关于控股股东部分股份解除质押的公告 证券代码：002322 证券简称：理工能科 公告编号：2025-028 宁波理工环境能源科技股份有限公司 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2025年4月17日 接到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"）有 关部分股份解除质押的通知。现将有关情况公告如下： 二、股东股份累计质押基本情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： | | | | | | | | 已质押股份情况 | | 未质押股份情况 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 已质押 | | 未质押 | | | | | | 累计被质 | 占其所 | 占公司 | 股份限 | | | 占未 | | 股东 | 持股数量 | 持股比 | | | | | 占已质 | 股份限 | | | | | | 押数量 | 持股份 | 总股本 | 售和冻 | | ...

证券代码：002322 证券简称：理工能科 宁波理工环境能源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 | ☑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 | | --- | --- | | 动类别 | 活动□现场参观□其他 | | 参与单位名称 | 华源证券 戴映炘；中信建投 陈思玥 张艺璇 张兴飞；财通证券 赖奥昕 沈 | | 及人员姓名 | 晨 杨烨；澄金資產 劉文生 葛冰；太平洋保险 袁元；广东壹宸 曹志平；广 | | | 东正圆私募 侯昭慧；东兴基金 高怡宁；进门财经 陈蕾；中信期货 魏巍； | | | 华泰证券 戚腾元；HUAFU SECURITIES 游宝来；太平洋证券 万伟；国泰海 | | | 通 方孟辰；中天汇富 古道和；上海合道 严思宏；申万宏源 郑伊健；工银 | | | 瑞信 赵建；广东天创私募 李艳杰；幸福人寿 张裕肖；淳厚基金 谭啸风； | | | 新华基金 谷航；招商基金 朱红裕；仁桥（北京）资管 郭航；中国人保 吴 | | | 若宗；深圳前海旭鑫 李凌飞；中银国际 张岩松；上海途灵 赵梓峰；宁银理 | | | 财 徐云浩。 | | 日期、时 ...

证券代码：002322 证券简称：理工能科 公告编号：2025-026 宁波理工环境能源科技股份有限公司 关于回购公司股份比例达到 2%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（以下简称"公司"）于 2025 年 1 月 13 日召开第六届董事会第十五次会议，于 2025 年 2 月 6 日召开 2025 年第一次临时 股东大会，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（含）回购公司股份，用于减少公司注 册资本。具体内容详见公司在《证券时报》《证券日报》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：2025-002）、《回购报告书》（公告编号：2025-008）。 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，公司回 ...

证券代码：002322 证券简称：理工能科 公告编号：2025-027 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部分股票期权注销完成的公告 宁波理工环境能源科技股份有限公司 董事会 2025 年 4 月 17 日 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 2025 年 4 月 8 日召开第六届董事会第十六次会议和第六届监事会第十二次会议，审议通过了 《关于 2024 年股票期权激励计划第一个行权期行权条件未成就及注销部分股票 期权的议案》。根据《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）》和《宁波理工环境能源科技股份有限公司 2024 年股票期权激 励计划实施考核管理办法》的相关规定，鉴于第一个行权期行权条件未成就，董 事会拟注销部分股票期权。具体内容详见公司于 2025 年 4 月 10 日披露于《证券 时报》《证券日报》和巨潮资讯网（www.cninfo.com.cn）的《关于 2024 年股票 期权激励计划第一个行权期行权条件未成就及注 ...

证券研究报告 计算机 | 软件开发 非金融|公司点评报告 查浩 SAC：S1350524060004 zhahao@huayuanstock.com 刘晓宁 SAC：S1350523120003 liuxiaoning@huayuanstock.com 戴映炘 SAC：S1350524080002 daiyingxin@huayuanstock.com 市场表现： | 基本数据 | 2025 | | | 年 | 04 | 日 | 月 | | 11 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 收盘价（元） | | | | | | 12.36 | | | | | 一 年 内 最 最 低 | | 高 | | | | | | / | | | （元） | | | 16.60/11.11 | | | | | | | | 总市值（百万元） | | | | | | 4,686.27 | | | | | 流通市值（百万元） | | | | | | 4,511.64 | | | | | 总股本（百万股） | | | | | | 379.15 ...

证券代码：002322 证券简称：理工能科 公告编号：2025-016 宁波理工环境能源科技股份有限公司 第六届监事会第十二次会议决议公告 宁波理工环境能源科技股份有限公司（以下简称"公司"）第六届监事会第十 二次会议于 2025 年 3 月 28 日以书面、电话、电子邮件、微信等方式通知各位监 事，会议于 2025 年 4 月 8 日上午在宁波市北仑区大碶街道曹娥江路 22 号公司会 议室如期召开，出席会议监事应到 3 人，实到 3 人；会议由公司监事会主席郑键 女士主持。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《2024 年年 度报告及其摘要》。 经审核，监事会认为：董事会编制和审核公司 2024 年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、简明清晰、通 俗易懂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。 《2024 年年度报告》全文详见巨潮资讯网（www.cninfo.com.cn）。 《 ...

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 十六次会议通知于 2025 年 3 月 28 日以书面、电话、电子邮件、微信等方式通知 各位董事，会议于 2025 年 4 月 8 日上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： 证券代码：002322 证券简称：理工能科 公告编号：2025-022 宁波理工环境能源科技股份有限公司 第六届董事会第十六次会议决议公告 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《2024 年度 总经理工作报告》。 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《2024 年度 财务决算报告》。 本议案需提交公司 2024 年度股东大会 ...

三、分红送配方案情况 10派3.8元(含税) 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 14297.66万股，累计占流通股比： 39.17%，较上期变化： 153.79万股。 | 名称 | 持有数量(万股) | 占总股本 | 增减情 | | --- | --- | --- | --- | | | | 比例(%) | 况(万股) | | 宁波天一世纪投资有限责任公司 | 10595.67 | 29.03 | -300.00 | | 朱林生 | 813.83 | 2.23 | 不变 | | 周方洁 | 466.07 | 1.28 | 不变 | | 瑞众人寿保险有限责任公司-分红产品 | 463.65 | 1.27 | 新进 | | 瑞众人寿保险有限责任公司-自有资金 | 390.43 | 1.07 | 新进 | | 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 | 350.00 | 0.96 | 不变 | | 云南国际信托有限公司-苍穹2号单一资金信托 | 340.66 | 0.93 | 不变 | | 朴永松 | 337.00 | 0.92 | 83.90 | | 万慧建 | 295. ...

Financial Performance - The company's operating revenue for 2024 was CNY 1,076,516,838.62, a decrease of 1.76% compared to CNY 1,095,748,563.22 in 2023[18]. - The net profit attributable to shareholders for 2024 increased by 12.84% to CNY 277,485,744.67 from CNY 245,915,806.40 in 2023[18]. - The net profit after deducting non-recurring gains and losses was CNY 264,132,087.64, up 14.03% from CNY 231,637,732.52 in 2023[18]. - The net cash flow from operating activities decreased by 39.66% to CNY 202,407,742.31 from CNY 335,428,521.00 in 2023[18]. - Basic earnings per share for 2024 were CNY 0.77, an increase of 18.46% compared to CNY 0.65 in 2023[18]. - Total assets at the end of 2024 were CNY 3,345,839,203.55, a decrease of 10.21% from CNY 3,726,204,694.80 at the end of 2023[18]. - The net assets attributable to shareholders decreased by 10.27% to CNY 2,992,865,798.37 from CNY 3,335,328,187.10 at the end of 2023[18]. - The weighted average return on net assets for 2024 was 8.92%, an increase of 1.25% from 7.67% in 2023[18]. Cash Flow and Investments - The net cash flow from operating activities for the fourth quarter was ¥59,788,187.42, demonstrating positive cash generation[22]. - The company's operating cash inflow increased by 11.52% year-on-year, totaling approximately ¥1.35 billion, primarily due to the recovery of fixed-term deposits[96]. - Operating cash outflow rose by 31.13% year-on-year, amounting to approximately ¥1.15 billion, mainly due to an increase in fixed-term deposits[96]. - Investment cash inflow decreased by 82.90% year-on-year, totaling approximately ¥10.97 million, primarily due to reduced purchases of financial products[96]. - Investment cash outflow also decreased by 83.11% year-on-year, amounting to approximately ¥11.18 million, due to fewer redemptions of financial products[96]. - The net cash flow from investment activities improved by 89.66% year-on-year, resulting in a loss of approximately ¥204,702[96]. - Financing cash outflow surged by 2386.54% year-on-year, totaling approximately ¥636 million, mainly due to increased dividend distributions and share buybacks[98]. - The net cash flow from financing activities decreased by 4157.28% year-on-year, resulting in a loss of approximately ¥636 million[98]. Revenue Segmentation - Total operating revenue for the fourth quarter reached ¥465,200,145.82, showing a significant increase compared to previous quarters[22]. - Revenue from software and information technology increased by 3.32% to ¥571,373,387.70, accounting for 53.08% of total revenue[73]. - Revenue from environmental smart instruments and operation services decreased by 28.66% to ¥308,634,965.72, representing 28.67% of total revenue[73]. - Revenue from electric smart instruments and operation services surged by 83.84% to ¥196,353,511.02, making up 18.24% of total revenue[73]. Strategic Initiatives and Market Positioning - The company plans to distribute a cash dividend of CNY 3.8 per 10 shares, totaling CNY 135,000,000 based on 357,428,070 shares[3]. - The company acknowledges potential risks in future development and encourages investors to be aware of investment risks[3]. - The energy sector is expected to see a 25% increase in equipment investment by 2027 compared to 2023, indicating growth opportunities for the company[30]. - The company is positioned to benefit from the national strategy focusing on the construction of a new power system and achieving carbon neutrality[32]. - The company has established a strong technical foundation and industry experience in the power information and environmental protection sectors, supporting its growth strategy[32]. - The company is actively expanding into new areas such as three-dimensional design and smart supply chain solutions, embracing advancements in AI technology[40]. Research and Development - The company invested 15.3 million yuan in R&D during the reporting period, maintaining an R&D expenditure ratio above 10% for several years, with R&D personnel accounting for 35.41% of the workforce[67]. - The company successfully developed a new generation digital twin engine, enhancing R&D efficiency by 40% and reducing memory requirements by 50%[68]. - The company is actively researching AI language models, aiming to enhance its technological innovation and market penetration in the bidding business[68]. - The company is developing a smart verification tool to automate the review process, which is expected to increase efficiency by 5 times[86]. - The company is focusing on digital transformation and supply chain optimization to improve project material management and compliance[86]. Corporate Governance and Management - The company has revised its articles of association and governance rules multiple times to enhance corporate governance, with the latest revisions approved on April 25, 2023[130]. - As of the end of the reporting period, the company's governance structure aligns with the requirements set by the China Securities Regulatory Commission[131]. - The company has established a complete business system and operates independently from its controlling shareholders, ensuring no reliance on them for production and operations[132]. - The company has an independent financial department with a separate accounting system, and it independently opens bank accounts and files taxes[133]. - The company has experienced changes in its board and management personnel, reflecting a strategic shift in leadership roles[137]. Employee and Compensation - The total number of employees at the end of the reporting period was 2,022, with 1,376 being technical personnel, representing 68.1% of the workforce[160]. - Employee compensation totaled 60.69 million yuan, accounting for 15.62% of the company's total costs, indicating that employee compensation is not a major cost item[162]. - The company has a structured training program to enhance employee skills and adapt to industry changes, including both internal and external training[163]. - The company has a clear and stable cash dividend policy as outlined in its articles of association, ensuring shareholder interests are protected[165]. Environmental and Social Responsibility - The company has been recognized as a "three-star green factory" and received a B rating for "per acre benefit" among industrial enterprises in Beilun District in 2024[189]. - The company has implemented a comprehensive management system including ISO9001, ISO14001, and OHS18001, ensuring protection of the environment and employee health and safety[189]. - The company is developing an integrated ecological environment perception network based on cloud computing and big data analysis for pollution tracing and environmental monitoring[190]. Future Outlook - The company provided guidance for Q4 2023, expecting revenue to be between 1.6 billion and 1.8 billion, indicating a potential growth of 10% to 20%[3]. - The company plans to focus on expanding its electric smart instruments segment, which has shown substantial growth[73]. - The company aims to achieve breakthroughs in three core business areas: intelligent power instruments, environmental intelligent instruments, and instrument operation and maintenance services[113]. - The company is exploring market expansion opportunities and potential mergers and acquisitions to drive future growth[121].