江苏致邦律师事务所 法律意见书 关于江苏金智科技股份有限公司 2024年度股东大会 法 律 意 见 书 江苏致邦律师事务所 中国·南京·鼓楼区石头城 6 号 05 幢 邮编 210013 电话：025－83680347 传真：025－83680020 网址：http://www.co-far.com 江苏致邦律师事务所 法律意见书 江苏致邦律师事务所 关于江苏金智科技股份有限公司 2024 年度股东大会的法律意见书 苏致非字（2025）第0008-1号 致：江苏金智科技股份有限公司 江苏致邦律师事务所（以下简称"本所"）接受江苏金智科技股份有限公司（以 下简称"公司"）董事会之委托，指派杭仁春律师、杨群律师出席公司 2024 年度股 东大会（以下简称"本次大会"），并依据《中华人民共和国公司法》、《中华人 民共和国证券法》、中国证券监督管理委员会《上市公司股东会规则》以及《江苏 金智科技股份有限公司章程》（以下简称"《公司章程》"）等之有关规定出具本 法律意见书。 本所律师声明事项： 1.本所律师按照有关法律、法规的规定对公司本次股东大会召集、召开程序是 否合法及是否符合《公司章程》，出席会议人员资格、召集人 ...

证券代码：002090 证券简称：金智科技 公告编号：2025-020 江苏金智科技股份有限公司 2024 年度股东大会决议公告 （2）网络投票时间：2025年5月7日，其中，通过深圳证券交易所交易系统进 行网络投票的具体时间为2025年5月7日的交易时间，即9:15—9:25,9:30—11:30 和13:00—15:00；通过深圳证券交易所互联网投票系统进行网络投票的具体时间 为2025年5月7日上午9:15至下午15:00期间的任意时间。 （3）召开地点：南京市江宁开发区将军大道100号公司会议室； （7）会议召开的合法、合规性：本次股东大会会议召开符合《公司法》、《上 市公司股东会规则》等有关法律、行政法规、部门规章、规范性文件和《公司章 程》的规定。 2、会议出席情况 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。 特别提示： 1、本次股东大会无否决提案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议的情况。 一、会议召开和出席情况 1、会议召开情况 （1）现场会议时间：2025年5月7日下午15:00； （1）出席本次股东大会的股东及股 ...

江苏金智科技股份有限公司（以下简称"公司"）第八届董事会、监事会任期于 2025年5月5日届满，鉴于中国证监会发布的《关于新<公司法>配套制度规则实施相 关过渡期安排》、《上市公司章程指引》等文件对上市公司治理结构有新的要求，以 及公司换届选举工作尚在筹备中，为确保公司董事会和监事会相关工作的连续性和 稳定性，公司第八届董事会、监事会换届工作将适当延期，董事、监事、高级管理 人员的任期亦相应顺延。 在换届工作完成之前，公司第八届董事会、监事会全体成员及高级管理人员将 依照相关法律、法规和《公司章程》的相关规定继续履行其义务和职责。 公司董事会、监事会延期换届不会影响公司的正常运营。公司将积极推进换届 工作进程，尽快完成董事会及监事会的换届选举工作，并及时履行相应的信息披露 义务。 证券代码：002090 证券简称：金智科技 公告编号：2025-019 江苏金智科技股份有限公司 关于董事会、监事会延期换届的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 1 特此公告。 江苏金智科技股份有限公司董事会 2025 年 5 月 6 日 ...

金智科技（002090）公告，2025年第一季度营收为3.11亿元，同比下降22.56%；净利润为1529.69万 元，同比下降19.81%。 ...

[Financial Summary and Performance Analysis](index=1&type=section&id=I.%20Key%20Financial%20Data) [Core Financial Indicators](index=1&type=section&id=(I)%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Q1 2025 saw a 22.56% revenue decline to 311 million yuan and a 19.81% net profit decrease to 15.3 million yuan, primarily due to business restructuring, though operating cash flow improved by 73.84% Key Financial Indicators | Indicator | Current Period (RMB) | Prior Year Period (RMB) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 311,458,112.34 | 402,180,923.28 | -22.56% | | Net Profit Attributable to Shareholders | 15,296,857.29 | 19,075,097.92 | -19.81% | | Non-recurring Net Profit Attributable to Shareholders | 13,611,519.42 | 17,594,057.98 | -22.64% | | Net Cash Flow from Operating Activities | -49,920,715.99 | -190,814,910.59 | 73.84% | | Basic Earnings Per Share (RMB/share) | 0.0382 | 0.0476 | -19.75% | | Weighted Average Return on Net Assets | 1.01% | 1.30% | -0.29% | | Total Assets | 3,001,287,633.08 | 3,028,875,591.74 | -0.91% | | Shareholders' Equity Attributable to Parent | 1,519,183,885.51 | 1,503,887,028.22 | 1.02% | [Non-recurring Gains and Losses](index=2&type=section&id=(II)%20Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) During the reporting period, the company's total non-recurring gains and losses amounted to 1.6853 million yuan, primarily from 1.2526 million yuan in financial asset-related gains/losses and 0.559 million yuan in government subsidies Non-recurring Gains and Losses Items and Amounts | Item | Amount for Current Period (RMB) | | :--- | :--- | | Gains/Losses from Disposal of Non-current Assets | -346.81 | | Government Grants Recognized in Current Profit/Loss | 558,961.31 | | Gains/Losses from Financial Assets and Liabilities | 1,252,636.27 | | Other Non-operating Income and Expenses | 213,596.49 | | Less: Income Tax Impact | 341,939.57 | | Less: Impact on Minority Interests (After Tax) | -2,430.18 | | **Total** | **1,685,337.87** | [Financial Indicator Variation Analysis](index=2&type=section&id=(III)%20Changes%20and%20Reasons%20for%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Current period financial indicator changes are primarily due to business restructuring and operational strategies, with revenue and profit declines linked to subsidiary divestiture and reduced smart city business, while operating cash flow significantly improved from increased collections and controlled procurement - Operating revenue decreased by **22.56%** year-on-year, and net profit attributable to the parent company decreased by **19.81%**, primarily due to the transfer of 51% equity in Beijing Yipu at the end of last year, which is no longer consolidated, and reduced revenue from smart city business[7](index=7&type=chunk) - Net cash flow from operating activities increased by **73.84%** year-on-year, mainly due to increased cash received from sales of goods and services, and decreased cash paid for purchases of goods and services in the current period[7](index=7&type=chunk) - Accounts receivable decreased by **14.01%** from the beginning of the year, primarily due to the company's intensified efforts in collecting payments[8](index=8&type=chunk) - Salaries and wages payable significantly decreased by **89.62%** from the beginning of the year, mainly due to the payment of employee bonuses in the current period[9](index=9&type=chunk) - Net cash flow from investing activities significantly increased by **961.82%** year-on-year, primarily due to increased redemption of matured wealth management products in the current period[9](index=9&type=chunk) [Shareholder Information](index=4&type=section&id=II.%20Shareholder%20Information) [Shareholder Ownership Structure](index=4&type=section&id=(I)%20Total%20Number%20of%20Common%20Shareholders%2C%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%2C%20and%20Top%20Ten%20Shareholders%27%20Holdings) As of the end of the reporting period, the company had 50,406 common shareholders, with Jiangsu Jinzhi Group Co., Ltd. as the largest shareholder at 20.03%, and the top shareholder, along with certain executives, forming a concerted party - Total number of common shareholders at the end of the reporting period was **50,406** households[12](index=12&type=chunk) Top Ten Shareholders' Holdings | Shareholder Name | Shareholding Ratio (%) | Number of Shares Held | Shareholder Nature | | :--- | :--- | :--- | :--- | | Jiangsu Jinzhi Group Co., Ltd. | 20.03% | 80,252,460 | Domestic Non-state-owned Legal Person | | Chen Jianyou | 1.60% | 6,402,197 | Domestic Natural Person | | Lin Hui | 0.95% | 3,824,000 | Domestic Natural Person | | He Anyang | 0.79% | 3,147,592 | Domestic Natural Person | | Guo Wei | 0.70% | 2,814,520 | Domestic Natural Person | | Zhu Huaming | 0.50% | 1,990,090 | Domestic Natural Person | | Wang Yonghong | 0.39% | 1,557,300 | Domestic Natural Person | | Qi Haiyan | 0.36% | 1,431,800 | Domestic Natural Person | | Li Ming | 0.36% | 1,430,000 | Domestic Natural Person | | Zhang Wuwei | 0.29% | 1,165,000 | Domestic Natural Person | - Major shareholder Jiangsu Jinzhi Group Co., Ltd. has an associated relationship with company directors He Anyang, Zhu Huaming, and shareholder Guo Wei, forming a legally concerted party[12](index=12&type=chunk) [Quarterly Financial Statements](index=5&type=section&id=IV.%20Quarterly%20Financial%20Statements) [Consolidated Balance Sheet](index=5&type=section&id=1.%20Consolidated%20Balance%20Sheet) As of March 31, 2025, total assets were 3.001 billion yuan, a slight 0.91% decrease from the beginning of the period, while total liabilities were 1.483 billion yuan, down 2.79%, and equity attributable to the parent increased by 1.02% to 1.519 billion yuan Consolidated Balance Sheet | Major Items | Period-end Balance (RMB) | Period-start Balance (RMB) | | :--- | :--- | :--- | | **Total Assets** | **3,001,287,633.08** | **3,028,875,591.74** | | Total Current Assets | 2,389,603,028.39 | 2,376,043,743.88 | | Total Non-current Assets | 611,684,604.69 | 652,831,847.86 | | **Total Liabilities** | **1,482,523,673.50** | **1,525,147,013.49** | | Total Current Liabilities | 1,471,059,058.53 | 1,513,159,075.82 | | Total Non-current Liabilities | 11,464,614.97 | 11,987,937.67 | | **Total Owners' Equity** | **1,518,763,959.58** | **1,503,728,578.25** | | Total Owners' Equity Attributable to Parent Company | 1,519,183,885.51 | 1,503,887,028.22 | [Consolidated Income Statement](index=7&type=section&id=2.%20Consolidated%20Income%20Statement) In Q1 2025, the company reported total operating revenue of 311 million yuan, down 22.56%, and total operating costs of 299 million yuan, down 23.37%, resulting in a net profit attributable to the parent company of 15.2969 million yuan, a 19.81% decrease Consolidated Income Statement | Major Items | Amount for Current Period (RMB) | Amount for Prior Period (RMB) | | :--- | :--- | :--- | | **I. Total Operating Revenue** | **311,458,112.34** | **402,180,923.28** | | **II. Total Operating Costs** | **298,829,524.53** | **389,963,356.25** | | Including: Operating Costs | 228,294,531.21 | 304,869,427.47 | | Selling Expenses | 24,518,676.84 | 30,455,334.70 | | Administrative Expenses | 19,139,854.95 | 20,182,907.08 | | R&D Expenses | 28,608,276.73 | 35,411,103.46 | | **III. Operating Profit** | **19,403,226.18** | **18,588,699.96** | | **IV. Total Profit** | **19,416,425.78** | **18,652,249.19** | | **V. Net Profit** | **15,035,381.33** | **17,366,003.54** | | Net Profit Attributable to Parent Company | 15,296,857.29 | 19,075,097.92 | | **VIII. Earnings Per Share** | | | | (I) Basic Earnings Per Share | 0.0382 | 0.0476 | [Consolidated Cash Flow Statement](index=9&type=section&id=3.%20Consolidated%20Cash%20Flow%20Statement) In Q1 2025, net cash flow from operating activities significantly improved to -49.92 million yuan from -191 million yuan year-on-year, while net cash flow from investing activities turned positive at 46.27 million yuan, and financing activities resulted in -6.34 million yuan, with cash and cash equivalents at 269 million yuan at period-end Consolidated Cash Flow Statement | Item | Amount for Current Period (RMB) | Amount for Prior Period (RMB) | | :--- | :--- | :--- | | **I. Net Cash Flow from Operating Activities** | **-49,920,715.99** | **-190,814,910.59** | | Subtotal of Cash Inflows from Operating Activities | 455,342,905.85 | 405,526,459.25 | | Subtotal of Cash Outflows from Operating Activities | 505,263,621.84 | 596,341,369.84 | | **II. Net Cash Flow from Investing Activities** | **46,272,687.50** | **4,357,867.57** | | Subtotal of Cash Inflows from Investing Activities | 680,840,485.06 | 240,670,637.29 | | Subtotal of Cash Outflows from Investing Activities | 634,567,797.56 | 236,312,769.72 | | **III. Net Cash Flow from Financing Activities** | **-6,339,947.11** | **122,863,486.64** | | Subtotal of Cash Inflows from Financing Activities | 95,000,000.00 | 170,150,000.00 | | Subtotal of Cash Outflows from Financing Activities | 101,339,947.11 | 47,286,513.36 | | **V. Net Increase in Cash and Cash Equivalents** | **-9,989,266.13** | **-63,592,000.80** | | **VI. Cash and Cash Equivalents at Period-end** | **268,955,872.45** | **606,992,095.96** |

Financial Performance - The company achieved a revenue of 1.773 billion CNY, representing a growth of 9.70% compared to the previous year [1] - The net profit attributable to shareholders was 72.27 million CNY, an increase of 19.46% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 53.48 million CNY, up by 18.46% from the previous year [1] Dividend Distribution - The company has maintained a cash dividend policy since its listing, with an average annual cash dividend exceeding 30% of the consolidated net profit [2] - For the 2024 fiscal year, the proposed cash dividend is 0.40 CNY per 10 shares (including tax), totaling approximately 16.02 million CNY (including tax) [2] - The dividend proposal is subject to approval at the shareholders' meeting scheduled for May 7, 2025, and will be implemented within two months after approval [2] Future Growth Drivers - The company focuses on smart energy and smart city businesses, emphasizing independent research and development to build core advantages [3] - Key strategies include enhancing market position in the power grid business, innovating in industrial applications, and developing low-carbon parks and integrated energy solutions [3] - The company plans to strengthen organizational capabilities and seek complementary acquisition projects to expand market share and enhance competitiveness [3] Cash Flow and Financial Position - As of the end of 2024, the company's cash balance was 299 million CNY, a significant decrease from 771 million CNY at the beginning of the year, primarily due to increased investments in bank large-denomination certificates and monetary financial products [3] - The company holds trading financial assets of 472 million CNY and bank large-denomination certificates of 454 million CNY, indicating a relatively ample cash flow [3] Market Outlook - The company views the future of the smart energy and smart city sectors positively, aligning with national strategies for "dual carbon" and "digital economy" [4] - The market is becoming increasingly competitive, with diverse participants and varying performance among industry peers [4]

Financial Performance - The company reported a basic earnings per share of 0.1796 yuan for 2024, an increase of 17.93% compared to 0.1523 yuan in 2023 [1] - The net profit for 2024 was 0.72 billion yuan, reflecting a 20% increase from 0.6 billion yuan in 2023 [1] - The operating revenue reached 17.73 billion yuan, up 9.72% from 16.16 billion yuan in the previous year [1] - The return on equity improved to 4.86% in 2024, compared to 4.29% in 2023, marking a 13.29% increase [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 10,312.81 million shares, accounting for 26.03% of the circulating shares, which is a decrease of 1,221.66 million shares from the previous period [1] - Jiangsu Jinzhi Group Co., Ltd. remains the largest shareholder with 8,025.25 million shares, representing 20.26% of the total share capital [2] - New entrants among the top shareholders include Chen Jianyou with 717.00 million shares and Huaitianfu Fund Management Co., Ltd. with 146.28 million shares [2] Dividend Distribution - The company announced a dividend distribution of 0.4 yuan per share (including tax) [3]

江苏金智科技股份有限公司 2024 年度财务报表审计报告 天衡审字(2025)00660 号 天衡会计师事务所(特殊普通合伙) 用于证明该审计报告是否由具有执业许可的会计师事 士会计师行业统一监管平台（http://acc.mof.gov.cn） 您可使用手机"扫一扫"或进入"注册 报告编码:苏250 计 报 告 曲 天衡审字(2025)00660 号 江苏金智科技股份有限公司全体股东: 一、审计意见 我们审计了江苏金智科技股份有限公司(以下简称"金智科技")财务报表,包括 2024 年 12 月 31 日的合并及母公司资产负债表,2024 年度的合并及母公司利润表、合并及母公司现金 流量表、合并及母公司股东权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了金 智科技 2024 年 12 月 31 日的合并及母公司财务状况以及 2024 年度的合并及母公司经营成果和 现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对财 务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册 ...

江苏金智科技股份有限公司 2024 年度内控审计报告 天衡专字(2025)00369 号 天衡会计师事务所（特殊普通合伙） 您可使用手机"扫一扫"或进入"注册会计 内部控制审计报告 天衡专字(2025)00369 号 江苏金智科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了江 苏金智科技股份有限公司 2024年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指 引》的规定,建立健全和有效实施内部控制,并评价其有效性是江苏金智科技股份有限公司 董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变化 可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内部控制审计结 果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意 ...

关于江苏金智科技股份有限公司 2024 年度非经营性资金占用及其他关联 资金往来的专项说明 天衡专字(2025)00368 号 天衡会计师事务所(特殊普通合伙) 是否由具有执业许可的会计 您可使用手机"扫一扫"或进入"注册 关于江苏金智科技股份有限公司 2024 年度非经营性资金占用及其他关联资金往来的 天衡专字(2025)00368 号 江苏金智科技股份有限公司全体股东: 我们接受委托,审计了江苏金智科技股份有限公司(以下简称"贵公司")2024年度财 务报表,并出具了天衡审字(2025)00660 号审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号 -- 上市公司资金往来、对外 担保的监管要求》(证监会公告[2022]26 号) 的有关要求,贵公司编制了后附的 2024 年度 非经营性资金占用及其他关联资金往来情况(以下简称"汇总表")。如实编制和对外披露上 述汇总表,并确保其真实性、合法性及完整性是贵公司的责任,我们的责任是对上述汇总表 进行审核,并出具专项说明。 我们将上述汇总表与贵公司的有关会计资料进行了核对,在所有重要方面未发现存在重 大不一致的情形。除了在财务报表审计过程中对贵 ...