Group 1: Financial Performance - The company achieved a revenue of 10,440.11 million yuan in 2023, with a year-on-year growth of 26.81% and a quarter-on-quarter growth of 16.59% [2] - In the first half of 2023, the company reported sales revenue of 4,580.91 million yuan in Q1 and 5,859.20 million yuan in Q2, reflecting a year-on-year increase of 11.94% and a quarter-on-quarter increase of 27.90% [2] - The company's foreign trade revenue accounted for 9.36% of total revenue in 2022 and increased to 11.13% in the first half of 2023 [3] Group 2: Revenue Structure - The revenue structure for the first half of 2023 shows that controller products generated 6,408.93 million yuan, accounting for 61.39% of total revenue; component products generated 2,740.34 million yuan, accounting for 26.25%; and other products generated 1,289.04 million yuan, accounting for 12.35% [3] - The overall revenue structure has remained stable [3] Group 3: Market Position and Competition - The company faces competition from established multinational enterprises with strong R&D capabilities in its core business segments [3] - Despite existing gaps in business scale, financial strength, and talent reserves, the company has developed competitive core products that are comparable to those of multinational companies [3] Group 4: International Market Expansion - The company exports products to over 70 countries and regions, with significant sales in South Africa, Western Europe, Southeast Asia, North America, and Australia as of the first half of 2023 [4] - The company plans to actively expand its overseas market presence following its successful IPO, with specific strategies still under investigation [3]

证券代码：301361 证券简称：众智科技 公告编号：2023-063 郑州众智科技股份有限公司 关于使用部分闲置募集资金及自有资金进行现金管理的 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。 郑州众智科技股份有限公司（以下简称"公司"）于 2022 年 12 月 08 日召开的第四 届董事会第十四次会议、第四届监事会第十一次会议分别审议通过了《关于使用部分闲 置募集资金及自有资金进行现金管理的议案》，同意公司在确保不影响正常经营和募投 项目正常进行的前提下，使用不超过人民币 5 亿元的闲置募集资金及不超过人民币 2.6 亿元的自有资金，共计人民币 7.6 亿元额度进行现金管理，使用期限自公司股东大会审 议通过之日起 12 个月内有效。在上述额度及有效期内，资金可循环滚动使用，闲置募 集资金现金管理到期后将及时归还至募集资金专户。该事项已由公司于 2022 年 12 月 29 日召开的 2022 年第二次临时股东大会表决通过。具体内容详见 2022 年 12 月 12 日、 2022 年 12 月 30 日披露于巨潮资讯网 www.cninfo.c ...

民生证券股份有限公司 关于郑州众智科技股份有限公司 2023年半年度募集资金存放与使用情况之专项核查报告 民生证券股份有限公司（以下简称"民生证券"或"保荐机构"）作为郑州 众智科技股份有限公司（以下简称"众智科技"或"公司"）首次公开发行股票 并在创业板上市的保荐机构，根据《上市公司监管指引第 2 号—上市公司募集资 金管理和使用的监管要求（2022 年修订）》《深圳证券交易所创业板股票上市 规则（2023 年修订）》《深圳证券交易所创业板上市公司规范运作指引（2020 年修订）》《深圳证券交易所上市公司自律监管指引第 13 号—保荐业务》等相 关法律、法规和规范性文件的规定，对众智科技 2023 年半年度募集资金存放与 使用情况进行了核查，具体核查情况如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 根据中国证券监督管理委员会《关于同意郑州众智科技股份有限公司首次公 开发行股票注册的批复》（证监许可[2022]1589 号）同意注册，公司向社会公众 公开发行人民币普通股股票（A 股）29,084,000.00 股，发行价为每股人民币 26.44 元，共计募集资金 768,980,960. ...

2023年半年度持续督导跟踪报告书 | 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：021-80508410 | | 保荐代表人姓名：张玉林 | 联系电话：021-80508410 | 一、保荐工作概述 民生证券股份有限公司 关于郑州众智科技股份有限公司 | 项目 | 工作内容 | | | | --- | --- | --- | --- | | 9、保荐业务工作底稿记录、保管是否合规 | 是 | | | | 10、对上市公司培训情况 | | | | | （1）培训次数 | 1 | | | | （2）培训日期 | 年 月 日 2023 | 2 | 16 | | （3）培训的主要内容 | 1、上市公司监管体系及信息披露要 | | | | | 点； | | | | | 2、公司治理的规定及要求； | | | | | 3、上市公司定期报告及应披露事项； | | | | | 4、内幕信息与防止内幕交易； | | | | | 5、监管动态及部分违规案例介绍。 | | | | 11、其他需要说明的保荐工作情况 | 无 | | | ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, achieving a total of 500 million yuan, representing a year-on-year growth of 25%[17]. - The company's operating revenue for the current period is ¥104,401,126.52, representing a 13.94% increase compared to ¥91,632,149.03 in the same period last year[23]. - Net profit attributable to shareholders for the current period is ¥35,257,547.69, a 26.81% increase from ¥27,802,718.29 year-on-year[23]. - The net profit after deducting non-recurring gains and losses decreased by 19.91% to ¥21,538,108.58 from ¥26,893,157.25 in the previous year[23]. - The gross profit margin for the first half of 2023 was reported at 35%, a slight increase from 32% in the same period last year[17]. - The company achieved operating revenue of CNY 104.40 million, a year-on-year increase of 13.94%[82]. - Net profit attributable to shareholders reached CNY 35.26 million, up 26.81% year-on-year, while net profit excluding non-recurring gains and losses decreased by 19.91% to CNY 21.54 million[82]. - The company's total assets as of June 30, 2023, were ¥1,094,644,178.91, compared to ¥1,082,939,146.86 at the beginning of the year, showing a growth of 1%[183]. - The company's cash and cash equivalents decreased to ¥224,299,651.11 from ¥789,141,451.55, indicating a significant reduction of approximately 72%[181]. - The total liabilities decreased to ¥50,802,794.93 from ¥69,251,643.93, a reduction of approximately 27%[183]. Market Expansion and Product Development - User data indicates that the active user base has expanded to 1.2 million, marking a 15% increase compared to the previous period[17]. - The company has set a revenue guidance for the second half of 2023, projecting an increase of 20% to reach approximately 600 million yuan[17]. - New product development includes the launch of an advanced Battery Management System (BMS), expected to enhance product offerings and capture a larger market share[17]. - The company is exploring market expansion opportunities in Southeast Asia, targeting a 10% market penetration by the end of 2024[17]. - A strategic acquisition of a local tech firm is in progress, aimed at enhancing technological capabilities and expanding the product portfolio[17]. - The company is focused on developing automation products in the fields of internal combustion engine generator sets and engine control systems, low-voltage distribution automation systems, and new energy/mixed energy control systems[31]. - The company is developing BMS, PCS, and EMS series products to support smart microgrids and energy storage systems, addressing the challenges of renewable energy integration[36]. - The company has launched BMS and EMS series products in the renewable energy sector, which are expected to gain initial market recognition[68]. Research and Development - The company plans to invest 50 million yuan in research and development for new technologies in the upcoming fiscal year[17]. - Research and development expenses increased by 26.04% to CNY 9.20 million due to higher personnel costs and increased material procurement[83]. - The company has obtained 12 new patents during the reporting period, including 11 utility model patents and 1 design patent[70]. - The company has established automated production lines and testing centers to ensure product stability and reliability, contributing to the rapid delivery of high-quality products[73]. Risk Management - The company has identified potential risks including market demand fluctuations and raw material price volatility, which may impact future performance[4]. - The company faces market competition risks from multinational enterprises, which may intensify as the company expands its market presence[109]. - The core business, particularly controller products and services, is at risk of stagnation if it fails to adapt to industry technological advancements[110]. Corporate Governance and Social Responsibility - No cash dividends or stock bonuses will be distributed for this fiscal year, as the company aims to reinvest profits into growth initiatives[5]. - The company has a stable and experienced management team, with most members having over ten years of industry experience, contributing to its core competitiveness[78]. - The company actively promotes energy conservation and emission reduction, implementing green manufacturing practices throughout the product lifecycle to minimize resource consumption[130]. - The company has implemented various environmental protection measures, including solar energy utilization and energy-efficient equipment[123]. - The company complies with labor laws and regulations, protecting employees' rights and improving labor safety conditions through regular health check-ups and safety education[129]. - The company has actively fulfilled its social responsibilities during the reporting period, achieving positive results[125]. - The company signed internship and training agreements with Zhengzhou University of Science and Technology and Zhengzhou Engineering Technology College, actively organizing social practice activities for college students and hiring over 10 recent graduates to support employment[126]. - The company employed 2 disabled individuals, providing job opportunities for the disabled[127]. Financial Management and Fundraising - The company has established a fundraising management system to ensure that raised funds are used effectively and in compliance with regulations[135]. - The company intends to expedite the implementation of fundraising projects to achieve expected benefits and enhance profitability[135]. - The company plans to repurchase shares within 10 trading days after the board meeting, including details on the number of shares, price range, and funding sources[134]. - The maximum amount allocated for share repurchase is capped at 10 million RMB, with the repurchase price not exceeding the latest audited net asset value per share[134]. - The company has not reported any changes in the use of raised funds during the reporting period[102]. - The company has a cash management strategy for idle raised funds, which are stored in designated accounts[100]. - The company has not encountered any issues or other circumstances regarding the use and disclosure of raised funds[101]. Shareholder Information - The total number of shares after the public offering is 116,336,000, with 1,498,983 shares being subject to a six-month lock-up period[163]. - The largest shareholder, Cui Wenfeng, holds 32.16% of the shares, totaling 37,418,000 shares, with no changes during the reporting period[167]. - The second-largest shareholder, Yang Xinzhen, holds 28.01% of the shares, totaling 32,582,000 shares, with no changes during the reporting period[167]. - The total number of shareholders at the end of the reporting period was 13,399[167]. - The company has not reported any changes in the shareholding of directors, supervisors, and senior management during the reporting period[169].

证券代码：301361 证券简称：众智科技 公告编号：2023-061 郑州众智科技股份有限公司 关于 2023 年半年度募集资金存放与使用情况的专项报告 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。 郑州众智科技股份有限公司(以下简称"公司")根据《上市公司监管指引第 2 号— —上市公司募集资金管理和使用的监管要求(2022 年修订)》、《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》及相关格式指引等有关规定，对 公司 2023 年半年度募集资金存放与实际使用情况说明如下: 一、 募集资金基本情况 （一） 实际募集资金金额及到账时间 根据中国证券监督管理委员会《关于同意郑州众智科技股份有限公司首次公开发行 股票注册的批复》(证监许可〔2022〕1589 号)同意注册，公司向社会公众公开发行人民 币普通股股票(A 股)29,084,000.00 股，发行价为每股人民币 26.44 元，共计募集资金 768,980,960.00 元。扣除各项发行费用（不含税）后，募集资金净额人民币 704,850, 942.49 元。上述募集资金 ...

郑州众智科技股份有限公司独立董事 关于 2023 年半年度控股股东及其他关联人占用公司资金、公司 对外担保情况的专项说明和独立意见 根据《上市公司独立董事规则》《关于规范上市公司与关联方资金往来及上市公司 对外担保若干问题的通知》《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》等有关法律法规、规范性文件以及郑州众智科技股份有限公司（以下简 称"公司"）《公司章程》《独立董事工作细则》等有关规定，我们作为公司独立董事， 基于独立判断立场，本着实事求是的原则，对公司控股股东及其他关联方占用公司资金 和公司对外担保情况进行了认真的核查，发表以下专项说明和独立意见： 一、 公司控股股东及其他关联方占用公司资金情况 报告期内，公司严格遵守《公司法》《公司章程》《对外担保管理制度》等有关规定， 不存在任何形式的对外担保事项，也不存在以前年度发生并累计至 2023 年 06 月 30 日 对外担保事项。 （以下无正文） （本页无正文，仅为《独立董事关于 2023 年半年度控股股东及其他关联人占用公司资 金、公司对外担保情况的专项说明和独立意见》之签字页） 独立董事签字： 杨红军 尚中锋 郑军安 报告 ...

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。 郑州众智科技股份有限公司 第五届监事会第三次会议决议公告 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"）第五届监事会第三次会议于 2023 年 08 月 04 日通过书面方式通知公司全体监事，并于 2023 年 08 月 16 日在公司会议室 以现场方式召开。会议应出席监事 3 人，实到 3 人。会议由监事会主席赵会勤女士主 持。 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 与会监事审议了如下议案： （一） 《关于公司 2023 年半年度报告及其摘要的议案》 证券代码：301361 证券简称：众智科技 公告编号：2023-059 经审议，监事会认为：该报告内容真实、准确、完整地反映了公司 2023 年半年度 募集资金存放及使用的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决情况：3 票同意，0 票反对，0 票弃权，0 票回避。 表决结果：通过 三、备查文件 特此公告。 郑州众智科技股份有限公司 监事会 经审议，监 ...

独立意见 （本页无正文，仅为《郑州众智科技股份有限公司独立董事关于 2023 年 半年度募集资金存放与使用情况的独立意见》之签字页） 独立董事签字： 独立意见 郑州众智科技股份有限公司独立董事 关于 2023 年半年度募集资金存放与使用情况的独立意见 根据《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》《公司章程》和《独 立董事工作制度》等有关规定，我们作为郑州众智科技股份有限公司（以 下简称"公司"）的独立董事，经认真审阅相关材料后，基于独立的立场， 对公司 2023 年半年度募集资金存放与使用情况发表如下独立意见： 经审查，我们认为：公司编制的《2023 年半年度募集资金存放与使用 情况的专项报告》真实、准确、完整地反映了公司募集资金存放、使用情 况，不存在虚假记载、误导性陈述或重大遗漏。公司募集资金存放、使用符 合中国证监会、深圳证券交易所关于上市公司募集资金存放和使用的相关 规定，不存在募集资金存放和使用违规的情形。 因此，我们一致认同该事项。 （以下无正文） 年 月 日 杨红军 尚中锋 郑军安 ...

证券代码：301361 证券简称：众智科技 公告编号：2023-058 郑州众智科技股份有限公司 第五届董事会第三次会议决议公告 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"）第五届董事会第三次会议于 2023 年 08 月 04 日通过书面方式通知公司全体董事，并于 2023 年 08 月 16 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，其中非独立董事杨露、独 立董事郑军安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 与会董事审议了如下议案： (一) 《关于公司 2023 年半年度报告及其摘要的议案》 2023 年半年度报告全文和摘要的具体内容详见公司于 2023 年 08 月 17 日在巨潮资 讯网 www.cninfo.com.cn 披露的相关公告，其中报告摘要同时在《证券时报》《证券日 报》《中 ...