（编辑 楚丽君） 证券日报网讯 9月23日晚间，国电南瑞发布公告称，调整前回购价格上限不超过人民币33.70元/股（含 本数），调整后回购价格上限不超过人民币33.55元/股（含本数）。回购价格调整起始日期为2025年9 月30日。 ...

证券日报网讯 9月23日晚间，国电南瑞发布公告称，2025年半年度利润分配方案为A股每股现金红利 0.147元（含税），股权登记日为2025年9月29日，除权（息）日为2025年9月30日。 （编辑 楚丽君） ...

Core Viewpoint - The company, Guodian NARI Technology Co., Ltd., has announced an adjustment to the maximum repurchase price for its shares following the distribution of dividends for the first half of 2025, lowering it from 33.70 yuan per share to 33.55 yuan per share, effective from September 30, 2025 [1][4]. Group 1: Share Repurchase Overview - On April 7, 2025, the then chairman proposed a share repurchase, which was approved by the board on April 14, 2025, with a total repurchase fund of no less than 500 million yuan and no more than 1 billion yuan, at a maximum price of 34.13 yuan per share [2]. - The repurchase period is set from April 14, 2025, to April 13, 2026, and the price limit was previously adjusted to 33.70 yuan per share on June 27, 2025, due to the annual dividend distribution [2]. Group 2: Dividend Distribution Details - The company will distribute a cash dividend of 0.147 yuan per share (tax included) to all shareholders, excluding the shares held in the repurchase account, based on a total share capital of 7,988,286,804 shares [3]. - The total cash dividend payout amounts to approximately 1,174,278,160.19 yuan (tax included), with the record date for the dividend distribution set for September 29, 2025, and the ex-dividend date on September 30, 2025 [3]. Group 3: Price Adjustment Calculation - The adjustment of the repurchase price is based on the formula that accounts for the cash dividend distributed per share, resulting in the new maximum repurchase price of approximately 33.55 yuan per share [4]. - The cash dividend per share is calculated as approximately 0.146 yuan, with no change in the number of circulating shares, leading to a circulation change ratio of 0 [4].

一、通过分配方案的股东大会届次和日期 证券代码：600406 证券简称：国电南瑞 公告编号：临 2025-053 国电南瑞科技股份有限公司 2025年半年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.147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 | 2025/9/29 | － | 2025/9/30 | 2025/9/30 | 差异化分红送转： 是 本次利润分配方案经公司2025 年 5 月 27 日的2024年年度股东大会授权公司董 事会在符合半年度利润分配条件和分配计划的情况下制定具体的 2025 年半年度利 润分配方案。公司于 2025 年 8 月 26 日召开第九届董事会第七次会议审议通过 2025 年半年度利润分配方案。 二、分配方案 1.发放年度：2025年半年度 2.分派对象： 截至股权登记日下午上 ...

证券代码：600406 证券简称：国电南瑞 公告编号：临 2025-054 国电南瑞科技股份有限公司 关于 2025 年半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。 2025 年 6 月 27 日，因 2024 年 ...

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》"）、《 ...

Core Insights - The second ESG China Yangtze River Delta Corporate Social Responsibility Conference was held in Changzhou, marking a new starting point for promoting ESG from "point breakthroughs" to "systematic deep cultivation" in the region [1] - The Jiangsu Provincial State-owned Assets Supervision and Administration Commission emphasized the integration of social responsibility into corporate strategy and decision-making processes, aiming for higher quality development and greater comprehensive value creation [1] - The "Yangtze River Delta ESG Action Report (2025)" was released, identifying 100 leading companies in ESG practices within the region, including notable firms like Geely Automobile and Alibaba [2] Group 1 - The conference highlighted the importance of collaboration among state-owned enterprises, cities, and supply chains to enhance ESG practices and drive modernization in China [1] - The report evaluated 307 listed companies in the Yangtze River Delta, selecting those with strong ESG governance and practices for the "China ESG Listed Companies Yangtze River Delta Pioneer 100 (2025)" index [2] - Additional blue papers on social responsibility were published for Shanghai, Jiangsu, and Anhui provinces, showcasing the progress and achievements of state-owned enterprises in fulfilling social responsibilities [3] Group 2 - A strategic cooperation agreement was signed by 11 organizations to leverage their strengths in implementing national carbon neutrality strategies and to create an integrated path for ESG development in Changzhou [4] - The collaboration aims to establish Changzhou as a hub for ESG industry development in the Yangtze River Delta, providing a model for local ESG transformation across the country [4]

Core Insights - The China Securities National New State-Owned Enterprise Modern Energy Index has decreased by 0.80% as of September 23, 2025, with mixed performance among constituent stocks [3] - The National Energy Administration and other departments have issued guidelines aiming for significant advancements in the energy equipment industry by 2030, focusing on self-sufficiency, high-end, intelligent, and green development [3][4] Market Performance - The top-performing stocks include Nanshan Energy, which rose by 6.16%, and XJ Electric, which increased by 2.50%, while China Rare Earth fell by 5.75% [3] - The Central State-Owned Enterprise Modern Energy ETF (561790) has seen a decline of 0.88%, with a latest price of 1.13 yuan, but has accumulated a 6.55% increase over the past three months [3] Trading Activity - The trading volume for the Central State-Owned Enterprise Modern Energy ETF was 30.02 million yuan with a turnover rate of 0.7% [3] - The average daily trading volume over the past year for the ETF was 628.85 million yuan [3] Industry Outlook - Experts emphasize the necessity of new energy infrastructure to support the construction of a new energy system, including low-carbon transformation of coal power and improvements in energy storage systems [4] - The index tracks 50 listed companies involved in modern energy sectors, with the top ten stocks accounting for 48.28% of the index [4]

Core Viewpoint - The rapid development of the digital power energy market in China is driven by the construction of a "new power system," with the market size expected to reach 315 billion yuan in 2024. Southern Power Grid Digital Network Research Institute Co., Ltd. (referred to as "Southern Network Digital") is set to launch its IPO on the Shenzhen Stock Exchange, backed by China Merchants Securities [1][17]. Group 1: Business Overview - Southern Network Digital provides comprehensive digital construction solutions for clients in the power energy sector, with expected revenue exceeding 6 billion yuan in 2024. Major clients include Southern Power Grid, State Grid, China Huaneng, and China General Nuclear Power [1][3]. - The company focuses on three main business systems: digital grid, enterprise digitalization, and digital infrastructure, utilizing AI and big data technologies to enhance operational efficiency [3][4]. - The revenue share from digital grid business has shown an upward trend, while the share from enterprise digitalization has slightly declined during the reporting period [3][4]. Group 2: Financial Performance - Southern Network Digital's revenue for the years 2022, 2023, 2024, and the first half of 2025 is approximately 5.686 billion yuan, 4.234 billion yuan, 6.09 billion yuan, and 1.558 billion yuan, respectively. Corresponding net profits are about 653 million yuan, 377 million yuan, 574 million yuan, and 15 million yuan [8][9]. - The company anticipates a revenue growth of 5.1% to 10.02% for 2025, projecting revenues between 6.4 billion yuan and 6.7 billion yuan [8]. Group 3: Market Competition - The digital power energy sector is experiencing intensified competition, with major players including state-owned enterprises and smaller firms focusing on niche markets. Competitors in the digital infrastructure space include major telecom operators and software companies [5][6]. - Southern Network Digital's sales to related parties, particularly Southern Power Grid, account for a significant portion of its revenue, raising concerns about dependency on a limited client base [6][12]. Group 4: Investment and Future Plans - The company plans to raise approximately 2.554 billion yuan through its IPO to fund various projects, including the development of intelligent digital twin platforms and advanced AI systems for the energy sector [18][19]. - The digitalization market in China is projected to grow, with the digital service market expected to reach 311 billion yuan by 2025, indicating a favorable environment for Southern Network Digital's growth [12].

9月19日，中国电机工程学会就20 2 5年度电力科学技术人物奖拟授奖人名单对外公示。" 2025年度电力科学技术人物奖"拟授奖人共计 111位，其中"电力科学技术杰出贡献奖"拟授奖人10位，"电力优秀科技工作者奖"拟授奖人51位，"电力优秀青年科技人才奖"拟授奖 人5 0位。 2 025年度电力科学技术人物奖拟授奖人公示 电力科学技术人物奖评审委员会会议于20 25年9月15日在京召开，会议评审出" 2025年度电力科学技术人物奖"拟授奖人共计111位，其 中"电力科学技术杰出贡献奖"拟授奖人10位，"电力优秀科技工作者奖"拟授奖人51位，"电力优秀青年科技人才奖"拟授奖人50位。 现将拟授奖人名单公布如下。根据有关规定，自公布之日起10日内，任何单位和个人均可对拟授奖人提出书面异议，逾期不予受理。书 面异议要陈述异议理由、具体意见，如有附件要列出目录，并将附件原件与书面异议材料一并提交给奖励办公室。单位异议的要加盖公 章，提供联系人、联系电话和通信地址；个人异议的要签署异议人真实姓名，提供工作单位、联系电话和通信地址。异议者名称或姓名 需要保密的，请在异议材料中注明。 电 话：010- 63 41 48 ...