证券代码：002090 证券简称：金智科技 公告编号：2024-046 江苏金智科技股份有限公司 2024 年半年度权益分派实施公告 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。 一、股东大会授权及董事会审议通过的利润分配方案 1、2024 年 5 月 8 日，公司 2023 年度股东大会审议通过了《关于 2024 年中期 分红安排的议案》，同意公司于 2024 年半年度结合未分配利润与当期业绩进行分红， 以当时总股本为基数，派发现金红利总金额不超过当期净利润；并授权董事会根据 股东大会决议在符合利润分配的条件下制定具体的中期分红方案。 2、2024 年 8 月 28 日，公司第八届董事会第十五次会议审议通过了《2024 年半 年度利润分配方案》：拟以截止 2024 年 6 月 30 日公司总股本 400,577,071 股为基 数，向全体股东每 10 股现金分红 0.25 元（含税），现金分红总额共计 10,014,426.77 元（含税），剩余未分配利润滚存至下一年度。若在本利润分配方案实施前可参与分 配的总股数发生变化的，将按照现金分红总额不变的原则，相应 ...

证券代码：002090 证券简称：金智科技 | --- | --- | --- | --- | --- | |-------------------------|-----------------------------------------------------------|---------------------------------------|--------------------------------------------------------------|------------------------| | | | | | 编号： 2024-013 | | 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 | 华鑫证券：臧天律 | | | | | 时间 2024 | 年 9 月 13 日 14:00 | | | | | 地点 | 公司会议室 | | ...

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： 2024-012 | | 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 | 申万宏源证券：朱栋、杨莉、王艺儒 | | | | | 人员姓名 时间 2024 | 年 9 月 12 日 14:30 | | | | | 地点 | 公司会议室 | | | | | ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 709,466,049.70, a decrease of 10.69% compared to CNY 794,417,947.29 in the same period last year[11]. - Net profit attributable to shareholders increased by 55.68% to CNY 28,230,883.43, up from CNY 18,133,538.97 in the previous year[11]. - The net profit after deducting non-recurring gains and losses rose by 101.34% to CNY 25,895,336.41, compared to CNY 12,861,661.91 in the same period last year[11]. - The basic earnings per share increased by 53.26% to CNY 0.0705, compared to CNY 0.0460 in the previous year[11]. - The total assets at the end of the reporting period were CNY 2,844,526,051.03, a decrease of 2.62% from CNY 2,920,945,042.51 at the end of the previous year[11]. - The net assets attributable to shareholders increased by 0.56% to CNY 1,469,865,110.77, compared to CNY 1,461,663,080.89 at the end of the previous year[11]. - The company reported a net cash flow from operating activities of CNY -41,005,521.14, an improvement of 61.02% from CNY -105,184,642.20 in the same period last year[11]. - The company achieved operating revenue of 709 million yuan in the first half of 2024, a decrease of 10.69% year-on-year due to project delivery delays[31]. - Net profit attributable to shareholders reached 28.23 million yuan, an increase of 55.68% year-on-year, driven by optimized R&D personnel structure and focus on core business[31]. - The company reported a significant increase in financial expenses, with a 100.90% rise to -¥4,616,413.04 due to increased interest income[35]. - The total cash inflow from investment activities was approximately 309,703,933.36 CNY, compared to 60,539,221.85 CNY in the previous year, showing a substantial increase in cash recovery from investments[116]. Market Position and Strategy - The company's focus on smart energy and smart city applications has positioned it as a well-known player in the industry, leveraging over 20 years of technological expertise[15]. - The company aims to maintain its market share in traditional power generation while expanding its presence in the renewable energy and energy storage sectors[15]. - The new power system construction is crucial for achieving the "dual carbon" goals, with the company actively participating in this initiative by providing automation and information technology solutions[16]. - The company is responding to the growing demand for low-carbon parks and zero-carbon parks amid the transition from energy consumption control to carbon emission control[18]. - The company has developed a series of products and solutions targeting the renewable energy market, aiming to optimize its market share in the non-fossil energy sector[15]. - The company is actively expanding its electricity sales business, holding a 51% stake in Shanxi Hongyang, to enhance its presence in the low-carbon park construction market[23]. - The company is positioned to benefit from the new infrastructure initiatives, with Nanjing planning 86 projects totaling an investment of 91.354 billion yuan in 2024[22]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its offerings[107]. Research and Development - The company holds over 170 patents and more than 400 software copyrights, reflecting significant technological achievements[28]. - The company has established partnerships with top universities and research institutions, enhancing its R&D capabilities in key and frontier areas[28]. - The company has successfully developed and applied various products in the smart energy sector, including the "Smart Energy Online Management System" and "Distributed Power Collection Control Device" in multiple power generation enterprises[32]. - Research and development expenses decreased by 23.28% to ¥70,854,006.89 from ¥92,355,066.31, mainly due to optimization of R&D personnel structure and focusing on core business[36]. - The company categorizes R&D expenses, including employee compensation, equity incentives, material costs, depreciation, and external R&D fees[169]. Environmental and Social Responsibility - The company has been recognized as a "2023 Nanjing Top Ten Nomination for Low Carbon Application Scenarios" for its near-zero carbon smart park project[65]. - The company is actively involved in social responsibility initiatives, including agricultural procurement and community support activities[65]. - The company maintains a commitment to environmental protection and has obtained ISO 14001:2015 certification for its environmental management system[63]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[63]. Financial Management and Governance - The company has implemented long-term incentive plans, including stock options and employee shareholding plans, to enhance employee motivation and align interests[27]. - The company held two shareholder meetings during the reporting period, with participation rates of 22.76% and 22.74% respectively[57]. - The company plans to distribute a cash dividend of 0.25 CNY per 10 shares, totaling 10,014,426.77 CNY, which represents 100% of the distributable profit[58]. - The total distributable profit for the company is 496,341,931.49 CNY, based on the lower of the consolidated and parent company reports[59]. - The company has no significant litigation or arbitration matters during the reporting period[72]. - The company has no overdue commitments or guarantees as of the end of the reporting period[67]. Accounting and Financial Reporting - The financial statements were approved by the board of directors on August 28, 2024[128]. - The company follows the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect its financial position accurately[132]. - The company uses RMB as its functional currency for accounting purposes[135]. - The company’s financial statements are prepared on a going concern basis, indicating confidence in future operations[130]. - The company has not reported any changes in significant accounting policies or estimates for the current period[192]. Risks and Challenges - The company faces risks related to technological innovation, market competition, talent retention, accounts receivable, and macroeconomic conditions, and is implementing strategies to mitigate these risks[51][52][53][54][55].

证券代码：002090 证券简称：金智科技 公告编号：2024-041 江苏金智科技股份有限公司 第八届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 江苏金智科技股份有限公司第八届董事会第十五次会议通知于 2024 年 8 月 18 日以书面、邮件、电话的方式发出，于 2024 年 8 月 28 日下午 14：30 在南京市江宁 开发区将军大道 100 号公司会议室以现场表决方式召开。会议应出席董事 9 名，全 体董事均亲自出席了本次会议。会议由董事长贺安鹰先生主持，公司监事、高级管 理人员列席了本次会议。会议的召开和表决程序符合有关法律、行政法规、部门规 章、规范性文件和公司章程的规定。 二、董事会会议审议情况 本议案已经公司第八届董事会独立董事专门会议第三次会议审议通过，并已经 公司 2023 年度股东大会授权制定。 详 细 内 容 见 2024 年 8 月 30 日 的 《 证 券 时 报 》 及 巨 潮 资 讯 网 http://www.cninfo.com.cn 的《江苏金智科技股份有限公司关于 ...

江苏金智科技股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来 情况汇总表 单位：万元 | | | 占用方与上 | 上市公司核 | 2024 | 年半 | 2024 | 年半年度 | 2024 年半年 | 2024 年半年 | 2024 | 年半年 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金 | 资金占用方名 | 市公司的关 | 算的会计科 | 年度期初 | | 占用累计发生 | | 度占用资金 | 度偿还累计 | 度期末占用 | | 占用形成 | 占用性质 | | 占用 | 称 | 联关系 | 目 | 占用资金 | | 金额（不含利 | | 的利息（如 | 发生金额 | 资金余额 | | 原因 | | | | | | | 余额 | | 息） | | 有） | | | | | | | 控股股东、实 际控制人及其 附属企业 | | | | | | | | | | | | | - | | 小计 | - | - | - | | | | | | ...

证券代码：002090 证券简称：金智科技 公告编号：2024-040 江苏金智科技股份有限公司 2024 年半年度业绩预告 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。 一、本期业绩预计情况 1、业绩预告期间：2024 年 1 月 1 日-2024 年 6 月 30 日 | 同向下降 | | --- | | 扭亏为盈 同向上升  | | 2、预计的业绩：  | | 项 目 | 本报告期 | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | | 归属于上市公司 | 盈利：2,600 | 万元–3,300 | 万元 | 盈利：1,813.35 | 万元 | | 股东的净利润 | 比上年同期增长：43.38% | - | 81.98% | | | | 扣除非经常性损 | 盈利：2,000 | 万元–2,600 | 万元 | 盈利：1,286.17 | 万元 | | 益后的净利润 | 比上年同期增长：55.50% | - | 102.15% | | | | 基本每股收益 | 盈利：0.0649 | 元/股–0. ...

| 序号 | 交易对手方 | 项目名称 | 招标编号 | 中标内容 | 合同金额 （万元） | | --- | --- | --- | --- | --- | --- | | | 国网陕西 | 2024 年第二次配网 | | 分标 06-测量控制装置 | | | 1 | 省电力有 | 物资协议库存集中 | W-2024-SNXY-Z02 | 包 4 | 2,452.20 | | | 限公司 | 招标采购项目 | | | | | 2 | 国网浙江 | 2024 年第二次物资 | | 智能变电站辅助系统综 | 529.92 | | | 省电力有 | 公开招标采购 | ZBGW24-010 | 合监控平台 包 4 | | | | 限公司 | | | | | | 3 | 国网冀北 电力有限 | 2024 年第三次物资 | JB24-HW-ZB03-012408 | 智能变电站辅助系统 | 416.50 | | | | 公开招标采购 | | 综合监控平台 包 1 | | | | 公司 | | | | | | 4 | 南京雨花 建设发展 | 雨花台区人民法院 审判法庭项目智慧 | JSNJ20210421GC0080 | ...

证券代码：002090 证券简称：金智科技 公告编号：2024-038 江苏金智科技股份有限公司 2023 年年度权益分派实施公告 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。 一、股东大会审议通过利润分配方案 1、2024 年 5 月 8 日，公司 2023 年度股东大会审议通过了 2023 年度利润分配 方案：拟以截止 2023 年 12 月 31 日公司总股本 404,264,936 股扣除公司回购专用账 户中 3,687,865 股后的可参与分配的总股数 400,577,071 股为基数，向全体股东每 10 股现金分红 0.50 元（含税），现金分红总额共计 20,028,853.55 元（含税）， 剩余未分配利润滚存至下一年度。若在本利润分配预案实施前可参与分配的总股数 发生变化的，将按照现金分红总额不变的原则，相应调整分配比例。本年度不进行 资本公积转增股本，也不送红股。 2、自 2023 年度利润分配方案披露至实施期间，公司已完成注销存放在回购专 用证券账户中的剩余库存股份 3,687,865 股。本次股份回购注销完成后，公司总股 本由404,26 ...

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：2024-011 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 参与单位名称及 中泰证券：曾彪、徐梦超 人员姓名 时间 2024年6 月14 日15:00 地点 公司会议室 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 证券事务代表：李瑾 一、展厅参观 二、自由问答 1、公司业绩增长原因？ 回复：2023 年，公司实现营业收入 16.16 亿元，较上年增长 ...