证券代码：002380 证券简称：科远智慧 公告编号：2025-021 南京科远智慧科技集团股份有限公司 本公司及董事会全体成员保证公告内容真实、准确、完整，并对公告中的 虚假记载、误导性陈述或重大遗漏承担责任。 南京科远智慧科技集团股份有限公司（以下简称"本公司"）2024年年度权 益分派方案已获2025年5月23日召开的2024年年度股东大会审议通过，现将权益 分派事宜公告如下： 四、权益分派对象 本次分派对象为：截止 2025 年 6 月 19 日下午深圳证券交易所收市后，在中 国证券登记结算有限责任公司深圳分公司（以下简称"中国结算深圳分公司"） 登记在册的本公司全体股东。 五、权益分派方法 年 6 月 20 日通过股东托管证券公司（或其他托管机构）直接划入其资金账户。 一、股东大会审议通过权益分派方案的相关情况 会审议通过，公司 2024 年年度权益分派方案的具体内容为：以公司截至 2024 年 12 月 31 日总股本 239,991,649 股为基数，向全体股东每 10 股派发现金红利 结至以后年度。按照相关规定，本次分配预案公布后至实施前，若公司总股本由 于增发新股、股权激励行权、可转债转股等 ...

证券代码：002380 证券简称：科远智慧 公告编号：2025-021 南京科远智慧科技集团股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证公告内容真实、准确、完整，并对公告中的 虚假记载、误导性陈述或重大遗漏承担责任。 南京科远智慧科技集团股份有限公司（以下简称"本公司"）2024年年度权 益分派方案已获2025年5月23日召开的2024年年度股东大会审议通过，现将权益 分派事宜公告如下： 一、股东大会审议通过权益分派方案的相关情况 1、公司 2024 年年度权益分派方案已获 2025 年 5 月 23 日召开的年度股东大 会审议通过，公司 2024 年年度权益分派方案的具体内容为：以公司截至 2024 年 12 月 31 日总股本 239,991,649 股为基数，向全体股东每 10 股派发现金红利 0.40000 元（含税），不送红股，不以资本公积金转增股本，剩余未分配利润转 结至以后年度。按照相关规定，本次分配预案公布后至实施前，若公司总股本由 于增发新股、股权激励行权、可转债转股等原因导致股份总数发生变动的，将按 照分配总额不变的原则，以公司未来实施利润分配方案时股权登记日 ...

Group 1: Company Overview - The company operates two main business segments: automation and intelligence, and digitalization, which includes industrial internet, industrial software, and industrial AI software [2][4] - The product architecture consists of intelligent measurement and control devices, control systems, and industrial software, forming a complete product chain for various industries [4] Group 2: Market and Product Performance - The main products are Distributed Control Systems (DCS) and medium to large PLCs, primarily serving the energy, power, and chemical industries [5] - The DCS product line has seen rapid growth, with a market penetration rate of 43% for domestic DCS systems in the thermal power sector as of last year [5][6] - The potential market for PLCs in the steel industry is estimated at approximately 70 billion [5] Group 3: Industry Segmentation and Growth - The energy and power sector accounted for over 70% of the company's business last year, while the chemical sector contributed 16% [6][7] - The chemical sector experienced a decline in performance due to reduced industry capacity and lower market demand [7] - The steel sector has begun to see orders for PLCs, indicating a promising growth outlook [7] Group 4: Business Strategy and Future Plans - The company focuses on industrial automation, intelligence, and digitalization, with a growth strategy driven by domestic substitution policies [8][11] - Future market opportunities include the steel, cement, and water industries, with estimated market sizes of 70 billion, 8 billion, and 20 billion respectively [11] - The company aims to leverage its unique advantages in policy-driven domestic substitution and technological cost reduction to capture market share [11]

Core Insights - The Chinese programmable logic controller (PLC) market is projected to reach 17.66 billion yuan in 2024, reflecting a year-on-year growth of 14.45% [1][11] - The demand structure indicates a divergence in the market, with traditional industries experiencing weakness while emerging sectors show significant growth [1][11] - Key sectors driving demand include traditional heavy industries like automotive, power, metallurgy, and transportation, alongside emerging fields such as renewable energy and lithium battery production [1][11] Industry Overview - PLCs are digital electronic systems designed for industrial environments, capable of executing various control tasks through programmable memory [1][4] - The PLC industry has evolved through four main stages: initial development, application introduction, domestic production growth, and deep localization [4][5][6] Industry Development History - The initial development phase began in the mid-1970s, with the first PLCs being developed and applied in China [4] - The 1990s saw a heavy reliance on imported PLCs, with domestic production lagging due to high costs and long return periods [5] - The early 2000s marked a surge in demand driven by manufacturing growth, leading to the entry of domestic players into the PLC market [5] - Recent years have seen a focus on self-sufficiency and the development of core technologies in response to international pressures [6] Industry Supply Chain - The upstream supply chain includes essential components such as chips, electronic components, and integrated circuits, with chips being the core part affecting PLC performance [8] - The downstream applications span various industries, including power, metallurgy, chemicals, and transportation [9] Current Industry Status - The PLC market is experiencing strong growth, driven by industrial automation needs, with a projected market size of 17.66 billion yuan in 2024 [11] - Demand is increasing in traditional sectors while emerging industries like semiconductor manufacturing and industrial robotics are also contributing to market growth [11][13] Key Companies - Major foreign brands like Siemens, Mitsubishi, and Omron dominate the high-end market, while domestic brands are gaining traction in the small PLC segment [15] - Companies such as Inovance Technology and Zhong控 Technology are notable players, focusing on innovation and market penetration [16][18] Industry Trends - The PLC market is expected to continue growing, driven by demand in sectors like renewable energy and smart grids [20] - Technological advancements will lead to smarter, more integrated PLC systems capable of real-time optimization and enhanced compatibility with other devices [21][22] - The application of PLCs is expanding into new areas such as smart transportation and environmental management, reflecting changing market needs [23]

Group 1: Research Basic Information - The research object is Keyuan Wisdom, belonging to the Internet services industry, and the reception time was on June 4, 2025. The listed company's reception staff included the board secretary, Zhao Wenqing, and the securities affairs representative, Wu Yating [16] Group 2: Detailed Research Institutions - The research institutions include Huachuang Securities, Western Securities, Guangzheng Asset Management, Changjiang Securities, Zhongguangyun Investment, and Yuanwangjiao Investment, along with their corresponding personnel [17] Group 3: Company Overview - The company is a leading domestic provider of industrial automation, informatization, and intelligent technology, products, and solutions, with two major business segments: Automation & Intelligence BG and Industrial Digitalization BG, serving downstream industries such as energy and power, petroleum and chemical, steel and metallurgy, municipal building materials, and some discrete manufacturing industries [21] - The company is actively deploying an embodied intelligence product line, developing an embodied intelligence drive and control integrated platform, and aiming to become a "shovel-type" company in the AI robot era [21][22] Group 4: Company Strategy and Business Layout - The company focuses on industrial automation, industrial Internet, and industrial software businesses, seizing opportunities in industrial digitalization, digital industrialization, and domestic substitution, and strengthening the development of independent and controllable industrial control systems and PLC products [22] - The company's business layout covers industrial automation, intelligence, and digitalization, serving multiple industries. The growth logic lies in the policy-driven domestic substitution wave and the potential of the industrial AI business [23] Group 5: Company Business Strategies - The company's industrial AI business commercialization strategy focuses on solving industrial pain points, using a combination of software and hardware to achieve closed-loop monetization, starting with pilot projects in state-owned enterprises and gradually expanding to other industries [23] - The company's robot business focuses on industrial scenarios, positioning as a core component supplier for industrial robots, and using a "selling shovels" model to enter the industrial robot field [24]

Group 1: Company Overview - The company is a leading supplier of industrial automation, information technology, and intelligent solutions, aiming to enhance the automation and informatization levels of industrial users, with a vision of "making industry intelligent and creating value" [2] - The company has two main business segments: Automation & Intelligent BG and Industrial Digitalization BG, serving industries such as energy, petrochemicals, metallurgy, and construction materials [2][3] Group 2: Product Offerings - Key products in the Automation & Intelligent BG include Distributed Control Systems (DCS), Programmable Logic Controllers (PLC), industrial robots, and sensors [3] - The Industrial Digitalization BG offers solutions like real-time databases, integrated management platforms, and various AI industrial software [3] Group 3: Strategic Focus - The company focuses on industrial automation, industrial internet, and industrial software, with an emphasis on domestic substitution opportunities driven by policies [6] - The growth logic is based on the domestic substitution wave in industries such as steel, cement, and water, alongside the potential of industrial AI to address labor shortages in power plants [6] Group 4: AI Business Strategy - The industrial AI business targets critical needs in industrial scenarios, utilizing a software platform that enhances safety and efficiency through real-time monitoring and automated alerts [7] - Initial focus on pilot projects with major power groups, transitioning to standardized software packages to reduce costs and maintain customer engagement [7] Group 5: Robotics Business Development - The robotics division emphasizes specialized robots, differentiating from general robot manufacturers, and plans to launch an integrated platform for intelligent control in 2024 [8] - The company aims to serve as a core component supplier in the industrial robot sector, adopting a "selling shovels" approach to support clients in building robot prototypes [8]

国浩律师（南京）事务所 法律意见书 关 于 南京科远智慧科技集团股份有限公司 2024 年度股东大会 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 5 月 国浩律师（南京）事务所 法律意见书 国浩律师（南京）事务所 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 年度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 年度股东大会（以下简称"本 次股东大会 ...

证券代码：002380 证券简称：科远智慧 公告编号：2025-020 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 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5月23日下午14:30开始，会期半天； 南京科远智慧科技集团股份有限公司 2024年度股东大会决议的公告 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。 网络投票时间为：2025年5月23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5月23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5月23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：副董事长胡歙眉 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的股东 ...

证券代码：002380 证券简称：科远智慧 公告编号：2025-019 南京科远智慧科技集团股份有限公司 关于收到诉讼事项终审判决的公告 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。 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"）针对与上海浦东 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 同纠纷一案向江苏省南通市崇川区人民法院提起诉讼并获受理。 2024 年 12 月，经南通市崇川区人民法院开庭审理，法院判决被告上海浦东 发展银行股份有限公司南通分行于向原告南京科远智慧能源投资有限公司支付 存款本金 2.95 亿元及逾期利息，且本案受理费由被告上海浦东发展银行股份有 限公司南通分行负担。原告南京科远智慧能源投资有限公司、被告上海浦东发展 银行股份有限公司南通分行因不服一审判决，分别向南通市中级人民法院提起上 诉并获受理，案号为（2025）苏 06 民终 1069、（2025）苏 06 民终 1070。2025 年 4 月，江苏省南通市 ...

Core Insights - The company reported a total revenue of 1.682 billion yuan in 2024, representing a year-on-year growth of 19.55% [1] - The net profit attributable to shareholders reached 252 million yuan, with a year-on-year increase of 56.64% [1] - The non-recurring net profit was 232 million yuan, showing a remarkable growth of 100.86% year-on-year [1] Group 1: Revenue and Profit Growth - The dual growth in revenue and profit is primarily driven by the outstanding performance in the energy and power sector [4] - The company has solidified its leading position in energy control systems, winning significant contracts including 10 units for the capital supply project with Datang International [4] - Breakthroughs in the renewable energy sector include the world's first high-altitude lithium extraction microgrid project in Tibet and compressed air energy storage applications in Jiangsu [4] Group 2: Technological Innovation - The company has made significant advancements in technological innovation, particularly in control systems and PLCs, effectively filling the gap in high-end domestic industrial software [5] - Despite achievements in AI integration, the depth of application remains a challenge, with the need for further validation and optimization in complex industrial scenarios [5] - The exploration of AI robotics technology has shown progress, but the company still has a considerable distance to cover to become a "shovel-type" company [5] Group 3: International Market Expansion - The company has made significant strides in expanding its overseas market presence, undertaking numerous large-scale energy and chemical projects [6] - The company has garnered attention from international media and delegations, highlighting its growing influence abroad [6] - However, the localization strategy in overseas markets needs optimization, as the current focus on large projects limits deeper market penetration [6]