国电南京自动化股份有限公司：回购注销部分限制性股票及回购价格调整公告详解

公告概述

国电南京自动化股份有限公司（证券代码：600268，证券简称：国电南自）于2026年5月14日召开第一次临时董事会会议，审议并通过了《关于回购注销部分已获授但尚未解除限售的限制性股票及调整回购价格的议案》。此次涉及回购注销限制性股票共计284,066股，涉及7名激励对象，回购资金来源为公司自有资金。

主要内容与投资者关注重点

• 回购注销原因及数量：
  • 3名激励对象因退休、调离等客观原因与公司终止劳动关系，回购数量为138,362股，回购价格为3.02元/股加上银行同期存款利息。
  • 2名激励对象主动离职，1名激励对象绩效考核等级为C，1名激励对象存在违规违纪行为，合计145,704股，回购价格为3.02元/股。
  • 实际回购数量以中国证券登记结算有限责任公司上海分公司审核确认为准。
• 回购价格调整：
  • 因2025年度利润分配方案实施（每10股派发现金红利2.00元，合计派发203,174,155.60元），限制性股票回购价格由3.22元/股调整为3.02元/股。
  • 回购总金额约903,651.67元。
• 股本结构变动：
  • 回购注销完成后，公司总股本将由1,015,870,778股减少至1,015,586,712股，有限售条件股份比例由0.50%降至0.47%。
  • 股权分布仍具备上市条件，不影响公司股票上市地位。
• 对公司经营与投资者的影响：
  • 本次回购注销及回购价格调整符合《上市公司股权激励管理办法》和公司相关制度规定，不会对公司经营业绩和财务状况产生重大影响。
  • 管理团队将继续履行职责，维护公司价值和股东利益。
  • 本次事项无需股东大会审议，已取得现阶段必要授权和批准。
• 董事会薪酬与考核委员会、律师意见：
  • 董事会薪酬与考核委员会认为本次回购注销及价格调整事项符合法律法规及公司章程，未损害公司及股东利益。
  • 律师认为本次回购注销和调整事项合法合规，公司需及时履行信息披露义务并办理相关注销登记手续。

投资者应重点关注事项（可能影响股价）

• 限制性股票回购价格因利润分配方案实施而下调，或对公司现金流产生轻微影响，但总体不影响公司经营。
• 回购注销股份数量虽不多，但对公司激励计划和股权结构有调整，反映公司对绩效考核和合规管理的严格执行。
• 本次事项符合政策及公司章程，无需股东大会审议，显示公司治理效率。

结论

此次回购注销及价格调整体现了公司对股权激励计划的规范管理和对激励对象绩效、合规的重视。虽然回购数量和金额较小，不会对公司经营业绩和财务状况产生重大影响，但对公司治理、股权结构以及未来人才激励政策具有积极意义。投资者可关注公司持续优化管理和激励机制的举措，以及未来利润分配对股权激励计划的影响。

免责声明

本文仅为信息披露解读，不构成投资建议。投资者应根据自身风险偏好及市场状况谨慎决策。

Guodian Nanjing Automation Co., Ltd.: Detailed Announcement on Repurchase and Cancellation of Restricted Shares and Adjustment of Repurchase Price

Overview

Guodian Nanjing Automation Co., Ltd. (Stock Code: 600268, Stock Name: Guodian Nanzi) held its first interim Board meeting on May 14, 2026, and passed the proposal for repurchase and cancellation of partially granted but not yet unlocked restricted shares and adjustment of repurchase price. The repurchase involves a total of 284,066 restricted shares involving 7 incentive recipients, with repurchase funds coming from the company’s own capital.

Key Details & Investor Highlights

• Reasons and Numbers for Repurchase & Cancellation:
  • Three recipients ended labor relations with the company due to retirement or reassignment, repurchase of 138,362 shares at 3.02 RMB/share plus bank deposit interest.
  • Two recipients resigned voluntarily, one failed performance review (grade C), and one due to disciplinary violations, total 145,704 shares, repurchased at 3.02 RMB/share.
  • Actual repurchase quantity subject to confirmation by China Securities Depository and Clearing (Shanghai branch).
• Repurchase Price Adjustment:
  • Due to the implementation of the 2025 profit distribution plan (cash dividend of 2.00 RMB per 10 shares, total dividend 203,174,155.60 RMB), the repurchase price for restricted shares is adjusted from 3.22 RMB/share to 3.02 RMB/share.
  • Total repurchase amount is about 903,651.67 RMB.
• Changes to Share Capital Structure:
  • After repurchase and cancellation, total share capital decreases from 1,015,870,778 to 1,015,586,712 shares, restricted shares drop from 0.50% to 0.47%.
  • Share structure remains compliant for listing, no impact on stock market status.
• Impact on Company Operations & Investors:
  • The repurchase and price adjustment comply with relevant regulations and company policies, will not materially affect business performance or financial condition.
  • Management team will continue to fulfill duties and protect shareholder interests.
  • No shareholder meeting required, all necessary approvals in place.
• Board Remuneration & Assessment Committee, Legal Opinion:
  • Committee and legal advisors confirm compliance with laws and company charter, no harm to company or shareholder interests.
  • Company must timely disclose information and complete registration for capital reduction and share cancellation.

Investor Focus (Potentially Price-Sensitive)

• Adjustment of restricted share repurchase price due to dividend distribution may have minor impact on cash flow, but negligible effect on company operations.
• Repurchase and cancellation, though small in scale, reflect strict performance and compliance management, affecting incentive plan and share structure.
• No shareholder meeting needed, showing governance efficiency.

Conclusion

This repurchase and price adjustment demonstrates the company’s disciplined management of its share incentive plan and strict adherence to performance and compliance standards. While the impact on financial results is minor, it signals ongoing improvements in governance, incentive mechanisms, and shareholder value protection. Investors should watch for further optimization of management and incentive policies and the effect of future profit distributions.

Disclaimer

This article is for information disclosure interpretation only and does not constitute investment advice. Investors should make decisions prudently based on their risk preferences and market conditions.

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