证券代码：002322 证券简称：理工能科 公告编号：2023-046 宁波理工环境能源科技股份有限公司 第六届监事会第五次会议决议公告 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。 宁波理工环境能源科技股份有限公司（以下简称"公司"）第六届监事会第五 次会议于 2023 年 8 月 14 日以书面、电话、微信、电子邮件等方式通知各位监事， 会议于 2023 年 8 月 24 日以现场表决方式召开，应参加表决监事 3 人，实际参加 表决监事 3 人。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《2023 年半 年度报告全文及其摘要》。 经审核，监事会认为：董事会编制和审核公司 2023 年半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。 特此公告。 宁波理工环境能源科技股份有限公司 监事会 2023 年 8 月 ...

证券代码：002322 证券简称：理工能科 公告编号：2023-045 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《关于调整 公司第六届董事会审计委员会成员的议案》。 同意将公司第六届董事会审计委员会的成员调整如下： 审计委员会委员：独立董事吴建海先生（召集人）、独立董事阮殿波先生、 董事欧江玲先生。 宁波理工环境能源科技股份有限公司 第六届董事会第五次会议决议公告 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。 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 五次会议于 2023 年 8 月 14 日以书面、电话、电子邮件、微信等方式通知各位董 事，会议于 2023 年 8 月 24 日上午以现场表决方式召开。应参加表决董事 9 人， 实际参加表决董事 9 人。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： 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《2023 年半 年度报告全文及其摘要》。 《202 ...

投资者活动记录表 编号： 投资者关系 活动类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名 称 及人员姓名 理工能科2022年度业绩说明会采用网络远程方式进行，面向全体投资者 时间 2023 年 5 月 16 日 15:00-17:00 地点 深圳证券交易所 "互动易平台 "http://irm.cninfo.com.cn "云访谈 "栏目 公司接待人 员 姓名 主持人：理工能科 董事长, 总经理：周方洁 董事，子公司（江西博微）总经理：于雪 财务负责人：王惠芬 独立董事：吴建海 | | 1.公司新一代油色谱在线监测系统的研发进展和预计对公司未来发展的影 | | --- | --- | | | 响？ | | | 答：您好，新一代油色谱在线监测系统的研发已于 2022 年年底结题验 | | | 收，处于推广应用阶段。国家电网要求 220KV 及以上电压等级油浸式变压 | | | 器和位置特别重要或存在绝缘缺陷的 110KV 油浸式变压器，应配置多组分 | | | 油中溶解气体在线监测装置，产品需求数量 ...

Financial Performance - The company's revenue for Q1 2023 was ¥142,478,895.19, a decrease of 0.85% compared to ¥143,695,227.50 in the same period last year[5] - Net profit attributable to shareholders was ¥16,885,082.47, down 12.28% from ¥19,249,528.36 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥12,841,349.63, a decline of 33.58% compared to ¥19,332,388.15 in the previous year[5] - Total operating revenue for Q1 2023 was ¥142,874,189.21, a decrease of 1.2% from ¥144,442,782.82 in the previous period[15] - Net profit attributable to the parent company was ¥16,885,082.47, down 12.5% from ¥19,249,528.36 in the same period last year[17] - Operating profit decreased to ¥20,128,934.63, compared to ¥23,501,399.14 in the previous year, reflecting a decline of 14.1%[17] - Basic and diluted earnings per share remained stable at ¥0.05, unchanged from the previous period[18] Cash Flow and Liquidity - The net cash flow from operating activities improved by 49.37%, reaching -¥53,436,654.92, compared to -¥105,535,855.79 in the same period last year[5] - Cash flow from operating activities showed a net outflow of ¥53,436,654.92, an improvement from a net outflow of ¥105,535,855.79 in the previous year[18] - Cash inflow from operating activities totaled ¥193,795,226.40, an increase from ¥155,036,960.73 in the previous period[18] - The net cash flow from investment activities was -10,736,456.32 CNY, indicating a significant outflow compared to the previous period's -100,577,071.42 CNY[19] - The net increase in cash and cash equivalents for the quarter was -64,173,111.24 CNY, compared to -206,112,927.21 CNY in the previous year[19] - The ending balance of cash and cash equivalents was 521,892,163.24 CNY, down from 586,065,274.48 CNY at the beginning of the period[19] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥3,438,629,211.77, a decrease of 1.82% from ¥3,502,513,148.34 at the end of the previous year[5] - Total current assets as of March 31, 2023, amount to CNY 1,315,429,280.92, a decrease from CNY 1,362,864,682.51 at the beginning of the year[12] - Total liabilities as of March 31, 2023, are CNY 336,507,890.35, compared to CNY 419,130,050.28 at the beginning of the year[13] - The company reported cash and cash equivalents of CNY 526,587,907.63 at the end of the reporting period, down from CNY 590,812,518.87[12] - Accounts receivable decreased to CNY 417,206,179.88 from CNY 433,394,721.51 at the beginning of the year[12] - Inventory increased to CNY 194,493,543.27 from CNY 186,344,823.81 at the beginning of the year[12] - The company has a goodwill amounting to CNY 1,324,141,529.84, unchanged from the previous period[13] - The company has a total of 11,069,901.07 in non-current liabilities, consistent with the previous period[13] - The company's total liabilities and equity decreased to ¥3,102,121,321.42 from ¥3,083,383,098.06[14] Shareholder Information - Total number of common shareholders at the end of the reporting period is 20,705[10] - The largest shareholder, Ningbo Tianyi Century Investment Co., holds 28.74% of shares, totaling 108,956,706 shares, with 30,000,000 shares pledged[10] Expenses and Investments - The company reported a significant increase in prepayments, which rose by 120.13% to ¥15,682,702.17 due to increased procurement payments[8] - The company experienced a 37.46% increase in selling expenses, totaling ¥28,618,733.10, attributed to periodic expense differences[8] - Investment income rose by 30.19% to ¥4,333,616.89, primarily due to increased earnings accounted for using the equity method[8] - Research and development expenses increased to ¥34,698,858.77, up 4.3% from ¥33,279,698.06 in the previous period[15] Return on Equity - The weighted average return on equity was 0.55%, down from 0.66% in the same period last year[5] - Other comprehensive income after tax attributable to the parent company was ¥594,394.73, compared to a loss of ¥248,074.83 in the previous year[17]

Dividend Distribution - The company plans to distribute a cash dividend of 0.5 CNY per 10 shares to all shareholders, based on a total of 379,147,970 shares[4]. - The company plans to distribute a cash dividend of CNY 0.5 per 10 shares, totaling CNY 18,957,398.50, which is 100% of the profit distribution amount[181]. - The company has a clear cash dividend policy that was strictly followed during the reporting period[179]. Financial Performance - The company's operating revenue for 2022 was approximately ¥969.87 million, a decrease of 12.53% compared to ¥1,108.79 million in 2021[24]. - Net profit attributable to shareholders for 2022 was approximately ¥214.63 million, representing a significant increase of 202.08% from ¥71.05 million in 2021[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥190.25 million, up 273.90% from ¥50.88 million in 2021[24]. - The company's cash flow from operating activities for 2022 was approximately ¥239.43 million, down 28.13% from ¥333.15 million in 2021[24]. - Basic and diluted earnings per share for 2022 were both ¥0.57, a 200% increase from ¥0.19 in 2021[24]. - Total revenue for 2022 was approximately ¥969.87 million, a decrease of 12.53% compared to ¥1,108.79 million in 2021[76]. - The company reported a net profit of ¥91.15 million in Q4 2022, but faced a significant loss of ¥111.75 million in Q4 2021 due to goodwill impairment[78]. - The company reported a total revenue of 1.2 billion RMB for the fiscal year 2022, representing a year-over-year increase of 15%[143]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2022, representing a year-over-year growth of 15%[166]. - The company has set a revenue guidance of 1.8 billion RMB for the fiscal year 2023, which reflects an expected growth of 20% compared to 2022[166]. Research and Development - The company is committed to the research and development of energy-saving technologies and environmental monitoring equipment[23]. - The company has established a comprehensive research and development organization centered on the "Engineering Technology Center," recognized at the provincial level, to enhance its core competitiveness in the online monitoring industry[51]. - The company’s R&D investment reached 16.49 million yuan, accounting for 17% of its revenue, with a year-on-year increase of 4.57%[73]. - Investment in R&D increased by 25% in 2022, focusing on sustainable energy technologies and innovative solutions[146]. - The company has developed a high-precision online monitoring system for greenhouse gases (CO2, CH4), breaking foreign technology monopolies and contributing to carbon peak and carbon neutrality goals[94]. - The company has launched a comprehensive ecological management platform for electric vehicle charging facilities, enhancing user experience and operational efficiency[93]. - The company has established partnerships with three leading universities to foster innovation and research in energy solutions[166]. - The total number of patents filed increased by 40% in 2022, reflecting the company's commitment to innovation[145]. Market Expansion and Strategy - The company is focused on expanding its market presence and enhancing its technological capabilities in the environmental energy sector[23]. - The company aims to enhance its capabilities in data integration and application construction within the power network management[36]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[147]. - The company plans to pursue strategic acquisitions in the renewable energy sector to enhance its product offerings and market reach[166]. - The company aims to develop a fifth-generation engineering cost platform that supports rapid customization and reduces product development cycles[124]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[163]. Risk Management - The company acknowledges potential risks in its future development and encourages investors to read the relevant sections of the report for more information[4]. - The company faces risks related to rapid expansion, including management and human resource challenges, which could impact its competitive advantage[130][131]. - The company is exposed to goodwill impairment risks due to significant acquisitions, which could adversely affect its profitability if future performance does not meet expectations[132]. - Increased competition in the power online monitoring sector may threaten the company's profitability if it cannot maintain its technological and market advantages[135]. - The company's future operations may be significantly affected by changes in national environmental monitoring policies[139]. Corporate Governance - The company has implemented new governance measures to enhance transparency and investor relations, aligning with regulatory requirements[150]. - The company maintains complete operational independence from its controlling shareholders, with a fully established business system and independent production facilities[151]. - The company has an independent financial department, adhering to accounting standards and maintaining separate bank accounts for independent tax reporting[153]. - The company has established a complete human resources department, ensuring independent management of labor, personnel, and payroll[152]. - The company has a commitment to maintaining high standards of corporate governance with a well-structured board and supervisory committee[161]. Employee Management - Total employee count at the end of the reporting period was 2,145, with 1,350 technical personnel, representing 62.9% of the workforce[176]. - Employee compensation totaled CNY 62,908,800, accounting for 17.54% of the total company costs[178]. - The company has implemented various training programs to enhance employee skills and adapt to industry changes[178]. - The number of R&D personnel increased to 813 in 2022, up 15.81% from 702 in 2021, with R&D personnel now accounting for 37.90% of the total workforce[94]. Environmental Commitment - The company is committed to building over 10,000 environmental data monitoring stations to create a comprehensive ecological environment perception network[129]. - The company aims to build a comprehensive environmental data service platform based on cloud computing and big data analysis[198]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[195]. Digital Transformation - The company is actively engaged in the digital transformation of the power industry, focusing on the integration of digital technologies and management capabilities[35]. - The company is focusing on the digitalization of the entire process of distribution network engineering, aiming to enhance management efficiency and reduce labor costs through intelligent analysis technology[92]. - The company is advancing the development of a digital team management system, focusing on mobile operations and integrating various operational tasks[93]. - The company has accelerated the construction of its digital capabilities, including the development of business, technology, and data platforms[75]. Financial Position - Total assets at the end of 2022 were approximately ¥3.50 billion, an increase of 4.58% from ¥3.35 billion at the end of 2021[24]. - The company's goodwill stood at 1,324,141,529.84 CNY, representing 37.81% of total assets, with a decrease of 2.00% due to impairment provisions[110]. - Long-term equity investments increased by 37.87% to ¥163,933,873.21, primarily due to additional capital contributions to a local rural commercial bank[107]. - The company has a total of 25,637,721 shares held by its directors and senior management, with no significant changes in holdings reported[157].

证券代码：002322 证券简称：理工监测 宁波理工监测科技股份有限公司投资者关系活动记录表 编号： | --- | --- | --- | --- | |---------------------------|-----------------------------------------------------------------------------------------|-------|-------| | 投资者关系活动 \n类别 | √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 □现场参观 □其他 | | | | 参与单位名称及 | 中信证券股份有限公司 王祥麒；中信证券股份有限公司 王鹏；中信证券 | | | | 人员姓名 | 股份有限公司 赵丰；华夏基金管理有限公司 王晓李；华夏基金管理有限 | | | | | 公司 王睿智；银河基金管理有限公司 李一帆；中国中投证券 李文辉；深 | | | | | 圳前海昊创资本管理有限公司 郭寒；深圳前海昊创资本管理有限公司 彭 | | | | | 丁；上海筑金投资有限公司 范益刚；上海上创信德创业投资有限 ...