南京科远智慧科技集团股份有限公司 第六届董事会第一次独立董事专门会议决议 表决结果：同意 3 票；反对 0 票；弃权 0 票。 经选举，与会全体独立董事一致同意独立董事王培红先生担任公司第六届董 事会独立董事专门会议的召集人，任期与本届董事会任期一致。 南京科远智慧科技集团股份有限公司（以下简称"公司"）第六届董事会第 一次独立董事专门会议于 2024 年 8 月 8 日以通讯会议的方式召开。会议应到独 立董事 3 名，实际出席会议并表决的独立董事 3 名。会议的召开符合《中华人民 共和国公司法》（以下简称"《公司法》"）《上市公司独立董事管理办法》等 法律法规、规范性文件和《公司章程》的有关规定。与会独立董事审议并以投票 表决方式审议通过如下议案： 一、审议通过《关于选举独立董事专门会议召集人的议案》 二、审议通过《2024 年半年度募集资金存放与使用情况的专项报告》 表决结果：同意 3 票；反对 0 票；弃权 0 票。 经审核，我们认为：公司 2024 年半年度募集资金的存放和使用符合中国证 监会、深圳证券交易所关于上市公司募集资金存放与使用的相关规定，符合公司 《募集资金管理制度》的规定，如实反映了公司 ...

南京科远智慧科技集团股份有限公司 独立董事专门会议工作制度 第一章 总则 第一条 为进一步完善南京科远智慧科技集团股份有限公司（以下简称"公司"） 的治理结构，充分发挥独立董事在公司治理中的作用，根据《中华人民共和国公 司法》、《中华人民共和国证券法》、《深圳证券交易所股票上市规则》等法律 法规、规范性文件以及《南京科远智慧科技集团股份有限公司章程》（以下简称 "公司章程"）的相关规定和要求，制定本工作制度。 第四条 独立董事专门会议是指全部由独立董事参加的专门会议。独立董事专门 会议对所议事项进行独立研讨，从公司和中小股东利益角度进行思考判断，并且 形成讨论意见。 第二章 职责权限 第五条 独立董事行使下列特别职权前，应当经独立董事专门会议审议通过： （一）独立聘请中介机构，对公司具体事项进行审计、咨询或者核查； （二）向董事会提议召开临时股东大会； （三）提议召开董事会会议。 （四）法律、行政法规、中国证监会规定和《公司章程》规定的其他事项。 独立董事行使上述第（一）至第（三）项职权的，应当经独立董事专门会议 过半数同意。 独立董事行使上述第一款所列职权的，公司应当及时披露。上述职权不能正 常行使的，公司 ...

证券代码：002380 证券简称：科远智慧 公告编号：2024-023 年 8 月 10 日在巨潮资讯网（www.cninfo.com.cn）上发布的相关公告。 南京科远智慧科技集团股份有限公司 第六届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 南京科远智慧科技集团股份有限公司（以下简称"公司"）第六届董事会第 十一次会议通知于 2024 年 7 月 30 日以电子邮件、电话的方式发出，会议于 2024 年 8 月 8 日以通讯方式召开。本次会议应参会董事 7 人，实际参会董事 7 人，符 合《公司法》和《公司章程》的有关规定。会议经审议，一致形成如下决议： 一、以7票同意，0票反对，0票弃权，审议通过了关于《科远智慧2024年半 年度报告》全文及摘要 《科远智慧 2024 年半年度报告》全文及摘要详见公司于 2024 年 8 月 10 日 在巨潮资讯网（www.cninfo.com.cn）上发布的相关公告，报告摘要同时刊登于 《证券时报》。 二、以 7 票同意，0 票反对，0 票弃权，审议通过了《科远智慧 2024 年半 年度 ...

南京科远智慧科技集团股份有限公司（以下简称"公司"或"本公司"） 于近日收到公司 2016 年非公开发行股票并上市保荐机构广发证券股份有限 公司（以下简称"广发证券"）《关于变更持续督导保荐代表人的通知》， 公司原持续督导保荐代表人侯卫先生因工作调整，无法继续履行持续督导 工作，为保证持续督导工作的有序进行，广发证券指定杨俊丰先生接替侯 卫先生担任公司的持续督导保荐代表人。 本次保荐代表人变更后，公司 2016 年非公开发行股票并上市的持续督 导保荐代表人为杨俊丰先生、周寅先生。公司 2016 年非公开发行股票并上 市持续督导期已于 2017 年 12 月 31 日届满，由于公司非公开发行股票项目 有尚未完结的持续督导工作，保荐机构就募集资金使用情况等事项履行持 续督导义务，截至募集资金使用完毕。 公司董事会对侯卫先生在担任公司保荐代表人期间所做出的贡献表示 衷心的感谢！ 证券代码：002380 证券简称：科远智慧 公告编号：2024-021 南京科远智慧科技集团股份有限公司 关于变更持续督导保荐代表人的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 董 ...

Investment Rating - Buy (首次) [1] Core Views - The company is a leading innovator in the smart industrial sector, with a strong presence in automation, informatization, and intelligent technologies [4] - Industrial automation is a key driver of new quality productivity, with policies encouraging the adoption of advanced automation technologies and equipment [4] - The DCS business, particularly the NT6000 product, has significant technical advantages and certification barriers, widely applied in energy, chemical, and other sectors [4] - The industrial internet platform EmpoworX provides comprehensive smart factory and data platform solutions, enhancing digital and intelligent transformation [4] - The company is expected to benefit from favorable domestic industrial automation policies, with projected net profits of 250 million, 351 million, and 467 million yuan for 2024-2026 [4] Company Overview - Founded in 1993, the company has transformed into a leader in industrial automation and informatization, with a strong focus on DCS systems and industrial internet platforms [12] - Core businesses include industrial automation and industrial internet/software, accounting for 97.77% of 2023 revenue [14] - Industrial automation revenue in 2023 was 1.081 billion yuan, a 42.24% YoY increase, with a gross margin of 39.73% [14] - Industrial internet and software revenue in 2023 was 295 million yuan, a 7.66% YoY increase, with a gross margin of 38.94% [14] Industrial Automation - The DCS market is expected to grow from 124.0 billion yuan in 2023 to 140.3 billion yuan in 2025, driven by new quality productivity policies, equipment replacement cycles, and domestic substitution [34] - The NT6000 DCS system has a control cycle of 5ms and an operation response cycle of less than 700ms, significantly better than the industry standard of 2.5s [57] - The NT6000 system has been widely applied in thousands of power plants, covering a range from tens of megawatts to million-megawatt units [60] Industrial Internet - The EmpoworX platform provides over 200 device models, 100+ algorithms, 100+ industrial apps, and 10+ SaaS solutions, enabling digital transformation across various industrial scenarios [66] - EmpoworX has been recognized in the "Top 50 Specialized Industrial Internet" list for three consecutive years, rising to 8th place in 2024 [77] - The platform has been applied in sectors such as thermal power, chemical, and metallurgy, with significant projects in smart factories and data platforms [69] Financial Performance - Revenue in 2023 was 1.407 billion yuan, a 21.9% YoY increase, with a gross margin of 39.2%, up 7.7 percentage points [27] - Net profit in 2023 was 161 million yuan, a significant turnaround from a loss of 434 million yuan in 2022 [27] - Contract liabilities in 2023 reached 622 million yuan, a 12% YoY increase, reflecting strong order growth [28]

Financial Performance - Total revenue for the first half of 2024 reached ¥805.11 million, an increase of 16.24% compared to ¥692.65 million in the same period last year[4] - Operating profit surged to ¥122.23 million, representing a remarkable growth of 189.03% from ¥42.29 million year-on-year[4] - Net profit attributable to shareholders was ¥110.33 million, up 153.55% from ¥43.51 million in the previous year[4] - The basic earnings per share increased to ¥0.4597, reflecting a growth of 153.56% compared to ¥0.1813 in the same period last year[4] Assets and Equity - Total assets at the end of the reporting period amounted to ¥3,416.74 million, a 6.09% increase from ¥3,220.54 million at the beginning of the period[4] - Shareholders' equity attributable to the parent company rose to ¥2,086.01 million, marking a 6.06% increase from ¥1,966.75 million[4] Expenses and Forecast - The company confirmed share-based payment expenses of ¥8.29 million for the year-to-date, with no such expenses in the same period last year[5] - There were no discrepancies between the reported performance and the previously disclosed earnings forecast[7] - Investors are advised to exercise caution as the financial data is preliminary and subject to change in the final report[8] Market Demand - The company benefited from sustained high demand in certain downstream industries, leading to a good growth trend in new orders and contract deliveries[6]

Financial Performance - The company's net profit attributable to shareholders is expected to be between 90 million and 110 million yuan, representing a year-on-year growth of 106.83% to 152.79% compared to 43.51 million yuan in the same period last year [3]. - The net profit after deducting non-recurring gains and losses is projected to be between 80 million and 100 million yuan, indicating a year-on-year increase of 129.14% to 186.42% from 34.91 million yuan last year [3]. - Basic earnings per share are anticipated to be between 0.38 yuan and 0.46 yuan, compared to 0.18 yuan per share in the same period last year [3]. Business Growth - The company has experienced good growth in new orders and contract deliveries, benefiting from the sustained high prosperity of certain downstream industries [4]. Forecast Period - The performance forecast period is from January 1, 2024, to June 30, 2024 [6].

Investment Rating - The report indicates a strong investment outlook for the company, highlighting significant growth in net profit and revenue, particularly in the first quarter of 2024, with net profit increasing by 322.2% year-on-year [2][8]. Core Insights - The company, KFY Smart, has shown exceptional performance in the first quarter, with net profit growth exceeding three times compared to the previous year [2]. - The company has secured a major contract for a national power demonstration project control system (DCS), indicating its strong position in the market [2][17]. - The global market for Distributed Control Systems (DCS) is projected to grow from $18.8 billion in 2022 to $19.9 billion in 2023, with the domestic DCS localization rate expected to increase steadily [6]. Company Overview and Performance - KFY Smart specializes in industrial automation and information technology, providing solutions across "smart industry" and "smart city" sectors, with key products including DCS, PLCs, and various automation solutions [3]. - In 2023, the company achieved total revenue of 1.41 billion yuan, a year-on-year increase of 21.9%, with industrial automation and information technology business growing by 32.9% after excluding previous year's revenue from the smart energy sector [7]. - The first quarter of 2024 saw revenue reach 370 million yuan, a 30.1% increase year-on-year, with net profit of 40 million yuan, marking a 322.2% growth [8]. Market Trends and Catalysts - The company is well-positioned to benefit from the increasing demand for autonomous and controllable solutions in the energy and chemical sectors, leading to a significant rise in new orders and contract deliveries [12]. - The establishment of a collaborative innovation center for intelligent gas turbine control systems reflects the company's commitment to advancing its technological capabilities [7]. - Recent government initiatives and the rapid development of new power systems are expected to drive further growth in the power IT sector, benefiting companies like KFY Smart [18]. Shareholder Dynamics - As of the end of the first quarter, the top ten shareholders held 44.08 million shares, accounting for 31.1% of the circulating shares, with a notable decrease in the number of shareholders, indicating a concentration of holdings [19][20]. - The report notes a reduction of over 7,700 shareholders, suggesting an increase in average shareholding per investor [20].

Investment Rating - The report assigns an "Outperform the Market" rating for the company [20]. Core Insights - The company is actively contributing to the national "Two Machines" major project, establishing a long-term competitive barrier through the development of domestic heavy-duty gas turbine control systems [5]. - The company has achieved significant revenue growth, with a projected increase in operating income from 14.07 billion yuan in 2023 to 34.17 billion yuan by 2026, reflecting a compound annual growth rate (CAGR) of approximately 33.6% [11][27]. - The company is focusing on expanding its product matrix around the industrial internet platform, which includes various layers such as edge, platform, and application layers [9]. Financial Summary - The company reported operating income of 14.07 billion yuan in 2023, a year-on-year increase of 21.9%, and a net profit of 1.61 billion yuan, compared to a loss of 4.34 billion yuan in the previous year [22]. - The projected net profit for 2024 is 2.68 billion yuan, with earnings per share (EPS) expected to reach 1.12 yuan [11][27]. - The gross margin is expected to remain stable, with projections of 39.2% in 2023 and gradually increasing to 39.9% by 2026 [10][27]. Business Segmentation - The industrial automation segment is expected to generate revenue of 1.08 billion yuan in 2023, with a year-on-year growth rate of 42% [12]. - The industrial internet segment is projected to achieve revenue of 294.84 million yuan in 2023, with a growth rate of 8% [12]. - Other main businesses are anticipated to see significant growth, with a revenue increase of 315% in 2023 [12]. Market Performance - The company has successfully secured contracts for several large thermal power generation projects, indicating strong demand in the downstream market [23]. - The company is also involved in projects that align with the "dual carbon" goals, showcasing its commitment to sustainable energy solutions [23].

国浩律师（南京）事务所 法律意见书 国浩律师（南京）事务所 关 于 南京科远智慧科技集团股份有限公司 2023 年度股东大会 之 法律意见书 中国江苏省南京市汉中门大街 309 号 B 座 5、7、8 层（210036） 5,7,8/F, Block B, 309 Hanzhongmen Dajie, Nanjing, China, 210036 电话/Tel: +86-25-89660900 传真/Fax: + 86-25-89660966 网址/Website:http://www.grandall.com.cn 2024 年 5 月 国浩律师（南京）事务所 法律意见书 国浩律师（南京）事务所 关于南京科远智慧科技集团股份有限公司 2023 年度股东大会之法律意见书 致：南京科远智慧科技集团股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》以及中国证券监 督管理委员会《上市公司股东大会规则》等法律法规规定，国浩律师（南京）事 务所（以下简称"本所"）接受南京科远智慧科技集团股份有限公司（以下简称"公 司"）的聘请，指派律师潘希、杨菲出席公司 2023 年度股东大会（以下简称"本 次股东大会 ...