暨公司控制权拟发生变更的进展公告 江苏金智科技股份有限公司 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、 情况概述 2025年7月22日，公司控股股东江苏金智集团有限公司（以下简称"金智集团"） 与南京智迪汇盈科技合伙企业（有限合伙）(以下简称"南京智迪")、浙江智勇股 权投资合伙企业（有限合伙）(以下简称"浙江智勇")签署了《股份转让协议书》， 金智集团拟通过协议转让的方式向南京智迪、浙江智勇转让其持有的公司股份 6,413.2389万股，占公司总股本的16.01%；其中，向南京智迪转让公司股份 3,637.2398万股，占公司总股本的9.08%；向浙江智勇转让公司股份2,775.9991万股， 占公司总股本的6.93%，转让价格为11元/股。若本次股份协议转让事项实施完成， 公司控股股东将由金智集团变更为南京智迪，赵丹、肖明将成为公司实际控制人。 具体内容详见公司于2025年7月23日、2025年7月26日在《证券时报》及公司指 定信息披露网站巨潮资讯网http://www.cninfo.com.cn披露的《关于控股股东签署<股 份转让协议书>暨公 ...

Market Performance - The grid equipment sector increased by 1.18% compared to the previous trading day, with Jinzhitech leading the gains [1] - The Shanghai Composite Index closed at 3826.84, up 0.38%, while the Shenzhen Component Index closed at 12666.84, up 0.61% [1] Top Gainers in Grid Equipment Sector - Jinzhitech (002090) closed at 11.06, up 10.05% with a trading volume of 413,900 shares and a transaction value of 444 million [1] - Zhiguang Electric (002169) closed at 7.81, up 10.00% with a trading volume of 510,000 shares and a transaction value of 392 million [1] - Rongkai Co., Ltd. (603829) closed at 19.58, up 10.00% with a trading volume of 66,600 shares and a transaction value of 126 million [1] - Songsheng Co., Ltd. (301002) closed at 34.88, up 9.58% with a trading volume of 136,200 shares and a transaction value of 456 million [1] Market Capital Flow - The grid equipment sector saw a net inflow of 279 million from institutional investors, while retail investors contributed a net inflow of 142 million [2][3] - Speculative funds experienced a net outflow of 421 million [2][3] Notable Decliners - Jinpan Technology (688676) closed at 50.42, down 9.25% with a trading volume of 247,000 shares and a transaction value of 1.273 billion [2] - Tongda Co., Ltd. (002560) closed at 7.18, down 8.18% with a trading volume of 760,200 shares and a transaction value of 539 million [2] - Shangwei Co., Ltd. (603333) closed at 68.8, down 4.31% with a trading volume of 357,000 shares and a transaction value of 317 million [2]

Group 1 - The virtual power plant concept experienced significant intraday fluctuations, with Jinzhitech hitting the daily limit up [1] - Other companies such as Zhongzhi Technology, Jianan Intelligent, Pino Technology, Wansheng Intelligent, and Guodian Nanzi also saw their stock prices rise in response [1]

Group 1 - The core viewpoint of the news is the performance and investment potential of Jinzhitech Co., Ltd., which saw a stock price increase of 5.57% to 10.61 CNY per share, with a total market capitalization of 4.25 billion CNY [1] - Jinzhitech's main business involves automation, information technology, and intelligent technology applications in the fields of smart energy (71.60% of revenue) and smart cities (28.17% of revenue) [1] - The company is located in Nanjing, Jiangsu Province, and was established on November 10, 1995, with its listing date on December 8, 2006 [1] Group 2 - Huatai-PB Fund has a significant holding in Jinzhitech, with the Huatai-PB CSI 2000 Index Enhanced A fund holding 300,200 shares, representing 0.71% of the fund's net value, ranking as the fifth-largest holding [2] - The fund has achieved a year-to-date return of 44.32% and a one-year return of 100.57%, ranking 418 out of 4222 in its category [2] - The fund's current size is approximately 98.48 million CNY, and it has generated an estimated floating profit of about 168,100 CNY from its investment in Jinzhitech [2] Group 3 - The fund managers of Huatai-PB CSI 2000 Index Enhanced A include Sheng Hao, Lei Wenyuan, and Kong Lingye, with varying tenures and performance records [3] - Sheng Hao has a tenure of 9 years and 334 days, managing assets totaling 3.09 billion CNY, with the best return of 102.55% during his tenure [3] - Lei Wenyuan and Kong Lingye both have tenures of 3 years and 36 days, managing assets of 1.04 billion CNY and 771 million CNY respectively, with their best returns being 68.46% [3]

Core Viewpoint - Jinzhikeji (002090) reported a mixed performance in its 2025 mid-year financial results, with a decline in total revenue but an increase in net profit, indicating improved profitability metrics despite overall revenue challenges [1]. Financial Performance - Total revenue for the first half of 2025 was 656 million yuan, a decrease of 7.58% compared to 709 million yuan in 2024 [1]. - Net profit attributable to shareholders reached 31.43 million yuan, an increase of 11.32% from 28.23 million yuan in the previous year [1]. - In Q2 2025, total revenue was 344 million yuan, showing a year-on-year increase of 12.02%, while net profit for the quarter was 16.13 million yuan, up 76.18% [1]. - Gross margin improved to 29.7%, reflecting a year-on-year increase of 16.57%, and net margin rose to 4.74%, up 20.67% [1]. Cost and Efficiency Metrics - Total selling, administrative, and financial expenses amounted to 94.57 million yuan, accounting for 14.42% of revenue, which is a 4.15% increase year-on-year [1]. - The company reported a significant increase in operating cash flow per share, which reached 0.0 yuan, up 101.43% from -0.1 yuan [1]. - Earnings per share increased to 0.08 yuan, reflecting an 11.35% rise from 0.07 yuan in the previous year [1]. Financial Health Indicators - The company's cash flow situation is concerning, with cash and cash equivalents to current liabilities ratio at 86.65% [3]. - Accounts receivable have reached 928.91% of profit, indicating potential liquidity issues [3]. Business Model Insights - The company's performance is primarily driven by research and development as well as marketing efforts, necessitating a deeper analysis of these underlying drivers [2].

Group 1 - The company Jinzhikeji (SZ 002090) reported a revenue of approximately 655 million yuan for the first half of 2025, representing a year-on-year decrease of 7.58% [1] - The net profit attributable to shareholders of the listed company was approximately 31.43 million yuan, showing a year-on-year increase of 11.32% [1] - The basic earnings per share increased to 0.0785 yuan, reflecting a year-on-year growth of 11.35% [1]

Core Insights - The company reported a revenue of 656 million yuan for the first half of 2025, representing a year-on-year decline of 7.58% [1] - The net profit attributable to shareholders increased by 11.32% to 31.43 million yuan [1] - The net profit excluding non-recurring gains and losses decreased by 7.55% to 23.94 million yuan [1] - The basic earnings per share were 0.0785 yuan [1] - The company proposed a cash dividend of 0.25 yuan per 10 shares (tax included) for all shareholders [1]

证券代码：002090 证券简称：金智科技 公告编号：2025-034 江苏金智科技股份有限公司 第八届监事会第十五次会议决议公告 本公司及监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、监事会会议召开情况 江苏金智科技股份有限公司第八届监事会第十五次会议通知于 2025 年 8 月 18 日以邮件、电话的方式发出，于 2025 年 8 月 28 日上午 11：00 在南京市江宁开发区 将军大道 100 号公司会议室以现场表决方式召开。会议由监事会主席臧胜先生主持， 会议应出席监事 3 名，全体监事均亲自出席了本次会议。公司董事会秘书列席了本 次会议。会议的召开和表决程序符合有关法律、行政法规、部门规章、规范性文件 和公司章程的规定。 二、监事会会议审议情况 经与会监事认真研究和充分讨论，形成如下决议： 公司 2025 年半年度报告全文见巨潮资讯网 http://www.cninfo.com.cn，半年 度报告摘要同时刊登在 2025 年 8 月 29 日的《证券时报》。 经认真审核，监事会认为董事会编制和审核的江苏金智科技股份有限公司 2025 年半年度报告的程 ...

证券代码：002090 证券简称：金智科技 公告编号：2025-030 江苏金智科技股份有限公司 第八届董事会第二十次会议决议公告 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、董事会会议召开情况 江苏金智科技股份有限公司第八届董事会第二十次会议通知于 2025 年 8 月 18 日以书面、邮件、电话的方式发出，于 2025 年 8 月 28 日上午 9：00 在南京市江宁 开发区将军大道 100 号公司会议室以现场结合通讯表决方式召开。会议应出席董事 9 名，全体董事均亲自出席了本次会议，其中董事贺安鹰先生、王大勇先生以通讯 表决方式出席会议，其他董事均以现场方式出席会议。会议由董事长贺安鹰先生主 持，公司监事、高级管理人员列席了本次会议。会议的召开和表决程序符合有关法 律、行政法规、部门规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 1、会议以 9 票同意，0 票反对，0 票弃权审议批准了《江苏金智科技股份有限 公司 2025 年半年度报告》及其摘要。 《江苏金智科技股份有限公司 2025 年半年度报告》中的财务报告已经公司董事 会审计委 ...

证券代码：002090 证券简称：金智科技 公告编号：2025-032 江苏金智科技股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开第八 届董事会第二十次会议和第八届监事会第十五次会议，审议通过了公司《2025 年半 年度利润分配方案》。具体内容如下： 一、2025年半年度利润分配方案情况 根据公司 2025 年半年度财务报告（未经审计），公司 2025 年半年度合并报表 实现归属于上市公司股东的净利润为 31,427,544.85 元，母公司报表实现净利润为 4,420,896.97 元，合并报表期末可供分配的利润为 978,394,652.05 元，母公司报 表期末可供分配的利润为 496,647,749.00 元。根据合并报表和母公司报表中可供分 配利润孰低的原则，公司可供分配的利润为 496,647,749.00 元。 依据《公司法》和《公司章程》等有关规定，结合公司实际经营及现金流情况， 在充分考虑投资者合理回报、公司未来业务发展、再投资需求、新业务拓展需要等 因素后，董事会拟定的 2025 年半年度利润分派方案为： 拟以截止 2025 年 6 月 30 日公司总股本 400, ...