浙江众合科技股份有限公司 投资者接待日活动会议纪要 一、接待日基本情况 时间：2017 年 8 月 22 日上午 10:00-11:30 地点：浙江省杭州市滨江区江汉路 1785 号网新双城国际 4 号楼 17 楼会客室 会议形式：现场加电话会议 参会人员：董事长 潘丽春、副总裁 江向阳、副总裁 凌祝军、副总裁 何昊、 财务总监 叶志祥、董办 何俊丽 二、接待日活动主要内容纪要 （一）公司董办何俊丽女士就公司上半年经营情况做简要称述。 1、新增订单：公司上半年轨交业务表现良好。新中标及新签合同累计约 8 亿元，同 比增长约 10%，市场地位继续保持领先；环保业务工程类及销售类新增合同额约 2.5 亿元， 其中子公司海拓环境新增订单合同额 5400 多万元，子公司科环新增订单合同额超过 2 亿 元。 2、研发及产品重大事件：（1）基于公司自研信号系统在杭州 4 号线载客试运行，公 司自研信号系统将在市场上广泛投标；（2）基于四川广安线的实施，公司自研的无人驾 驶信号系统第一阶段产品（DTO）实现商用；（3）列车智能监控系列产品于中车唐山公 司试运行，子公司网新智能已取得中车四方供应商资格证。 3、经营业绩：上半 ...

浙江众合科技股份有限公司 投资者关系活动记录表 编号：2020-002 | --- | --- | |-------------------------------|-----------------------------------------------------------------------------------------------------------| | 投 资 者 关 系 活 动 类 别 | □ 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □ 新闻发布会 □路演活动 □现场参观 √ 其他 线上投资者交流会 | | 参 与 单 位 名 称 及 人 员 姓 | 线上投资者 | | 名 时间 | 2020 年 5 月 15 日 下午 15:00-17:00 | | 地点 | 全景 · 路演天下网众合科技路演厅 | | 上 市 公 司 接 待 人 员 姓名 | 董事会秘书 何俊丽 证券事务代表 葛姜新 投资者关系高级经理 徐文泓 | | 投 资 者 关 | 董事会秘书何俊丽、证券事务代表葛姜新及投资者关系 | | 系 活 动 主 | 高级经理徐文泓回答投资者线上提问，投资者主 ...

浙江众合科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

浙江众合科技股份有限公司 投资者关系活动记录表 编号：2019-003 | --- | --- | |----------------------------------|---------------------------------------------------------------------------------| | | | | 投 资 | □ 特定对象调研 □分析师会议 | | 者 关 系 活 动 类 | □媒体采访 □业绩说明会 □ 新闻发布会 □路演活动 □现场参观 √ 其他 线上投资者交流会 | | 别 参 与 单 位 名 称 及 人 员 姓 | 线上投资者 | | 名 时间 地点 | 2019 年 11 月 5 日 下午 15:30-17:00 全景 · 路演天下网众合科技路演厅 | | 上 市 公 司 接 待 人 员 | 副总裁、董事会秘书兼财务总监 何昊 证券事务代表 葛姜新、何俊丽 | | 姓名 投 资 | | | 者 关 | 董事会秘书何昊及证券事务代表葛姜新、何俊丽回答投 | | 系 活 动 主 | 资者线上提问，投资者主要关心的问题包括： 公司与上海申 | | 要 ...

浙江众合科技股份有限公司 投资者关系活动记录表 编号：2017-004 | --- | --- | --- | |-----------------------------|------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动 类别 | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | 参与单位名称及 人员姓名 | □ 有限公司 刘鹏。 | 其他 （请文字说明其他活动内容） 东吴证券股份有限公司 王皓，交银施罗德 ...

Financial Performance - In 2018, the company achieved a total revenue of 2.084 billion CNY, with a net profit of 26.427 million CNY, marking a year-on-year growth of 0.37% compared to 2017, which saw a decline of 12.345% [1] - The net profit attributable to shareholders was 27.011 million CNY, reflecting a growth of 55.14% [1] - Operating cash flow increased by 166.33% year-on-year, indicating enhanced stability and sustainability in operations [1] Revenue Structure - The revenue structure showed significant optimization, with the rail transit sector contributing to a substantial increase in income, particularly in the automatic ticketing system, which grew nearly 45% [2] - The environmental protection sector saw a decrease in revenue, impacting overall profit margins [2] - The company’s self-developed signal system contracts accounted for 36.6% of the total new signal system contracts in 2017, although there was a decrease in order amounts in 2018 due to project delays [5] Market Strategy - The company plans to deepen its regional strategy by establishing a northern regional headquarters in 2019, enhancing local market competitiveness and reducing operational costs [7] - The company has successfully entered the Ningbo market with its first signal system project, marking a significant milestone in its expansion strategy [6] Future Outlook - The company aims to drive growth through a dual focus on "smart transportation + energy conservation and environmental protection," aligning with the broader trend of smart city development [7] - The semiconductor business is expected to see further resource optimization and development, despite current limitations [8] Stock Incentive Plan - The company proposed a stock incentive plan involving 16.9 million shares, approximately 3% of the total share capital, to motivate employees and align their interests with company performance [9] - The plan includes stock options and restricted stocks, with specific allocations for senior management and middle-level personnel [9]

3.第三季度报告是否经过审计 浙江众合科技股份有限公司 2022 年第三季度报告 证券代码：000925 证券简称：众合科技 公告编号：定 2022-005 浙江众合科技股份有限公司 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、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 □是 否 1 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 650,418,930.91 | 11.28% | 1,630,543,480.72 | -10.42% | | 归属于上市公司股东 | -3,770,952.30 | -109.43% | 44,343 ...

Financial Performance - The company's operating revenue for the reporting period was ¥980,124,549.81, a decrease of 20.69% compared to the same period last year[23]. - Net profit attributable to shareholders was ¥48,114,288.97, down 28.12% year-over-year[23]. - The net profit after deducting non-recurring gains and losses was ¥34,791,771.12, reflecting a decline of 41.50% compared to the previous year[23]. - Basic and diluted earnings per share were both ¥0.09, representing a decrease of 25.00% from the previous year[23]. - Total assets at the end of the reporting period were ¥7,391,615,863.39, an increase of 1.69% from the end of the previous year[23]. - The company's revenue for the reporting period was 980.12 million RMB, a decrease of 20.69% compared to the previous year[52]. - Revenue from the Intelligent Transportation sector was ¥699,937,799.55, accounting for 71.41% of total revenue, down 35.42% from ¥1,083,831,798.33[55]. - The Semiconductor Manufacturing sector saw revenue increase by 24.23% to ¥186,342,640.28, representing 19.01% of total revenue[55]. - The company achieved a net cash flow from operating activities of -488.38 million RMB, an improvement of 15.37% compared to the previous year[52]. - The company reported a total revenue of 641.5 million yuan for the first half of 2022, with a net profit of 41.5 million yuan[75]. Investment and R&D - The company invested 62.46 million RMB in R&D, an increase of 30.60% year-on-year, reflecting a commitment to innovation[52]. - The company is actively involved in the development of various digital products and services, including a digital security platform and an integrated control fusion platform[42]. - The company is focusing on the integration of smart transportation and semiconductor industries to enhance its digital capabilities[31]. - The company has established a digital intelligence business group with four divisions focusing on digital transportation, information integration, core chip products, and intelligent systems[42]. - The company is investing 10,000 million in R&D for new technologies aimed at enhancing operational efficiency and product innovation[137]. Market Position and Strategy - The company has a market share of 10% in the single crystal silicon wafer market for diodes and transistors, with a 60% share in TVS diode wafers[41]. - The company has achieved a leading position in the AFC/ACC market with a cumulative market share ranking first in the industry[41]. - The company plans to focus on expanding its Digital Intelligence and Semiconductor Manufacturing sectors to drive future growth[59]. - The company is considering strategic acquisitions to enhance its technology portfolio, with a budget allocation of 5,000 million for potential deals[135]. - The company plans to pursue strategic acquisitions to enhance its product portfolio, with a budget of 650 million yuan allocated for potential mergers and acquisitions[195]. Governance and Compliance - The financial report is guaranteed to be true, accurate, and complete by the company's responsible persons[4]. - The report outlines the company's governance structure and responsibilities of the board and supervisory committee[4]. - The company has no special industry requirements for disclosure, indicating a standard operational framework[4]. - The company has not engaged in any violations regarding external guarantees during the reporting period[115]. - The semi-annual financial report has not been audited[116]. Environmental Commitment - The company has implemented various environmental protection measures, including a self-built wastewater treatment station that meets the GB 8978-1996 standard for wastewater discharge[100]. - The company is committed to achieving carbon neutrality and has established accounts in national and local carbon trading markets to prepare for carbon asset management and trading[107]. - The company has set a goal to develop low-carbon innovative products and invest in renewable energy projects as part of its commitment to carbon neutrality[107]. - The company has established a carbon trading fund account to facilitate future carbon neutrality services[107]. - The company is collaborating with third-party certification agencies to calculate greenhouse gas emissions for the first half of 2022, which includes emissions from owned sources and purchased electricity[108]. Risks and Challenges - The management discussed potential risks and countermeasures in the future development section of the report[4]. - The company is facing risks related to macroeconomic fluctuations, talent retention, and investment management, and has implemented measures such as enhancing its R&D system and establishing strategic partnerships to mitigate these risks[85]. - The company emphasizes the importance of investor awareness regarding investment risks[4]. Shareholder Information - The company reported a cash dividend of RMB 0.5 per 10 shares, totaling RMB 27,229,670.70, based on a total share capital of 544,750,742 shares after excluding repurchased shares[144]. - The total number of shares held by executives is 36,974,837, with 16,177,142 shares locked and 20,947,095 shares released[157]. - The company has a stock option and restricted stock incentive plan, with 195,000 stock options available for 47 participants and 3.12 million restricted stocks released for 52 participants during the reporting period[92][94]. - The total number of common shareholders at the end of the reporting period is 38,521[159]. - The total number of shares pledged by shareholders is 11,149,400, accounting for 2.00% of the total share capital[161].

Financial Performance - The company's revenue for Q1 2022 was CNY 405,297,030.71, a decrease of 14.65% compared to CNY 474,872,157.01 in the same period last year[3] - Net profit attributable to shareholders was CNY 19,885,375.47, down 37.89% from CNY 32,018,058.44 year-on-year[3] - Total operating revenue for the current period is ¥405,297,030.71, a decrease of 14.6% from ¥474,872,157.01 in the previous period[17] - Net profit for the current period is ¥22,970,286.38, a decline of 30.2% compared to ¥32,920,379.89 in the previous period[19] - Operating profit decreased to ¥28,418,676.77, down 32.7% from ¥42,297,969.58 in the previous period[19] Cash Flow and Operating Activities - The net cash flow from operating activities was CNY -432,057,744.77, showing a slight decrease of 0.08% compared to CNY -431,725,659.55 in the previous year[3] - Cash flow from operating activities showed a net outflow of ¥432,057,744.77, slightly worse than the previous period's outflow of ¥431,725,659.55[23] - Cash and cash equivalents were reported at CNY 758,573,666.55, down from CNY 1,056,267,154.29[13] - Cash and cash equivalents at the end of the period totaled ¥570,024,833.66, compared to ¥407,212,564.59 at the end of the previous period[24] Assets and Liabilities - The total assets at the end of the reporting period were CNY 7,327,557,496.05, an increase of 0.81% from CNY 7,268,872,042.27 at the end of the previous year[3] - The company's total liabilities decreased to CNY 4,456,385,740.59 from CNY 4,477,907,316.86[15] - Current assets totaled CNY 4,472,709,681.81, slightly up from CNY 4,443,297,353.09 at the start of the year[14] - The total non-current assets were CNY 2,854,847,814.24, up from CNY 2,825,574,689.18[14] Expenses - The company reported a 50.78% reduction in selling expenses, amounting to CNY 11,832,958.96, primarily due to high consulting service fees in the previous year[6] - Total operating costs decreased to ¥365,324,895.51, down 13.7% from ¥423,552,674.56 in the previous period[17] - Research and development expenses remained stable at ¥35,863,422.53, a slight decrease of 1.3% from ¥36,336,765.80 in the previous period[17] Income and Earnings - The company experienced a 193.03% increase in other income, totaling CNY 5,285,700.37, mainly due to increased government subsidies[6] - The company experienced a significant increase in other income to ¥5,285,700.37, compared to ¥1,803,792.48 in the previous period[17] - The company's basic and diluted earnings per share both decreased by 33.33% to CNY 0.04 from CNY 0.06 in the same period last year[3] - The company’s basic and diluted earnings per share decreased to ¥0.04 from ¥0.06 in the previous period[20] Inventory and Receivables - The inventory increased by 34.26% to CNY 351,744,010.46, attributed to the rise in required equipment and materials for projects[7] - Inventory increased to CNY 351,744,010.46 from CNY 261,979,207.69, reflecting a growth of approximately 34.2%[14] - Accounts receivable stood at CNY 1,290,776,025.18, a slight decrease from CNY 1,304,651,573.04[14]

Financial Performance - The company achieved a total revenue of approximately CNY 2.906 billion in 2021, with a net profit of CNY 201 million, representing a year-on-year growth of 255.54%[15]. - The smart transportation business generated revenue of CNY 2.555 billion, accounting for 87.92% of total revenue, and grew by 17.51% compared to the previous year[15]. - The semiconductor business saw a revenue increase of 50.80%, reaching CNY 327 million, with a profit contribution of approximately CNY 131 million, up 63.75% year-on-year[15]. - Operating cash flow significantly improved, totaling CNY 337 million, which is a 688.94% increase from the previous year[15]. - The company reported a total revenue of approximately ¥2.91 billion, a slight decrease of 0.71% compared to ¥2.93 billion in 2020[131]. - Revenue from the smart transportation sector reached ¥2.56 billion, accounting for 87.93% of total revenue, with a year-on-year increase of 17.51%[131]. - The semiconductor manufacturing sector generated ¥327.37 million, representing 11.26% of total revenue, with a significant growth of 50.80% year-on-year[131]. - The company reported a net profit of CNY 32.1 million from its subsidiary Zhejiang Zheda Network Technology Co., with total assets of CNY 1.14 billion[186]. Governance and Management - The financial report has been confirmed as true, accurate, and complete by the company's management, including the chairman and accounting officer[3]. - All board members attended the meeting to review the annual report, ensuring comprehensive oversight[4]. - The company has established a comprehensive governance structure, including a board of directors and supervisory board, to enhance decision-making processes[4]. - The company operates independently from its controlling shareholders in terms of business, personnel, assets, and finance, maintaining a complete production and sales system[196]. - The company has an independent financial department and accounting system, allowing it to make autonomous financial decisions without interference from controlling shareholders[197]. - The company has engaged in multiple investor relations activities to discuss operational performance and future development plans[192]. Strategic Initiatives - The company has initiated a digital economy strategy, integrating resources to enhance its business layout, focusing on "smart transportation + semiconductor" as core industries[17]. - The company plans to leverage digital technologies to build a foundational platform for industrial intelligence, aiming to expand into industrial internet and smart city sectors[18]. - The company aims to enhance its competitive edge by investing in innovative technologies and expanding its service offerings[170]. - The company is focusing on digital transformation and integrating new technologies to enhance its core capabilities in the digital industry[34]. - The company is actively expanding its market presence through strategic investments and partnerships in the semiconductor and integrated circuit sectors[113]. Research and Development - The company has established a multi-level R&D system, focusing on smart transportation, chips, and industrial internet technologies, with collaborations with top universities to commercialize cutting-edge technologies[99]. - The company has filed for 94 invention patents and 80 utility model patents in 2021, reflecting its commitment to innovation and intellectual property protection[128]. - The company’s R&D investment amounted to ¥169,856,887.49 in 2021, representing a 15.76% increase from ¥146,735,561.07 in 2020[153]. - The number of R&D personnel increased slightly to 362 in 2021, a 0.28% rise from 361 in 2020[152]. - The company has established a simulation testing platform for the development of its autonomous driving systems, ensuring the reliability and safety of its products[150]. Market Position and Growth - The company has achieved a leading market position in the smart transportation sector, covering 28 cities nationwide, with a focus on regional strategies to expand market advantages[60]. - The intelligent transportation industry market size reached ¥191.7 billion in 2021, with a year-on-year growth of 15.62%, highlighting the sector's expansion potential[37]. - Global semiconductor sales reached $555.9 billion in 2021, with a year-on-year growth of 26.2%, indicating a robust market environment[40]. - The company aims to establish a strategic alliance in the smart transportation industry through mergers and acquisitions, enhancing its market presence[34]. - The company is focusing on the development of artificial intelligence applications and has allocated significant resources towards this technology[169]. Environmental and Social Responsibility - The report outlines the company's commitment to environmental and social responsibilities, reflecting its strategic focus on sustainable development[5]. - The government has emphasized low-carbon and sustainable development in transportation, aligning with the company's strategic goals[38]. - The company plans to expand its investment in renewable energy and environmental protection sectors, with a focus on long-term growth[167]. Financial Management - The company has reclassified certain receivables to improve financial management, indicating a strategic shift in asset management[164]. - The company reported a significant increase in raw material costs in the semiconductor manufacturing sector, rising by 57.42% to 89,990,203.17 CNY[140]. - The company has a high proportion of overseas assets, with a total of CNY 27.32 million in Hong Kong, representing 3.26% of net assets[162]. - The company has pledged assets totaling CNY 468.43 million, including cash deposits and fixed assets, for financing purposes[164]. Future Outlook - Future guidance indicates a continued focus on market expansion and technological advancements, with expectations of improved financial performance[170]. - The company aims to enhance its position in the smart transportation sector by developing a digital and intelligent platform for rail transportation, focusing on major research outcomes and international operations[189]. - The company plans to accelerate the implementation of industry digitalization benchmarks and strengthen the integration of production and finance to create new growth drivers[190].