国电南京自动化股份有限公司发布回购注销部分限制性股票通知债权人公告
公告要点
- 公司董事会于2026年5月14日召开临时会议，审议通过了《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》，并根据2021年度股东大会授权，无需再次提交股东会审议。
- 本次回购注销涉及7名激励对象，合计回购注销限制性股票284,066股。完成后公司总股本将由1,015,870,778股减少至1,015,586,712股。
- 公司将按照上海证券交易所及中国证券登记结算有限公司上海分公司的规定办理相关手续，并及时信息披露。
- 根据《公司法》规定，公司拟减少注册资本，债权人自接到通知起30日内，未接到通知者自公告披露之日起45日内，有权凭有效债权文件要求公司清偿债务或提供担保。
- 债权申报材料包括合同、协议等相关凭证；法人需携营业执照及法定代表人身份证明，自然人需带身份证；如委托申报还需授权委托书及代理人身份证明。
- 申报方式包括现场、邮寄或传真，申报地点为南京市鼓楼区新模范马路38号电力数智产业园1号楼909室证券法务部，申报期间为2026年5月15日起45天内（工作日）。
对股东及投资者的重要影响
- 股本变化：本次回购注销将直接导致公司总股本减少，这可能影响每股收益、净资产等关键财务指标，属于价格敏感信息。
- 激励计划调整：涉及限制性股票回购注销，显示公司对激励对象的考核及激励计划管理，投资者需关注其对公司管理层激励及员工稳定性的影响。
- 债权人权利：债权人有权申报债权，若有重大债务申报或清偿安排，可能对公司资金流动性及财务状况产生影响。
- 无需股东会再审议：本次事项已在年度股东大会授权范围内，显示公司治理结构规范，决策流程高效。
详细流程与注意事项
- 债权人如要求公司清偿债务或提供担保，需提交书面请求及相关证明材料。法人或自然人均需携带相关证件，委托申报需带授权委托书。
- 申报期间为公告日起45天内（2026年5月15日起），采用现场、邮寄或传真方式，联系方式详见公告。
- 申报日以邮寄邮戳或公司收到文件日为准，需注明“申报债权”字样。
- 逾期未申报不影响债权有效性，公司仍需根据原债权文件继续履行。
投资者建议
本次回购注销限制性股票将影响公司股本、管理层激励及债权人权益，投资者应关注后续信息披露及相关财务指标变化。若有大额债权申报或清偿安排，或公司激励计划发生重大调整，均可能对公司价值及股价产生影响。
免责声明
本文仅供参考，内容基于公司公告公开信息，不构成投资建议。投资者需结合自身情况及其他公开资料进行判断，市场有风险，投资需谨慎。
Guodian Nanjing Automation Co., Ltd. Announces Repurchase and Cancellation of Restricted Stock, Notifies Creditors
Key Points
- The board of directors held a temporary meeting on May 14, 2026, and approved the repurchase and cancellation of certain granted but not yet unlocked restricted shares, according to authorization from the 2021 annual shareholders’ meeting. No need for further shareholder approval.
- The repurchase involves 284,066 restricted shares from 7 incentive recipients. After completion, total share capital will decrease from 1,015,870,778 shares to 1,015,586,712 shares.
- The company will follow Shanghai Stock Exchange and China Securities Depository and Clearing Corporation procedures and disclose relevant information in a timely manner.
- According to the Company Law, creditors are entitled to request debt repayment or guarantees within 30 days of receipt of notice, or 45 days from public announcement, by presenting valid documents.
- Creditors need to submit proof of debt relation (contracts, agreements); if a legal entity, business license and legal representative ID; if natural person, valid ID. Authorization letter required if agent submits.
- Submission methods include onsite, mail, or fax. Address: Room 909, Securities Legal Department, No. 38 Xinmofan Road, Gulou District, Nanjing. Submission period is 45 days from May 15, 2026 (working days).
Important Investor Information
- Change in Share Capital: The repurchase will directly reduce total share capital, which may affect EPS, net assets, and other key financial metrics. This is price-sensitive information.
- Incentive Plan Adjustment: Repurchase and cancellation of restricted shares indicate assessment and management of incentive plans, affecting management motivation and employee stability.
- Creditor Rights: Major claims or repayments could impact company liquidity and financial health.
- No Further Shareholder Review Needed: This action is within the scope of prior shareholder authorization, showing efficient governance and decision-making.
Detailed Process and Notes
- Creditors requesting debt repayment or guarantees must submit written requests and supporting documents. Legal entities and individuals must provide relevant IDs; agents require authorization letters.
- Submission period is 45 days from May 15, 2026. Methods include onsite, mail, or fax. Contact details are provided in the announcement.
- Submission date is determined by postmark or the date the company receives the fax. Please mark “Claim Declaration.”
- Late claims do not affect debt validity; the company will continue to fulfill obligations as per original agreements.
Investor Advice
The repurchase and cancellation of restricted shares will impact share capital, management incentives, and creditor rights. Investors should monitor subsequent disclosures and changes in financial indicators. Significant creditor claims or adjustments to incentive plans may affect company value and share price.
Disclaimer
This article is for reference only, based on publicly disclosed information. It does not constitute investment advice. Investors should consider their own circumstances and other public information. The market involves risks, invest cautiously.
