Group 1: Business Overview - The company entered the smart distribution network sector by acquiring Shanghai Shengdong at the end of 2013, establishing a competitive position in the industry [2][3] - Key competitors in the smart distribution network field include State Grid NARI, Sifang Co., Dongfang Electronics, and Beijing Kedong Electric Power [3] Group 2: Modular Substation Products - The pre-installed modular substation is a new construction model that meets modern demands, particularly in complex terrains and short construction cycles [3][4] - Key features of the modular substation include compact design, integrated equipment, factory prefabrication, simplified installation, and cost savings [4] Group 3: Smart City Initiatives - The company is advancing smart city projects, including smart transportation and safe city initiatives, while exploring "Internet+" business models [4][5] - Investments have been made in innovative projects such as the "Yunsidun Smart Trash Bin" and "XunMe" car-finding system, enhancing social and economic value [5] Group 4: Power Engineering Design and Services - In 2015, the company achieved significant results in wind and solar power design, and has made breakthroughs in offshore wind power design [5][6] - Expected growth in 2016 for power engineering design services is driven by a major contract for a 198MW wind farm with a total contract value of CNY 1.66 billion [6] Group 5: Business Integration and Incentives - The company is actively pursuing business integration, including investments in new energy operations and acquisitions of technology firms [6][7] - The first stock option incentive plan has been successful, and further incentive measures are being considered to promote business development [7]

编号：2016-005 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 | | 安信证券：黄守宏、孟兴亚、倪正洋；信诚基金：孙浩中。 | | 时间 | 2016 年 3 月 18 | 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 | 一、公司主营业务相关交流 | | | 主要内容介绍 | 1 、请介绍下公 ...

编号：2016-008 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 | 嘉实基金：喻磊。 | | | 人员姓名 | | | | 时间 | 2016 年 4 月 19 | 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。 | | | 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 | 、请介绍下中电新源与公司业务上的协 ...

编号：2016-012 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。 | | | 时间 | 2016 年 5 月 11 | 日上午 10:30 | | | | | | 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；金智信息副总经理：刘同舟。 | | 投资者关系活动 | 一、公司主营业务相关介绍 | | | 主要内容介绍 | | 1、"源网荷 ...

编号：2016-011 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 | 兴业证券：朱玥。 | | | 人员姓名 | | | | 时间 | 2016 年 4 月 22 | 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。 | | | 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 | 、请介绍下公司与中金租合作的业务协 ...

编号：2016-023 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 | 富国基金：孙柏蔚。 | | | | | | | 时间 | 2016 年 12 月 20 | 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，证券事务代表：李瑾。 | | 投资者关系活动 | 1 | 、公司与中金租的业务协同性主要体现在哪些方面？ | | 主要内容介绍 ...

Company Overview - The main business segments of the company include smart grid, smart city, power design and engineering services, and new energy investment operations, which exhibit certain internal synergies [2] - The company has been actively integrating the industry through various synergistic acquisitions to enrich its industrial chain layout [2] Strategic Development - The company is exploring a "production-finance integration" model, planning to raise funds through a private placement to participate in the capital increase of Zhongjin Leasing, aiming to strengthen its main business [3] - The collaboration with Zhongjin Leasing is intended to achieve synergistic development through "complementary advantages" and "production-finance integration" [3] Business Operations - Currently, the company operates three photovoltaic power stations in Bulgaria (total capacity of 10 MW) and a wind power station in Xinjiang (49.5 MW) [5] - The EPC contracting business includes a large-scale project of four wind power stations in Inner Mongolia with a total capacity of 198 MW [5] - The company plans to prioritize a relatively light asset operation model to alleviate financial pressure and asset burden [5] Smart City Development - The smart city business constitutes about half of the company's main business revenue, although it has seen slower growth due to the real estate market impact [5] - As of October 2016, the company has won bids totaling over 150 million yuan in the Xinjiang region, which has become its largest market for smart city business [5] Financial Performance - The company expects a net profit of between 100 million and 150 million yuan for the full year, with a significant increase in net profit after excluding non-recurring gains from the previous year [7] - The company focuses on long-term business synergies in acquisitions rather than short-term performance [8]

Group 1: Financial Performance - As of March 31, 2017, the cumulative sales revenue from the Inner Mongolia project reached 198 MW, with 447 million CNY recognized in 2016 [2] - The first quarter of 2017 reported a sales revenue of 270 million CNY (unaudited) [3] - The company's gross profit margin for power design and EPC contracting decreased in 2016 due to the high revenue contribution from the Inner Mongolia project, which lowered the overall margin [3] Group 2: Business Development - The company anticipates significant growth in the distribution network market due to the delegation of procurement rights to provincial companies by the State Grid in 2017 [3] - The modular substation business has seen a positive trend, with new orders totaling 114 million CNY, including a bid for five modular substations worth over 33 million CNY from China Huadian Group [5] - The company is expanding its production capacity with the new factory expected to double output by the second half of 2017 [5] Group 3: Regional Operations - The smart city business is primarily concentrated in East China, particularly in Shanghai and Jiangsu, with significant breakthroughs in Xinjiang and Anhui [6] - In 2016, the company secured contracts worth 150 million CNY in Xinjiang, with revenue recognition expected in 2017 [6] Group 4: Renewable Energy Operations - The company's wind farm in Xinjiang experienced lower-than-expected revenue due to high curtailment rates, but improvements are anticipated in 2017 [6] - The three solar photovoltaic plants in Bulgaria (totaling 10 MW) are performing well, providing stable investment returns [6]

编号：2017-001 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 | ■ 特定对象调研 | □ 分析师会议 | | 动类别 | □ 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、邓永康、彭予；浙商证券：郑丹丹；广发证券：纪 | | 参与单位名称 | | 成炜、王理廷、张 ...

编号：2017-003 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 | ■ 特定对象调研 | □ 分析师会议 | | 动类别 | □ 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 | 中信资本：姚凯勤。 | | | 及人员姓名 | | | | 时间 | 2017 年 5 月 17 | 日下午 14:00 | | 地点 | 公司会议室 | | | 上市公司接待 人员姓名 | | 执行副总经理、董事会秘书：李剑；证券事务代表：李瑾。 | | 投资者关系活 | | | | 动主要内容介 | 一、公司概况介绍 | | | 绍 | | 公 ...