证券代码：688777 证券简称：中控技术 公告编号：2024-081 中控技术股份有限公司 关于变更公司经营范围暨修订《公司章程》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、准确性和完整性依法承担法律责任。 中控技术股份有限公司（以下简称"公司"）于 2024 年 12 月 21 日召开公司 第六届董事会第十次会议，审议通过了《关于变更公司经营范围暨修订<公司章 程>的议案》，同意根据公司实际情况及经营发展需要变更公司经营范围，并对公 司章程进行相应修订，此次变更公司经营范围暨修订《公司章程》事项尚需提交 股东大会审议。具体内容如下： 一、变更经营范围的相关情况 根据公司实际情况及经营发展需要，拟新增经营范围：智能机器人的研发、 智能机器人销售、工业机器人制造。 变更前的经营范围： 1 仪器仪表销售；智能仪器仪表制造；智能仪器仪表销售；智能机器人的研发；智 能机器人销售；工业机器人制造；软件开发；软件销售；网络与信息安全软件开 发；信息安全设备制造；信息安全设备销售；信息系统集成服务；业务培训（不 含教育培训、职业技能培训等需取得许可的培训） ...

公司董事会授权公司董事长在上述额度及决议有效期内行使决策权、签署相 关文件等事宜，具体事项由公司财务管理部门负责组织实施。 一、募集资金基本情况 证券代码：688777 证券简称：中控技术 公告编号：2024-079 中控技术股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的公告 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、准确性和完整性依法承担法律责任。 中控技术股份有限公司（以下简称"公司"）于 2024 年 12 月 21 日召开公 司第六届董事会第十次会议、第六届监事会第九次会议，审议通过了《关于使用 部分暂时闲置募集资金进行现金管理的议案》，同意公司在保证不影响募集资金 投资项目实施、确保募集资金安全的前提下，使用不超过人民币 5000 万元的首 次公开发行股票募集资金（以下简称"IPO 募集资金"）和不超过美元 3 亿元 （或等值人民币）的首次公开发行全球存托凭证募集资金（以下简称"GDR 募 集资金"）的暂时闲置募集资金进行现金管理，用于购买安全性高、流动性好的 理财产品。自董事会审议通过之日起 12 个月内有效。在前述额度及期限范 ...

证券代码：688777 证券简称：中控技术 公告编号：2024-077 中控技术股份有限公司 上述高级管理人员的简历详见附件。 特此公告。 中控技术股份有限公司董事会 2024 年 12 月 23 日 1 关于聘任高级管理人员的公告 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、准确性和完整性依法承担法律责任。 中控技术股份有限公司（以下简称"公司"）于 2024 年 12 月 21 日召开了第 六届董事会第十次会议，审议通过了《关于聘任高级管理人员的议案》，根据 《公司法》《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上 市公司自律监管指引第 1 号——规范运作》等法律、法规以及《中控技术股份有 限公司章程》等相关规定，现将相关情况公告如下： 经公司总裁提名并经董事会提名委员会审核，公司董事会同意聘任叶敬岳先 生为公司副总裁，主要负责海外业务，上述高级管理人员任期自公司 2025 年第一 次临时股东大会审议通过《公司章程》之日起至第六届董事会任期届满之日止。 本议案在提交董事会审议前，上述人员已经公司第六届董事会提名委员会第 三次会议资格审 ...

Investment Rating - The report maintains a "Buy" rating for the company [2][4] Core Insights - The company has successfully won the bid for the full plant control system framework project for Rongsheng New Materials, marking a significant achievement in the application scale of process enterprise control systems [2][4] - The newly launched UCS product Nyx is expected to significantly reduce project costs and enhance production and operational efficiency through its cloud-native design [3][4] - The implementation of the "1+4" AiPlant scenario demonstrates the company's core competitiveness in AI and data, with several cutting-edge products being applied on a large scale in the project [3][4] Financial Forecasts and Valuation - The company forecasts total revenue to grow from 8,620 million yuan in 2023 to 17,300 million yuan in 2026, with a compound annual growth rate (CAGR) of approximately 23.61% [2][4] - The net profit attributable to the parent company is projected to increase from 1,101.76 million yuan in 2023 to 2,001.22 million yuan in 2026, reflecting a CAGR of about 22.25% [2][4] - The report estimates the earnings per share (EPS) to rise from 1.39 yuan in 2023 to 2.53 yuan in 2026, indicating a strong growth trajectory [2][4]

Investment Rating - The investment rating for the company is "Outperform the Market" (maintained) [1][4][21] Core Views - The company has partnered with Guangdong Petrochemical to build the "1+2+N" smart factory, which has successfully passed the CMMM Level 4 certification, marking a leading position in smart manufacturing [3][4] - The company is transitioning to a PlantMembership subscription model for industrial software, which is expected to lower usage barriers and enhance user retention [4][11] - The launch of the Plantbot robotic solution has led to significant orders from Saudi Aramco, indicating a strong foothold in the AI and robotics sector [4][16] - The company maintains its revenue and profit forecasts for 2024-2026, expecting revenues of 98.01 billion, 114.58 billion, and 135.24 billion yuan, with net profits of 11.99 billion, 14.36 billion, and 17.40 billion yuan respectively, corresponding to PE ratios of 33, 27, and 23 [4][21] Summary by Sections Smart Factory Development - The collaboration with Guangdong Petrochemical is significant, as it is the largest single investment project by China National Petroleum Corporation, with a production capacity of 20 million tons per year for refining and various chemical products [5][6] - The project has achieved CMMM Level 4 certification, showcasing Guangdong Petrochemical's advanced capabilities in smart manufacturing [5][6] Product Innovations - The company has introduced two groundbreaking products: the Universal Control System (UCS) and the AI Time Series Model (TPT), which are set to revolutionize industrial control systems and enhance operational efficiency [9][10] - UCS can save 90% of cabinet space and 80% of cabling costs, while TPT has shown significant improvements in modeling efficiency and operational parameters [9][10] Subscription Model Transition - The company is implementing a subscription-based model for its industrial software, which is expected to increase software adoption rates and improve customer loyalty [11][12] - The first company to adopt this model has successfully integrated various management systems, demonstrating the effectiveness of the subscription approach [12] Robotics Sector Expansion - The company has launched the humanoid robot "Navigator 2" (NAVIAI), which features advanced capabilities and is designed for various applications, including high-precision assembly and security patrols [16][18] - The Plantbot robotic solution has been successfully applied in multiple industrial scenarios, enhancing operational efficiency and safety [16][18]

Group 1: Company Overview and R&D Investment - Zhongkong Technology has been deeply engaged in the process industry for over 30 years, maintaining a leading position in technology and R&D through continuous investment and optimization of R&D management processes [7]. - As of June 2024, the R&D team has grown to over 2,240 members, accounting for approximately 40% of the total workforce, with core technical personnel having an average tenure of over 15 years [8]. - The company actively builds global R&D centers in locations such as Singapore, Japan, and Europe to further consolidate and expand its technological advantages [8]. Group 2: Strategic Mergers and Acquisitions - Zhongkong Technology aims to enhance its technological strength and market competitiveness through strategic mergers and acquisitions, particularly in the field of industrial AI [8]. - The company has completed several significant acquisitions, including top engineering design firms and leading companies in high-end analytical instruments, to drive technological innovation and product upgrades [8]. - Future focus areas include integrating quality enterprises in the supply chain, pursuing reasonable acquisitions for industry transformation, and seeking overseas acquisition opportunities to enhance international competitiveness [8]. Group 3: Technological Innovations - The launch of the universal control system UCS and the first AI temporal model TPT in the process industry represents a significant technological advancement, reducing cabinet space by 90% and cable costs by 80%, while improving communication speed by over 100 times [9]. - TPT has achieved real-time optimization and closed-loop control in industrial settings, significantly enhancing modeling efficiency and providing intelligent solutions [9]. - The company has also increased R&D investment in AI and robotics, successfully launching humanoid robots that contribute to the development of "unmanned factories" [9]. Group 4: Industry Outlook and Opportunities - The company remains optimistic about the future of the industry, anticipating new opportunities driven by technological advancements and market expansion in automation and intelligent manufacturing [12]. - The implementation of large-scale equipment renewal actions is expected to boost demand for industrial software and operating system upgrades, with an estimated 2 million software and 800,000 operating system updates needed by 2027 in key industries [12]. - The coal chemical industry, as a significant sector of the chemical industry, presents substantial market opportunities for Zhongkong Technology, with ongoing projects and collaborations with leading clients [13].

Summary of the Conference Call Company and Industry Involved - The conference call involved **Meihua Engineering** and its focus on **control technology** within the **chemical and coal chemical industries** in China. Key Points and Arguments 1. **Market Conditions and Project Updates** - The company noted that since October, there has been a significant increase in project approvals and activity in Xinjiang Meihua Engineering, indicating a busy period ahead [2][4][9]. 2. **Equipment Upgrades and Client Sentiment** - Clients are showing a stronger willingness to invest in new control systems and products, with the chemical sector contributing approximately 40% to 50% of the company's revenue [4][6]. - The company has observed a shift in client attitudes towards equipment upgrades, with many clients now more inclined to replace older systems [4][6]. 3. **Coal Chemical Industry Dynamics** - The coal chemical sector is expected to see substantial growth due to Xinjiang's abundant coal resources, which provide a cost advantage over oil refining [9][10]. - The total investment in Xinjiang's coal chemical projects is projected to reach around 1 trillion yuan, with the company already participating in these projects [9][10]. 4. **Competitive Positioning** - The company has established a strong foothold in the coal chemical sector, leveraging its expertise in domestic technology, which is often superior to foreign competitors in this field [8][10]. - The company has a significant market share in coal chemical control systems, with ongoing projects indicating a robust pipeline for future orders [7][13]. 5. **Future Growth Projections** - The company anticipates that the coal chemical sector will contribute 30% to 40% of its total chemical revenue in the coming years, with potential for significant growth if projects proceed as planned [22][23]. - There is an expectation of a 50% increase in revenue from coal chemical projects if all planned investments materialize [27]. 6. **Government Policies and Economic Stimulus** - The company believes that government stimulus measures will enhance equipment upgrade initiatives, potentially increasing subsidies from 20% to 50% [17][18]. - The overall economic environment remains uncertain, but there is optimism regarding future demand for equipment upgrades and coal chemical projects [20][21]. 7. **Technological Advancements and Software Development** - The company is focusing on integrating AI into its software solutions to improve efficiency and reduce costs, aiming for a more standardized and higher-margin product offering [31][34]. - The development of AI-driven software solutions is expected to enhance operational efficiency for clients, with positive feedback already received from major customers [35][36]. 8. **Risks and Challenges** - There are concerns regarding the timely execution of large-scale projects, with potential delays impacting overall investment returns [42]. - The company has strategies in place to mitigate risks associated with project delays, ensuring that payments are secured upon contract signing [42]. Other Important but Overlooked Content - The company has been actively engaging with various stakeholders in the coal chemical sector, including both state-owned and private enterprises, to expand its market reach [10][11]. - The integration of carbon capture technologies into their offerings is also being explored, aligning with national goals for carbon reduction [24][25]. - The company is also developing humanoid robots and drones for industrial applications, indicating a diversification of its technological capabilities [38][39].

证券代码：688777 证券简称：中控技术 公告编号：2024-076 中控技术股份有限公司 关于股份回购实施结果的公告 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法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/7/3，由董事长提议 | | | | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 日~2025 年 月 2024 7 2 7 | 1 | 日 | | 预计回购金额 | 10,000 万元~20,000 万元 | | | | 回购价格上限 | 62.04 元/股 | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | □为维护公司价值及股东权益 | | | | 实际回购股数 | 261.4442 万股 | | | | 实际回购股数占总股本比例 | 0.33% | | | | 实际回购金额 | 10,001.80 万元 | | | | 实际回购价格区间 | 34.92 元/股~49.80 元/股 | | | 一、 ...

Group 1: Investor Relations Activities - The company conducted multiple investor relations activities from November 5 to November 15, 2024, including strategy meetings and site visits, with participation from various financial institutions and analysts [2][3][5][7][11]. - A total of 18 participants were involved in the strategy meetings, with significant representation from firms such as CITIC Securities and Huatai Securities [5][7]. Group 2: Industrial Software Development - The company emphasizes the importance of industrial software in driving smart manufacturing, which is seen as a key factor in transforming production methods and enhancing industrial economic development [7][8]. - Over the past 30 years, the company has accelerated the development of industrial software, establishing a comprehensive product line and promoting a subscription model for software products this year [8][9]. Group 3: Robotics Market Expansion - The company is actively expanding into the robotics market, focusing on industrial robots, with a significant increase in demand across various sectors such as manufacturing and logistics [8][9]. - The integration of AI technology in robotics is expected to enhance production efficiency and optimize resource allocation, with successful applications already in industries like petrochemicals and coal [9][10]. Group 4: Mergers and Acquisitions Strategy - The company maintains an active approach to mergers and acquisitions, focusing on both domestic and international markets to enhance value creation [9][10]. - Recent acquisitions include a 20% stake in Wood China and a full acquisition of the Dutch company Hobré, which strengthen the company's technological capabilities and market competitiveness [9][10]. Group 5: New Business Models and Platforms - The company is developing a "5S store + S2B platform" model to provide comprehensive industrial services, leveraging data and AI to drive innovation and efficiency [9][10]. - As of mid-2024, the company has established over 600 5S stores in China and nearly 200 overseas, enhancing customer service and market reach [9][10]. Group 6: Impact of Industrial AI - Industrial AI is viewed as a transformative force for the future of the industry, significantly improving production efficiency and enabling personalized services [10]. - The company is committed to building core capabilities in "AI + data" to transition into a leading global player in industrial AI, promoting sustainable industrial development [10].

中控技术股份有限公司（以下简称"公司"）2019 年第一期员工持股计划（以 下简称"本期员工持股计划"或"第一期员工持股计划"）所持有的公司 A 股股 票已通过大宗交易及集中竞价交易方式全部减持完毕，根据中国证监会《上海证 券交易所科创板上市公司自律监管指引第 1 号——规范运作（2023 年 12 月修 订）》的相关规定，现将相关情况公告如下： 证券代码：688777 证券简称：中控技术 公告编号：2024-075 中控技术股份有限公司 关于 2019 年第一期员工持股计划减持完毕的公告 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、准确性和完整性依法承担法律责任。 1、公司 2019 年第一期员工持股计划已减持完毕全部所持公司股票，在减持 期间，严格遵守市场交易规则，遵守中国证监会、上海证券交易所关于股票买卖 相关规定。 四次会议，审议通过了《关于第一期员工持股计划展期的议案》，同意将公司第 一期员工持股计划存续期展期 12 个月，即存续期展期至 2025 年 5 月 29 日。 2023 年 6 月 26 日，因公司实施了 2022 年度利润分配方 ...