证券代码：603859 证券简称：能科科技 公告编号：2024-037 能科科技股份有限公司 2023 年年度股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 (一) 股东大会召开的时间：2024 年 5 月 8 日 (二) 股东大会召开的地点：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 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 审议结果：通过 表决情况： | 股东类型 | | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 票数 | 比例（%） | 票数 | 比例（%） | 票数 | 比例（%） | | A | 股 | 48,191,900 | 99.8996 | 27,453 | 0.0569 | 21,000 | 0.0435 | 一、 会议召开和出席 ...

能科科技股份有限公司 章 程 2024 年 5 月修订 | | | | 第一章 | 总则 2 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股份 4 | | | 第一节 股份发行 4 | | | 第二节 股份增减和回购 5 | | | 第三节 股份转让 7 | | 第四章 | 股东和股东大会 8 | | | 第一节 股东 8 | | | 第二节 股东大会的一般规定 11 | | | 第三节 股东大会的召集 14 | | | 第四节 股东大会的提案与通知 16 | | | 第五节 股东大会的召开 17 | | | 第六节 股东大会的表决和决议 21 | | 第五章 | 董事会 26 | | | 第一节 董事 26 | | | 第二节 董事会 30 | | | 第三节 董事会专门委员会 36 | | 第六章 | 总裁及其他高级管理人员 37 | | 第七章 | 监事会 40 | | | 第一节 监事 40 | | | 第二节 监事会 41 | | 第八章 | 财务会计制度、利润分配和审计 43 | | | 第一节 财务会计制度 43 | | | 第二节 内部审计 48 | ...

请务必阅读正文之后的免责条款部分 守正 出奇 宁静 致远 2024 年 05 月 08 日 公司点评 买入/上调 能科科技(603859) 目标价: 昨收盘:37.40 自研产品加速落地，经营效率持续提升 ◼ 走势比较 (40%) (28%) (16%) (4%) 8% 20% 23/5/8 23/7/2023/10/1 23/12/1324/2/2424/5/7 能科科技 沪深300 ◼ 股票数据 总股本/流通(亿股) 1.67/1.67 总市值/流通(亿元) 62.3/62.3 12 个月内最高/最低价 (元) 52.23/26.17 相关研究报告 证券分析师：曹佩 电话： E-MAIL：caopeisz@tpyzq.com 分析师登记编号：S1190520080001 证券分析师：王景宜 电话： E-MAIL：wangjy@tpyzq.com 分析师登记编号：S1190523090002 事件：公司发布 2023 年及 2024 年一季度报告 2023 年，公司实现营业收入 14.1 亿元，同比+14.1%，归母净利润为 2.2 亿元，同比+10.71%。扣非后净利润为 2.08 亿元，同比+11.5% ...

Investment Rating - The report assigns a "Buy" rating to the company, with an upward adjustment [1][4]. Core Insights - The company is experiencing accelerated implementation of self-developed products and continuous improvement in operational efficiency [1][10]. - In 2023, the company achieved a revenue of 1.41 billion yuan, representing a year-on-year growth of 14.1%, and a net profit attributable to shareholders of 220 million yuan, up 10.71% year-on-year [14]. - The company has optimized its internal organizational structure, leading to a decrease in sales and management expenses by 0.23 and 1.5 percentage points respectively [3][10]. - The company reported a significant increase in operating cash flow, reaching 315 million yuan in 2023, a year-on-year growth of 183.86% [3]. Financial Projections - Expected revenues for 2024, 2025, and 2026 are projected to be 1.85 billion yuan, 2.29 billion yuan, and 2.77 billion yuan respectively [4][16]. - The net profit attributable to shareholders is forecasted to be 322 million yuan, 405 million yuan, and 507 million yuan for the years 2024, 2025, and 2026 respectively [4][16]. - The company’s gross margin for 2023 was reported at 50.23%, an increase of 6.17 percentage points year-on-year [14]. Business Performance - The company’s cloud products and services revenue reached 430 million yuan, a year-on-year increase of 109.23% [14]. - The industrial engineering and electrical products and services generated 428 million yuan, reflecting a growth of 180% year-on-year [14]. - The company has successfully integrated AI capabilities into its offerings, generating additional revenue from AI applications [14]. Efficiency Metrics - The company’s per capita income and profit increased by 5.5% and 2.34% respectively, with per capita income reaching 991,600 yuan and per capita profit at 154,400 yuan [3]. - The company’s operating efficiency has improved, with sales and management expenses as a percentage of revenue decreasing [3]. Market Position - The company is positioned to replace imported equipment with its high-end products, particularly in the LNG electric drive high-voltage frequency converter segment [15]. - The report indicates a strong outlook for the company, with expectations of continued growth driven by self-developed products and market demand [1][10].

一、 回购股份的基本情况 公司于 2024 年 2 月 1 日召开第五届董事会第七次会议，审议通过了《关于以 集中竞价交易方式回购股份方案的议案》，同意公司使用自有资金以集中竞价的方 式回购公司股份，用于未来适合时机实施员工持股计划，本次回购的资金总额不低 于人民币 1,500 万元（含），不超过人民币 3,000 万元（含），回购价格不超过人民 币 40 元/股，回购期限为自公司董事会审议通过本次回购股份方案之日起不超过 6 个月。具体内容详见公司 2024 年 2 月 2 日披露于上海证券交易所网站 （http://www.sse.com.cn/）及指定信息披露媒体的《关于以集中竞价交易方式回购 公司股份方案的公告》（公告编号：2024-009）。 公司于 2024 年 3 月 25 日召开第五届董事会第八次会议，审议通过了《关于 调整回购公司股份价格上限的议案》，将回购股份价格上限由不超过人民币 40 元/ 股调整为不超过人民币 52 元/股，回购方案的其他内容无变化。具体内容详见公司 2024 年 3 月 26 日披露于上海证券交易所网站（http://www.sse.com.cn/）及指定信 息披露 ...

证券代码：603859 证券简称：能科科技 编号：2024-031 能科科技股份有限公司 关于 2023 年度业绩说明会召开情况的公告 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。 能科科技股份有限公司（以下简称"公司"）2023 年度业绩说明会于 2024 年 4 月 19 日下午 16:00-17:00 通过"上证 e 互动"之"上证 e 访谈"以网络文字互动方 式召开。关于本次说明会的召开事项，公司已于 2024 年 4 月 13 日在上海证券交易 所网站上披露了《能科科技股份有限公司关于召开 2023 年度业绩说明会的公告》（公 告编号：2024-019）。现将有关事项公告如下： 一、会议召开情况 2024 年 4 月 19 日，公司副董事长兼总裁赵岚女士、独立董事刘正军先生、副 总裁兼财务负责人侯海旺先生、副总裁兼董事会秘书方一夫先生出席了本次说明会。 公司就 2023 年度业绩和经营情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行了回答。 二、本次会议投资者提出的主要问题及 ...

Investment Rating - The report maintains a "Buy" rating for the company, projecting revenue growth and profitability improvements in the coming years [16]. Core Insights - The overall gross margin for Q1 2024 is reported at 51.38%, an increase of 5.8 percentage points year-on-year, primarily due to a higher proportion of industrial electrical products [2]. - The company signed a sales contract worth 124 million yuan for an AI large model project, which is expected to contribute significantly to its growth strategy [2]. - The company is a key partner in Huawei's intelligent manufacturing solutions, participating in strategic projects that enhance its software and hardware capabilities [2]. Financial Summary - The company achieved total revenue of 404 million yuan in Q1 2024, representing a year-on-year growth of 30.4% [20]. - The net profit attributable to the parent company for Q1 2024 was 55.72 million yuan, also reflecting a year-on-year increase of 30.2% [20]. - Revenue projections for 2024, 2025, and 2026 are 1.83 billion yuan, 2.32 billion yuan, and 2.94 billion yuan respectively, with net profits expected to reach 320 million yuan, 393 million yuan, and 489 million yuan [16][17].

证券代码：603859 证券简称：能科科技 公告编号：2024-033 表决结果：同意3票，反对0票，弃权0票。 能科科技股份有限公司（以下简称"公司"）第五届监事会第六次会议于 2024 年 4 月 22 日 13:00 在北京市海淀区中关村软件园互联网创新中心二层公司 会议室以现场结合通讯方式召开。会议应出席的监事 3 人，实际参加审议并进行 表决的监事 3 人，会议由刘景达先生主持。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、监事会会议审议情况 经与会监事认真审议，会议通过如下决议： 一、审议通过《关于 2024 年第一季度报告的议案》 经审核，监事会认为：公司 2024 年第一季度报告的编制和审核程序符合法 律、法规的相关规定；公司 2024 年第一季度报告的内容和格式符合中国证监会 和上海证券交易所的规定，所包含的信息能从各方面真实反映公司 2024 年第一 季度的经营管理和财务状况等事项；在提出本意见前，未发现参与 2024 年第一 季度报告编制和审议的人员有违反保密规定的行为。 能科科技股份有限公司 本公司监事会及全体监事保证本公告内容不存在任何虚假 ...

第五届董事会第十次会议决议公告 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。 一、董事会会议召开情况 证券代码：603859 证券简称：能科科技 公告编号：2024-032 能科科技股份有限公司 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 董事会审计委员会已审议通过该议案并同意提交本次董事会审议。 特此公告。 能科科技股份有限公司 董事会 2024 年 4 月 23 日 能科科技股份有限公司（以下简称"公司"）第五届董事会第十次会议于 2024 年 4 月 22 日 11：00 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 以现场结合通讯方式举行。会议应出席的董事人数 9 人，实际参加审议并进行表决 的董事人数 9 人。会议由公司董事长祖军先生主持，公司全体监事、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 2024 年第一季度报告的议案》 审议通过《能科科技股份有限公司 20 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 403,960,745.54, representing a year-on-year increase of 30.37%[6] - The net profit attributable to shareholders for the same period was CNY 55,718,339.55, reflecting a growth of 30.22% compared to the previous year[6] - The basic earnings per share (EPS) for Q1 2024 was CNY 0.34, an increase of 30.77% year-on-year[6] - Total operating revenue for Q1 2024 reached ¥403,960,745.54, a 30.4% increase from ¥309,861,274.70 in Q1 2023[19] - Operating profit for Q1 2024 was ¥97,751,048.14, compared to ¥62,126,454.68 in Q1 2023, reflecting a 57.3% increase[19] - The net profit for Q1 2024 was ¥82,565,800.29, an increase of 56.5% compared to ¥52,793,207.73 in Q1 2023[20] - The net profit attributable to shareholders of the parent company was ¥55,718,339.55, up 30.2% from ¥42,789,031.63 in the same period last year[20] - The total comprehensive income for Q1 2024 was ¥82,565,800.29, reflecting a 56.5% increase from ¥52,793,207.73 in Q1 2023[20] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 58.49% to CNY 19,583,350.66, primarily due to increased cash payments to employees[10] - The operating cash flow for Q1 2024 was ¥19,583,350.66, a decrease of 58.5% from ¥47,174,366.67 in Q1 2023[23] - Total cash inflow from operating activities was ¥301,190,113.51, compared to ¥282,615,784.14 in the previous year, reflecting a growth of 6.5%[23] - The cash and cash equivalents at the end of Q1 2024 were ¥174,761,576.17, down from ¥238,923,878.51 at the end of Q1 2023[24] - Cash and cash equivalents decreased to ¥208,257,846.01 from ¥271,858,462.07, a decline of 23.4%[15] - The company reported a cash flow impact from exchange rate changes of -¥572,179.85 in Q1 2024[24] Assets and Liabilities - Total assets at the end of Q1 2024 amounted to CNY 3,825,852,011.88, a slight increase of 1.14% from the end of the previous year[7] - Total assets as of March 31, 2024, were ¥3,825,852,011.88, an increase from ¥3,782,797,014.81 at the end of 2023[17] - Total liabilities decreased to ¥928,854,314.55 from ¥955,094,926.94, a reduction of 2.8%[17] - Accounts receivable increased to ¥1,337,022,918.68, up 9.1% from ¥1,225,305,195.81[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,208[12] - The top shareholder, Mr. Zu Jun, holds 25,168,000 shares, representing 15.1% of the total shares[12] Research and Development - Research and development expenses rose to ¥57,183,731.10, a 51.6% increase from ¥37,703,987.41 in Q1 2023[19] - The company reported a significant increase in development expenditures to ¥143,915,531.39, up from ¥95,407,663.24, indicating a focus on new product and technology development[16] Profitability Metrics - The weighted average return on equity (ROE) was 2.03%, up by 0.32 percentage points compared to the previous year[6] - Net profit margin improved to 24.2% in Q1 2024 from 20.0% in Q1 2023[19] - Non-recurring gains and losses for the period totaled CNY 1,824,258.59, with government subsidies contributing CNY 2,047,078.30[8] - The company experienced a 30% increase in net profit after deducting non-recurring gains and losses, attributed to growth in business scale and gross profit margin[9] Operating Costs - Total operating costs for Q1 2024 were ¥303,790,870.17, up 23.5% from ¥245,953,883.46 in Q1 2023[19]