（记者 王晓波） 每经AI快讯，理工能科1月19日晚间发布公告称，王惠芬女士因个人原因申请辞去公司副经理、财务负 责人职务。辞职后，王惠芬女士不再担任公司任何职务。 每经头条（nbdtoutiao）——短剧大爆发，吸纳69万人就业！一度送外卖的演员也找到工作：收入还算 可观但太累，剧组常备速效救心丸，拍睡觉戏真能睡着 ...

格隆汇1月19日丨理工能科(002322.SZ)公布，宁波理工环境能源科技股份有限公司董事会于近日收到公 司副经理、财务负责人王惠芬女士提交的书面辞职报告。王惠芬女士因个人原因申请辞去公司副经理、 财务负责人职务。辞职后，王惠芬女士不再担任公司任何职务。 ...

证券代码：002322 证券简称：理工能科 公告编号：2026-003 宁波理工环境能源科技股份有限公司 关于副经理、财务负责人辞职的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 截至本公告披露日，王惠芬女士不存在未履行完毕的公开承诺，其目前持有 公司股份 75,000 股，离任后将继续严格遵守有关法律法规及规范性文件关于高 级管理人员减持股份的限制性规定。 公司及董事会对王惠芬女士在任职期间为公司发展所做出的贡献表示衷心 的感谢！ 特此公告。 宁波理工环境能源科技股份有限公司 宁波理工环境能源科技股份有限公司（以下简称"公司"）董事会于近日收 到公司副经理、财务负责人王惠芬女士提交的书面辞职报告。王惠芬女士因个人 原因申请辞去公司副经理、财务负责人职务。辞职后，王惠芬女士不再担任公司 任何职务。 根据《公司法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》《公司章程》等有关规定，王惠芬女士的辞职报告自送达董事 会之日起生效，其辞职不会影响公司相关工作的正常进行。公司董事会将按照法 定程序尽快聘任公司财务负责人。在未聘任新的 ...

Core Viewpoint - Ningbo LITONG Environmental Energy Technology Co., Ltd. has completed the repurchase and cancellation of shares, reducing its total share capital and affecting the shareholding structure of its major shareholders [2][6][7] Share Repurchase Implementation - The company approved a share repurchase plan on February 6, 2025, with a budget of between RMB 90 million and RMB 180 million, and a maximum repurchase price of RMB 18 per share [3][5] - The actual repurchase period was from February 10, 2025, to January 5, 2026, during which the company repurchased a total of 13,620,000 shares, accounting for 3.59% of the total share capital before the repurchase [4][5] - The total amount spent on the repurchase was RMB 178,619,427, with a maximum transaction price of RMB 14.42 per share and a minimum of RMB 11.72 per share [4][5] Share Cancellation Details - The cancellation of the repurchased shares was completed on January 9, 2026, and the total share capital decreased from 379,147,970 shares to 365,527,970 shares [2][6] - The number of shares canceled was consistent with the number of shares repurchased, ensuring compliance with relevant regulations [5][6] Changes in Shareholding Structure - Following the cancellation, the shareholding ratio of the controlling shareholder, Ningbo Tianyi Century Investment Co., Ltd., increased by 1%, while the actual controller, Mr. Zhou Fangjie, saw his shareholding ratio increase by both 1% and 5% [6][7] - After the cancellation, Tianyi's holding ratio is 30.32%, and Mr. Zhou's is 5.33%, with their combined holding ratio at 35.65% [6][7] Impact and Future Arrangements - The cancellation of shares does not affect the company's listing status or control, nor does it materially impact its financial condition or operational results [7] - The company plans to amend its Articles of Association and handle related business registration and filing matters in accordance with relevant laws and regulations [7]

证券代码：002322 证券简称：理工能科 公告编号：2026-002 宁波理工环境能源科技股份有限公司 关于回购股份注销完成暨股份变动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、宁波理工环境能源科技股份有限公司（以下简称"公司"）本次回购注 销的股份合计 13,620,000 股，占回购注销前公司总股本的 3.59%，本次注销的股 份数量与公司实际回购的股份数量一致。 2、经中国证券登记结算有限责任公司深圳分公司审核确认，公司本次回购 股份注销事宜已于 2026 年 1 月 9 日办理完成。本次回购股份注销完成后，公司 总股本由 379,147,970 股减少至 365,527,970 股。 一、股份回购实施情况 公司于 2025 年 1 月 13 日召开第六届董事会第十五次会议，于 2025 年 2 月 6 日召开 2025 年第一次临时股东大会，审议通过了《关于以集中竞价交易方式 回购公司股份方案的议案》。同意公司拟以自有资金不低于人民币 9,000 万元（含）、 不超过人民币 18,000 万元（含）且回购价格上限人民币 1 ...

Core Viewpoint - The company, 理工能科 (002322.SZ), has completed its share repurchase program, acquiring a total of 13,620,000 shares, which represents 3.59% of its total share capital [1] Summary by Relevant Sections Share Repurchase Details - The company utilized its own funds to repurchase shares through a dedicated securities account via centralized bidding [1] - The repurchase occurred between February 10, 2025, and January 5, 2026 [1] - The total amount paid for the repurchased shares was 178,619,427 yuan, excluding transaction fees [1] Price Range and Volume - The highest transaction price for the repurchased shares was 14.42 yuan per share, while the lowest was 11.72 yuan per share [1] - The total number of shares repurchased is 13,620,000, out of a total share capital of 379,147,970 shares [1] Compliance and Financial Limits - The total funds used for the repurchase exceeded the lower limit of 90 million yuan set in the repurchase plan but did not exceed the upper limit of 180 million yuan [1] - The repurchase was conducted in accordance with the company's established repurchase plan, report, and relevant laws and regulations [1]

Core Viewpoint - The company has completed a share buyback program, repurchasing a total of 13.62 million shares, which represents 3.59% of its total share capital of 379 million shares [1] Summary by Relevant Sections - **Share Buyback Details** - The company utilized its own funds to conduct the share buyback through a dedicated securities account via centralized bidding [1] - The buyback occurred between February 10, 2025, and January 5, 2026 [1] - The total amount paid for the repurchased shares was 179 million yuan, excluding transaction fees [1] - **Price Range and Volume** - The highest transaction price during the buyback was 14.42 yuan per share, while the lowest was 11.72 yuan per share [1] - The total number of shares repurchased was 13.62 million [1] - **Financial Limits** - The total funds used for the buyback exceeded the lower limit of 90 million yuan set in the buyback plan but did not exceed the upper limit of 180 million yuan [1]

证券代码：002322 证券简称：理工能科 公告编号：2026-001 宁波理工环境能源科技股份有限公司 关于回购股份进展暨回购完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 宁波理工环境能源科技股份有限公司（以下简称"公司"）于 2025 年 1 月 13 日召开第六届董事会第十五次会议，于 2025 年 2 月 6 日召开 2025 年第一次临时 股东大会，审议通过了《关于以集中竞价交易方式回购公司股份方案的议案》。 同意公司拟以自有资金不低于人民币 9,000 万元（含）、不超过人民币 18,000 万 元（含）且回购价格上限人民币 18 元/股（含）回购公司股份，用于减少公司注册 资本。公司已就本次回购公司股份事项依法履行了通知债权人的程序，本次回购 股份的实施期限自公司股东会审议通过本次回购方案之日起 12 个月内。具体内容 详见公司在《证券时报》《证券日报》和巨潮资讯网（http://www.cninfo.com.cn） 上披露的《关于以集中竞价交易方式回购公司股份方案的公告》（公告编号： 2025-002）、《关于注销回购股份减少注册 ...

Core Viewpoint - The company, 理工能科, announced a share buyback plan, indicating a strategic move to enhance shareholder value and confidence in the company's future prospects [2] Group 1: Share Buyback Details - As of December 18, 2025, the company plans to repurchase a total of 12,211,300 shares, which represents 3.22% of its total share capital [2] - The total amount allocated for the share buyback is 161,410,576 yuan, excluding transaction fees [2]

Group 1 - The company, LIGONG NENGKE (SZ 002322), announced a share buyback plan, with a total of approximately 12.21 million shares repurchased, accounting for 3.22% of the total share capital, with a total transaction amount of about 161 million yuan [1] - The highest transaction price for the repurchased shares was 14.42 yuan per share, while the lowest was 11.72 yuan per share [1] - As of the report, the market capitalization of LIGONG NENGKE is 4.6 billion yuan [1] Group 2 - For the first half of 2025, the revenue composition of LIGONG NENGKE is as follows: software accounts for 46.4%, environmental protection monitoring accounts for 30.18%, and power monitoring equipment accounts for 23.28%, with other businesses making up 0.14% [1]