江苏金智科技股份有限公司 简式权益变动报告书 上市公司：江苏金智科技股份有限公司 信息披露义务人：宁波沪通私募基金管理合伙企业（有限合伙）（代表"沪 通创智1号私募证券投资基金"） 通讯地址：上海市虹口区东大名路1062弄临江大厦1号602室 股份变动性质：持股数量减少，持股比例减少至5%以下 签署日期：2023年9月15日 上市地点：深圳证券交易所 股票简称：金智科技 股票代码：002090 信息披露义务人声明 一、本报告书依据《中华人民共和国证券法》、《上市公司收购管理办 法》、《公开发行证券的公司信息披露内容与格式准则第15 号——权益变动报 告书》及相关法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行义务 亦不违反任何法律法规及内部规范性文件。 三、依据《中华人民共和国证券法》、《上市公司收购管理办法》的规定， 本权益变动报告书已全面披露了信息披露义务人在金智科技中拥有权益的股份 变动情况。 四、截至本报告书签署日，除本报告书披露的信息外，信息披露义务人没 有通过任何其他方式增加或减少其在金智科技中拥有权益的股份。 五、本次权益变动是根据本报告书所载明的资料进 ...

证券代码：002090 证券简称：金智科技 公告编号：2023-036 2、本次权益变动不会导致公司控股股东发生变化。 3、本次权益变动后，宁波沪通私募基金管理合伙企业（有限合伙）—沪通创智 1 号私募证券投资基金（以下简称"沪通创智"）持有公司股票 2,021.315 万股，占 公司总股本的 4.99998%，不再是公司持股 5%以上股东。 江苏金智科技股份有限公司（以下简称"公司"）于近日收到公司股东沪通创智 出具的《简式权益变动报告书》，获悉沪通创智通过深圳证券交易所大宗交易系统减 持公司无限售条件股份 79.485 万股，占公司总股本的 0.19662%。本次交易后，沪 通创智持有公司股票 2,021.315 万股，占公司总股本的 4.99998%，不再是公司持股 5% 以上股东。 一、本次权益变动情况 沪通创智通过深圳证券交易所大宗交易系统减持公司无限售条件股份79.485万 股，占公司总股本的 0.19662%。本次交易前，沪通创智持有公司股份 2,100.8 万股， 占公司总股本的 5.19659%；本次交易后，沪通创智持有公司股票 2,021.315 万股， 占公司总股本的 4.99998%， ...

Financial Performance - The company achieved operating revenue of 794 million yuan, an increase of 24.61% compared to the same period last year [1] - Net profit attributable to shareholders reached 18.13 million yuan, up 43.82% year-on-year [1] - Net profit attributable to shareholders after deducting non-recurring gains and losses was 12.86 million yuan, an increase of 56.55% compared to the previous year [1] Business Segments - The company primarily operates in smart energy and smart city sectors [1] - In the smart energy sector, revenue and gross margin improved compared to the previous year, with the company being a key supplier for major power companies [1] - The smart city business focuses on digital transformation in urban operations and enterprises, particularly in public safety, transportation, and energy sectors [3] Growth Drivers - Growth in the smart energy business is attributed to increased revenue in intelligent power generation, transmission, and distribution products [3] - The company capitalized on opportunities in thermal power unit upgrades and expanded applications in new energy and petrochemical sectors [3] - The company maintains a high market share in smart distribution automation and has won multiple procurement projects across various provinces [3] Accounts Receivable Management - The company emphasizes the collection of accounts receivable, enhancing monitoring and management to ensure good collection performance [3] Research and Development - The company consistently invests in R&D, with R&D expenses accounting for over 10% of operating revenue in 2021 and 2022 [4] - The company aims to maintain and strengthen its technological capabilities and competitive strength through ongoing R&D investment [4] Mergers and Acquisitions - The company is open to both organic growth and strategic acquisitions, actively seeking synergistic acquisition targets [4]

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 794.42 million, representing a 24.61% increase compared to CNY 637.51 million in the same period last year[24]. - The net profit attributable to shareholders was CNY 18.13 million, up 43.82% from CNY 12.61 million year-on-year[24]. - The net profit after deducting non-recurring gains and losses increased by 56.55% to CNY 12.86 million from CNY 8.22 million in the previous year[24]. - The basic earnings per share rose to CNY 0.0460, a 38.97% increase compared to CNY 0.0331 in the same period last year[24]. - The total revenue for the period reached ¥794,417,947.29, representing a year-on-year increase of 24.61% compared to ¥637,510,642.02[67]. - The Smart Energy segment generated ¥482,463,367.97, accounting for 60.73% of total revenue, with a significant year-on-year growth of 61.69%[67]. - The Smart City segment reported revenue of ¥310,488,588.85, which is a decline of 8.00% from the previous year[67]. - The gross profit margin for the Smart Energy segment improved to 30.43%, up by 0.79% year-on-year, while the Smart City segment's margin decreased to 14.95%, down by 1.66%[68]. - The company reported a total of ¥628,042,506.52 in cash and cash equivalents, which is 23.65% of total assets, an increase from 21.37% at the end of the previous year[72]. - The company reported a total comprehensive income of ¥17,348,064.49 for the first half of 2023, compared to ¥10,921,057.81 in the same period of 2022, indicating a growth of about 59%[155]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2.66 billion, reflecting a 1.82% increase from CNY 2.61 billion at the end of the previous year[24]. - The net assets attributable to shareholders increased by 13.64% to CNY 1.42 billion from CNY 1.25 billion at the end of the previous year[24]. - The total liabilities decreased, with short-term borrowings at ¥113,291,309.72, down from ¥141,010,868.80, reflecting a reduction of 1.14% in proportion to total assets[74]. - The total liabilities decreased to CNY 1.23 billion from CNY 1.35 billion, a decrease of approximately 9.1%[148]. - The company's retained earnings increased to CNY 885.08 million from CNY 876.96 million, reflecting a growth of 0.13%[148]. - The total owner's equity increased to CNY 1.43 billion from CNY 1.26 billion, a growth of 13.2%[148]. Cash Flow - The company reported a net cash flow from operating activities of CNY -105.18 million, an improvement of 14.65% compared to CNY -123.23 million in the same period last year[24]. - The company reported a cash inflow from investment activities of CNY 23,828,683.59, up from CNY 12,887,621.70 in the previous year[161]. - The net cash flow from financing activities was CNY 117,024,031.66, a turnaround from -CNY 69,992,292.21 in the same period last year[161]. - The company's cash and cash equivalents at the end of the period increased to CNY 526,583,550.30, up from CNY 277,164,130.78 at the end of the first half of 2022[161]. Market Position and Strategy - The company focuses on automation, information technology, and intelligent technology applications in the smart energy and smart city sectors, maintaining a strong market position[32]. - The company aims to enhance its market share in the non-fossil energy sector by developing products for wind power, solar energy, and energy storage, in line with the "carbon peak" and "carbon neutrality" initiatives[33]. - The company has successfully implemented several low-carbon park demonstration projects, including a 14MW distributed photovoltaic project, showcasing its expertise in low-carbon solutions[39]. - The company actively explored low-carbon business opportunities, winning several distributed photovoltaic design projects and modular substation projects in various provinces[60]. - The company plans to continue expanding its Smart Energy and Smart City segments, focusing on new product development and market expansion strategies[69]. Research and Development - The company has over 300 dedicated R&D personnel and has established partnerships with several prestigious universities, holding more than 160 patents and 370 software copyrights[53]. - The company has increased its investment in technology research and development, focusing on new-generation artificial intelligence, IoT, big data, cloud computing, and 5G applications, which are crucial for maintaining core competitiveness[86]. - Research and development expenses increased to ¥92,355,066.31, compared to ¥59,939,929.77 in the first half of 2022, reflecting a growth of approximately 54%[158]. Corporate Governance and Social Responsibility - The company has implemented a second employee stock ownership plan worth 162.41 million yuan to attract and retain talent, enhancing its long-term development strategy[51]. - The company has been recognized as a green factory in Jiangsu Province for 2022, reflecting its commitment to environmental management and compliance with regulations[101]. - The company promotes low-carbon living by advocating for paperless offices and energy-efficient practices, such as setting reasonable air conditioning temperatures[103]. - The company has maintained a responsible corporate philosophy, actively participating in environmental protection and social welfare initiatives[105]. Risks and Challenges - The company faces various risks as detailed in the management discussion and analysis section, which investors should pay attention to[6]. - The company faces risks related to market competition, with a rapid increase in the number of competitors in the smart energy and smart city sectors, necessitating timely adjustments to market strategies[87]. - Jiangsu Jinzhitech has implemented measures to mitigate accounts receivable risks, which are high due to long order execution cycles, by enhancing contract review processes and increasing collection efforts[89].

江苏金智科技股份有限公司独立董事 关于公司2023年半年度对外担保及关联方资金占用情况 的专项说明和独立意见 根据中国证监会《上市公司独立董事规则》、《上市公司监管指引第 8 号—— 上市公司资金往来、对外担保的监管要求》、深圳证券交易所《股票上市规则》、 《上市公司自律监管指引第 1 号——主板上市公司规范运作》，同时根据《公司 章程》、《董事会议事规则》及《独立董事工作制度》等有关规定，作为江苏金智 科技股份有限公司（以下简称"公司"）的独立董事，我们对公司 2023 年半年度 发生以及以前期间发生但延续到报告期的控股股东及其他关联方占用公司资金、 公司对外担保情况进行了认真核查，现发表如下专项说明及独立意见： 一、公司 2023 年半年度对外担保情况 经公司 2022 年度股东大会审议批准，公司可为控股子公司向银行申请综合 授信提供担保额度不超过 13 亿元。截止 2023 年 6 月 30 日，公司及其控股子公 司对外提供担保余额共计 10,807.83 万元（均为对控股子公司提供的担保），占 报告期末公司净资产的 7.61%。具体情况如下表： 第 1 页 共 4 页 单位：万元 公司及其子公司对外担 ...

江苏金智科技股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来 情况汇总表 单位：万元 | 非经营性资金 | 资金占用方名 | 占用方与上 | 上市公司核 | 2023 年度期初 | 年半 | 2023 占用累计发生 | 年半年度 | 2023 度占用资金 | 年半年 | 2023年半年 | 2023年半年 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 市公司的关 | 算的会计科 | | | | | | | 度偿还累计 | 度期末占用 | | 占用性质 | | 占用 | 称 | | | 占用资金 | | 金额（不含利 | | 的利息（如 | | | | 原因 | | | | | 联关系 | 目 | 余额 | | | 息） | | 有） | 发生金额 | 资金余额 | | | | 控股股东、实 | | | | | | | | | | | | | | | 际控制人及其 | | | | | | | | | | | | | - | | 附属企业 ...

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 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 | --- | |------------------------------ ...

Group 1: Business Segmentation - The company's revenue is primarily divided into two main business areas: Smart Energy and Smart City [2] - Smart Energy products include electrical automation devices and systems for power plants, substations, and distribution automation [2] - Smart City services focus on digital transformation solutions for urban operations and enterprise management [3] Group 2: Customer Distribution - Smart Energy products target customers such as State Grid Corporation, China Southern Power Grid, and various industrial enterprises [3] - The majority of revenue comes from internal network clients, with external network clients primarily being large energy companies and industrial parks [3] Group 3: Strategic Partnerships - The company has established a joint venture, Shanghai Nengyou Network Electric Technology Co., Ltd., with Shanghai Jiao Tong University to enhance its capabilities in low-carbon power and new distribution fields [3] - The joint venture was founded in February 2023 with a registered capital of 5 million yuan, where the company holds a 35% stake [3] Group 4: Development Strategy - The company focuses on its core business while aligning with national strategies for "carbon peak" and "carbon neutrality" [3] - It aims to enhance product R&D and market investment, combining organic growth with mergers and acquisitions [3] Group 5: Business Growth Areas - The company is actively expanding its energy storage business, including projects related to energy storage stations and energy management systems [4] - The rapid growth is noted in the distribution automation sector, particularly in integrated equipment for distribution networks [4]

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 ...