能科科技股份有限公司 2023 年第二次临时股东大会 二、与会者必须遵守本次股东大会的议程安排。进入会场后，应按照会务安 排及次序就座。会议期间，应保持会场安静，不得干扰大会秩序，寻衅滋事、打 断与会人员的正常发言以及侵犯股东合法权益的行为，公司会务组有权予以制止 并报告有关部门查处。 2023 年第二次临时股东大会会议须知 $$\begin{array}{c}{{\overbrace{\lambda}^{\mu}}}\\ {{\overbrace{\lambda}^{\nu}}}\\ {{\overbrace{\lambda}^{\mu}}}\\ {{\overbrace{\lambda}^{\nu}}}\\ {{\overbrace{\lambda}^{\mu}}}\end{array}$$ 二 O 二三年八月二十八日 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据中国证监会发布的《上市公司股东大会规则》、《公司章程》 和《股东大会议事规则》的规定，特制定本须知。 能科科技股份有限公司 一、经公司审核，符合参加本次大会的股东、股东代表以及其他出席人员可 进入会场， ...

2023 年第二次临时股东大会 召开的日期时间：2023 年 8 月 28 日 14 点 30 分 召开地点：北京市海淀区中关村软件园互联网创新中心二层公司会议室 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 证券代码：603859 证券简称：能科科技 公告编号：2023--030 能科科技股份有限公司 关于召开 2023 年第二次临时股东大会的通知 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2023年8月28日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 8 月 28 日 至 2023 年 8 月 28 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为 ...

能科科技股份有限公司（以下简称"公司"）第五届董事会第二次会议通知于 2023 年 7 月 31 日以电子邮件及电话方式向全体董事、监事及高级管理人员发出。 会议于 2023 年 8 月 11 日上午 11 点在北京市海淀区中关村软件园互联网创新中心二 层公司会议室举行。会议应出席的董事人数 9 人，实际参加的董事人数 9 人，其中 关联董事须回避表决。会议由公司董事长祖军先生主持，公司监事、高级管理人员 列席了本次会议。会议的召集和召开程序符合有关法律、行政法规、部门规章、规 范性文件和公司章程的规定。 二、董事会会议审议情况 （一）审议通过《关于<能科科技股份有限公司 2023 年员工持股计划（草案）> 及其摘要的议案》 为了建立和完善劳动者与所有者的利益共享机制，进一步改善公司治理水平， 提高职工的凝聚力和公司竞争力，促进公司长期、持续、健康发展，充分调动公司 员工对公司的责任意识，根据《中华人民共和国公司法》、《中华人民共和国证券法》、 证券代码：603859 证券简称：能科科技 公告编号：2023-028 能科科技股份有限公司 第五届董事会第二次会议决议公告 本公司董事会及全体董事保证本公告内容不存 ...

2023 年第一季度报告 证券代码：603859 证券简称：能科科技 2023 年第一季度报告 重要内容提示 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 □是 √否 (一)主要会计数据和财务指标 1 / 12 | --- | --- | --- | --- | |---------------------------------|------------------|------------------|----------------------------------------| | | | | | | 基本每股收益（元/股） | | 0.26 | 36.84 | | 稀释每股收益（元/股） | | 0.26 | 36.84 | | 加权平均净资产收益率（%） | | 1.71 增加 | 0.39 个百分点 | | | 本报告期末 | 上年度末 | 本报告期末比 上年度末增减 变动幅度 (%) | | 总资产 | 3,277,823,824.81 | 3,127,000,906.28 | 4.82 | | 归属于上市公司股东的 所有者权益 ...

Financial Performance - The company reported a basic earnings per share of CNY 1.20 for 2022, representing a 15.38% increase compared to CNY 1.04 in 2021[22]. - The diluted earnings per share also stood at CNY 1.20, reflecting the same 15.38% growth year-over-year[22]. - The weighted average return on equity decreased to 8.18% in 2022, down by 0.31 percentage points from 8.49% in 2021[22]. - The net profit attributable to shareholders for the full year 2022 was CNY 198,224,382.83, reflecting a year-on-year increase of 24.33%[35]. - Net profit attributable to shareholders increased by 24.33% year-on-year, reaching 198.22 million yuan[58]. - The net profit margin for 2022 was not explicitly stated but is implied to be impacted by the decision to retain earnings for growth initiatives[10]. - The company achieved operating revenue of 1,235.46 million yuan, a year-on-year increase of 8.29%[65]. - The company reported a net cash flow from operating activities of 110.87 million yuan, a significant increase of 124.14% year-on-year[128]. - The company’s financial report received a standard unqualified audit opinion from Tianyuan Certified Public Accountants[9]. Shareholder Actions - The company did not distribute profits for the 2022 fiscal year, with retained earnings primarily allocated for ongoing technology research and development, production expansion, and capital operations[10]. - The total amount spent on share repurchase was CNY 47,000,692.88, which accounted for 23.71% of the net profit attributable to shareholders[10]. - The company repurchased 1,701,800 shares, representing 1.02% of the total share capital, at an average price of 27.61 yuan per share[74]. - The company launched the employee stock ownership plan in 2022, purchasing 963,615 shares at an average price of ¥24.905 per share, representing 0.58% of the total share capital[100]. Revenue and Growth - In Q4 2022, the company's operating revenue reached CNY 426,154,625.66, with a net profit attributable to shareholders of CNY 89,040,302.18, marking a significant increase from previous quarters[24]. - The company's cloud products and services generated revenue of CNY 20,530,000, accounting for 16.62% of total revenue, with a gross margin close to 60%[45]. - The automotive and rail transportation sector achieved revenue of CNY 16,254,000, representing a year-on-year growth of 13.33%[49]. - Revenue from software systems and services was 758.75 million yuan, accounting for 61.41% of total revenue[65]. - Revenue from the high-tech electronics and 5G sector reached 264.90 million yuan, a year-on-year growth of 20.41%[69]. - The company expanded its business in South China and East China, with growth rates of 33.75% and 26.11% respectively[73]. Research and Development - Research and development expenses increased by 6.98% year-on-year, mainly due to the amortization of self-developed intangible assets and rising labor costs[131]. - The number of R&D personnel is 1,016, accounting for 77.32% of the total workforce[163]. - Total R&D investment amounted to ¥340,807,304.01, representing 27.59% of operating revenue[178]. - Capitalized R&D investment accounted for 74.55% of total R&D expenditure[178]. - The company completed the development of over 20 enterprise applications under the Lezao® brand, supporting various business processes in manufacturing[50]. Strategic Focus - The company plans to focus on continuous technology development and market expansion as part of its future strategy[10]. - The company is focused on becoming a digital transformation partner for manufacturing enterprises, leveraging its self-developed cloud-native platform[78]. - The company aims to provide a one-stop service platform for manufacturing industry practitioners through the 后厂造® intelligent manufacturing community, offering resources, training, and software tools[93]. - The company is focused on improving production management through advanced information technology, aiming to enhance collaboration and reduce production cycles[121]. - The company has established partnerships with major cloud service providers like SAP and Amazon, enhancing its cloud migration capabilities[125]. Market and Industry Insights - The digital economy's core industry value added is expected to account for 10% of GDP by 2025, indicating a significant market opportunity for the company[75]. - The software and information technology service industry in China had over 35,000 enterprises, achieving a total software business revenue of ¥1,081.26 billion, a year-on-year growth of 11.2%[102]. - The enterprise-level SaaS market in China reached ¥79.7 billion in 2022, with a growth rate of 9.5%, and is projected to reach ¥120.1 billion by 2024, with a compound annual growth rate of 18.1% from 2021 to 2024[102]. Operational Efficiency - The company emphasizes the integration of digital twin technology, cloud computing, big data, and artificial intelligence to enhance operational efficiency and product lifecycle management[103]. - The advanced planning and scheduling system helps optimize resource management and production processes, providing features like bottleneck resource identification and KPI analysis[89]. - The company integrates various data sources to enhance data asset management, enabling efficient sharing and utilization of data across departments[96]. - The quality assurance management system provides comprehensive quality control features, including quality audits and defect management, supporting lifecycle management[114]. Financial Position - The company's total assets at the end of 2022 were CNY 3,127,000,906.28, an increase of 8.63% compared to the end of 2021[35]. - The company's total liabilities include lease liabilities of ¥19,267,121.37, which increased by 59.82% from ¥12,055,748.06 due to new leases[166]. - The company reported a significant decline in overseas revenue, down 67.39% to ¥6,243,751.64[155]. - The company’s financial expenses decreased by ¥10,892,200.68, mainly due to increased exchange gains[161].

证券代码：603859 证券简称：能科科技 公告编号：2023-005 能科科技股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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： 投资者可于 2023 年 04 月 26 日（星期三）至 05 月 05 日（星期五）16:00 前 登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 nancalir@nancal.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 能科科技股份有限公司（以下简称"公司"）已于 2022 年 4 月 18 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、 财务状况，公司计划于 2023 年 05 月 08 日下午 16:00-17:00 举行 2022 年度业绩 暨现金分红说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 202 ...

Financial Performance - The company's operating revenue for 2020 was CNY 951,907,666.70, representing a 24.30% increase compared to CNY 765,796,773.74 in 2019[22]. - The net profit attributable to shareholders for 2020 was CNY 120,153,193.24, a 33.35% increase from CNY 90,105,284.81 in 2019[22]. - The net cash flow from operating activities increased by 108.34% to CNY 78,519,568.58 in 2020, compared to CNY 37,688,029.80 in 2019[22]. - The total assets at the end of 2020 were CNY 1,955,766,207.02, an 8.35% increase from CNY 1,805,120,621.79 at the end of 2019[22]. - The basic earnings per share for 2020 was CNY 0.86, up 17.81% from CNY 0.73 in 2019[23]. - The company achieved a total revenue of 951.91 million yuan in 2020, representing a year-on-year growth of 24.30%[46]. - The net profit attributable to shareholders reached 120.15 million yuan, an increase of 33.35% compared to the previous year[46]. - The smart manufacturing business generated revenue of 776.56 million yuan, accounting for 81.58% of total revenue, with a growth of 37.23% year-on-year[47]. Risk Management - The company emphasizes the importance of risk awareness in its forward-looking statements regarding future plans and strategies[6]. - The company has a comprehensive risk factor description in the report's section on operational discussion and analysis[7]. - The company has confirmed that there are no violations in decision-making procedures for external guarantees[7]. - The company faces risks from macroeconomic fluctuations, policy changes, and intensified market competition[85]. Governance and Compliance - The company has committed to maintaining transparency and accountability in its financial reporting and governance practices[8]. - The company guarantees the authenticity, accuracy, and completeness of the information provided for the transaction, assuming individual and joint liability for any false records or misleading statements[94]. - The company has committed to fulfilling its disclosure and reporting obligations, ensuring no undisclosed contracts or agreements exist[95]. - The company has ongoing commitments related to share lock-up periods, with some commitments lasting up to 36 months from the date of share issuance[93]. - The company has outlined specific timelines for the fulfillment of commitments, emphasizing accountability and transparency in its operations[92]. Research and Development - The company plans to enhance its research and development investments to support the construction of productivity platforms and data asset platforms[36]. - The company’s R&D expenses rose by 36.84% to ¥94,334,875.73, indicating a strong commitment to innovation and technology development[54]. - Total R&D expenditure reached ¥227,751,202.22, accounting for 23.93% of operating revenue[64]. - The company has established a strong talent pool and training system to support its growth and maintain its competitive edge in the industrial internet sector[40]. Shareholder Relations - The company will not distribute profits for the 2020 fiscal year due to the approval of a non-public offering by the China Securities Regulatory Commission, focusing on long-term development and shareholder interests[5]. - The cash dividend policy mandates a minimum of 20% of the annual profit to be distributed as cash dividends when conditions are met[89]. - The company has not proposed a cash dividend distribution plan despite having positive profits, indicating a potential reinvestment strategy[92]. - The company has a differentiated cash dividend policy based on its development stage and capital expenditure plans[111]. Market Strategy - The company is focused on integrating IoT technologies to break down barriers between independent subsystems and enhance data fusion across various value chains[79]. - The company aims to establish a leading position in intelligent manufacturing systems for discrete manufacturing industries in the short term[82]. - The company plans to accelerate the development of productivity platforms, data asset platforms, and cloud service platforms for SMEs[83]. - The company is actively developing three major projects: a cloud-native productivity platform, an industrial innovation service cloud for SMEs, and a data asset platform for industrial big data applications[49]. Audit and Financial Reporting - The company has received a standard unqualified audit report from Tianyuan Certified Public Accountants[4]. - The internal control audit report issued by Tianyuan Quan Accounting Firm provided a standard unqualified opinion, confirming the effectiveness of internal controls[170]. - The company has not reported any significant accounting errors or changes in accounting policies during the reporting period[115]. Employee and Management Structure - The total number of employees in the parent company and major subsidiaries is 849, with 102 in the parent company and 747 in subsidiaries[155]. - The company has a structured process for determining the remuneration of its board members and senior management[152]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period was 5.4669 million yuan[152]. - The company has implemented a performance-based compensation system for all employees, aligning incentives with company performance[169].

1 / 20 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 5 | | 四、 | 附录 | 9 | 2018 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。 2018 年第三季度报告 公司代码：603859 公司简称：能科股份 能科科技股份有限公司 2018 年第三季度报告 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人祖军、主管会计工作负责人朱昕梅及会计机构负责人（会计主管人员）孙剑鸣保 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 年度末增减(%) | | | --- | --- | --- | --- | --- | --- | --- | | 总资产 | 8 ...

Financial Performance - The company's operating revenue for the first half of the year reached ¥164,053,925.98, representing a 77.20% increase compared to ¥92,580,374.37 in the same period last year[18]. - Net profit attributable to shareholders increased by 80.06% to ¥12,326,264.47 from ¥6,845,654.08 year-on-year[18]. - Basic earnings per share rose by 79.93% to ¥0.1085, up from ¥0.0603 in the previous year[17]. - The weighted average return on equity increased by 0.80 percentage points to 1.85% from 1.05% year-on-year[17]. - The operating profit for the period was CNY 10.89 million, a 119.31% increase compared to the previous year[33]. - The net profit for the first half of 2018 was ¥17,929,724.75, up from ¥7,177,483.26 in the prior year, reflecting a growth of approximately 149.5%[89]. Assets and Liabilities - The company’s total assets grew by 7.64% to ¥862,929,510.48 from ¥801,684,352.18 at the end of the previous year[25]. - Total liabilities increased from ¥107,556,862.51 to ¥115,185,896.06, marking an increase of about 7.6%[81]. - The company's cash and cash equivalents decreased by 24.80% to ¥118,004,324.09, primarily due to increased procurement expenditures and ongoing investment in fundraising projects[40]. - Accounts receivable increased by 19.03% to ¥415,745,508.08, reflecting a rise in sales revenue[40]. - Inventory rose by 21.59% to ¥58,727,836.51, attributed to the acquisition of stock from Botian Haoyu[40]. Research and Development - R&D expenditure increased by 108.07% compared to the same period last year, with 46 new projects initiated and 8 completed[28]. - The company has made significant advancements in electric drive technology, launching high-performance low-voltage AC drive products[24]. - The company is actively expanding its smart manufacturing business unit, enhancing its competitive edge and driving revenue growth[43]. Business Strategy and Market Position - The company aims to provide comprehensive smart manufacturing solutions, focusing on high-end equipment manufacturing and digital transformation[22]. - The smart manufacturing business has successfully collaborated with various clients in the aerospace, defense, and high-tech sectors, enhancing market expansion capabilities[23]. - The company is focusing on high-end manufacturing markets such as aerospace, weaponry, and new energy vehicles, leveraging national economic policies for growth[33]. Shareholder and Equity Information - The company has committed to not transferring or entrusting its shares for 36 months from the date of listing, which will last until October 20, 2019[55]. - The company plans to distribute cash dividends of no less than 20% of the available profit for distribution in the current year, provided that the company is profitable and has positive undistributed profits[57]. - The total amount of stock repurchase by controlling shareholders and senior management should not be less than 15% of the cash dividends received from the previous year[57]. - The company has completed the first phase of its employee stock ownership plan, purchasing a total of 9,685,157 shares at an average price of approximately 16.19 RMB per share, representing 8.53% of the total share capital[62]. Risks and Challenges - The company faces risks including policy changes that could impact its intelligent manufacturing and electrical businesses, as well as the need for continuous technological innovation to maintain competitive advantages[48][49]. - The company is exposed to talent retention risks in the knowledge-intensive sectors of intelligent manufacturing and electrical engineering, which are critical for maintaining its competitive edge[49]. - Increased competition is anticipated due to government investments in aerospace and new energy vehicles, attracting new entrants and intensifying market pressures[50]. Compliance and Governance - The company has established a commitment to maintain the integrity of its controlling shareholders and senior management, with no significant debts or court judgments outstanding[60]. - The company has a commitment to disclose information through designated newspapers and the China Securities Regulatory Commission's website[15]. - The company reported no changes in its share capital structure during the reporting period[68]. Accounting and Financial Reporting - The financial statements are prepared based on the going concern principle, indicating no significant issues affecting the company's ability to continue operations[116]. - The company adheres to the relevant accounting standards, ensuring the financial statements reflect a true and complete picture of its financial status[118]. - The company recognizes revenue from the sale of goods when the main risks and rewards of ownership have been transferred to the buyer, and the amount can be reliably measured[178].

2018 年第一季度报告 公司代码：603859 公司简称：能科股份 能科节能技术股份有限公司 2018 年第一季度报告 1 / 18 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 5 | | 四、 | 附录 8 | 2018 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 非经常性损益项目和金额 √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 | 143,528.78 | | | 计入当期损益的政府补助，但与公司正常经营 | 154,897.68 | | | 业务密切相关，符合国家政策规定、按照一定 | | | 3 / 18 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 820,772,099.78 801,684,352.18 2.38 归属于上市公司股东的净资产 669,666,635.90 655,048,631.88 2.23 年初至报告期末 上年初至上年报告 期末 ...