证券代码：002090 证券简称：金智科技 1 江苏金智科技股份有限公司投资者关系活动记录表 编号：2021-014 | --- | --- | --- | |-----------------------|--------------------------------------|--------------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | 东吴证券：柴嘉辉 | | | 人员姓名 | 东吴证券相关客户 | | | 时间 2021 | 年 12 月 28 日 8:50 | | | | 地点 进门财经线上会议 | | | | | | | 上市公司接待人 员姓名 | 董事、执行副总经理、董事会秘书：李剑 | | | | 1 、公司主营业务简介 | 公司长期专注于自动化、信息化、智能化技术，在 ...

证券代码：002090 证券简称：金智科技 1 江苏金智科技股份有限公司投资者关系活动记录表 编号：2021-013 | --- | --- | --- | |-------------------------|---------------------------------------------------------|--------------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 人员姓名 | 民生证券：李佳 | | | 时间 2021 | 年 12 月 21 日 15:00 | | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | 董事、执行副总经理、董事会秘书：李剑 证券事务代表：李瑾 | | | | 1 、公司主营业务简介 | | | | | 公司长期专注于自动化、 ...

证券代码：002090 证券简称：金智科技 1 江苏金智科技股份有限公司投资者关系活动记录表 编号：2022-002 | --- | --- | --- | |-----------------------|--------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | 长江证券：司鸿历 | | | 人员姓名 | 东北证券：周颖 | | | 时间 2022 | 年 2 月 24 日 1 ...

证券代码：002090 证券简称：金智科技 1 江苏金智科技股份有限公司投资者关系活动记录表 编号：2022-001 | --- | --- | --- | |-------------------------|------------------------------|-------------------------------------------------------------------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 人员姓名 | 华安证券：陈晶、张旭光 | | | 时间 2022 | 年 1 月 5 日 14:00 | | | 地点 公司会议室 | | | | 上市公司接待人 员姓名 | 证券事务代表：李瑾 | | | | 1 、公司主营业务简介 | | | | | 公司 ...

证券代码：002090 证券简称：金智科技 1 江苏金智科技股份有限公司投资者关系活动记录表 编号：2022-007 | --- | --- | --- | |-------------------------|-----------------------------------------------|----------------------------------------------------------------------------------------------------| | | | | | 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（电话会议） | | | 参与单位名称及 人员姓名 | 浙商证券：黄华栋、赵千里； 浙商证券相关客户。 | | | 时间 2022 | 年 6 月 30 日 10:00 | | | 地点 电话会议 | | | | 上市公司接待人 员姓名 | 证券事务代表：李瑾 | | | | 一、公司 ...

证券代码：002090 证券简称：金智科技 1 江苏金智科技股份有限公司投资者关系活动记录表 编号：2022-011 | --- | --- | --- | |--------------------------------|-----------------------------------------------------------------------------------------------------|--------------------------------------------------------------| | | | | | 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 （电话会议） | | | 参与单位名称及 | 中信证券：王涛、卿施典 | | | 人员姓名 | 南银理财：钱晟 | | | | | | | 时间 2022 | 年 11 月 15 日 9:00 | | | 地点 公司会议室 上市公司接待人 ...

证券代码：002090 证券简称：金智科技 1 江苏金智科技股份有限公司投资者关系活动记录表 编号：2022-008 | --- | --- | --- | |------------------------------|--------------------------------------|----------------------------------------------------------------| | | | | | 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 （电话会议） | | | 参与单位名称及 | 民生证券：李佳， | | | 人员姓名 | 民生证券相关客户。 | | | | | | | 时间 2022 | 年 9 月 7 日 13:30 | | | 地点 电话会议 上市公司接待人 | | | | | 董事、执行副总经理、董事会秘书：李剑 | | | 员姓名 | 一、公司 2022 | 年半年度经营概况介绍 | ...

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：2022-010 | --- | --- | --- | |-------------------------|---------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------| | | | | | 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 （电话会议） | | | 参与单位名称及 人员姓名 | 浙商证券：赵千里 | | | 时间 2022 | 年 11 月 2 日 14:00 | | | 地点 公司会议室 | | | | 上市公司接待人 员姓名 | 董事、执行副总经理、董事 ...

江苏金智科技股份有限公司 2022 年第三季度报告 证券代码：002090 证券简称：金智科技 公告编号：2022-057 江苏金智科技股份有限公司 2022 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律 责任。 2.公司负责人贺安鹰、主管会计工作负责人及会计机构负责人顾红敏声明： 保证季度报告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 （二） 非经常性损益项目和金额 适用 □不适用 | | | | 单位：元 | | --- | --- | --- | --- | | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | 非流动资产处置损益（包括 | | | | | 已计提资产减值准备的冲销 | -60,854.38 | -30,306.28 | | | 部分） | | | | | 计入当期损益的政府补助 | | | | | （与公司正常经营业务密 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥637,510,642.02, a decrease of 13.58% compared to ¥737,722,760.55 in the same period last year[20]. - The net profit attributable to shareholders was ¥12,608,388.57, down 69.23% from ¥40,975,831.76 in the previous year[20]. - Basic earnings per share decreased by 68.02% to ¥0.0331 from ¥0.1035 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was ¥8,215,840.84, down 36.89% from ¥13,017,905.55 in the previous year[20]. - The total assets at the end of the reporting period were ¥2,237,274,340.47, a decline of 10.58% from ¥2,502,120,859.15 at the end of the previous year[20]. - The weighted average return on net assets decreased to 1.00% from 3.18% in the previous year[20]. - The total comprehensive income for the first half of 2022 was CNY 10.92 million, compared to CNY 43.88 million in the first half of 2021, showing a decline of approximately 75.1%[147]. - The company reported a total of 16,200 in entrusted financial management with no overdue amounts or impairment provisions[114]. Cash Flow and Investments - The net cash flow from operating activities improved by 40.30%, reaching -¥123,234,460.65 compared to -¥206,422,107.43 in the same period last year[20]. - The cash flow from operating activities for the first half of 2022 was negative CNY 123.23 million, an improvement from negative CNY 206.42 million in the first half of 2021[148]. - The total cash inflow from investment activities was 12,384,201.45 RMB, significantly lower than 777,111,392.75 RMB in the first half of 2021[150]. - The net cash flow from investment activities was -7,523,468.25 RMB, a decline from 742,362,012.43 RMB in the previous year[151]. - Cash flow from financing activities resulted in a net outflow of -41,094,980.36 RMB, compared to -585,396,562.95 RMB in the first half of 2021, indicating a reduction in cash outflow[151]. Business Strategy and Development - The company plans to expand its business scope to include inspection and testing services and low-carbon business[19]. - The company has completed the registration of changes in its business scope, which now includes various new energy and technology services[19]. - The company is actively engaged in the development of low-carbon solutions for industrial parks, aligning with national carbon neutrality goals[30]. - The company has formed strategic partnerships with leading universities for collaborative research, enhancing its technological capabilities and innovation[37]. - The company aims to optimize resource allocation and enhance overall profitability through strategic partnerships and acquisitions[68]. Market Position and Product Development - The company has maintained a leading position in the smart power generation sector, providing advanced automation products and solutions for thermal power plants and industrial enterprises for over 20 years[29]. - In the smart power transmission and transformation sector, the company has established a complete range of self-controlled products, covering all provinces in China, and remains a key supplier for major state-owned power companies[30]. - The company has developed a comprehensive solution for smart distribution automation, achieving breakthroughs in 5G fault self-healing and distributed energy collaborative control[30]. - The company is increasing its investment in technology research and development, focusing on high-tech applications in computer technology, power automation control technology, and network communication technology[72]. Challenges and Risks - The smart city business faced challenges, with revenue and gross margin levels not returning to normal due to ongoing pandemic impacts[45]. - The company faces risks from market competition due to the rapid increase in the number of competitors in the smart energy and smart city sectors, leading to severe product and service homogenization[73]. - The company is implementing measures to strengthen internal controls and improve accounts receivable management to mitigate cash flow pressure from high accounts receivable balances[76]. Shareholder and Equity Information - The company will not distribute cash dividends or issue bonus shares for the reporting period[5]. - The total profit distribution to shareholders amounted to ¥9,521,438, representing a decrease of 26.02% compared to the previous period[156]. - The total equity attributable to the parent company at the end of the period was ¥404,264,936, with a year-on-year increase of 1.5%[158]. - The company has successfully implemented a share repurchase plan, totaling 192 million, to support future equity incentives and employee shareholding plans[36]. Environmental and Social Responsibility - The company has not faced any administrative penalties for environmental issues during the reporting period and has obtained ISO 14001:2015 environmental management system certification[87]. - The company has established a megawatt-level rooftop photovoltaic power station, generating approximately 1.2 million KWh annually, saving 485 tons of standard coal and reducing CO2 emissions by 1,196 tons[89]. - The company has maintained a commitment to social responsibility, actively participating in environmental protection and community support initiatives[89].