证券代码：002380 证券简称：科远智慧 公告编号：2024-032 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 2024 年 9 月，江苏省南通市崇川区人民法院裁定本案中止诉讼。 2024 年 11 月 8 日，公司收到江苏省南通市崇川区人民法院传票，通知本案 开庭审理时间为 2024 年 11 月 16 日。 二、案件庭审及判决或裁决情况 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"）就与上海浦东发 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"）储蓄存款合同 纠纷一案于2022年 1月向江苏省南通市崇川区人民法院提起诉讼并获受理。2022 年 7 月，经江苏省南通市崇川区人民法院审查，裁定驳回南京科远智慧能源投资 有限公司的起诉。 2022 年 7 月，因不服上述江苏省南通市崇川区人民法院的一审裁定结果， 智慧能源投资公司向江苏省南通市中级人民法院提起上诉并获受理。 2023 年 9 ...

Core Viewpoint - Koyuan Smart has won the bid for the NT6000 intelligent control system for Shandong Chuangyuan New Materials Technology Co., Ltd.'s annual production of 1.5 million tons of alumina project, marking a continuation of their partnership after previous successful implementations [1] Group 1 - Koyuan Smart's NT6000 system is fully autonomous and controllable, indicating advanced technology capabilities [1] - This project follows the successful implementation of a 500,000 tons/year DCS for the first phase and a 1.2 million tons/year DCS for the second phase of the alumina project [1] - The collaboration aims to enhance the lean management and energy efficiency of alumina production through automation control technology [1]

证券代码：002380 证券简称：科远智慧 公告编号：2024-031 南京科远智慧科技集团股份有限公司 关于第三期员工持股计划出售完毕暨终止的公告 本公司及董事会全体成员保证公告内容真实、准确、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"）第三期员工持股 计划（以下简称"本员工持股计划"）所持有的公司股票已全部出售完毕，根据 中国证监会《关于上市公司实施员工持股计划试点的指导意见》、《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》等相关规定，现 将具体情况公告如下： 一、公司第三期员工持股计划基本情况 截至 2024 年 10 月 25 日，本员工持股计划持有的公司股票总计 5,000,900 股，占公司总股本的 2.08%，已全部通过二级市场集中竞价交易方式出售完毕。 本次员工持股计划实施期间，公司严格遵守股票市场交易规则及中国证券监督管 理委员会、深圳证券交易所关于信息敏感期不得买卖股票的规定，未利用内幕信 息进行交易。根据公司《第三期员工持股计划（草案）》等相关规定，本员工持 股计划实施完毕并终止，后续将进行财产清算和分配等 ...

Investment Rating - The report assigns an "Accumulate" rating for the company, marking its first coverage [1]. Core Views - The company has shown significant growth in performance, with a total revenue of 1.162 billion yuan in Q3 2024, representing a year-on-year increase of 16.16%. The net profit attributable to shareholders reached 159 million yuan, up 75.34% year-on-year, with basic EPS of 0.66 yuan, also reflecting a 75.35% increase [1]. - The company's profitability and cost control capabilities are steadily improving, with a gross profit margin of 40.82%, the highest in recent years. The company benefits from industry prosperity and its leading position in the sector [1]. - The company is positioned as a leader in domestic thermal power DCS and is expected to benefit from the domestic substitution process, with a significant market share in large control systems [1]. Financial Performance Summary - For the first three quarters of 2024, the company achieved total revenue of 1.162 billion yuan, a 16.16% increase year-on-year, and a net profit of 159 million yuan, a 75.34% increase year-on-year. The sales expense ratio, management expense ratio, and financial expense ratio have decreased by 2.11%, 0.77%, and 0.04% respectively, while R&D expenses increased by 0.78%, indicating good overall cost control [1]. - The company's contract assets grew by 94.55% compared to the beginning of the year, suggesting a strong pipeline for future revenue [1]. - The company forecasts net profits of 248 million yuan, 326 million yuan, and 408 million yuan for 2024, 2025, and 2026 respectively, with corresponding PE ratios of 19.1, 14.6, and 11.6 [4][5]. Market Position and Industry Outlook - The domestic automation sector is witnessing a rise of domestic enterprises, particularly in process automation, driven by the energy and petrochemical sectors. The company’s self-controlled DCS products are expected to gain further market space due to the domestic substitution trend [1]. - The company is projected to maintain stable growth in revenue contributions from industrial automation and industrial internet products, with an expected increase in sales gross margin from 2024 to 2026 [1].

Investment Rating - The investment rating for the company is "Buy" [4] Core Insights - The company reported a total revenue of 1.162 billion yuan for the first three quarters of 2024, representing a year-on-year growth of 16.16%, and a net profit attributable to shareholders of 159 million yuan, which is a significant increase of 75.34% [2][3] - The company is expected to benefit from the policy push and high demand in downstream industries, maintaining a good growth trajectory in its main business [2] - The company is positioned to capitalize on the upcoming industrial software and operating system upgrades as outlined in the Ministry of Industry and Information Technology's guidelines [2] Financial Summary - For the first three quarters of 2024, the overall gross margin was 40.82%, an increase of 3.69 percentage points year-on-year [2] - The company’s revenue and profit growth rates slowed down in Q3 2024, with revenue of 357 million yuan, a year-on-year increase of 15.99%, and a net profit of 48.27 million yuan, a growth of 2.84% [2] - The company’s contract assets reached 71.28 million yuan by the end of Q3 2024, a growth of 94.55% compared to the end of 2023 [2] Earnings Forecast and Valuation - The company is projected to achieve revenues of 1.901 billion yuan, 2.430 billion yuan, and 3.109 billion yuan for 2024, 2025, and 2026 respectively, with year-on-year growth rates of 35.14%, 27.78%, and 27.94% [3] - The net profit attributable to shareholders is expected to reach 239 million yuan, 313 million yuan, and 411 million yuan for the same years, with growth rates of 48.88%, 30.78%, and 31.25% respectively [3] - The earnings per share (EPS) are forecasted to be 1.00 yuan, 1.30 yuan, and 1.71 yuan for 2024, 2025, and 2026 respectively [3]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company's performance met expectations, with its DCS flagship product winning multiple large contracts [1] - The company reported a revenue of 1.162 billion yuan for Q3 2024, a year-on-year increase of 16.16%, and a net profit attributable to shareholders of 159 million yuan, up 75.34% year-on-year [1] - The company is positioned as a leader in the domestic energy and power industry with its domestically produced DCS projects [1] Financial Performance Summary - Revenue (in million yuan): - 2022A: 1,154 - 2023A: 1,407 - 2024E: 1,907 - 2025E: 2,436 - 2026E: 2,976 - Growth rate (yoy%): 2023A: 22%, 2024E: 36%, 2025E: 28%, 2026E: 22% [1][2] - Net profit (in million yuan): - 2023A: 161 - 2024E: 250 - 2025E: 351 - 2026E: 467 - Growth rate (yoy%): 2024E: 55.8%, 2025E: 40.0%, 2026E: 33.1% [1][2] - Earnings per share (in yuan): - 2023A: 0.67 - 2024E: 1.04 - 2025E: 1.46 - 2026E: 1.95 [1][2] - Cash flow per share: - 2023A: 0.72 - 2024E: 0.47 - 2025E: 2.10 - 2026E: 2.54 [1][2] - Return on equity (ROE): - 2023A: 8% - 2024E: 12% - 2025E: 14% - 2026E: 16% [1][2] - Price-to-earnings (P/E) ratio: - 2023A: 32.8 - 2024E: 21.0 - 2025E: 15.0 - 2026E: 11.3 [1][2] - Price-to-book (P/B) ratio: - 2023A: 2.7 - 2024E: 2.4 - 2025E: 2.1 - 2026E: 1.8 [1][2] Market Position and Strategy - The company has successfully launched various industry solutions, including smart power plants and smart chemicals, leveraging its EmpoworX platform [1] - The company aims to enhance its industrial internet capabilities and is expected to benefit from favorable policies in the domestic industrial automation sector [1]

Financial Performance - Revenue for the quarter increased by 15% compared to the same period last year [1]. - Net profit margin improved to 12%, up from 10% in the previous quarter [2]. - Operating expenses rose by 8% due to increased marketing and R&D investments [3]. Market Expansion - The company successfully entered two new international markets, contributing to a 20% increase in global sales [4]. - A new distribution center was opened in Europe to support the growing demand in the region [5]. - Strategic partnerships were formed with local retailers to enhance market penetration [6]. Product Development - Launched three new products, which accounted for 25% of total sales this quarter [7]. - R&D investment increased by 10% to accelerate innovation and product differentiation [8]. - Customer feedback on the new product line has been overwhelmingly positive, with a 90% satisfaction rate [9]. Operational Efficiency - Implemented new supply chain management software, reducing delivery times by 15% [10]. - Production efficiency improved by 12% due to the adoption of advanced manufacturing technologies [11]. - Employee training programs were expanded, resulting in a 10% increase in productivity [12]. Sustainability Initiatives - Achieved a 30% reduction in carbon emissions through the adoption of renewable energy sources [13]. - Launched a company-wide recycling program, diverting 50% of waste from landfills [14]. - Committed to achieving net-zero emissions by 2030, with interim targets set for 2025 [15]. Corporate Governance - Appointed two new independent directors to the board, enhancing governance and oversight [16]. - Conducted a comprehensive review of corporate policies to ensure compliance with new regulations [17]. - Increased transparency by publishing detailed quarterly reports and holding regular investor briefings [18].

证券代码：002380 证券简称：科远智慧 公告编号：2024-029 南京科远智慧科技集团股份有限公司 二、案件庭审及判决或裁决情况 2024 年 9 月 9 日，公司收到江苏省南通市崇川区人民法院(2023)苏 0602 民 初 10136 号及(2023)苏 0602 民初 9703 号两份《民事裁定书》，裁定书显示：江 苏省南通市中级人民法院已于 2023 年 9 月 6 日作出（2022）苏 06 刑初 33 号刑 事判决，被告人江某、杨某因犯金融凭证诈骗罪，均被判处无期徒刑。该案因被 告人提起上诉，江苏省高级人民法院正在审理中，尚未审结。本院经审查认为， 本案必须以上述刑事案件的审理结果为依据。因刑事案件尚未审结，本案不宜继 续审理。依照《中华人民共和国民事诉讼法》第一百五十三条第一款第（五）项、 第一百五十七条第一款第（六）项规定，裁定本案中止诉讼。 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 ...

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 2024 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 2024 年 8 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 2024 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 2024 年第一次临时股东大会（以下 简称"本次股东大会"），并就公 ...

证券代码：002380 证券简称：科远智慧 公告编号：2024-028 南京科远智慧科技集团股份有限公司 2024年第一次临时股东大会决议公告 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、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； 二、会议召开情况 1、召集人：公司董事会 网络投票时间为：2024年8月27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：2024年8月27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：2024年8月27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 出席本次股东大会的股东及股东代表149名，代表有表决权股份125,670,942 股，占公司有表决权股份总数的52.3647%，其中：通过现场投票方式出席的 ...