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、特别提示 1、本次股东大会无增加、否决或修改议案的情况； 2、本次股东大会未涉及变更前次股东大会决议的情况； 证券代码：002380 证券简称：科远智慧 公告编号：2025-029 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决议的公告 5、现场会议主持人：董事长刘国耀 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。 4、现场会议地点：南京市江宁区秣陵街道清水亭东路1266号 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 ...

Group 1 - The company, Nanjing Koyuan Smart Technology Group Co., Ltd., is involved in a legal dispute with Shanghai Pudong Development Bank Nantong Branch regarding a savings deposit contract, with the first-instance judgment made on December 31, 2024, and the appeal rejected on May 17, 2025 [1][2] - As of July 21, 2025, the company received a total of RMB 210 million from the court, but there remains an outstanding amount of RMB 85 million in principal and interest that has not yet been recovered [2] - The company has initiated a lawsuit for the remaining RMB 85 million, which is expected to have a high likelihood of recovery due to the legal relationship being consistent with the previously adjudicated case [2][3] Group 2 - The company does not have any other significant undisclosed litigation or arbitration matters as of the announcement date [3] - The ongoing litigation is anticipated to have a positive impact on the company's financial status for the current year, pending final accounting confirmation [3] - The company will continue to monitor the execution of the court's judgment and will actively respond to any related legal proceedings [3]

经过调查发现，这是一起犯罪嫌疑人伪造印章进行诈骗的案件。在随后的民事诉讼中，法院作出终审判 决，要求浦发银行南通分行返还本金及利息。然而，在执行阶段，银行未能及时赔付，导致科远智慧不 得不申请追加浦发银行总行为被执行人。面对这一局面，浦发银行南通分行采取了反诉行动，要求智慧 能投等承担"财产损害赔偿"。 科远智慧对此表示，银行的反诉行为意在拖延执行进程。目前，反诉案件已被法院受理，但具体的开庭 时间尚未确定。这一事件不仅对金融司法的效率和公正性提出了挑战，也对市场信心造成了持续的考 验。随着案件的进一步发展，市场和投资者都在密切关注，期待一个公正且高效的解决方案。 存款"失踪"始末：从质押疑云到刑事诈骗 事件起源于2020年7月至2021年7月间，智慧能投陆续在浦发银行南通分行存入3.45亿元的定期存款。 2021年11月，科远智慧公告披露，其中4000万元存款到期未能赎回，另有2.55亿元处于被质押状态，而 上市公司对上述质押行为"毫不知情"。经查，该存款被用于为南通瑞豪国际贸易有限公司（以下简 称"南通瑞豪"）开具的银行承兑汇票提供质押担保，因南通瑞豪未能偿债，导致科远智慧存款无法兑 付。 更蹊跷的是，涉 ...

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].