2018 年第三季度报告 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人奚国富、主管会计工作负责人方飞龙 及会计机构负责人（会计主管人员）许少蕖 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 公司代码：600406 公司简称：国电南瑞 国电南瑞科技股份有限公司 2018 年第三季度报告 1 / 24 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 7 | | 四、 | 附录 | 10 | 2018 年第三季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 | | | | | 单位：元 币种：人民币 | | | --- | --- | --- | --- | --- | --- | | | 本报告期末 | 上年度末 | | 本报告期末比上 | | | | | 调整后 | 调整前 | 年度末增 ...

Financial Performance - The company's operating revenue for the first half of 2018 reached ¥10,557,607,120.86, representing a 20.09% increase compared to the same period last year[18]. - Net profit attributable to shareholders was ¥1,352,306,718.01, a significant increase of 50.77% year-on-year[18]. - The basic earnings per share for the first half of 2018 was ¥0.31, up 42.01% from ¥0.22 in the same period last year[19]. - The total assets of the company at the end of the reporting period were ¥47,611,009,786.41, reflecting a 3.55% increase from the previous year[18]. - The net cash flow from operating activities was -¥1,129,027,079.74, indicating a decrease in cash flow compared to the previous year[18]. - The company's net assets attributable to shareholders increased by 29.44% to ¥25,085,592,805.29 compared to the end of the previous year[18]. - The weighted average return on equity increased by 1.40 percentage points to 6.13%[20]. - The company reported a significant increase of 222.20% in net profit after deducting non-recurring gains and losses, amounting to ¥1,069,613,508.77[18]. - The total share capital at the end of the reporting period was 4,583,664,125 shares, an increase of 9.08% from the previous year[18]. - The company achieved operating revenue of 10.558 billion RMB, a year-on-year increase of 20.09%[46]. - Net profit attributable to the parent company reached 1.352 billion RMB, reflecting a year-on-year growth of 50.77%[46]. Market and Industry Context - In the first half of 2018, the national electricity consumption reached 3.23 trillion kWh, a year-on-year increase of 9.4%, with industrial economic benefits improving[28]. - The newly added power generation capacity in the first half of 2018 was 52.11 million kW, with non-fossil energy accounting for 73.5% of the total, marking a record high[29]. - The company operates in the fields of power system automation, ultra/high voltage transmission, and industrial control, providing technology, equipment, services, and overall solutions[25]. - The company’s revenue from the electric power automation and industrial control sectors is expected to grow due to increasing investments in energy production and consumption transformation[30]. Strategic Initiatives and Innovations - The company is actively expanding into new business models such as engineering general contracting, operation and maintenance services, and equipment leasing to create new profit growth points[27]. - The company accelerated the development of new technologies and products, achieving breakthroughs in key technologies such as multi-terminal flexible DC control protection and intelligent distribution monitoring terminals[41]. - The company is focusing on the development of power automation products and integrated services, with significant investments in research and development[64]. - The company is expanding its market presence in renewable energy sectors, including wind and solar power technologies[62]. - The company is recognized as one of the most powerful suppliers in the power system automation and rail transit monitoring fields, with its brand "Guodian Nanrui" being a well-known trademark in China[36]. Financial Management and Investments - Financial expenses decreased by 290.77% compared to the same period last year, primarily due to increased exchange gains[46]. - Investment income surged by 274.20% year-on-year, attributed to higher returns from structured deposit products[47]. - The gross profit margin for the electrical equipment manufacturing sector was 27.36%, showing a decrease of 1.36 percentage points compared to the previous year[49]. - The company plans to focus on strategic emerging projects and enhance quality in response to ongoing structural adjustments in the power equipment industry[44]. Related Party Transactions and Governance - The company engaged in related party transactions, with a total transaction amount of 532,020.23 thousand RMB, accounting for 50.58% of similar transactions[89]. - The company reported a total sales revenue of 532,020.23 million RMB from transactions with State Grid Corporation and its subsidiaries during the reporting period[91]. - The company confirmed that there are no significant impacts on its financial results and position from related party debts[97]. - The company will ensure compliance with information disclosure obligations as per relevant regulations[79]. Risk Management - The company faced risks including industry policy risks, talent risks, and product technology innovation risks, as detailed in the report[5]. - The company plans to enhance its core technology application and expand into emerging markets and overseas business to mitigate industry policy risks[69]. - The company emphasizes the importance of talent acquisition and training to support its development in new industries and maintain a stable workforce[70]. Corporate Structure and Shareholder Information - The largest shareholder, NARI Group Corporation, holds 2,393,266,322 shares, representing 52.21% of total shares[113]. - The second largest shareholder, State Grid Electric Power Research Institute, holds 251,732,772 shares, accounting for 5.49%[113]. - The total number of ordinary shareholders as of the end of the reporting period is 60,150[111]. - The company has a commitment period of 12 months post-issuance for certain shares to not be traded or transferred[82]. Compliance and Internal Controls - The company has appointed Lixin Certified Public Accountants as the financial and internal control audit institution for the year 2018[85]. - The company is focused on ensuring compliance with relevant laws and regulations to safeguard its operational integrity[81]. - The company has passed the ISO14001 environmental management system certification, emphasizing its commitment to environmental protection[101].

2018 年第一季度报告 2018 年第一季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人奚国富、主管会计工作负责人方飞龙 及会计机构负责人（会计主管人员）许少 蕖保证季度报告中财务报表的真实、准确、完整。 公司代码：600406 公司简称：国电南瑞 国电南瑞科技股份有限公司 2018 年第一季度报告 1 / 23 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 10 | 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | | | 上年度末 | | 本报告期末 | | --- | --- | --- | --- | --- | | | 本报告期末 | 调整后 | 调整前 | 比上年度末 | | | | | | 增减(%) | | 总资产 | 43,484,674,871.36 | ...

600406 2017 年年度报告 2017 年年度报告 公司代码：600406 公司简称：国电南瑞 国电南瑞科技股份有限公司 2017 年年度报告 2 / 248 2017 年年度报告 重要提示 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 根据立信会计师事务所（特殊普通合伙）信会师报字[2018]第ZG10567号《审计报告书》，公 司2017年末归属于母公司净利润3,240,522,727.39元，母公司累计可供分配利润共计 2,845,146,400.83元。综合考虑公司的长远发展、回报公司全体股东等因素，公司拟以总股本 4,583,664,125股为基数，每10股派发现金红利3.6元（含税），本次实际分配的利润共计 1,650,119,085元，剩余未分配利润结转以后年度分配。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，投资 者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担 ...

Financial Performance - The company expects a net profit attributable to shareholders to increase by 1.74 billion to 2.02 billion CNY, representing a year-on-year increase of 120% to 140%[2] - The net profit attributable to shareholders, excluding non-recurring gains and losses, is expected to decrease by 140 million to 350 million CNY, a year-on-year decrease of 10% to 25%[3] - The increase in profit is primarily due to non-recurring gains from the merger of subsidiaries under common control, amounting to approximately 2.1 billion CNY[2] - The previous year's net profit attributable to shareholders was 1.4471765 billion CNY, with a net profit excluding non-recurring gains of 1.4079296 billion CNY[5] Asset Restructuring - The company completed a major asset restructuring involving the issuance of shares and cash payments, which constitutes a merger under common control according to accounting standards[6] - The decrease in net profit excluding non-recurring gains is mainly due to the offset of profits from products sold to the merged entities for operational leasing projects[6] Performance Forecast - The expected performance has not been audited by a registered accountant, and the company has not received a special statement regarding this performance forecast[7] - The data provided is preliminary and the final audited financial data will be disclosed in the official annual report[8]

2017 年第三季度报告 公司代码：600406 公司简称：国电南瑞 国电南瑞科技股份有限公司 2017 年第三季度报告 1 / 23 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 9 | 2017 年第三季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人奚国富、主管会计工作负责人方飞龙及会计机构负责人（会计主管人员）张磊保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 单位：元币种：人民币 | | 本报告期末 | 上年度末 | | 本报告期末比上 | | --- | --- | --- | --- | --- | | | | 调整后 | 调整前 | 年度末增减(%) | | 总资 ...

2017 年半年度报告 公司代码：600406 公司简称：国电南瑞 国电南瑞科技股份有限公司 2017 年半年度报告 重要提示 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，投资 者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 公司存在的风险主要有行业政策风险、人才风险、产品技术创新风险、知识产权保护风险， 具体风险内容和对策详见本报告第四节第二条第（二）款"可能面对的风险"阐述。 十、 其他 □适用 √不适用 1 / 139 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人奚国富、主管会计工作负责人方飞龙 及会 ...

2017 年第一季度报告 公司代码：600406 公司简称：国电南瑞 国电南瑞科技股份有限公司 2017 年第一季度报告 1 / 22 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 9 | 2017 年第一季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人奚国富、主管会计工作负责人方飞龙及会计机构负责人（会计主管人员）张磊 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 √适用 □不适用 单位：元 币种：人民币 | 项目 | 本期金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益 | 2,733.06 | 本期处置电子设备等形成的净损 | | | | 益 | | 计入当期损益的政府补助，但与公 司正常 ...

600406 2016 年年度报告 2016 年度报告 公司代码：600406 公司简称：国电南瑞 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，投资者 及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 国电南瑞科技股份有限公司 2016 年年度报告 重要提示 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 根据信会师报字[2017]第ZG10528号《审计报告书》，公司2016年度归属于母公司净利润 1,447,176,547.17元，2016年末母公司累计可供分配利润共计2,412,274,684.17元。综合考虑公司的 长远发展、回报公司全体股东等因素，公司拟以2016年末总股本2,428,953,351股为基数，每10股 派发现金红利3.00元（含税），本次实际分配的利润共计728,686,005.30元，剩余未分配利润结转以 后年度分配。 六、 前瞻性陈述的风险声明 √适用□不适用 否 2 / 195 一、 本公司董 ...

2016 年第三季度报告 公司代码：600406 公司简称：国电南瑞 国电南瑞科技股份有限公司 2016 年第三季度报告 1 / 28 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司主要财务数据和股东变化 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 13 | 2016 年第三季度报告 一、 重要提示 1.4 本公司第三季度报告未经审计。 二、 公司主要财务数据和股东变化 2.1 主要财务数据 | | | | | 单位：元 币种：人民币 | | | --- | --- | --- | --- | --- | --- | | | 本报告期末 | | 上年度末 | 本报告期末比上年度末增 | | | | | | | 减(%) | | | 总资产 | 16,130,042,094.73 | | 16,299,281,918.83 | | -1.04 | | 归属于上市公司 | 8,169,825,978.33 | | 8,057,908,576.31 | | 1.39 | | 股东的净资产 | | | | | | ...