证券代码：002380 证券简称：科远智慧 公告编号：2025-030 南京科远智慧科技集团股份有限公司 第六届董事会第十五次会议决议的公告 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"）第六届董事会十 五次会议于2025年8月25日下午以现场方式召开。会议通知于2025年8月15日以电 子邮件的方式发出。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。 二、董事会会议审议情况 1、以7票同意，0票反对，0票弃权，审议通过了《科远智慧2025年半年度 报告》全文及摘要 《科远智慧2025年半年度报告》全文及摘要详见公司于2025年8月27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》。 2、以7票同意，0票反对，0票弃权，审议通过了《关于公司董事会换届及 提名第七届非独立董事候选人的议案》 鉴于公司第六届董事会任期即将届满，经公司董事会提名委员会审核，董事 会同意提名刘国耀先生、胡歙眉女士、 ...

南京科远智慧科技集团股份有限公司 第六届董事会独立董事第三次专门会议决议 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立 董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司 公司规范运作》等有关规定，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 8 月 25 日在公司会议室召开公司第六届董事会独立董事第三次 专门会议。本次会议应参加的独立董事三名，实际参加的独立董事三名，本次会 议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的 规定。经与会独立董事认真审议，以投票表决的方式通过如下决议： 1、审议通过《关于董事会换届选举非独立董事的议案》； 独立董事认为：我们已对刘国耀先生、胡歙眉女士、曹瑞峰先生、刘铭皓先 生的非独立董事候选人任职资格进行了审核。我们认为上述人员的教育背景、专 业知识和技能及工作经历均能够胜任所聘岗位的职责要求，未受到过中国证监会 的行政处罚，未受到深圳证券交易所的公开谴责和通报批评，不存在因涉嫌犯罪 被司法机关立案侦查或者涉嫌违法违规被中国证监会立案稽查，尚未有明确结论 意见的情形；没有被中国证监会 ...

Group 1 - The company reported a revenue of 980 million yuan for the first half of 2025, representing a year-on-year growth of 21.78% [1] - The net profit for the same period was 136 million yuan, showing a year-on-year increase of 23.09% [1] - The company announced plans not to distribute cash dividends, issue bonus shares, or convert reserves into additional shares [1]

南京科远智慧科技集团股份有限公司 2025 年半年度报告全文 南京科远智慧科技集团股份有限公司 2025 年半年度报告 【2025 年 8 月 27 日】 1 南京科远智慧科技集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人刘国耀、主管会计工作负责人汪怡璐及会计机构负责人(会计 主管人员)李勇声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | | 2 | | --- | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | | 6 | | 第三节 | 管理层讨论与分析 | | 9 | | 第四节 | 公司治理、环境和社会 | | 27 | | 第五节 | 重要事项 | | 28 | | 第六节 | 股份变动及股东情况 | | 34 | | 第七 ...

资金流向方面，今日主力资金净流出2045.36万元，占比成交额12.28%。其中，超大单净流出1103.54万 元、占成交额6.62%，大单净流出941.82万元、占成交额5.65%，中单净流出流入951.49万元、占成交额 5.71%，小单净流入1093.86万元、占成交额6.57%。 通过天眼查大数据分析，南京科远智慧科技集团股份有限公司共对外投资了10家企业，参与招投标项目 2858次，知识产权方面有商标信息17条，专利信息331条，此外企业还拥有行政许可19个。 科远智慧最新一期业绩显示，截至2025一季报，公司营业总收入4.21亿元、同比增长14.60%，归属净利 润6090.43万元，同比增长42.30%，扣非净利润5521.33万元，同比增长44.39%，流动比率2.078、速动比 率1.609、资产负债率39.46%。 来源：金融界 金融界消息 截至2025年8月14日收盘，科远智慧（002380）报收于25.44元，下跌1.89%，换手率 4.56%，成交量6.47万手，成交金额1.67亿元。 天眼查商业履历信息显示，南京科远智慧科技集团股份有限公司，成立于1993年，位于南京市，是一家 以 ...

天眼查商业履历信息显示，南京科远智慧科技集团股份有限公司，成立于1993年，位于南京市，是一家 以从事仪器仪表制造业为主的企业。企业注册资本23999.1649万人民币，实缴资本5100万人民币。公司 法定代表人为刘国耀。 通过天眼查大数据分析，南京科远智慧科技集团股份有限公司共对外投资了10家企业，参与招投标项目 2820次，知识产权方面有商标信息17条，专利信息331条，此外企业还拥有行政许可18个。 来源：金融界 金融界消息 截至2025年7月30日收盘，科远智慧（002380）报收于25.4元，上涨3.55%，换手率 12.71%，成交量18.02万手，成交金额4.57亿元。 资金流向方面，今日主力资金净流入2410.24万元，占比成交额5.28%。其中，超大单净流出644.72万 元、占成交额1.41%，大单净流入3054.96万元、占成交额6.69%，中单净流出流入249.18万元、占成交 额0.55%，小单净流出2659.42万元、占成交额5.82%。 科远智慧最新一期业绩显示，截至2025一季报，公司营业总收入4.21亿元、同比增长14.60%，归属净利 润6090.43万元，同比增长42.3 ...

Market Overview - The Shanghai Composite Index closed at 3628.53 points, above the six-month moving average, with an increase of 0.52% [1] - The total trading volume of A-shares reached 1,102.239 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 58 A-shares have surpassed the six-month moving average today [1] - Stocks with significant deviation rates include: - Fenglong Co., Ltd. (5.52%) - Rongke Technology (4.53%) - Keyuan Wisdom (3.66%) [1] Detailed Stock Performance - The following stocks showed notable performance: - Fenglong Co., Ltd. (10.03% increase, turnover rate 7.67%, latest price 17.34 yuan) - Rongke Technology (5.47% increase, turnover rate 6.14%, latest price 18.91 yuan) - Keyuan Wisdom (4.36% increase, turnover rate 8.52%, latest price 25.60 yuan) [1] - Other stocks with positive performance include: - Zhaoyi Innovation (4.47% increase) - Yuntian Lifa (5.06% increase) [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that just crossed the six-month line include: - Chahua Co., Ltd. - Tangshan Port - China Gold [1]

Core Points - The case of the missing 295 million yuan deposit has seen new developments, with Nanjing Koyuan Smart Technology Group Co., Ltd. receiving 231 million yuan from Shanghai Pudong Development Bank Nantong Branch [1][5] - The case, which has been ongoing for about four years, involves a dispute over a deposit that was pledged as collateral for a third-party company, Nantong Ruihao International Trade Co., Ltd., which failed to repay its debts [2][3] Summary by Sections Case Background - Koyuan Smart's wholly-owned subsidiary, Nanjing Koyuan Smart Energy Investment Co., Ltd., deposited 345 million yuan in the bank between July 2020 and July 2021, but 295 million yuan was pledged as collateral for Nantong Ruihao's bank acceptance bills [1][3] - The issue came to light when Koyuan Smart announced in November 2021 that it could not redeem its deposits due to the collateral arrangement [3] Legal Proceedings - The court recognized the case as a criminal matter involving forgery and fraud, with the bank's risk management practices being called into question [4][6] - As of July 2023, Koyuan Smart received 231 million yuan from the bank after applying for enforcement of the court's judgment [5][6] Recent Developments - On July 16, 2023, the bank filed a new lawsuit against Koyuan Smart Energy Investment, claiming damages due to alleged negligence in the deposit management process [6][8] - The bank accused Koyuan Smart of receiving kickbacks amounting to 40.67 million yuan, which it claims contributed to the loss of the deposit [6][7] Legal Analysis - Legal experts suggest that the bank must prove Koyuan Smart's negligence, while Koyuan Smart can argue that the fraud was committed by external parties [7][10] - The distinction between the current lawsuit and previous cases indicates that it does not constitute a counterclaim or duplicate litigation [8][10]

Core Points - The case of the missing 295 million yuan deposit has seen new developments, with Nanjing Koyuan Smart Technology Group Co., Ltd. receiving 231 million yuan from Shanghai Pudong Development Bank Nantong Branch [1][2][9] - The case, which has been ongoing for about four years, involves a significant amount of funds being pledged as collateral for a third-party company, Nantong Ruihao International Trade Co., Ltd., which failed to repay its debts [5][10] Summary by Sections Case Background - Between July 2020 and July 2021, Koyuan Smart's wholly-owned subsidiary, Nanjing Koyuan Smart Energy Investment Co., Ltd., deposited 345 million yuan in fixed-term deposits at the bank, with 295 million yuan being pledged as collateral for Nantong Ruihao's bank acceptance bills [1][5][6] - The issue came to light when Koyuan Smart was unable to redeem the 40 million yuan deposit that matured in November 2021, leading to inquiries that revealed the larger issue of the 295 million yuan being pledged without their knowledge [6][7] Legal Proceedings - The judicial authorities recognized the case as a criminal matter involving forgery and fraud, with the bank's risk management practices being called into question [8][12] - In July 2024, the court ruled in favor of Koyuan Smart, ordering the bank to pay the principal and overdue interest, but both parties appealed the decision [8][9] Recent Developments - On July 16, 2024, the bank filed a new lawsuit against Koyuan Smart, claiming damages due to alleged negligence in the handling of the deposit [10][11] - The bank's actions have sparked discussions about whether this constitutes a counterclaim or a new lawsuit, with legal experts clarifying that it is a separate legal action [14][16] Financial Implications - The bank's claim includes accusations of Koyuan Smart receiving kickbacks amounting to 40.67 million yuan, which could complicate the legal landscape and financial responsibilities [10][12] - The ongoing litigation raises questions about the bank's liability and the potential for shared responsibility due to the circumstances surrounding the deposit's pledge [12][13]

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 2025 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 2025 年 7 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 2025 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 2025 年第一次临时股东大会（ ...