Core Viewpoint - The announcement of the Yarlung Tsangpo River downstream hydropower project, with a total investment of approximately 1.2 trillion yuan, has sparked significant interest in the capital market, leading to a surge in related A-share sectors, particularly the hydropower sector, which saw a cumulative increase of 21.9% from July 21 to July 22 [1] Company Involvement - Zhejiang Fuhua Holdings has reported ongoing projects in pumped storage, with orders amounting to approximately 2 billion yuan, and has experience in high-altitude hydropower projects [3] - Far East Holdings is actively following the Yarlung Tsangpo project and is optimizing its products for the unique characteristics of the project [3] - Xihigh Institute has noted that the project will support the development of surrounding solar and wind energy resources, creating a clean energy base [4] - Rigong Energy Technology focuses on power engineering construction and has a history of providing monitoring products for major hydropower projects [4] - Zhongyuan Co. plans to participate in the bidding for equipment related to the Yarlung Tsangpo project [5] - China Electric Power Construction has confirmed its involvement in the project [7] - Huace Testing is providing environmental monitoring services for the project [7] - Jiu Steel Hongxing is prioritizing business related to the Yarlung Tsangpo project [8] - Henghua Technology emphasizes the market opportunities presented by the project and its alignment with the company's product offerings [9] - Hualing Cable has experience in major hydropower projects and is preparing to engage with the Yarlung Tsangpo project [10]

证券代码：002322 证券简称：理工能科 公告编号：2025-034 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： 宁波理工环境能源科技股份有限公司 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。 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 ...

证券代码：002322 证券简称：理工能科 公告编号：2025-033 二、其他说明 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： 1 宁波理工环境能源科技股份有限公司 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。 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 ...

Core Points - Ningbo Lihua Environmental Energy Technology Co., Ltd. announced a cash dividend distribution plan for the year 2024, totaling 135,822,666.6 yuan, with no capital reserve conversion to increase share capital or issuance of bonus shares [1][2] - The cash dividend per share is calculated as 3.543165 yuan for every 10 shares, based on the total share capital as of the record date [1][4] - The record date for the dividend distribution is set for May 29, 2025, and the ex-dividend date is May 30, 2025 [3] Dividend Distribution Plan - The total cash dividend distribution will be adjusted based on any changes in the total share capital due to share buybacks, equity incentives, or employee stock ownership plans before the implementation of the dividend distribution [2][4] - The company will not deduct individual income tax for shareholders holding shares before the initial public offering, and tax will be calculated based on the holding period upon transfer of shares [2][3] - The company’s shares held in the buyback account will not participate in the dividend distribution [1][4] Shareholder Information - The dividend distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the record date [3] - The company will bear all legal responsibilities for any insufficient cash dividends due to a decrease in shares held by shareholders during the distribution application period [4]

特别提示： 2024 年度权益分派实施公告 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。 证券代码：002322 证券简称：理工能科 公告编号：2025-032 宁波理工环境能源科技股份有限公司 21,719,900股后的总股本357,428,070股为基数，向全体股东每10股派送现金红利3.8 元（含税），以自有资金共计派送现金红利135,822,666.6元，剩余未分配利润结转 下一年度。公司2024年度不以资本公积金转增股本，不送红股。 本次利润分配预案公布后至实施前，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，按照分配比例不变的原则，以未 来实施本次分配预案时股权登记日参与分红的公司总股本为基数进行利润分配， 分红金额总额相应调整，公司预计分配总额不会超过财务报表上可供分配利润。 2、自分配方案披露至实施期间，由于股份回购公司回购专户上已回购股份数 量由21,719,900股增加为25,625,900股，公司按照分配比例不变的原则，以实施本 次分配预案时股权登记日参与分红的公司总股本353,522,070股为基数进行 ...

证券代码：002322 证券简称：理工能科 公告编号：2025-031 宁波理工环境能源科技股份有限公司 （一）会议召开情况 1、会议届次：2024 年度股东大会。 2、会议召集人：公司第六届董事会。 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。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 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 4 月 10 日以公告形式向全体股东发出《关于召开 2024 年度股东大会的公告》， 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 2024 年度股东大会决议公告 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。 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 5 月 9 日（星期五）14:30 时。 （2）网络投票时间：通过深圳证券交易所交易系统进行网 ...

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 2024 年度股东大会之 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年五月 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 2024 年度股东大会之 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，指派律师出席公司 2024 年度股东大会 （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 ...

证券代码：002322 证券简称：理工能科 公告编号：2025-030 宁波理工环境能源科技股份有限公司 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。 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 ...

Financial Performance - The net cash flow from operating activities decreased by 39.66% in 2024, but increased by 49.61% in Q1 2025, primarily due to the recovery of loans from a wholly-owned subsidiary and the maturity of certain time deposits [3] - The company's net profit for Q1 2025 was 32.5 million, a decrease of 20.64% compared to the same period last year, attributed to seasonal sales variations in standardized software products [4][7] - The gross profit margin for Q1 2025 was 68.15%, down by 4.5% year-on-year, mainly due to fluctuations in sales of high-margin power software products [4] Business Segment Performance - The software information segment achieved a revenue growth of 3.32% in 2024, with power software products and projects growing by 7.1% [7] - The power intelligent instruments and operation services segment saw significant growth, with nearly 200 million in revenue for 2024, representing an 83.84% increase and a gross margin of 56.75%, up by 10.81% [7] - The environmental protection segment faced challenges, with a revenue decline of 5.14% in 2024, primarily due to a 57.44% drop in revenue from integrated environmental instruments [7] Strategic Initiatives - The company has plans for stock buybacks and high dividends for both 2024 and 2025, which will not negatively impact operations due to a strong financial structure, with liquidity ratios of 3.34, 4.26, and 3.8 from 2022 to 2024, and a low debt ratio of around 11% [5] - The company is focusing on technological innovation by integrating advanced AI models and robotics into its products, aiming for significant advancements in automation and intelligence [3] - The 2025 performance target includes a net profit growth rate of no less than 30% compared to 2023, which serves as both a challenge and motivation for the management team [7]

Financial Performance - The company reported a basic earnings per share of 0.0900 yuan for Q1 2025, a decrease of 18.18% compared to 0.1100 yuan in Q1 2024 [1] - Net profit for Q1 2025 was 0.33 billion yuan, down 19.51% from 0.41 billion yuan in Q1 2024 [1] - Operating revenue for Q1 2025 was 1.59 billion yuan, a decline of 4.22% from 1.66 billion yuan in Q1 2024 [1] - The return on equity (ROE) decreased to 1.09% in Q1 2025 from 1.25% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 14,895.52 million shares, accounting for 40.81% of the circulating shares, with an increase of 597.86 million shares compared to the previous period [1] - Ningbo Tianyi Century Investment Co., Ltd. remains the largest shareholder with 10,595.67 million shares, representing 29.03% of the total share capital [2] - Hong Kong Central Clearing Limited entered the top ten shareholders with 1,022.81 million shares, accounting for 2.80% [2] Dividend Policy - The company has decided not to distribute dividends or transfer shares in the current period [3]