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 ...

证券代码：301361 证券简称：众智科技 公告编号：2023-062 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 2023 年 08 月 16 日召开第五届 董事会第三次会议，审议通过了《关于公司向金融机构申请综合授信额度的的议案》， 现将该事项具体内容公告如下： 一、基本情况 为提高融资的便利性，满足公司发展对流动资金的需求，进一步保持经营的稳定， 同意公司向银行等金融机构申请累计不超过人民币 2 亿元（大写：贰亿元整）的总综合 授信额度。具体授信业务品种、授信额度和期限以上述金融机构实际核准情况及公司签 订的相关协议为准。 以上授信期限自本次董事会审议通过之日起至公司下一次召开相应董事会审议通 过新的授信额度之日止。在授信期限内，授信额度可循环滚动使用。该次授信额度、授 信期限不等于公司实际融资金额、融资期限，实际融资金额、融资期限应在上述授权范 围内。 同时，为提高资金业务办理效率，保证公司各项业务的顺利进行，同意授权公司董 事长或其指定的授权代理人全权代表公司与上述银行等金融机构办理有关事宜，并签署 ...

证券代码：301361 证券简称：众智科技 公告编号：2023-057 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 及部分到期赎回公告 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.com.cn ...

证券代码： 301361 证券简称：众智科技 郑州众智科技股份有限公司投资者关系活动记录表 | --- | --- | |----------------|--------------------------| | | □特定对象调研 | | 投资者关系活动 | □ 媒体采访 | | 类别 | □ 新闻发布会 | | | □ 现场参观 | | | □ 其他 | | 参与单位名称及 | | | | 投资者网上提问 | | 人员姓名 | | | 时间 | 2023 年 5 月 18 日 | | | | | 地点 | | | 上市公司接待人 | 1. 董事会秘书邓艳峰 | | 员姓名 | 2. 财务总监赵仕凯 | | | | | | | | | 1 | | | | | | | | | | | 投资者关系活动 | | | 主要内容介绍 | | | | | | | | | | 理性投资。感谢您的关注！ | | | 2 | | | | | | 3 | | | | 深圳市全景网络有限公司 | --- | |----------------------------------------------------------- ...

证券代码：301361 证券简称：众智科技 公告编号：2023-045 郑州众智科技股份有限公司 关于参加河南辖区上市公司 2023 年投资者网上集体接待日 活动的公告 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。 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 2023 年 05 月 18 日(周四)下午 16:00-17:20 参加在全景网举办的"真诚沟通 传 递价值"河南辖区上市公司 2023 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、财务总监赵仕凯 （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。 郑州众智科技股份有限公司 董事会 2023 年 05 月 15 日 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 45,809,116.68, representing a 16.59% increase compared to CNY 39,290,973.19 in the same period last year[5] - Net profit attributable to shareholders for Q1 2023 was CNY 15,640,655.57, a significant increase of 79.21% from CNY 8,727,702.78 in Q1 2022[5] - The basic earnings per share for Q1 2023 was CNY 0.1344, up 34.40% from CNY 0.1000 in the previous year[5] - Total operating revenue for Q1 2023 was CNY 45,809,116.68, an increase of 16.3% compared to CNY 39,290,973.19 in Q1 2022[22] - Operating profit for Q1 2023 reached CNY 12,720,285.12, up 30.6% from CNY 9,722,961.91 in the same period last year[22] - Net profit attributable to the parent company was CNY 15,640,655.57, representing a 79.5% increase from CNY 8,727,702.78 in Q1 2022[23] - The company recorded a significant increase in other income, which rose to CNY 5,084,950.58 from CNY 1,156,200.34 in Q1 2022[23] - The company’s total costs for Q1 2023 were CNY 36,083,916.38, an increase of 22.9% from CNY 29,342,409.38 in the same period last year[22] Cash Flow and Assets - The net cash flow from operating activities for Q1 2023 was negative CNY 5,235,404.94, a decline of 638.48% compared to negative CNY 708,947.53 in Q1 2022[5] - Cash and cash equivalents at the end of Q1 2023 totaled CNY 78,954,124.73, a decrease from CNY 786,412,600.10 at the beginning of the quarter[26] - The company's cash and cash equivalents decreased significantly from CNY 789,141,451.55 at the beginning of the year to CNY 112,218,999.20[19] - Total assets at the end of Q1 2023 were CNY 1,080,579,228.41, a slight decrease of 0.22% from CNY 1,082,939,146.86 at the end of the previous year[5] - As of March 31, 2023, the total assets of Zhengzhou Zhongzhi Technology Co., Ltd. amounted to CNY 1,080,579,228.41, a slight decrease from CNY 1,082,939,146.86 at the beginning of the year[19] - The total current liabilities decreased from CNY 66,797,672.49 to CNY 47,967,834.50, indicating improved liquidity management[20] - The company’s total liabilities decreased from CNY 69,251,643.93 to CNY 50,894,503.23, reflecting a reduction of approximately 26.5%[20] Investments and Expenses - The company received government subsidies amounting to CNY 5,034,946.00 during the reporting period[7] - The company’s investment income for Q1 2023 was CNY 380,573.55, reflecting returns from financial products[12] - Sales expenses increased by 43.77% to CNY 3,681,024.49, attributed to heightened market promotion efforts[12] - Research and development expenses for Q1 2023 were CNY 4,049,241.71, compared to CNY 3,740,890.38 in Q1 2022, indicating a focus on innovation[22] Production and Capacity - The company plans to enhance its production capacity with the new production line, which has already started operations, leading to reduced delivery cycles[10] - The construction of the Zhongzhi Technology Industrial Park and R&D testing center is aimed at expanding production capacity for intelligent controllers and related products[16] - The company has completed the relocation of its R&D and testing center, enhancing its research capabilities and environment[17] - The company plans to enhance its R&D capabilities by acquiring advanced testing equipment and attracting high-quality technical talent[17] Inventory and Receivables - The company reported an increase in accounts receivable from CNY 27,005,368.18 to CNY 33,419,491.74, indicating a 23.5% rise in credit sales[19] - The company's inventory increased from CNY 37,424,918.45 to CNY 41,857,502.61, reflecting a 11.5% rise in stock levels[19] - The total non-current assets increased from CNY 186,350,780.29 to CNY 192,364,228.56, showing a growth of approximately 3.4%[20]

证券代码：301361 证券简称：众智科技 郑州众智科技股份有限公司投资者关系活动记录表 五、国家大力在发展近海风电业务，公司是否有相关产品配 套使用？ 回复：尊敬的投资者，您好！公司生产的发电机组控制系统、 船用控制器涉及风电领域，广泛应用于内河、近海、远洋等各种船 舶的动力系统和发电供电系统的控制和保护。具体情况请参考公 司 2022 年度报告。 六、创新是企业发展的动力和源泉，请问 2022 年公司取得了 多少研发成果？ 编号：2023-002 投资者关系 活动类别 □特定对象调研 □分析师会议 □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 人员姓名 线上投资者 时间 2023 年 03 月 29 日（星期三）下午 15:00-17:00 地点 全景网"投资者关系互动平台"（https://ir.p5w.net） 上市公司接待人 员姓名 副董事长、总经理 崔文峰 董事会秘书 邓艳峰 财务总监 赵仕凯 保荐代表人 胡坤雁 投资者关系活动 主要内容介绍 活动举办期间，公司参会领导与保荐代表人对网上投资者关 心的问题进行了回复，主要交流内容 ...

Financial Performance - The company's operating revenue for 2022 was ¥200,443,130.54, a decrease of 1.46% compared to ¥203,403,989.90 in 2021[28]. - The net profit attributable to shareholders for 2022 was ¥59,955,844.02, down 11.99% from ¥68,124,347.41 in 2021[28]. - The net cash flow from operating activities increased by 1.12% to ¥63,691,646.54 in 2022, compared to ¥62,983,756.29 in 2021[28]. - The total assets at the end of 2022 reached ¥1,082,939,146.86, a significant increase of 256.81% from ¥303,508,954.32 at the end of 2021[28]. - The net assets attributable to shareholders rose by 313.48% to ¥1,013,687,502.93 at the end of 2022, compared to ¥245,159,449.70 at the end of 2021[28]. - The basic earnings per share for 2022 was ¥0.67, reflecting a decrease of 14.10% from ¥0.78 in 2021[28]. - The weighted average return on equity for 2022 was 17.92%, down from 32.39% in 2021, indicating a decline of 14.47%[28]. - The company reported a total of ¥1,349,833.27 in non-recurring gains and losses for 2022, compared to ¥2,601,440.35 in 2021[34]. - The company achieved a net increase in cash and cash equivalents of CNY 686,656,607.51, a remarkable rise of 2,882.57% year-on-year[109]. - The company reported a total investment of RMB 61,266 million, with a cumulative investment of RMB 12,556 million as of the reporting period[120]. Market Position and Competition - The revenue from the core product controllers accounted for a significant portion of the main business income, indicating potential risks if market demand weakens or if the products fail to adapt to future technological developments[7]. - The company faces competition from well-established international firms such as Deep Sea Electronics, ComAp, and DEIF, which may affect its market position if it cannot enhance its competitiveness in research, product development, and marketing[5]. - The company is positioned as one of the leading enterprises in the domestic generator control system industry, with a growing market share[50]. - The company has successfully replaced some imported products with its own, demonstrating strong market competitiveness[49]. - The company exports its products to over 70 countries and regions globally, indicating strong international market presence[90]. Research and Development - The company has developed a comprehensive product research, development, and innovation system, enhancing its product R&D capabilities and continuous innovation ability[50]. - The company emphasizes independent technology research and product innovation, combining forward-looking technology development with demand-oriented product research[69][70]. - The company is developing an intelligent microgrid control system aimed at reducing fossil energy consumption and enhancing competitiveness in the new energy storage sector[105]. - The company is focusing on high-end applications in the ship power management market, aiming to increase market share[106]. - The company plans to increase investment in R&D and new business initiatives, including the launch of new products such as BMS, PCS, and EMS for renewable energy and energy storage[128]. Corporate Governance and Management - The company’s financial report has been confirmed by its board and management, ensuring the accuracy and completeness of the information presented[4]. - The company is committed to maintaining transparency and providing timely updates to its stakeholders through various communication channels[26]. - The board of directors consists of 9 members, including 3 independent directors, ensuring a balanced governance structure[137]. - The supervisory board is composed of 3 members, including 1 employee representative, maintaining oversight of financial and operational compliance[138]. - The company has established a transparent and independent financial management system, ensuring sound financial decision-making[147]. Risk Management - The company is at risk of core technology leakage, which could adversely affect its production operations and technological innovation if not properly managed[8]. - The company is exposed to external risks from geopolitical tensions, which could lead to decreased orders and increased costs, impacting its overall business performance[9]. - The company implemented cost control measures and risk prevention strategies to enhance overall management and operational efficiency[95]. Strategic Initiatives - The company plans to distribute cash dividends of 0.50 yuan per 10 shares (including tax) based on a base of 116,336,000 shares, with no bonus shares being issued[11]. - The company is focused on expanding its market presence and enhancing its operational capabilities through strategic planning and governance improvements[150]. - The company will implement a profit distribution policy in accordance with relevant laws and regulations, ensuring compliance with its articles of association[199]. - The company is committed to attracting high-quality talent by improving employee compensation and incentive mechanisms[198]. Sustainability and Social Responsibility - The company has implemented various environmental protection measures, such as installing solar panels and promoting energy-efficient equipment[186]. - The company actively participated in social responsibility initiatives, including donations of protective materials to frontline medical staff[190]. - The company is committed to environmental protection and energy conservation throughout its production processes[193]. - The company emphasizes a stable operating strategy to protect the rights of shareholders and creditors[191].