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 ...

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 ...