Group 1 - The company held its 10th meeting of the 6th Supervisory Board on July 7, 2025, which complied with the Company Law and Articles of Association [1] - The Supervisory Board approved the conclusion of the "Energy Internet Smart Application Demonstration Project," stating it aligns with regulatory requirements and the company's operational needs, enhancing liquidity and reducing financing costs [1] - The proposal for capital increase through debt-to-equity swap to a wholly-owned subsidiary was also approved, aimed at optimizing the asset-liability structure and facilitating future asset disposal [1]

Core Viewpoint - The company plans to conclude the fundraising project "Energy Internet Smart Application Susong Demonstration Project" after it has reached the expected usable status and met the completion standards [1][6][7]. Fundraising Basic Situation - The company raised a total of approximately RMB 936.14 million through a non-public offering of 35,991,649 shares at a price of RMB 26.01 per share in 2016 [1]. - The net amount of funds raised after deducting underwriting fees was approximately RMB 914.62 million [1]. Fundraising Management and Usage - The company established a fundraising management system to ensure the proper use of raised funds, including signing tripartite supervision agreements with banks [2][4]. - The company has made several changes to the special accounts for managing the raised funds to enhance efficiency [3][4]. Project Completion Situation - The "Energy Internet Smart Application Susong Demonstration Project" has been fully funded, with a total investment of RMB 7.6 million, exceeding the planned investment of RMB 7.52 million [6][8]. - The project has achieved its intended objectives and is ready for completion [6][7]. Impact of Project Completion - The conclusion of the fundraising project is expected to improve the company's capital utilization efficiency and operational capacity, benefiting long-term development without harming shareholder interests [7][10]. Remaining Fund Usage Issues - The company is currently involved in a legal dispute regarding RMB 295 million in deposits, including RMB 125 million of raised funds, which may affect the immediate availability of remaining funds [9]. - The company is actively monitoring the situation and will disclose updates as necessary [9]. Decision-Making Procedures - The decision to conclude the fundraising project was approved in meetings held on July 7, 2025, and is pending shareholder approval [10]. - The supervisory board and the sponsor institution have expressed that the decision aligns with regulatory requirements and the company's operational needs [10].

Core Viewpoint - The company has completed the investment project "Energy Internet Smart Application Demonstration Project in Susong" and is now proceeding to conclude the fundraising project [1][8][14] Fundraising Overview - The company raised a total of RMB 936,142,790.49 through a private placement of 35,991,649 shares at a price of RMB 26.01 per share, with a net amount of RMB 914,618,047.89 after deducting underwriting fees [1][2] - The funds were managed in accordance with relevant laws and regulations, with a dedicated management system established to ensure proper usage [2][5] Fund Management and Usage - The company has established special accounts for the management of the raised funds, ensuring that the funds are used exclusively for their intended purposes [2][5] - The total investment amount for the "Energy Internet Smart Application Demonstration Project in Susong" was RMB 7,600.72 million, with a completion rate of 101% [8][11] Project Conclusion Reasons - The project has reached its intended operational status and met the criteria for conclusion, reflecting effective management and execution of the fundraising project [8][14] Impact of Project Conclusion - The conclusion of the project is seen as a rational decision that enhances the company's operational capacity without harming shareholder interests, contributing positively to the company's long-term development [8][14] Remaining Fund Usage Issues - The company has a remaining balance of RMB 161,522,730.81 in unused funds, which includes RMB 155 million in cash management and RMB 6,522,730.81 in special accounts [9][12] - There are ongoing legal issues regarding a portion of the funds that have been frozen due to a dispute with a bank, which the company is actively addressing [12][13] Future Fund Usage Plans - Once the legal issues are resolved, the company plans to use the remaining funds to supplement its working capital for operations related to its main business [13][14]

广发证券股份有限公司 关于南京科远智慧科技集团股份有限公司 募投项目结项的核查意见 南京科远智慧科技集团股份有限公司（以下简称"科远智慧"、"公司"）于 2025 年 7 月 7 日召开第六届十四次董事会、第六届十一次监事会，审议通过《关于募 集资金投资项目结项的议案》，同意拟将募集资金投资项目"能源互联网智慧应 用宿松示范项目"结项。 广发证券股份有限公司（以下简称"广发证券"）作为科远智慧首次公开发行 股票及 2016 年非公开发行股票并上市的保荐机构，根据《证券发行上市保荐业 务管理办法》《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 规范运作》《上市公司募集资金监管规则》及相关格式指引的规定，就科远智慧 将募集资金投资项目结项的事项进行了核查，发表如下意见： 一、募集资金基本情况 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] ...

证券代码：002380 证券简称：科远智慧 公告编号：2025-024 南京科远智慧科技集团股份有限公司 关于召开2025年第一次临时股东大会的通知 4、会议召开的日期和时间： 现场会议召开时间为：2025 年 7 月 25 日下午 15:00 开始，会期半天； 网络投票时间为：2025 年 7 月 25 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 7 月 25 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 7 月 25 日 9:15 至 15:00 期间的任意时间。 5、召开方式：现场会议与网络投票相结合的方式。 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 7 月 7 日召开的第六届董事会第十四次会议审议通过了《关于召开 2025 年第一次临时 股东大会的议案》。公司董事会决定于 2025 年 7 月 25 日下午 15:00 召开公司 2025 年第一次临时股 ...

证券代码：002380 证券简称：科远智慧 公告编号：2025-023 南京科远智慧科技集团股份有限公司 关于以债转股的方式向公司全资孙公司增资的公告 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。 根据公司实际经营需要，为清理内部往来，进一步优化南京科远智慧科技集 团股份有限公司（以下简称"科远智慧"或"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"）之全资子公司中机清洁能源沛县有 限公司（以下简称"中机沛县"公司）的资产负债结构，便于公司后续闲置资产 处置，公司将以债转股的方式向其进行增资。具体情况如下： 一、债转股增资的具体情况 单位：万元 | 债权方（增资方） | 债务方（被增资方） | 债务方与公司 | 本次债转股金额 | | --- | --- | --- | --- | | | | 的关系 | （即增资金额） | | 南京科远智慧能源投 | 中机清洁能源沛县 | 二级全资子公 | 27,709.46 | | 资有限公司 | 有限公司 | 司 | | 公司全资子公司南京科远智慧能源投资有限公司将以债转股的方式对中机 清洁能源 ...

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： 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 7 月 7 日召开第 六届董事会第十四次会议及第六届监事会第十一次会议，审议通过了《关于募集资金投资项 目结项的议案》。同意对公司 2016 年非公开发行股票募集资金投资项目"能源互联网智慧 应用宿松示范项目"予以结项。保荐机构广发证券股份有限公司（以下简称"保荐机构"或 "广发证券"）对该事项出具了明确的核查意见，该事项尚需提交公司股东大会审议。 证券代码：002380 证券简称：科远智慧 公告编号：2025-022 南京科远智慧科技集团股份有限公司 关于募集资金投资项目结项的公告 一、募集资金基本情况 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[201 ...

证券代码：002380 证券简称：科远智慧 公告编号：2025-025 南京科远智慧科技集团股份有限公司 第六届董事会第十四次会议决议的公告 本议案尚需提交公司2025年第一次临时股东大会审议。 《关于募集资金投资项目结项的公告》及《广发证券股份有限公司关于南京 科远智慧科技集团股份有限公司募集资金投资项目结项的核查意见》请详见《证 券时报》及巨潮资讯网（www.cninfo.com.cn）。 2、以7票同意，0票反对，0票弃权，审议通过了《关于以债转股的方式向 公司全资孙公司增资的议案》 经审核，全体董事认为：本次公司全资子公司智慧能源将以债转股的方式对 中机沛县进行增资，可优化其资产负债结构，便于公司后续闲置资产处置，符合 公司的发展战略和长远规划。 《关于以债转股的方式向公司全资孙公司增资的公告》请详见《证券时报》 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 四次会议于2025年7月7日下午以现场方式召开。会议通知于2025年7月4日以电子 邮件的方式发出。本 ...

南京科远智慧科技集团股份有限公司 第六届监事会第十一次会议决议的公告 证券代码：002380 证券简称：科远智慧 公告编号：2025-026 经核查，监事会认为：本次以债转股方式向全资孙公司增资事项是公司基于 经营管理需要，可优化其资产负债结构，便于公司后续闲置资产处置，符合公司 的发展战略和长远规划。增资事项完成后，增资对象仍为公司全资孙公司。公司 监事会同意公司以债转股方式增资公司全资孙公司。 三、备查文件 1、经与会监事签字并加盖监事会印章的监事会决议。 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。 一、监事会会议召开情况 南京科远智慧科技集团股份有限公司第六届监事会第十次会议通知于 2025 年 7 月 4 日以电子邮件、电话的方式发出，会议于 2025 年 7 月 7 日以现场方式 召开，本次会议召开程序符合《公司法》和《公司章程》的规定，经审议形成如 下决议： 二、监事会会议审议情况 1、表决结果：以 7 票同意，0 票反对，0 票弃权，审议通过了《关于募集 资金投资项目结项的议案》 经核查，全体监事认为：公司本次将"能源互联网智慧应用宿松示范项 ...

Core Viewpoint - Compressed Air Energy Storage (CAES) is recognized as one of the most promising large-scale energy storage technologies, with significant growth potential in China due to strong government support and increasing demand for energy storage solutions [1][4][24]. Group 1: Industry Definition and Working Principle - CAES technology utilizes compressed air for energy storage, allowing for large capacity and long-duration energy storage [2][4]. - The system operates by compressing air, storing it, and then releasing it to generate electricity when needed, following a process similar to gas turbines [2][4]. Group 2: Current Industry Status - CAES has been commercially operational in developed countries since the 1950s, with the U.S. and Germany leading in technology development [4][5]. - As of May 15, 2025, China has 13 operational CAES projects with a cumulative installed capacity nearing 1000 megawatts [7][8]. Group 3: Industry Development Environment - The Chinese government has implemented various policies to promote the development of CAES, emphasizing its role in enhancing the stability and efficiency of the power system [14][16]. - The investment in China's power grid construction reached 527.7 billion yuan in 2023, with expectations to complete 600 billion yuan in 2024, supporting the growth of CAES [11][14]. Group 4: Competitive Landscape - The CAES industry in China features a limited number of participants due to high technical barriers, with key players including China Energy Engineering Group, China Power Construction Group, and others [17][19]. - China Energy Engineering Group is notable for its comprehensive involvement in CAES, from technology R&D to project investment [19][20]. Group 5: Future Development Trends - CAES is expected to play a crucial role in addressing energy shortages and environmental issues, with advancements in technology likely to enhance efficiency and economic viability [24]. - The integration of 5G, AI, and big data analytics is anticipated to elevate CAES systems to new levels, supported by increasing government policy backing [24].