中控技术股份有限公司 独立董事：沈海强、许超、陈文强 2025 年 3 月 29 日 1 中控技术股份有限公司（以下简称"公司"）第六届董事会独立董事第七次 专门会议于 2025 年 3 月 29 日以现场结合通讯的方式召开。会议通知已于 2025 年 3 月 26 日通过邮件的方式送达各位独立董事。本次会议应出席独立董事 3 人， 实际出席独立董事 3 人，本次会议由过半数独立董事推选的独立董事沈海强先生 主持，会议的召集、召开和表决程序符合《公司章程》《独立董事工作制度》《独 立董事专门会议议事规则》等规定。本次会议审议并通过了如下议案： 一、审议通过了《关于预计 2025 年度日常性关联交易额度的议案》 独立董事认为：经核查，公司关于预计 2025 年度日常性关联交易额度的议 案符合公司经营发展需要，系正常市场行为，符合公司的经营发展需要，遵循了 公平、公正、自愿、诚信的原则，符合相关法律、法规和规范性文件的规定，交 易价格按照市场价格结算，该类交易对公司独立性无影响，不会对公司及公司财 务状况、经营成果产生不利影响，不存在损害公司或股东利益，特别是中小股东 利益的情形。 因此，我们一致同意《关于预计 ...

证券代码：688777 证券简称：中控技术 公告编号：2025-005 中控技术股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： 每股分配比例：每 10 股派发现金红利 7.10 元（含税)。 本次利润分配以实施权益分派股权登记日登记的总股本扣减公司回购专 用证券账户中的股份为基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，公司拟维持每 股现金分红金额不变，相应调整现金分红总额，并将另行公告具体调整情况。 公司拟向全体股东每 10 股派发现金红利 7.10 元（含税)。截至报告披露日， 公司总股本扣减公司回购专用证券账户中的股份后为 785,715,016 股，以此计算 合计拟派发现金红利 557,857,661.36 元（含税），占 2024 年度归属于上市公司 股东净利润的 49.94%。本年度以现金为对价，采用集中竞价方式已实施的股份 回购金额 110,858,053.49 元，现金分红和回购金额合计 6 ...

"从0到1"的突破往往最难，但也最具里程碑意义。2024年，中控技术在全球率先推出两大颠覆性产品 ——通用控制系统UCS和流程工业AI时序大模型TPT。而随着最新超图大模型HGT的重磅推出，公司完 成了"1+2+N"工业智能架构的最后拼图：即以一个工厂操作系统为底座，依托UCS、HGT两个核心大模 型，驱动N个覆盖工业全场景的工业APP/智能体（Agents），形成企业智能运行的"数字中枢"。这一架 构的闭环，不仅打通了从底层控制到顶层决策的全链路，更让工业AI真正成为生产力革命的"超级引 擎"。 没有颠覆性创新，就没有定价权。通用控制系统UCS以"软件定义、云原生"架构打破传统控制系统的物 理桎梏，在兴发集团数字化工厂项目中实现万点规模部署，机柜空间节省90%、线缆成本下降80%，被 业内视为"控制系统50年来最大革新"。时序大模型TPT则通过海量工业数据预训练，实现吨蒸汽煤耗能 耗下降3.1%以上，为客户带来50%以上效率提升，推动工业生产从"经验决策"转向"AI实时优化"。 超图 大模型HGT则聚焦企业运营智能化，突破复杂场景下的决策瓶颈，帮助企业实现卓越运营。 在全球工业智能化浪潮中，谁能率先实现技术 ...

Investment Rating - The report maintains a "Strong Buy" rating for the company, expecting it to outperform the benchmark index by over 20% in the next six months [1][19]. Core Insights - The company reported a revenue of 9.351 billion yuan for 2024, representing a year-on-year growth of 8.49%. The net profit attributable to shareholders was 1.130 billion yuan, up 2.56% year-on-year, while the net profit excluding non-recurring items was 1.038 billion yuan, growing by 9.60% [1]. - The company is focusing on industrial intelligence and deepening its "ALL IN AI" strategy, with significant investments in industrial AI and robotics [1][7]. - The company has introduced a new subscription-based business model called PlantMembership to ensure stable growth [7]. - The company is leveraging AI technology to enhance operational efficiency and reduce costs, with a notable decrease in overall expense ratios [7]. - The introduction of the TPT large model marks a significant advancement in the industry, with successful applications in various sectors [7]. Financial Performance Summary - For 2024, the company expects total revenue of 93.51 billion yuan, with projected growth rates of 8.5%, 19.3%, and 19.1% for 2025 and 2026 [3][7]. - The net profit forecast for 2024 is 11.29 billion yuan, with growth rates of 2.4%, 29.6%, and 26.4% for the following years [3][7]. - The earnings per share (EPS) are projected to be 1.43 yuan for 2024, increasing to 1.85 yuan in 2025 and 2.34 yuan in 2026 [3][7]. - The company’s total market capitalization is approximately 436.49 billion yuan, with a circulating market value of 432.09 billion yuan [4].

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Insights - The company's performance in the earnings report was slightly below market expectations, with a revenue of 9.351 billion yuan for 2024, representing a year-on-year growth of 8.49%, and a net profit attributable to shareholders of 1.130 billion yuan, up 2.56% year-on-year [4][7] - The company is focusing on the integration of AI and robotics to accelerate growth in the process industry, with significant market share in various sectors [7] - The company has adjusted its profit forecast downwards due to the divestiture of its system engineering business and macroeconomic uncertainties, but it still maintains a high growth potential in the future [7] Financial Data and Profit Forecast - Total revenue for 2024 is projected at 9.351 billion yuan, with a year-on-year growth rate of 8.5% [6] - Net profit for 2024 is expected to be 1.130 billion yuan, with a year-on-year growth rate of 2.5% [6] - The company’s earnings per share (EPS) for 2024 is estimated at 1.43 yuan [6] - The projected net profit for 2025 and 2026 is 1.371 billion yuan and 1.659 billion yuan, respectively, with corresponding PE ratios of 31 and 26 [6][7] Business Performance and Market Position - The company’s revenue growth has been impacted by the divestiture of its system engineering business and a slowdown in capital expenditure in downstream industries [7] - The company has launched an upgraded version of its TPT large model and plans to release a new management large model, enhancing its AI capabilities [7] - The company has a strong market presence, with a domestic market share of nearly 40% in DCS and over 55% in the chemical sector [7]

中控技术 20250228 摘要 • 中控技术 2024 年营收 93.5 亿元，同比增长 8.5%，归母净利润增幅 2.6%，扣除非经常性损益后增长 9.6%，剔除汇兑损益后增长 10.9%， 扣非后增长 20.35%，反映出公司整体经营情况稳健。 • 公司战略聚焦工业 AI，推进"一加 2 加 N"智能工厂架构，2025 年将集中 发布两个核心大模型，并推动软件订阅制，旨在提升持续盈利能力。 • 机器人业务方面，公司不生产本体，专注于解决方案和应用场景，与云深 处科技等合作，2024 年机器人营收约 1 亿元，并取得更多订单。 • 由于宏观环境和项目进度影响，部分订单未能及时确认收入，加之剥离成 套和集成业务，导致订单增速与收入增速存在差异，预计部分订单将转移 至 2025 年交付。 • 2024 年第四季度收入受集成业务剥离和汇兑收益影响，剔除相关因素后， 利润增速有所下降；下游行业中，煤矿和智慧煤矿领域需求增加，石化化 工领域取得大项目。 • 软件订阅制转型预计影响收入约一年，但订阅制毛利率高达 90%以上，预 计 2025 年将显著提升公司整体毛利率。 • 公司计划 2025 年海外订单增幅超过 5 ...

证券代码：688777 证券简称：中控技术 公告编号：2025-004 中控技术股份有限公司 2024 年度业绩快报公告 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。 本公告所载中控技术股份有限公司（以下简称"公司"）2024年度主要财务 数据为初步核算数据，未经会计师事务所审计，具体数据以公司2024年年度的定 期报告为准，提请投资者注意投资风险。 一、2024 年度主要财务数据和指标 二、经营业绩和财务状况情况说明 （一）报告期的经营情况、财务状况及影响经营业绩的主要因素 1、报告期内的经营业绩 2024 年度公司实现营业总收入 935,132.69 万元，同比增长 8.49%；实现归属 于母公司所有者的净利润 112,994.23 万元，同比增长 2.56%；实现归属于母公司 所有者的扣除非经常性损益的净利润 103,841.44 万元，同比增长 9.60%；剔除 GDR 汇兑损益后，实现归属于母公司所有者的净利润 110,476.74 万元，同比增 长 10.90%；剔除 GDR 汇兑损益后，实现归属于母公司所有 ...

Core Viewpoint - The visit and discussions between Yili Resources Group and Zhongkong Technology focus on the application of industrial AI and unmanned inspection in the chemical and calcium carbide industries, emphasizing the importance of industrial safety and intelligent management [1] Group 1: Company Collaboration - Yili Resources Group's leadership, including Chairman Wang Wenbiao and Chief Expert Jia Meiping, engaged in discussions with Zhongkong Technology regarding potential collaboration in various sectors such as calcium carbide and chemicals [1] - The meeting marks the first exploration of future cooperation opportunities between Zhongkong Technology and Yili Resources Group across multiple industries [1] Group 2: Industry Focus - The core topics of discussion included unmanned inspection applications in the chemical and calcium carbide industries, the construction of safety capabilities in smart factories, and the path towards digital transformation driven by industrial AI [1] - Wang Wenbiao highlighted the critical need for addressing industrial safety issues and advancing intelligent management within Yili Resources Group [1]

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"）董事会于近日收到公司副总裁 林蔚清先生的辞职报告。因个人原因，林蔚清先生辞去公司副总裁职务，辞职后， 林蔚清先生将不再担任公司其他职务。根据《中华人民共和国公司法》《公司章 程》等有关规定，林蔚清先生的辞职报告自送达公司董事会之日起生效。林蔚清 先生的辞职不会对公司正常生产经营活动产生影响。 证券代码：688777 证券简称：中控技术 公告编号：2025-003 截至本公告披露日，林蔚清先生直接持有公司股票 1,421股，林蔚清先生将继 续遵守《上海证券交易所科创板股票上市规则》《上市公司股东减持股份管理暂 行办法》《上海证券交易所上市公司自律监管指引第 15 号—股东及董事、监事、 高级管理人员减持股份》等相关法律法规及其他承诺。 中控技术股份有限公司 林蔚清先生在担任公司副总裁期间恪尽职守、勤勉尽责，公司及董事会对林 蔚清先生在任职期间为公司发展所作出的贡献表示衷心感谢！ 关于高级管理人员辞职的公告 中控技术股份有限公司董事会 20 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [2] Core Views - The company has fully integrated the DeepSeek large model, aiming to reshape the intelligence of process industries through AI and industry know-how [8] - The company has a strong market presence, covering over 30,000 process enterprise customers and achieving a domestic market share of nearly 40% in DCS, over 55% in the chemical sector, and nearly 50% in the petrochemical sector [8] - The company maintains its profit forecast, expecting net profits of 1.256 billion, 1.512 billion, and 1.822 billion yuan for 2024, 2025, and 2026 respectively, corresponding to PE ratios of 37X, 30X, and 25X [8] Financial Data and Profit Forecast - Total revenue is projected to grow from 8,620 million yuan in 2023 to 13,586 million yuan in 2026, with a compound annual growth rate (CAGR) of approximately 16.4% [7] - The net profit attributable to the parent company is expected to increase from 1,102 million yuan in 2023 to 1,822 million yuan in 2026, reflecting a CAGR of about 20.5% [7] - The earnings per share (EPS) is forecasted to rise from 1.44 yuan in 2023 to 2.30 yuan in 2026 [7]