证券代码：002322 证券简称：理工能科 公告编号：2024-033 特别提示：考虑到公司回购专用证券账户上的股份不参与 2023 年度利润分配， 公司本次实际现金分红总额=实际参与分配的总股本×分配比例，即 308,665,234.5 元=363,135,570 股×0.85 元/股。因公司回购股份不参与分红，本次权益分派实施 后，根据股票市值不变原则，实施权益分派前后公司总股本保持不变，现金分红 总额分摊到每一股的比例将减小，因此，本次权益分派实施后除权除息价格计算 时，每 10 股现金红利应以 8.141023 元（不四舍五入）计算。（每股现金红利=实 际现金分红总额/股权登记日的总股本，即每股现金分红=8.141023 元/10 股 =308,665,234.5 元÷379,147,970 股）。 综上，在保证本次权益分派方案不变的前提下，2023年度权益分派实施后的 除权除息价格按照上述原则及计算方式执行，即本次权益分派实施后的除权除息 价格=股权登记日收盘价-0.8141023元。 一、股东大会审议通过权益分派方案等情况 1、宁波理工环境能源科技股份有限公司（以下简称 "公司"）2023年度权 ...

国浩律师（杭州）事务所 法律意见书 2023 年年度股东大会 之 国浩律师（杭州）事务所 关 于 宁波理工环境能源科技股份有限公司 法律意见书 致：宁波理工环境能源科技股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受宁波理工环境能源科技 股份有限公司（以下简称"公司"）的委托，指派律师出席贵公司 2023 年年度 股东大会（以下简称"本次股东大会"），并依据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司股东大会规则》（以下简称"《股东大会规则》"）、《上市公司治 理准则》（以下简称"《治理准则》"）、《深圳证券交易所上市公司股东大会 网络投票实施细则》（以下简称"《网络投票细则》"）《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》（以下简称"《规范运作 指引》"）等法律、法规和规范性文件以及《宁波理工环境能源科技股份有限公 司章程》（以下简称"《公司章程》"）的规定，就本次股东大会有关事宜出具 法律意见书。 为出具本法律意见书，本所律师列席了公司本次股东大会，审查了公司提供 的本次股东大会的有关文件的 ...

证券代码：002322 证券简称：理工能科 公告编号：2024-031 宁波理工环境能源科技股份有限公司 2023 年度股东大会决议公告 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、本次股东大会无新增和变更议案，也未出现否决议案。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 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 2024 年 4 月 12 日以公告形式向全体股东发出《关于召开 2023 年度股东大会的公告》，并 刊登在《证券时报》、《上海证券报》及巨潮资讯网（www.cninfo.com.cn）上， 具体内容如下： 1 5、会议的召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 （1）现场投票：股东出席现场股东大会或书面委托代理人出席现场会议参加 表决； 一、会议召开和出席情况 （一）会议召开情况 1、会议届次：2023 年度股东大会。 2、会议召集人：公司第六届董事会。 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》等的有关规定。 4 ...

证券代码：002322 证券简称：理工能科 公告编号：2024-030 宁波理工环境能源科技股份有限公司 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，公司应在每个月的前三个交易日内披露截至上月 末的回购进展情况，现将公司回购股份进展情况公告如下： 一、回购股份的具体情况 截至 2024 年 4 月 30 日，公司使用自有资金以集中竞价交易方式累计回购股份 数量 16,012,400 股，占公司总股本的 4.22%，最高成交价为 12.30 元/股，最低成交 价为 8.78 元/股，成交总金额为 179,550,936.9 元（不含交易费用）。上述回购符合 相关法律、法规和规范性文件的要求，符合公司既定的回购方案。 二、其他说明 公司回购股份的时间、回购股份数量、回购股份价格及集中竞价交易的委托 时段符合《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》的相关 规定。具体如下： 1 关于回购公司股份的进展公告 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 ...

Financial Performance - The company's revenue for Q1 2024 was ¥165,538,965.38, representing a 16.18% increase compared to ¥142,478,895.19 in the same period last year[5] - Net profit attributable to shareholders was ¥40,957,400.66, a significant increase of 142.57% from ¥16,885,082.47 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥40,102,219.85, up 212.29% from ¥12,841,349.63 in the previous year[5] - The basic and diluted earnings per share increased to ¥0.11, reflecting a 120.00% rise from ¥0.05 in the same quarter last year[5] - The total operating revenue for Q1 2024 was CNY 166,116,276.91, an increase of 16.3% compared to CNY 142,874,189.21 in the same period last year[16] - The net profit attributable to the parent company was CNY 40,957,400.66, up from CNY 16,885,082.47, representing a growth of 142.5% year-over-year[17] - The total operating costs decreased to CNY 125,903,950.80 from CNY 135,216,544.28, a reduction of 6.5%[16] - Basic and diluted earnings per share increased to CNY 0.11 from CNY 0.05, marking a 120% increase[17] - The other comprehensive income after tax was CNY 1,740,814.12, compared to CNY 594,394.73, an increase of 194.5%[17] Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥23,135,163.94, a 56.71% reduction in losses compared to -¥53,436,654.92 in the previous year[5] - The company's cash flow from operating activities increased to CNY 229,806,426.43, compared to CNY 178,376,671.88 in the previous year, reflecting a growth of 28.8%[18] - The total cash inflow from operating activities was ¥247,245,020.35, compared to ¥193,795,226.40 in the previous year, representing a 27.5% increase[19] - The cash outflow from operating activities totaled ¥270,380,184.29, up from ¥247,231,881.32, reflecting a 9.2% increase[19] - The net cash flow from investing activities was ¥699,410.00, a significant recovery from -¥10,736,456.32 in Q1 2023[19] - Cash inflow from investing activities was ¥1,060,170.00, compared to ¥109,200.00 in the previous year, marking a substantial increase of 871.5%[19] - Cash outflow from investing activities decreased to ¥360,760.00 from ¥10,845,656.32, indicating a 96.7% reduction[19] - The net cash flow from financing activities was -¥179,572,645.20, compared to ¥0.00 in Q1 2023, showing a significant cash outflow[20] - The total cash and cash equivalents at the end of Q1 2024 were ¥702,562,339.47, down from ¥904,570,738.61 at the beginning of the quarter, a decrease of 22.4%[20] Assets and Liabilities - Total assets decreased by 5.42% to ¥3,524,278,721.99 from ¥3,726,204,694.80 at the end of the previous year[5] - The company's equity attributable to shareholders decreased by 4.07% to ¥3,199,715,761.88 from ¥3,335,328,187.10 at the end of the previous year[5] - The total liabilities decreased to CNY 324,609,456.74 from CNY 390,922,968.13, a decline of 16.9%[16] - The total current assets decreased from 1,640,696,730.42 RMB to 1,455,111,402.15 RMB, a reduction of about 11.3%[13] - Accounts receivable slightly decreased from 438,484,104.05 RMB to 431,640,341.35 RMB, a reduction of about 1.8%[13] - The company has a goodwill amounting to 1,324,141,529.84 RMB, unchanged from the previous period[13] Shareholder Information - The total number of common shareholders at the end of the reporting period is 17,448[10] - The largest shareholder, Ningbo Tianyi Century Investment Co., holds 28.74% of shares, totaling 108,956,706 shares[10] - The top ten shareholders include both individual and institutional investors, with the largest individual shareholder holding 4.92%[11] - The company has a repurchase account holding 16,012,400 shares, representing 4.22% of the total share capital[11] - The company has no preferred shareholders as of the reporting period[12] Expenses - The company experienced a 138.21% increase in financial expenses, primarily due to increased bank interest received[8] - The research and development expenses were CNY 32,679,416.67, slightly down from CNY 34,698,858.77, indicating a decrease of 5.8%[16] - The financial expenses showed a significant improvement, with a net income of CNY -5,208,305.04 compared to CNY -2,186,392.56 in the previous year[16] - The company paid ¥118,741,188.83 to employees, slightly up from ¥116,985,635.52, indicating a 1.5% increase in employee-related cash outflows[19]

计算机|软件开发 买入（维持） ——业绩符合预期分红率提升 油色谱进入新标准更换周期 ➢ 毛利率维持较高水平，费用率水平控制良好。公司全年销售毛利率水平为 60.76%，同比 23 下 降 2.38pct，主要由软件及环保业务毛利率小幅导致，但仍保持在较高水平。费用率水平控制良 好，销售 / 管 理 / 研 发 / 财务费用率分别为 14.66%/9.80%/14.52%/-0.96% ，同比 +0.61/-1.82/-2.43/-0.30pct，总期间费用率下降 3.94pct，费用率改善对公司业绩有较大帮助。 ➢ 新产品竞争力提升，油色谱业务增长加速。2023 年公司电力仪器业务实现营收 0.67 亿元，同 比增长 41.4%，增速较前几年大幅提升，主要得益于公司自主研发的新一代油色谱产品投放后 市场竞争力提升。毛利率达到 41.73%，同比提升 11.35pct，对利润端贡献开始显现。此外在 中国电科院针对单乙炔产品检测结果，仅 4 个厂家拿到 A+评分，行业集中度有望大幅提升。后 续我国直流特高压建设有望保持较高强度，高标准油色谱的需求增加，公司有望持续受益。 | --- | --- | |----- ...

Financial Performance - The company's operating revenue for 2023 was ¥1,095,748,563.22, representing a 12.98% increase compared to ¥969,871,211.99 in 2022[20]. - The net profit attributable to shareholders for 2023 was ¥245,915,806.40, a 14.64% increase from ¥214,627,367.84 in 2022[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥231,637,732.52, up 21.83% from ¥190,247,780.29 in 2022[20]. - The net cash flow from operating activities for 2023 was ¥335,428,521.00, a significant increase of 40.09% compared to ¥239,431,727.09 in 2022[20]. - The basic earnings per share for 2023 was ¥0.65, reflecting a 14.04% increase from ¥0.57 in 2022[20]. - The total assets at the end of 2023 were ¥3,726,204,694.80, marking a 6.37% increase from ¥3,502,513,148.34 at the end of 2022[21]. - The net assets attributable to shareholders at the end of 2023 were ¥3,335,328,187.10, an 8.15% increase from ¥3,083,425,838.31 at the end of 2022[21]. - The company achieved an annual revenue of 1,095.75 million yuan, representing a year-on-year increase of 12.98%[60]. - The net profit attributable to shareholders reached 245.92 million yuan, a year-on-year growth of 14.64%[60]. - The net profit excluding non-recurring gains and losses was 231.64 million yuan, up 21.83% year-on-year[60]. Dividend Distribution - The company plans to distribute a cash dividend of 8.5 CNY per 10 shares to all shareholders, based on a total of 363,135,570 shares[3]. - The cash dividend distribution is based on a total share capital of 363,135,570 shares after deducting 16,012,400 shares repurchased[181]. - The company achieved a cash dividend of 18.96 million yuan in 2023, with a cumulative cash dividend of 1,502.77 million yuan by the end of the reporting period[197]. Research and Development - The company invested 15,949.63 million yuan in R&D, accounting for 14.56% of total revenue, with R&D personnel constituting 39.08% of the workforce[72]. - The company has a high-level research and development organization centered around an engineering technology center, recognized at the provincial level[47]. - The company has developed a fifth-generation product technology platform, enhancing openness, scalability, and applicability for customized product solutions[62]. - The company is focusing on optimizing its organizational structure and enhancing digital capabilities to achieve sustainable high-quality development[74]. - The company is committed to enhancing its research and development efforts to introduce new products that meet market demands[154]. Business Operations and Strategy - The company has undergone a change in its registered address, now located at 22 Cao'ejiang Road, Beilun District, Ningbo, Zhejiang Province[15]. - The company’s main business scope includes environmental energy monitoring technology, energy-saving technology research, and environmental governance engineering design and construction[19]. - The company is focusing on digital and intelligent energy development in line with national policies to enhance resource allocation efficiency and support new energy systems[31][32]. - The company is actively pursuing mergers and acquisitions to strengthen its market position and expand its service capabilities[154]. - The company is exploring innovative operational models in power maintenance services, aiming to enhance efficiency and service quality[124]. Governance and Compliance - The company emphasizes the importance of accurate and complete financial reporting, with all board members present for the meeting[3]. - The company has established a comprehensive investor relations management system to improve communication with investors and enhance corporate governance[143]. - The company confirmed that its governance structure complies with the requirements set by the China Securities Regulatory Commission, with no significant discrepancies identified[146]. - The company has implemented a performance evaluation system for determining remuneration based on job performance and compensation distribution policies[162]. - The company has established social responsibility management systems focusing on safety production, environmental protection, and employee rights protection[197]. Market and Competitive Position - The company has been deeply rooted in the power information technology and environmental protection intelligent instruments industry for over 20 years, providing strong industry support for stable business development driven by multiple strategic goals such as "dual carbon" and the construction of a new power system[35]. - The company is a leading provider of automatic online water quality monitoring systems in China, benefiting from favorable industry policies that may stimulate rapid growth in the environmental monitoring sector[131]. - The online monitoring products for high-voltage equipment in the domestic power industry are experiencing increased market demand, leading to intensified competition and potential impacts on profitability[130]. - The company is focusing on expanding its new business areas, including smart supply chain solutions and intelligent inspection technologies, amidst increasing competition[129][130]. Employee and Management - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 9.2615 million[163]. - The company has implemented a performance-based evaluation system for its employees, aligning compensation with individual and company performance[175]. - The total number of employees at the end of the reporting period was 1,983, with 1,739 from major subsidiaries and 244 from the parent company[173]. - The company has a total of 1,217 technical personnel, highlighting its focus on technical expertise within its workforce[173]. - The company has a strong management team with diverse backgrounds in engineering, finance, and technology, which supports its strategic initiatives[155]. Risks and Challenges - The company faces management risks due to rapid expansion, which may impact its sustainable development if organizational structures do not adapt[125]. - The company may encounter goodwill impairment risks from acquisitions if the performance of acquired entities does not meet expectations[128]. - The company is at risk of talent management challenges, as the demand for skilled personnel in R&D and sales increases with business growth[127]. - Changes in national policies or external environments, such as the cancellation of software industry incentives, could adversely affect the company's operations[133]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25%[159]. - The company plans to enhance its market presence and product offerings in environmental energy technology[154]. - The company is considering strategic acquisitions to enhance its technology portfolio, with a budget of 500 million RMB allocated for potential deals[159]. - The company has set ambitious growth targets for the upcoming fiscal year, aiming for a revenue increase of at least 15%[151].

证券代码：002322 证券简称：理工能科 公告编号：2024-027 宁波理工环境能源科技股份有限公司 关于变更公司总经理的公告 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 2024 年 4 月 10 日召开了第六届董事会第十次会议，审议通过了《关于变更公司总经理的议案》， 现将具体情况公告如下： 宁波理工环境能源科技股份有限公司 董事会 为更好地履行董事长职责，将更多精力投入到公司战略规划、发展创新等方 面，公司董事长兼总经理周方洁先生自本次董事会审议通过之日起不再兼任总经 理职务，但仍继续担任公司董事长、董事会提名委员会委员职务。 截至本公告披露日，周方洁先生持有公司控股股东宁波天一世纪投资有限责 任公司 51.8%股权（宁波天一世纪投资有限责任公司持有公司 28.74%股份），直 接持有公司 4.92%股份，为公司实际控制人。周方洁先生直接和间接所持公司股份 将继续严格按照相关法律、法规进行管理，不存在应履行而未履行的承诺事项。 二、公司聘任总经理的情况 公司于 2024 年 4 月 10 日 ...

证券代码：002322 证券简称：理工能科 公告编号：2024-022 宁波理工环境能源科技股份有限公司 关于 2023 年度利润分配预案的公告 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。 鉴于公司持续、稳健的盈利能力和良好的财务状况，以及对公司未来发展的 预期和信心，充分考虑广大投资者的利益和合理诉求，根据《公司法》、《上市 公司监管指引第 3 号—上市公司现金分红》、《上市公司章程指引》、《深圳证 券交易所股票上市规则》、《公司章程》有关规定，在符合利润分配原则、保证 公司正常经营和长远发展的前提下，公司董事会提议 2023 年度利润分配预案。 经天健会计师事务所(特殊普通合伙)审计，母公司 2023 年年初未分配利润为 328,746,320.90 元，2023 年 7 月派发现金股利合计 18,957,398.50 元，2023 年度实 现净利润为 355,774,436.95 元。按《公司法》有关规定公司分配当年税后利润时， 应当提取利润的 10%列入公司法定公积金，公司法定公积金累计额为公司注册资 本的 50%以上的，可以不再提取。公司不计提任 ...

2024 年 4 月 12 日 宁波理工环境能源科技股份有限公司 第 1 页 共 1 页 董事会关于独立董事独立性自查情况的专项报告 经核查独立董事吴建海、史建兵、阮殿波的任职经历以及签署的相关自查文 件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公 司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进 行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市公司独 立董事管理办法》、《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》中对独立董事独立性的相关要求。 宁波理工环境能源科技股份有限公司 董事会 宁波理工环境能源科技股份有限公司 董事会关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》、《深圳证券交易所股票上市规则》、 《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》等 要求，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，就公 司在任独立董事吴建海、史建兵、阮殿波的独立性情况进行评估并出具如下专项 意见： ...