证券代码：002090 证券简称：金智科技 江苏金智科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|---------------|-------------| | 投资者关系活动 | ■特定对象调研 | □分析师会议 | | 类别 | □媒体采访 | □业绩说明会 | | | | | □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称及 中邮证券：王磊、杨帅波 人员姓名 宽裕资产：梁培斌 时间 2023 年 7 月 25 日 10:00 地点 公司会议室 上市公司接待人 员姓名 董事、执行副总经理、董事会秘书：李剑 1、公司的发展战略布局？ 回复：公司发展方向仍然是聚焦主业，围绕"双碳"、"数字 经济"战略，不断加大产品研发及市场投入，坚持内生式增长与外 延式并购相结合，促进主营业务稳步上行发展。在智慧能源方面， 持续保持传统的智能发电、输变电业务的综合优势和市场份额，并 投资者关系活动 积极拓展智能配电网、新能源、面向新型电力系统的相关产品和服 主要内容介绍 务。在智慧城市方面，重点优化项目来源、项目结构，提升该业务 的毛利率水平及 ...

证券代码：002090 证券简称：金智科技 江苏金智科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|---------------|-------------| | 投资者关系活动 | ■特定对象调研 | □分析师会议 | | 类别 | □媒体采访 | □业绩说明会 | | | | | □新闻发布会 □路演活动 ■现场参观 □其他 东吴证券：司鑫尧、滕飞 参与单位名称及 泰康资管：庄珺涵、姜朔、李帛洋、文升、张欣星、徐占杰、徐星 人员姓名 月 时间 2023 年 7 月 12 日 13:30 地点 公司会议室 上市公司接待人 员姓名 证券事务代表：李瑾 一、公司展厅参观 二、互动交流 1、智慧能源业务涵盖的主要模块？ 回复：公司智慧能源业务以发电厂电气自动化为起点，公司电 厂快切、保护及 ECMS 系统多个产品在行业内占据重要地位，拥有 投资者关系活动 较高的品牌知名度；在智能变电站领域，公司全系列继电保护、自 主要内容介绍 动化软硬件产品涵盖超高压、高压、中低压等各电压等级，是国网、 南网重要供应商之一；在智能配网领域，公司配电终端、一二次融 ...

证券代码：002090 证券简称：金智科技 江苏金智科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|---------------|-------------| | 投资者关系活动 | ■特定对象调研 | □分析师会议 | | 类别 | □媒体采访 | □业绩说明会 | | | | | | | □新闻发布会 | □路演活动 | ■现场参观 □其他 长江证券：司鸿历、申浩树、张昌明 光大资管：郭冲冲 惠升基金：孙阳 华商基金：郝思佳 富荣基金：姜帆 参与单位名称及 财通基金：吴辉凡 人员姓名 华宝基金：普淞锐 华润元大：哈含章 长信基金：陈佳彬 汇添富：段宇轩、童心 中金基金：姜盼宇 东方财富证券：郭娜 时间 2023 年 6 月 5 日 14:00 地点 公司会议室 上市公司接待人 董事、执行副总经理、董事会秘书：李剑 员姓名 证券事务代表：李瑾 一、公司展厅参观 投资者关系活动 二、互动交流 主要内容介绍 1、配网业务面临新的机遇，配网端的产品是如何进行技术升 1 | --- | |------------------------------ ...

证券代码：002090 证券简称：金智科技 | --- | --- | --- | |----------------|---------------|-------------| | 投资者关系活动 | ■特定对象调研 | □分析师会议 | | 类别 | □媒体采访 | □业绩说明会 | | | | | | | □新闻发布会 | □路演活动 | □现场参观 □其他 参与单位名称及 人员姓名 朱雀基金：陈亚博 时间 2023 年 6 月 2 日 10:20 地点 公司会议室 上市公司接待人 董事、执行副总经理、董事会秘书：李剑 员姓名 证券事务代表：李瑾 1、公司年报中分行业和分产品业务类别是什么关系？ 回复：公司营业收入按业务领域主要分为智慧能源、智慧城市 两块业务；其中智慧能源业务按产品类别主要包括发电厂电气自动 化装置及系统、变电站综合自动化装置及系统、配用电自动化装置 投资者关系活动 及系统、电力设计及集成运维，智慧城市业务按产品类别主要包括 主要内容介绍 智能化产品及服务、IT 服务相关产品及服务。 2、公司业务面向哪些客户？网内、网外分布情况？ 回复：智慧能源业务按产品类型来划分，其中输变电产品、 ...

证券代码：002090 证券简称：金智科技 江苏金智科技股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |----------------|---------------|-------------|----------| | | | | 2023-010 | | 投资者关系活动 | ■特定对象调研 | □分析师会议 | | | 类别 | □媒体采访 | □业绩说明会 | | | | | | | □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称及 中泰证券：徐梦超 人员姓名 汇添富基金：花秀宁 时间 2023 年 5 月 17 日 9:30 地点 公司会议室 上市公司接待人 董事、执行副总经理、董事会秘书：李剑 员姓名 证券事务代表：李瑾 一、公司简介 金智科技源于东南大学，1995 年设立，2006 年在深交所上市， 长期专注于自动化、信息化、智能化技术在智慧能源和智慧城市领 域的应用研究，坚持自主研发构建核心优势，是业内知名企业。 投资者关系活动 公司智慧能源业务以优势的电力自动化技术和信息化技术为 主要内容介绍 核心，顺应新能源、5G、物联网、大数据、人工 ...

江苏金智科技股份有限公司 2023 年第一季度报告 证券代码：002090 证券简称：金智科技 公告编号：2023-026 江苏金智科技股份有限公司 □是 否 2023 年第一季度报告 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.公司负责人贺安鹰、主管会计工作负责人及会计机构负责人(会计主管人员) 顾红敏声明：保证季度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经审计 □是 否 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 | | 本报告期 | 上年同期 | 本报告期比上年同期增减（%） | | | --- | --- | --- | --- | --- | | 营业收入（元） | 387,613,556.37 | 358,903,914.23 | | 8.00% | | 归属于上市公司股东的净利润（元） | 9,132,934.17 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥1.53 billion, a decrease of 6.89% compared to ¥1.64 billion in 2021[22]. - The net profit attributable to shareholders of the listed company was approximately ¥30 million, down 79.29% from ¥144 million in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥20 million, an increase of 61.06% from ¥12 million in 2021[22]. - The cash flow from operating activities was approximately ¥93 million, representing a significant increase of 140.93% compared to ¥39 million in 2021[22]. - The basic earnings per share decreased to ¥0.0789, down 78.88% from ¥0.3735 in the previous year[22]. - The total assets at the end of 2022 were approximately ¥2.61 billion, an increase of 4.26% from ¥2.50 billion at the end of 2021[22]. - The net assets attributable to shareholders were approximately ¥1.25 billion, a slight decrease of 0.48% from ¥1.25 billion in 2021[22]. - The weighted average return on net assets was 2.40%, down 9.10% from 11.50% in the previous year[22]. - The company reported a significant decrease in financial expenses, with a reduction of 115.58% to -CNY 1,894,990.68 due to decreased interest expenses[81]. - The company achieved a net profit of ¥18,963,207.41 for the year 2022, with a distributable profit of ¥488,224,904.40 after accounting for dividends and reserves[174]. Revenue Breakdown - Revenue from the smart energy sector reached ¥798.79 million, accounting for 52.28% of total revenue, with a year-on-year increase of 1.77%[69]. - The smart city business generated ¥725.64 million, representing 47.50% of total revenue, but saw a decline of 14.66% compared to the previous year[69]. - The company’s direct sales model accounted for 100% of total revenue, with a decrease of 6.89% year-on-year[72]. - The total operating cost for the smart energy segment was CNY 554,177,644.77, accounting for 48.73% of total operating costs, showing a year-on-year increase of 1.60%[75]. - The smart city segment's operating cost was CNY 582,044,973.53, representing 51.18% of total operating costs, with a year-on-year decrease of 18.09%[75]. Market Strategy and Development - The company aims to enhance its market share in the non-fossil energy sector, targeting a 20% increase in the share of non-fossil energy in total energy consumption by 2030[34]. - The company is actively developing products for the renewable energy market, including wind and solar energy solutions, to align with national carbon neutrality goals[35]. - The company is positioned as a key supplier for major state-owned power companies, responding to the national "dual carbon" strategy by focusing on power automation and information technology[38]. - The company plans to leverage advancements in 5G, IoT, big data, and AI to enhance its product offerings in the new power system[38]. - The company is focusing on expanding its market presence through new product development and strategic partnerships in the energy sector[83]. Research and Development - The company holds over 130 patents and more than 350 software copyrights, reflecting its commitment to research and development[54]. - The company’s R&D expenses increased by 14.14% to CNY 188,271,212.58 compared to CNY 164,947,094.90 in the previous year[81]. - The number of R&D personnel increased by 2.51% to 327, with the proportion of R&D staff in the company rising to 27.90%[84]. - The company launched a new energy management system (EMS) for energy storage, enhancing its competitive position in the renewable energy sector[83]. - The company has initiated several R&D projects aimed at enhancing product lines, including the development of a nationwide distribution terminal based on domestic FUXI chips[82]. Corporate Governance - The company has actively improved its corporate governance structure and internal control systems in accordance with applicable laws and regulations[125]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and finance[130]. - The board of directors consists of 9 members, including 3 independent directors, meeting the requirements of relevant laws and regulations[127]. - The company has established a robust investor relations management system, utilizing various communication methods to address investor inquiries and relay company performance and industry dynamics[135]. - The company emphasizes social responsibility and actively engages with stakeholders to balance interests among shareholders, creditors, employees, customers, suppliers, and society[132]. Environmental Commitment - The company has been recognized as a green factory in Jiangsu Province for 2022, reflecting its commitment to environmental management and sustainability[190]. - The company has implemented various energy-saving measures, including promoting paperless offices and advocating for resource conservation, which contribute to its low-carbon initiatives[189]. - The company has achieved an annual power generation of approximately 1.2 million KWh from its rooftop photovoltaic system, saving an average of 485 tons of standard coal and reducing carbon dust emissions by 326 tons, as well as cutting down CO2 emissions by 1,196 tons[190]. - The company has not faced any administrative penalties related to environmental issues during the reporting period, indicating compliance with environmental regulations[188]. - The company has been actively involved in low-carbon park construction projects, providing comprehensive solutions for industrial parks[190]. Employee Relations and Welfare - The company has a training program that includes new employee orientation and ongoing professional development for existing staff[168]. - The company has a diverse educational background among employees, with 145 holding master's degrees or above[166]. - The company has implemented a robust employee welfare system, including health check-ups and maternity support, to protect employee rights[193]. - The total number of employees at the end of the reporting period was 1,296, with 432 in the parent company and 864 in major subsidiaries[166]. - The company has established a comprehensive salary policy that includes basic salary, performance pay, and various benefits to maintain competitiveness[167].