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：2016-010 | --- | --- | --- | |-----------------------|----------------------------------|------------------------------------------------------| | | | | | 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 | 工银瑞信：林念；中金公司：陈龙。 | | | 人员姓名 | | | | 时间 | 2016 年 4 月 21 | 日上午 9:30 | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | | 执行副总经理：贺安鹰；董事会秘书、副总经理：李剑。 | | 投资者关系活动 | 一、公司主营业务相关介绍 | | | 主要内容介绍 | 二、 ...

Group 1: Main Business Overview - The company's main business is divided into two categories: energy power sector and smart city sector [2][3] - In the energy power sector, the company has expanded from power automation products to smart distribution networks, acquiring Shanghai Shengdong in 2013 and entering the smart distribution field [3][4] - The company achieved significant results in the national grid's unified procurement in 2014 and 2015, including winning bids for smart distribution terminal systems [3][4] Group 2: Modular Substation Development - The company has developed modular substations, which are characterized by high reliability, compact layout, reduced construction volume, and lower overall costs compared to traditional substations [4] - Modular substations are primarily applied in the renewable energy sector and large industrial enterprises, with significant market demand anticipated [4] Group 3: EPC Services and Renewable Energy Projects - The company has matured its EPC services since acquiring Beijing Qianhua Technology in 2011, becoming one of the best-performing design institutes in the domestic wind power design field [4] - The company has invested in and developed the Changji Mulei Laojun Temple Wind Farm (49.5MW), which achieved full grid connection by the end of November 2015 [5] - The company also acquired a 5MW photovoltaic power station in Bulgaria, expanding its operational scale in the region [5] Group 4: Smart City Initiatives - The company actively participates in smart city construction, achieving stable growth in areas such as intelligent transportation and smart buildings [5][6] - The company has established a smart city incubation fund, investing up to 2 million yuan in technology and product development related to its business [6][7] - The company is exploring acquisition opportunities in the smart city sector, focusing more on the technology and growth potential of target companies rather than their qualifications [7] Group 5: Future Development and Strategic Plans - The company is considering opportunities in the new energy vehicle sector, which is closely related to the development of smart distribution networks [7] - The company plans to further research incentive measures following the current stock option incentive plan, aiming to enhance business promotion [7]

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：2016-009 | --- | --- | --- | |----------------|--------------------|----------------------------------------------------------| | | | | | 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 | 国泰君安：宋嘉吉； | SMC 基金：侯大维；三峡财务公司：熊畅； | | 人员姓名 | | 上海从容投资：沈磊；上海冠世资产管理：丁坚；上海达宇投 | | | | 资：余辉武；上银基金：颜枫；东兴基金：郭琪；东岭投资：胡 | | | | 瑞；中信产业基金：邓永明；中信建投证券：陈乐然；中信证 | | | | 券：王宇伟；中最投资：曹署晨；中银人寿：张鹏；兴业证券： | | | 刘彦； ...

Group 1: Company Operations and Business Development - The company has submitted the relevant application materials for the non-public issuance of shares to the China Securities Regulatory Commission (CSRC) and received the acceptance notice on August 30, 2016 [2] - The company is actively promoting its distribution network automation business, achieving significant growth with revenue exceeding 25 million in the first half of 2016, compared to the same period last year [3] - The subsidiary, Zhongdian Xinyuan, specializes in the research and manufacturing of modular substations, holding a leading position in domestic technology [3] Group 2: Financial Performance - The company reported total revenue of 70,919,680 yuan in the first half of 2016, marking a 25.31% increase year-on-year [4] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was 43,401,400 yuan, reflecting an 11.17% increase compared to the previous year [4] - Key growth drivers for revenue included modular substations, distribution network automation, power engineering design and services, and new energy generation businesses [4]

编号：2016-016 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 | 银河证券：田杰华 | | | | | | | 时间 | 2016 年 9 月 19 | 日上午 9:00 | | 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 | 一、公司主营业务相关交流 | | | 主要内容介绍 | 1 | 、 请简单介绍下"源网荷"智能 ...

Group 1: Business Collaboration and New Ventures - The company is collaborating with Nanjing Public Utilities to establish a joint venture focused on new energy and smart city development, leveraging both parties' strengths [2][3] - The joint venture will engage in the investment and operation of charging stations, energy management based on photovoltaic power, and smart parking services [3][4] Group 2: Modular Substation Features and Applications - The company's prefabricated modular substations are compact, integrated, and factory-prepared, allowing for quick installation and reduced construction costs [4][5] - These substations are widely applicable in new energy projects, large industrial enterprises, and water treatment facilities, particularly meeting the urgent installation needs in the new energy sector [4][5] Group 3: Performance of Subsidiaries and Revenue Growth - Since acquiring Zhongdian Xinyuan, the company has effectively combined production and marketing capabilities with technological R&D, leading to significant contract wins in wind and solar power projects [5][6] - The company reported a revenue of over 25 million in the first half of 2016 from its distribution network business, showing substantial growth compared to the previous year [6] Group 4: Future Business Directions - The company plans to expand its capacity to meet market demands and explore opportunities in the distribution network and traditional grid upgrades [6]

Group 1: Company Overview - Jiangsu Jinzhikeji Co., Ltd. is actively involved in the modular substation business, which has seen a significant increase in demand, positioning it as a new profit growth point for the company's power automation sector [2][3] - The company acquired China Electric New Source in 2015, integrating its technology reserves with market resources and production capabilities, enhancing business synergy [3] Group 2: Smart City Initiatives - The company is participating in smart city construction, achieving stable growth in areas such as intelligent transportation, safe cities, and smart buildings, with ongoing expansion efforts in regions like Xinjiang and Anhui [3][4] - A strategic partnership with Zhongjin Leasing is aiding the expansion of smart city projects in Tianjin [4] Group 3: Innovative Business Models - The company is exploring "Internet Plus" innovative business models, establishing a smart city incubation fund, and investing in projects like smart garbage bins and mobile internet solutions [4] - The "Xun me" reverse car search system utilizes Bluetooth iBeacon technology and WeChat integration, offering a cost-effective and user-friendly solution for locating vehicles in public spaces [4] Group 4: Renewable Energy Investments - Since 2010, the company has invested in three photovoltaic power stations in Bulgaria, totaling 10 MW, and has developed a wind power project in Xinjiang with a capacity of 49.5 MW, which was connected to the grid by November 2015 [5] - The company is also actively pursuing operational leasing models in the renewable energy sector, collaborating with Zhongjin Leasing for project financing and management [5]

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 ...