2、本次股东大会不涉及变更以往股东大会已通过的决议。 证券代码：002322 证券简称：理工能科 公告编号：2025-047 宁波理工环境能源科技股份有限公司 2025 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。 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 2025 年 8 月 22 日以公告形式向全体股东发出《关于召开 2025 年第二次临时股东大会 的公告》，并刊登在《证券时报》《证券日报》及巨潮资讯网（www.cninfo.com.cn） 上，具体内容如下： 一、会议召开和出席情况 （一）会议召开情况 1、会议届次：2025 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：2025 年 9 月 9 日（星期二）14:30 时 （2）网络投票时间：通过深圳证 ...

国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 宁波理工环境能源科技股份有限公司 2025 年第二次临时股东大会 之 法律意见书 致：宁波理工环境能源科技股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受宁波理工环境能源科技 股份有限公司（以下简称"公司"）的委托，指派律师出席贵公司 2025 年第二 次临时股东大会（以下简称"本次股东大会"），并依据《中华人民共和国公司 法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、《上 市公司治理准则》（以下简称"《治理准则》"）、《深圳证券交易所上市公司 股东会网络投票实施细则》（以下简称"《网络投票细则》"）《深圳证券交易 所上市公司自律监管指引第 1 号——主板上市公司规范运作》（以下简称"《规 范运作指引》"）等法律、法规和规范性文件以及《宁波理工环境能源科技股份 有限公司章程》（以下简称"《公司章程》"）的规定，就本次股东大会有关事 宜出具法律意见书。 为出具本法律意见书，本所律师列席了公司本次股东大会，审查了公司提供 的本次股东大会的有关 ...

Core Viewpoint - The company, 理工能科 (002322.SZ), has announced a share buyback plan, indicating a commitment to returning value to shareholders through the repurchase of its own shares [1] Summary by Relevant Categories Share Buyback - The company has repurchased a total of 9.6135 million shares, which represents 2.54% of its total share capital [1] - The total amount spent on the share buyback is 130 million yuan, excluding transaction fees [1]

Group 1 - The company, 理工能科 (002322.SZ), announced a share buyback plan, having repurchased a total of 9.6135 million shares as of August 31, 2025, which represents 2.54% of its total share capital [1] - The total amount spent on the share buyback reached 130 million yuan, excluding transaction fees [1]

证券代码：002322 证券简称：理工能科 公告编号：2025-046 关于回购公司股份的进展公告 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。 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： 一、回购股份的具体情况 截至 2025 年 8 月 31 日，公司以自有资金累计回购股份数量 9,613,500 股，占 公司总股本的 2.54%，最高成交价为 14.42 元/股，最低成交价为 12.48 元/股，成交 总金额为 129,926,406 元（不含交易费用）。上述回购符合相关法律法规和规范性 文件的要求，符合公司既定的回购方案。 二、其他说明 宁波理工环境能源科技股份有限公司 公司回购股份的时间、回购股份数量、回购股份价格及集中竞价交易的委托 时段符合《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》的相关 规定。具体如下： （一）公司未在下列期间内以集中竞价交易方式回购股份： 宁波理工环境能源 ...

Core Viewpoint - The company, Rigol Technology (002322), has confirmed its ongoing collaboration with Kirin Software, focusing on technology cooperation in the cybersecurity field and the adaptation of software applications for power engineering cost estimation [1] Group 1 - The cooperation agreement was signed in September 2020, outlining the scope of collaboration between the company and Kirin Software [1] - The collaboration includes the adaptation of applications based on the Galaxy Kirin operating system, specifically in areas such as smart energy and smart environmental protection [1] - The company has successfully completed the adaptation of its series of products with Kirin Software, with performance details to be disclosed in official announcements and periodic reports [1]

证券代码：002322 证券简称：理工能科 公告编号：2025-045 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四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。 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 ...

Group 1 - The company reported a revenue of 407 million yuan for H1 2025, a year-on-year increase of 0.9%, and a net profit attributable to shareholders of 110 million yuan, a year-on-year decline of 22.9%, which met expectations [1] - In Q2 2025, the company achieved a revenue of 249 million yuan, a year-on-year increase of 4.4%, and a net profit of 77 million yuan, a year-on-year decline of 23.8% [1] - The company announced an interim dividend plan with a total dividend amount of approximately 99 million yuan, resulting in a dividend payout ratio of about 90% [1] Group 2 - The software segment experienced a decline in revenue and profit, primarily due to a high base effect from 2024. The revenue from power software products and projects was 169 million yuan, a year-on-year decrease of 6.5% [1] - The main subsidiary, Jiangxi Bowei, reported a net profit of 64 million yuan, a year-on-year decline of 27%, significantly impacting the overall performance of the company [1] - The gross margin for power software products and projects was 92.7%, a decrease of 5.2 percentage points year-on-year [1] Group 3 - The electric instrument segment continued to maintain rapid growth, with revenue from electric smart instruments and operation services reaching 95 million yuan, a year-on-year increase of 61.2%, with a gross margin of 58.4%, down 1.0 percentage point [2] - The environmental operation business showed signs of recovery, achieving revenue of 120 million yuan, a year-on-year increase of 5.9%, while the environmental instrument revenue was only 1 million yuan, a year-on-year decline of 97% [2] - The environmental operation and instrument business saw a significant change in composition, with a focus on high-margin operation services, leading to a substantial increase in gross margin by 9.2 percentage points [2] Group 4 - The company forecasts net profits attributable to shareholders for 2025-2027 to be 327 million, 396 million, and 469 million yuan, with growth rates of 18%, 21%, and 19% respectively [2] - The current stock price corresponds to valuations of 16, 13, and 11 times for the years 2025, 2026, and 2027, respectively, maintaining a "buy" rating [2]

Investment Rating - The investment rating for the company is "Buy" (maintained) [4] Core Views - The company reported a decline in performance due to cyclical fluctuations in the software industry, but is expected to return to growth in the second half of the year [4] - For the first half of 2025, the company achieved operating revenue of 407 million yuan, a year-on-year increase of 0.9%, and a net profit attributable to shareholders of 110 million yuan, a year-on-year decline of 22.9% [4] - The company announced a mid-term dividend plan with a total dividend amount of approximately 99 million yuan, representing a payout ratio of about 90% [4] Financial Performance Summary - In Q2 2025, the company achieved operating revenue of 249 million yuan, a year-on-year increase of 4.4%, and a net profit attributable to shareholders of 77 million yuan, a year-on-year decline of 23.8% [4] - The software segment's revenue and profit declined, primarily due to a high base effect from the previous year, while the power instrument segment continued to grow rapidly with a revenue increase of 61.2% [6] - The environmental operation business showed signs of recovery, with revenue of 120 million yuan, a year-on-year increase of 5.9%, while environmental instruments saw a significant decline in revenue [6] Earnings Forecast and Valuation - The company is expected to achieve net profits attributable to shareholders of 327 million yuan, 396 million yuan, and 469 million yuan for the years 2025, 2026, and 2027, respectively, with growth rates of 18%, 21%, and 19% [6] - The current stock price corresponds to valuation multiples of 16, 13, and 11 times for the years 2025, 2026, and 2027, respectively [6]

Core Insights - Ningbo LITONG Environmental Energy Technology Co., Ltd. (referred to as "LITONG") reported a revenue of 407 million yuan and a net profit attributable to shareholders of 110 million yuan for the first half of 2025 [1] - The company emphasizes a business philosophy of "expanding sources of income while reducing expenditure, maintaining integrity while innovating" [1] - LITONG is focused on the energy and environmental sectors, advancing its development in digitalization, intelligence, and sustainability [1] Financial Performance - The net profit attributable to shareholders after deducting non-recurring gains and losses was 105 million yuan [1] - The company achieved significant revenue growth, reflecting its strategic focus on core business areas [1] Strategic Initiatives - LITONG is actively promoting the localization of intelligent instruments and has established a strategic blueprint for artificial intelligence consisting of a company-level computing power scheduling platform, a model training and management center, and a business expert model library [1] - The company is committed to a 1+2 layout in its AI strategy, indicating a structured approach to integrating technology into its operations [1]