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].

证券代码：000925 证券简称：众合科技 公告编号：临 2023—045 浙江众合科技股份有限公司 关于召开 2022 年度业绩说明会的公告 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。 重要内容提示 1、会议召开时间：2023 年 4 月 25 日（星期二）15:00-17:00 2、会议召开方式：同花顺路演平台 一、业绩说明会类型 浙江众合科技股份有限公司（以下简称"公司"）《2022 年年度报告》及 其摘要已于 2023 年 4 月 25 日在《证券时报》《证券日报》及巨潮资讯网 http://www.cninfo.com.cn 上披露。 二、说明会召开时间、方式 为便于广大投资者深入全面地了解公司情况，加强投资者关系管理，增进 公司与广大投资者的沟通与交流，公司决定于以网络远程的方式召开 2022 年度 业绩说明会，欢迎广大投资者积极参与，公司将广泛听取投资者意见和建议。 1、本业绩说明会将于 2023 年 4 月 25 日（星期二）15:00-17:00 在同花顺 路演平台以网络文字互动的方式召开。 投资者可登录同花顺网上路演平台，进入众合科技直播 ...

众合机电 2015 年 3 月 3 日接待调研会议记录 会议时间：2015 年 3 月 3 日 会议地点：杭州市滨江区江汉路 1785 号双城国际 4 号楼 17 层会议室 参会人员：华泰证券 胡浩峰先生 众合机电董秘 李军先生 会议情况： 胡浩峰：李总你好！根据 2 月 25 日的媒体消息，日立已经和意大利萨尔多签 订并购协议。之前媒体盛传众合机电有意向与萨尔多合作，请问这次日立的介 入对众合机电的合同执行存在什么影响？公司除了萨尔多之外，还有和国外什 么铁道信号公司合作？ 李 军：日立和意大利萨尔多签订并购协议，对本公司的合同执行不存在影响。 公司除了萨尔多之外，在工程项目建设过程中，还同庞巴迪(BOMBARDIER)等 多家公司保持良好的合作关系。 胡浩峰：没有了萨尔多的技术和设备，公司将使用怎样的技术和设备作为替代？ 李 军：随着国产化比例大幅提高，国家引导国内信号企业从单纯的信号产品硬 件国产化，向实现信号系统完全自主知识产权化方向发展；目前，公司全自主 CBTC 系统已通过国际权威认证，公司自主核心系统 BiTRACON CBTC 系统工 程化安全认证进展顺利，核心系统 BiLOCK 计算机联锁， ...

浙江众合科技股份有限公司 投资者关系活动记录表 编号：2015-001 | --- | --- | --- | |----------------|--------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | | 方正证券，刘建民，刘发扬；兴业证券，晏宗飞；浙商证 | | 人员姓名 | | 券，赵语涛；中大投资，郑秀 ...

浙江众合科技股份有限公司 机构调研纪要 时间：2015 年 8 月 19 日 下午 13：30——15：30 地点：杭州市滨江区江汉路 1785 号双城国际 4 号楼 17 层大会议室 接待人员：副总裁兼董事会秘书 李军 来访人员：方正证券、兴业证券、浙商证券、中大投资、铭渡资产管理有限公 司、丰联金融、国海富兰克林基金、中海基金、知几投资、亚豪投资集团、毅 扬投资、九泰基金 公司向投资机构来访人员介绍了公司的业务格局与发展战略。主要交流内 容如下： 1、 公司的业务格局 以轨道交通产业为战略主导，以节能环保为辅助产业的定位。 公司目前已拥有领先的轨交核心技术和产品，志在将其发展为公司的核心 竞争力，核心技术聚焦信号系统和以智能化为基础的信息系统。今年上半年， 公司与国外信号公司合作的 CBTC 系统，交付顺利，系统稳定，各项功能和性 能指标达到同行业技术水平；以今年开通的杭州四号线为例，建设速度达到业 界先进水平。 节能环保领域的行业特征是细分。今年年初，公司顺利完成了发行股份购 买资产及配套融资工作，公司的环保业务除原有的大气治理领域外，新增污水 水处理领域，随着国家《水污染防治行动计划》的出台，预计未来 ...

Group 1: Company Overview and Achievements - The company has successfully tested its self-developed BiTRACON CBTC signaling system on Hangzhou Metro Line 4, marking a significant milestone in the domestic signaling system market [1] - The self-developed CBTC system has been recognized for meeting operational conditions and has been successfully trialed in Hangzhou, indicating readiness for deployment [1] - National policies are supportive of self-developed systems, enhancing the company's market position [1] Group 2: Market Dynamics and Challenges - The urban rail signaling sector differs from national rail in that it caters to diverse customer needs across different cities, complicating product development and project delivery [2] - The company has developed a complete set of signaling technology for trams, which is now used in several projects, including Nanjing and Huai'an tram lines, showcasing domestic leadership in technology [2] - The Huai'an tram line is notable for its integration into urban areas with high pedestrian and vehicle traffic, enhancing operational efficiency through intelligent traffic systems [2] Group 3: Impact and Recognition - The Huai'an tram line has hosted over 60 visiting delegations from various cities, serving as a model for urban tram technology and enhancing the company's reputation [2]

Group 1: Light Rail Development - The company has developed a light rail signal system that is at the leading level in China, utilizing mature foreign technologies to create proprietary technology [1] - The first urban light rail line in Huai'an, which runs through major commercial and residential areas, has a high passenger flow and complex intersections, enhancing the efficiency of light rail operations [1] - The light rail system integrates with intelligent traffic systems at intersections, significantly improving the priority capabilities of the light rail signals [1] Group 2: Industrial Wastewater Treatment Expansion - The company has acquired "Suzhou Kehuan" to expand its industrial wastewater treatment business, with a commitment from Kehuan to achieve net profits of no less than 58.5 million, 73.12 million, and 91.41 million yuan over the next three years [2] - The acquisition leverages Kehuan's technical advantages in petrochemical wastewater treatment, combined with the company's marketing channels, to enhance competitiveness in the water treatment sector [2] - The demand for industrial water treatment is broad due to the upgrading of environmental governance [2]