南京科远智慧科技集团股份有限公司 2024 年度独立董事述职报告 本人作为南京科远智慧科技集团股份有限公司（以下简称"科远智慧"或"公 司"）的独立董事，本人严格按照《公司法》、《证券法》、《上市公司独立董 事规则》、《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规 范运作》等法律法规和公司章程等相关规定的规定，恪尽职守，勤勉尽责，充分 发挥独立董事的独立作用，维护了公司及全体股东的利益。本人于2022年7月28 日起担任公司董事会独立董事。现将2024年度本人履行独立董事职责的情况报告 如下： 一、独立董事的基本情况 2024 年，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。个人具体工作履历、专业背景以及兼职情况 详见公司《2024 年年度报告》中第四节"公司治理"。 对照中国证监会颁布的《上市公司独立董事管理办法》及《深圳证券交易所 上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律法规，经本人 自查，符合担任公司独立董事的资格，不存在影响独立性的情况。 二、独立董事年度履职情况 2024 年度，本人作为审计委员会主任委员、提名委员会委 ...

经核查独立董事王培红先生、汪进元先生及赵湘莲女士的任职经历、签署的 相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司 主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可 能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上 市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号—— 主板上市公司规范运作》中对独立董事独立性的相关要求。 南京科远智慧科技集团股份有限公司董事会 2025年4月25日 董事会关于独立董事独立性自查情况的专项报告 南京科远智慧科技集团股份有限公司（以下简称"公司"）董事会近日收到 公司在任独立董事王培红先生、汪进元先生及赵湘莲女士出具的《独立董事独 立性自查情况表》，根据中国证券监督管理委员会《上市公司独立董事管理办 法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指 引第1号——主板上市公司规范运作》等要求，董事会就上述独立董事的独立性 情况进行评估并出具如下专项意见： 南京科远智慧科技集团股份有限公司 ...

2024 年度独立董事述职报告 本人作为南京科远智慧科技集团股份有限公司（以下简称"科远智慧"或"公 司"）的独立董事，本人严格按照《公司法》、《证券法》、《上市公司独立董 事规则》、《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规 范运作》等法律法规和公司章程等相关规定的规定，恪尽职守，勤勉尽责，充分 发挥独立董事的独立作用，维护了公司及全体股东的利益。本人于2022年7月28 日起担任公司董事会独立董事。现将2024年度本人履行独立董事职责的情况报告 如下： 一、独立董事的基本情况 2024 年，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。个人具体工作履历、专业背景以及兼职情况 详见公司《2024 年年度报告》中第四节"公司治理"。 对照中国证监会颁布的《上市公司独立董事管理办法》及《深圳证券交易所 上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律法规，经本人 自查，符合担任公司独立董事的资格，不存在影响独立性的情况。 二、独立董事年度履职情况 南京科远智慧科技集团股份有限公司 （一）出席股东大会及董事会情况 2024 年，本人严格按 ...

南京科远智慧科技集团股份有限公司 舆情管理制度 第一章 总则 第一条 为提高南京科远智慧科技集团股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，及时妥善处理各类舆情对公司股价、公司商业 信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根据《深圳证券交易所股 票上市规则》等相关法律法规和《公司章程》的规定，特制定本制度。 第二条 本制度所称"舆情"包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或者将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较大影响的事 件信息。 第三条 公司舆情应对坚持"依法应对、主动引导、统一指挥、注重实效"的总体原 则，有效引导内部舆论和社会舆论，避免和消除因媒体可能对公司造成的各种负面影响，切 实维护公司的利益和形象。 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一组织、快 速反应、协同应对。 第五条 公司成立应对舆情管理工 ...

南京科远智慧科技集团股份有限公司 2024 年度独立董事述职报告 本人作为南京科远智慧科技集团股份有限公司（以下简称"科远智慧"或"公 司"）的独立董事，本人严格按照《公司法》、《证券法》、《上市公司独立董 事规则》、《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规 范运作》等法律法规和公司章程等相关规定的规定，恪尽职守，勤勉尽责，充分 发挥独立董事的独立作用，维护了公司及全体股东的利益。本人于2021年5月19 日起担任公司董事会独立董事。现将2024年度本人履行独立董事职责的情况报告 如下： 一、独立董事的基本情况 2024 年，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。个人具体工作履历、专业背景以及兼职情况 详见公司《2024 年年度报告》中第四节"公司治理"。 对照中国证监会颁布的《上市公司独立董事管理办法》及《深圳证券交易所 上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律法规，经本人 自查，符合担任公司独立董事的资格，不存在影响独立性的情况。 二、独立董事年度履职情况 （一）出席股东大会及董事会情况 2024 年，本人严格按 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,682,253,447.97, representing a 19.55% increase compared to ¥1,407,099,189.80 in 2023[19]. - The net profit attributable to shareholders for 2024 was ¥251,830,540.47, a significant increase of 56.64% from ¥160,768,817.86 in 2023[19]. - The net profit after deducting non-recurring gains and losses was ¥231,693,280.88, which is a 100.86% increase from ¥115,352,957.35 in 2023[19]. - The net cash flow from operating activities for 2024 was ¥219,666,214.95, up 27.49% from ¥172,299,385.81 in 2023[19]. - Basic earnings per share for 2024 were ¥1.05, reflecting a 54.41% increase from ¥0.68 in 2023[19]. - Total assets at the end of 2024 amounted to ¥3,660,796,702.28, a 13.67% increase from ¥3,220,544,040.69 at the end of 2023[19]. - The net assets attributable to shareholders at the end of 2024 were ¥2,227,938,739.34, which is a 13.28% increase from ¥1,966,750,327.73 at the end of 2023[19]. - The weighted average return on equity for 2024 was 12.02%, an increase of 3.03% from 8.99% in 2023[19]. Market Trends and Industry Outlook - The overall automation market in China is projected to decline by 1.7% in 2024, with the OEM automation market expected to decrease by 5%[29]. - The domestic automation industry is experiencing a shift towards local manufacturers, with a focus on achieving over 50% localization in key sectors, leading to increased market share for domestic companies[29]. - The company anticipates stable growth in investment demand within the process automation sector, particularly in power, chemical, and petrochemical industries[29]. Research and Development - R&D expenses totaled CNY 17,566 million, accounting for 10.44% of total revenue, with 28 new patents granted in 2024[36]. - The company is actively developing an embodied intelligence product line, integrating AI and robotics for various industrial applications, aiming to become a leading player in the AI robotics era[33]. - The company has made significant breakthroughs in AI integration, achieving international standards in smart monitoring and unmanned vehicle technologies[38]. Business Segments and Operations - The company has established two main business segments: Automation & Intelligence and Industrial Digitalization, serving industries such as energy, petrochemicals, and discrete manufacturing[31]. - The industrial automation and information sector generated CNY 1,668,444.07 million, contributing 99.18% to total revenue, with a growth of 21.27%[44]. - The company successfully secured contracts for 10 units at the Datang International power plant, a key national project, enhancing its position in the energy control system market[39]. Cash Flow and Investments - Operating cash inflow for 2024 reached ¥1,232,322,613.08, a year-on-year increase of 5.70% compared to ¥1,165,814,261.47 in 2023[56]. - Investment activities generated a net cash flow of -¥223,939,007.00, a decline of 173.15% compared to -¥81,983,830.61 in 2023, primarily due to increased financial product purchases[56]. - The company’s total investment for the reporting period was ¥394,214,688.31, reflecting a year-on-year increase of 23.29% from ¥319,739,087.82[61]. Shareholder Returns and Dividends - The company plans to distribute a cash dividend of ¥0.4 per 10 shares, totaling approximately ¥95,996,659.96 based on 239,991,649 shares[3]. - The total distributable profit for the period is 48,071,294.28 CNY, indicating a strong profitability position[123]. - The company has established a shareholder return plan for the next three years (2024-2026) to ensure a stable return mechanism for shareholders[123]. Corporate Governance and Management - The company maintains independent operations from its controlling shareholder, ensuring no interference in financial management or decision-making[93]. - The board consists of 7 members, including 3 independent directors, ensuring diverse and professional oversight[90]. - The company has implemented a performance evaluation and incentive mechanism for senior management, aligning with its development needs[91]. Legal and Compliance Matters - The company is involved in a legal dispute regarding a 125,000,000 CNY time deposit that was pledged without knowledge, which has led to multiple court hearings and appeals[70]. - The company has complied with regulatory requirements for the management and use of fundraising funds, ensuring accurate and complete disclosure of related information[70]. - There are no significant litigation or arbitration matters during the reporting period, indicating a stable legal environment[148]. Employee and Workforce Management - The total number of employees at the end of the reporting period is 2,029, including 1,428 from the parent company and 601 from major subsidiaries[120]. - The professional composition includes 1,233 technical personnel, 456 sales personnel, and 194 production personnel, indicating a strong focus on technical expertise[120]. - The company's compensation policy ensures that average employee income exceeds the industry average in the region, promoting stability among core employees[121]. Future Outlook and Strategic Initiatives - Future outlook includes an expansion plan targeting a 15% increase in market share over the next fiscal year, focusing on automation and smart technology[80]. - The company is investing in new product development, particularly in IoT devices, with a projected budget of 100,000,000 for R&D initiatives[80]. - A strategic acquisition is planned to enhance capabilities in industrial automation, expected to close by Q3 2024[80].

Core Viewpoint - The company Koyuan Smart (科远智慧) reported a revenue of 421 million yuan for the first quarter of 2025, reflecting a year-on-year growth of 14.60% and a net profit of 60.90 million yuan, which represents a year-on-year increase of 42.30% [1] Financial Performance - Revenue for Q1 2025 reached 421 million yuan, marking a 14.60% increase compared to the same period last year [1] - Net profit for Q1 2025 was 60.90 million yuan, showing a significant year-on-year growth of 42.30% [1]

Financial Performance - The company's revenue for Q1 2025 reached ¥420,657,630.08, representing a 14.60% increase compared to ¥367,062,306.35 in the same period last year[5] - Net profit attributable to shareholders was ¥60,904,301.95, a significant increase of 42.30% from ¥42,800,632.68 year-on-year[5] - Basic and diluted earnings per share increased by 42.34%, from ¥0.1783 to ¥0.2538[5] - Total operating revenue for the current period is CNY 420,657,630.08, compared to CNY 367,062,306.35 in the previous period, indicating a growth of approximately 14.6%[18] - Net profit rose to ¥59,846,745.73, up from ¥42,052,839.98, marking an increase of about 42.4% compared to the previous period[20] - The company reported a total profit of ¥68,003,821.93, up from ¥44,820,305.53, which is an increase of about 51.5% year-over-year[19] Cash Flow and Liquidity - The net cash flow from operating activities improved by 90.27%, reaching -¥7,165,513.68, compared to -¥73,624,096.75 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥7,165,513.68, an improvement from a net outflow of ¥73,624,096.75 in the previous period[22] - Cash and cash equivalents decreased by 39.19% due to year-end bonuses and increased financial investments[11] - Cash and cash equivalents at the end of the period stood at ¥181,300,591.21, up from ¥132,716,356.77, representing an increase of approximately 36.6%[22] - Investment activities resulted in a net cash outflow of ¥293,718,835.68, compared to a net outflow of ¥191,866,221.87 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,692,007,942.22, reflecting a 0.85% increase from ¥3,660,796,702.28 at the end of the previous year[5] - The total liabilities decreased from CNY 1,485,548,695.19 to CNY 1,456,913,189.40, reflecting a reduction of about 1.9%[16] - The total equity increased from CNY 2,175,248,007.09 to CNY 2,235,094,752.82, showing an increase of approximately 2.8%[16] - Cash and cash equivalents decreased from CNY 793,202,426.62 to CNY 482,379,911.73, a decline of about 39.1%[14] - Accounts receivable rose from CNY 685,726,952.13 to CNY 743,173,243.27, an increase of approximately 8.4%[15] - Inventory decreased slightly from CNY 668,489,900.63 to CNY 659,240,406.97, a reduction of about 1.8%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 23,451, with the top ten shareholders holding significant stakes[10] - The number of shares held by the top three shareholders combined is 51.06% of the total equity, indicating significant control by these shareholders[12] - The company reported no changes in the participation of the top ten shareholders in margin financing and securities lending activities[12] Investment and Growth - The company reported a 101.72% increase in investment income compared to the same period last year, attributed to higher returns from financial investments[11] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[5] - Research and development expenses increased to ¥43,098,758.04 from ¥37,149,255.01, reflecting a growth of approximately 15.9% year-over-year[19] Operating Costs - Total operating costs increased to ¥370,612,017.89 from ¥338,550,554.13, representing a growth of approximately 9.3% year-over-year[19] - Operating profit improved to ¥68,730,128.34, compared to ¥44,793,107.19, indicating a growth of around 53.4%[19]

证券代码：002380 证券简称：科远智慧 公告编号：2025-004 南京科远智慧科技集团股份有限公司 关于诉讼事项的进展公告 二、案件庭审及判决或裁决情况 2025 年 4 月 11 日，江苏省南通市中级人民法院对本案进行开庭审理，原告、 被告当庭分别就案件进行了举证、质证并发表了各自的意见。截止本公告发布之 日，法院并未对该案作出判决。 三、其他尚未披露的诉讼仲裁事项 截至本公告日，公司及控股子公司不存在其他应披露而未披露的重大诉讼及 仲裁事项。 四、本次诉讼对公司本期利润或期后利润等的影响 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。 2022 年 7 月，南通市崇川区人民法院裁定驳回南京科远智慧能源投资有限 公司的起诉。后公司向南通市中级人民法院提起上诉并获立案受 ...

Investment Rating - The investment rating for the company is "Buy" [1] Core Views - The company is expected to achieve a net profit attributable to shareholders of 235 million to 265 million yuan in 2024, representing a year-on-year growth of 46.17% to 64.83% [2] - The non-recurring net profit is projected to be between 218 million and 248 million yuan, indicating a year-on-year increase of 88.99% to 114.99% [2] - The company's performance is driven by strong industry demand and stable high growth in orders, supported by the dual benefits of autonomous development in industrial automation and the booming demand for industrial AI applications [3] - The core business shows robust performance, with the NT6000 intelligent control system and other key products winning multiple major projects, establishing a leading position in the heavy-duty gas turbine combined cycle control system sector [4] - The expansion into overseas markets is becoming a significant contributor to the company's growth, with increasing global demand for industrial automation and smart manufacturing [5] Financial Summary - The company's revenue forecast for 2024-2026 has been adjusted to 18.69 billion, 24.02 billion, and 29.94 billion yuan, respectively [6] - The net profit forecast for the same period has been revised to 2.51 billion, 3.40 billion, and 4.34 billion yuan [6] - The earnings per share (EPS) estimates have been adjusted to 1.04, 1.42, and 1.81 yuan for 2024-2026 [6] - The projected price-to-earnings (PE) ratios for 2024-2026 are 18.01, 13.27, and 10.40 times, respectively [6] - The company is expected to maintain a gross margin of around 40% in the coming years, with a net profit margin gradually increasing [8]