证券代码：002380 证券简称：科远智慧 公告编号：2024-029 南京科远智慧科技集团股份有限公司 二、案件庭审及判决或裁决情况 2024 年 9 月 9 日，公司收到江苏省南通市崇川区人民法院(2023)苏 0602 民 初 10136 号及(2023)苏 0602 民初 9703 号两份《民事裁定书》，裁定书显示：江 苏省南通市中级人民法院已于 2023 年 9 月 6 日作出（2022）苏 06 刑初 33 号刑 事判决，被告人江某、杨某因犯金融凭证诈骗罪，均被判处无期徒刑。该案因被 告人提起上诉，江苏省高级人民法院正在审理中，尚未审结。本院经审查认为， 本案必须以上述刑事案件的审理结果为依据。因刑事案件尚未审结，本案不宜继 续审理。依照《中华人民共和国民事诉讼法》第一百五十三条第一款第（五）项、 第一百五十七条第一款第（六）项规定，裁定本案中止诉讼。 关于诉讼事项的进展公告 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 ...

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 年第一次临时股东大会 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 8 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 2024 年第一次临时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 年第一次临时股东大会（以下 简称"本次股东大会"），并就公 ...

证券代码：002380 证券简称：科远智慧 公告编号：2024-028 南京科远智慧科技集团股份有限公司 2024年第一次临时股东大会决议公告 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。 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 网络投票时间为：2024年8月27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：2024年8月27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：2024年8月27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：董事长刘国耀 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 出席本次股东大会的股东及股东代表149名，代表有表决权股份125,670,942 股，占公司有表决权股份总数的52.3647%，其中：通过现场投票方式出席的 ...

Investment Rating - The report maintains a "Buy" rating for the company [2] Core Insights - The company has experienced rapid growth in H1 2024, with total revenue reaching 805 million yuan, a year-on-year increase of 16.24%, and a net profit attributable to shareholders of 110 million yuan, up 153.55% year-on-year. Excluding share-based payment expenses, the net profit increased by 169.75% [3][4] - The growth is driven by favorable policies in energy security, equipment upgrades, and the implementation of industrial artificial intelligence projects, which are gradually gaining traction [4] - The company is focusing on industrial automation, information technology, and smart solutions, with expected EPS for 2024-2026 projected at 1.03, 1.38, and 1.79 yuan, respectively, corresponding to P/E ratios of 15.12, 11.30, and 8.71 [5] Financial Performance Summary - For H1 2024, the company reported a total revenue of 805 million yuan and a net profit of 110 million yuan, with significant growth rates of 16.24% and 153.55% respectively [3] - The company’s revenue is projected to grow from 1.407 billion yuan in 2023 to 3.261 billion yuan in 2026, with annual growth rates of 21.90%, 32.00%, 32.00%, and 33.00% [6][8] - The net profit attributable to shareholders is expected to increase from 160.77 million yuan in 2023 to 429.81 million yuan in 2026, with growth rates of 137.07%, 54.04%, 33.73%, and 29.78% [6][8]

Investment Rating - The report maintains a "Buy" rating for the company [1][2]. Core Insights - The company reported a revenue of 810 million yuan for the first half of 2024, representing a year-on-year growth of 16.2%. The net profit attributable to shareholders reached 110 million yuan, up 153.6% year-on-year, while the net profit after deducting non-recurring items was 120 million yuan, reflecting a growth of 169.8% [1]. - The company has shown significant improvement in profitability, with a gross margin of 40.1% in H1 2024, an increase of 4.15 percentage points year-on-year. The expense ratios for sales, management, and R&D have also improved, contributing to profit elasticity [1]. - The domestic DCS market is experiencing high demand, with the company successfully securing contracts for major projects, indicating a robust order growth trend [1]. - The company is expanding its industrial AI business and accelerating overseas expansion, which is expected to open up significant growth opportunities in the long term [1]. Financial Summary - For 2024, the company is projected to achieve a revenue of 1.9 billion yuan, with a growth rate of 35.03%. The net profit attributable to shareholders is expected to be 255.74 million yuan, reflecting a growth rate of 59.07% [3][5]. - The earnings per share (EPS) for 2024 is forecasted to be 1.07 yuan, with a price-to-earnings (PE) ratio of 15.02 [3][5]. - The company’s return on equity (ROE) is projected to increase to 12.22% in 2024, up from 8.60% in 2023 [3][5].

Investment Rating - The investment rating for the company is "Buy" [8] Core Views - The company has significantly improved its profitability in the first half of 2024, achieving total revenue of 805 million yuan, a week-on-week growth of 16.24%, and a net profit attributable to shareholders of 110 million yuan, a week-on-week increase of 153.55% [2][3] - The company benefits from a high demand in downstream industries, with a strong performance in industrial automation, industrial internet, and industrial software sectors [4][5] - The company is positioned as a leading player in the domestic thermal power DCS market, expected to benefit from strong market demand and equipment replacement [5] Financial Performance - In the first half of 2024, the company achieved total revenue of 805 million yuan, a year-on-year increase of 16.24%, and a net profit of 110 million yuan, a year-on-year increase of 153.55% [3] - The overall gross margin for the first half of 2024 was 40.13%, an increase of 4.15 percentage points year-on-year [3] - The company’s revenue from industrial automation, industrial internet, and industrial software was 693 million yuan, 106 million yuan, and 0 million yuan respectively, with year-on-year growth of 28.97% and a decline of 23.35% [3] Business Outlook - The company is expected to continue benefiting from favorable industry conditions, including energy security and equipment upgrades in the industrial sector [4] - The company is actively implementing AI solutions in its operations, with projects like smart monitoring and unmanned power plants showing promising results [4] - The estimated market size for DCS system replacements and new constructions in the thermal power sector is approximately 190 billion yuan [5] Earnings Forecast and Valuation - The company is projected to achieve revenues of 1.93 billion yuan, 2.56 billion yuan, and 3.27 billion yuan for 2024, 2025, and 2026 respectively, with year-on-year growth rates of 37.24%, 32.57%, and 27.83% [6] - The net profit attributable to shareholders is expected to reach 244 million yuan, 325 million yuan, and 417 million yuan for the same years, with growth rates of 51.98%, 33.13%, and 28.24% respectively [6] - The estimated earnings per share (EPS) for 2024, 2025, and 2026 are 1.02 yuan, 1.36 yuan, and 1.74 yuan respectively [6]

Investment Rating - The report maintains a "Buy" rating for the company [7] Core Views - The company benefited from a high demand in downstream industries, achieving significant improvement in profitability in the first half of 2024 [2][3] - The company reported total revenue of 805 million yuan, a year-on-year increase of 16.24%, and a net profit attributable to shareholders of 110 million yuan, a year-on-year increase of 153.55% [2] - The overall gross margin improved to 40.13%, up by 4.15 percentage points year-on-year, indicating enhanced operational efficiency [2] - The company is positioned as a leading player in the domestic thermal power DCS sector, expected to continue benefiting from strong market demand [4] Financial Summary - In the first half of 2024, the company's revenue from industrial automation, industrial internet, and industrial software was 693 million yuan, 106 million yuan, and other segments, with respective year-on-year growth rates of 28.97% and a decline of 23.35% [2] - The second quarter of 2024 saw a revenue of 438 million yuan, a year-on-year increase of 6.72%, and a net profit of approximately 67.53 million yuan, up by 102.33% [2] - The company forecasts revenues of 1.93 billion yuan, 2.56 billion yuan, and 3.27 billion yuan for 2024, 2025, and 2026, respectively, with corresponding year-on-year growth rates of 37.24%, 32.57%, and 27.83% [5][8] Market Outlook - The company is expected to benefit from favorable factors such as energy security, innovation in information technology, and equipment upgrades in the industrial sector, leading to sustained high demand [3] - The market size for DCS system replacements and new constructions in the thermal power sector is estimated to be approximately 190 billion yuan [4]

证券研究报告 | 公司点评报告 2024 年 08 月 10 日 基础数据 总股本（百万股） 240 已上市流通股（百万股） 142 总市值（十亿元） 3.8 流通市值（十亿元） 2.3 每股净资产（MRQ） 8.7 ROE（TTM） 10.9 资产负债率 40.9% 主要股东 刘国耀 主要股东持股比例 25.46% 股价表现 科远智慧（002380.SZ） 业绩持续高增，自动化业务带动公司盈利能力提升 TMT 及中小盘/计算机 当前股价：16.01 元 公司发布 2024 年中报，业绩持续高增。我们判断国内火电 DCS 自主可控需求 持续释放是公司业绩保持高增的主要原因，公司作为国内火电 DCS 领军企业， 有望分享本轮火电建设周期红利。我们预计公司 24 年全年有望保持高增趋势， 盈利能力持续提升，维持 "强烈推荐"投资评级。 ❑ 公司发布 2024 年中报，业绩持续高增。公司 24H1 实现营收 8.05 亿元，同 比增长 16.24%；归母净利润 1.10 亿元，同比增长 153.55%；扣非后净利润 1.00 亿元，同比增长 185.01%。报告期内公司经营活动产生现金流量净额 -0.29 亿元。公 ...

| 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 | 上市公司 核算的会 | 2024 年期 初占用资 | 2024 年半年 度往来累计 发生金额 | 2024 年半年 度往来资金 | 2024 年半 年度偿还 | 2024 年 6 月期末往 | 往来形成原因 | 往来性质 （经营性往 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 联关系 | 计科目 | 金余额 | （不含利 | 的利息（如 | 累计发生 | 来资金余 | | 来、非经营性 | | | | | | | 息） | 有） | 金额 | 额 | | 往来） | | 控股股东、实际控制 人及其附属企业 | - 南京闻望自动化 | - | - | - | - | - | - | - | - | - | | | 有限公司 中机清洁能源沛 | 子公司 | 应收账款 其他应收 | 2,722.39 | 2,142.82 | - | 1,268.85 | 3,596.36 | 销售产品与劳务 代垫设备及工程 | 经营性 | | | | ...

证券代码：002380 证券简称：科远智慧 公告编号：2024-024 南京科远智慧科技集团股份有限公司 第六届监事会第八次会议决议公告 二、以 3 票同意，0 票反对，0 票弃权，审议通过了《科远智慧 2024 年半 年度募集资金存放与使用情况的专项报告》 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。 经审核，监事会认为公司已按相关法律法规及时、真实、准确、完整的披露 了募集资金的存放与使用情况，募集资金实际使用情况与公司定期报告及其他信 息披露文件中不存在重大差异。公司对募集资金进行了专户存储和专项使用，不 存在变相改变募集资金用途和损害股东利益的情况，不存在违规使用募集资金的 情形。专项报告详见公司于 2024 年 8 月 10 日在巨潮资讯网（www.cninfo.com.cn） 上发布的相关公告。 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 第八次会议通知于 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。本次会议应参会监事 3 人，实际参会监事 3 人，符 合《公 ...