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：2024-017 | --- | --- | --- | --- | |----------------|----------------------|------------|------------| | | | | | | | 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 、 11 月 18 日 | | | | | 第一场：现场调研 | | | | | Jefferies 共 2 人 | | | | | 第二场：现场调研 | | | | | 海通证券、韩国投资 | 共 3 人 | | | | 2 、 11 月 19 日 | | | | 参 与 单 位 名 | 第一场：电话会议 | | | | 称 及 人 员 姓 | 华创证券、汇添富基金 | 共 3 人 | | | 名 | 第二场：现场调研 | | | | | 西部证券 共 1 人 | | | | | 3 、 11 月 20 ...

中国国际金融股份有限公司中金公司会议仅限受邀嘉宾参会未经中金公司和演讲嘉宾书面许可任何机构和个人不得以任何形式将会议内容和相关信息独白公布转发转载传播复制编辑修改等如有上述违法行为中金公司保留追究相关方法律责任的权利 这次会议是中国国际资产合作组织CICC的关闭会议只有邀请客人可以参加不需要CICC和评论员签署的允许任何组织或人员不得删除、翻载、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複制、複 CICC reserves the right to investigate the relevant legal liability 各位投资者大家下午好欢迎参加梅花工系列中控技术的一个电话更新交流会我是中金机械分析师郭微秀今天和我共同组织的也有中金软件组的老师王志浩那么我们其实是在10月份10月份可以看到整体步入到今年的四季度新疆梅花工的项目是进入到了一个密集的环平期及密集的批复期 那么中控技术的话也是一个下游主要是受益于以石娃公为代表的流程行业里面的行业的核心资产所以我们今天非常荣幸的邀请到了 ...

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、 ...

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：2024-016 | --- | --- | --- | --- | |----------------|---------------------------------------|--------------------------------------------------------------------------------------------------------------------------|------------| | | | | | | | 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 、 11 月 5 日 | | | | | 第一场：券商策略会 百年保险资管 共 14 | 东方证券、东海基金、光大资管、金库投资、诺德基金、汇添富 基金、国泰基金、宁银理财、招银理财、涌成资产、联通母基金、 人 | | | 参 与 单 位 名 | 第二场：券 ...

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 ...

Core Viewpoint - MSCI has awarded Zhongkong Technology (688777) an A rating in its latest annual ESG assessment, highlighting the company's significant achievements in sustainable development and recognition by an international authority [1] Group 1: ESG Achievements - Zhongkong Technology has received positive evaluations in various domestic and international ESG rating systems, including being selected as an "Excellent ESG Case" by the China Listed Companies Association and included in the "Shanghai Stock Exchange Sci-Tech Innovation Board ESG Index" [1] - The company has been recognized as a benchmark enterprise for social responsibility in Zhejiang Province and an outstanding ESG enterprise [1] Group 2: Future Plans - The company will continue to uphold the concept of sustainable development, enhance ESG management, and promote high-quality, sustainable growth [2] - Zhongkong Technology aims to collaborate with customers, shareholders, employees, ecological partners, and communities to explore a green, harmonious, and win-win future development blueprint [2]

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：2024-015 | --- | --- | --- | --- | |-------------------------------|---------------------------|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

关于以集中竞价交易方式回购公司股份的进展公告 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 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 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 | | | | | | | 累计已回购股数 | 2,338,481 股 | | | | | | | 累计已回购股数占总股本比 例 | 0.2958% | | | | | | | 累计已回购金额 | 万元 8,667.6105 | | | | | | | 实际回购价格区间 | 34.92 元/股~48.80 元/股 | | | | ...

Investment Rating - The report maintains an investment rating of "Buy-A" for the company [5]. Core Views - The company has experienced short-term revenue growth pressure but continues to make significant breakthroughs in overseas markets. The strategic adjustments, including the divestment of low-value-added businesses, are expected to lead to a recovery in revenue growth in the future [2][3]. Summary by Sections Market Performance - As of October 30, 2024, the company's closing price is 47.75 yuan, with a year-to-date high of 60.36 yuan and a low of 34.00 yuan. The circulating A-shares amount to 7.79 billion, with a market capitalization of 371.81 billion yuan [1]. Financial Performance - For the first three quarters of 2024, the company reported revenue of 63.37 billion yuan, a year-on-year increase of 11.58%. The net profit attributable to shareholders was 7.17 billion yuan, up 3.36% year-on-year, while the net profit excluding non-recurring items was 6.55 billion yuan, reflecting a 15.09% increase [2]. - In Q3 2024, the company achieved revenue of 20.85 billion yuan, a year-on-year growth of 2.30%. The net profit for the quarter was 2.00 billion yuan, up 9.52%, and the net profit excluding non-recurring items was 1.83 billion yuan, a 25.81% increase [2]. Strategic Developments - The company is rapidly expanding into new business areas such as robotics, hydrogen production, smart laboratories, and smart mining. Collaborations with major clients like Saudi Aramco have led to significant orders, indicating strong growth potential in these sectors [4]. - The company has also made strides in overseas markets, securing a million-dollar order with Saudi Aramco and winning a project in Malaysia, marking its first successful deployment of robotic equipment in Southeast Asia [4]. Earnings Forecast - The earnings per share (EPS) forecasts for 2024, 2025, and 2026 are projected at 1.48, 1.76, and 2.07 yuan, respectively. The corresponding price-to-earnings (P/E) ratios are expected to be 32.22, 27.14, and 23.05 based on the closing price of 47.75 yuan on October 30, 2024 [5].

Investment Rating - The report maintains a "Buy-A" rating for the company, indicating an expected price increase of over 15% compared to the benchmark index [2][3]. Core Insights - The company has rapidly expanded into new business areas such as robotics, hydrogen production, smart laboratories, and overseas markets, achieving significant growth in these sectors [1][2]. - In the first three quarters of 2024, the company reported revenue of 6.337 billion yuan, a year-on-year increase of 11.58%, and a net profit of 717 million yuan, up 3.36% year-on-year [2][3]. - The company is undergoing a strategic transformation, which has led to a temporary decline in revenue growth but is expected to rebound as new policies are implemented [3][4]. Financial Performance - For the third quarter of 2024, the company achieved revenue of 2.085 billion yuan, a year-on-year increase of 2.30%, and a net profit of 200 million yuan, up 9.52% year-on-year [2][3]. - The company's operating efficiency has improved, with a decrease in sales, management, and R&D expense ratios compared to the previous year [3][4]. - The forecasted earnings per share (EPS) for 2024-2026 are 1.48, 1.76, and 2.07 yuan, respectively, with corresponding price-to-earnings (P/E) ratios of 32.22, 27.14, and 23.05 [3][4]. Business Expansion - The company has successfully secured high-profile contracts with global clients, including Saudi Aramco, and has made significant inroads into the Southeast Asian market with its robotics technology [1][2]. - The collaboration with Shanxi Jinneng Duanwang Coal Industry and Pengfei Group has established a benchmark application in the smart mining sector, marking a significant breakthrough for the company [1][2].