证券代码：002380 证券简称：科远智慧 公告编号：2025-043 1、以7票同意，0票反对，0票弃权，审议通过了《科远智慧2025年三季度 报告》全文 公司2025年第三季度报告真实、准确、完整地反映了公司财务状况和经营成 果。公司2025年第三季度报告所载资料不存在任何虚假记载、误导性陈述或重大 遗漏，董事会对其内容的真实性、准确性和完整性承担法律责任。 《科远智慧2025年三季度报告》全文及摘要详见公司于2025年10月21日在巨 潮资讯网（www.cninfo.com.cn）以及公司指定信息披露媒体《证券时报》上的 相关公告。本议案已经公司第七届董事会审计委员会审议，并提出明确同意的意 见。 三、备查文件 1、经与会董事签字并加盖董事会印章的董事会决议。 南京科远智慧科技集团股份有限公司 第七届董事会第二次会议决议的公告 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。 一、董事会会议召开情况 南京科远智慧科技集团股份有限公司（以下简称"公司"）第七届董事会二 次会议于2025年10月20日下午以通讯方式召开。会议通知于2025年10月18日以电 子 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥372,189,043.58, representing a year-on-year increase of 4.22%[5] - Net profit attributable to shareholders was ¥81,257,259.20, a significant increase of 68.30% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses was ¥73,844,174.90, up 62.40% year-on-year[5] - The basic earnings per share (EPS) was ¥0.3386, reflecting a growth of 68.37% compared to the previous year[5] - Total operating revenue for the current period reached ¥1,352,635,070.39, an increase of 16.4% compared to ¥1,162,248,951.37 in the previous period[18] - Operating profit for the current period was ¥240,740,637.70, representing a 36.8% increase from ¥175,932,292.20 in the previous period[19] - Net profit for the current period was ¥218,115,513.83, an increase of 33.0% compared to ¥163,921,499.05 in the prior period[19] - The net profit attributable to the parent company's shareholders was approximately ¥217.07 million, an increase from ¥158.60 million in the previous period, representing a growth of 37%[20] - The total comprehensive income amounted to approximately ¥218.12 million, compared to ¥163.92 million in the prior period, reflecting an increase of 33%[20] - Basic and diluted earnings per share were both ¥0.9045, up from ¥0.6609 in the previous period, indicating a growth of 37%[20] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥3,872,539,195.50, an increase of 5.78% from the end of the previous year[5] - Total assets increased to ¥3,872,539,195.50, up from ¥3,660,796,702.28, reflecting a growth of 5.8%[16] - Total liabilities slightly increased to ¥1,488,767,827.20 from ¥1,485,548,695.19, indicating a marginal growth of 0.1%[16] - Total equity attributable to shareholders rose to ¥2,435,417,856.10, up 9.3% from ¥2,227,938,739.34 in the previous period[16] Cash Flow - The net cash flow from operating activities surged by 2,695.95% year-to-date, primarily due to the recovery of principal and interest from time deposits[9] - Cash inflows from operating activities totaled approximately ¥1.28 billion, compared to ¥876.26 million in the previous period, marking an increase of 46%[21] - The net cash flow from operating activities was approximately ¥336.16 million, a significant increase from ¥12.02 million in the prior period[21] - Cash outflows from investment activities were approximately ¥1.12 billion, compared to ¥768.02 million in the previous period, indicating an increase of 46%[22] - The net cash flow from investment activities was negative at approximately -¥653.77 million, worsening from -¥366.17 million in the previous period[22] - Cash and cash equivalents at the end of the period were approximately ¥169.56 million, a decrease from ¥78.63 million in the previous period[23] - The company reported a net increase in cash and cash equivalents of approximately -¥279.16 million, compared to -¥291.10 million in the previous period[23] Shareholder Information - Total number of common shareholders at the end of the reporting period is 26,227[10] - The largest shareholder, Liu Guoyao, holds 25.46% of shares, totaling 61,097,400 shares[10] - The second-largest shareholder, Hu Shemei, holds 21.95% of shares, totaling 52,689,000 shares[10] - The company has a total of 51.06% of shares held by the three largest shareholders, Liu Guoyao, Hu Shemei, and Liu Jianyao[11] - The company has not reported any changes in the participation of major shareholders in margin financing and securities lending[11] Legal Matters - The company is involved in ongoing litigation with Shanghai Pudong Development Bank regarding a deposit dispute, with ¥850 million in principal and interest still unrecovered[11] - The company has initiated a lawsuit to recover the remaining ¥850 million in deposits that have not matured[11] - The company’s subsidiary, Nanjing Koyuan Smart Energy Investment Co., Ltd., is facing a lawsuit for property damage claims[12] - The company will actively respond to legal proceedings to protect the rights of the company and its shareholders[12] Operating Costs and Expenses - Total operating costs amounted to ¥1,147,656,040.36, up 12.5% from ¥1,019,551,158.74 in the prior period[19] - Research and development expenses increased to ¥137,227,016.94, a rise of 12% from ¥122,563,284.59 in the prior period[19] Other Income and Expenses - Non-operating income increased by 98.58% year-on-year, mainly due to an increase in discounts from equipment payments[8] - The company experienced a 238.23% increase in asset impairment losses, attributed to higher provisions for inventory depreciation[8] - The company reported a 1990.67% increase in accounts payable, indicating a significant rise in accepted bills[8]

Investment Rating - The industry investment rating is "Recommended," indicating an expected increase in the industry index by more than 5% over the next 3-6 months compared to the benchmark index [16]. Core Insights - The report emphasizes the concept of "Lighthouse Factories," which are leading the intelligent upgrade of the manufacturing industry by integrating advanced technologies such as artificial intelligence, IoT, and big data analytics [6]. - A total of 201 factories have been recognized as Lighthouse Factories globally, with 85 located in China, showcasing their exceptional manufacturing capabilities and performance in areas like production efficiency and supply chain resilience [6]. - Industrial software is identified as the digital foundation for Lighthouse Factories, playing a crucial role in enhancing production intelligence and efficiency across four core areas: R&D design, manufacturing, operational management, and maintenance services [6]. - The report suggests focusing on companies that are positioned to benefit from the growth of industrial software and intelligent manufacturing, including Zhongwang Software, Huada Jiutian, and Yonyou Network, among others [6]. Industry Overview - The computer industry consists of 337 listed companies with a total market capitalization of approximately 60,881.53 billion and a circulating market value of about 55,021.98 billion [3]. - The absolute performance of the industry over the past 12 months has been 52.1%, while the relative performance against the benchmark index has improved by 33.9% [4].

Investment Rating - The report maintains a "Recommended" rating for the industry [4] Core Insights - The report highlights the significant impact of U.S. tariffs and export controls on Chinese products, particularly in the software and hardware sectors, emphasizing the need for domestic innovation and self-reliance [1] - The Chinese government is actively promoting domestic products through favorable procurement policies, including a 20% price deduction for local products in competitive bidding [1] - The report indicates that the domestic chip industry is gaining traction, particularly in the financial sector, with major projects like the Industrial and Commercial Bank of China's procurement of Huaguang chip servers valued at approximately 3 billion yuan [1] - The report notes a substantial increase in domestic server procurement by China Unicom, with 90.1% of the servers being domestically produced, reflecting a strong trend towards localization [2] - The report anticipates a turning point for the domestic innovation industry (Xinchang) driven by supportive policies and improving performance of listed companies in the sector [2][3] Summary by Sections - **Policy Support**: The government emphasizes high-level technological self-reliance as a key development focus, aiming to enhance core technology research and innovation capabilities [2] - **Market Performance**: Several listed companies in the Xinchang sector have shown improved performance compared to the previous year, indicating a positive outlook for the industry [3] - **Investment Recommendations**: The report suggests focusing on key players in the Xinchang sector, including China Software, Dameng Data, and others, as well as leaders in specific sub-sectors like industrial software and the Harmony OS ecosystem [3]

Core Viewpoint - Nanjing Koyuan Smart Technology Group Co., Ltd. has provided an update on a lawsuit involving its wholly-owned subsidiary, Nanjing Koyuan Smart Energy Investment Co., Ltd., against Shanghai Pudong Development Bank Co., Ltd. regarding a savings deposit contract dispute [1][2]. Group 1 - The initial court ruling required the bank to pay the plaintiff a total of 232.77 million yuan, which includes the principal and overdue interest, and the bank was responsible for the litigation costs [1]. - Both parties appealed the first-instance judgment, but the intermediate court upheld the original ruling on May 17, 2025 [1]. - On July 4, 2025, the company applied for enforcement of the judgment and received the payment on July 21, 2025 [1]. Group 2 - There remains an outstanding amount of 85 million yuan in principal and interest that has not been recovered, as this amount was not due at the time of the initial lawsuit [2]. - The company filed a new lawsuit for the unrecovered amount on July 2025, which has been accepted by the court, with a hearing scheduled for September 16, 2025 [2]. - As of the announcement date, there are no other significant undisclosed lawsuits or arbitration matters involving the company or its subsidiaries [2].

证券代码：002380 证券简称：科远智慧 公告编号：2025-041 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 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"或"原告"）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"或"被 告"）储蓄存款合同纠纷一案经江苏省南通市崇川区人民法院开庭审理，于 2024 年12月31日由上述法院判决被告浦发银行南通分行向原告智慧能源投资公司支 付存款本金及逾期利息，且本案受理费由被告浦发银行南通分行负担。 原告及被告均因不服一审判决，分别向江苏省南通市中级人民法院提起上诉 并获受理。2025 年 5 月 17 日，经南通市中院终审，判决该案驳回上诉，维持原 判。2025 年 7 月 4 日，公司依法向江苏省崇川区法院申请强制执行。2025 年 7 月 21 日，公司收到江苏省南通市崇川区人民法院划转的被执行人上海浦东发展 银行股份有限公司南通分行履 ...

Group 1 - The core point of the article is the announcement by Koyuan Wisdom regarding the election of Liu Guoyao as the chairman [2]

Group 1 - The core point of the article is that Koyuan Smart (SZ 002380) held its seventh board meeting on September 12, 2025, to discuss the election of members for various specialized committees [1] - For the first half of 2025, Koyuan Smart's revenue composition shows that the manufacturing of power distribution and control equipment accounted for 99.04%, while other segments contributed 0.96% [1] - As of the time of reporting, Koyuan Smart has a market capitalization of 6.4 billion yuan [1]

证券代码：002380 证券简称：科远智慧 公告编号：2025-040 南京科远智慧科技集团股份有限公司 关于董事会完成换届选举 及聘任高级管理人员及相关人员的公告 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。 南京科远智慧科技集团股份有限公司（以下简称"公司"）于2025年9月12 日召开2025年第二次临时股东会，审议通过了董事会换届选举的相关议案，选举 产生了公司第七届董事会三名非独立董事、三名独立董事，与2025年8月25日召 开的职工代表大会选举产生的一名职工代表董事共同组成了公司第七届董事会。 同日，公司召开第七届董事会第一次会议，选举产生董事长、副董事长及董 事会各专门委员会委员，并聘任新一届高级管理人员及相关人员。现将具体情况 公告如下： 一、公司第七届董事会组成情况 公司第七届董事会由上述七名董事组成，其中非独立董事四名，独立董事三 名，非独立董事中设职工代表董事一名。具体名单如下（简历附后）： 非独立董事：刘国耀先生（董事长）、胡歙眉女士（副董事长）、曹瑞峰先 生、刘铭皓先生（职工代表董事）； 独立董事：王培红先生、赵湘莲女士、汪进元先生 ...

南京科远智慧科技集团股份有限公司 2025年第二次临时股东会决议的公告 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、特别提示 1、本次股东会无增加、否决或修改议案的情况； 证券代码：002380 证券简称：科远智慧 公告编号：2025-038 2、本次股东会未涉及变更前次股东会决议的情况； 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9月12日下午14:30开始，会期半天。 网络投票时间为：2025年9月12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9月12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9月12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 通过现场和网络投票的股东1 ...