Group 1 - The core viewpoint of the article is that 理工能科 (002322.SZ) reported its Q3 2025 results, showing a slight increase in revenue but a significant decline in net profit [1] Group 2 - For the first three quarters, the company achieved an operating income of 615 million yuan, representing a year-on-year growth of 0.60% [1] - The net profit attributable to shareholders of the listed company was 138 million yuan, reflecting a year-on-year decrease of 26.23% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 132 million yuan, down 23.32% year-on-year [1]

证券代码：002322 证券简称：理工能科 公告编号：2025-051 宁波理工环境能源科技股份有限公司 第六届董事会第十九次会议决议公告 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"）第六届董事会第 十九次会议于 2025 年 10 月 20 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 10 月 23 日上午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。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《2025 年 第三季度报告》。 本议案经公司董事会审计委员会审议通过。 具体内容详见公司同日披露于《证券时报》《证券日报》和巨潮资讯网 （www.cninfo.com.cn）的《2025 年第三季度报告》。 二、备查文件 1、第六届董事会第十九次会议决议 2、第六届董事会审计委员会 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥207,534,510.80, representing a slight increase of 0.05% compared to the same period last year[5]. - Net profit attributable to shareholders decreased by 37.01% year-on-year to ¥27,728,158.54, while the net profit after deducting non-recurring gains and losses fell by 38.42% to ¥26,860,580.33[5]. - The basic earnings per share (EPS) was ¥0.08, down 33.33% from the previous year, and diluted EPS also decreased by 38.46% to ¥0.08[5]. - Net profit for the current period was ¥137,638,092.70, down from ¥186,572,125.50 in the previous period, indicating a decline of about 26.23%[20]. - The total profit for the current period was ¥146,297,907.58, down from ¥208,946,610.70 in the previous period, representing a decline of approximately 30%[20]. - Basic earnings per share for the current period were ¥0.39, down from ¥0.52 in the previous period, reflecting a decline of approximately 25%[21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,087,598,500.72, a decrease of 7.72% from the end of the previous year[5]. - The company's total equity attributable to shareholders decreased by 7.21% to ¥2,776,998,188.48 compared to the end of the previous year[5]. - The total liabilities decreased to ¥310,798,929.05 from ¥353,171,936.30, showing a reduction of approximately 11.98%[20]. - The total non-current assets decreased from 2,026,344,399.95 RMB to 1,955,105,752.18 RMB, a decline of approximately 3.5%[16]. Cash Flow - Cash flow from operating activities increased by 62.41% to ¥231,624,568.23, primarily due to the recovery of time deposits[10]. - Cash generated from operating activities was ¥725,332,561.97, slightly up from ¥722,486,511.30 in the previous period, indicating a growth of about 0.39%[22]. - The net cash flow from operating activities was $231,624,568.23, an increase from $142,619,554.89 in the previous period, reflecting a growth of approximately 62.3%[23]. - Cash paid for dividends and interest was $233,324,566.20, down from $450,288,106.80, reflecting a reduction of approximately 48.2%[23]. - The net cash flow from investment activities was $8,954,734.09, an increase from $2,604,458.16, reflecting a growth of about 244.5%[23]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 26,135[11]. - The largest shareholder, Ningbo Tianyi Century Investment Co., Ltd., holds 27.95% of shares, totaling 105,956,706 shares[11]. - The company plans to distribute a cash dividend of 2.8 RMB per 10 shares, totaling approximately 98,986,179.6 RMB, based on a total share capital of 353,522,070 shares after excluding repurchased shares[12]. Operational Metrics - The total operating costs increased to ¥482,201,097.26 from ¥455,418,917.37, reflecting a rise of approximately 5.67%[20]. - Research and development expenses for the current period were ¥100,490,886.34, compared to ¥98,735,187.83 in the previous period, marking an increase of about 1.78%[20]. - The company experienced a 54.82% increase in contract liabilities, reaching ¥103,419,908.69, due to an increase in advance payments received[9]. - The company reported a significant increase in investment cash flow, which rose by 243.82% to ¥8,954,734.09, mainly from the disposal of investment properties[10]. - The company reported a decrease in other comprehensive income, with a net amount of -¥7,175,491.33 compared to -¥881,495.59 in the previous period[21]. Changes in Financial Position - The company's cash and cash equivalents decreased from 598,226,797.39 RMB to 370,204,260.78 RMB during the reporting period[16]. - Accounts receivable decreased from 487,787,420.33 RMB to 468,358,682.76 RMB, indicating a reduction of approximately 3.0%[16]. - Inventory increased from 124,049,456.61 RMB to 177,570,680.75 RMB, reflecting an increase of approximately 43.2%[16]. - The company has a long-term equity investment valued at 176,997,509.24 RMB, down from 182,978,946.20 RMB[16]. - Total cash inflow from investment activities amounted to $11,119,319.45, compared to $8,720,357.87, indicating a rise of about 27.5%[23].

关于回购公司股份的进展公告 证券代码：002322 证券简称：理工能科 公告编号：2025-049 宁波理工环境能源科技股份有限公司 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，公司应在每个月的前三个交易日内披露截至上月 末的回购进展情况，现将公司回购股份进展情况公告如下： 本公司及董事会全体成 ...

Group 1 - The company, LIGONG NENGKE (SZ 002322), announced a share buyback of approximately 9.61 million shares, accounting for 2.54% of its total share capital, with a total transaction amount of about 130 million yuan [1] - The highest transaction price during the buyback was 14.42 yuan per share, while the lowest was 12.48 yuan per share [1] - As of the report, the company's market capitalization stands at 4.9 billion yuan [1] Group 2 - For the first half of 2025, the company's revenue composition is as follows: software accounts for 46.4%, environmental protection monitoring for 30.18%, power monitoring equipment for 23.28%, and other businesses for 0.14% [1]

Group 1 - The forum "Exploring New Paths in Electric Power Construction" focused on innovation in power engineering management, cost optimization, and the overall control of engineering costs in the context of new power systems [1] - The event was co-hosted by several organizations, including Jiangxi Bowei New Technology Co., Ltd., highlighting collaboration within the industry [1] - The forum aimed to inject intellectual momentum into the high-quality development of the industry through in-depth discussions and experience sharing [1] Group 2 - Jiangxi Bowei proposed a development plan centered on "leading without relying on super-large computing power" for AI expert model transformation, targeting the downstream ToB application layer [2] - The company focuses on key technologies such as data engineering, CAD drawing recognition, and expert models to empower the engineering construction sector [2] - Bowei aims to contribute to the construction of new power systems and the achievement of dual carbon goals through AI technology innovation [2] Group 3 - Jiangxi Bowei is a wholly-owned subsidiary of the listed company Ligon Energy Technology (002322) and has established a development pattern focusing on five major business areas, including digital power and digital construction [2] - The company has maintained its status as a high-tech enterprise and has received various national recognitions, including AAA credit rating and being named a leading enterprise in the power industry information technology [3] - Bowei's engineering cost software ranks first in national sales within the power industry, indicating its leadership in the sector [2][3]

Group 1 - The company announced a cash dividend distribution plan for the first half of 2025, proposing a payment of 2.80 RMB per 10 shares to all shareholders [2] - The dividend distribution is based on a total share capital of 353,522,070 shares after excluding 25,625,900 repurchased shares [2] - The record date for the dividend is set for September 22, 2025, and the ex-dividend date is September 23, 2025 [2]

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 2025 年 9 月 9 日召开的 2025 年第二次临时股东大会，会议审议通过的 2025 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25,625,900股后的总股本353,522,070股为基数， 向全体股东每 10 股派送现金红利 2.8 元（含税），以自有资金共计派送 98,986,179.6 元。公司 2025 年半年度不以资本公积金转增股本，不送红股。 证券代码：002322 证券简称：理工能科 公告编号：2025-048 宁波理工环境能源科技股份有限公司 2025 年半年度权益分派实施公告 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，按 ...

Core Viewpoint - Ningbo LITONG Environmental Energy Technology Co., Ltd. has made a significant breakthrough in the environmental monitoring industry by successfully bidding for the Hangzhou JianDe Ecological Environment Monitoring Station project, which involves the delivery of an AI intelligent water quality monitoring system [1][2] Group 1: Project Details - The project includes the procurement of an AI intelligent water quality monitoring system that integrates IoT, sensors, artificial intelligence, and AI video monitoring technologies [1] - The system aims for "unmanned" operation, featuring remote intelligent inspection, quality control, diagnosis, automatic calibration, automatic cleaning, and intelligent data review [1] - The successful implementation of this project marks an important strategic significance for the company within its AI development framework [1] Group 2: Future Strategy - The company plans to use this project as a starting point to further expand the application of lightweight AI models in the energy and environmental protection sectors [2] - A three-step strategy of "single demonstration - regional promotion - industry application" will be employed to convert technological advantages into market competitiveness [2] - The company aims to lead in the digital intelligence market and contribute to the national "Artificial Intelligence +" strategy in the energy and environmental sectors [2]

Group 1 - The company announced that the second extraordinary general meeting of shareholders for 2025 was held on September 9, 2025 [2] - The meeting approved several resolutions, including the "2025 Half-Year Profit Distribution Plan" [2]