证券代码：002322 证券简称：理工能科 公告编号：2025-026 宁波理工环境能源科技股份有限公司 关于回购公司股份比例达到 2%的进展公告 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。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）、《回购报告书》（公告编号：2025-008）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，公司回 ...

证券代码：002322 证券简称：理工能科 公告编号：2025-027 宁波理工环境能源科技股份有限公司 关于 2024 年股票期权激励计划部分股票期权注销完成的公告 宁波理工环境能源科技股份有限公司 董事会 2025 年 4 月 17 日 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 4 月 8 日召开第六届董事会第十六次会议和第六届监事会第十二次会议，审议通过了 《关于 2024 年股票期权激励计划第一个行权期行权条件未成就及注销部分股票 期权的议案》。根据《宁波理工环境能源科技股份有限公司 2024 年股票期权激 励计划（草案）》和《宁波理工环境能源科技股份有限公司 2024 年股票期权激 励计划实施考核管理办法》的相关规定，鉴于第一个行权期行权条件未成就，董 事会拟注销部分股票期权。具体内容详见公司于 2025 年 4 月 10 日披露于《证券 时报》《证券日报》和巨潮资讯网（www.cninfo.com.cn）的《关于 2024 年股票 期权激励计划第一个行权期行权条件未成就及注 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [5] Core Views - The company reported a revenue of 1.076 billion yuan for 2024, a year-on-year decrease of 1.8%, while the net profit attributable to shareholders was 277 million yuan, reflecting a year-on-year increase of 12.8%, meeting expectations [5] - The company plans to distribute a cash dividend of 0.38 yuan per share, totaling approximately 136 million yuan, with a full-year dividend of 277 million yuan, achieving a dividend payout ratio of 100%, exceeding the promised 70% [5] - The electric power instrument business saw significant growth, with revenue reaching 157 million yuan, a year-on-year increase of 134%, and a gross margin improvement to 56.4%, up 14.7 percentage points [6] - The environmental protection business faced challenges, with revenue from operation services declining by 10% to 240 million yuan and revenue from intelligent instruments dropping by 57% to 68 million yuan [6] - The company has committed to a dividend payout ratio of no less than 70% for 2024-2026, with the actual payout for 2024 being 100% [7] - The company has repurchased shares worth 80 million yuan as of April 1, 2025, with a maximum potential repurchase amount of 100 million yuan [7] - The forecasted net profit for 2025-2027 is 354 million, 426 million, and 476 million yuan, with growth rates of 28%, 20%, and 12% respectively [7] Financial Summary - The company achieved a total revenue of 1.077 billion yuan in 2024, with a projected increase to 1.308 billion yuan in 2025, representing a growth rate of 21.47% [8] - The net profit for 2024 is projected at 277 million yuan, with expected growth to 354 million yuan in 2025, reflecting a growth rate of 27.63% [8] - The earnings per share (EPS) is forecasted to be 0.73 yuan in 2024, increasing to 0.93 yuan in 2025 [8] - The return on equity (ROE) is expected to rise from 9.27% in 2024 to 11.32% in 2025 [9]

证券代码：002322 证券简称：理工能科 公告编号：2025-016 宁波理工环境能源科技股份有限公司 第六届监事会第十二次会议决议公告 宁波理工环境能源科技股份有限公司（以下简称"公司"）第六届监事会第十 二次会议于 2025 年 3 月 28 日以书面、电话、电子邮件、微信等方式通知各位监 事，会议于 2025 年 4 月 8 日上午在宁波市北仑区大碶街道曹娥江路 22 号公司会 议室如期召开，出席会议监事应到 3 人，实到 3 人；会议由公司监事会主席郑键 女士主持。本次会议的召开及表决程序符合《公司法》、《公司章程》及《监事会 议事规则》的有关规定。会议经审议并表决，一致通过以下议案： 一、会议以 3 票赞成，0 票反对，0 票弃权的表决结果审议通过了《2024 年年 度报告及其摘要》。 经审核，监事会认为：董事会编制和审核公司 2024 年年度报告的程序符合法 律、行政法规和中国证监会的规定，报告内容真实、准确、完整、简明清晰、通 俗易懂地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重 大遗漏。 《2024 年年度报告》全文详见巨潮资讯网（www.cninfo.com.cn）。 《 ...

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"）第六届董事会第 十六次会议通知于 2025 年 3 月 28 日以书面、电话、电子邮件、微信等方式通知 各位董事，会议于 2025 年 4 月 8 日上午在宁波市北仑区大碶街道曹娥江路 22 号 公司会议室以现场表决的方式召开。应参加表决董事 9 人，实际参加表决董事 9 人；公司监事、高级管理人员列席了本次会议；会议由公司董事长周方洁先生主 持。本次会议的召开及表决程序符合《中华人民共和国公司法》、《公司章程》 及《董事会议事规则》的有关规定。经与会董事审议并表决，通过以下决议： 证券代码：002322 证券简称：理工能科 公告编号：2025-022 宁波理工环境能源科技股份有限公司 第六届董事会第十六次会议决议公告 一、会议以 9 票赞成，0 票反对，0 票弃权的表决结果审议通过了《2024 年度 总经理工作报告》。 二、会议以 9 票赞成，0 票反对，0 票弃权的表决结果审议通过了《2024 年度 财务决算报告》。 本议案需提交公司 2024 年度股东大会 ...

Financial Performance - The company reported a basic earnings per share of 0.7700 yuan for 2024, an increase of 18.46% compared to 0.6500 yuan in 2023 [1] - The net profit for 2024 was 2.77 billion yuan, reflecting a 12.6% increase from 2.46 billion yuan in 2023 [1] - The return on equity (ROE) improved to 8.92% in 2024, up from 7.67% in 2023, marking a 16.3% increase [1] - Total revenue decreased slightly to 10.79 billion yuan in 2024, down 1.73% from 10.98 billion yuan in 2023 [1] - The net asset per share decreased to 7.89 yuan, a decline of 10.34% from 8.8 yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 14,297.66 million shares, accounting for 39.17% of the circulating shares, with a change of 1.5379 million shares from the previous period [2] - Ningbo Tianyi Century Investment Co., Ltd. holds 10,595.67 million shares, representing 29.03% of the total share capital, with a decrease of 300,000 shares [2] - New entrants among the top shareholders include Ruizhong Life Insurance Co., Ltd. with 463.65 million shares and 390.43 million shares from its own funds [2] Dividend Distribution - The company announced a dividend distribution plan of 3.8 yuan per share (including tax) [3]

Financial Performance - The company's operating revenue for 2024 was CNY 1,076,516,838.62, a decrease of 1.76% compared to CNY 1,095,748,563.22 in 2023[18]. - The net profit attributable to shareholders for 2024 increased by 12.84% to CNY 277,485,744.67 from CNY 245,915,806.40 in 2023[18]. - The net profit after deducting non-recurring gains and losses was CNY 264,132,087.64, up 14.03% from CNY 231,637,732.52 in 2023[18]. - The net cash flow from operating activities decreased by 39.66% to CNY 202,407,742.31 from CNY 335,428,521.00 in 2023[18]. - Basic earnings per share for 2024 were CNY 0.77, an increase of 18.46% compared to CNY 0.65 in 2023[18]. - Total assets at the end of 2024 were CNY 3,345,839,203.55, a decrease of 10.21% from CNY 3,726,204,694.80 at the end of 2023[18]. - The net assets attributable to shareholders decreased by 10.27% to CNY 2,992,865,798.37 from CNY 3,335,328,187.10 at the end of 2023[18]. - The weighted average return on net assets for 2024 was 8.92%, an increase of 1.25% from 7.67% in 2023[18]. Cash Flow and Investments - The net cash flow from operating activities for the fourth quarter was ¥59,788,187.42, demonstrating positive cash generation[22]. - The company's operating cash inflow increased by 11.52% year-on-year, totaling approximately ¥1.35 billion, primarily due to the recovery of fixed-term deposits[96]. - Operating cash outflow rose by 31.13% year-on-year, amounting to approximately ¥1.15 billion, mainly due to an increase in fixed-term deposits[96]. - Investment cash inflow decreased by 82.90% year-on-year, totaling approximately ¥10.97 million, primarily due to reduced purchases of financial products[96]. - Investment cash outflow also decreased by 83.11% year-on-year, amounting to approximately ¥11.18 million, due to fewer redemptions of financial products[96]. - The net cash flow from investment activities improved by 89.66% year-on-year, resulting in a loss of approximately ¥204,702[96]. - Financing cash outflow surged by 2386.54% year-on-year, totaling approximately ¥636 million, mainly due to increased dividend distributions and share buybacks[98]. - The net cash flow from financing activities decreased by 4157.28% year-on-year, resulting in a loss of approximately ¥636 million[98]. Revenue Segmentation - Total operating revenue for the fourth quarter reached ¥465,200,145.82, showing a significant increase compared to previous quarters[22]. - Revenue from software and information technology increased by 3.32% to ¥571,373,387.70, accounting for 53.08% of total revenue[73]. - Revenue from environmental smart instruments and operation services decreased by 28.66% to ¥308,634,965.72, representing 28.67% of total revenue[73]. - Revenue from electric smart instruments and operation services surged by 83.84% to ¥196,353,511.02, making up 18.24% of total revenue[73]. Strategic Initiatives and Market Positioning - The company plans to distribute a cash dividend of CNY 3.8 per 10 shares, totaling CNY 135,000,000 based on 357,428,070 shares[3]. - The company acknowledges potential risks in future development and encourages investors to be aware of investment risks[3]. - The energy sector is expected to see a 25% increase in equipment investment by 2027 compared to 2023, indicating growth opportunities for the company[30]. - The company is positioned to benefit from the national strategy focusing on the construction of a new power system and achieving carbon neutrality[32]. - The company has established a strong technical foundation and industry experience in the power information and environmental protection sectors, supporting its growth strategy[32]. - The company is actively expanding into new areas such as three-dimensional design and smart supply chain solutions, embracing advancements in AI technology[40]. Research and Development - The company invested 15.3 million yuan in R&D during the reporting period, maintaining an R&D expenditure ratio above 10% for several years, with R&D personnel accounting for 35.41% of the workforce[67]. - The company successfully developed a new generation digital twin engine, enhancing R&D efficiency by 40% and reducing memory requirements by 50%[68]. - The company is actively researching AI language models, aiming to enhance its technological innovation and market penetration in the bidding business[68]. - The company is developing a smart verification tool to automate the review process, which is expected to increase efficiency by 5 times[86]. - The company is focusing on digital transformation and supply chain optimization to improve project material management and compliance[86]. Corporate Governance and Management - The company has revised its articles of association and governance rules multiple times to enhance corporate governance, with the latest revisions approved on April 25, 2023[130]. - As of the end of the reporting period, the company's governance structure aligns with the requirements set by the China Securities Regulatory Commission[131]. - The company has established a complete business system and operates independently from its controlling shareholders, ensuring no reliance on them for production and operations[132]. - The company has an independent financial department with a separate accounting system, and it independently opens bank accounts and files taxes[133]. - The company has experienced changes in its board and management personnel, reflecting a strategic shift in leadership roles[137]. Employee and Compensation - The total number of employees at the end of the reporting period was 2,022, with 1,376 being technical personnel, representing 68.1% of the workforce[160]. - Employee compensation totaled 60.69 million yuan, accounting for 15.62% of the company's total costs, indicating that employee compensation is not a major cost item[162]. - The company has a structured training program to enhance employee skills and adapt to industry changes, including both internal and external training[163]. - The company has a clear and stable cash dividend policy as outlined in its articles of association, ensuring shareholder interests are protected[165]. Environmental and Social Responsibility - The company has been recognized as a "three-star green factory" and received a B rating for "per acre benefit" among industrial enterprises in Beilun District in 2024[189]. - The company has implemented a comprehensive management system including ISO9001, ISO14001, and OHS18001, ensuring protection of the environment and employee health and safety[189]. - The company is developing an integrated ecological environment perception network based on cloud computing and big data analysis for pollution tracing and environmental monitoring[190]. Future Outlook - The company provided guidance for Q4 2023, expecting revenue to be between 1.6 billion and 1.8 billion, indicating a potential growth of 10% to 20%[3]. - The company plans to focus on expanding its electric smart instruments segment, which has shown substantial growth[73]. - The company aims to achieve breakthroughs in three core business areas: intelligent power instruments, environmental intelligent instruments, and instrument operation and maintenance services[113]. - The company is exploring market expansion opportunities and potential mergers and acquisitions to drive future growth[121].

证券代码：002322 证券简称：理工能科 公告编号：2025-023 宁波理工环境能源科技股份有限公司 关于调整 2024 年股票期权激励计划行权价格的公告 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"）根据《上市公司 股权激励管理办法》（以下简称"《管理办法》"）、《<宁波理工环境能源科技 股份有限公司 2024 年股票期权激励计划（草案）》（以下简称"《2024 年激励计 划（草案）》""本激励计划"）的相关规定与 2024 年第一次临时股东大会的授 权，于 2025 年 4 月 8 日召开第六届董事会第十六次会议及第六届监事会第十二次 会议，审议通过《关于调整 2024 年股票期权激励计划行权价格的议案》，公司现 将具体情况公告如下： 一、本激励计划已履行的相关程序及信息披露情况 1、2024 年 8 月 6 日，公司召开第六届董事会第十二次会议，会议审议通过《关 于<宁波理工环境能源科技股份有限公司 2024 年股票期权激励计划（草案）>及其 摘要的议案》、《关于<宁波理工环境能源科技股份有限公司 ...

证券代码：002322 证券简称：理工能科 公告编号：2025-024 同日，公司召开第六届监事会第九次会议，会议审议通过了《关于<宁波理工 环境能源科技股份有限公司 2024 年股票期权激励计划（草案）>及其摘要的议案》、 《关于<宁波理工环境能源科技股份有限公司 2024 年股票期权激励计划实施考核 管理办法>的议案》以及《关于核查宁波理工环境能源科技股份有限公司 2024 年 股票期权激励计划对象名单的议案》。 2、2024 年 8 月 7 日至 2024 年 8 月 16 日，公司通过内部公示栏将本激励计划 1 拟激励对象名单及职位予以公示。在公示的时限内，公司监事会未收到任何组织 或个人提出异议或不良反映，无反馈记录。2024 年 8 月 17 日，公司披露了《监事 会关于公司 2024 年股票期权激励计划激励对象名单的审核意见及公示情况的说 明》。 宁波理工环境能源科技股份有限公司 关于 2024 年股票期权激励计划第一个行权期行权条件未成就及注销 部分股票期权的公告 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 ...