证券代码：002380 证券简称：科远智慧 公告编号：2025-028 南京科远智慧科技集团股份有限公司 关于诉讼执行进展暨收到执行款项的公告 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。 公司于 2025 年 7 月 21 日，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行生效判决的款项共计人民币 231,255,538.55 元。其中，本金 209,998,885.83 元，期内及逾期利息 21,256,652.72 元。尚有部分迟延履行金及应由浦发银行南通分行承担的案件诉讼费未执行到位， 后续公司将继续请求法院强制执行。 除上述已通过诉讼并执行到位的款项之外，目前尚剩余 8,500 万元存款本金及 利息未收回，原因系 2022 年 1 月公司向法院起诉时该 8,500 万元存款未到期，只就 到期未收回的 2.1 亿元提起诉讼。针对该 8,500 万元尚未归还的款项，公司已向江 苏省南通市崇川区人民法院提起诉讼，截至本公告披露之日，该诉讼尚在立案过程 中。鉴于该诉讼与前述经终审判决的民事诉讼，即案号为（2023）苏 ...

Group 1 - Company Koyuan Smart (科远智慧) announced that its wholly-owned subsidiary, Nanjing Koyuan Smart Energy Investment Co., Ltd., received a civil lawsuit from Shanghai Pudong Development Bank (浦发银行) Nantong Branch, claiming a compensation of 295 million yuan for damages [1] - The lawsuit alleges that both the individual defendant and the subsidiary were at fault during the deposit operations, causing harm to the bank's civil rights [1] - The court date for the case has not yet been determined [1] Group 2 - Koyuan Smart's subsidiary has been involved in a legal dispute regarding a deposit contract with the bank, with a court ruling on December 31, 2024, ordering the bank to pay back the principal and overdue interest [2] - As of the announcement date, the subsidiary has not received any payments from the bank, leading to a request for compulsory execution filed on July 4, 2025 [2] - The execution cases have been registered, and the bank has been unable to settle the debts as per the legal ruling [2] Group 3 - The subsidiary had invested 40 million yuan in a fixed deposit with the bank, which was supposed to mature on November 10, 2021, but was not redeemed due to a pledge related to another company [3][4] - The company was unaware of the pledge and has requested the bank to provide valid proof of the transaction [3][4] - As of the date of the lawsuit, a total of 160 million yuan in deposits had not been paid by the bank, with no response from the bank regarding the matter [5] Group 4 - The bank's performance has been declining, with a reported revenue of 170.748 billion yuan in 2024, a decrease of 1.55% year-on-year, placing it fourth among national joint-stock commercial banks [7][8] - The bank's net profit for 2024 was reported at 45.257 billion yuan, ranking fourth as well [9][10] - The bank's revenue has been on a downward trend for four consecutive years, with a significant drop from 196.384 billion yuan in 2020 to 170.748 billion yuan in 2024 [11]

Core Viewpoint - The case involves a significant financial dispute between Koyuan Smart and Shanghai Pudong Development Bank, with Koyuan claiming that 295 million yuan of its deposits were illegally pledged, leading to a lawsuit for compensation [2][3]. Group 1: Case Background - Koyuan Smart's subsidiary, Nanjing Koyuan Smart Energy Investment Co., deposited 345 million yuan in fixed-term deposits with the bank, of which 295 million yuan was later found to be illegally pledged to a revoked company [2]. - The illegal pledge occurred on the same day the deposit was made, and Koyuan claims it was unaware of the pledge, alleging that a criminal gang forged seals and impersonated employees [2][3]. Group 2: Legal Proceedings - In December 2024, the court ruled in favor of Koyuan, ordering the bank to pay back the principal and interest, a decision upheld by the higher court in May 2025 [3]. - The bank subsequently filed a counterclaim against Koyuan, alleging management negligence and seeking compensation for the same amount, which Koyuan argues is a tactic to delay execution of the court's ruling [3][5]. Group 3: Financial Impact - The 295 million yuan at stake represents 117% of Koyuan's projected net profit for 2024, although the company reported a 56.64% increase in net profit, indicating that its operations have not been fundamentally affected [6]. - Koyuan has faced audit risks due to previous financial irregularities, which have raised concerns about internal controls [6]. Group 4: Industry Implications - The banking sector is experiencing a trust crisis, with incidents of large deposits being illegally pledged highlighting failures in internal controls [7]. - The actions of the bank in this case may undermine judicial authority and increase the costs for enterprises seeking to protect their rights [7]. - The case reflects deeper contradictions in China's financial legal system regarding institutional responsibility, depositor protection, and judicial efficiency, necessitating regulatory refinement and judicial innovation [7].

Investment Rating - The report maintains an "Outperform" rating with a target price of RMB 31.66 [3][7]. Core Views - The company is expected to achieve strong revenue growth, with projected revenues of RMB 2.21 billion in 2025, representing a 31.6% increase from 2024 [2][3]. - The net profit attributable to shareholders is projected to reach RMB 304 million in 2025, a 20.7% increase from 2024 [2][3]. - The company has established a robust technical ecosystem through multiple national certifications and a full-chain R&D system, enhancing its credibility in the industrial intelligence sector [8][9]. Financial Summary - Total revenue for 2023 is reported at RMB 1.41 billion, with a year-on-year growth of 21.9% [2]. - The net profit for 2023 is RMB 161 million, showing a significant increase of 137.1% compared to the previous year [2]. - The projected EPS for 2025 is RMB 1.27, with a PE ratio of 25x assigned for valuation [3][7]. Revenue Breakdown - The industrial automation segment is expected to generate RMB 1.84 billion in revenue for 2025, with a growth rate of 30% [5]. - The industrial internet segment is projected to see a revenue increase to RMB 255 million in 2025, reflecting a 25% growth [5]. - The industrial robotics segment is anticipated to double its revenue to RMB 99 million in 2025, with a growth rate of 100% [5]. Market Strategy - The company focuses on platform products and channel penetration to efficiently convert its technological advantages into market presence [9]. - It has developed an IT/OT integrated platform that provides lifecycle services through industrial cloud and big data technologies [9]. - The nationwide marketing network consists of 17 divisions, enhancing customer loyalty and market share [9].

Core Viewpoint - The company Koyuan Smart has announced that its wholly-owned subsidiary, Smart Energy Investment Company, has received a civil lawsuit from the Jiangsu Province Nanjing City Xuanwu District People's Court regarding alleged negligence in business operations that caused damage to the plaintiff, Shanghai Pudong Development Bank Nantong Branch [1] Summary by Relevant Sections - Legal Proceedings - Smart Energy Investment Company has been served with a civil lawsuit by Shanghai Pudong Development Bank Nantong Branch, claiming that both the bank and the subsidiary were at fault in their business dealings from July 8, 2020, to July 21, 2021 [1] - The plaintiff is seeking a court ruling to support its claims for damages against both defendants, who are alleged to bear joint liability for the losses incurred [1]

证券代码：002380 证券简称：科远智慧 公告编号：2025-027 南京科远智慧科技集团股份有限公司 关于全资子公司收到民事起诉状的公告 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。 重要内容提示： （一）基本情况 根据原告浦发银行南通分行民事起诉状所称： 诉讼请求：判决被告一、被告二连带承担赔偿原告损失本金 2.95 亿元及利 原告：上海浦东发展银行股份有限公司南通分行 住所地：江苏省南通市桃坞路 1 号 被告一：自然人盛某 住所地：南京市玄武区*** 被告二：南京科远智慧能源投资有限公司 住所地：南京市江宁区秣陵街道清水亭东路 1266 号 1 幢 息；诉讼费用由两被告承担。 事实与理由：自 2020 年 7 月 8 日至 2021 年 7 月 21 日，被告二陆续在原告 处存入定期存款，原告浦发银行认为，被告一及被告二在办理相关业务过程中均 存在过错，对原告的民事权益造成损害，应当承担侵权责任。同时，两被告应对 原告的损失承担连带责任。据此，原告向南京市玄武区人民法院提起诉讼，请求 法院判决支持原告的各项诉讼请求。 1、案件所处的诉讼阶段：已立案， ...

Core Viewpoint - The company, Koyuan Smart, is expected to maintain strong performance and long-term growth potential driven by its multi-national certifications, comprehensive technology R&D system, platform-based products, and decentralized channels [1]. Investment Highlights - The investment recommendation is to maintain a "Buy" rating, with the target price raised to 31.66 yuan (+0.98). The projected EPS for 2025-2027 is 1.27 (-0.21), 1.73 (-0.22), and 2.06 yuan respectively. The average PE for comparable companies in 2025 is estimated at 26.79X. Given the company's focus on control systems and continuous expansion in the industrial internet product matrix, it is expected to sustain high growth, justifying a 25x PE for 2025, leading to the target price of 31.66 yuan [2]. - In 2024, Koyuan Smart achieved total revenue of 1.682 billion yuan, a year-on-year increase of 19.55%, with a net profit attributable to shareholders of 252 million yuan, marking a significant growth of 56.64% compared to 2023. In Q1 2025, the company reported revenue of 420 million yuan, a year-on-year increase of 14.60%, and a net profit of 61 million yuan, reflecting a 42.30% increase, showcasing its technological breakthroughs and ability to leverage policy benefits for enhanced profitability [2]. Technological and Market Positioning - The company has established a technological ecological barrier through multiple national certifications and a comprehensive technology R&D system. As a national-level manufacturing champion and a key high-tech enterprise, it holds certifications such as ISO 9001/45001/14001 and CMMI Level 5, demonstrating its credibility in the industrial intelligence sector. The company integrates cutting-edge technologies like AI, large models, and real-time databases, with R&D investment accounting for 10.44% in 2024, adding 16 new patents and holding a total of 236 effective patents [3]. - Koyuan Smart focuses on platform-based products and decentralized channels to efficiently convert technological advantages into market penetration. The company has built an IT/OT integrated platform that deeply merges industrial automation systems with industrial software, providing full lifecycle services from planning to operation for traditional industries. Its marketing network, covering 17 divisions nationwide, enhances customer loyalty and market share, accelerating the large-scale implementation of smart manufacturing solutions [3].

Group 1 - Morning Light Biological expects a net profit of 202.0 million to 232.0 million yuan for the first half of 2025, representing a year-on-year increase of 102.33% to 132.38% [1] - Northern Rare Earth anticipates a net profit of 900.0 million to 960.0 million yuan for the first half of 2025, with a significant year-on-year growth of 1882.54% to 2014.71% [1] - Youfa Group forecasts a net profit of 277.0 million to 307.0 million yuan for the first half of 2025, reflecting a year-on-year increase of 151.69% to 178.93% [1] Group 2 - Torch Electronics projects a net profit of approximately 247.0 million to 280.0 million yuan for the first half of 2025, indicating a year-on-year growth of 50.36% to 70.45% [3] - Zhiwei Intelligent expects a net profit of 91.98 million to 112.43 million yuan for the first half of 2025, with a year-on-year increase of 62.85% to 99.06% [4] - Youhao Group anticipates a net profit of 12.0 million yuan for the first half of 2025, representing a year-on-year growth of 51% [5] Group 3 - Nami Technology expects a net profit of 61.0 million to 73.0 million yuan for the first half of 2025, with a year-on-year increase of 35% to 62% [7] - Xinda Co. forecasts a net profit of 130.0 million to 150.0 million yuan for the first half of 2025, reflecting a substantial year-on-year growth of 2443.43% to 2834.73% [8] Group 4 - Shaanxi Coal Industry reported a coal production of 14.36 million tons in June, a year-on-year decrease of 5.07% [9] - Huanxu Electronics announced a consolidated revenue of 4.587 billion yuan in June, a year-on-year decline of 1.23% [10] Group 5 - Huadian International successfully issued 2.0 billion yuan in medium-term notes with a maturity of 3+N years and a coupon rate of 1.89% [20] - Zhongmin Energy reported a total power generation of 1.405 billion kilowatt-hours in the first half of 2025, a year-on-year decrease of 0.89% [20] Group 6 - Huaxia Biotech passed the FDA inspection with zero deficiencies, covering six major systems [21] - Ruikeda's application for convertible bond issuance has been accepted by the Shanghai Stock Exchange [22] Group 7 - Dafu Technology plans to invest no more than 100 million yuan in Anhui Yunta [42] - Tongda Co. won a bid for a project valued at 180.3 million yuan from the Southern Power Grid [46]

Group 1 - Company announced a capital operation involving a debt-to-equity conversion of 277 million yuan to optimize the asset-liability structure of its subsidiary Zhongji Peixian [1][2] - The completion of the energy internet project in Susong, funded by the 2016 non-public offering, has been officially concluded, meeting the expected standards [2][3] - The total amount of raised funds by the company, including the net amount from the 2016 non-public offering and the remaining balance from the IPO, is approximately 959 million yuan, with about 161 million yuan remaining [3] Group 2 - The company is currently involved in a deposit dispute with Shanghai Pudong Development Bank, amounting to 295 million yuan, of which 125 million yuan is raised funds [3] - The dispute has entered the enforcement stage, affecting the company's ability to replenish its liquidity with the remaining raised funds [3]

Meeting Announcement - The company will hold its first extraordinary general meeting of shareholders for 2025 on July 25, 2025, at 15:00 [1][2] - The meeting will be conducted both in-person and via online voting [2][5] Voting Details - Online voting will be available on July 25, 2025, with specific time slots for participation [2] - Shareholders registered by the close of trading on July 18, 2025, are eligible to attend and vote [2][3] Attendance Requirements - Shareholders must register in advance and cannot register by phone or on the day of the meeting [3] - Natural persons must present identification and shareholder account cards, while corporate shareholders must provide additional documentation [3] Proxy Voting - Shareholders unable to attend may appoint a proxy to vote on their behalf, with specific requirements for the proxy [3][9] - The proxy must indicate voting intentions for each agenda item in the authorization letter [9] Contact Information - The company has provided contact details for inquiries related to the meeting [5]