002322 2024 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）摘要 本公司及全体董事、监事保证本激励计划及其摘要不存在虚假记载、误导性 陈述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 截至本激励计划草案公告日，公司全部有效期内股权激励计划所涉及的标 的股票总数累计未超过公司股本总额的10.00%。本激励计划中任何一名激励对 象通过全部有效期内的股权激励计划获授的公司股票数量未超过公司股本总额 的1.00%。 在本激励计划草案公告当日至激励对象完成股票期权行权期间，若公司发 生资本公积转增股本、派发股票红利、股票拆细或缩股、配股等事宜，股票期 权的数量及所涉及的标的股票总数将做相应的调整。 四、本激励计划授予的股票期权的行权价格为13.91元/份，在本激励计划 公告当日至激励对象完成股票期权股份登记期间，若公司发生资本公积转增股 本、派发股票红利、股份拆细或缩股、配股、派息等事宜，股票期权的行权价 格将根据本激励计划做相应的调整。 五、本激励计划有效期为自股票期权授予登记完成之日起至激励对象获授 的所有股票期权行权或注销完毕之日止，最长不超过48个月。 2 宁 ...

证券代码：002322 证券简称：理工能科 公告编号：2024-038 宁波理工环境能源科技股份有限公司 关于公司为全资子公司提供担保额度的公告 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。 3、授权各公司法定代表人在审议通过的担保额度范围内与金融机构及其他债 权人等协商、确定担保事宜，并代表公司及子公司在担保额度范围内签订担保协 议等法律文书及办理其他相关手续。 1 4、本事项尚需提交 2024 年第一次临时股东大会审议通过后方可实施。 一、担保情况概述 1、公司根据生产经营、资金需求及融资情况，拟为全资子公司北京尚洋东方 环境科技有限公司在银行授信额度内提供连带责任保证担保，担保额度合计不超 过 1 亿元人民币，具体情况如下： 单位：万元 | | | 担保 | 被担保 方最近 | 截至目 | 本次新 | 担保额度 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 占上市公 | 是否 | | | | 方持 | | | | 司最近一 | | | 担保方 | 被担保方 | 股 ...

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自查表 | | 公司及全体股东利益和违反有关法律、行政 | | | --- | --- | --- | | | 法规的情形 | | | | （8）拟作为激励对象的董事或与其存在关联 关系的董事是否根据《股权激励管理办法》 | 是 | | | 的规定进行了回避 | | | | （9）其他应当说明的事项 | 是 | | 36 | 上市公司如聘请独立财务顾问，独立财务顾 问报告所发表的专业意见是否完整，符合管 | 不适用 | | | 理办法的要求 | | | | 审议程序合规性要求 | | | 37 | 董事会表决股权激励计划草案时，关联董事 | 是 | | | 是否回避表决 | | | 38 | 股东大会审议股权激励计划草案时，关联股 | 是 | | | 东是否拟回避表决 | | | 39 | 是否不存在重大无先例事项 | 是 | 本公司保证所填写的情况真实、准确、完整、合法，并承担因所填写情况有 误产生的一切法律责任。 宁波理工环境能源科技股份有限公司 董事会 2024 年 8 月 6 日 | 序号 | 事项 | 是否存在该事项 （是/否/不适用） ...

证券代码：002322 证券简称：理工能科 公告编号：2024-036 宁波理工环境能源科技股份有限公司 第六届董事会第十二次会议决议公告 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 十二次会议于 2024 年 7 月 30 日以书面、电话、电子邮件、微信等方式通知各位 董事，会议于 2024 年 8 月 6 日下午在宁波市北仑区大碶街道曹娥江路 22 号公司 会议室以现场表决和通讯表决相结合的方式召开。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： 本议案经公司董事会薪酬与考核委员会审议通过，需提交公司 2024 年第一次 临时股东大会审议。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn） 的《宁波理 工环境能源科技股份有限公司 2024 年股票期 ...

证券代码：002322 证券简称：理工能科 公告编号：2024-037 宁波理工环境能源科技股份有限公司 第六届监事会第九次会议决议公告 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"）第六届监事会第九 次会议于 2024 年 7 月 30 日以书面、电话、电子邮件、微信等方式通知各位监事， 会议于 2024 年 8 月 6 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《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》。 经审核，监事会认为：《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（以下简称"本激励计划"）的内容符合《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司股权激励管理办法》等相 关 ...

Investment Rating - The report initiates coverage with a "Buy" rating for the company, highlighting its position as a leading player in the power cost software sector and its potential to benefit from the growth in the power information industry [77]. Core Insights - The company's future growth is primarily driven by its power monitoring products, with significant demand expected due to national grid requirements for online monitoring devices for transformers [1]. - The total investment in the national grid during the 14th Five-Year Plan is projected to be nearly 3 trillion yuan, surpassing the previous plan's 2.57 trillion yuan, with a notable 35.7% increase in investment for ultra-high voltage projects [1]. - The company is well-positioned to benefit from the digitalization of the power industry, with its digital construction business expected to gain from increased investments in grid digitalization [1]. - The environmental protection business is anticipated to maintain stable growth, supported by innovative data procurement models and successful project bids [1]. Summary by Sections Company Overview - The company operates in three main segments: software information, environmental smart instruments, and power smart instruments [8]. - The software and information segment accounted for 50.47% of total revenue in 2023, with a revenue of 5.53 billion yuan, reflecting a year-on-year increase of 7.13% [25][28]. Market Potential - The market for transformer oil chromatography online monitoring devices is estimated to be around 23.047 billion yuan, driven by the need for upgrades and new installations [1]. - The core software and services market for power digitalization is projected to grow at a compound annual growth rate (CAGR) of approximately 19.3%, reaching 83.9 billion yuan by 2025 [17]. Financial Projections - The company is expected to achieve net profits of 338 million yuan, 419 million yuan, and 515 million yuan for the years 2024 to 2026, with year-on-year growth rates of 37.5%, 23.9%, and 23.0% respectively [77]. - Earnings per share (EPS) are projected to be 0.89 yuan, 1.10 yuan, and 1.36 yuan for the same period, with corresponding price-to-earnings (PE) ratios of 16.53, 13.34, and 10.85 [77]. Competitive Advantages - The company has a strong market presence in power cost software, with a market share exceeding 90% in regions outside Hong Kong, Macau, and Taiwan [1]. - The digital construction business is a key focus area, with significant market potential as the state grid continues to invest in digital transformation [1][43]. Recent Developments - The company has successfully secured multiple contracts for environmental monitoring projects, showcasing its competitive strength in the environmental smart instruments sector [70]. - The first quarter of 2024 saw a revenue of 166 million yuan and a net profit of 41 million yuan, indicating a year-on-year growth of 16.18% and 142.57% respectively [45].

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [8] Core Views - The company reported a significant increase in net profit for Q2 2024, with an estimated net profit of approximately 0.92 billion to 1.07 billion yuan, representing a year-on-year growth of 70% to 98% [4][9] - The growth in net profit is attributed to the rapid improvement in the downstream demand for both software and equipment businesses [10] - The company is expected to achieve operating revenues of 1.371 billion, 1.610 billion, and 1.855 billion yuan for the years 2024, 2025, and 2026 respectively, with corresponding net profits of 0.332 billion, 0.430 billion, and 0.546 billion yuan [16] Financial Performance - For the year 2024, the company is projected to have an operating income of 1.371 billion yuan, with a growth rate of 25.15% [17] - The net profit for 2024 is expected to be 0.332 billion yuan, reflecting a growth rate of 35.12% [17] - The earnings per share (EPS) for 2024 is estimated at 0.88 yuan, with a price-to-earnings (PE) ratio of 17.78 [17] Business Segments - The software segment is performing well, with ongoing sales of key software products contributing to stable net profits [10] - The instrumentation segment is focusing on high-value products and expanding its market presence, particularly in the high-voltage sector [10]

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast%20Overview) The company expects its 2024 first-half performance to show a year-over-year increase, with net profit attributable to shareholders projected to be between CNY 133 million and CNY 148 million, representing an 88.33% to 109.68% year-over-year growth, and non-recurring net profit increasing by 90.50% to 114.73% year-over-year 2024 Semi-Annual Performance Forecast | Item | Current Reporting Period (Jan 1 – Jun 30, 2024) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | **Profit: CNY 132.9197 million – CNY 147.9931 million** | Profit: CNY 70.5788 million | | | Year-over-year increase: 88.33% - 109.68% | | | **Net Profit After Deducting Non-Recurring Gains and Losses** | **Profit: CNY 118.5110 million – CNY 133.5844 million** | Profit: CNY 62.2096 million | | | Year-over-year increase: 90.50% - 114.73% | | | **Basic Earnings Per Share** | **Profit: CNY 0.36/share – CNY 0.41/share** | Profit: CNY 0.19/share | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm%20Overview) The financial data in this performance forecast has not been pre-audited by a certified public accountant - The financial data related to this performance forecast has not been pre-audited by a certified public accountant[5](index=5&type=chunk) [Explanation of Performance Change](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Change) Significant performance growth is primarily attributed to the strong performance of two core business segments and the contribution from non-recurring gains and losses, with both revenue and profit in the software information and smart power instrument segments achieving year-over-year growth, alongside approximately CNY 14.41 million in government subsidies received by the company - Core business growth: Both operating revenue and net profit in the software information segment (including D3 distribution network engineering pricing software, main network bill of materials software, etc.) and the smart power instrument segment achieved year-over-year growth[7](index=7&type=chunk) - Impact of non-recurring gains and losses: During the reporting period, non-recurring gains and losses contributed approximately **CNY 14.41 million** to net profit, primarily from government subsidies[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company explicitly states that this performance forecast is a preliminary estimate by the finance department, and the final financial data will be subject to the officially disclosed 2024 semi-annual report, cautioning investors about potential investment risks - This performance forecast is a preliminary estimate by the company's finance department, and specific financial data may differ from the forecast; please refer to the company's officially disclosed 2024 semi-annual report[8](index=8&type=chunk)

Investment Rating - The report assigns a positive investment rating to the company, indicating a favorable outlook for future performance [36]. Core Insights - The company is a leader in the power online monitoring system sector and is actively expanding into power informationization and environmental protection businesses [14][19]. - The company has shown stable growth in net profit and revenue, with a projected increase in revenue and net profit over the next few years [12][5]. - The company has a strong cash flow performance, with a high dividend payout ratio, indicating financial stability [6][38]. Revenue and Profitability - In 2023, the company achieved a revenue of 1.07 billion yuan from power monitoring, with a gross margin of 45.94% [3]. - The software sales segment generated 5.53 billion yuan in revenue in 2023, with a gross margin exceeding 90% [15]. - The company’s net profit for 2023 was 246 million yuan, with a net profit margin of 22.44%, showing a slight year-on-year increase [5]. Business Segments - The company’s revenue breakdown for 2023 includes software sales (50.47%), environmental monitoring (39.48%), and power monitoring equipment (9.75%) [4]. - The environmental monitoring business is expected to grow at a rate of 10%, 7%, and 5% over the next three years [29]. - The software sales segment is projected to grow at a rate of 15% annually from 2024 to 2026 [30]. Financial Metrics - The company’s earnings per share (EPS) for 2023 was 0.65 yuan, with a projected increase to 0.88 yuan in 2024 [12]. - The price-to-earnings (PE) ratio is expected to decrease from 19.69 in 2023 to 10.24 by 2026, indicating potential undervaluation [12]. - The return on equity (ROE) is projected to improve from 7.37% in 2023 to 12.36% by 2026 [12]. Market Position and Strategy - The company is positioned as a leading player in the digital transformation of power distribution networks, leveraging its subsidiary Jiangxi Bowei for software solutions [39]. - The company is actively pursuing opportunities in ecological and environmental governance through information technology [47]. - The report highlights the importance of online monitoring equipment in the power industry, driven by regulatory support and market demand [23][26].

证券代码：002322 证券简称：理工能科 公告编号：2024-034 宁波理工环境能源科技股份有限公司 关于回购股份进展暨回购完成的公告 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。 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 1 月 24 日召开第六届董事会第九次会议，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/股回购公司股份，用 于股权激励或员工持股计划。具体内容详见公司于 2024 年 1 月 25 日在《证券时 报》、《上海证券报》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：2024-004）、《回购 报告书》（公告编号：2024-005）。 截至本公告披露日，公司本次回购股份方案已实施完毕。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 ...