证券代码：002322 证券简称：理工能科 公告编号：2025-037 宁波理工环境能源科技股份有限公司 第六届监事会第十四次会议决议公告 本公司及监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"）第六届监事会第十 四次会议于 2025 年 8 月 11 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 8 月 21 日上午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《2025 年半 年度报告全文及其摘要》。 经审核，监事会认为：董事会编制和审核公司 2025 年半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。 同意 2025 年半年度报告全文及其摘要。 经 ...

格隆汇8月12日丨理工能科(002322.SZ)于投资者互动平台表示，公司拥有覆盖发电、输电、变电环节的 完整的电力在线监测产品体系。新藏铁路项目作为国家级超级工程，公司将密切关注并结合公司产品、 服务的优势及特点，持续进行市场跟踪。 ...

Core Viewpoint - Ningbo Lihua Environmental Energy Technology Co., Ltd. has approved a share repurchase plan to buy back shares using its own funds, with a total budget between RMB 90 million and RMB 180 million, and a maximum repurchase price of RMB 18 per share [1][2]. Group 1: Share Repurchase Plan - The company plans to repurchase shares to reduce its registered capital, with a total repurchase amount not less than RMB 90 million and not exceeding RMB 180 million [1]. - The maximum price for the repurchase is set at RMB 18 per share [1]. - As of July 31, 2025, the company has repurchased a total of 9,613,500 shares, accounting for 2.54% of the total share capital, with a total transaction amount of RMB 129,926,406 [1]. Group 2: Compliance and Future Actions - The share repurchase activities comply with relevant regulations and guidelines, including the Shenzhen Stock Exchange's self-regulatory guidelines [2]. - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by law [2].

Core Viewpoint - The company, LIGONG Nengke, announced a share buyback plan, indicating a commitment to returning value to shareholders and potentially signaling confidence in its future performance [2] Summary by Categories Company Actions - As of July 31, 2025, the company has repurchased a total of 9,613,500 shares, which represents 2.54% of its total share capital [2]

Group 1 - The company, 理工能科 (002322.SZ), announced a share buyback program, with a total of 9,613,500 shares repurchased as of July 31, 2025, representing 2.54% of the total share capital [1] - The highest transaction price during the buyback was 14.42 CNY per share, while the lowest was 12.48 CNY per share [1] - The total amount spent on the share buyback reached 129.9 million CNY, excluding transaction fees [1]

证券代码：002322 证券简称：理工能科 公告编号：2025-035 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 ...

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]