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 编号：2015-017 | --- | --- | --- | |-----------------------|------------------------------|------------------------------------------------------------| | | | | | 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 | 方正证券：张常新。 | | | 人员姓名 | | | | 时间 | 2015 年 12 月 1 日 | 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：李剑；证券事务代表：李瑾。 | | 投资者关系活动 | | 1、公司拟增资中国金融租赁公司的主要考虑是？ | | 主要内容介 ...

证券代码：002090 证券简称：金智科技 编号：2015-018 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） | | | | 申万宏源：武夏；睿谷投资：徐颢；国金证券：苏广宁；易川投 | | | | 资：冯强；永望资产：黄树军；韩国投资：薛海东；中天证券： | | 参与单位名称及 | | 宋波；国泰君安：张舒；广东宝新能源投资：闫鸣；拾贝投资： | | 人员姓名 | | 秦雪峰；辰阳投资：杜明甫、李森 ...

证券代码：002090 证券简称：金智科技 编号：2015-013 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 | | 兴业证券：曾韬、袁敏、晏宗飞；齐鲁证券：汪林森；平安证券： | | 人员姓名 | 张文鹏。 | 皮秀；银河证券：于化鹏；前海开源基金：谭荐丰；民生证券： | | 时间 | 2015 年 10 月 26 | 日上午 09:30 | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | | 董事会秘书、副总：李剑；证券事务代表： ...

编号：2015-015 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 | | 中信证券：邓永康；上投摩根：征茂平、孙芳、张文洁、王鹏。 | | 时间 | 2015 年 11 月 6 日 | 13:30 | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | | 董事长：徐兵；董事会秘书、副总：李剑；证券事务代表：李瑾。 | | 投资者关系活动 | 一、公司展示室参观 | | | 主要内容介 ...

编号：2015-009 1 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 | | 凯基证券：陈旭、翁佳梁；东北证券：龚斯闻。 | | 人员姓名 | | | | 时间 | 2015 年 5 月 29 | 日上午 10：00 | | 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。 | | | 投资者关系活动 主要内容介绍 | 一、公司主营业务相关交流 | | | ...

证券代码：002090 证券简称：金智科技 编号：2015-010 1 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 （机构投资人电话会议） | | | 参与单位名称及 | | 元大宝来投信：许晋诚；惠理康和投信：蔡俊宸； | | 人员姓名 | 统一投信：郑宗杰。 | | | 时间 | 2015 年 5 月 29 | 日下午 14：30 | | 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。 | | | 投资者关系活动 主要内容介绍 | 一、公司 ...

编号：2016-004 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 | | 中泰证券：闫敬民、汪林森；华夏基金：田野；上投摩根：王鹏。 | | | | 人员姓名 | | | | | | 时间 | 2016 年 3 月 11 日上午 | 9:30 | | | | 地点 | 公司会议室 | | | | | 上 ...

证券代码：002090 证券简称：金智科技 编号：2016-013 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 （" 2016 | 江苏省上市公司供给侧改革实践行"活动） | | | | 江苏省上市公司协会：旷野；和讯江苏：孙正龙、苗进超、田博 | | | | 雅；南京大学商学院教授：耿强；紫金农商行：汤宇；广发银行 | | | | 南京分行：曹实；南京大学经济系：夏江；金茂投资：蒋国胜； | | | | 东吴并购资本管理：庄广堂、季侃；浙银益潮：黄浩；中投证券南 | | 参与单位名称及 | | 京：宋婷婷；上海轼新：焦克；南 ...

Group 1: Financial Performance - The net profit attributable to shareholders is expected to decline by 50%-70% compared to the same period last year [2] - In 2015, the company received a transfer payment of 59.02 million CNY for 13 million shares from Jiangsu Bank, which contributed approximately 37 million CNY to last year's net profit [3] Group 2: Smart Grid Development - The company anticipates stable growth in its smart grid business in 2016, with a focus on expanding the distribution network market and maintaining a leading position in national procurement [3] - The company completed the acquisition of Zhongdian Xinyuan, integrating primary and secondary equipment in the smart grid sector, and aims to enhance research and development of modular substations [4] Group 3: Power Engineering Services - In 2015, the company was one of the best-performing design institutes in the wind and photovoltaic design sectors in China, with significant growth expected in 2016 [4] - The company secured an EPC contract for a 198 MW wind farm with a total contract value of 1.66 billion CNY [4] Group 4: Renewable Energy Operations - The company successfully connected its first wind farm project, a 49.5 MW project in Xinjiang, to the grid in November 2015, marking its capability in managing large-scale wind projects [5] - The company expanded its photovoltaic operations in Bulgaria, now owning three solar power stations with a total capacity of 10 MW, yielding good investment returns [5] Group 5: Smart City Initiatives - The smart city business includes traditional sectors like intelligent transportation and innovative models exploring "Internet+" business strategies [6] - The company has invested in projects such as the "Yunsidun Smart Trash Can" and "Seek Me" reverse car-finding system, currently piloted in cities like Shanghai and Nanjing [6]

Group 1: Main Business Overview - The company specializes in power automation, covering a full range of products in power generation, transmission, transformation, and distribution, with a domestic market coverage of nearly 80% for its fast-switching devices [2][3] - The company launched an internationally leading smart substation solution in 2008 and has successfully implemented key demonstration projects for the State Grid Corporation [3] - In 2015, the company completed the acquisition of Zhongdian Xinyuan, entering the primary equipment manufacturing sector with modular substations, which are characterized by compactness, high reliability, and cost-effectiveness [4] Group 2: Smart City Business - The smart city business includes traditional areas such as intelligent transportation and smart buildings, as well as innovative models exploring "Internet+" initiatives [4][5] - The company has invested in projects like smart garbage bins and mobile car-finding systems, which have been piloted in cities like Shanghai and Nanjing [5] Group 3: Power Engineering Design and Services - Since acquiring Beijing Qianhua Technology in 2011, the company has matured its power engineering design services, becoming one of the best-performing design institutes in wind and solar energy [5][6] - In 2015, the contract amount for this business exceeded 100 million, with a significant EPC contract signed for a 198MW wind farm project worth 1.66 billion [6] Group 4: New Energy Investment and Operations - The company has successfully connected a 49.5MW wind power project to the grid and expanded its photovoltaic operations in Bulgaria, generating good investment returns [6] - Future plans include exploring more opportunities in the new energy sector and expanding the operation of quality new energy stations [6] Group 5: Future Profit Growth Points - Key future profit growth points include automation in distribution networks, modular substations, expansion of new energy stations, and the enhancement of smart city business scales [6][7] - The modular substation business is expected to become a new profit growth point due to its advantages in complex terrains and high demand in the market [7] Group 6: Synergy with Zhongjin Leasing - The company aims to enhance synergy with Zhongjin Leasing by leveraging its experience in new energy and smart city sectors, while Zhongjin Leasing provides strong financial capabilities [8] - The collaboration seeks to explore a new model combining production and finance, with the company managing project construction and Zhongjin Leasing handling financing [8]