证券代码：002322 证券简称：理工能科 公告编号：2024-056 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 8 月 23 日以公告形式向全体股东发出《关于召开 2024 年第二次临时股东大会的公 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： （一）会议召开情况 1、会议届次：2024 年第二次临时股东大会。 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、会议召开的日期、时间 （1）现场会议召开时间：2024 年 9 月 9 日（星期一）下午 14:30 时。 （2）网络投票时间：通过深圳证券交易所交易 ...

证券代码：002322 证券简称：理工能科 公告编号：2024-055 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授予登记完成的公告 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。 重要内容提示： 1、期权简称：理工 JLC1 2、期权代码：037457 3、股票期权授予日：2024 年 8 月 22 日 4、股票期权授予数量：1601.24 万份，约占公司当前股本总额的 4.22% 5、股票期权授予人数：87 人 6、股票期权行权价格：13.91 元/股 7、行权安排：第一个行权期为自授予登记完成之日起 12 个月后的首个交易 日起至授予登记完成之日起 24 个月内的最后一个交易日当日止；第二个行权期 为自授予登记完成之日起 24 个月后的首个交易日起至授予登记完成之日起 36 个月内的最后一个交易日当日止 8、股票来源：公司从二级市场回购的本公司人民币 A 股普通股股票和/或 公司向激励对象定向发行公司 A 股普通股股票 现将有关情况公告如下： 一、本激励计划已履行的决策程序和信息披露情况 1、2024 年 8 月 6 日，公司召 ...

证券代码：002322 证券简称：理工能科 公告编号：2024-054 宁波理工环境能源科技股份有限公司 关于召开 2024 年第二次临时股东大会的更正及提示性公告 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 8 月 23 日在《证券时报》、《上海证券报》和巨潮资讯网（www.cninfo.com.cn）刊 登了《关于召开 2024 年第二次临时股东大会的公告》（公告编号：2024-052）。 经事后审核，原公告以下内容有误，现更正如下： 更正前： "一、召开会议的基本情况 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； （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，公司股东可 以在网络投票时间内通过上述系统行使表决权。 公司股东只能选择上述投票方式中的一种表决方式。同一表决权出现重 ...

宁波理工环境能源科技股份有限公司 关于第一期员工持股计划第三批股份锁定期届满的提示性公告 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（下称"公司"）于 2021 年 8 月 6 日召 开第五届董事会第十次会议和第五届监事会第九次会议，审议通过了《关于<宁波 理工环境能源科技股份有限公司第一期员工持股计划（草案）>及其摘要的议案》 等相关议案，并于 2021 年 8 月 23 日经公司 2021 年第一次临时股东大会审议通过。 具体内容详见中国证券报、证券时报、上海证券报、证券日报和巨潮资讯网上披 露的相关公告。 证券代码：002322 证券简称：理工能科 公告编号：2024-053 公司于 2023 年 4 月 25 日召开第六届董事会第二次会议和第六届监事会第二 次会议，审议通过了《关于调整公司第一期员工持股计划部分业绩考核指标的议 案》,并于 2023 年 5 月 24 日经公司 2022 年度股东大会审议通过。具体内容详见 证券时报、证券日报和巨潮资讯网上披露的相关公告。 根据《关于上市公司实施员工持股计划试点的指导 ...

Investment Rating - The investment rating for the company is "Accumulate" (首次覆盖) [1] Core Views - The company reported a significant increase in net profit, with a year-on-year growth of 101.97% in the first half of 2024, driven by growth in power software and intelligent instruments [1][3] - The company has a three-year dividend plan, indicating confidence in future operations, with a proposed cash dividend of 3.9 yuan per 10 shares [3] - The new generation of oil chromatography products is expected to see substantial demand growth, particularly in the ultra-high voltage sector [1][3] Financial Performance Summary - For the first half of 2024, the company achieved total revenue of 404 million yuan, a year-on-year increase of 18.6% [1] - The net profit attributable to shareholders was 143 million yuan, representing a year-on-year increase of 101.97% [1] - The basic EPS for the period was 0.4 yuan per share, up 110.53% year-on-year [1] - The gross margin for the power intelligent instruments business increased to 62.99%, a year-on-year growth of 21.67% [1][3] Revenue and Profit Forecast - The company forecasts revenue growth from 1.37 billion yuan in 2024 to 1.84 billion yuan in 2026, with corresponding net profits expected to rise from 345 million yuan to 550 million yuan [4][7] - The projected PE ratios for 2024-2026 are 16.4, 12.7, and 10.3, respectively, indicating a lower valuation compared to comparable companies [3][4] Market Position and Competitive Advantage - The company is positioned as a leader in the power cost software sector, benefiting from stable growth in distribution network investments [3] - The company has a strong market share in power cost software products, maintaining a gross margin above 90% [3][4] - The environmental intelligent instruments and services segment shows resilience with a strong order backlog, contributing to stable revenue growth [3][4]

Investment Rating - The report maintains a "Buy" rating for the company [6][14]. Core Insights - The company reported a strong performance in H1 2024, with revenue of 405 million yuan, a year-on-year increase of 18.60%, and a net profit of 143 million yuan, up 101.97% [1]. - Software sales showed robust growth, driven by demand for updates in power pricing software and strong performance in power monitoring equipment, indicating effective marketing strategies and product strength [1]. - The company's gross margin improved to 68.15%, with a net profit margin of 35.29%, reflecting enhanced profitability and effective cost control [1]. - The electric grid business has significant growth potential, with the market expected to exceed 80 billion yuan by 2025, and the company is well-positioned to capitalize on this trend [2]. - A proposed cash dividend of 3.9 yuan per 10 shares is expected to enhance shareholder returns and boost investor confidence [2]. Financial Projections - Revenue projections for 2024-2026 are 1.316 billion yuan, 1.546 billion yuan, and 1.737 billion yuan, representing year-on-year growth rates of 19.9%, 17.5%, and 12.3% respectively [3]. - Earnings per share (EPS) estimates for the same period are 0.89 yuan, 1.10 yuan, and 1.36 yuan, with corresponding price-to-earnings (PE) ratios of 17x, 14x, and 11x [3][5].

Group 1: Company Performance - The company achieved a revenue of 403.89 million yuan in the first half of 2024, representing an 18.67% year-on-year increase [2] - The net profit attributable to shareholders reached 142.55 million yuan, a significant growth of 101.97% compared to the previous year [2] - The net profit after deducting non-recurring gains and losses was 128.22 million yuan, marking a 106.10% increase year-on-year [2] Group 2: Dividend Policy - The company plans to distribute a cash dividend of 3.9 yuan per 10 shares (including tax), totaling 142 million yuan for the first half of 2024 [2] - From 2024 to 2026, the company aims to distribute at least 70% of the net profit attributable to shareholders as cash dividends, contingent on profitability and cash flow [2] Group 3: Business Segment Performance - The power software information technology segment saw rapid revenue growth due to increased power investments and product upgrades [2] - The market for power intelligent instruments experienced a slight increase in bidding volume, with a notable rise in the company's market share [2] - The environmental intelligent instruments segment showed minimal change compared to the previous year, primarily influenced by the industry's overall performance [2] Group 4: Cash Flow and Financial Management - The significant increase in operating cash flow is attributed to improved collection performance, government subsidies, and a reduction in loan disbursements by the company's subsidiaries [2] - The company has consciously reduced the lending scale of its wholly-owned small loan company as a risk control measure [2] Group 5: Product Development and Market Outlook - The portable chromatograph is a new product under development, aimed at providing efficient and precise testing in various applications [3] - The company anticipates continued revenue and margin growth in the power intelligent instruments segment due to increased collaboration within the industry [3] - The oil chromatograph monitoring market is expected to grow, driven by rising demand for high-reliability testing equipment in the context of new high-voltage projects [4]

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The company achieved a year-on-year revenue increase of 18.67%, reaching 404 million yuan, and a net profit growth of 101.97%, amounting to 143 million yuan in the first half of 2024 [2][3] - The company's second-quarter revenue was 239 million yuan, reflecting a 20.27% year-on-year growth, with a net profit of 102 million yuan, up 89.21% year-on-year [2] - The company plans to distribute a cash dividend of 3.9 yuan per 10 shares to all shareholders, totaling approximately 142 million yuan [2] Financial Performance Summary - The company reported a gross margin of 65.02% and a net margin of 42.62% in Q2 2024, with a decrease in gross margin by 3.28 percentage points and an increase in net margin by 15.48 percentage points year-on-year [2] - The company’s software sales, environmental monitoring, and power monitoring equipment businesses generated revenues of 193 million yuan, 152 million yuan, and 59 million yuan respectively, with year-on-year growth rates of 25.82%, -3.30%, and 97.65% [2] - The company expects to achieve revenues of 1.371 billion yuan, 1.610 billion yuan, and 1.855 billion yuan for the years 2024, 2025, and 2026 respectively, with corresponding net profits of 332 million yuan, 429 million yuan, and 543 million yuan [3][4] Valuation Metrics - The projected PE ratios for the company are 17x for 2024, 13x for 2025, and 10x for 2026 [3] - The company’s return on equity (ROE) is expected to increase from 9.42% in 2024 to 13.06% in 2026 [4][5] - The company’s earnings per share (EPS) is projected to grow from 0.88 yuan in 2024 to 1.43 yuan in 2026 [4][5]

2024年6月30日 编制单位:宁波 会合いま 单位:人民币元 | 注释 | ਜੇ | 2024 6月 6月 0日 | 负债和所有者权益(或股东权益) | 2023年12月31日 | 2024年6月30日 | 2023年12月31日 | 복 | ੜ | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 流动资产: | 流动负债: | 货币资金 | 532 887, 417. 79 | 912, 237, 059. 50 | 短期借款 | | | | | | | | | | 结算备付金 | 向中央银行借款 | | 2020801 | 非出资金 | 拆入资金 | | | | | | | | | | 交易性金融资产 | 交易性金融负债 | 以公允价值计量且其变动计入 | 以公允价值计量且其变动计入 | | | | | | | | | | | | 当期损益的金融资产 | 当期损益的金融负债 | 衍生金融资产 | 衍生金融负债 | | | | | | | | | | | | ...

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内幕信息知情人及激励对象买卖 公司股票情况的自查报告 证券代码：002322 证券简称：理工能科 公告编号：2024-050 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 8 月 6 日召开第六届董事会第十二次会议、第六届监事会第九次会议，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》，具体内容详见 2024 年 8 月 7 日披露于巨潮资讯网 （www.cninfo.com.cn）的相关公告。根据《上市公司股权激励管理办法》等有 关规定，公司对 2024 年股票期权激励计划（草案）（以下简称"本激励计划"） 内幕信息知情人及激励对象在本激励计划首次公开披露前 6 个月内（2024 年 2 月 6 日至 2024 年 8 月 6 日，以下简称"自查期间"）买卖公司股票的情况进行 自查，具体情况如下： 一、核查范围与程序 1、核查对象为本激励计划的内幕信息知情人 ...