科创板上市公司独立董事候选人声明与承诺 本人陈文强，已充分了解并同意由提名人中控技术股份有限公司 董事会提名为中控技术股份有限公司第六届董事会独立董事候选人。 本人公开声明，本人具备独立董事任职资格，保证不存在任何影响本 人担任中控技术股份有限公司独立董事独立性的关系，具体声明并承 诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法 规、部门规章及其他规范性文件，具有五年以上法律、经济会计、财 务、管理等履行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定 （如适用）； （三）中国证监会《上市公司独立董事管理办法》和上海证券交 易所自律监管规则有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去 公职或者退（离）休后担任上市公司、基金管理公司独立董事、独立 监事的通知》的规定（如适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企业兼 职（任职）问题的意见》的相关规定（如适 ...

被提名人已经参加培训并取得证券交易所认可的相关培训证明 材料(如有)。 科创板上市公司独立董事提名人声明与承诺 提名人中控技术股份有限公司董事会,现提名陈文强先生为中控 技术股份有限公司第六届董事会独立董事候选人,并已充分了解被提 名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信 等不良记录等情况。被提名人已书面同意出任中控技术股份有限公司 第六届董事会独立董事候选人(参见该独立董事候选人声明)。提名 人认为,被提名人具备独立董事任职资格,与中控技术股份有限公司 之间不存在任何影响其独立性的关系,具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、规章及其他规范性文件,具有五年以上法律、经济、会计、 财务、管理等履行独立董事职责所必需的工作经验。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要 求: (一)《中华人民共和国公司法》等关于董事任职资格的规定: (二)《中华人民共和国公务员法》关于公务员兼任职务的规定 (如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 关规定: ...

证券代码：688777 证券简称：中控技术 中控技术股份有限公司投资者关系活动记录表 编号：2024-002 特定对象调研 分析师会议 现场参观 投 资 者 关 系 媒体采访 业绩说明会 新闻发布会 活动类别 路演活动 其他（ ） 1、2月 27日 第一场：现场调研 高盛证券、East CapitalAsset、FranklinTempleton、Capital Strategy、 UBS GlobalAsset、Hillhouse、AberdeenAsset、Serenity Capital、 Fullerton 共10 人 第二场：券商策略会 财通证券、国信证券、长盛基金、聆泽私募基金、南京证券自营、 参 与 单 位 名 宁泉资产、凯昇投资、弘毅远方基金、同犇投资、博道基金、玖 称 及 人 员 姓 鹏资产、杭州冲和、诺德基金、泉果基金、兴业证券、汇华理财、 国泰君安资管、亘曦私募基金、明澄投资、海创私募基金、浙商 ...

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [2][9]. Core Insights - The company, Zhong控 Technology (688777.SH), is a leader in the process industrial intelligent manufacturing sector, showing steady growth in performance [4][5]. - In 2023, the company achieved a revenue of 8.619 billion yuan, a year-on-year increase of 30.12%, and a net profit attributable to shareholders of 1.099 billion yuan, up 37.81% year-on-year [3][4]. - The company has successfully expanded its market share in traditional industries like chemicals and petrochemicals while also making significant inroads into new markets such as metallurgy and overseas operations [4][5][7]. - The introduction of an AI model aimed at optimizing operations in the process industry is expected to enhance efficiency and competitiveness [8]. Summary by Sections Company Overview - Established in 1999, the company specializes in automation control systems, industrial software, and operational services, becoming a leading provider of intelligent manufacturing solutions in China and globally [5]. Financial Performance - The company reported a net profit margin of 12.76% in 2023, an increase of 0.71 percentage points year-on-year, reflecting improved profitability [4]. - Revenue growth from 2018 to 2022 was significant, with a compound annual growth rate (CAGR) of 32.74% [5]. Market Expansion - The company has made notable progress in international markets, including a successful acquisition and several high-value contracts in regions like the Middle East and Southeast Asia [6][7]. Future Outlook - The company forecasts net profits of 1.099 billion yuan in 2023, 1.318 billion yuan in 2024, and 1.585 billion yuan in 2025, with corresponding earnings per share (EPS) of 1.39 yuan, 1.67 yuan, and 2.01 yuan [9].

Investment Rating - The investment rating for the company is "Outperform the Market" and is maintained [1] Core Views - The company has shown steady growth in performance, with emerging businesses developing rapidly. In 2023, the company achieved operating revenue of 8.619 billion yuan, a year-on-year increase of 30%, and a net profit attributable to shareholders of 1.1 billion yuan, up 38% year-on-year. The main reasons for this performance include maintaining a leading position in traditional industries such as chemicals and petrochemicals, significant market expansion in metallurgy, batteries, overseas markets, and PLC, as well as improved internal digital governance capabilities leading to a decrease in overall expense ratios [3][4] Summary by Sections Financial Performance - In 2023, the company reported operating revenue of 8.619 billion yuan, a 30% increase from the previous year. The net profit attributable to shareholders was 1.1 billion yuan, also reflecting a 38% year-on-year growth. The non-recurring net profit was 945 million yuan, marking a 38% increase [3][4] Business Development - The company is set to launch its first generative industrial AI model aimed at optimizing and designing process industries. This model will utilize vast amounts of production, operational, process, equipment, and quality data, potentially revolutionizing efficiency in process industries [4] - The company has secured a significant project with Saudi Aramco for AMR intelligent robots, accelerating its "AI + Robotics" strategy. The investment in a humanoid robot innovation center aims to develop new business and technology in humanoid robots, contributing to the creation of a "PA + BA architecture unmanned factory" [4] Earnings Forecast and Investment Recommendations - The company is expected to achieve steady growth in its business, with traditional sectors consolidating their advantages and emerging sectors expanding successfully. Revenue forecasts for 2023-2025 are 8.619 billion, 11.480 billion, and 15.145 billion yuan, respectively, with net profits of 1.1 billion, 1.438 billion, and 1.639 billion yuan. The estimated EPS for the same period is 1.39, 1.82, and 2.08 yuan. The company is given a dynamic PE of 30-35 times for 2024, with a reasonable value range of 54.62-63.73 yuan over the next six months [4][5][6]

本次变更后，公司首次公开发行股票并在科创板上市的保荐代表人为虞校 辉先生和刘浩先生。公司首次公开发行股票并在科创板上市的持续督导期已于 2023年12月31日结束，截至目前，由于公司首发上市募集资金尚未使用完毕， 虞校辉先生和刘浩先生对公司募集资金使用情况仍需履行持续督导的责任，直 至首发上市的募集资金使用完毕为止。 公司董事会对魏忠伟先生在公司首次公开发行股票并在科创板上市及持续 督导期间所做的工作表示衷心感谢！ 特此公告。 中控技术股份有限公司董事会 1 中控技术股份有限公司 关于变更保荐代表人的公告 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"）于近日收到申万宏源证券承 销保荐有限责任公司（以下简称"申万宏源承销保荐公司"）出具的《申万宏 源证券承销保荐有限责任公司关于更换中控技术股份有限公司科创板 IPO 持续 督导保荐代表人的函》。申万宏源承销保荐公司作为公司首次公开发行股票并 在科创板上市的保荐机构，原指定保荐代表人魏忠伟先生、虞校辉先生负责持 续督导工作。现魏忠伟先 ...

Investment Rating - The investment rating for the company is "Buy" with a maintained rating of A [1] Core Views - The company has achieved rapid revenue and profit growth, with a total revenue of 8.619 billion yuan in 2023, representing a year-on-year increase of 30.1%, and a net profit attributable to shareholders of 1.1 billion yuan, up 37.8% year-on-year [1] - The company continues to expand its market share in traditional industries such as chemicals and petrochemicals while making significant progress in emerging sectors like metallurgy, batteries, and oil and gas [1] - The company has made notable breakthroughs in overseas markets, particularly in the Middle East and Southeast Asia, with a significant increase in new overseas orders [1] Financial Performance - The company reported a net profit margin of approximately 12.8% in 2023, an increase of 0.6 percentage points compared to the previous year [1] - Revenue and net profit for 2023 are projected to be 8.619 billion yuan and 1.1 billion yuan respectively, with forecasts for 2024 and 2025 set at 10.812 billion yuan and 1.306 billion yuan, and 13.748 billion yuan and 1.607 billion yuan respectively [2][4] - The company's gross profit margin is expected to decline slightly from 33.9% in 2023 to 32.7% in 2025 [2][4] Market Expansion - The company has successfully established its first overseas 5S store in Saudi Arabia and secured a project for a 350-ton sulfuric acid plant in Egypt [1] - In Southeast Asia, the company has signed a strategic cooperation memorandum with Indonesia's largest natural gas company, further solidifying its influence in the region [1] Future Outlook - The company is expected to continue its rapid expansion in overseas markets, leveraging its competitive advantages in product offerings [1] - Despite a slight downward adjustment in profit forecasts due to potential cyclical impacts from the chemical and petrochemical industries, the company maintains a positive growth outlook [1]

本报告仅供 Choice 东方财富 使用，请勿传阅。 公司快报 2024 年 02 月 28 日 中 控技术(688777.SH) 证券研究报告 2023 年业绩稳健增长，首个生成式工业将问世 行业应用软件 投资评级 买入-A 事件概述： 维持评级 663365999 2 月 27 日，中控技术发布《2023 年度业绩快报公告》。2023 年，公 6个月目标价 57.68元 司实现营业总收入86.19亿元，同比增长30.12%；归母净利润为11.00 股价 (2024-02-27) 45.90元 亿元，同比增长 37.81%；扣非归母净利润为 9.45 亿元，同比增长 38.43%。收入和净利润均在此前业绩预告披露的范围内，符合预期。 交易数据 总市值(百万元) 36,257.10 业绩稳健增长，新兴业务市场开拓卓有成效 流通市值(百万元) 35,709.09 2023 年，公司实现营业总收入 86.19 亿元（同比+30.12%），实现归 总股本(百万股) 789.92 母净利润 11.00 亿元（同比+37.81%）；扣非归母净利润为 9.45 亿元 流通股本(百万股) 777.98 （同比+38.43% ...

Investment Rating - The report maintains a "Buy" rating for the company, with a projected price-to-earnings (PE) ratio of 30.7 for 2023, 24.4 for 2024, and 19.0 for 2025 [2][9]. Core Insights - The company is expected to achieve a revenue of 8.62 billion RMB in 2023, with a year-over-year growth of 30.1%. The net profit is projected to be 1.1 billion RMB, reflecting a 37.8% increase year-over-year [2]. - The company is set to launch its first industrial AI large model, which is anticipated to revolutionize efficiency in process industries and enhance cost-effectiveness for clients [2]. - The downstream capital expenditure (Capex) in the chemical and petrochemical sectors showed improvement throughout 2023, indicating a positive trend in demand [2]. - The company is currently at a historically low valuation, which supports a long-term growth outlook through vertical product expansion, horizontal industry diversification, and international strategies [2]. Revenue and Profit Forecast - The revenue forecasts for 2023, 2024, and 2025 are 8.62 billion RMB, 11.23 billion RMB, and 14.57 billion RMB, respectively. The net profit forecasts for the same years are 1.1 billion RMB, 1.39 billion RMB, and 1.78 billion RMB [2][5]. - The earnings per share (EPS) are projected to be 1.40 RMB for 2023, 1.76 RMB for 2024, and 2.27 RMB for 2025 [2][5]. Valuation Metrics - The company's current valuation corresponds to a PE of 31 times the 2023 profit, which is at its historical lowest level [2]. - The report indicates a consistent growth trajectory with a projected net profit growth rate of 37.69% for 2024 and 28.57% for 2025 [5][6].

公司研究 | 动态跟踪 中控技术 688777.SH 买入 （维持） 工业 AI 大模型可期，核心竞争力持续提升 股价（2024年02月26日） 42.86元 目标价格 52.48元 52周最高价/最低价 75.39/34元 总股本/流通A股（万股） 78,992/77,798 A股市值（百万元） 33,856 国家/地区 中国 核心观点 行业 计算机 ⚫ 事件：2月25日，证券时报称公司将推出首个面向流程工业运行优化与设计的AI 报告发布日期 2024年02月26日 大模型。 1周 1月 3月 12月 ⚫ 公司有望依托AI发展更智能化的解决方案。公司有望基于积累的海量的生产运行、 绝对表现% 5.83 13.84 2.95 -34.16 工艺、设备及质量等数据，依托自主研发生成式AI算法架构，建立流程工业高泛 相对表现% 4.37 10.25 5.34 -19.2 化、高可靠的大模型，为客户提供AI+安全、AI+质量、AI+效益、AI+低碳的智能化 沪深300% 1.46 3.59 -2.39 -14.96 解决方案，持续提升产品竞争力。 ⚫ 收入业绩保持稳健增长。公司在智慧企业 PA+BA 新架构下，打造 ...