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 ...

证券代码：002380 证券简称：科远智慧 公告编号：2024-026 南京科远智慧科技集团股份有限公司董事会 关于 2024 年半年度募集资金存放与使用情况的专项报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的 虚假记载、误导性陈述或者重大遗漏负连带责任。 一、募集资金基本情况 （一）实际募集资金金额及资金到账情况 根据公司 2015 年第一次临时股东大会决议及《南京科远智慧科技集团股份有限公司 关于实施 2015 年半年度利润分配方案后调整非公开发行股票发行底价和发行数量的公 告》，公司申请向特定对象非公开发行人民币普通股（A 股）不超过 39,580,000 股。2016 年 3 月 3 日，中国证券监督管理委员会以"证监许可[2016]421 号"文《关于核准南京科远 智慧科技集团股份有限公司非公开发行股票的批复》，核准公司非公开发行不超过 39,580,000 股新股。依据本公司向投资者询价结果，确定本次发行数量为 35,991,649 股， 每股面值人民币 1.00 元，每股发行价格为人民币 26.01 元，2016 年 3 月 22 日本公司完成 了本次的非公开发行，募集资金 ...

证券代码：002380 证券简称：科远智慧 公告编号：2024-025 南京科远智慧科技集团股份有限公司 关于使用法定盈余公积弥补亏损的公告 三、审议程序 公司第六届董事会第十一次会议审议通过了《关于使用法定盈余公积弥补亏 损的议案》，同意公司母公司使用法定盈余公积弥补母公司以前年度亏损，并将 该议案提请 2024 年第一次临时股东大会审议。 公司第六届监事会第八次会议审议通过了《关于使用法定盈余公积弥补亏损 的议案》，经核查，监事会认为：公司将母公司法定盈余公积用于弥补母公司以 前年度亏损符合《公司法》、《公司章程》等相关规定，有利于公司未来利润分 配政策的顺利实施，不存在损害公司股东，尤其是中小股东利益的行为。因此， 监事会同意本次法定盈余公积弥补亏损方案。 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"）于 2024 年 8 月 8 日召开的第六届董事会第十一次会议、第六届监事会第八次会议审议通过了 《关于使用法定盈余公积弥补亏损的议案》，同意公司将母公司法定盈余公积 10,469.05 万元用于弥补母 ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=Item%201.%20Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) This section provides essential information, the report's structure, and definitions of key terms used throughout the document [Company Profile and Key Financial Indicators](index=6&type=section&id=Item%202.%20Company%20Profile%20and%20Key%20Financial%20Indicators) The company achieved strong performance in H1 2024, with operating revenue up 16.24% and net profit attributable to shareholders surging 153.55%, driven by core business growth [Company Profile](index=6&type=section&id=I.%20Company%20Profile) Nanjing Keyuan Smart Technology Group Co., Ltd. (stock code: 002380) is a company listed on the Shenzhen Stock Exchange, with Liu Guoyao as its legal representative Company Information | Item | Content | | :--- | :--- | | **Stock Abbreviation** | Keyuan Smart | | **Stock Code** | 002380 | | **Listing Exchange** | Shenzhen Stock Exchange | | **Company Name** | Nanjing Keyuan Smart Technology Group Co., Ltd. | | **Legal Representative** | Liu Guoyao | [Key Accounting Data and Financial Indicators](index=7&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) The company reported H1 operating revenue of **805.11 million yuan**, up **16.24%**, and net profit attributable to shareholders of **110.33 million yuan**, up **153.55%**, with improved operating cash flow Key Financial Indicators | Key Financial Indicator | Current Period | Prior Year Period | Year-on-Year Change | | :--- | :--- | :--- | :--- | | **Operating Revenue (yuan)** | 805,114,432.43 | 692,654,905.34 | 16.24% | | **Net Profit Attributable to Shareholders of Listed Company (yuan)** | 110,333,395.66 | 43,514,901.46 | 153.55% | | **Net Profit Attributable to Shareholders of Listed Company After Non-recurring Gains and Losses (yuan)** | 99,506,473.20 | 34,913,305.76 | 185.01% | | **Net Cash Flow from Operating Activities (yuan)** | -29,353,086.85 | -50,472,230.37 | 41.84% | | **Basic Earnings Per Share (yuan/share)** | 0.4597 | 0.1813 | 153.56% | | **Weighted Average Return on Net Assets** | 5.60% | 2.49% | Increased by 3.11 percentage points | | | **End of Current Period** | **End of Prior Year** | **Year-on-Year Change** | | **Total Assets (yuan)** | 3,430,940,801.88 | 3,220,544,040.69 | 6.53% | | **Net Assets Attributable to Shareholders of Listed Company (yuan)** | 2,086,012,672.22 | 1,966,750,327.73 | 6.06% | [Non-recurring Gains and Losses and Amounts](index=7&type=section&id=VI.%20Non-recurring%20Gains%20and%20Losses%20and%20Amounts) Total non-recurring gains and losses for the period were **10.83 million yuan**, mainly from fair value changes in financial assets and government subsidies - Total non-recurring gains and losses for the reporting period amounted to **10.83 million yuan**, primarily composed of fair value changes in financial assets (**9.07 million yuan**) and government subsidies (**3.93 million yuan**)[13](index=13&type=chunk)[14](index=14&type=chunk) [Management Discussion and Analysis](index=9&type=section&id=Item%203.%20Management%20Discussion%20and%20Analysis) In H1 2024, the company achieved strong revenue and net profit growth, driven by industrial automation and industrial internet platforms, while maintaining a stable asset structure and addressing key risks [Principal Business](index=9&type=section&id=I.%20Principal%20Business%20Activities%20During%20the%20Reporting%20Period) The company is a leading domestic provider of industrial automation and information technology, products, and solutions, with its business closely aligned with the industrial internet platform architecture, covering edge, platform, and application layers to enhance industrial users' digitalization, networking, and intelligence - The company's core business revolves around the industrial internet platform, structured into three main layers[15](index=15&type=chunk) - **Edge Layer**: The foundational layer, providing products like DCS, PLC, and robots for data acquisition and edge computing - **Platform Layer**: The core layer, building industrial PaaS and offering real-time databases and integrated plant-level information management platforms - **Application Layer**: The critical layer, delivering industrial apps and AI software for industries such as smart power plants and smart metallurgy [Analysis of Core Competencies](index=10&type=section&id=II.%20Analysis%20of%20Core%20Competencies) The company's core competencies are strong brand recognition, a comprehensive product platform, leading R&D and technological advantages, and mature market expansion capabilities - The company's core competencies include[16](index=16&type=chunk) - **Brand Advantage**: A national well-known trademark, ranking among the top three in the industry, with multiple domestic and international certifications - **Product Platform Advantage**: Providing comprehensive intelligent manufacturing solutions from automation systems to industrial software - **R&D and Technology Advantage**: Mastering core technologies such as control systems, real-time databases, and artificial intelligence, possessing multiple high-standard R&D platforms - **Market Expansion Advantage**: Building an efficient sales network and strong customer relationships through 17 national business unit-based marketing teams [Analysis of Main Business](index=10&type=section&id=III.%20Analysis%20of%20Main%20Business) In H1 2024, main business revenue grew **16.24%** to **805.11 million yuan**, with net profit up **153.55%**, driven by industrial automation and strong regional expansion Key Financial Performance | Financial Indicator | Current Period (yuan) | Prior Year Period (yuan) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | **Operating Revenue** | 805,114,432.43 | 692,654,905.34 | 16.24% | | **Operating Cost** | 482,018,853.02 | 443,427,800.63 | 8.70% | | **R&D Investment** | 79,154,000.71 | 67,576,109.35 | 17.13% | | **Net Cash Flow from Operating Activities** | -29,353,086.85 | -50,472,230.37 | 41.84% | Business Segment Performance | Business Segment | Operating Revenue (yuan) | Year-on-Year Change | Gross Margin | Gross Margin Year-on-Year Change | | :--- | :--- | :--- | :--- | :--- | | **Industrial Automation** | 692,811,626.91 | 28.97% | 39.75% | 5.14% | | **Industrial Internet and Industrial Software** | 105,916,777.76 | -23.35% | 43.69% | 2.10% | - Regional market performance showed significant differentiation, with rapid revenue growth in South China and Southwest regions[19](index=19&type=chunk) - **South China Region**: Revenue increased by **103.89%** year-on-year - **Southwest Region**: Revenue increased by **197.44%** year-on-year [Analysis of Assets and Liabilities](index=13&type=section&id=V.%20Analysis%20of%20Assets%20and%20Liabilities) Total assets reached **3.43 billion yuan**, up **6.53%**, with significant increases in contract assets and other non-current assets, while short-term borrowings rose and employee compensation payable decreased Major Balance Sheet Item Changes | Balance Sheet Item | End of Current Period (yuan) | End of Prior Year (yuan) | Change Description | | :--- | :--- | :--- | :--- | | **Contract Assets** | 64,291,821.00 | 36,639,412.17 | Due to increased sales revenue | | **Other Non-current Assets** | 230,334,740.93 | 132,477,522.53 | Due to increased time deposits | | **Short-term Borrowings** | 35,822,427.92 | 11,899,400.00 | Due to increased bill discounting | | **Employee Compensation Payable** | 29,508,998.25 | 84,649,569.60 | Due to payment of prior year's bonuses | [Analysis of Investment Status](index=14&type=section&id=VI.%20Analysis%20of%20Investment%20Status) Investments totaled **156 million yuan**, up **27.04%**, with several energy internet projects terminated due to market changes, rising fuel costs, and delayed subsidies - Several energy internet demonstration projects funded by raised capital did not meet expected returns, with some already terminated; key reasons include continuously rising biomass fuel prices and supply issues, as well as persistent delays in national power generation subsidy payments leading to operational funding gaps and losses[33](index=33&type=chunk)[35](index=35&type=chunk) - The "Energy Internet Smart Application Peixian Demonstration Project" and "Energy Internet Smart Application Lingbi Demonstration Project" are currently suspended and have been decided for termination[39](index=39&type=chunk) - The **125 million yuan** of raised funds belonging to the company's wholly-owned subsidiary, deposited in a time deposit account at SPD Bank Nantong Branch, is currently frozen and controlled due to a pledge, with the related lawsuit still ongoing and no judgment yet rendered[36](index=36&type=chunk) [Analysis of Major Holding and Participating Companies](index=19&type=section&id=VIII.%20Analysis%20of%20Major%20Holding%20and%20Participating%20Companies) Nanjing Tuoyunda Smart Technology performed strongly, while some biomass power generation subsidiaries reported negative net assets and losses, impacting overall performance Key Subsidiary Performance | Subsidiary Name | Net Assets (yuan) | Operating Revenue (yuan) | Net Profit (yuan) | | :--- | :--- | :--- | :--- | | **Nanjing Tuoyunda Smart Technology Co., Ltd.** | 113,425,980.42 | 82,513,186.96 | 16,126,554.44 | | **Nanjing Keyuan Drive Technology Co., Ltd.** | 46,594,611.57 | 22,675,781.31 | 5,835,197.77 | | **Zhongji Clean Energy Peixian Co., Ltd.** | -185,297,626.13 | - | -1,970,479.16 | | **Lingbi Guozhen Biomass Thermal Power Co., Ltd.** | -233,435,487.57 | - | -1,640,937.93 | [Risks and Countermeasures](index=26&type=section&id=X.%20Risks%20and%20Countermeasures%20Faced%20by%20the%20Company) The company faces four main risks: macroeconomic and policy fluctuations, intense market competition, loss of core talent, and a major lawsuit with SPD Bank Nantong Branch, which it plans to address through internal optimization, policy monitoring, increased innovation, improved talent mechanisms, and active litigation participation - The company faces several key risks, including[52](index=52&type=chunk)[53](index=53&type=chunk) - **Macroeconomic and Policy Risks**: Industry development is closely tied to macroeconomic conditions and policies - **Market Competition Risk**: Facing intense competition from both domestic and international brands - **Talent Loss Risk**: As a high-tech enterprise, the company heavily relies on high-caliber talent - **Major Litigation Risk**: The lawsuit with SPD Bank Nantong Branch regarding a deposit contract dispute is ongoing, with no judgment yet rendered, and the outcome remains uncertain [Corporate Governance](index=28&type=section&id=Item%204.%20Corporate%20Governance) Corporate governance remained stable, with an executive appointment and the third employee stock ownership plan, representing **2.08%** of shares, maturing on June 21, 2024 [Equity Incentive and Employee Stock Ownership Plans](index=28&type=section&id=IV.%20Implementation%20of%20Company%20Equity%20Incentive%20Plans%2C%20Employee%20Stock%20Ownership%20Plans%2C%20or%20Other%20Employee%20Incentive%20Measures) The third employee stock ownership plan, covering **2.08%** of shares, matured on June 21, 2024, resulting in **8.29 million yuan** in share-based payment expenses - The lock-up period for the company's third employee stock ownership plan expired on **June 21, 2024**, with a total of **5,000,900 shares** unlocked, representing **2.08%** of the company's total share capital[58](index=58&type=chunk)[60](index=60&type=chunk) - The employee stock ownership plan impacted the financial results for the reporting period, with **8.29 million yuan** in share-based payment expenses recognized from the beginning of the year to the end of the reporting period[17](index=17&type=chunk)[60](index=60&type=chunk) [Environmental and Social Responsibility](index=31&type=section&id=Item%205.%20Environmental%20and%20Social%20Responsibility) The company was not classified as a key polluting entity and received no environmental administrative penalties during the reporting period, actively fulfilling its social responsibilities by protecting investor interests, safeguarding employee rights, deepening cooperation with clients and suppliers, and engaging in public welfare, striving for shared development with society [Significant Matters](index=32&type=section&id=Item%206.%20Significant%20Matters) The most significant matter is an ongoing **295 million yuan** deposit dispute lawsuit with SPD Bank Nantong Branch, with no judgment yet, and the actual controller has pledged to cover any losses [Litigation Matters](index=34&type=section&id=VIII.%20Litigation%20Matters) A major lawsuit involving a **295 million yuan** deposit dispute with SPD Bank Nantong Branch was re-heard on April 17, 2024, with the outcome still pending - A major lawsuit involving a **295 million yuan** deposit dispute was heard on **April 17, 2024**, but the court has not yet rendered a judgment, leaving the outcome and impact unclear[68](index=68&type=chunk)[69](index=69&type=chunk) [Share Changes and Shareholder Information](index=38&type=section&id=Item%207.%20Share%20Changes%20and%20Shareholder%20Information) Total share capital remained at **239.99 million shares**, with controlling shareholders holding **51.06%**, ensuring stable ownership, and the third employee stock ownership plan as the fourth largest shareholder [Number of Shareholders and Shareholding Status](index=39&type=section&id=III.%20Number%20of%20Shareholders%20and%20Shareholding%20Status) The company had **24,797** shareholders, with the top three actual controllers holding **51.06%** and the third employee stock ownership plan as the fourth largest shareholder Top Shareholders | Shareholder Name | Shareholding Percentage | Number of Shares (shares) | | :--- | :--- | :--- | | **Liu Guoyao** | 25.46% | 61,097,400 | | **Hu Ximei** | 21.95% | 52,689,000 | | **Liu Jianyao** | 3.65% | 8,750,000 | | **Third Employee Stock Ownership Plan** | 2.08% | 5,000,900 | | **Cao Ruifeng** | 1.25% | 3,000,800 | - The actual controllers Liu Guoyao, Hu Ximei (spouse of Liu Guoyao), and Liu Jianyao (brother of Liu Guoyao) collectively hold **51.06%** of the company's equity, ensuring stable control[83](index=83&type=chunk) [Financial Report](index=44&type=section&id=Item%2010.%20Financial%20Report) The unaudited H1 2024 financial report shows total assets of **3.43 billion yuan**, equity attributable to parent of **2.09 billion yuan**, operating revenue of **805.11 million yuan**, and net profit of **112.28 million yuan**, with improved operating cash flow [Financial Statements](index=44&type=section&id=II.%20Financial%20Statements) Financial statements show significant H1 2024 growth, with total assets rising to **3.43 billion yuan**, operating revenue up **16.24%** to **805.11 million yuan**, and net profit attributable to parent surging **153.55%** to **110.33 million yuan** Consolidated Balance Sheet Key Items | Consolidated Balance Sheet Key Item | Period-End Balance (yuan) | Period-Start Balance (yuan) | | :--- | :--- | :--- | | **Total Assets** | 3,430,940,801.88 | 3,220,544,040.69 | | **Total Liabilities** | 1,403,474,117.96 | 1,310,848,200.12 | | **Equity Attributable to Parent Company Owners** | 2,086,012,672.22 | 1,966,750,327.73 | Consolidated Income Statement Key Items | Consolidated Income Statement Key Item | H1 2024 (yuan) | H1 2023 (yuan) | | :--- | :--- | :--- | | **Total Operating Revenue** | 805,114,432.43 | 692,654,905.34 | | **Operating Profit** | 122,229,097.12 | 42,289,335.33 | | **Net Profit** | 112,276,850.70 | 41,500,003.04 | | **Net Profit Attributable to Parent Company Shareholders** | 110,333,395.66 | 43,514,901.46 | Consolidated Cash Flow Statement Key Items | Consolidated Cash Flow Statement Key Item | H1 2024 (yuan) | H1 2023 (yuan) | | :--- | :--- | :--- | | **Net Cash Flow from Operating Activities** | -29,353,086.85 | -50,472,230.37 | | **Net Cash Flow from Investing Activities** | -93,307,147.57 | -32,810,357.51 | | **Net Cash Flow from Financing Activities** | 38,525,809.46 | 27,163,442.67 | | **Net Increase in Cash and Cash Equivalents** | -84,134,424.96 | -56,119,145.21 | [Notes to Consolidated Financial Statements](index=86&type=section&id=VII.%20Notes%20to%20Consolidated%20Financial%20Statements) Notes detail key accounts, including **258 million yuan** in restricted monetary funds, **820 million yuan** in accounts receivable (**58.3%** current), **695 million yuan** in inventory, and **8.29 million yuan** in share-based payment expenses - As of the end of the period, **258 million yuan** of monetary funds had restricted ownership or use rights, with **255 million yuan** being time deposits frozen due to illegal pledging by SPD Bank Nantong Branch[195](index=195&type=chunk)[258](index=258&type=chunk) Accounts Receivable Aging Analysis | Accounts Receivable Aging | Period-End Book Balance (yuan) | Percentage | | :--- | :--- | :--- | | **Within 1 year** | 477,823,872.90 | 58.3% | | **1 to 2 years** | 122,271,606.26 | 14.9% | | **2 to 3 years** | 151,122,032.29 | 18.4% | | **Over 3 years** | 68,490,961.12 | 8.4% | | **Total** | 819,708,472.57 | 100.0% | - The company recognized a total of **8,293,992.65 yuan** in share-based payment expenses for its third employee stock ownership plan during this period, which was recorded in capital reserves[277](index=277&type=chunk)[334](index=334&type=chunk)

证券代码：002380 证券简称：科远智慧 公告编号：2024-027 南京科远智慧科技集团股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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 十一次会议审议通过了《关于召开2024年第一次临时股东大会的议案》，决定于 2024年8月27日召开公司2024年第一次临时股东大会，审议董事会提交的相关议 案，现将本次会议的有关事项通知如下： 一、会议安排 1、会议届次：2024 年第一次临时股东大会 2、召集人：公司董事会 3、召开的合法、合规性：本次股东大会会议的召开符合《中华人民共和国 公司法》、《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司规范运 作指引》等有关法律、法规、规范性文件及科远智慧《公司章程》的规定。 4、会议召开的日期和时间： 现场会议召开时间为：2024 年 8 月 27 日下午 15:00 开始，会期半天；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 ...

南京科远智慧科技集团股份有限公司 第六届董事会第一次独立董事专门会议决议 表决结果：同意 3 票；反对 0 票；弃权 0 票。 经选举，与会全体独立董事一致同意独立董事王培红先生担任公司第六届董 事会独立董事专门会议的召集人，任期与本届董事会任期一致。 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 一次独立董事专门会议于 2024 年 8 月 8 日以通讯会议的方式召开。会议应到独 立董事 3 名，实际出席会议并表决的独立董事 3 名。会议的召开符合《中华人民 共和国公司法》（以下简称"《公司法》"）《上市公司独立董事管理办法》等 法律法规、规范性文件和《公司章程》的有关规定。与会独立董事审议并以投票 表决方式审议通过如下议案： 一、审议通过《关于选举独立董事专门会议召集人的议案》 二、审议通过《2024 年半年度募集资金存放与使用情况的专项报告》 表决结果：同意 3 票；反对 0 票；弃权 0 票。 经审核，我们认为：公司 2024 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 ...

南京科远智慧科技集团股份有限公司 独立董事专门会议工作制度 第一章 总则 第一条 为进一步完善南京科远智慧科技集团股份有限公司（以下简称"公司"） 的治理结构，充分发挥独立董事在公司治理中的作用，根据《中华人民共和国公 司法》、《中华人民共和国证券法》、《深圳证券交易所股票上市规则》等法律 法规、规范性文件以及《南京科远智慧科技集团股份有限公司章程》（以下简称 "公司章程"）的相关规定和要求，制定本工作制度。 第四条 独立董事专门会议是指全部由独立董事参加的专门会议。独立董事专门 会议对所议事项进行独立研讨，从公司和中小股东利益角度进行思考判断，并且 形成讨论意见。 第二章 职责权限 第五条 独立董事行使下列特别职权前，应当经独立董事专门会议审议通过： （一）独立聘请中介机构，对公司具体事项进行审计、咨询或者核查； （二）向董事会提议召开临时股东大会； （三）提议召开董事会会议。 （四）法律、行政法规、中国证监会规定和《公司章程》规定的其他事项。 独立董事行使上述第（一）至第（三）项职权的，应当经独立董事专门会议 过半数同意。 独立董事行使上述第一款所列职权的，公司应当及时披露。上述职权不能正 常行使的，公司 ...