一、中标项目概况 近日，江苏金智科技股份有限公司（以下简称"公司"）中标国家电网有限公司 及其下属子公司输变电、配网相关项目，中标金额6,100.26万元；公司全资子公司江 苏东大金智信息系统有限公司中标"万华化学集团股份有限公司2026年度-2028年度 信息工程项目"，中标金额1,675.50万元。上述项目中标金额合计7,775.76万元。 具体情况如下： | 序 号 | 交易对手方 | 项目名称 | 招标编号 | 中标内容 | 中标金额 （万元） | | --- | --- | --- | --- | --- | --- | | 1 | 国家电网有 限公司 | 2026 年输变电 项目第一次变 电设备（含电 缆）公开招标 采购 | 0711-26OTL0031 1002 | 继电保护和变电站计 算机监控系统 包16、 包30 | 3,102.81 | | 2 | 国网上海市 电力公司 | 2026 年电网工 程物资第一次 框架协议（协 议库存）公开 招标采购 | 2602-GK003 | 数据采集终端-馈线 监 控 加 密 融 合 装 置 包 4 智能变电站辅控平台 -改造专用 包 7 | 1,978. ...

董事、高级管理人员薪酬与考核管理办法 江苏金智科技股份有限公司 董事、高级管理人员薪酬与考核管理办法 （2026 年 2 月 27 日，经公司 2026 年第一次临时股东会审议批准稿） 第一章 总 则 第一条 为规范和完善公司董事、高级管理人员薪酬与考核管理，建立科学 有效的激励与约束机制，依据国家相关法律、法规及《公司章程》的相关规定， 结合公司实际情况，制定本办法。 第二条 本办法适用对象为公司董事以及总经理、副总经理、财务负责人、 董事会秘书等高级管理人员。 第三条 公司董事、高级管理人员的薪酬应遵循以下主要基本原则： 1、与公司战略发展相符； 2、与业绩目标及完成情况挂钩； 3、确保责权利三者紧密结合； 4、与同行业水平相符； 5、贯彻激励与约束并重、奖罚清晰对等； 第四条 公司董事、高级管理人员薪酬与考核管理办法由公司股东会批准后 实施。 第二章 薪酬管理与考核组织机构 第五条 公司董事、高级管理人员薪酬及绩效考核由董事会薪酬与考核委员 会负责组织管理。 第六条 公司董事、高级管理人员薪酬与考核办法由董事会薪酬与考核委员 会制定并提交董会会、股东会审议决定。 公司独立董事领取固定津贴，津贴标准为 1 ...

江苏金智科技股份有限公司 2026 年第一次临时股东会决议公告 证券代码：002090 证券简称：金智科技 公告编号：2026-009 特别提示： 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。 1、本次股东会无否决提案的情况； 2、本次股东会不涉及变更以往股东会已通过的决议的情况。 一、会议召开和出席情况 （一）会议召开情况 1、本次股东会的召开时间 （1）现场会议召开时间：2026年2月27日下午3:00。 （2）网络投票时间：2026年2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2026年2月27日的交易时间，即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进行网络投票的具体时间为 2026年2月27日9:15—15:00期间的任意时间。 2、现场会议召开地点：南京市江宁开发区将军大道100号公司会议室。 3、会议召开方式：现场表决与网络投票相结合的方式。 4、会议召集人：公司董事会。 5、会议主持人：公司董事长郭伟先生。 6、会议召开的合法、合规性：本次会议的召集、召开与表 ...

江苏致邦律师事务所 法律意见书 关于江苏金智科技股份有限公司 2026年第一次临时股东会 法 律 意 见 书 江苏致邦律师事务所 中国·南京·鼓楼区石头城 6 号 05 幢 邮编 210013 电话：025－83680347 传真：025－83680020 网址：http://www.co-far.com 江苏致邦律师事务所 法律意见书 江苏致邦律师事务所 致：江苏金智科技股份有限公司 江苏致邦律师事务所（以下简称"本所"）接受江苏金智科技股份有限公司（以 下简称"公司"）董事会之委托，指派杭仁春律师、杨群律师出席公司 2026 年第一 次临时股东会（以下简称"本次大会"），并依据《中华人民共和国公司法》《中 华人民共和国证券法》、中国证券监督管理委员会《上市公司股东会规则》以及《江 苏金智科技股份有限公司章程》（以下简称"《公司章程》"）之有关规定出具法 律意见。 本所律师声明事项： 1.本所律师按照有关法律、法规的规定对公司本次临时股东会召集、召开程序 是否合法及是否符合《公司章程》，出席会议人员资格、召集人资格的合法有效性 和股东会表决程序、表决结果的合法有效性发表法律意见。法律意见书中不存在虚 假、严 ...

Group 1 - The core viewpoint of the news is that Jinzhikeji plans to invest 240 million yuan as a limited partner in establishing a venture capital partnership, focusing on innovative production capacity, smart manufacturing, and electric energy sectors, aiming for industrial synergy to uncover innovative project opportunities [1] Group 2 - Recent stock performance shows Jinzhikeji's stock price fluctuated, with a 1.80% increase to 12.47 yuan on February 12, followed by a 2.00% decrease to 12.22 yuan on February 13, resulting in an overall decline of 0.65% [2] - The capital flow indicates that after a net outflow of 9.19 million yuan on February 9, there was a brief return of institutional funds, while retail investors continued to show net inflow, reflecting market divergence [2] Group 3 - The Q3 2025 financial report reveals that the company's revenue for the first three quarters was 1.012 billion yuan, a year-on-year decrease of 5.35%, while net profit attributable to shareholders was 46.4611 million yuan, an increase of 27.09%, with a significant net profit growth of 80.52% in Q3 [3] - The gross margin remained at 28.64%, and the debt ratio was 51.92%, indicating a relatively stable financial structure [3] Group 4 - Institutional sentiment is currently neutral with low attention; as of February 14, 2026, institutional ratings are predominantly neutral, and profit forecasts suggest a net profit growth rate of 74.38% for 2025, although the current fund holding ratio is only 0.01%, leading to market expectation divergence [4]

Summary of Key Points Core Viewpoint The article discusses the recent developments in China's mother fund industry, highlighting the total management scale of 1161.5 billion yuan, with investments spanning various sectors such as artificial intelligence, new production capacity, and integrated circuits. The article provides insights into fund management recruitment, fund establishment, and LP contributions across different provinces. Fund Management Recruitment - Hebei Province is seeking GP for its Science and Technology Investment Guidance Fund to support strategic and future industries [7] - Sichuan Province is recruiting GP for the Cultural Tourism New Quality Productivity Industry Fund [15] - Chongqing is looking for GP for the Rongchang Mother Fund [17] - Gansu Province is inviting GP for the Jiuquan Science and Technology and Industry Development Fund [20] - Other provinces such as Guangdong, Yunnan, Jiangsu, and Hubei are also actively recruiting GPs for various funds [5][6][43] Fund Establishment - The Jiangsu Super Mother Fund has signed agreements totaling 691 billion yuan, focusing on strategic emerging industries [33][36] - The Yunnan Advanced Manufacturing Equity Investment Mother Fund aims to enhance industrial competitiveness and promote high-quality development [28] - The Shanghai Integrated Circuit Industry Investment Fund has increased its capital to 60.3 billion yuan, marking a significant growth of approximately 1038% [55] LP Contributions - Watson Bio has initiated the establishment of the Yunnan Chuangwo Biological Industry Investment Fund with a target size of 1 billion yuan, contributing 450 million yuan [44] - Jinzhitech plans to invest 240 million yuan to establish an industrial fund in collaboration with local partners [46] - The establishment of the Hohhot Zhongjin Qixin Equity Investment Fund has been announced, with a total investment of 10 billion yuan [51] Other Developments - The establishment of the Ezhou Intelligent Development Equity Investment Fund with a total scale of 30 billion yuan aims to support the AI industry [43] - The Jiangsu Province has successfully registered two industry mother funds with a total scale of 6.5 billion yuan, focusing on smart manufacturing and industrial development [41]

Group 1 - The core point of the article is that Jinzhitech has reported the total number of its shareholders as of February 10, 2026, which stands at 41,665 households [2]

Core Viewpoint - The company, Jinzhitech (002090.SZ), plans to establish a partnership with several entities to create a new investment fund focused on innovative projects in key industries [1] Group 1: Partnership and Fund Details - Jinzhitech will act as a limited partner in the establishment of the Huzhou Zhichuang Integration Venture Capital Partnership, contributing RMB 240 million, which represents 24% of the total committed capital of RMB 1 billion [1] - The general partners involved in this venture include Zhejiang Merchants Venture Capital Co., Ltd. and Huzhou Innovation and Entrepreneurship Investment Co., Ltd. [1] Group 2: Investment Focus - The investment targets and scope will primarily focus on leading enterprises in sectors such as new productivity, intelligent manufacturing, and energy [1] - The company's contributions will mainly support innovative projects that can synergize with its existing industrial chain [1]

Group 1 - The company Jinzhitech announced that its ninth board meeting will be held on February 11, 2026, in Nanjing, where it will discuss the proposal for external investment to establish an industrial fund and related transactions [1] - The meeting will utilize a combination of in-person and remote voting methods [1] Group 2 - A new Chinese video model, described as the "strongest on earth," can generate 15-second videos from dozens of prompts, leading to a surge in stock prices for film-related companies [1]

证券代码：002090 证券简称：金智科技 公告编号：2026-006 江苏金智科技股份有限公司 关于对外投资设立产业基金暨关联交易的公告 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。 重要内容提示： 1、江苏金智科技股份有限公司（以下简称"公司"）拟作为有限合伙人与普通 合伙人浙商创投股份有限公司（以下简称"浙商创投"、"普通合伙人一"、"执行事 务合伙人"）、湖州市创新创业投资有限公司（以下简称"湖州创投"、"普通合伙人 二"）以及有限合伙人湖州市产业基金投资有限公司、湖州市科技发展集团有限公司 共同出资设立湖州智创融合创业投资合伙企业（有限合伙）（暂定名，具体以市场监 督管理部门最终核准登记的名称为准，以下简称"湖州智创"或"合伙企业"）。湖 州智创总认缴出资金额为人民币 100,000 万元，公司作为有限合伙人以自有资金认 缴出资人民币 24,000 万元，占该基金本次总认缴出资金额的 24.00%。 2、浙商创投与公司控股股东、实际控制人、持股 5%以上的股东存在关联关系。 浙商创投的全资子公司北京浙商华盈创业投资管理有限公司的在管私募基金浙江智 ...