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金智科技:目前控股股东变更为南京智迪
Zheng Quan Ri Bao Wang· 2026-01-14 13:21
证券日报网1月14日讯 ,金智科技(002090)在接受调研者提问时表示,公司控制权变更事项完成后, 目前控股股东变更为南京智迪,南京智迪与浙江智勇为一致行动人,合计持有公司16.01%的股份。新 股东进来后,将在保持公司主营业务稳定发展的基础上,坚持内生式增长与外延式并购相结合,促进公 司高质量发展,持续提升公司价值。 ...
金智科技(002090) - 2026年1月14日投资者关系活动记录表
2026-01-14 09:08
Group 1: Company Development and Strategy - The company focuses on "dual carbon" and "digital economy" strategies to strengthen its smart energy and smart city businesses, enhancing operational efficiency and profitability [3] - The overall development is stable with a good order situation, indicating a positive outlook for the smart energy business due to increasing demand for flexible transmission, smart distribution equipment, and energy digitalization [3] - The company aims to become a leading enterprise in the energy automation industry by combining products and services, while also enhancing digital solutions in key sectors like energy and transportation [3] Group 2: Shareholder Changes and Organizational Adjustments - Following the change in control, the new major shareholder, Nanjing Zhidi, holds 16.01% of the shares, and the company will focus on stable growth and high-quality development through both organic growth and mergers [4] - In December 2025, the company completed a board re-election and senior management appointments, optimizing its organizational structure to improve management and operational efficiency [4] - The restructuring includes the establishment of a financing center and a Shanghai center to enhance resource allocation in investment and market expansion [4]
金智科技:截至2026年1月9日股东总人数为41447户
Zheng Quan Ri Bao· 2026-01-12 13:17
(文章来源:证券日报) 证券日报网讯 1月12日,金智科技在互动平台回答投资者提问时表示,根据中登公司定期下发的股东名 册,截至2026年1月9日,公司股东总人数为41447户。 ...
金智科技:截至2025年12月31日股东总人数为40317户
Zheng Quan Ri Bao· 2026-01-05 14:31
Group 1 - The company, Jinzhitech, reported that as of December 31, 2025, the total number of shareholders is expected to reach 40,317 households [2]
金智科技:不涉及储能电池本身的研发、生产
Mei Ri Jing Ji Xin Wen· 2025-12-31 07:20
Group 1 - The company is actively expanding its business in the fields of renewable energy and low-carbon solutions, focusing on photovoltaic and energy storage sectors [2] - The company provides professional services including power engineering design, modular integration of power stations, energy storage integration, and construction and operation of low-carbon parks [2] - The energy storage business involves the application of energy storage batteries but does not include the research and production of energy storage batteries themselves [2] Group 2 - The company has received inquiries regarding the development of its energy storage business, particularly in lithium battery storage [2] - There is also interest in the company's virtual power plant business development [2]
金智科技(002090) - 关于完成法定代表人变更登记并换领营业执照的公告
2025-12-23 08:45
证券代码:002090 证券简称:金智科技 公告编号:2025-050 江苏金智科技股份有限公司 关于完成法定代表人变更登记并换领营业执照的公告 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。 住 所:南京市江宁开发区将军大道 100 号 经营范围:许可项目:建设工程勘察;建设工程设计;建设工程施工;建筑劳 务分包;发电业务、输电业务、供(配)电业务;输电、供电、受电电力设施的安 装、维修和试验;检验检测服务(依法须经批准的项目,经相关部门批准后方可开 展经营活动,具体经营项目以审批结果为准) 近日,公司完成了法定代表人变更登记及《公司章程》、董事、高级管理人员 备案手续,并取得了南京市市场监督管理局换发的《营业执照》。变更后的《营业执 照》基本信息如下: 名 称:江苏金智科技股份有限公司 统一社会信用代码:913200001347865204 注册资本:40057.7071 万元整 类 型:股份有限公司(上市) 成立日期:1995 年 11 月 10 日 法定代表人:邓有高 江苏金智科技股份有限公司(以下简称"公司")于 2025 年 12 月 17 日召开 ...
金智科技:截至2025年12月19日公司股东总人数为41335户
Zheng Quan Ri Bao Wang· 2025-12-22 13:44
Group 1 - The core point of the article is that Jinzhitech (002090) reported a total of 41,335 shareholders as of December 19, 2025 [1]
金智科技:第九届董事会第一次会议决议公告
Zheng Quan Ri Bao Zhi Sheng· 2025-12-18 08:22
(编辑 王雪儿) 证券日报网讯 12月17日晚间,金智科技发布公告称,公司第九届董事会第一次会议审议通过《关于选 举公司第九届董事会董事长的议案》《关于选举公司第九届董事会各专门委员会成员的议案》等多项议 案。 ...
金智科技:聘任内部审计负责人
Zheng Quan Ri Bao Wang· 2025-12-18 07:45
证券日报网讯 12月17日晚间,金智科技(002090)发布公告称,公司聘任冯如建为内部审计负责人。 ...
金智科技:聘任副总经理
Zheng Quan Ri Bao Wang· 2025-12-18 07:45
证券日报网讯 12月17日晚间,金智科技(002090)发布公告称,公司聘任凌万水、钱学松为副总经 理。 ...