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]

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：2015-016 | --- | --- | --- | |-----------------------|----------------------------|----------------------------------------------------------------| | | | | | 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 | 东北证券：邹兰兰，王建伟。 | | | 人员姓名 | | | | 时间 | 2015 年 11 月 16 | 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：李剑。 | | | 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、请介绍下公司当前智能电 ...

Group 1: Company Overview - Jiangsu Jinzhikeji Co., Ltd. is actively involved in the automation of distribution networks and has integrated with Jinzhishengdong to enhance its capabilities in this field [2]. - The company has won bids for 3,000 distribution terminals in the first batch of tenders by the State Grid Corporation in April 2014, with a bid amount of 24 million yuan [3]. - The total bid amount for distribution automation devices in provincial tenders has exceeded 20 million yuan in 2014 [3]. Group 2: Business Performance - The company is currently focusing on terminal devices in the distribution automation sector and is actively seeking to win bids for main station projects [3]. - The expected growth rate for the company's annual performance in 2014 is between 70% and 100%, driven by operational performance and the impact of transferring equity in Jiangsu Bank [4]. Group 3: Strategic Initiatives - The company is exploring opportunities in the renewable energy sector, having previously invested in a 5MW solar photovoltaic power station in Bulgaria, which is operating well [4]. - The investment in a wind farm in Xinjiang is aligned with national policies on renewable energy utilization and aims to expand the company's presence in the renewable energy market [4].

编号：2014-029 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 | 西南证券：赵曦。 | | | | 人员姓名 | | | | | 时间 | 2014 年 11 月 6 | 日下午 14:00 | | | 地点 | 邮件问询 | | | | 上市公司接待人 员姓名 | | 董事、总经理：冯伟江；董事会秘书、副总经理：李剑。 | | | 投资者关系活动 | 1 ...

Group 1: Business Overview - The company's main business is divided into two key areas: smart grid and smart city [2][3] - Future developments will continue to focus on expanding smart grid and smart city operations, with an emphasis on distribution network automation and new energy investments [2][3] Group 2: Smart City Operations - The current business model in the smart city sector is order-based, where each project is completed and transferred to the owner, limiting ongoing engagement [3] - The company seeks operational opportunities by investing in projects, allowing for continuous management and revenue generation from these projects [3] Group 3: Strategic Partnerships - The company’s stake in urban construction and bridge companies can provide operational opportunities through close collaboration, leveraging smart parking and security solutions [3][4] - There are no current plans to reintegrate Jinzhijiao into the listed company platform [4] Group 4: Renewable Energy Investments - The company is exploring opportunities in the renewable energy sector, having previously invested in a 5MW solar photovoltaic power station in Bulgaria, which is operating well [4] - The investment in a wind farm in Xinjiang aligns with national renewable energy policies and is part of the company's long-term strategic planning to enhance future performance [4]

Group 1: Company Overview - Jiangsu Jinzhikeji Co., Ltd. is actively involved in the automation of distribution networks and smart grid technologies [1][2]. Group 2: Recent Achievements - In April 2014, the company won a bid for 3,000 distribution network terminals with a bid amount of 24 million yuan [3]. - The company also secured additional contracts for distribution automation devices, accumulating over 20 million yuan in bids by mid-2014 [3]. Group 3: Future Plans and Developments - The company is working to become a qualified supplier for the State Grid Corporation's 220KV and above substation protection devices [3]. - In March 2014, the company invested 6.4 million yuan in a subsidiary focused on renewable energy, specifically a wind power project in Xinjiang with a capacity of 49.5 MW [4]. - Future business expansion will focus on smart grids, smart city operations, and renewable energy investments [4].

Group 1: Company Overview - Jiangsu Jinzhikeji Co., Ltd. is actively expanding its distribution network automation business after integrating with Jinzhishengdong, showing overall good operational conditions [2]. - The company has won bids for 3,000 distribution network terminals at a price of 24 million yuan, with a cumulative bid amount exceeding 20 million yuan in 2014 [3]. Group 2: Product Development and Market Position - The company is striving to become a qualified supplier for the State Grid Corporation's bidding for protection devices at substations rated 220KV and above, and is currently undergoing product testing [3]. - In the thermal power plant automation sector, the company holds a leading market share of approximately 30%, having achieved first sets of products in 300MW, 600MW, and 1000MW units [3]. Group 3: Future Investments and Strategic Focus - The company is actively exploring investment opportunities in the renewable energy sector, with plans to assess further investments after the completion of the 49.5MW wind farm project in Xinjiang [4]. - The company is currently focusing on operational opportunities in the smart parking sector while also exploring other areas [4]. - There are no current plans to acquire Jinzhijiaoyu into the listed company platform [4]. - The company is monitoring development opportunities arising from electricity system reforms and will make decisions based on actual conditions [4].

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 编号：2014-026 | --- | --- | --- | --- | |----------------|----------------------------|------------------------------------------------------------|-------| | | | | | | 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 | | 海通证券：陈美风；新华基金：张霖；天安财险：曾志；中银证 | | | 人员姓名 | 券：刘宇；南京证券：章琪。 | | | | 时间 | 2014 年 10 月 24 | 日上午 9:30 | | | 地点 | 公司会议室 | | | | 上市公司接待人 | | 执行副总经理、财务负责人：张浩；董事会秘 ...

编号：2014-027 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 | 大众证券报：惠晨晨。 | | | 人员姓名 | | | | 时间 | 2014 年 10 月 31 | 日上午 10:30 | | 地点 | 邮件问询 | | | 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 | 1 | 、公司智能电网、智慧城市业务贡献较大，营收相当。从项目分 | ...