南京科远智慧科技集团股份有限公司 2025年第二次临时股东会决议的公告 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、特别提示 1、本次股东会无增加、否决或修改议案的情况； 证券代码：002380 证券简称：科远智慧 公告编号：2025-038 2、本次股东会未涉及变更前次股东会决议的情况； 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9月12日下午14:30开始，会期半天。 网络投票时间为：2025年9月12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9月12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9月12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 通过现场和网络投票的股东1 ...

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 2025 年第二次临时股东会 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 9 月 一、本次股东会的召集、召开程序 1. 公司分别于 2025 年 8 月 27 日、2025 年 9 月 10 日在《证券时报》和巨潮 资讯网（http://www.cninfo.com.cn）上发布了《关于召开 2025 年第二次临时股东 会的通知》以及《关于召开 2025 年第二次临时股东会的提示性公告》，将公司 本次股东会的召开方式、会议时间、地点、内容和议程予以公告、通知。 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 ...

证券代码：002380 证券简称：科远智慧 公告编号：2025-039 南京科远智慧科技集团股份有限公司 第七届董事会第一次会议决议的公告 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。 一、董事会会议召开情况 根据《公司法》、《上市公司治理准则》及《公司章程》等相关规定，结合 公司实际情况，董事会同意选举以下董事为公司第七届董事会各专门委员会成员， 任期自本次董事会审议通过之日起至本届董事会任期届满日止，具体组成如下： 战略委员会委员：刘国耀先生（召集人）、胡歙眉女士、汪进元先生、曹瑞 峰先生 审计委员会委员：赵湘莲女士（召集人）、王培红先生、刘铭皓先生 提名委员会委员：汪进元先生（召集人）、赵湘莲女士、曹瑞峰先生 薪酬委员会委员：王培红先生（召集人）、胡歙眉女士、汪进元先生 上述各专门委员会成员任期与本届董事会任期一致，期间如有委员不再担任 公司董事职务，则自动失去委员资格。 南京科远智慧科技集团股份有限公司（以下简称"公司"）第七届董事会一 五次会议于2025年9月12日下午以现场方式召开。会议通知于2025年9月8日以电 子邮件的方式发出。本次会议应参 ...

南京科远智慧科技集团股份有限公司 关于召开2025年第二次临时股东会的提示性公告 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。 南京科远智慧科技集团股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召开的第六届董事会第十五次会议审议通过了《关于召开 2025 年第二次临 时股东会的议案》。公司董事会决定于 2025 年 9 月 12 日召开公司 2025 年第二次 临时股东会（以下简称"本次股东会"），现就召开本次股东会的有关事项提示公 告如下： 一、召开会议的基本情况 1、会议届次：2025 年第二次临时股东会 证券代码：002380 证券简称：科远智慧 公告编号：2025-037 2、召集人：公司董事会 3、召开的合法、合规性：本次股东会会议的召开符合《中华人民共和国公 司法》、《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司规范运作指 引》等有关法律、法规、规范性文件及科远智慧《公司章程》的规定。 4、会议召开的日期和时间： 现场会议召开时间为：2025 年 9 月 12 日下午 14:30 开始，会期半天； 网络投票时间为：2 ...

Company Overview - Nanjing Koyuan Smart Technology Group Co., Ltd. is a leading supplier of industrial automation, information technology, and intelligent solutions in China, established on May 27, 1993, and listed on March 31, 2010 [2] - The company focuses on the research, production, and sales of industrial automation and information products, offering solutions such as Distributed Control Systems (DCS), Programmable Logic Controllers (PLC), real-time databases, and electric actuators [2] - Koyuan Smart has received numerous honors, including "National Torch Plan Key High-tech Enterprise" and "National Specialized and Innovative Small Giant Enterprise" [2] - The company's revenue composition is as follows: Industrial Automation 81.72%, Industrial Internet and Software 13.90%, Industrial Robotics 3.41%, and Others 0.96% [2] Recent Stock Performance - On September 2, Koyuan Smart's stock fell by 5.03%, closing at 26.61 yuan per share, with a trading volume of 218 million yuan and a turnover rate of 5.67%, resulting in a total market capitalization of 6.386 billion yuan [1] - The stock has experienced a continuous decline over three days, with a cumulative drop of 6.35% during this period [1] Fund Holdings - Citic Prudential Fund holds Koyuan Smart as a significant investment, with its fund "Citic Prudential Zhilin Mixed A" (003234) owning 29,000 shares, accounting for 5.67% of the fund's net value, making it the sixth-largest holding [3] - The fund has incurred a floating loss of approximately 40,900 yuan today and a total floating loss of 55,100 yuan over the three-day decline [3] - The fund was established on September 2, 2016, with a current scale of 8.6174 million yuan and has achieved a year-to-date return of 6.27% [3]

Financial Performance - Company reported a total revenue of 980 million yuan for the first half of 2025, representing a year-on-year increase of 21.78% [1] - Net profit attributable to shareholders reached 136 million yuan, up 23.09% year-on-year [1] - In Q2 2025, total revenue was 560 million yuan, with a year-on-year growth of 27.79% [1] - The gross profit margin was 39.15%, a decrease of 2.45% compared to the previous year [1] - The net profit margin slightly increased to 13.96%, up 0.1% year-on-year [1] - Total operating expenses were 146 million yuan, accounting for 14.88% of revenue, down 9.0% year-on-year [1] Cash Flow and Receivables - The company reported a significant increase in cash flow from operating activities, with a net change of 39.74% due to increased collections [2] - Accounts receivable reached 773 million yuan, which is 306.8% of the net profit, indicating a high level of receivables relative to profit [1][5] - The company’s cash and cash equivalents decreased by 267.37% due to investments in financial products [2] Market Position and Products - The company’s main products include DCS and large PLC systems, primarily serving the energy, power, and chemical industries [4] - The DCS market is experiencing rapid growth, with a domestic penetration rate of 43% in the thermal power sector [4] - The potential market for PLC products in the steel industry is estimated at around 70 billion yuan, driven by national policies promoting domestic control [4] Investment and Fund Holdings - The largest fund holding in the company is the招商中证2000指数增强A, which has a scale of 321 million yuan and has seen a 99.35% increase over the past year [4] - New investments in the company have been made by several funds, indicating growing interest from institutional investors [4] Historical Performance and Ratios - The company’s historical return on invested capital (ROIC) was 12.55% last year, with a median ROIC of 4.97% over the past decade [2] - The company has experienced a significant drop in ROIC in 2022, which was -25.68%, indicating past performance volatility [2]

Core Insights - Company reported a total revenue of 980 million yuan, ranking 18th among peers, with a year-on-year increase of 175 million yuan, representing a growth of 21.78% compared to the same period last year [1] - Net profit attributable to shareholders reached 136 million yuan, ranking 7th among peers, with an increase of 25.48 million yuan, reflecting a year-on-year growth of 23.09% [1] - Operating cash flow showed a net outflow of 17.69 million yuan, ranking 31st among peers, but improved by 11.66 million yuan compared to the previous year [1] Financial Ratios - The latest debt-to-asset ratio stands at 37.30%, a decrease of 2.16 percentage points from the previous quarter and a reduction of 3.60 percentage points year-on-year [3] - Gross profit margin is at 39.15%, ranking 25th among peers [3] - Return on equity (ROE) is 5.77%, ranking 4th among peers, with an increase of 0.48 percentage points year-on-year [3] - Diluted earnings per share (EPS) is 0.57 yuan, ranking 1st among peers, with a year-on-year increase of 0.11 yuan, reflecting a growth of 23.10% [3] - Total asset turnover ratio is 0.27 times, ranking 16th among peers, with a year-on-year increase of 0.03 times, representing a growth of 10.45% [3] - Inventory turnover ratio is 0.94 times, with a year-on-year increase of 0.21 times, reflecting a growth of 29.30% [3] Shareholder Information - The number of shareholders is 25,500, with the top ten shareholders holding 137 million shares, accounting for 56.89% of the total share capital [4]

Group 1 - The company announced that it will hold an employee meeting on August 25, 2025, to elect Mr. Liu Minghao as the employee representative director for the seventh board of directors [1]

Core Viewpoint - The company reported significant growth in both revenue and net profit for the first half of 2025, indicating strong operational performance and financial health [1] Financial Performance - The company achieved operating revenue of 980 million yuan, representing a year-on-year increase of 21.78% [1] - The net profit attributable to shareholders reached 136 million yuan, reflecting a year-on-year growth of 23.09% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 126 million yuan, with a year-on-year increase of 27.06% [1] - Basic earnings per share were reported at 0.5659 yuan [1]

Group 1 - The core viewpoint of the article highlights the financial performance of Koyuan Wisdom (002380.SZ) for the first half of 2025, showcasing significant growth in revenue and net profit [1] - The company achieved operating revenue of 980 million yuan, representing a year-on-year increase of 21.78% [1] - The net profit attributable to shareholders of the listed company was 136 million yuan, reflecting a year-on-year growth of 23.09% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 126 million yuan, with a year-on-year increase of 27.06% [1] - The basic earnings per share stood at 0.5659 yuan [1]