证券代码：002380 证券简称：科远智慧 公告编号：2025-025 南京科远智慧科技集团股份有限公司 第六届董事会第十四次会议决议的公告 本议案尚需提交公司2025年第一次临时股东大会审议。 《关于募集资金投资项目结项的公告》及《广发证券股份有限公司关于南京 科远智慧科技集团股份有限公司募集资金投资项目结项的核查意见》请详见《证 券时报》及巨潮资讯网（www.cninfo.com.cn）。 2、以7票同意，0票反对，0票弃权，审议通过了《关于以债转股的方式向 公司全资孙公司增资的议案》 经审核，全体董事认为：本次公司全资子公司智慧能源将以债转股的方式对 中机沛县进行增资，可优化其资产负债结构，便于公司后续闲置资产处置，符合 公司的发展战略和长远规划。 《关于以债转股的方式向公司全资孙公司增资的公告》请详见《证券时报》 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。 一、董事会会议召开情况 南京科远智慧科技集团股份有限公司（以下简称"公司"）第六届董事会十 四次会议于2025年7月7日下午以现场方式召开。会议通知于2025年7月4日以电子 邮件的方式发出。本 ...

南京科远智慧科技集团股份有限公司 第六届监事会第十一次会议决议的公告 证券代码：002380 证券简称：科远智慧 公告编号：2025-026 经核查，监事会认为：本次以债转股方式向全资孙公司增资事项是公司基于 经营管理需要，可优化其资产负债结构，便于公司后续闲置资产处置，符合公司 的发展战略和长远规划。增资事项完成后，增资对象仍为公司全资孙公司。公司 监事会同意公司以债转股方式增资公司全资孙公司。 三、备查文件 1、经与会监事签字并加盖监事会印章的监事会决议。 本公司及监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。 一、监事会会议召开情况 南京科远智慧科技集团股份有限公司第六届监事会第十次会议通知于 2025 年 7 月 4 日以电子邮件、电话的方式发出，会议于 2025 年 7 月 7 日以现场方式 召开，本次会议召开程序符合《公司法》和《公司章程》的规定，经审议形成如 下决议： 二、监事会会议审议情况 1、表决结果：以 7 票同意，0 票反对，0 票弃权，审议通过了《关于募集 资金投资项目结项的议案》 经核查，全体监事认为：公司本次将"能源互联网智慧应用宿松示范项 ...

Core Viewpoint - Compressed Air Energy Storage (CAES) is recognized as one of the most promising large-scale energy storage technologies, with significant growth potential in China due to strong government support and increasing demand for energy storage solutions [1][4][24]. Group 1: Industry Definition and Working Principle - CAES technology utilizes compressed air for energy storage, allowing for large capacity and long-duration energy storage [2][4]. - The system operates by compressing air, storing it, and then releasing it to generate electricity when needed, following a process similar to gas turbines [2][4]. Group 2: Current Industry Status - CAES has been commercially operational in developed countries since the 1950s, with the U.S. and Germany leading in technology development [4][5]. - As of May 15, 2025, China has 13 operational CAES projects with a cumulative installed capacity nearing 1000 megawatts [7][8]. Group 3: Industry Development Environment - The Chinese government has implemented various policies to promote the development of CAES, emphasizing its role in enhancing the stability and efficiency of the power system [14][16]. - The investment in China's power grid construction reached 527.7 billion yuan in 2023, with expectations to complete 600 billion yuan in 2024, supporting the growth of CAES [11][14]. Group 4: Competitive Landscape - The CAES industry in China features a limited number of participants due to high technical barriers, with key players including China Energy Engineering Group, China Power Construction Group, and others [17][19]. - China Energy Engineering Group is notable for its comprehensive involvement in CAES, from technology R&D to project investment [19][20]. Group 5: Future Development Trends - CAES is expected to play a crucial role in addressing energy shortages and environmental issues, with advancements in technology likely to enhance efficiency and economic viability [24]. - The integration of 5G, AI, and big data analytics is anticipated to elevate CAES systems to new levels, supported by increasing government policy backing [24].

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend for shareholders based on the total share capital as of December 31, 2024 [1][2]. Summary by Sections Shareholder Meeting Approval - The 2024 annual profit distribution plan was approved at the shareholder meeting held on May 23, 2025, with a total share capital of 239,991,649 shares as the basis for the distribution [1]. Profit Distribution Plan - The company will distribute a cash dividend of 0.400000 RMB per 10 shares (before tax) to all shareholders, with specific tax treatments for different types of shareholders [1][2]. - For overseas institutions and certain individual shareholders, the cash dividend will be 0.360000 RMB per 10 shares after tax [1]. Key Dates - The record date for the profit distribution is set for June 19, 2025, and the ex-dividend date is June 20, 2025 [2]. Distribution Recipients - The recipients of the distribution will be all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [2]. Distribution Method - The cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodial institutions on the ex-dividend date [2]. Consultation Information - The company has provided contact details for inquiries regarding the profit distribution plan, including a consultation address and phone numbers [2].

证券代码：002380 证券简称：科远智慧 公告编号：2025-021 南京科远智慧科技集团股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证公告内容真实、准确、完整，并对公告中的 虚假记载、误导性陈述或重大遗漏承担责任。 南京科远智慧科技集团股份有限公司（以下简称"本公司"）2024年年度权 益分派方案已获2025年5月23日召开的2024年年度股东大会审议通过，现将权益 分派事宜公告如下： 一、股东大会审议通过权益分派方案的相关情况 1、公司 2024 年年度权益分派方案已获 2025 年 5 月 23 日召开的年度股东大 会审议通过，公司 2024 年年度权益分派方案的具体内容为：以公司截至 2024 年 12 月 31 日总股本 239,991,649 股为基数，向全体股东每 10 股派发现金红利 0.40000 元（含税），不送红股，不以资本公积金转增股本，剩余未分配利润转 结至以后年度。按照相关规定，本次分配预案公布后至实施前，若公司总股本由 于增发新股、股权激励行权、可转债转股等原因导致股份总数发生变动的，将按 照分配总额不变的原则，以公司未来实施利润分配方案时股权登记日 ...

Group 1: Company Overview - The company operates two main business segments: automation and intelligence, and digitalization, which includes industrial internet, industrial software, and industrial AI software [2][4] - The product architecture consists of intelligent measurement and control devices, control systems, and industrial software, forming a complete product chain for various industries [4] Group 2: Market and Product Performance - The main products are Distributed Control Systems (DCS) and medium to large PLCs, primarily serving the energy, power, and chemical industries [5] - The DCS product line has seen rapid growth, with a market penetration rate of 43% for domestic DCS systems in the thermal power sector as of last year [5][6] - The potential market for PLCs in the steel industry is estimated at approximately 70 billion [5] Group 3: Industry Segmentation and Growth - The energy and power sector accounted for over 70% of the company's business last year, while the chemical sector contributed 16% [6][7] - The chemical sector experienced a decline in performance due to reduced industry capacity and lower market demand [7] - The steel sector has begun to see orders for PLCs, indicating a promising growth outlook [7] Group 4: Business Strategy and Future Plans - The company focuses on industrial automation, intelligence, and digitalization, with a growth strategy driven by domestic substitution policies [8][11] - Future market opportunities include the steel, cement, and water industries, with estimated market sizes of 70 billion, 8 billion, and 20 billion respectively [11] - The company aims to leverage its unique advantages in policy-driven domestic substitution and technological cost reduction to capture market share [11]

Core Insights - The Chinese programmable logic controller (PLC) market is projected to reach 17.66 billion yuan in 2024, reflecting a year-on-year growth of 14.45% [1][11] - The demand structure indicates a divergence in the market, with traditional industries experiencing weakness while emerging sectors show significant growth [1][11] - Key sectors driving demand include traditional heavy industries like automotive, power, metallurgy, and transportation, alongside emerging fields such as renewable energy and lithium battery production [1][11] Industry Overview - PLCs are digital electronic systems designed for industrial environments, capable of executing various control tasks through programmable memory [1][4] - The PLC industry has evolved through four main stages: initial development, application introduction, domestic production growth, and deep localization [4][5][6] Industry Development History - The initial development phase began in the mid-1970s, with the first PLCs being developed and applied in China [4] - The 1990s saw a heavy reliance on imported PLCs, with domestic production lagging due to high costs and long return periods [5] - The early 2000s marked a surge in demand driven by manufacturing growth, leading to the entry of domestic players into the PLC market [5] - Recent years have seen a focus on self-sufficiency and the development of core technologies in response to international pressures [6] Industry Supply Chain - The upstream supply chain includes essential components such as chips, electronic components, and integrated circuits, with chips being the core part affecting PLC performance [8] - The downstream applications span various industries, including power, metallurgy, chemicals, and transportation [9] Current Industry Status - The PLC market is experiencing strong growth, driven by industrial automation needs, with a projected market size of 17.66 billion yuan in 2024 [11] - Demand is increasing in traditional sectors while emerging industries like semiconductor manufacturing and industrial robotics are also contributing to market growth [11][13] Key Companies - Major foreign brands like Siemens, Mitsubishi, and Omron dominate the high-end market, while domestic brands are gaining traction in the small PLC segment [15] - Companies such as Inovance Technology and Zhong控 Technology are notable players, focusing on innovation and market penetration [16][18] Industry Trends - The PLC market is expected to continue growing, driven by demand in sectors like renewable energy and smart grids [20] - Technological advancements will lead to smarter, more integrated PLC systems capable of real-time optimization and enhanced compatibility with other devices [21][22] - The application of PLCs is expanding into new areas such as smart transportation and environmental management, reflecting changing market needs [23]

Group 1: Research Basic Information - The research object is Keyuan Wisdom, belonging to the Internet services industry, and the reception time was on June 4, 2025. The listed company's reception staff included the board secretary, Zhao Wenqing, and the securities affairs representative, Wu Yating [16] Group 2: Detailed Research Institutions - The research institutions include Huachuang Securities, Western Securities, Guangzheng Asset Management, Changjiang Securities, Zhongguangyun Investment, and Yuanwangjiao Investment, along with their corresponding personnel [17] Group 3: Company Overview - The company is a leading domestic provider of industrial automation, informatization, and intelligent technology, products, and solutions, with two major business segments: Automation & Intelligence BG and Industrial Digitalization BG, serving downstream industries such as energy and power, petroleum and chemical, steel and metallurgy, municipal building materials, and some discrete manufacturing industries [21] - The company is actively deploying an embodied intelligence product line, developing an embodied intelligence drive and control integrated platform, and aiming to become a "shovel-type" company in the AI robot era [21][22] Group 4: Company Strategy and Business Layout - The company focuses on industrial automation, industrial Internet, and industrial software businesses, seizing opportunities in industrial digitalization, digital industrialization, and domestic substitution, and strengthening the development of independent and controllable industrial control systems and PLC products [22] - The company's business layout covers industrial automation, intelligence, and digitalization, serving multiple industries. The growth logic lies in the policy-driven domestic substitution wave and the potential of the industrial AI business [23] Group 5: Company Business Strategies - The company's industrial AI business commercialization strategy focuses on solving industrial pain points, using a combination of software and hardware to achieve closed-loop monetization, starting with pilot projects in state-owned enterprises and gradually expanding to other industries [23] - The company's robot business focuses on industrial scenarios, positioning as a core component supplier for industrial robots, and using a "selling shovels" model to enter the industrial robot field [24]

Group 1: Company Overview - The company is a leading supplier of industrial automation, information technology, and intelligent solutions, aiming to enhance the automation and informatization levels of industrial users, with a vision of "making industry intelligent and creating value" [2] - The company has two main business segments: Automation & Intelligent BG and Industrial Digitalization BG, serving industries such as energy, petrochemicals, metallurgy, and construction materials [2][3] Group 2: Product Offerings - Key products in the Automation & Intelligent BG include Distributed Control Systems (DCS), Programmable Logic Controllers (PLC), industrial robots, and sensors [3] - The Industrial Digitalization BG offers solutions like real-time databases, integrated management platforms, and various AI industrial software [3] Group 3: Strategic Focus - The company focuses on industrial automation, industrial internet, and industrial software, with an emphasis on domestic substitution opportunities driven by policies [6] - The growth logic is based on the domestic substitution wave in industries such as steel, cement, and water, alongside the potential of industrial AI to address labor shortages in power plants [6] Group 4: AI Business Strategy - The industrial AI business targets critical needs in industrial scenarios, utilizing a software platform that enhances safety and efficiency through real-time monitoring and automated alerts [7] - Initial focus on pilot projects with major power groups, transitioning to standardized software packages to reduce costs and maintain customer engagement [7] Group 5: Robotics Business Development - The robotics division emphasizes specialized robots, differentiating from general robot manufacturers, and plans to launch an integrated platform for intelligent control in 2024 [8] - The company aims to serve as a core component supplier in the industrial robot sector, adopting a "selling shovels" approach to support clients in building robot prototypes [8]

国浩律师（南京）事务所 法律意见书 关 于 南京科远智慧科技集团股份有限公司 2024 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 2025 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 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 2024 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，指派律师景忠、杨菲出席公司 2024 年度股东大会（以下简称"本 次股东大会 ...