证券代码：002380 证券简称：科远智慧 公告编号：2025-020 一、特别提示 1、本次股东大会无增加、否决或修改议案的情况； 2、本次股东大会未涉及变更前次股东大会决议的情况； 二、会议召开情况 1、召集人：公司董事会 2、召开方式：现场会议与网络投票相结合的方式。 3、会议时间： 现场会议召开时间为：2025年5月23日下午14:30开始，会期半天； 南京科远智慧科技集团股份有限公司 2024年度股东大会决议的公告 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。 网络投票时间为：2025年5月23日，其中通过深圳证券交易所交易系统进行 网络投票的具体时间为：2025年5月23日9:15-9:25，9:30-11:30和13：00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025年5月23日9:15至 15:00期间的任意时间。 4、现场会议地点：南京市江宁区秣陵街道清水亭东路1266号 5、现场会议主持人：副董事长胡歙眉 6、会议的召集、召开程序符合法律、行政法规及公司章程的规定。 三、会议的出席情况 通过现场和网络投票的股东 ...

证券代码：002380 证券简称：科远智慧 公告编号：2025-019 南京科远智慧科技集团股份有限公司 关于收到诉讼事项终审判决的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、诉讼的基本情况 南京科远智慧科技集团股份有限公司（以下简称"公司"）全资子公司南京 科远智慧能源投资有限公司（以下简称"智慧能源投资公司"）针对与上海浦东 发展银行股份有限公司南通分行（以下简称"浦发银行南通分行"）储蓄存款合 同纠纷一案向江苏省南通市崇川区人民法院提起诉讼并获受理。 2024 年 12 月，经南通市崇川区人民法院开庭审理，法院判决被告上海浦东 发展银行股份有限公司南通分行于向原告南京科远智慧能源投资有限公司支付 存款本金 2.95 亿元及逾期利息，且本案受理费由被告上海浦东发展银行股份有 限公司南通分行负担。原告南京科远智慧能源投资有限公司、被告上海浦东发展 银行股份有限公司南通分行因不服一审判决，分别向南通市中级人民法院提起上 诉并获受理，案号为（2025）苏 06 民终 1069、（2025）苏 06 民终 1070。2025 年 4 月，江苏省南通市 ...

Investment Rating - The report suggests a positive investment outlook for the computer sector, highlighting significant investment opportunities due to recent tariff reductions between China and the US [6][7]. Core Insights - The easing of tariffs is expected to boost confidence in the computer sector, particularly benefiting companies previously affected by tariff sentiments and those in the AI industry chain and fintech segments [6][7]. - The report emphasizes the importance of companies with core technology, high growth potential, and domestic substitution capabilities for long-term investment [6][7]. - The computer sector's foreign revenue is approximately 12%, indicating limited direct impact from tariff policies, while holdings in the sector are at a historical low, suggesting potential for valuation recovery [7][8]. Summary by Sections Investment Highlights - The report notes that the computer sector achieved a total revenue of RMB 286.03 billion in Q1 2025, representing a year-on-year increase of 15.25%, with net profit attributable to shareholders rising by 193.52% [8]. - The report identifies key companies for investment, including Streamax Technology, Autel Intelligent Technology, and Beijing Kingsoft Office Software, among others [6][8]. Market Dynamics - The report highlights that the demand for IT investments from downstream clients is expected to continue rising, supported by domestic policy efforts and economic recovery [8]. - The growth logic of the sector is further strengthened by technological iterations and demand recovery, particularly in AI applications and domestic chip development [9].

Core Insights - The company reported a total revenue of 1.682 billion yuan in 2024, representing a year-on-year growth of 19.55% [1] - The net profit attributable to shareholders reached 252 million yuan, with a year-on-year increase of 56.64% [1] - The non-recurring net profit was 232 million yuan, showing a remarkable growth of 100.86% year-on-year [1] Group 1: Revenue and Profit Growth - The dual growth in revenue and profit is primarily driven by the outstanding performance in the energy and power sector [4] - The company has solidified its leading position in energy control systems, winning significant contracts including 10 units for the capital supply project with Datang International [4] - Breakthroughs in the renewable energy sector include the world's first high-altitude lithium extraction microgrid project in Tibet and compressed air energy storage applications in Jiangsu [4] Group 2: Technological Innovation - The company has made significant advancements in technological innovation, particularly in control systems and PLCs, effectively filling the gap in high-end domestic industrial software [5] - Despite achievements in AI integration, the depth of application remains a challenge, with the need for further validation and optimization in complex industrial scenarios [5] - The exploration of AI robotics technology has shown progress, but the company still has a considerable distance to cover to become a "shovel-type" company [5] Group 3: International Market Expansion - The company has made significant strides in expanding its overseas market presence, undertaking numerous large-scale energy and chemical projects [6] - The company has garnered attention from international media and delegations, highlighting its growing influence abroad [6] - However, the localization strategy in overseas markets needs optimization, as the current focus on large projects limits deeper market penetration [6]

Group 1 - The company achieved a total operating revenue of 1.682 billion yuan in 2024, representing a year-on-year growth of 19.55%, and a net profit attributable to shareholders of 252 million yuan, up 56.64% year-on-year [1] - In Q1 2025, the company reported an operating revenue of 421 million yuan, a year-on-year increase of 14.6%, and a net profit attributable to shareholders of 61 million yuan, growing by 42.3% year-on-year, indicating continuous improvement in operational efficiency [1] - The company's industrial automation business revenue reached 1.415 billion yuan in 2024, a year-on-year growth of 30.89%, accounting for 84.10% of total operating revenue, positioning it as a leader in domestic thermal power DCS [1] Group 2 - The company has made significant investments in R&D, with total R&D expenditure of 176 million yuan in 2024, representing 10.44% of operating revenue, and has obtained 28 new patents, including 16 invention patents [1] - The company is actively expanding into emerging fields and has constructed a marketing team with rich industry experience, leading to increased market share [2] - The company is expected to benefit from energy information construction and AI empowerment, with projected total revenues of 2.118 billion, 2.608 billion, and 3.149 billion yuan for 2025 to 2027, corresponding to growth rates of 25.92%, 23.11%, and 20.74% respectively [2]

Investment Rating - The report maintains a "Recommended" investment rating for the computer industry [5] Core Viewpoints - The computer industry is experiencing a bottoming phase with a slight increase of 0.99% in the index during the week of April 21-25, 2025. The overall market sentiment is positive, with the Shanghai Composite Index rising by 0.56%, the Shenzhen Component Index by 1.38%, and the ChiNext Index by 1.74% [1][10] - The report highlights the significant growth in the AI sector, driven by national policy support and increasing investments from companies in product development and application scenarios. The long-term growth potential of the AI industry is emphasized [3][19] - Companies like Hand Information are focusing on AI as a strategic development area, with successful implementations in various sectors such as marketing, supply chain, and finance, leading to high-quality incremental revenue [3][20] Summary by Sections Market Review - The computer index showed a slight upward trend, with specific sub-sectors like software development and IT services performing better than hardware [1][12] Performance Summary - Hand Information reported a revenue of 3.235 billion yuan in 2024, a year-on-year increase of 8.57%, with a net profit of 188 million yuan [2][16] - Koyuan Wisdom achieved a revenue of 1.682 billion yuan, up 19.55%, and a net profit of 252 million yuan, reflecting a growth of 56.64% [2][16] - Rui Ming Technology reported a revenue of 2.777 billion yuan, a significant increase of 63.45%, with a net profit growth of 184.50% [2][16] Investment Insights - The report indicates that the computer industry is under pressure in terms of overall operating performance for 2024, but the AI sector is seeing increased investment and positive outcomes. The collaboration between companies and AI partners is leading to successful applications and revenue growth [3][20]

Investment Rating - The report maintains a "Recommended" investment rating for the computer industry [5] Core Viewpoints - The computer industry is experiencing a bottoming out phase with a slight increase of 0.99% in the index during the week of April 21-25, 2025. The overall market sentiment is cautious, with a focus on the performance of AI applications and their implementation [1][19] - The Chinese government is emphasizing the development and regulation of artificial intelligence, indicating a long-term growth potential for the AI sector within the computer industry [19][20] - Despite overall pressure on operating performance in 2024, companies are increasing investments in AI, leading to promising results in product development and application scenarios [20] Summary by Sections Market Review - The computer (Shenwan) index showed a slight increase of 0.99% during the week, while the Shanghai Composite Index rose by 0.56%, the Shenzhen Component Index by 1.38%, and the ChiNext Index by 1.74% [1][10] - In terms of sub-sectors, the Shenwan secondary industry indices for computer equipment, software development, and IT services showed increases of 0.27%, 0.59%, and 2.04% respectively, with software outperforming hardware [1][12] Performance Summary - Han's Information reported a revenue of 3.235 billion yuan in 2024, a year-on-year increase of 8.57%, with a net profit of 188 million yuan [2][16] - Koyuan Wisdom achieved a revenue of 1.682 billion yuan, up 19.55%, and a net profit of 252 million yuan, up 56.64% [2][16] - Ruiming Technology reported a revenue of 2.777 billion yuan, a significant increase of 63.45%, with a net profit of 290 million yuan, up 184.50% [2][16] Investment Insights - The report highlights that the computer industry is entering a peak period for disclosing 2024 performance, with a particular focus on AI developments. The government’s support for AI is expected to drive substantial growth in the sector [19][20] - Companies like Han's Information are prioritizing AI as a strategic focus, leading to successful applications in various business areas, contributing to incremental revenue growth [20] - The collaboration between Zhongke Chuangda and Huoshan Engine aims to enhance intelligent automotive solutions, showcasing the integration of AI in practical applications [20]

Financial Performance - Company reported total revenue of 421 million yuan for Q1 2025, a year-on-year increase of 14.6% [1] - Net profit attributable to shareholders reached 60.90 million yuan, up 42.3% year-on-year [1] - Gross margin improved to 39.18%, an increase of 2.1% compared to the previous year [1] - Net margin increased to 14.23%, reflecting a year-on-year growth of 24.18% [1] - Total expenses (selling, administrative, and financial) amounted to 67.65 million yuan, accounting for 16.08% of revenue, down 17.33% year-on-year [1] Key Financial Ratios - Earnings per share (EPS) rose to 0.25 yuan, a 42.34% increase year-on-year [1] - Operating cash flow per share improved to -0.03 yuan, a significant increase of 90.27% year-on-year [1] - Return on Invested Capital (ROIC) for the previous year was 12.55%, indicating strong capital returns [3] - The net profit margin for the previous year was 15.46%, suggesting high added value in products or services [3] Debt and Cash Flow - Company maintains a healthy cash position with total monetary funds of 482 million yuan, an increase of 11.86% year-on-year [1] - Accounts receivable increased to 743 million yuan, reflecting a 20.39% rise year-on-year [1] - Interest-bearing debt rose to 50.41 million yuan, a 46.36% increase compared to the previous year [1] Market Position and Investment Insights - Company has cumulatively raised 1.599 billion yuan since its listing, with total dividends amounting to 354 million yuan, resulting in a dividend-to-financing ratio of 0.22 [3] - Analysts expect the company's revenue for 2025 to reach 324 million yuan, with an average EPS forecast of 1.35 yuan [3] Fund Holdings - The largest fund holding in the company is the Xin'ao Star Smart Selection Mixed A, with 25,600 shares held [4] - The fund has seen a recent increase in value, with a 23.49% rise over the past year [4]

南京科远智慧科技集团股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况汇总表 | 单位：万元 | | --- | | 非经营性资金 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2024 年期初占 | 2024 年度占用累计发 | 2024 | 年度占用资 | 2024 | 年度偿还累 | 2024 | 年期末占 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占用 | | 司的关联关系 | 的会计科目 | 用资金余额 | 生金额（不含利息） | | 金的利息(如有) | | 计发生金额 | | 用资金余额 | 原因 | | | 控股股东、实际 | | | | | | | | | | | | | | | 控制人及其附 | - | - | - | - | - | | - | | - | | - | - | - | | 属企业 | | | | | | | | | | | | | | | 小计 | - | - | - | - ...

Investment Rating - The investment rating for the company is "Buy" [8] Core Views - The company reported significant growth in net profit, driven by its industrial robotics business, with total revenue of 1.6825 billion yuan in 2024, representing a year-over-year increase of 19.55%, and a net profit of 252 million yuan, up 56.64% year-over-year [2][3] - The company is focusing on its core business to support energy and power autonomy while actively expanding its embodied intelligence product line [4][5] Financial Performance Summary - In 2024, the company achieved total revenue of 1.6825 billion yuan (YoY +19.55%) and a net profit of 252 million yuan (YoY +56.64%). The net profit after deducting non-recurring items was 232 million yuan (YoY +100.86%). The overall gross margin for the year was 44.34% (YoY +5.23 percentage points) [2][3] - For Q1 2025, the company reported total revenue of 421 million yuan (YoY +14.60%) and a net profit of 60.90 million yuan (YoY +42.30%), with a gross margin of 39.18% (YoY +0.81 percentage points) [2][3] Business Segment Performance - The industrial automation business generated revenue of 1.415 billion yuan in 2024 (YoY +30.89%), with a gross margin of 44.70% (YoY +5.10 percentage points). The industrial internet and software business saw revenue decline to 204 million yuan (YoY -30.81%), but with a gross margin of 45.24% (YoY +6.30 percentage points). The industrial robotics segment contributed 49.56 million yuan in revenue [3][4] Strategic Focus - The company is enhancing its position in the energy sector by securing contracts for intelligent control systems, including a significant project with Datang International, the world's largest operational thermal power plant. It is also expanding into the chemical and steel industries, promoting domestic alternatives in industrial software [4] - The company is actively developing an integrated platform for embodied intelligence, leveraging its expertise in drive and control technology to enable real-time applications in various industrial scenarios [5] Earnings Forecast and Valuation - The company is expected to achieve revenues of 2.1024 billion yuan, 2.6238 billion yuan, and 3.2776 billion yuan for 2025, 2026, and 2027, respectively, with year-over-year growth rates of 24.97%, 24.81%, and 24.92%. The net profit is projected to reach 320 million yuan, 415 million yuan, and 526 million yuan for the same years, with corresponding year-over-year growth rates of 27.10%, 29.55%, and 27.00% [6][13]