近日公司收到天一世纪出具的《股份减持计划实施结果告知书》，截至 2024 年 12 月 24 日，天一世纪已累计减持 3,000,000 股，占公司目前总股本（剔除公司 回购专用账户所持股份）的 0.83%。 根据《上市公司股东减持股份管理暂行办法》《深圳证券交易所上市公司自 律监管指引第 18 号——股东及董事、监事、高级管理人员减持股份》等有关规 定，现将天一世纪减持计划的实施结果公告如下： 一、股东减持情况 证券代码：002322 证券简称：理工能科 公告编号：2024-062 宁波理工环境能源科技股份有限公司 关于控股股东减持股份计划实施完毕暨实施结果的公告 本公司控股股东宁波天一世纪投资有限责任公司保证向公司提供的内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 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 11 月 28 日披露了《关于控股股东减持股份预披露公告》（公告编号：2024-061），控股股 东宁波天一世纪投资有限责任公司（以下简称"天一世纪"）拟自该公告披露之 日起 15 个交易日后 ...

证券代码：002322 证券简称：理工能科 公告编号：2024-061 宁波理工环境能源科技股份有限公司 关于控股股东减持股份预披露公告 本公司控股股东宁波天一世纪投资有限责任公司保证向公司提供的内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 宁波理工环境能源科技股份有限公司（以下简称"公司"）控股股东宁波天 一世纪投资有限责任公司（以下简称"天一世纪"）持有公司股份 108,956,706 股，占公司目前总股本（剔除公司回购专用账户所持股份）的 30.00%。公司实 际控制人周方洁先生持有天一世纪 51.8%股权，并直接持有公司股份 18,642,721 股。天一世纪、周方洁先生合计持有公司总股本（剔除公司回购专用账户所持股 份）的 35.14%。 2、股东身份：控股股东 3、股东持有股份的总数量及占公司总股本的比例：截至本公告披露之日， 天一世纪持有公司股份 108,956,706 股，占公司目前总股本（剔除公司回购专用 账户所持股份）的 30.00%。公司实际控制人周方洁先生持有天一世纪 51.8%股 权，并直 ...

Investment Rating - The report maintains a "Buy" rating for the company [3][6][13] Core Insights - The company reported a revenue of 613 million yuan for the first three quarters of 2024, a year-on-year increase of 0.21%, and a net profit attributable to shareholders of 187 million yuan, up 39.41% year-on-year [2] - In Q3 2024, the company faced challenges due to the environmental smart instrument industry, with revenue of 208 million yuan, down 23.04% year-on-year, and a net profit of 44 million yuan, down 30.41% year-on-year [2] - The gross margin improved to 70.45% in Q3 2024, an increase of 5.43 percentage points from the previous quarter, driven by product structure optimization and cost reduction efforts [2] - The new generation of oil chromatographic monitoring systems is expected to meet market demand, with a projected market size of approximately 23 billion yuan for the "14th Five-Year Plan" high-voltage transformer oil chromatographic online monitoring devices [2] - The company is actively expanding its new business areas in energy storage and nuclear power, having launched cost estimation software for the energy storage industry and holding a market share advantage in nuclear power software products [2] Financial Forecast and Valuation - The company is expected to achieve revenues of 1.316 billion yuan, 1.546 billion yuan, and 1.737 billion yuan for 2024, 2025, and 2026, respectively, representing year-on-year growth rates of 19.9%, 17.5%, and 12.3% [3][5] - The estimated earnings per share (EPS) for 2024, 2025, and 2026 are projected to be 0.88 yuan, 1.09 yuan, and 1.35 yuan, respectively, with corresponding price-to-earnings (PE) ratios of 16x, 13x, and 11x [3][5]

证券代码：002322 证券简称：理工能科 公告编号：2024-060 宁波理工环境能源科技股份有限公司 | | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | 情况 | | 情况 | | | | | | | | | | | 已质 | | 未质 | | | 股东 | | | 持股比 | 本次质押 | 本次质押 | 占其所 | 占公司 | 押股 | 占已 | 押股 | 占未 | | | | 持股数量 | | 前质押股 | 后质押股 | 持股份 | 总股本 | 份限 | | | | | 名称 | | | 例 | 份数量 | 份数量 | 比例 | 比例 | 售和 | 质押 | 份限 | 质押 | | | | | | | | | | | 股份 | 售和 | 股份 | | | | | | | | | | 冻结、 | | | | | | | | | | | | | | 比例 | 冻结 | 比例 | | | | | | | ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [4] Core Views - The company's performance in Q3 was impacted by delivery rhythm, with a significant profit increase in the first half of the year followed by a decline in Q3 due to the timing of software deliveries and customer payment structures [2][4] - The overall gross margin improved significantly, reaching 68.9% in the first three quarters, with Q3 gross margin at 70.53%, driven by the increase in oil chromatography sales [4] - The company is expected to see further growth in profits driven by both software and oil chromatography businesses, with projected net profits for 2024-2026 showing substantial growth rates [5] Financial Performance Summary - For the first three quarters of 2024, the company achieved revenue of 611 million yuan, a year-on-year increase of 0.25%, and a net profit of 187 million yuan, a year-on-year increase of 39.4% [1] - Q3 revenue was 207 million yuan, down 23% year-on-year, with a net profit of 44 million yuan, down 30% year-on-year [1] - The company’s gross margin for Q3 was 70.53%, an increase of 8.08 percentage points year-on-year and 5.41 percentage points quarter-on-quarter [4] - The projected net profits for 2024, 2025, and 2026 are 327 million yuan, 432 million yuan, and 525 million yuan, respectively, with growth rates of 33%, 32%, and 21% [5]

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [2][4]. Core Views - The company is a leader in power cost software and is expected to gradually realize its second growth curve due to increasing demand for its new generation oil chromatograph products and stable growth in distribution network investments [3][4]. - The company achieved a total operating revenue of 611 million yuan in the first three quarters of 2024, a year-on-year increase of 0.25%, while the net profit attributable to shareholders increased by 39.41% to 187 million yuan [2][3]. - The sales gross margin improved to 68.93%, up 4.04% year-on-year, indicating enhanced operational efficiency [3]. Financial Performance - In Q3 2024, the company reported an operating revenue of 207 million yuan, a decrease of 23.02% year-on-year, and a net profit of 44 million yuan, down 30.41% year-on-year [3]. - For the first three quarters of 2024, the net profit attributable to shareholders was 187 million yuan, reflecting a 39.41% increase year-on-year, with a basic EPS of 0.52 yuan per share, up 44.44% [2][3]. - The company is projected to achieve net profits of 345 million yuan, 447 million yuan, and 550 million yuan for the years 2024, 2025, and 2026, respectively [4][5]. Market Data - As of October 24, 2024, the company's stock price is 14.92 yuan, with a market capitalization of approximately 5.66 billion yuan [3][6]. - The company has a high market share in the power cost software sector, with a gross margin consistently above 90% [3][4]. Growth Potential - The new generation oil chromatograph products are expected to benefit from increased demand, particularly in the ultra-high voltage sector, which will contribute to the company's second growth curve [3][4]. - The company has a stable customer base and a solid position in the power cost software market, which is anticipated to grow due to the comprehensive implementation of pricing systems in various energy sectors [3][4].

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The company reported a revenue of 611 million yuan for the first three quarters of 2024, a year-on-year increase of 0.25%, and a net profit attributable to shareholders of 187 million yuan, a year-on-year increase of 39.41% [2] - The gross margin improved in Q3 2024, with a gross margin of 70.45%, up 8.02 percentage points year-on-year, attributed to a higher proportion of high-margin software products [2] - The new oil chromatograph product is expected to drive growth, as it meets new requirements for online monitoring systems in substations, with a significant market potential given the number of transformers in China [2] - The company is projected to achieve revenues of 1.371 billion, 1.610 billion, and 1.855 billion yuan for 2024, 2025, and 2026 respectively, with net profits of 324 million, 420 million, and 533 million yuan, corresponding to PE ratios of 17x, 13x, and 11x [2] Financial Performance Summary - For Q3 2024, the company reported a revenue of 208 million yuan, a year-on-year decrease of 23.04%, and a net profit of 44 million yuan, a year-on-year decrease of 30.41% [2] - The company’s operating income is projected to grow at rates of -12.53%, 12.98%, 25.15%, 17.41%, and 15.22% from 2022 to 2026 [5] - The net profit is expected to grow at rates of 201.91%, 14.64%, 31.82%, 29.70%, and 26.82% over the same period [5] - The company’s earnings per share (EPS) is projected to increase from 0.57 yuan in 2022 to 1.41 yuan in 2026 [5]

证券代码：002322 证券简称：理工能科 公告编号：2024-058 宁波理工环境能源科技股份有限公司 关于全资子公司北京尚洋东方环境科技有限公司中标的公告 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。 2024 年 9 月 19 日,宁波理工环境能源科技股份有限公司（以下简称"公司"）接 到全资子公司北京尚洋东方环境科技有限公司(以下简称"尚洋环科")的通知，根据 "中国环境监测总站国家地表水环境质量监测运行维护项目（第 1~18 包：运行维 护服务）中标公告" （以下简称"该项目"）,尚洋环科中标该项目的第 11 包和第 17 包。现将具体情况公告如下： 一、中标项目基本情况 （一）项目编号：0747-2461SCCZAH16（招标文件编号：0747-2461SCCZAH16） （二）项目名称：国家地表水环境质量监测运行维护项目 （三）中标（成交）信息及主要标的信息 1、第 11 包 供应商名称：北京尚洋东方环境科技有限公司 供应商名称：北京尚洋东方环境科技有限公司 中标（成交）金额：1831.5260000（万元） 服务名称：国家地表水环境质量监测运 ...

证券代码：002322 证券简称：理工能科 公告编号：2024-057 宁波理工环境能源科技股份有限公司 2024 年半年度权益分派实施公告 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、根据《公司法》《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，上市公司回购专用账户中的股份不享有利润分配等权利， 宁波理工环境能源科技股份有限公司（以下简称"公司"）回购专用证券账户所 持有的本公司股份不参与本次权益分派。根据公司 2024 年 9 月 9 日召开的 2024 年第二次临时股东大会，会议审议通过的 2024 年半年度利润分配方案为：以扣 除回购专用账户中的股份数量16,012,400股后的总股本363,135,570股为基数， 向全体股东每 10 股派送现金红利 3.9 元（含税），以自有资金共计派送 141,622,872.3 元。公司 2024 年半年度不以资本公积金转增股本，不送红股。 自分配方案披露至实施期间公司股本总额未发生变化，如公司参与分红总股 本由于股份回购、股权激励、员工持股计划等原因而发生变化时， ...

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 2024 年第二次临时股东大会 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二四年九月 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 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，指派律师出席公司 2024 年第二次临时 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" ...