证券代码：002380 证券简称：科远智慧 公告编号：2023-029 南京科远智慧科技集团股份有限公司 第六届董事会第七次会议决议公告 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 七次会议通知于 2023 年 8 月 21 日以电子邮件、电话的方式发出，会议于 2023 年 8 月 28 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2023年半 年度报告》全文及摘要； 《科远智慧 2023 年半年度报告》全文及摘要详见公司于 2023 年 8 月 29 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 2023 年半 年度募集资金存放与使用情况的专项报告》； 公司独立董事已就本议案发表了同意的独立意见。 公司根 ...

非经营性资金占用及其他关联资金往来情况汇总表 南京科远智慧科技集团股份有限公司 2023 年半年度 单位：万元 非经营性资金占用 资金占用方名称 占用方与上 市公司的关 联关系 上市公司 核算的会 计科目 2023 年期 初占用资 金余额 2023 年半年 度占用累计发 生金额（不含 利息） 2023 年半年 度占用资金 的利息（如 有） 2023年半 年度偿还 累计发生 金额 2023 年 6 月 期末占用资 金余额 占用形成原因 占用性质 控股股东、实际控制 人及其附属企业 - - - - - - - - - - 小计 - - - - - - - - - - 前控股股东、实际控 制人及其附属企业 - - - - - - - - - - 小计 - - - - - - - - - - 其他关联方及其附属 企业 - - - - - - - - - - 小计 - - - - - - - - - - 总计 - - - - - - - - - - 其他关联资金往来 资金往来方名称 往来方与上 市公司的关 联关系 上市公司 核算的会 计科目 2023 年期 初占用资 金余额 2023 年半年 度往来累计发 生金额（不含 ...

经审核，监事会认为董事会编制和审核科远智慧 2023 年半年度报告的程序 符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 《科远智慧 2023 年半年度报告》全文及摘要详见公司于 2023 年 8 月 29 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》。 证券代码：002380 证券简称：科远智慧 公告编号：2023-030 南京科远智慧科技集团股份有限公司 第六届监事会第五次会议决议公告 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。 南京科远智慧科技集团股份有限公司（以下简称"公司"）第六届监事会 第五次会议通知于 2023 年 8 月 21 日以电子邮件、电话的方式发出，会议于 2023 年 8 月 28 日以通讯方式召开。本次会议应参会监事 3 人，实际参会监事 3 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3票同意，0票反对，0票弃权，审议通过了关于《科远智慧202 ...

南京科远智慧科技集团股份有限公司 独立董事对 2023 年半年度相关事项的独立意见 根据中国证券监督管理委员会《关于在上市公司建立独立董事制度的指导意 见》、《公司章程》等的有关规定，作为南京科远智慧科技集团股份有限公司（以 下简称"公司"）的独立董事，我们现对公司2023年半年度相关事项及第六届董 事会第七次会议议案发表如下意见： 1、关于公司累计和当期对外担保、关联方资金占用情况的独立意见 经核查，截至2023年6月30日，公司没有发生控股股东及其他关联方非经营 性资金占用等情况，也不存在以前年度发生并累计至2023年6月30日的违规关联 方占用资金等情况；截至2023年6月30日，公司无违规对外担保情况，对外担保 余额为零。 我们认为：公司能够认真贯彻执行有关规定，严格控制控股股东及其他关联 方占用资金风险和对外担保风险。 2、关于 2023 年半年度募集资金存放与使用情况的专项报告的独立意见 经审核，我们认为：公司2023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2023年半年度募集资金实际 ...

Revenue and Profitability - Revenue for Q1 2023 reached ¥282,187,257.28, an increase of 13.77% compared to ¥248,035,260.54 in the same period last year[4] - Net profit attributable to shareholders was ¥10,138,108.81, representing a significant increase of 121.41% from ¥4,578,813.84 year-on-year[4] - The net profit excluding non-recurring gains and losses surged by 685.51% to ¥8,258,498.79 from ¥1,051,358.38 in the previous year[4] - Basic and diluted earnings per share both improved to ¥0.04, up 111.00% from ¥0.02 in the same quarter last year[4] - The net profit for Q1 2023 was CNY 9,813,466.39, a significant increase from CNY 2,453,543.97 in Q1 2022, representing a growth of approximately 300%[18] - The operating profit for the quarter was CNY 9,257,631.50, compared to CNY 3,637,015.42 in the same period last year, indicating a year-over-year increase of about 155%[18] - The total profit before tax was CNY 9,178,683.99, compared to CNY 3,602,720.26 in the same period last year, representing an increase of approximately 154%[18] Assets and Liabilities - Total assets decreased by 4.87% to ¥2,821,058,459.40 from ¥2,965,570,404.98 at the end of the previous year[4] - Total current assets decreased to RMB 2,152,061,591.28 from RMB 2,292,768,129.81, a decline of 6.13%[14] - Total liabilities decreased to RMB 1,142,125,459.80 from RMB 1,296,450,871.77, indicating a reduction of 11.91%[15] - The company's total assets were RMB 2,821,058,459.40, down from RMB 2,965,570,404.98, a decrease of 4.85%[15] - The company reported a significant reduction in short-term borrowings, which fell to RMB 8,859,685.35 from RMB 63,416,129.06, a decrease of 86.00%[14] Cash Flow and Investments - Cash flow from operating activities showed a net outflow of ¥36,739,263.96, worsening by 19.32% compared to a net outflow of ¥30,791,772.72 in the previous year[4] - The cash flow from operating activities showed a net outflow of CNY -36,739,263.96, compared to CNY -30,791,772.72 in the previous year, indicating a worsening cash flow situation[20] - The investment activities resulted in a net cash outflow of CNY -40,897,780.43, compared to CNY -572,778.39 in the previous year, indicating increased investment expenditures[22] Operating Costs and Expenses - Total operating costs for Q1 2023 were RMB 276,429,777.43, up from RMB 252,502,534.58, reflecting a year-on-year increase of 9.47%[17] - Research and development expenses for Q1 2023 amounted to RMB 32,010,766.94, which is a 17.88% increase from RMB 27,255,834.53 in the previous year[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 36,062[10] - The company maintained a stable capital reserve of RMB 1,376,321,079.70, unchanged from the previous period[15] Credit and Impairment - The company reported a 194% increase in credit impairment losses due to higher provisions for bad debts[9] - The company incurred a credit impairment loss of CNY -3,671,899.87, significantly higher than CNY -1,248,070.54 in the previous year, reflecting increased credit risk[18] Government Subsidies - The company received government subsidies amounting to ¥1,593,144.92, which were closely related to its normal business operations[6] Financial Assets - The increase in trading financial assets was 33.32%, attributed to the rise in wealth management products during the reporting period[8] Comprehensive Income - The total comprehensive income for the quarter was CNY 9,813,466.39, compared to CNY 2,453,543.97 in Q1 2022, marking a substantial increase[19] Cash and Cash Equivalents - Cash and cash equivalents at the end of Q1 2023 were RMB 364,318,288.33, down from RMB 483,038,375.68 at the beginning of the year, representing a decrease of 24.66%[13] - The cash and cash equivalents at the end of the period were CNY 108,345,588.82, down from CNY 168,481,514.04 at the end of Q1 2022, showing a decrease of about 36%[22] Sales and Services Revenue - Total revenue from sales and services received was CNY 189,552,187.16, down from CNY 286,316,703.71 in the previous year, reflecting a decrease of approximately 34%[20]

R&D and Innovation - The company's R&D expenditure in 2022 totaled 116.93 million yuan, accounting for 10.1% of its operating revenue[43] - In 2022, the company added 23 new patents, including 6 invention patents, bringing the total number of valid patents to 211[43] - The company has a robust R&D and technical advantage, with multiple high-level R&D platforms and numerous provincial and national-level projects[42] Market Expansion and Business Units - The company has established 17 business units and major customer centers nationwide, enhancing market penetration and customer relationships[43] - The company has expanded its business into urban internet and energy internet, focusing on smart sanitation and new energy investment and operation[39] Energy and Power Business - The company's energy and power business showed signs of recovery, with significant wins in large-scale power plant control systems, including projects like Zhejiang Energy Yueqing Power Plant Phase III and Shenzhen Energy Guangming Power Base[44] Industrial Internet and Smart Manufacturing - The company's industrial internet platform has been instrumental in advancing smart factory applications, including projects with Jiangsu Shagang Group and Shandong Xinfu[45] - The company's product platform advantage lies in its ability to integrate IT and OT, providing comprehensive smart manufacturing solutions[41] Brand and Certifications - The company has a strong brand advantage, being ranked among the top three in the domestic industry and holding multiple certifications including ISO9001 and CMMI Level 5[40] Xinchuang Ecosystem - The company has actively participated in the construction of the Xinchuang ecosystem, completing product compatibility and mutual certification with multiple domestic manufacturers[46] Fundraising and Capital Allocation - The net proceeds from the company's initial public offering were RMB 630.9268 million, with a total usage of RMB 619.4765 million by the end of 2015[74] - In 2016, the company raised RMB 936.1428 million through a private placement, with net proceeds of RMB 914.618 million after deducting underwriting and other issuance costs[74] - The company terminated the "Intelligent Technology-based Energy Optimization System Research and Industrialization Project" and reallocated the unused funds to the "Energy Internet Smart Application Peixian Demonstration Project"[75] - As of the reporting period, the cumulative change in the use of raised funds amounted to RMB 869.7726 million, accounting for 56.28% of the total raised funds[75] Project Investment Progress - The "Energy Internet Smart Application Peixian Demonstration Project" achieved an investment progress of 86.03% with a cumulative investment of RMB 341.755 million[78] - The "Energy Internet Smart Application Susong Demonstration Project" achieved an investment progress of 101.00% with a cumulative investment of RMB 76.0072 million[78] - The "Energy Internet Smart Application Lingbi Demonstration Project" achieved an investment progress of 81.69% with a cumulative investment of RMB 288.1629 million[78] - The "Cloud-based Virtual Factory Intelligent Manufacturing System Research and Industrialization Project" was fully completed with a total investment of RMB 104.6073 million[78] - The "Industrial Internet-based Smart Power Plant Research and Industrialization Project" was fully completed with a total investment of RMB 78.102 million[78] - The "Intelligent Technology-based Energy Optimization System Research and Industrialization Project" was fully completed with a total investment of RMB 25.7581 million[78]

证券代码：002380 证券简称：科远智慧 公告编号：2023-019 南京科远智慧科技集团股份有限公司 南京科远智慧科技集团股份有限公司 为充分尊重投资者，提升交流的针对性，现就公司2022年度业绩说明会提前向投资者公 开征集问题，广泛听取投资者的意见和建议。投资者可于2023年5月6日（星期六）15:00-17:00 通过网址（https://eseb.cn/14bxOvGrdZu）或使用微信扫描下方小程序码即可进入参与互 动交流。投资者可于2023年5月6日前进行会前提问，公司将通过本次业绩说明会，在信息披 露允许范围内就投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与！ 特此公告。 关于举行2022年度业绩网上说明会的通知 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。 南京科远智慧科技集团股份有限公司（以下简称"公司"）已于2023年4月26日发布了 2022年年度报告。为便于广大投资者更深入全面地了解公司情况，公司定于2023年5月6日下 午15:00-17:00在价值在线网站举办2022年度业绩说明会。本次年度业绩说明会将采取网络 远程的方 ...

Group 1: Product Development and Market Strategy - The company has developed a condenser cleaning robot aimed at improving vacuum levels and reducing coal consumption, currently in trial operation at Jiangsu Huaiyin Power Plant [2][3] - The company sold over 20 units of the robot product [3] - The company plans to introduce a furnace temperature control device, which has shown significant emission reduction effects, with market launch expected in 2016 [4] Group 2: Traditional Business Performance - The traditional process automation business achieved a growth rate of 10%-40% in 2014, primarily driven by the company's competitive product offerings [4] - The company has improved its market share due to increased market concentration and enhanced competitiveness following the release of the NT6000 (V4.0) version [3] Group 3: Industrial Cloud Platform Initiative - The company aims to integrate its industrial control products with IoT interfaces into an "Industrial Cloud Platform" to provide services such as programming, debugging, and remote diagnostics [3][4] - The platform has already been successfully applied in construction hoists, offering remote monitoring and management features [4] Group 4: Competitive Landscape - Major competitors in the process automation sector include Holley and Zhejiang Zhongkong, with Holley focusing on the high-speed rail sector and Zhejiang Zhongkong on the chemical industry [3]