证券代码：002322 证券简称：理工能科 公告编号：2024-061 宁波理工环境能源科技股份有限公司 关于控股股东减持股份预披露公告 本公司控股股东宁波天一世纪投资有限责任公司保证向公司提供的内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 宁波理工环境能源科技股份有限公司（以下简称"公司"）控股股东宁波天 一世纪投资有限责任公司（以下简称"天一世纪"）持有公司股份 108,956,706 股，占公司目前总股本（剔除公司回购专用账户所持股份）的 30.00%。公司实 际控制人周方洁先生持有天一世纪 51.8%股权，并直接持有公司股份 18,642,721 股。天一世纪、周方洁先生合计持有公司总股本（剔除公司回购专用账户所持股 份）的 35.14%。 2、股东身份：控股股东 3、股东持有股份的总数量及占公司总股本的比例：截至本公告披露之日， 天一世纪持有公司股份 108,956,706 股，占公司目前总股本（剔除公司回购专用 账户所持股份）的 30.00%。公司实际控制人周方洁先生持有天一世纪 51.8%股 权，并直 ...

Investment Rating - The report maintains a "Buy" rating for the company [3][6][13] Core Insights - The company reported a revenue of 613 million yuan for the first three quarters of 2024, a year-on-year increase of 0.21%, and a net profit attributable to shareholders of 187 million yuan, up 39.41% year-on-year [2] - In Q3 2024, the company faced challenges due to the environmental smart instrument industry, with revenue of 208 million yuan, down 23.04% year-on-year, and a net profit of 44 million yuan, down 30.41% year-on-year [2] - The gross margin improved to 70.45% in Q3 2024, an increase of 5.43 percentage points from the previous quarter, driven by product structure optimization and cost reduction efforts [2] - The new generation of oil chromatographic monitoring systems is expected to meet market demand, with a projected market size of approximately 23 billion yuan for the "14th Five-Year Plan" high-voltage transformer oil chromatographic online monitoring devices [2] - The company is actively expanding its new business areas in energy storage and nuclear power, having launched cost estimation software for the energy storage industry and holding a market share advantage in nuclear power software products [2] Financial Forecast and Valuation - The company is expected to achieve revenues of 1.316 billion yuan, 1.546 billion yuan, and 1.737 billion yuan for 2024, 2025, and 2026, respectively, representing year-on-year growth rates of 19.9%, 17.5%, and 12.3% [3][5] - The estimated earnings per share (EPS) for 2024, 2025, and 2026 are projected to be 0.88 yuan, 1.09 yuan, and 1.35 yuan, respectively, with corresponding price-to-earnings (PE) ratios of 16x, 13x, and 11x [3][5]

证券代码：002322 证券简称：理工能科 公告编号：2024-060 宁波理工环境能源科技股份有限公司 | | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | 情况 | | 情况 | | | | | | | | | | | 已质 | | 未质 | | | 股东 | | | 持股比 | 本次质押 | 本次质押 | 占其所 | 占公司 | 押股 | 占已 | 押股 | 占未 | | | | 持股数量 | | 前质押股 | 后质押股 | 持股份 | 总股本 | 份限 | | | | | 名称 | | | 例 | 份数量 | 份数量 | 比例 | 比例 | 售和 | 质押 | 份限 | 质押 | | | | | | | | | | | 股份 | 售和 | 股份 | | | | | | | | | | 冻结、 | | | | | | | | | | | | | | 比例 | 冻结 | 比例 | | | | | | | ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [4] Core Views - The company's performance in Q3 was impacted by delivery rhythm, with a significant profit increase in the first half of the year followed by a decline in Q3 due to the timing of software deliveries and customer payment structures [2][4] - The overall gross margin improved significantly, reaching 68.9% in the first three quarters, with Q3 gross margin at 70.53%, driven by the increase in oil chromatography sales [4] - The company is expected to see further growth in profits driven by both software and oil chromatography businesses, with projected net profits for 2024-2026 showing substantial growth rates [5] Financial Performance Summary - For the first three quarters of 2024, the company achieved revenue of 611 million yuan, a year-on-year increase of 0.25%, and a net profit of 187 million yuan, a year-on-year increase of 39.4% [1] - Q3 revenue was 207 million yuan, down 23% year-on-year, with a net profit of 44 million yuan, down 30% year-on-year [1] - The company’s gross margin for Q3 was 70.53%, an increase of 8.08 percentage points year-on-year and 5.41 percentage points quarter-on-quarter [4] - The projected net profits for 2024, 2025, and 2026 are 327 million yuan, 432 million yuan, and 525 million yuan, respectively, with growth rates of 33%, 32%, and 21% [5]

证券代码：002322 证券简称：理工能科 宁波理工环境能源科技股份有限公司投资者关系活动记录表 编号： | --- | --- | |-------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | 投资者关系活 | √ 特定对象调研 □ 分析师会议□媒体采访 □ 业绩说明会 ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [2][4]. Core Views - The company is a leader in power cost software and is expected to gradually realize its second growth curve due to increasing demand for its new generation oil chromatograph products and stable growth in distribution network investments [3][4]. - The company achieved a total operating revenue of 611 million yuan in the first three quarters of 2024, a year-on-year increase of 0.25%, while the net profit attributable to shareholders increased by 39.41% to 187 million yuan [2][3]. - The sales gross margin improved to 68.93%, up 4.04% year-on-year, indicating enhanced operational efficiency [3]. Financial Performance - In Q3 2024, the company reported an operating revenue of 207 million yuan, a decrease of 23.02% year-on-year, and a net profit of 44 million yuan, down 30.41% year-on-year [3]. - For the first three quarters of 2024, the net profit attributable to shareholders was 187 million yuan, reflecting a 39.41% increase year-on-year, with a basic EPS of 0.52 yuan per share, up 44.44% [2][3]. - The company is projected to achieve net profits of 345 million yuan, 447 million yuan, and 550 million yuan for the years 2024, 2025, and 2026, respectively [4][5]. Market Data - As of October 24, 2024, the company's stock price is 14.92 yuan, with a market capitalization of approximately 5.66 billion yuan [3][6]. - The company has a high market share in the power cost software sector, with a gross margin consistently above 90% [3][4]. Growth Potential - The new generation oil chromatograph products are expected to benefit from increased demand, particularly in the ultra-high voltage sector, which will contribute to the company's second growth curve [3][4]. - The company has a stable customer base and a solid position in the power cost software market, which is anticipated to grow due to the comprehensive implementation of pricing systems in various energy sectors [3][4].

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The company reported a revenue of 611 million yuan for the first three quarters of 2024, a year-on-year increase of 0.25%, and a net profit attributable to shareholders of 187 million yuan, a year-on-year increase of 39.41% [2] - The gross margin improved in Q3 2024, with a gross margin of 70.45%, up 8.02 percentage points year-on-year, attributed to a higher proportion of high-margin software products [2] - The new oil chromatograph product is expected to drive growth, as it meets new requirements for online monitoring systems in substations, with a significant market potential given the number of transformers in China [2] - The company is projected to achieve revenues of 1.371 billion, 1.610 billion, and 1.855 billion yuan for 2024, 2025, and 2026 respectively, with net profits of 324 million, 420 million, and 533 million yuan, corresponding to PE ratios of 17x, 13x, and 11x [2] Financial Performance Summary - For Q3 2024, the company reported a revenue of 208 million yuan, a year-on-year decrease of 23.04%, and a net profit of 44 million yuan, a year-on-year decrease of 30.41% [2] - The company’s operating income is projected to grow at rates of -12.53%, 12.98%, 25.15%, 17.41%, and 15.22% from 2022 to 2026 [5] - The net profit is expected to grow at rates of 201.91%, 14.64%, 31.82%, 29.70%, and 26.82% over the same period [5] - The company’s earnings per share (EPS) is projected to increase from 0.57 yuan in 2022 to 1.41 yuan in 2026 [5]

宁波理工环境能源科技股份有限公司 2024 年第三季度报告 1 证券代码：002322 证券简称：理工能科 公告编号：2024-059 宁波理工环境能源科技股份有限公司 2024 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 宁波理工环境能源科技股份有限公司 2024 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|----------------------- ...

证券代码：002322 证券简称：理工能科 公告编号：2024-058 宁波理工环境能源科技股份有限公司 关于全资子公司北京尚洋东方环境科技有限公司中标的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 2024 年 9 月 19 日,宁波理工环境能源科技股份有限公司（以下简称"公司"）接 到全资子公司北京尚洋东方环境科技有限公司(以下简称"尚洋环科")的通知，根据 "中国环境监测总站国家地表水环境质量监测运行维护项目（第 1~18 包：运行维 护服务）中标公告" （以下简称"该项目"）,尚洋环科中标该项目的第 11 包和第 17 包。现将具体情况公告如下： 一、中标项目基本情况 （一）项目编号：0747-2461SCCZAH16（招标文件编号：0747-2461SCCZAH16） （二）项目名称：国家地表水环境质量监测运行维护项目 （三）中标（成交）信息及主要标的信息 1、第 11 包 供应商名称：北京尚洋东方环境科技有限公司 供应商名称：北京尚洋东方环境科技有限公司 中标（成交）金额：1831.5260000（万元） 服务名称：国家地表水环境质量监测运 ...

证券代码：002322 证券简称：理工能科 公告编号：2024-057 宁波理工环境能源科技股份有限公司 2024 年半年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、根据《公司法》《深圳证券交易所上市公司自律监管指引第 9 号——回 购股份》等相关规定，上市公司回购专用账户中的股份不享有利润分配等权利， 宁波理工环境能源科技股份有限公司（以下简称"公司"）回购专用证券账户所 持有的本公司股份不参与本次权益分派。根据公司 2024 年 9 月 9 日召开的 2024 年第二次临时股东大会，会议审议通过的 2024 年半年度利润分配方案为：以扣 除回购专用账户中的股份数量16,012,400股后的总股本363,135,570股为基数， 向全体股东每 10 股派送现金红利 3.9 元（含税），以自有资金共计派送 141,622,872.3 元。公司 2024 年半年度不以资本公积金转增股本，不送红股。 自分配方案披露至实施期间公司股本总额未发生变化，如公司参与分红总股 本由于股份回购、股权激励、员工持股计划等原因而发生变化时， ...