郑州众智科技股份有限公司 第五届监事会第十次会议决议公告 本公司及监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、监事会会议召开情况 郑州众智科技股份有限公司（以下简称"公司"）第五届监事会第十次会议于 2025 年 4 月 24 日通过书面方式通知公司全体监事，并于 2025 年 4 月 28 日在公司会议室以 现场、网络的方式召开。会议应出席监事 3 人，实到 3 人，监事会主席赵会勤女士通过 网络方式参加并主持会议。 本次会议的通知、召开、表决程序符合《中华人民共和国公司法》《公司章程》的 有关规定。 二、监事会会议审议情况 证券代码：301361 证券简称：众智科技 公告编号：2025-018 （一） 《关于 2025 年第一季度报告的议案》 经审议，监事会认为：董事会编制的 2025 年第一季度报告的程序符合相关规定， 报告内容真实、准确、完整的反映了公司的实际情况，不存在任何虚假记载、误导性陈 述或者重大遗漏。 具体内容于 2025 年 4 月 29 日在巨潮资讯网 www.cninfo.com.cn 披露。 表决情况：3 票同意，0 票反对，0 票弃 ...

证券代码：301361 证券简称：众智科技 公告编号：2025-017 郑州众智科技股份有限公司 第五届董事会第十次会议决议公告 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。 一、董事会会议召开情况 郑州众智科技股份有限公司（以下简称"公司"）第五届董事会第十次会议于 2025 年 4 月 24 日通过书面方式通知公司全体董事，并于 2025 年 4 月 28 日在公司会议室以 现场、网络的方式召开。会议应出席董事 9 名，实到 9 名，其中副董事长、总经理崔文 峰、非独立董事杨露、独立董事郑军安、独立董事杨红军、独立董事尚中锋通过网络方 式参加会议。 会议由董事长杨新征先生主持。 公司监事和高级管理人员列席了本次会议。 本次会议的通知、召开、表决程序符合《中华人民共和国公司法》《公司章程》的 有关规定。 二、董事会会议审议情况 表决结果：通过 (二) 《关于修订<公司章程>及部分治理制度的议案》 具体内容详见公司于 2025 年 4 月 29 日在巨潮资讯网 www.cninfo.com.cn 披露的 相关公告。 表决情况：9 票同意，0 票反对，0 票弃 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥57,740,785.66, representing a 32.94% increase compared to ¥43,432,734.64 in the same period last year[5] - Net profit attributable to shareholders was ¥19,039,995.28, up 47.81% from ¥12,881,102.43 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥16,503,393.30, reflecting a significant increase of 74.43% compared to ¥9,461,587.85 in the previous year[5] - Basic earnings per share rose to ¥0.1637, a 47.88% increase from ¥0.1107 year-on-year[5] - Operating profit for the current period was ¥21,383,131.72, up 46.0% from ¥14,627,519.10 in the previous period[20] - Net profit for the current period was ¥19,039,995.28, representing a 47.6% increase compared to ¥12,881,102.43 in the previous period[21] Cash Flow and Liquidity - The company's cash flow from operating activities improved to -¥1,091,568.40, an 84.21% improvement from -¥6,911,782.29 in the same period last year[5] - Cash inflow from operating activities totaled ¥42,725,088.20, compared to ¥31,771,404.18 in the previous period, marking a 34.5% increase[21] - The net cash flow from operating activities was -1,091,568.40, an improvement from -6,911,782.29 in the previous period, indicating a reduction in cash outflow[22] - The net cash flow from investing activities was 58,335,480.22, compared to -48,552,781.43 in the previous period, showing a significant turnaround[22] - The ending balance of cash and cash equivalents reached 164,998,181.88, up from 102,377,233.20 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,209,156,229.49, a slight increase of 0.31% from ¥1,205,428,992.47 at the end of the previous year[5] - Total current assets at the end of the reporting period amount to 760,857,310.29 RMB, an increase from 724,698,868.23 RMB at the beginning of the period[16] - Total liabilities decreased to ¥41,500,310.67 from ¥56,813,068.93, a reduction of 27.0%[18] - The company has a total asset value of 1,209,156,229.49 RMB, slightly up from 1,205,428,992.47 RMB[17] - Total liabilities include accounts payable of 15,052,304.79 RMB, down from 16,493,235.25 RMB[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 12,238[12] - The largest shareholder, Cui Wenfeng, holds 32.16% of shares, totaling 37,418,000 shares[12] - The second-largest shareholder, Yang Xinzhen, holds 28.01% of shares, totaling 32,582,000 shares[12] Research and Development - Research and development expenses for the current period were ¥5,939,932.74, up from ¥5,147,838.40, indicating a 15.4% increase[19] Other Financial Metrics - The company reported a financial income of ¥2,320,104.16, compared to ¥1,019,760.66 in the previous period, reflecting a significant increase[19] - The total operating cost for the current period was ¥38,875,672.34, an increase of 19.5% from ¥32,556,206.88 in the previous period[19] - The company received government subsidies amounting to ¥107,536.12, contributing to its overall financial performance[6] Audit Status - The company’s first quarter report was not audited, which may affect the reliability of the financial data presented[24]

郑州众智科技股份有限公司 股东会议事规则 第一章 总则 第一条 为规范郑州众智科技股份有限公司（以下简称公司）行为，保证股东 会依法行使职权，根据《中华人民共和国公司法》（以下简称《公司法》）、《中 华人民共和国证券法》（以下简称《证券法》）、《上市公司股东会规则》等法律、 法规、规范性文件及《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，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 股东会议事规则 第三条公司应当严格按照法律、行政法规、本规则及公司章程的相关规定召开 股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当勤 勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次，应 当于上一会计年度结束后的6个月内举行。临时股东会不定期召开，出现《公司法》 第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在2个月内 召开。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证监会派 ...

Group 1: Company Overview and Strategy - The company focuses on the development and manufacturing of internal combustion engine control systems and low-voltage distribution automation products, aiming to become a global leader in these fields [5][10]. - The company emphasizes "independent research and development" as a strategic foundation, with a market demand-oriented and technology innovation-driven development philosophy [10]. Group 2: Financial Performance - In 2024, the company achieved operating revenue of CNY 238.77 million, representing a year-on-year growth of 8.50% [11]. - The net profit attributable to shareholders was CNY 79.72 million, an increase of 8.95% year-on-year, while the net profit after deducting non-recurring gains and losses was CNY 65.95 million, up 24.33% [11]. Group 3: Project Updates - The "Zhongzhi Technology Internal Combustion Power Generation Intelligent Control System Industrial Park" project is expected to be completed by the end of 2024, with a current investment progress of 67.99% [1][2]. - The "Zhongzhi Technology Intelligent Controller Production Construction Project" has a total investment of CNY 63.60 million, with a funding usage progress of 31.09%. The project completion date has been adjusted from April 30, 2025, to April 30, 2027, due to macroeconomic and market conditions [7]. Group 4: Market Position and Competitiveness - The company operates in the "C Manufacturing" sector, specifically in "C38 Electrical Machinery and Equipment Manufacturing," and is positioned in the midstream of the industry chain [5]. - The company’s products are recognized for their reliability, functionality, and competitive pricing, with some achieving domestic substitution for imported products [8]. Group 5: Future Growth Opportunities - The company plans to further explore new energy and hybrid energy sectors to inject vitality into the industry while maintaining its leading position in traditional markets [10]. - Continuous investment in key research and development projects is planned to accelerate the launch of significant new products and enrich the product line across various business segments [10].

民生证券股份有限公司 | 保荐机构名称：民生证券股份有限公司 | 被保荐公司简称：众智科技 | | --- | --- | | 保荐代表人姓名：胡坤雁 | 联系电话：010-85127844 | | 保荐代表人姓名：周立彦 | 联系电话：010-85127844 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限 | | | 于防止关联方占用公司资源的制度、募集资金管理制 | 是 | | 度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月 1 次 | | （2）公司募集资金项目进展是否与信息披露文件一 | 是 | | 致 | | | 4、公司治理督导情况 | | | （1）列席公司股东大会次数 | 0 ...

证券代码：301361 证券简称：众智科技 公告编号：2025-014 郑州众智科技股份有限公司 关于举行 2024 年度业绩说明会的公告 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"）2024 年年度报告全文及摘要已于 2025 年 4 月 17 日在巨潮资讯网披露，其中年度报告摘要同步刊登于《证券时报》《证 券日报》《中国证券报》《上海证券报》。 为了便于广大投资者更加全面深入地了解公司的经营成果、财务状况及未来发展规 划，公司定于 2025 年 4 月 25 日（星期五）下午 15:00-17:00 在全景网"投资者关系互 动平台"（http://ir.p5w.net）以网络远程方式召开 2024 年度业绩说明会。届时，投 资者可登录平台参与互动交流。 公司拟出席本次年度业绩说明会的人员包括：公司副董事长兼总经理崔文峰先生、 董事会秘书邓艳峰先生、财务总监赵仕凯先生以及独立董事杨红军先生。如有特殊情况， 具体参会人员将根据实际调整。 为提升沟通效率，公司现提前向投资者公开征集问题。投资者可于 2025 年 4 ...

Core Viewpoint - Zhongzhi Technology (301361.SZ) has achieved stable growth in performance while expanding into new fields through external investments [1][2] Financial Performance - In 2024, the company reported revenue of 239 million yuan, an increase of 8.5% year-on-year; net profit reached 79.72 million yuan, up 8.95%; and net profit excluding non-recurring items was 65.95 million yuan, growing by 24.33% [1][2] - The gross profit margin for the main business was 57.12%, an increase of 2.95 percentage points year-on-year [3] - Research and development expenses amounted to 24.07 million yuan, a year-on-year increase of 12.62%, representing 10.08% of revenue, up from 9.71% the previous year [1][3] Business Strategy - The company focuses on core businesses such as internal combustion engine generator control systems and low-voltage distribution control systems, while also actively developing new energy and hybrid energy control systems as strategic new businesses [2][3] - Zhongzhi Technology plans to invest 41 million yuan to acquire a 12% stake in Beijing Guangjian Cloud Technology Co., Ltd. (Guangjian Cloud), a leading AI technology service provider [1][5] Investment in AI Sector - Guangjian Cloud, established in 2016, specializes in AI technology services, including algorithm services, AI hardware, and industry solutions, with revenue of 198 million yuan in the first 11 months of 2024 [5][6] - The investment in Guangjian Cloud is seen as a strategic move to leverage AI technology and expand into new market areas, aligning with the company's long-term growth strategy [6]

Core Insights - The company, Zhongzhi Technology, reported a revenue of 239 million yuan for 2024, marking an 8.50% year-on-year increase, and a net profit attributable to shareholders of 79.72 million yuan, up 8.95% year-on-year [1] - The company has a solid market position in the internal combustion generator and low-voltage power distribution automation sectors, with products widely used in data centers, marine power, and engineering machinery [2] Business Performance - The core business of controller products generated revenue of 156 million yuan, reflecting a 7.68% increase, while component products achieved revenue of 65.99 million yuan, a growth of 20.73%, indicating strong market demand [2] - The net cash flow from operating activities increased by 29.57% year-on-year, enhancing the company's liquidity and financial stability [2] New Energy Initiatives - The company is actively expanding in the new energy sector, with growth in revenue from new energy and hybrid energy automatic control systems [3] - The company is enhancing its product lines for Battery Management Systems (BMS) and Energy Management Systems (EMS), and is advancing the development of energy storage inverters (PCS) [3] Technological Innovation - Research and development investment reached 10.08% of revenue, with 27 new patents granted, including 6 invention patents, reinforcing the company's technological leadership [4] - The company is upgrading to Industry 4.0 digital manufacturing, establishing automated production lines and testing centers to ensure product stability and reliability [4] Sales and Cost Management - Domestic sales grew by 10.69% to 215 million yuan, while operating costs increased by only 1.52%, significantly lower than the revenue growth rate, indicating effective resource allocation and supply chain optimization [4] Future Outlook - The company plans to continue focusing on strategic planning, increasing R&D investment, and enhancing operational management to strengthen core competitiveness [5] - There is an emphasis on accelerating R&D in new energy and hybrid energy sectors to drive sustainable growth [5]