证券代码：000925 证券简称：众合科技 公告编号：临 2023—076 浙江众合科技股份有限公司 关于 2022 年度向特定对象发行 A 股股票预案 修订情况说明的公告 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、误导性陈述或者重大遗漏。 浙江众合科技股份有限公司（以下简称"公司""众合科技"）于 2022 年 11 月 11 日召开第八届董事会第十七次会议，于 2022 年 11 月 30 日召开 2022 年第 三次临时股东大会，审议通过了《关于公司 2022 年度非公开发行 A 股股票预案 的议案》。具体内容详见公司在巨潮资讯网(www.cninfo.com.cn)披露的相关公告。 2023 年 4 月 23 日，公司召开第八届董事会第二十次会议，审议通过了《关 于公司 2022 年度向特定对象发行 A 股股票预案（修订稿）的议案》等议案。具 体内容详见公司在巨潮资讯网(www.cninfo.com.cn)披露的相关公告。2023 年 4 月 28 日，公司召开第八届董事会第二十一次会议，审议通过了《关于公司 2022 年度向特定对象发行 A 股股票方案论证分析报告的议案》 ...

证券代码：000925 证券简称：众合科技 公告编号：临 2023—075 浙江众合科技股份有限公司 关于调整 2022 年度向特定对象发行 A 股股票方案的公告 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、误导性陈述或者重大遗漏。 浙江众合科技股份有限公司（以下简称"公司"或"众合科技"）于 2022 年 11 月 11 日召开的第八届董事会第十七次会议、2022 年 11 月 30 日召开的 2022 年第三次临时股东大会、2023 年 4 月 23 日召开的第八届董事会第二十次会议、 2023 年 4 月 28 日召开的第八届董事会第二十一次会议、2023 年 5 月 15 日召开 的 2022 年度股东大会，审议通过了《关于公司 2022 年度向特定对象发行 A 股股 票相关事项》。 经公司股东大会授权，公司于 2023 年 8 月 16 日召开的第八届董事会第二 十四次会议审议通过了《关于调整公司 2022 年度向特定对象发行 A 股股票方 案的议案》。根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司证券发行注册管理办法》等法律、法规和规范性文件的有关规定及 ...

证券代码：000925 证券简称：众合科技 公告编号：临 2023—071 浙江众合科技股份有限公司关于 部分限制性股票回购注销完成的公告 公司董事会： 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、误导性陈述或者重大遗漏。 特别提示： 2、2021 年 2 月 10 日，公司在巨潮资讯网（www.cninfo.com.cn）上公告了 《浙江众合科技股份有限公司 2021 年股票期权与限制性股票激励计划激励对象 名单》。2021 年 5 月 1 日，公司在公司企业微信号发布了《浙江众合科技股份有 限公司 2021 年股票期权与限制性股票激励计划激励对象名单公示》,内容包括本 次拟激励对象的姓名及职务等信息。公示时间为 2021 年 5 月 1 日至 2021 年 5 月 11 日。公示期满，公司监事会未收到任何异议。2021 年 5 月 13 日，公司公 告了《监事会关于 2021 年股票期权与限制性股票激励计划激励对象名单的公示 情况说明及审核意见》。 3、2021 年 5 月 18 日，公司 2020 年度股东大会审议并通过《关于﹤2021 年 股票期权与限制性股票激励计划（草案） ...

证券代码：000925 证券简称：众合科技 公告编号：临 2023-071 浙江众合科技股份有限公司关于与太平资本进行 战略合作并组建产业基金的公告 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、误导性陈述或者重大遗漏。 一、合作背景及对外投资概述 浙江众合科技股份有限公司 (以下简称"众合科技"或"上市公司") 以"一 体两翼"暨智慧交通、泛半导体和产业数智化为核心战略布局，致力于国家重点 战略业务领域。为促进上市公司战略业务板块暨产业数智化生态的快速、稳健、 可持续发展，公司积极引入国家级基金、专业投资管理机构及政府引导基金等多 方共同合作设立数字化转型产业基金，有效形成"1+ 1＞2"模式，以真正实现合 作共赢，助力上市公司战略转型与产业升级。 基于众合科技在产业数智化的深入布局与在大健康数字化领域的探索需要， 拟与中国太平保险集团旗下专业投资机构太平资本保险资产管理有限公司（以下 简称"太平资本"）建立战略合作伙伴关系。同时，众合科技拟参与由太平资本 旗下太平创新投资管理有限公司（以下简称"太平创新"）与建德市政府引导基 金共同发起设立的太平数智健康（杭州）私募基金合伙企业（有 ...

Group 1: Business Segments Overview - The company focuses on three main business segments: Smart Transportation, Semiconductor, and Industrial Digitalization [1] - In Smart Transportation, the core application is urban rail transit, utilizing automatic ticketing and signaling systems to enhance digitalization and intelligence in the transportation sector [1] - The Semiconductor segment aims to strengthen core silicon wafer production while expanding into key areas of the semiconductor supply chain, including chips and optoelectronic devices [1] Group 2: Future Development Plans - The company plans to enhance its financing platform through capitalization, which will support its valuation system and facilitate further expansion [2] - The production capacity for 8-inch silicon wafers is set to increase, with a new production base in Shanxi expected to start operations by the end of this year and reach full capacity by Q4 next year [2] - Strategic cooperation has been established with the Pujiang Economic Development Zone to invest in semiconductor polishing wafer production lines [2] Group 3: Market Trends and Projections - The urban rail transit industry is projected to grow steadily, with total investment expected to increase by 44.63% in 2024 compared to 2023, and total mileage expanding by 72.34% [2] - Approximately 30 lines are anticipated to require renovation over the next five years, creating a market for orders comparable to new line construction [2] - The company has successfully secured three renovation projects since the market began to release in 2019 [3] Group 4: Financial Performance and Market Position - The company has maintained good order collection rates, unaffected by local fiscal downturns, focusing on first-tier provincial capitals and economically robust second- and third-tier cities [3] - The company expects to gradually emerge from the semiconductor industry's downturn by Q4 this year to Q1 next year [2]

浙江众合科技股份有限公司 投资者关系活动记录表 | --- | --- | |----------------------------|------------------------------------------------------| | | 特定对象调研 | | 投资者关系活动类别 | □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） | | 活动参与人员 | 长江证券 屈奇、上银基金方基金 万朝辉（排名不分先后） | | 时间 | 2023 年 05 月 19 | | 地点 | 杭州市滨江区双城国际 | | | 何俊丽 副总裁兼董事会秘书 | | 上市公司接待人员 | 张 滢 数字信息事业部副总经理 | | | 曹 轲 投资者关系管理经理 | | | | | | | | | 数智化、智慧交通三大业务板块详情。 | | | （一）整体经营情况 | | | | | | | | | | | | 2018-2022 | | | 模基本保持复合增长率 | | | 在 2022 | | | 间新增订单持续攀升。 | | | （二）泛半导 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥345,242,116.50, a decrease of 14.82% compared to ¥405,297,030.71 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥26,990,658.96, representing a decline of 235.73% from a profit of ¥19,885,375.47 in the previous year[5] - Total operating costs increased to CNY 389,269,986.49, up 6.5% from CNY 365,324,895.51 year-on-year[17] - Net profit for Q1 2023 was a loss of CNY 25,796,633.90, compared to a profit of CNY 22,970,286.38 in Q1 2022[17] - The company reported a total comprehensive loss of CNY 27,216,559.55 for the quarter, compared to a comprehensive income of CNY 23,181,803.38 in the same period last year[18] Cash Flow - The net cash flow from operating activities improved by 37.27%, amounting to -¥271,039,890.89 compared to -¥432,057,744.77 in the same period last year[5] - Cash flow from operating activities was CNY 398,496,726.48, significantly higher than CNY 203,404,931.77 in the same quarter last year[20] - The net cash flow from operating activities for Q1 2023 was -271,039,890.89, an improvement from -432,057,744.77 in Q1 2022, indicating a 37.2% reduction in cash outflow[21] - The total cash outflow from operating activities was 695,228,127.08, compared to 647,132,338.13 in Q1 2022, indicating an increase of 7.4%[21] - The cash inflow from financing activities was 75,656,753.53, a decrease from 359,116,603.00 in Q1 2022, reflecting a 78.9% decline[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,021,294,158.93, down 3.90% from ¥7,306,115,477.78 at the end of the previous year[5] - The company's current assets totaled CNY 3,839,606,272.52, down from CNY 4,191,037,866.33[13] - The total liabilities decreased to CNY 3,994,428,790.07 from CNY 4,269,802,110.26 year-on-year[17] - The company's total liabilities included a 45.42% increase in current non-current liabilities, amounting to ¥460,636,690.34, primarily due to some long-term borrowings maturing within one year[8] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 61,888[10] - The company reported a total of 11,968,147 shares held in the repurchase account, representing 2.13% of total shares[11] - The company has a total of 27,478,300 shares held by Zhejiang Bozhong Intelligent Technology Innovation Group Co., Ltd.[11] Research and Development - The company's R&D expenses rose to CNY 45,105,369.25, an increase of 25.5% from CNY 35,863,422.53 in the previous year[17] Government Support - The company received government subsidies amounting to ¥2,927,570.83, contributing to an increase in other income by 32.99% to ¥7,029,217.45 compared to ¥5,285,700.37 last year[8] Credit and Impairment - The company reported a significant increase in credit impairment losses, which reached ¥8,992,288.87, a 411.79% increase compared to a loss of -¥2,884,053.69 in the previous year[8] Investment Activities - The company plans to invest in projects such as the Qing Shan Lake Technology City and the digital transformation of semiconductor-grade silicon single crystal polishing workshops, leading to a significant increase in cash outflows from investing activities[8] Earnings Per Share - Basic and diluted earnings per share for Q1 2023 were both -CNY 0.05, compared to CNY 0.04 in Q1 2022[18]

Financial Performance - The company's operating revenue for 2022 was ¥2,559,561,810.89, a decrease of 11.93% compared to ¥2,906,134,677.62 in 2021[34]. - The net profit attributable to shareholders for 2022 was ¥56,393,655.21, down 71.89% from ¥200,632,978.62 in 2021[34]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥24,823,302.38, a decrease of 87.29% from ¥195,304,237.74 in 2021[34]. - The basic earnings per share for 2022 was ¥0.11, a decline of 70.27% compared to ¥0.37 in 2021[34]. - The total assets at the end of 2022 were ¥7,306,115,477.78, an increase of 0.51% from ¥7,268,872,042.27 at the end of 2021[34]. - The net assets attributable to shareholders at the end of 2022 were ¥2,772,368,066.30, up 3.69% from ¥2,673,653,630.77 at the end of 2021[34]. - The cash flow from operating activities for 2022 was ¥339,544,556.09, a slight increase of 0.64% from ¥337,390,991.65 in 2021[34]. - The company reported a negative net profit in the third quarter of 2022, amounting to -¥3,770,952.30[39]. - The company received government subsidies totaling ¥40,947,614.34 in 2022, compared to ¥14,973,318.74 in 2021[41]. Strategic Focus and Development - The company continues to deepen its "one body, two wings" strategy, focusing on core technology accumulation in the semiconductor field and diversified application development in smart transportation[22]. - The company aims to build a new growth engine by advancing digital economy construction and promoting industry digitalization benchmarks[22]. - The company has established strategic partnerships to empower future community digital reforms, enhancing its service offerings in the digital space[26]. - The company has upgraded its strategic layout to "1+2+N," focusing on smart transportation and semiconductor industries as foundational sectors[68]. - The company is actively expanding its digital and intelligent business areas, including the development of smart inspection robots and other digital solutions[26]. - The company is focusing on the integration of smart technologies in urban rail systems, with around 80 projects related to smart subways and data platforms announced in 2022[49]. Market Trends and Industry Insights - In 2022, the global semiconductor market size reached $573.5 billion, with a year-on-year growth of 3.2%, significantly slowing from 26.2% in 2021[54]. - The total sales amount of semiconductors in mainland China for 2022 was $180.3 billion, a decrease of 6.3% compared to 2021, accounting for approximately 32.5% of the global market[54]. - The demand for signal system upgrades in existing rail lines is expected to increase significantly during the "14th Five-Year Plan" period, marking a key trend in urban rail signal system development[51]. - The smart transportation market in China is expected to exceed 400 billion yuan by 2026, with a CAGR of approximately 16%[65]. - The overall market size for smart coal mines is expected to exceed 1 trillion yuan by 2025, with related infrastructure and software systems projected to reach 200-300 billion yuan[66]. Research and Development - The company has developed a comprehensive R&D system to support cross-industry development, focusing on both core technology research and product development[96]. - The company aims to apply for at least 3 invention patents and 5 utility model patents in its key R&D projects[153]. - The company has filed for 7 patents, 3 software copyrights, and published 2 papers related to its new technology developments[156]. - The number of R&D personnel increased to 411 in 2022, representing a growth of 13.54% compared to 362 in 2021[159]. - R&D investment increased to ¥195,575,928.70 in 2022, up 15.14% from ¥169,856,887.49 in 2021, representing 7.64% of total revenue[160]. Product Development and Innovations - The company has successfully applied its general CBTC system in multiple lines including Hangzhou and Xi'an, with future applications planned for Wenzhou and other cities[72]. - The automatic ticketing system (AFC) has been widely implemented in over 18 cities, managing more than 800 AFC projects[74]. - The company launched a new product, a passenger flow perception platform, which integrates security detection and emergency warning capabilities for metro stations[125]. - The company has developed specialized chips for industrial applications, including functional safety chips for rail transit signaling systems[79]. - The company is focusing on the development of fully automated train operation systems, which is a key trend in the industry[158]. Financial Management and Investments - The company reported a total investment of 384,452,810.00 yuan for the reporting period, representing a 22.28% increase compared to 314,406,695.00 yuan in the previous year[173]. - The company has made significant equity investments, including a new establishment in the rail transportation sector with an investment of 13,000,000.00 yuan, holding a 65% stake[175]. - The company is enhancing its investment management capabilities by collaborating with professional investment institutions to improve decision-making efficiency and risk control[198]. - The company is committed to optimizing its safety computing platform based on user feedback and strategic development needs[156]. Corporate Governance and Responsibility - The board of directors and management confirm the accuracy and completeness of the annual report, assuming legal responsibility for any misrepresentation[4]. - The company emphasizes the importance of reading the full report, particularly regarding potential risk factors in future development[5]. - The employee stock ownership plan launched in April 2022 aimed to make employees the largest shareholders, with a total cash dividend of 1.2 million yuan distributed to employees in June 2022[129]. - The company received a recommendation to maintain the IRIS silver performance level after successfully completing the TÜV Rheinland IRIS system supervision audit in September 2022[134]. Market Expansion and Strategic Partnerships - The company is actively expanding its market presence through strategic investments and partnerships in various high-tech sectors[85]. - The company is enhancing its talent cultivation mechanisms to attract high-end technical talent in the semiconductor industry, which is facing a talent shortage[192]. - The company is exploring the metaverse applications, with a focus on developing intelligent terminal devices and holographic solutions[155]. - The company aims to enhance its competitive edge through strategic mergers and acquisitions in relevant sectors[200].