证券代码：002090 证券简称：金智科技 编号：2015-011 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 （请文字说明其他活动内容） | | | | 安信证券：孟兴业，朱金飞，华鹏伟，景鹏鹏；中 ...

Group 1: Company Overview - The company, Jinzhitech, reported a signed but unconfirmed revenue order amount of 9.37 billion yuan as of the end of 2014, with a business composition closely aligned with its revenue structure [3] - The company’s revenue primarily derives from orders signed in the previous year, indicating a longer execution cycle for projects [3] Group 2: Project Updates - The first phase of the Xinjiang Changji Mule Temple Wind Farm project (49.5 MW) commenced construction in November 2014 and is expected to be completed and connected to the grid in the second half of 2015 [4] - The two solar photovoltaic power stations in Bulgaria are operating normally, contributing nearly 6 million yuan to the company's net profit in 2014 [4] Group 3: Future Investment Plans - The company plans to actively expand its investment operations in the renewable energy sector, including wind and solar energy [4] - In July 2014, the company launched a non-public stock issuance to promote business development, currently under review by the China Securities Regulatory Commission [4] Group 4: Smart City Initiatives - The company’s Smart City Research Institute is focusing on static traffic solutions within the broader transportation sector, utilizing IoT technology [5] - In 2014, the company invested in a 10% stake in Nanjing Urban Construction Tunnel and Bridge Management Co., which will facilitate the development of urban static traffic business [5] Group 5: Smart Grid and Future Directions - The company is positioned to leverage its foundation in smart grid technologies, including smart generation, transformation, and distribution, to explore new business avenues [6] - Future expansions may include energy product trading, asset services, and value-added services in the energy sector, particularly in renewable energy investments [6]

Group 1: Business Operations - The company has initiated the construction of the Xinjiang Changji Mulei Laojun Temple Wind Farm Phase I project (49.5MW), which began in November 2014 and is expected to be completed in the second half of 2015 [2] - The investment and operation of this project marks a milestone for the company's expansion into renewable energy investment and operations, with plans to actively explore investments in wind and solar energy [3] Group 2: Smart City Initiatives - The company's current smart city business includes a three-dimensional business structure focused on information integration platforms, covering smart transportation, safe cities, green energy, intelligent buildings, and smart communities [3] - Significant projects include the intelligent construction of the Shanghai World Expo Park and the Nanjing Youth Olympic Games national security command system, showcasing the company's capabilities in smart city solutions [3] - The company has established a Smart City Research Institute to explore new business opportunities, particularly in smart parking, and is actively testing implementations [3] Group 3: Intelligent Distribution Network - In 2014, the company won a bid for 3,000 sets of distribution terminal agreements with the State Grid Corporation, placing it among the top bidders [4] - Plans for 2015 include further market expansion in the distribution network sector, aiming to maintain a leading position in centralized procurement bids [4] - The company is also engaged in research on active distribution network technologies to secure a competitive edge in the automation of distribution network operations [4]

编号：2015-003 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 （请文字说明其他活动内容） | | 参与单位名称及 | 国信证券：徐行余。 | | | 人员姓名 | | | | 时间 | 2015 年 4 月 13 | 日上午 9:30 | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | | 董事会秘书、副总经理：李剑；证券事务代表：李瑾。 | | 投资者关系活动 | 一、公司主营业务相关交流 | | | 主要内容介绍 | 1 | 、公司的智慧城市业务 ...

证券代码：002090 证券简称：金智科技 编号：2015-006 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 （请文字说明其他活动内容） | | | | 安信证券：黄守宏、华鹏伟；国海证券：李恩国；中天证券：范守 | | | | 蔚；浙商证券：洪绚；长江证券：马军；汇添富基金：叶丛飞， | | 参与单位名称及 | | 赵剑；华宝兴业：光磊；广发基金：马文文；长信基金：陈言 | | | | 午；大成基金：矫健；诺安基金：蔡宇滨 ...

Group 1: Company Overview - Jiangsu Jinzhitech Co., Ltd. is engaged in smart city solutions, focusing on information integration models and key technologies [2][3] - The company has undertaken significant smart city projects, including the Shanghai World Expo and Nanjing Youth Olympic Games security command systems [3] Group 2: Business Development Plans - In 2015, the company aims to enhance the profitability of its smart city business by improving service quality and increasing the proportion of self-developed products [4] - The company plans to launch pilot projects for "static traffic solutions" and explore new market opportunities in the smart city sector [4] Group 3: Smart Distribution Network Business - In 2014, the company ranked among the top bidders for 3,000 distribution terminal agreements with the State Grid Corporation [4] - The company intends to strengthen its market presence in the distribution network sector and participate in the research of active distribution networks [4]

编号：2015-005 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 （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | | 海富通基金：丁俊、吴科春；东方证券：程瑶。 | | 时间 | 2015 年 4 月 22 | 日下午 15:30 | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | | 董事会秘书、副总经理：李剑；证券事务代表：李瑾。 | | 投资者关系活动 | 一、公司主营业务相关交流 | | | 主要内容介绍 | 1 | 、结合能源 ...

Group 1: Company Business Operations - In 2014, the company won a bid for 3,000 sets of distribution terminal agreements with the State Grid Corporation, ranking among the top bidders [2] - The company aims to strengthen its market expansion in the distribution network sector in 2015, targeting further procurement opportunities with the State Grid [2][3] - The company is actively participating in research on active distribution networks to secure a technological advantage in the automation sector [3] Group 2: New Business Layouts - The company has established a strong foundation in smart generation, smart substations, smart distribution, power design, and renewable energy sectors [3] - Future plans include engaging in energy product trading, energy asset services, and value-added energy services, such as expanding distribution network business and investing in renewable energy [3] Group 3: Urban Static Traffic Solutions - The company has developed a comprehensive "Urban Static Traffic Solution" using IoT technology and mobile internet, currently in active pilot testing [3]

Group 1: Company Overview and Business Segments - Jiangsu Jinzhitech Co., Ltd. is a well-known enterprise in the domestic power automation industry, focusing on R&D, production, and sales of electrical automation products for power plants and industrial enterprises [2][3] - The company has a nearly 80% domestic coverage rate for its microcomputer fast-switching devices, which were the first of their kind applied to 300MW, 600MW, and 1000MW units [3] - The ECMS system "DCAP-4000" has maintained the leading market share in the domestic market since its launch [3] Group 2: Smart Grid and Automation Solutions - The company launched an internationally leading smart substation solution in 2008, with successful applications in key demonstration projects for the State Grid Corporation [4] - In the first half of 2015, the company won contracts worth 181 million yuan in the State Grid's bidding for transmission and transformation projects [4] - The acquisition of Shanghai Shengdong in late 2013 marked the company's entry into the smart distribution network sector, achieving significant results in national procurement in 2014 and 2015 [4] Group 3: Renewable Energy Investments - The company has invested in three photovoltaic power stations in Bulgaria, with a total capacity of 10MW, which are currently operating well [6] - A wind farm with a capacity of 49.5MW in Xinjiang is expected to be completed and connected to the grid by the end of the year [6] - Investments in wind and photovoltaic power stations typically have a construction period of 6-12 months before generating revenue [6] Group 4: Strategic Partnerships and Financial Investments - The company is planning to increase its investment in China Financial Leasing Co., Ltd. to leverage synergies in the renewable energy and smart city sectors [7] - The collaboration aims to explore a new model that combines production and finance, with the leasing company providing funding for projects developed by Jinzhitech [7] Group 5: Smart City Initiatives - The company's smart city business includes traditional areas such as smart transportation and security, as well as innovative models focusing on smart parking solutions [8] - Significant projects include smart construction for the Shanghai World Expo and various security systems for major events in Nanjing [8] - The company is actively expanding its business into regions like Xinjiang, achieving good progress [8] Group 6: Corporate Restructuring - In 2009, the company decided to no longer develop its higher education information business due to its limited correlation with core operations and associated risks, transferring all related equity and software copyrights in December 2010 [9]