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》、《上市公司独立董事规则》、《上市公司监管指引第 2 号—上市公司募集资 金管理和使用的监管要求》、《上海证券交易所股票上市规则》、《上海证券交易所 上市公司自律监管指引第 1 号—规范运作》及《国电南瑞科技股份有限公司章程》 （以下简称"《公司章程》"）等有关规定，国电南瑞科技股份有限公司（以下简 称"公司"）全体独立董事认真审阅第八届董事会第十六次会议相关文件、资料， 听取董事会汇报并问询的基础上，基于独立判断的立场，对以下事项发表独立意 见如下： 一、关于使用部分闲置募集资金进行现金管理及暂时补充流动资金的独立 意见 1、公司本次使用闲置募集资金进行现金管理，限于购买安全性高、流动性 好、满足保本要求的金融机构投资产品，能够确保募集资金安全，不影响募投项 目的正常实施，也不存在变相改变募集资金投向或损害公司及股东利益的情形。 符合中国证监会、上海证券交易所关于上市公司募集资金存放与使用的相关规定， 有助于提高募集资金的使用效率，维护公司及股东的利益。同意公司使用不超过 17.08亿元（含17.08亿元）闲置募集资金进行现金管理 ...

证券代码：600406 证券简称：国电南瑞 公告编号：临 2023-050 2、公司本次使用部分闲置募集资金暂时补充流动资金 1.00 亿元，可降低公 司财务成本、提高资金使用效率。本次使用闲置募集资金暂时补充流动资金，不 存在变相改变募集资金使用投向的情形，不影响募集资金投资项目的正常进行。 监事会同意公司使用部分闲置募集资金暂时补充流动资金 1.00 亿元，使用期限 为自本次董事会审议通过之日起不超过 12 个月。 特此公告。 经国电南瑞科技股份有限公司（以下简称"国电南瑞"、"公司"）监事会于 2023 年 9 月 20 日以会议通知召集，公司第八届监事会第十三次会议于 2023 年 9 月 25 日以现场结合视频的方式召开，应到监事 6 名，实到监事 6 名，会议由监事 会主席吴维宁先生主持。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、会议以 6 票同意，0 票反对，0 票弃权，审议通过关于使用部分闲置募 集资金进行现金管理及暂时补充流动资金的议案。 根据《公司法》、《证券法》、《上海证券交易所股票上市规则》、《上市 公司监管指引第 2 号—上市公司募集 ...

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。 国电南瑞科技股份有限公司（以下简称"国电南瑞"、"公司"）于2022年9月 22日召开第八届董事会第四次会议、第八届监事会第四次会议审议通过了《关于 使用部分闲置募集资金进行现金管理及暂时补充流动资金的议案》，同意公司在 不影响公司募投项目建设实施、募集资金使用计划和保证募集资金安全的情况 下，将使用额度不超过人民币18.39亿元（含18.39亿元）的暂时闲置募集资金进行 现金管理（即购买安全性高、满足保本要求、流动性好、产品期限不超过12个月 的金融机构结构性存款），额度的有效期为自董事会审议通过之日起不超过12个 月且在该额度内可滚动使用。 公司及募投项目实施子公司实施了上述现金管理事项，通过募集资金专项账 户开户银行招商银行股份有限公司南京分行南昌路支行、中信银行股份有限公司 南京分行城北支行在额度有效期内滚动累计购买结构性存款68.99亿元，上述结 构性存款单日最高余额为18.12亿元，不存在超过审批额度购买结构性存款的情 形。上述现金管理产品已按期收回52.34亿 ...

证券代码：600406 证券简称：国电南瑞 公告编号：临 2023-047 国电南瑞科技股份有限公司 关于归还用于暂时补充流动资金的募集资金的公告 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。 国电南瑞科技股份有限公司（以下简称"国电南瑞"、"公司"）于2022年9月22 日召开第八届董事会第四次会议、第八届监事会第四次会议审议通过了《关于使 用部分闲置募集资金进行现金管理及暂时补充流动资金的议案》，同意公司在不 影响公司募投项目建设实施、募集资金使用计划和保证募集资金安全的情况下， 使用部分闲置募集资金暂时补充流动资金1.10亿元，使用期限为自本次董事会审 议 通 过 之 日 起 不 超 过 12 个 月 。 具 体 内 容 详 见 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）2022年9月23日公告。 公司于2022年9月26日使用闲置募集资金1.10亿元暂时补充流动资金，并分 别于2023年1月16日、9月15日归还至募集资金专户0.10亿元、1.00亿元。截至2023 年9月15日，上述 ...

Financial Performance - The company reported a half-year revenue of 1.2 billion yuan, representing a year-on-year increase of 15%[3] - Net profit for the first half of 2023 reached 200 million yuan, up 10% compared to the same period last year[3] - The company's operating revenue for the first half of 2023 reached ¥18,249,970,837.56, an increase of 11.81% compared to ¥16,322,522,234.38 in the same period last year[19] - The net profit attributable to shareholders was ¥2,499,336,567.05, reflecting an 18.43% increase from ¥2,110,386,857.08 year-on-year[19] - The basic earnings per share increased to ¥0.31, representing an 18.37% rise from ¥0.26 in the same period last year[20] - The company achieved a year-on-year revenue growth of 5.5% in the first half of 2023, with a total electricity consumption of 4,307.6 billion kWh[36] - The company reported a total revenue for the first half of 2023 reached ¥18,199,705,883.36, representing a year-on-year increase of 11.79%[48] - The gross profit margin improved to 28.45%, an increase of 1.18 percentage points compared to the previous year[47] - The company reported a total of 10,745,250 shares under limited sale conditions[110] - The total comprehensive income for the first half of 2023 was approximately ¥2.66 billion, an increase of 17.77% from ¥2.26 billion in the same period of 2022[131] Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 20% increase in market share by 2025[3] - Future guidance estimates a revenue growth of 12% for the full year 2023, with a net profit margin target of 18%[3] - The company is exploring potential acquisitions in the energy sector to enhance its technological capabilities and market reach[3] - The company is actively expanding its international business, securing contracts in Brazil, Indonesia, and Chile[43] - The company aims to leverage new technologies to enhance operational efficiency and support the construction of a new power system[62] - The company is focusing on expanding its overseas business and enhancing its capabilities in emerging markets to mitigate industry policy risks[62] Research and Development - The company has allocated 100 million yuan for R&D in advanced technologies, focusing on renewable energy integration[3] - Research and development expenses increased by 23.59% to ¥1,193,363,454.14[45] - The company has established a high-quality R&D team and is implementing a talent reserve project to ensure a stable talent pool for future growth[63] - The company is focusing on digital transformation and has established laboratories for quantum communication, 5G integration, and energy IoT platform technology[31] - The company has made significant advancements in energy storage technology, including high-efficiency conversion technology and large-scale converter cluster control technology[33] Environmental and Social Responsibility - The company reported a procurement amount of 53,357.40 million RMB from State Grid Corporation, accounting for 4.32% of similar transactions[91] - The company has committed to achieving zero-carbon rural clean energy monitoring and has implemented photovoltaic irrigation systems in various villages[80] - The company has donated 1 million yuan to support rural revitalization projects, including the construction of "Electricity Love Classrooms" and drying facilities[80] - The company has implemented pollution prevention measures and established an effective environmental management system, focusing on energy conservation and green development[78] - The company has received ISO 14001:2016 and ISO 50001:2018 certifications for its environmental management systems, ensuring compliance with environmental regulations[76] Financial Position and Assets - The total assets at the end of the reporting period were ¥72,941,048,912.68, a decrease of 4.86% from ¥76,665,557,522.15 at the end of the previous year[19] - The company's total equity increased to CNY 45,550,670,600.94 from CNY 45,358,360,057.24, showing a slight growth of approximately 0.4%[125] - The total liabilities as of June 30, 2023, were CNY 27,390,378,311.74, down from CNY 31,307,197,464.91, representing a reduction of about 12.5%[124] - The company's cash and cash equivalents decreased to CNY 10,452,825,839.19 from CNY 14,743,557,762.16, a decline of about 29.5%[122] - The total assets as of June 30, 2023, were CNY 72,941,048,912.68, down from CNY 76,665,557,522.15, indicating a decrease of about 4.8%[125] Corporate Governance and Compliance - The company has no significant litigation or arbitration matters during the reporting period, indicating a stable legal standing[90] - The company has maintained a good integrity status for both itself and its controlling shareholders during the reporting period[90] - The company has committed to ensuring the independence of its operations, assets, and finances from its parent company, South Grid Group, to protect shareholder interests[86] - The company has not faced any violations or penalties related to its directors, supervisors, or senior management during the reporting period[90] - The company has implemented a risk prevention system for overseas operations, focusing on monitoring key countries' political and economic situations, and adjusting business strategies accordingly[67] Innovation and Technology - The company is a leading provider of integrated solutions in the energy and power sector, leveraging advanced technologies such as big data, cloud computing, and artificial intelligence[23] - The company launched the world's first CLCC converter valve in the Ge Nan DC project, showcasing its technological innovation[42] - The company has developed a new generation of autonomous control devices and achieved significant breakthroughs in key technologies[42] - The company has established measures to reduce related party transactions by prioritizing transactions with third parties under equal conditions[88] - The company emphasizes the importance of innovation and technology development to maintain market competitiveness and adapt to the energy transition[64]

证券代码：600406 证券简称：国电南瑞 公告编号：临2023-039 重要内容提示： 会议召开时间：2023 年 09 月 04 日(星期一)上午 9:00-10:00 会议 召开 地 点： 上海 证 券交 易 所上 证路 演 中心 （ 网址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络文字互动 投资者可于 2023 年 08 月 28 日(星期一) 至 09 月 01 日(星期五)16:00 前登 录上海证券交易所上证路演中心网站首页点击"提问预征集"栏目，或通过公告 中的联系电话、传真和电子邮箱联系公司，提出所关注的问题。公司将在业绩说 明会上对投资者普遍关注的问题进行回答。 国电南瑞科技股份有限公司（以下简称"公司"）拟于 2023 年 8 月 31 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计划于 2023 年 09 月 04 日（星期一）上午 9:00-10:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 国电南瑞科技股份有限公司 ...

国电南瑞科技股份有限公司 2023 年第二次临时股东大会 会议资料 江苏·南京 二〇二三年八月二十三日 为维护全体股东合法权益，确保股东大会的正常秩序和议事效率，保证股东 大会的顺利进行，根据《中华人民共和国公司法》、《上市公司股东大会规则》、 《国电南瑞科技股份有限公司章程》、《国电南瑞科技股份有限公司股东大会议 事规则》等规定，特制定本须知。 一、为保证本次会议的正常秩序，除出席会议的股东（或股东代表）、董事、 监事、高级管理人员、见证律师以及公司邀请的人员以外，公司有权依法拒绝其 他人员进入会场。 | 会议须知 1 | | --- | | 会议议程 2 | | 审议议案： | | 1．关于公司部分董事变更的议案 3 | | 2．关于公司部分监事变更的议案 4 | 2023 年第二次临时股东大会会议资料 国电南瑞科技股份有限公司 2023 年第二次临时股东大会 会议须知 二、现场出席本次会议的股东（或股东代表）应按照公司在上海证券交易所 网站（www.sse.com.cn）披露的《关于召开 2023 年第二次临时股东大会的通知》 要求，持相关证件于现场会议参会确认登记时间办理登记手续。 三、出席本次会议的 ...

证券代码：600406 证券简称：国电南瑞 公告编号：临 2023-029 １ 国电南瑞科技股份有限公司 关于举办"我是股东，投资者走进国电南瑞"活动情况的公告 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。 国电南瑞科技股份有限公司（以下简称"公司"）联合国盛证券江苏分公司 于 2023 年 6 月 28 日组织了"我是股东，投资者走进国电南瑞"活动，本次活动 旨在拉近中小投资者与上市公司距离，帮助投资者了解企业经营与发展情况，充 分展示上市公司内在价值，现将有关情况公告如下： 一、活动基本情况 （一）会议时间：2023 年 6 月 28 日 （二）会议地点：公司总部（南京市江宁区诚信大道 19 号） （三）参会人员：国盛证券江苏分公司及个人投资者共计 10 人 （四）接待人员：董事会秘书、总会计师方飞龙，公司投关工作人员 二、交流主要问题及回复概要 问题一：国电南瑞覆盖产业链全，充电桩业务如何发力发展？ 回复：随着新能源车渗透率的持续提升，政策层面支持加快建设充电基础设 施，充电桩等相关业务景气度向好。国电南瑞是国内 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥6,195,037,934.49, representing a year-on-year increase of 7.65%[4] - Net profit attributable to shareholders for Q1 2023 was ¥525,713,864.41, reflecting a significant increase of 38.68% compared to the same period last year[4] - The net profit after deducting non-recurring gains and losses was ¥464,495,381.30, which is up by 29.28% year-on-year[4] - The basic earnings per share for Q1 2023 was ¥0.08, an increase of 38.40% compared to the previous year[6] - The diluted earnings per share also stood at ¥0.08, marking a 39.08% increase year-on-year[6] - The weighted average return on equity was 1.23%, an increase of 0.3 percentage points compared to the previous year[6] - Total operating revenue for Q1 2023 was CNY 6,195,037,934.49, an increase of 7.67% compared to CNY 5,754,792,012.74 in Q1 2022[18] - Net profit for Q1 2023 reached CNY 531,372,817.55, representing a 35.8% increase from CNY 391,617,511.23 in Q1 2022[19] - The company reported a total comprehensive income of CNY 548,406,421.15 for Q1 2023, compared to CNY 390,447,019.66 in Q1 2022, an increase of 40.5%[20] Assets and Liabilities - The total assets at the end of Q1 2023 were ¥73,971,353,145.35, a decrease of 3.51% from the end of the previous year[6] - As of March 31, 2023, the total assets of NARI amounted to approximately RMB 73.97 billion, a decrease from RMB 76.67 billion at the end of 2022, representing a decline of about 3.5%[14][15] - The company's cash and cash equivalents decreased to RMB 12.48 billion from RMB 14.74 billion, a reduction of approximately 15.3%[14] - Accounts receivable stood at RMB 21.79 billion, down from RMB 22.74 billion, indicating a decrease of about 4.2%[14] - The company's total liabilities decreased to CNY 27,954,089,451.94 in Q1 2023 from CNY 31,307,197,464.91 in Q1 2022, a reduction of approximately 10.5%[17] - The total current liabilities decreased to RMB 24.67 billion from RMB 26.09 billion, indicating a reduction of approximately 5.4%[15] Cash Flow - The net cash flow from operating activities was negative at -¥2,027,895,648.83, indicating increased cash payments for goods and services[6] - The company reported cash flow from operating activities showed improvement, contributing positively to the overall financial health in Q1 2023[19] - In Q1 2023, the cash inflow from operating activities was CNY 8,588,916,876.02, an increase of 5.9% compared to CNY 8,108,513,111.80 in Q1 2022[21] - The net cash outflow from operating activities was CNY -2,027,895,648.83, worsening from CNY -1,385,072,391.32 in the same period last year[21] - The cash inflow from investment activities totaled CNY 1,761,723,136.47, up from CNY 1,341,461,884.32 in Q1 2022[22] - The cash inflow from financing activities was CNY 38,413,300.00, significantly lower than CNY 713,524,104.00 in Q1 2022[22] Shareholder Information - The equity attributable to shareholders increased to ¥43,116,551,412.69, up by 1.53% from the previous year[6] - NARI's major shareholder, NARI Group, holds 51.48% of the shares, indicating a strong control over the company[12] - The total equity attributable to shareholders increased to CNY 43,116,551,412.69 in Q1 2023, up from CNY 42,466,099,217.30 in Q1 2022, reflecting a growth of 1.53%[17] Research and Development - Research and development expenses in Q1 2023 amounted to CNY 603,999,970.55, compared to CNY 466,426,264.56 in Q1 2022, indicating a significant increase of 29.5%[18] Future Plans - The company plans to continue focusing on market expansion and new technology development in the upcoming quarters[12] - The company plans to continue investing in new technologies and market expansion strategies to drive future growth[19] Stock and Share Repurchase - The company repurchased and canceled 346,125 shares of restricted stock from 14 individuals, which were not compliant with the incentive plan regulations[13] - A total of 13,153,531 shares were released from restrictions for 942 eligible participants under the 2018 incentive plan[13]

Financial Performance - The company's operating revenue for 2022 was ¥46,828,962,926.94, representing a 10.42% increase from ¥42,411,007,392.46 in 2021[20]. - The net profit attributable to shareholders for 2022 was ¥6,446,181,151.11, an increase of 14.24% compared to ¥5,642,448,311.81 in 2021[20]. - The net cash flow from operating activities reached ¥8,759,962,599.71, showing a significant increase of 87.55% from ¥4,670,773,603.37 in 2021[20]. - The total assets at the end of 2022 were ¥76,665,557,522.15, a 5.41% increase from ¥72,732,951,414.38 at the end of 2021[22]. - The net assets attributable to shareholders increased by 11.76% to ¥42,466,099,217.30 from ¥37,996,904,562.13 in 2021[22]. - The company reported a net profit excluding non-recurring gains and losses of ¥6,293,844,949.29, up 13.83% from ¥5,529,087,237.95 in 2021[20]. - The total share capital increased by 20.73% to ¥6,694,849,118.00 from ¥5,545,436,888.00 in 2021[22]. - The company's total revenue for the reporting period reached ¥46.83 billion, representing a year-on-year increase of 10.42% compared to ¥42.41 billion in the previous year[54]. - Operating costs increased to ¥34.16 billion, up 10.17% from ¥31.01 billion in the previous year[54]. - The gross profit margin for the electrical equipment manufacturing sector was 26.97%, reflecting a slight increase of 0.18 percentage points year-on-year[57]. Dividend and Profit Distribution - As of December 31, 2022, the company's undistributed profits amounted to CNY 25.90 billion, with a capital reserve of CNY 8.95 billion[5]. - The proposed cash dividend is CNY 3.9 per 10 shares (including tax), resulting in a total cash dividend distribution of CNY 2.61 billion, representing a cash dividend payout ratio of 40.50%[5]. - The company has a clear and stable cash dividend policy in place, ensuring compliance with regulations and protection of minority shareholders' rights[155]. - In 2022, the company distributed a cash dividend of 3.9 RMB per 10 shares, amounting to 2,610,856,167.27 RMB, which is 40.50% of the consolidated net profit attributable to shareholders[156]. Research and Development - Research and development investment totaled 3.125 billion yuan, accounting for 6.67% of total revenue[29]. - The company was granted 434 patents in 2022, including 403 invention patents[29]. - The company reported a significant increase in R&D expenses, totaling ¥2.38 billion, which is a 10.55% rise from ¥2.15 billion in the previous year[54]. - The company’s R&D personnel accounted for 32.32% of the total workforce, with a total of 3,388 R&D staff[70]. - The company is focused on enhancing its research and development capabilities in power automation technologies[121]. Market Expansion and Strategic Initiatives - The company is focused on expanding its market presence and enhancing its product offerings through new technologies and innovations[18]. - The company aims to improve operational efficiency and financial performance through strategic initiatives and potential mergers and acquisitions[18]. - Future strategies include expanding market presence and exploring potential mergers and acquisitions to strengthen competitive positioning[121]. - The company plans to achieve a revenue of 51.6 billion yuan in 2023, representing a year-on-year growth of 10%[95]. - The company is focusing on expanding its market presence, particularly in high-voltage projects and digital energy services[95]. Risk Management and Compliance - The company faces several risks, including industry policy risk, talent risk, product technology innovation risk, intellectual property risk, and overseas operation risk[8]. - The company has not encountered any violations in decision-making procedures regarding external guarantees[7]. - The company has maintained compliance with its internal control systems and related transaction management[182]. - The company has not faced any penalties from securities regulatory agencies in the past three years[135]. Corporate Governance - The board of directors consists of 11 members, including 4 independent directors, ensuring compliance with legal requirements and diligent performance of duties[108]. - The company held 11 board meetings during the reporting period, ensuring compliance with legal regulations and internal rules[109]. - The supervisory board, consisting of 6 members, conducted 10 meetings, maintaining oversight on financial status and compliance of management actions[110]. - The company implemented a performance evaluation system linking executive compensation to business performance, enhancing motivation among core personnel[111]. - The company’s independent directors hold two-thirds of the positions in various committees, enhancing professional governance[109]. Social Responsibility and Environmental Initiatives - The company has been actively fulfilling its social responsibility by publishing its ESG report for the first time in 2022, continuing its commitment since 2012[175]. - The company is involved in rural revitalization projects, including a photovoltaic power station that is expected to create 200 jobs and increase local income[177]. - The company has independently developed a carbon management system that has received TÜV Süd certification[172]. - The company has established an environmental protection mechanism and complies with relevant environmental laws and regulations[167]. - The company has been recognized as a "garden-style unit" for its efforts in ecological and environmental protection[169]. Financial Stability and Investments - The company has no major litigation or arbitration matters during the reporting period, indicating a stable legal environment[188]. - The company has no bankruptcy reorganization matters, indicating financial stability[187]. - The company has a continuous audit service period of 1 year with the appointed auditors, ensuring consistency in financial reporting[185]. - The company reported a total deposit interest income of RMB 27.07 million during the reporting period, with an average daily deposit balance of RMB 1.611 billion[196]. - The company has a capital loan of RMB 1,200 million from NARI Group, which is expected to be converted into equity investment upon future capital increase[194].