General situation of Guodian Nanzi

Guodian Nanjing Automation Co., Ltd. (1999165438+10/8), the first high-tech listed company in the national power system, is known as the first high-tech stock in China power industry, and is now a subsidiary of Huadian Group. Guodian Nanzi, formerly known as Nanjing Electric Power Automation Equipment General Factory, was founded in 1940. After the founding of New China, the company has successively produced the first and second generation static relay protection products in the field of power automation in China, creating a number of firsts in the country, and is known as the originator of modern power automation products in China. The company is one of the top 50 industrial enterprises in Nanjing, one of the key high-tech enterprises in the National Torch Program, one of the top ten (China) innovative outstanding enterprises, and the backbone enterprise of the National Electric Power Automation Industrial Base. Its products won the title of "China Famous Brand". The company's main business areas are: power grid automation, power plant automation, water conservancy and hydropower automation, rail transit automation, industrial automation, information and safety monitoring system, geotechnical and dam safety monitoring system, new energy and energy conservation and emission reduction, water environmental protection, intelligent primary equipment, etc.

As one of the five listed companies of Huadian Group and an important part of the engineering technology sector, Guodian Nanzi is committed to building three business sectors: power automation industry, new energy, energy conservation and emission reduction industry and intelligent primary equipment industry. The industrial layout has two wings, namely, China (Nanjing) Electric Power Automation Industrial Park (No.38 Xinmao Road, Guodian Nanzi Headquarters) as the leader, Guodian Nanzi (Jiangning) high-tech park and intelligent primary equipment industry. After the successful private placement from June, 5438 to October, 2008, the company realized the integration of listed companies and Nanzi General Factory, and further strengthened scientific and technological innovation, improved product quality, unified brand and unified production, which made the company enter a new stage of rapid development.

Guodian Nanzi always adheres to the core values of "people-oriented, development wins", carries forward the enterprise spirit of "innovation, pragmatism, harmony and transcendence", establishes the corporate image of "leading, honesty, environmental protection and forge ahead", constantly innovates the system and mechanism, constantly innovates management, actively expands domestic and foreign business, and provides first-class products and services for the majority of users.

Stock code 600268

The stock is referred to as Guodian Nanzi.

Company code 02600268

Publication date: September 20, 2006

The legal Chinese name of the company is Guodian Nanjing Automation Co., Ltd.

The legal English name of the company is Guodian Nanjing Automation Co., Ltd..

The registered capital is 635,246,434 (ten thousand yuan)

The registered address of the company isNo.1Fenghuang Road, Jiangning High-tech Development Zone, Nanjing City, Jiangsu Province.

Legal Representative Wang Riwen

Company office address: No.8, Huo Xing Road, Pukou High-tech Development Zone, Nanjing, Jiangsu.

Postal code 2 10032

The main business is the research, development, production, sales and consulting services of power transmission and transformation protection, control and automation system, power plant protection, control and automation system, dispatching and distribution automation system, rail transit automation system, industrial control and automation equipment, high and low voltage electrical appliances and electrical transmission equipment; Utilization and development of energy storage engineering, energy and related technologies; Material conveying engineering system design and general contracting; General contracting of pipeline engineering; General contracting of environmental protection engineering design, equipment manufacturing and construction; General contracting of substation and power station projects; Engaged in the export business of enterprise assets products and technologies, engaged in the import business of raw and auxiliary materials, instruments and meters, machinery and equipment, spare parts and related technologies needed for enterprise production and scientific research; Run the feed processing and "three to one supplement" business of the enterprise.

Company information disclosure newspapers: china securities journal and shanghai securities news.

Date of establishment: 1999-9-22.

The industrial and commercial registration number is 3201001012270.