本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：002322 证券简称：理工能科 公告编号：2025-040 宁波理工环境能源科技股份有限公司 一、审议程序 公司 2025 年半年度利润分配预案符合公司的分配政策，与公司业绩成长性相 匹配，上述利润分配预案具备合法性、合规性、合理性，不存在损害中小股东利 益的情形，不存在向主要股东进行利益输送的情形，不存在与所处行业上市公司 平均水平存在重大差异的情形，有利于公司的持续、稳定、健康发展。 三、现金分红方案合理性说明 公司 2025 年半年度利润分配预案在保障公司正常经营和长远发展的前提下， 综合考虑了公司盈利水平、财务状况及股东回报等因素，符合《公司法》《上市 公司监管指引第 3 号—上市公司现金分红》《上市公司章程指引》《深圳证券交 易所股票上市规则》《公司章程》及公司《未来三年股东分红回报规划（2024 年 —2026 年）》的相关规定，与公司业绩成长性相匹配，上述利润分配预案具备合 法性、合规性、合理性，不存在损害中小股东利益的情形，不存在向主要股东进 行利益输送的情形，不存在与所处行业上市公司 ...

Core Viewpoint - Ningbo Lihua Environmental Energy Technology Co., Ltd. has approved a share repurchase plan to buy back shares using its own funds, with a total budget between RMB 90 million and RMB 180 million, and a maximum repurchase price of RMB 18 per share [1][2]. Group 1: Share Repurchase Plan - The company plans to repurchase shares to reduce its registered capital, with a total repurchase amount not less than RMB 90 million and not exceeding RMB 180 million [1]. - The maximum price for the repurchase is set at RMB 18 per share [1]. - As of July 31, 2025, the company has repurchased a total of 9,613,500 shares, accounting for 2.54% of the total share capital, with a total transaction amount of RMB 129,926,406 [1]. Group 2: Compliance and Future Actions - The share repurchase activities comply with relevant regulations and guidelines, including the Shenzhen Stock Exchange's self-regulatory guidelines [2]. - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by law [2].

Core Points - Ningbo Lihua Environmental Energy Technology Co., Ltd. announced a cash dividend distribution plan for the year 2024, totaling 135,822,666.6 yuan, with no capital reserve conversion to increase share capital or issuance of bonus shares [1][2] - The cash dividend per share is calculated as 3.543165 yuan for every 10 shares, based on the total share capital as of the record date [1][4] - The record date for the dividend distribution is set for May 29, 2025, and the ex-dividend date is May 30, 2025 [3] Dividend Distribution Plan - The total cash dividend distribution will be adjusted based on any changes in the total share capital due to share buybacks, equity incentives, or employee stock ownership plans before the implementation of the dividend distribution [2][4] - The company will not deduct individual income tax for shareholders holding shares before the initial public offering, and tax will be calculated based on the holding period upon transfer of shares [2][3] - The company’s shares held in the buyback account will not participate in the dividend distribution [1][4] Shareholder Information - The dividend distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the record date [3] - The company will bear all legal responsibilities for any insufficient cash dividends due to a decrease in shares held by shareholders during the distribution application period [4]