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]

4月16日晚众智科技（301361）公告，公司与北京广监云科技签署投资协议，使用自有资金4100万元认 购广监云新增注册资本136.36万元，交易完成后将持有广监云12%股权。 资料显示，广监云是一家国内领先的AI技术服务提供商，自创立以来，全面布局边缘计算智能软件研 发、生产和销售，现场安全智能管控设备租赁、行业OEM/ODM产品合作、定向技术设计咨询等领域业 务。其主要业务包括算法服务、AI智能硬件、大模型、行业解决方案、数据标注与基础服务等，主要 市场覆盖智慧城市、监管部门、大型企业、安防、民用安全生产等社会治理领域，为政府、机构和政企 提供数字化服务支撑与技术赋能。 目前，广监云已推出的AI智能硬件产品包括边缘计算智能网关、应急巡检机器狗、智能安监保等；大 模型产品主要为AI垂类大模型"大羽安全应急模型"，是国内安全应急领域专业的认知大模型。 财务数据显示，2024年1—11月，广监云营收1.98亿元，净利润511.26万元。截至2024年11月，该公司总 资产8957.71万元，净资产1902.49万元。 2024年，全国内燃机行业在设备更新和消费品以旧换新等政策累积效应持续显现，终端市场拉动，叠加 ...

三、分红送配方案情况 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.6900 | 0.6300 | 9.52 | 0.6700 | | 每股净资产（元） | 9.87 | 9.31 | 6.02 | 8.71 | | 每股公积金(元) | 6.03 | 6.03 | 0 | 6.02 | | 每股未分配利润(元) | 2.40 | 1.90 | 26.32 | 1.38 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 2.39 | 2.2 | 8.64 | 2 | | 净利润(亿元) | 0.8 | 0.73 | 9.59 | 0.6 | | 净资产收益率(%) | 7.14 | 6.99 | 2.15 | 17.92 | 前十大流通股东累计持有： 266.14万股，累计占流通股比： 9.15%，较上期变化： -0.60万股。 | 名称 | 持有数量(万股) | 占总股本比例 | 增减 ...

郑州众智科技股份有限公司 2024 年度 审计报告 | 索引 | 页码 | | --- | --- | | 审计报告 | 1-5 | | 公司财务报表 | | | 资产负债表 | 1-2 | | 利润表 | 3 | | 现金流量表 | 4 | | 股东权益变动表 | 5-6 | | 财务报表附注 | 7-61 | 您可使用手机"扫一扫"或进入"注册会计师行业统一! 北京市东城区朝阳门北大街 联系由话· 信永中和会计师事务所 8 号富华大厦 A 座 9 ) 审计报告 XYZH/2025ZZAA3B0029 郑州众智科技股份有限公司 郑州众智科技股份有限公司全体股东: 一、 审计意见 我们审计了郑州众智科技股份有限公司(以下简称众智科技公司)财务报表,包括 2024年12月31日的资产负债表,2024年度的利润表、现金流量表、股东权益变动表以及 相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反 映了众智科技公司2024年12月31日的财务状况以及2024年度的经营成果和现金流量。 二、 形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的" ...

郑州众智科技股份有限公司 2024 年 12 月 31 日 内部控制审计报告 索引 内部控制审计报告 页码 1-2 信永中和会计师事务所 | 北京市东城区朝阳门北大街 8 号富华大厦 A 座 9 层 联系电话: +86 (010) 6554 2288 telephone: ertified public accountants 9/F Block A. Fu Hua Mansio No 8 Chaovangmen Reidaiie Donachena District Beijing 100027. P.R.China 86 (010) 6554 7190 内部控制审计报告 XYZH/2025ZZAA3B0030 郑州众智科技股份有限公司 郑州众智科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计 了郑州众智科技股份有限公司(以下简称众智科技公司)2024年12月 31 目财务报告内 部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评 价指引》的规定,建立健全和有效实施内部控制,并评价其有效性 ...