxi Province ranks among the top eight in the national comprehensive computing power index, with Datong City being in the top three for urban computing power sub-index [1][2] - Datong City is responsible for over 80% of Shanxi's data center construction and has been included in the "Beijing-Tianjin-Hebei Computing Power Corridor" [2] Group 2 - The electricity consumption of the internet data service industry in Datong has increased significantly, from 0.09% to 96.78% of the province's total, establishing it as a major hub for big data development [2] - The State Grid Datong Power Supply Company has actively supported the energy needs of data centers, optimizing the power grid structure and ensuring reliable electricity supply [2][3] Group 3 - By the end of 2024, Datong City will have four operational data bases and two under construction, with data center electricity consumption exceeding that of the coal industry [3][4] - Datong is rich in wind and solar resources, with a total installed capacity of wind and solar energy reaching 9.3992 million kilowatts, accounting for 53.57% of the total installed capacity [3] Group 4 - The PUE (Power Usage Effectiveness) of Datong's data centers is generally below 1.2, meeting the EU's requirements for green data centers, positioning Datong as a global cost-effective area for green computing power [3] - The State Grid Datong Power Supply Company is exploring direct green electricity connection models, which could reduce energy costs for computing centers by 8% [3] Group 5 - The China Mobile Shanxi Taiyuan Data Center has a high power capacity of 139,060 kVA and a monthly maximum electricity consumption exceeding 10 million kWh, making it the largest data center in Shanxi [5][6] - The Baidu Cloud Computing Center in Yangquan is the largest and most advanced in Asia, with a total power capacity of 233,900 kVA and an annual electricity consumption of 450 million kWh [6] Group 6 - The construction of the first full-stack intelligent computing power hub in North China, the Changzhi Intelligent Computing Center, is supported by the State Grid Changzhi Power Supply Company, which is actively involved in project planning and electricity supply [7] - The collaboration between electricity and computing power is essential for the high-quality development of the industry, with plans for coordinated development of computing power layout and power grid planning [7]

从中证央企创新驱动指数持仓样本的行业来看，工业占比46.21%、信息技术占比11.03%、通信服务占 比10.54%、原材料占比9.58%、公用事业占比7.69%、能源占比7.49%、可选消费占比3.99%、金融占比 3.14%、医药卫生占比0.34%。 资料显示，指数样本每半年调整一次，样本调整实施时间分别为每年6月和12月的第二个星期五的下一 交易日。在选样方法的（4）和（6）步骤中，分别采用缓冲区规则，将创新得分排名位于剩余待选样本 前55%的老样本优先确认为新一期创新主题证券，以及将综合得分排名位于所有创新主题证券110名之 前的老样本优先确认为新一期样本。权重因子随样本定期调整而调整，调整时间与指数样本定期调整实 施时间相同。在下一个定期调整日前，权重因子一般固定不变。特殊情况下将对指数进行临时调整。当 样本退市时，将其从指数样本中剔除。样本公司发生收购、合并、分拆等情形的处理，参照计算与维护 细则处理。 据了解，中证央企创新驱动指数从国资委下属央企上市公司中，综合评估其在企业创新和盈利质量方面 的综合情况，选取较具代表性的100只上市公司证券作为指数样本，以反映较具创新活力的央企上市公 司证券的整 ...

Summary of Key Points Core Viewpoint - The company has announced an adjustment to the maximum repurchase price of its shares following the implementation of the 2024 annual equity distribution plan, reducing the price from RMB 34.13 per share to RMB 33.70 per share, effective from June 27, 2025 [1][3]. Group 1: Share Repurchase Details - The company plans to repurchase shares using its own funds through centralized bidding, with a total repurchase amount between RMB 5 billion and RMB 10 billion [1]. - The repurchase period is set from April 14, 2025, to April 13, 2026, following the board's approval [1][2]. Group 2: Equity Distribution Plan - The company will distribute a cash dividend of RMB 0.435 per share (including tax) to shareholders, totaling approximately RMB 3.48 billion [2]. - The record date for the equity distribution is June 26, 2025, with the ex-dividend date on June 27, 2025 [2]. Group 3: Price Adjustment Calculation - The adjusted maximum repurchase price is calculated as follows: (34.13 - 0.433) / (1 + 0) = 33.70 RMB per share, where 0.433 RMB is the calculated cash dividend per share [3]. - The company will not experience changes in circulating shares due to the nature of the cash dividend distribution [3]. Group 4: Compliance and Disclosure - The company will adhere to relevant regulations regarding share repurchase and will disclose information regarding the progress of the repurchase in a timely manner [3].

Core Viewpoint - The legal opinion letter from Shanghai Dongfang Huayin Law Firm confirms that the differentiated dividend distribution plan proposed by Guodian Nari Technology Co., Ltd. complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [1][6]. Group 1: Reasons for Differentiated Dividend - On October 19, 2023, the company approved a plan to repurchase A-shares using self-owned funds between RMB 5 billion and RMB 10 billion, with a maximum repurchase price of RMB 34.05 per share, to be completed within 12 months [3][4]. - As of May 31, 2025, the company had repurchased 7,882,583 shares, accounting for 0.098% of the total share capital [3][4]. - The shares held in the repurchase account do not participate in profit distribution, leading to a difference in the total share capital for the dividend distribution [4]. Group 2: Differentiated Dividend Plan - The company plans to distribute a cash dividend of RMB 0.435 per share (tax included) to all shareholders, excluding the shares held in the repurchase account [4][5]. - The actual participating share capital for the dividend distribution is calculated to be 8,001,351,712 shares after excluding the repurchased shares [5][6]. Group 3: Calculation Basis for Differentiated Dividend - The closing price of the company's stock on June 5, 2025, was RMB 22.11 per share, with the total share capital before the dividend distribution being 8,032,088,259 shares [5][6]. - The impact of the repurchased shares on the ex-dividend reference price is minimal, calculated to be less than 1% [6]. Group 4: Conclusion - The legal opinion concludes that the differentiated dividend distribution plan is in accordance with the Company Law, Securities Law, and other relevant regulations, ensuring the protection of the interests of the company and its shareholders [6].

Core Points - The company announced a cash dividend of 0.435 yuan per share (including tax) for its A shares [2][3] - The dividend distribution plan was approved at the annual general meeting on May 27, 2025 [2] - The total cash dividend distribution amounts to approximately 3.48 billion yuan (including tax) based on the number of shares eligible for distribution [3][4] Dividend Distribution Details - The record date for the dividend is June 26, 2025, with the last trading day and ex-dividend date also on June 27, 2025 [2][4] - The total number of shares eligible for profit distribution is 8,001,351,712 shares, leading to a calculated per-share distribution of approximately 0.433 yuan [4] - The total cash dividend for the year, including previously distributed dividends, is approximately 4.56 billion yuan, which represents 65.02% of the net profit attributable to shareholders [3][4] Taxation Information - For individual shareholders holding unrestricted shares, the actual cash dividend after tax varies based on the holding period, with a maximum tax rate of 20% for shares held for less than one month [6][7] - For qualified foreign institutional investors (QFIIs), a 10% withholding tax applies, resulting in a net cash dividend of 0.3915 yuan per share [7][8] - Other institutional investors are responsible for their own tax payments, with the cash dividend remaining at 0.435 yuan per share [8]

证券代码：600406 证券简称：国电南瑞 公告编号：临 2025-040 国电南瑞科技股份有限公司 关于 2024 年年度权益分派实施后调整回购价格上限的公告 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个别及连带责任。 重要内容提示： 一、回购股份的基本情况 2025 年 4 月 7 日，国电南瑞科技股份有限公司（以下简称"公司"）时任 董事长山社武先生向公司董事会提议回购公司股份。2025 年 4 月 14 日，公司召 开第九届董事会第三次会议审议通过《关于以集中竞价交易方式回购公司 A 股股 份的议案》，同意公司使用自有资金以集中竞价交易方式回购公司股份，本次回 购的股份用于未来实施股权激励计划。回购资金总额不低于人民币 5 亿元（含本 数），不超过人民币 10 亿元（含本数），回购价格不超过人民币 34.13 元/股(含 本数)，回购期限自公司董事会审议通过本次股份回购方案之日起不超过 12 个月， 即从 2025 年 4 月 14 日至 2026 年 4 月 13 日。 具体内容详见公司于 2025 年 4 月 8 日、4 ...

上海东方华银律师事务所 关于 国电南瑞科技股份有限公司 差异化分红 之 法律意见书 上海东方华银律师事务所 上海市虹桥路 1591 号虹桥迎宾馆 34 号楼 电话：(8621) 6876 9686 东 方 华 银 律 师 事 务 所 C A P I T A L L A W& P A RT N E RS 上海市虹桥路 1591 号虹桥迎宾馆 34 号楼 邮编：200336 34 th Building, Hongqiao State Guest House, 1591 Hong Qiao Road, Shanghai, p.c: 200336 电话：+86 21 68769686 Tel：+86 21 68769686 网址：http://www.capitallaw.cn E-mail：mail@capitallaw.cn 上海东方华银律师事务所 关于 国电南瑞科技股份有限公司 差异化分红 之 法律意见书 致：国电南瑞科技股份有限公司 上海东方华银律师事务所（以下简称"本所"）接受国电南瑞科技股份有限公司 （以下简称"国电南瑞"或者"公司"）的委托，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《 ...

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： 证券代码：600406 证券简称：国电南瑞 公告编号：临 2025-039 国电南瑞科技股份有限公司 2024年年度权益分派实施公告 差异化分红送转： 是 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 27 日的2024年年度股东大会审议通过。 二、分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 每股分配比例 A 股每股现金红利0.435元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/26 | － | 2025/6/27 | 2025/6/27 | 根据《上海证券交易所上市公司自律监管指引第 7 号—回购股份》的规定， 公司 ...

经国电南瑞科技股份有限公司（以下简称"公司"）第九届董事会第五次会 议审议通过，董事会选举郑宗强先生担任公司第九届董事会董事长、董事会战略 委员会召集人、董事会科技创新委员会召集人、董事会环境、社会及治理（ESG） 委员会召集人、董事会提名委员会委员，任期至本届董事会届满日止。根据《公 司章程》规定，郑宗强先生选举成为公司董事长的同时担任公司法定代表人，公 司将按照法定程序尽快完成相应的工商变更登记手续。简历详见 2025 年 6 月 18 日上海证券交易所网站（www.sse.com.cn）披露的《第九届董事会第五次会议决 议公告》附件。 同时因岗位变动，郑宗强先生申请辞去公司副董事长、总经理职务。根据《中 华人民共和国公司法》、《公司章程》的有关规定，郑宗强先生的辞职报告自送 达公司董事会之日起生效。郑宗强先生不存在未履行完毕的公开承诺，并已按照 公司相关制度规定做好离任交接工作，其辞去副董事长、总经理职务不会影响公 司的正常生产经营，公司将按照相关法律法规及《公司章程》的有关规定，尽快 完成副董事长、总经理的补选工作。 董事会对郑宗强先生在担任副董事长、总经理期间对公司发展所作出贡献表 示衷心感谢！ 特 ...

证券代码：600406 证券简称：国电南瑞 公告编号：临 2025-037 国电南瑞科技股份有限公司 第九届董事会第五次会议决议公告 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。 1 因岗位变动，董事会选举郑宗强先生担任公司第九届董事会董事长，任期至 本届董事会届满日止。根据《公司章程》规定，郑宗强先生选举成为公司董事长 的同时担任公司法定代表人，公司将按照法定程序尽快完成相应的工商变更登记 手续。 二、会议以 10 票同意，0 票反对，0 票弃权，审议通过关于选举公司第九 届董事会专门委员会委员及召集人的议案。 董事会选举郑宗强先生为第九届董事会战略委员会召集人、董事会科技创新 委员会召集人、董事会环境、社会及治理（ESG）委员会召集人、董事会提名委 员会委员，任期至本届董事会届满日止。 特此公告。 附件：第九届董事会董事长简历 国电南瑞科技股份有限公司董事会 二〇二五年六月十八日 经国电南瑞科技股份有限公司（以下简称"国电南瑞"、"公司"）董事会 于 2025 年 6 月 13 日以会议通知召集，公司第九届董事会第 ...