证券代码：603859 证券简称：能科科技 公告编号：2025-015 能科科技股份有限公司 第五届监事会第十一次会议决议公告 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、监事会会议召开情况 能科科技股份有限公司（以下简称"公司"）第五届监事会第十一次会议于 2025 年 4 月 24 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，会议由监事会主席张欢女士主持。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 年年度报告的议案》 经审核，监事会认为：公司 2024 年年度报告的编制和审核程序符合法律、 法规的相关规定，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报告期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 20 ...

能科科技股份有限公司 第五届董事会第十七次会议决议公告 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 能科科技股份有限公司（以下简称"公司"）第五届董事会第十七次会议于 2025 年 4 月 24 日 14:00 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现 场结合通讯方式举行。会议应出席的董事人数 9 人，实际出席的董事人数 9 人。会 议由公司董事长祖军先生主持，公司部分监事、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 证券代码：603859 证券简称：能科科技 公告编号：2025-014 （一）、审议通过《关于 2024 年度总经理工作报告的议案》 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 （二）、审议通过《关于 2024 年度董事会工作报告的议案》 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 （三）、审议通过《关于 2024 年年度报告及摘要的议案 ...

证券代码：603859 证券简称：能科科技 公告编号：2025-018 能科科技股份有限公司 关于 2024 年度利润分配方案的公告 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： 公司未触及《上海证券交易所股票上市规则（2024 年 4 月修订）》（以 下简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他 风险警示的情形。 一、利润分配方案内容 | 项目 | 本年度 上年度 | | 上上年度 | | --- | --- | --- | --- | | 现金分红总额（元） | 4,887,694.02 16,512,493.30 | | 0 | | 回购注销总额（元） | 33,639,658.00 | 0 | 0 | | 归属于上市公司股东的净利润（元） | 191,734,343.34 226,024,385.49 | | 199,228,207.15 | | 本年度末母公司报表未分配利润（元） | | | 379,983,487.78 | | 最近三个会计年度累计现金分红总 ...

能科科技股份有限公司 内部控制审计报告 天圆全审字[2025]000764 号 天 圆 全 会 计 师 事 务 所 TIANYUANQUAN CERTIFIED PUBLIC ACCOUNTANTS LLP 北京市海淀区车公庄西路甲 19 号国际传播大 厦 5 层 22、23、24、25 号房 Room 22. 23. 24. 25. 5th Floor, Internatio Communication Building, No. 19, Chegongzhuang We (8610)83914188 内部控制审计报告 天圆全审字[2025]000764 号 能科科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了能科科技股份有限公司 (以下简称"能科科技"或"公司") 2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制 评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是能科科技 童事会的责任。 二、注册会计师的责任 我们的责任是在实施审 ...

能科科技股份有限公司 前期会计差错更正专项说明鉴证报告 天圆全专审字[2025]000707 号 天 圆 全 会 计 师 事 务 所 TIANYUANQUAN CERTIFIED PUBLIC ACCOUNTANTS LLP TYOCP oom 22, 23, 24, 25, 5th Floor, Internation mmunication Building, No. 19, Chegongzhua Road Haidian District Beijing Ch 传真(Fax):(8610)83915190 BTV 编码(Postal Code)· 100048 能科科技股份有限公司 前期会计差错更正专项说明鉴证报告 天圆全专审字[2025]000707号 能科科技股份有限公司全体股东: 我们接受能科科技股份有限公司(以下简称"能科科技")委托,对后附的 能科科技管理层编制的《能科科技股份有限公司前期会计差错更正专项说明》(以 下简称"专项说明")进行专项鉴证。 一、贵公司管理层的责任 三、鉴证意见 经核查,我们没有发现后附的由能科科技管理层编制的重大会计差错更正专 项说明所述信息与我们在鉴证过程中获取 ...

能科科技股份有限公司 审 计 报 告 天圆全审字[2025]000765 号 圆 全 会 计师 事 务 所 TIANYUANQUAN CERTIFIED PUBLIC ACCOUNTANTS LLP TYOCP/ r 京市海淀区 车 公庄 西路田 19 00m 22 23 24 25 5th Floor Inte mmunication Ruilding No. 19 ( dian District. Beijing, 审计报告 天圆全审字[2025]000765 号 能科科技股份有限公司全体股东: 一、审计意见 我们审计了能科科技股份有限公司(以下简称"能科科技")财务报表,包 括 2024 年 12月 31 日的合并及母公司资产负债表,2024年度的合并及母公司利 润表、合并及母公司现金流量表、合并及母公司所有者权益变动表以及相关财务 报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制, 公允反映了能科科技 2024年12月31日的合并及母公司财务状况以及 2024年度 的合并及母公司经营成果和合并及母公司现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执 ...

关于能科科技股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 天圆全专审字[2025]000708 号 天 圆 全 会 计 师 事 务 所 TIANYUANQUAN CERTIFIED PUBLIC ACCOUNTANTS LLP IYOCD 北京市海淀区车公庄西路甲 19 号国际传播大厦 5 层 oom 22, 23, 24, 25, 5th Floor, Internatio unication Building, No. 19.0 邮政编码(Postal Code): 100048 关于能科科技股份有限公司 2024 年度 控股股东及其他关联方资金占用情况的专项说明 天圆全专审字[2025]000708 号 能科科技股份有限公司全体股东: 我们接受委托,根据中国注册会计师审计准则审计了能科科技股份有限公司 (以下简称"贵公司")2024年 12 月 31 日的合并及母公司资产负债表,2024 年度的合并及母公司利润表、现金流量表、所有者权益变动表(以下简称"财务 报表")以及财务报表附注,并于 2025年4月24日出具了标准无保留意见的审 计报告。 根据中国证券监督管理委员会《 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,509,822,499.58, representing a 7.47% increase compared to ¥1,404,818,525.54 in 2023[21] - The net profit attributable to shareholders of the listed company decreased by 15.17% to ¥191,734,343.34 from ¥226,024,385.49 in the previous year[21] - The net profit after deducting non-recurring gains and losses was ¥167,468,502.70, down 22.10% from ¥214,965,611.18 in 2023[21] - Cash flow from operating activities increased by 64.87% to ¥518,861,128.49 compared to ¥314,711,989.96 in the previous year[21] - The total assets of the company grew by 18.35% to ¥4,485,872,148.63 from ¥3,790,442,119.68 in 2023[21] - The net assets attributable to shareholders of the listed company increased by 6.15% to ¥2,898,367,690.62 from ¥2,730,425,986.78 in the previous year[21] - The gross profit margin was 49.46%, an increase of 0.81 percentage points[35] - The company achieved operating revenue of 1.51 billion yuan, a year-on-year increase of 7.47%[35] - The company achieved a revenue of 1.51 billion RMB, representing a year-on-year growth of 7.47%[59] - The gross profit margin increased to 49.46%, up by 0.81 percentage points compared to the same period last year[59] - Net profit attributable to shareholders decreased by 15.17% to 192 million RMB[59] - Cash flow from operating activities increased by 64.87% to 519 million RMB, attributed to improved management of working capital[59] Research and Development - Research and development expenses increased by 27.88% year-on-year, impacting net profit[23] - R&D expenses rose by 27.88% to 194 million RMB, reflecting ongoing investment in technology innovation[60] - Research and development expenses totaled ¥455,783,153.04, accounting for 30.19% of total operating revenue[73] - Capitalized R&D expenditures were ¥356,372,617.47, representing 78.19% of total R&D investments[73] - The company is committed to continuous R&D investment in its product lines, particularly in the "Le series" to enhance functionality and performance[49] Market and Product Development - The company launched the "Ling Series" AI agent products, achieving significant breakthroughs in various industries[36] - The "Le Series" industrial software products were continuously optimized, expanding the product range significantly[37] - The company signed two major contracts related to AI technology, each valued at over 100 million yuan[36] - The company's AI products and services business experienced significant growth, focusing on the "Ling series" AI agent products tailored to various industry needs[47] - The company's cloud products and services, including the "Le series" industrial software, continue to see sustained growth, enhancing enterprise-level application capabilities[48] - The global industrial AI software market is projected to reach $155.93 billion by 2025 and $724.68 billion by 2030, with a compound annual growth rate of 35.97% from 2025 to 2030[43] - The Chinese AI+industrial software segment is expected to grow at a compound annual growth rate of 41.4% from 2024 to 2028, with penetration increasing from 9% in 2025 to 22% by 2028[44] - The industrial software market in China is projected to reach 364.9 billion yuan in 2024, with a year-on-year growth of 14.6%, and expected to grow to 531.2 billion yuan by 2027[45] Corporate Governance - The company has a board of directors consisting of 9 members, with 6 non-independent directors and 3 independent directors, ensuring a balanced governance structure[105] - The company maintains strict independence in assets, personnel, finance, organization, and business, ensuring no shared resources or conflicts of interest with the controlling shareholder[108] - The company has established a robust investor relations management system, responding to investor inquiries through various channels to enhance transparency[106] - The company has implemented a registration management system for insider information to ensure legal and fair information disclosure[107] - The company is committed to improving its corporate governance structure and internal control mechanisms for sustainable development[107] - The company has established specialized committees within the board, including audit, nomination, compensation, and strategic development committees, to support effective decision-making[105] - The company ensures that no personnel from the controlling shareholder's unit hold positions in the company's financial or internal audit departments, maintaining operational independence[108] - The company actively communicates with investors through the Shanghai Stock Exchange's interactive platform, ensuring equal access to information for all investors[106] - The company has a clear policy to avoid any competition with the controlling shareholder's business, ensuring a focus on its own operational goals[109] Shareholder and Executive Changes - Chairman Zu Jun increased his shareholding from 25,168,000 to 37,248,640, a change of 12,080,640 shares due to capital reserve conversion[111] - Vice Chairman and CEO Zhao Lan increased her shareholding from 19,064,000 to 28,214,720, a change of 9,150,720 shares due to capital reserve conversion[111] - Total shareholding of the current and departing executives increased from 48,125,700 to 71,226,036, a total increase of 23,100,336 shares[112] - The company is focusing on capital reserve conversion as a strategy for increasing shareholding among executives[111] - The company has seen a significant increase in shareholding among its top executives, indicating confidence in future performance[112] - The company is undergoing a transition with several new appointments and departures in its executive team, which may impact future strategic directions[112] - The total remuneration for all directors, supervisors, and senior management was 12.1748 million yuan[116] - The compensation for directors and senior management is determined by the company's remuneration and assessment committee, based on industry standards and company performance[116] - Independent directors receive monthly allowances, while external directors do not receive compensation from the company[116] - The company has a structured approach to determining remuneration, considering financial data and individual contributions[116] - The company has appointed independent directors to enhance governance and oversight[115] - The management team has extensive experience in various sectors, including technology and finance, contributing to strategic decision-making[114] - Several senior executives, including directors and vice presidents, have resigned due to personal reasons, impacting the company's leadership structure[117] Compliance and Risk Management - The company has established an internal control management system to manage risks and ensure compliance with regulations[142] - The internal control audit report confirmed the effectiveness of the company's internal control system, receiving a standard unqualified opinion[143] - The company received a warning from the China Securities Regulatory Commission regarding accounting errors and has initiated corrective measures[155] - The company has adjusted its financial statements for 2022 to 2023 due to prior accounting errors[155] - The company has committed to not engaging in any competitive business activities with its controlling shareholders or related parties[152] - The company has ensured compliance with market rules in any necessary related party transactions, emphasizing fairness and transparency[153] - The company has a good integrity status, with no significant debts or court judgments outstanding[162] - There are no significant related party transactions reported during the current period[163] - The company has established a rectification plan in response to the regulatory warning, ensuring accountability and compliance[160] - The company has not faced any delisting risks or bankruptcy restructuring matters[159] Employee and Training Initiatives - The company has a total of 1,302 employees, with 856 in technical positions, 172 in sales, and 116 in production[127] - The company has established a competitive salary management system to enhance employee motivation and ensure sustainable development[129] - The company has a comprehensive training plan to improve the overall quality of its personnel and ensure sustainable development[130] - The company has a total of 4 doctors, 90 masters, 852 bachelor's degree holders, and 274 associate degree holders among its employees[128] Dividend and Share Capital Management - The company plans to distribute a cash dividend of ¥0.20 per 10 shares, totaling approximately ¥4,887,694.02, which is 17.54% of the net profit attributable to shareholders[7] - The company distributed cash dividends of CNY 16,512,493.30 (including tax) and increased capital by 79,259,968 shares, raising total share capital to 245,828,301 shares[173] - The total cash dividend amount distributed (including tax) is 38,527,352 RMB, which accounts for 20.09% of the net profit attributable to ordinary shareholders in the consolidated financial statements[137] - The total amount repurchased and canceled over the last three fiscal years was 33,639,658.00, leading to a combined total of 55,039,845.32 for cash dividends and repurchases[139] - The average annual net profit over the last three fiscal years was 205,662,311.99, resulting in a cash dividend payout ratio of 26.76%[139] - The net profit attributable to ordinary shareholders in the most recent fiscal year was 191,734,343.34[139] - The undistributed profits at the end of the most recent fiscal year for the parent company were 379,983,487.78[139]

能科科技股份有限公司2025 年第一季度报告 证券代码：603859 证券简称：能科科技 能科科技股份有限公司 2025 年第一季度报告 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 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、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 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。 第一季度财务报表是否经审计 □是 √否 一、主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | | | | 本报告期比上年同 | | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期 | 期增减变动幅度 | | | | | (%) | | 营业收入 | 336,689,460.66 | 403,960,745.54 | -16.65 | | 归属于上市公司股东的净利 | 48,992,848.88 | 55,718,339 ...

能科科技股份有限公司 2024 年度独立董事述职报告 我作为能科科技股份有限公司（以下简称"公司"）的独立董事， 在 2024 年的任职期间，严格按照《公司法》《证券法》《上市公司 独立董事管理办法》《上海证券交易所股票上市规则》《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》《公司章程》和公 司《独立董事工作制度》等相关法律法规和规章制度的规定及要求， 勤勉尽责，审慎行使独立董事权利，主动了解公司的经营和发展情况， 积极出席董事会和股东会，参与公司的重大决策，对公司董事会审议 的重大事项充分发挥自身的专业优势，发表独立客观的意见，切实维 护了公司的整体利益和全体股东的合法权益，履行了诚信、勤勉的职 责和义务。 现将本人 2024 年度履行职责的具体情况报告如下： 一、独立董事基本情况 作为公司的独立董事，我拥有专业资质及工作能力，在从事的专 业领域积累了丰富的经验。我的个人工作履历、专业背景以及兼职情 况如下： 温小杰：男，1971 年生，中国国籍，无境外永久居留权，博士 学历。1991 年 7 月至 1997 年 6 月任北京市大华陶瓷厂车间副主任； 1997 年 7 月至 1999 年 5 ...