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 ...

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：2025-031 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 ...

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]

Financial Performance - The company's revenue for Q1 2025 was ¥158,683,048.14, a decrease of 4.14% compared to ¥165,538,965.38 in the same period last year[5] - Net profit attributable to shareholders was ¥32,501,810.57, down 20.64% from ¥40,957,400.66 year-on-year[5] - Total operating revenue for the current period was ¥158,917,427.08, a decrease of 4.3% from ¥166,116,276.91 in the previous period[17] - Net profit for the current period was ¥32,501,767.84, down 20.7% from ¥40,957,364.46 in the previous period[18] - Earnings per share (EPS) for the current period was ¥0.09, compared to ¥0.11 in the previous period[19] Cash Flow - The net cash flow from operating activities improved by 49.61%, reaching -¥11,657,683.29 compared to -¥23,135,163.94 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥11,657,683.29, an improvement from a net outflow of ¥23,135,163.94 in the previous period[19] - The net cash flow from financing activities improved by 55.49%, amounting to -¥79,927,227.96 compared to -¥179,572,645.20 in the previous year[8] - Cash outflow from financing activities totaled $79,927,227.96, compared to $179,572,645.20 in the previous period[20] - The net increase in cash and cash equivalents was -$90,860,169.97, down from -$202,008,399.14 year-over-year[20] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥3,234,756,687.55, a decrease of 3.32% from ¥3,345,839,203.55 at the end of the previous year[5] - Total current assets decreased from 1,319,494,803.60 CNY to 1,226,644,187.95 CNY, a reduction of approximately 7%[13] - Total current liabilities decreased from 346,982,819.66 CNY to 286,393,948.34 CNY, a decline of approximately 17%[14] - The total liabilities decreased to ¥292,399,479.50 from ¥353,171,936.30, reflecting a reduction of approximately 17.2%[15] - Total equity attributable to shareholders decreased to ¥2,942,555,781.90 from ¥2,992,865,798.37, a decline of about 1.7%[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 24,216[11] - The largest shareholder, Ningbo Tianyi Century Investment Co., Ltd., holds 27.95% of shares, totaling 105,956,706 shares, with 53,000,000 shares pledged[11] Other Income and Expenses - Other income increased by 52.23% to ¥6,450,919.07, primarily due to an increase in government subsidies received[8] - Research and development expenses were ¥30,524,090.30, down from ¥32,679,416.67, indicating a reduction of 6.6%[17] - The company reported a tax expense of ¥2,779,948.79, significantly lower than ¥9,358,599.06 in the previous period, a decrease of 70.3%[18]

Group 1 - The fund "Chunhou Stable and Beneficial Bond A" was established on November 20, 2019, with a total management scale of 4.122 billion yuan, focusing on risk and liquidity management while aiming for investment returns exceeding the performance benchmark [1] - As of April 22, 2025, the fund achieved a one-year return of 4.09%, and a two-year return of 9.06%, indicating strong long-term performance [1] - The fund has a 100% institutional holder ratio according to the 2024 annual report [1] Group 2 - In 2024, the company "LIGONG NENGKE" embraced digital transformation opportunities, achieving an operating income of 1.0765168 billion yuan and a net profit attributable to shareholders of 277.4857 million yuan, representing a year-on-year growth of 12.84% [3] - The software information technology segment saw a revenue growth of 3.32%, while the electric power software products and projects grew by 7.1%, meeting stable growth expectations [3] - The electric power smart instruments and operation maintenance services segment achieved nearly 200 million yuan in revenue, a year-on-year increase of 83.84%, with a gross margin of 56.75%, up 10.81% [3] Group 3 - The environmental smart instruments and operation maintenance services segment experienced a revenue decline of 5.14%, primarily due to a significant drop of 57.44% in the environmental smart instrument integration business [3] - The company won several contracts, including the "National Surface Water Environmental Quality Monitoring Operation and Maintenance Project" and various projects in Zhejiang Province, demonstrating resilience and comprehensive service capabilities in the environmental sector [3] - The company plans to strategically introduce advanced AI models and focus on overcoming technical challenges in smart manufacturing to revitalize the environmental segment [3] Group 4 - The company's operating cash flow decreased by 39.7% in 2024, influenced by changes in time deposits, but the net cash flow from operating activities remained stable at 322 million yuan after adjusting for these impacts [3] - The fourth quarter revenue exceeded the first three quarters, with net profit fluctuations attributed to seasonal revenue patterns and factors affecting electric power software product sales [3]

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 ...