证券代码：301361 证券简称：众智科技 公告编号：2025-026 郑州众智科技股份有限公司 关于对外投资购买股权的进展公告 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。 一、 交易概述 为优化公司产业布局，增强市场竞争力，更好满足战略发展的需要，郑州众智科技 股份有限公司（以下简称"公司"）于 2025 年 4 月 15 日与北京广监云科技有限公司（以 下简称"标的公司"或"广监云"）签署了《北京广监云科技有限公司投资协议》（以下 简称"协议"），使用自有资金人民币 4100 万元认购广监云新增注册资本人民币 136.3636 万元。交易完成后，公司将持有广监云 12%股权，不纳入公司合并报表范围内，对公司 业绩不会产生重大影响。 公司已于 2025 年 4 月 15 日召开第五届董事会第九次会议，审议通过了《关于对外 投资购买股权的议案》，根据《深圳证券交易所创业板股票上市规则》《公司章程》及《对 外投资管理办法》等相关规定，该事项在董事会决策权限内，无需提交公司股东大会审 议。本次对外投资不构成关联交易，亦不构成《上市公司重大资产重组管理办法》规定 ...

证券代码：301361 证券简称：众智科技 公告编号：2025-025 郑州众智科技股份有限公司 关于选举第五届董事会职工代表董事的公告 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。 郑州众智科技股份有限公司（以下简称"公司"），于 2025 年 5 月 20 日召开 2024 年年度股东大会表决通过了《关于修订<公司章程>及部分治理制度的议案》。依据《中 华人民共和国公司法》《上市公司章程指引》《深圳证券交易所创业板股票上市规则》《深 圳证券交易所上市公司自律监管指引第 2 号--创业板上市公司规范运作》等相关法律法 规、规范性文件和《公司章程》的规定，公司设 1 名职工代表董事，任期与本届董事会 任期相同，任期届满可连选连任。职工代表董事由公司职工通过职工代表大会选举或更 换，无需提交股东会审议。 公司于 2025 年 5 月 30 日召开职工代表大会，经参会职工代表审议，表决通过了 《关于选举第五届董事会职工代表董事的议案》，选举苏晓贞女士为公司第五届董事会 职工代表董事，任期至第五届董事会届满之日止。简历请见附件。 截至公告日，公司董事会中兼任公司高 ...

Group 1: New Energy Business - The company has launched a new business segment focused on new energy and hybrid energy, which includes products and solutions related to energy management and storage systems [1] - Current offerings include Energy Management Systems (EMS), Battery Management Systems (BMS), lithium battery protection boards, and energy storage cabinets [1] - The products can create small-scale power grids that interact flexibly with the public grid while also being relatively independent, enabling multi-energy complementarity with wind, solar, oil, and gas [1] - The company is advancing the research and testing of storage inverters (PCS), with existing customers already trialing the products [1] Group 2: Marine Products - The company's marine products, including generator controllers and engine controllers, are primarily used in various types of vessels for power propulsion and generation control systems [2] - The company has increased investment in marine products and technology, expanding its product line and obtaining certifications from multiple classification societies [2] - The focus is on consolidating existing marine control system business while also targeting higher-end application markets [2]

Financial Performance - In 2024, the company achieved operating revenue of 238.77 million, a year-on-year increase of 8.50% [3] - The net profit attributable to shareholders was 79.72 million, reflecting a growth of 8.95% [3] - The net profit excluding non-recurring gains and losses was 65.95 million, with a significant increase of 24.33% [3] - The net cash flow from operating activities grew by 29.57% year-on-year [3] Research and Development - R&D investment in 2024 reached 24.07 million, accounting for 10.08% of operating revenue [4][7] - The company obtained 27 new patents in 2024, bringing the total to 463, including 36 invention patents [12] - Continuous R&D efforts have led to significant breakthroughs in key technologies such as generator control and intelligent distribution [8] Market Strategy - The company plans to enhance operational efficiency through refined management practices [4] - In 2024, the company focused on expanding its market presence both domestically and internationally, particularly in the new energy and hybrid energy sectors [5] - The new energy/hybrid energy segment has become a growth point, with products like energy management systems and battery management systems being developed [5] Competitive Position - The company maintains a strong market position against international competitors, with core products achieving comparable performance to foreign brands [10] - In 2024, the market share for controller products was 65.30%, while component products accounted for 27.64% of revenue [11] Future Outlook - The company aims to sustain growth through ongoing technological innovation, market expansion, and operational optimization [5] - Plans to increase R&D investment and strengthen talent acquisition to support future innovations [8] - The company is committed to maintaining a balance between operational performance and shareholder returns, with a focus on increasing dividend payouts [13]

Group 1: Product Overview - The company's engineering machinery controllers are applicable in various scenarios, including fuel-driven and electric-driven equipment such as pumps and drilling machines, serving industries like irrigation and mining [2][3]. - The new energy and hybrid energy business segment includes products related to smart microgrids and energy management systems, with ongoing development of energy storage inverters [4]. - The company has achieved domestic substitution for core products, reducing reliance on foreign technology and components, and is actively developing a series of domestically produced products [5]. Group 2: Market Applications - Marine generator controllers and engine controllers are used in various types of vessels, with certifications from multiple international marine classification societies [7]. - The company's products are designed for data centers, providing backup and emergency power solutions, with market opportunities driven by downstream equipment sales [8]. Group 3: International Expansion - The company exports products to over 70 countries and regions, utilizing a distributor model for overseas market development and actively participating in international trade shows [8].

Company Overview - Zhongzhi Technology specializes in the research, manufacturing, sales, and service of internal combustion generator sets, engine automatic control systems, low-voltage power distribution automatic control systems, and new energy/hybrid energy automatic control systems [1] - The company aims to become a global leader in providing comprehensive system solutions in its field [1] Industry Insights - The generator set industry in China has seen significant development, with a continuously expanding market size and improving technology levels [1] - The demand for electricity is increasing due to China's ongoing economic growth and the acceleration of industrialization and urbanization [1] - Generator sets are widely used as emergency and backup power sources in various sectors, including hospitals, banks, airports, and outdoor work sites [1] - There is particularly strong demand for generator sets in high-quality power supply environments such as data centers and communication base stations [1] Competitive Position - Zhongzhi Technology, representing the domestic camp, has established strong market competitiveness against multinational companies due to reliable product quality and stable performance [2] - The core products of the company have reached performance levels comparable to foreign enterprises, supported by continuous research and innovation [2] - The brand influence and reputation of the company's core products in the international market have been expanding, positioning it among the top brands in the industry [2]

证券代码：301361 证券简称：众智科技 公告编号：2025-024 特别提示： 1. 本次股东大会未出现否决议案的情形。 2. 本次股东大会未涉及变更以往股东大会已通过的决议。 一、 会议召开和出席情况 （一）会议召开情况 郑州众智科技股份有限公司（以下简称"公司"）2024 年年度股东大会（以下简称 "会议"）现场会议于 2025 年 5 月 20 日（星期二）下午 15：00 在郑州高新区雪梅街 28 号公司办公楼会议室召开。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 20 日上午 9:15-9:25，9:30 至 11:30，下午 13:00 至 15:00；通 过深圳证券交易所互联网投票的具体时间为 2025 年 5 月 20 日 9:15 至 15:00。 本次股东大会由董事会召集，董事长杨新征先生主持，会议的召集、召开与表决程 序符合《公司法》等有关法律法规、规范性文件及《公司章程》的规定。 郑州众智科技股份有限公司 2024 年年度股东大会决议公告 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。 （二）会 ...

北京华联（郑州）律师事务所 关于郑州众智科技股份有限公司 2024 年年度股东大会的 法律意见书 二 〇 二 五 年 五 月 北京华联（郑州）律师事务所 法律意见书 北京华联（郑州）律师事务所 致：郑州众智科技股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》）等法律法规和《郑 州众智科技股份有限公司章程》（以下简称《公司章程》）的规定，北京华联（郑 州）律师事务所（以下简称"本所"）接受郑州众智科技股份有限公司（以下简称 "公司"）的委托，指派本所叶剑平律师、王艺陶律师（以下简称"本所律师"）出 席公司 2024 年年度股东大会，就本次股东大会召集和召开的程序、出席本次股 东大会会议人员的资格、本次股东大会审议议案以及表决方式、表决程序、表决 结果进行见证，并出具法律意见书。 公司向本所律师保证和承诺：公司所提供的所有文件、资料均真实、合法、 有效、完整，已向本所律师披露了一切足以影响本法律意见书的事实和文件，无 任何隐瞒、疏漏之处。 关于郑州众智科技股份有限公司 2024 年年度股东大会的 法 律 意 见 书 华联（郑律）法字第（2025）05002 号 本所律师按照律师行业公认的业务标准、道 ...

郑州众智科技股份有限公司 关于参加河南辖区上市公司 2025 年投资者网上集体接待日 活动的公告 证券代码：301361 证券简称：众智科技 公告编号：2025-023 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。 郑州众智科技股份有限公司 董事会 2025 年 5 月 19 日 为进一步加强与投资者的互动交流，郑州众智科技股份有限公司（以下简称"公司"） 定于 2025 年 5 月 22 日(周四)下午 15:25-16:55 参加在全景网举办的河南辖区上市公 司 2025 年投资者网上集体接待日活动，本次活动将采用网络远程的方式举行，投资者 届时可登录"全景·路演天下"(http://rs.p5w.net)参与本次互动交流。 出席本次网上集体接待日活动的人员有：公司董事会秘书邓艳峰、证券事务代表孙 哲（如有特殊情况，参会人员将可能进行调整)，欢迎广大投资者积极参与。 特此公告。 ...

证券代码：301361 证券简称：众智科技 公告编号：2025-013 郑州众智科技股份有限公司 关于修改《公司章程》及部分治理制度的公告 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。 郑州众智科技股份有限公司（以下称"公司"）于 2025 年 4 月 28 日召开第 五届董事会第十次会议，审议通过了《关于修订<公司章程>及部分治理制度的议 案》，同意公司根据《中华人民共和国公司法》《上市公司章程指引》等有关法律 法规、规范性文件的最新规定，结合公司的实际情况，对《公司章程》及部分治 理制度进行修改，并提请股东大会授权董事会指定专门人员办理工商变更登记手 续等事宜。 | 修订前 | 修订后 | | --- | --- | | 第一章 总则 | 第一章 总则 | | 第一条 为维护郑州众智科技股份有限公司 | 第一条 为维护郑州众智科技股份有限公司 | | （以下简称公司）、股东和债权人的合法权益， | （以下简称公司）、股东、职工和债权人的合 | | 规范公司的组织和行为，根据《中华人民共和 | 法权益，规范公司的组织和行为，根据《中华 | | 国公司法》（ ...