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[27]. - The net profit attributable to shareholders for 2022 was ¥59,955,844.02, down 11.99% from ¥68,124,347.41 in 2021[27]. - The net profit after deducting non-recurring gains and losses was ¥58,606,010.75, a decrease of 10.56% from ¥65,522,907.06 in 2021[27]. - The basic earnings per share for 2022 were ¥0.67, a decline of 14.10% compared to ¥0.78 in 2021[27]. - The weighted average return on equity for 2022 was 17.92%, down from 32.39% in 2021, reflecting a decrease of 14.47%[27]. - The company reported a total of ¥1,349,833.27 in non-recurring gains for 2022, compared to ¥2,601,440.35 in 2021[33]. - In 2022, the company achieved total operating revenue of CNY 200.44 million, a decrease of 1.46% compared to the previous year[95]. - The net profit attributable to shareholders was CNY 59.96 million, down 11.99% year-on-year, while the net profit after deducting non-recurring gains and losses was CNY 58.61 million, a decrease of 10.56%[95]. - The company's total assets reached CNY 1,082.94 million, an increase of 256.81% year-on-year, and the net assets attributable to shareholders grew by 313.48% to CNY 1,013.69 million[95]. Market Position and Competition - The company faces competition from well-established international firms such as Deep Sea Electronics, ComAp, and DEIF, which may impact its market competitiveness if it fails to enhance its capabilities in R&D, product development, and marketing[5]. - The domestic generator controller industry is rapidly developing, breaking the foreign technology and market monopoly, with the company positioned as a leading domestic competitor[50]. - The company’s products are increasingly recognized for their reliability and functionality, contributing to a growing brand influence in both domestic and international markets[50]. - The company operates primarily in the internal combustion engine and low-voltage power distribution industries, focusing on automation equipment[38]. Research and Development - The company has established a comprehensive product research, development, and innovation system, enhancing its market share and becoming one of the industry leaders[50]. - The company increased its R&D expenses by 21.48% to ¥15,650,953.11 in 2022, reflecting a commitment to enhancing innovation[104]. - The number of R&D personnel increased by 3.41% to 91 in 2022, with 28.62% of the workforce dedicated to R&D[107]. - The company has developed products suitable for special industry needs, such as data centers and 5G base stations, to meet domestic demand for localization[49]. - The company is developing several new products, including the IMCS smart microgrid control system and HVR1000 digital high-voltage system, aimed at enhancing competitiveness in the energy sector[105]. Financial Management and Governance - The company is committed to ensuring the accuracy and completeness of its financial reports, with all board members present for the report's review[4]. - The company has a robust corporate governance structure, ensuring that all functional departments exercise their powers independently without illegal interference[155]. - The company has a clear asset ownership structure, ensuring no asset occupation or misappropriation by controlling shareholders[152]. - The company has established a complete and independent financial department with a distinct accounting system and financial management policies, enabling it to make independent financial decisions[154]. Risk Management - The company acknowledges the potential impact of geopolitical tensions, such as US-China relations, which could lead to order declines and increased costs, affecting its overall business performance[9]. - The company is at risk of core technology leakage, which could adversely affect its production operations and technological innovation if mishandled or maliciously attacked[8]. - The company is aware of the risks associated with changes in tax policies that could negatively impact its financial performance if it loses eligibility for tax benefits[11]. Product Development and Innovation - The company has developed advanced parallel controllers with improved AC voltage sampling accuracy and redundancy control, enhancing reliability and efficiency in power generation[80]. - The company’s core products are capable of independent R&D design and large-scale production, showcasing its technological strength[78]. - The company plans to enhance R&D and new business investments, including launching the first generation of fuel heaters and digital voltage regulators for generator sets, and accelerating the market application of new energy products like BMS, PCS, and EMS[134]. Environmental and Social Responsibility - The company implemented various environmental protection measures, including installing photovoltaic facilities to utilize solar energy and reduce carbon emissions[193]. - The company actively promoted low-carbon office practices and encouraged departments to adopt paperless operations, significantly saving resources[193]. - The company participated in charitable activities, donating protective materials to frontline medical staff and organizing blood donation drives[197]. Future Outlook - The company has set a performance guidance for 2023, projecting a revenue growth of 15% to 138 million[162]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[162]. - A strategic acquisition is in progress, aimed at enhancing the company's technological capabilities and market reach[162].

郑州众智科技股份有限公司 关于举行 2022 年业绩说明会的公告 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"）2022 年年度报告全文及其摘要已 于 2023 年 03 月 21 日在巨潮资讯网（www.cninfo.com.cn）披露，其中年度报告摘要同 时在《证券时报》《证券日报》《中国证券报》《上海证券报》登报。为了让广大投资 者进一步了解公司 2022 年年度报告和经营情况，公司定于 2023 年 03 月 29 日（星期 三）下午 15:00-17:00 在全景网举办 2022 年度业绩说明会。本次年度业绩说明会将采 用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台"(http://ir.p5 w.net)参与本次年度业绩说明会，进行互动与交流。 出席本次年度业绩网上说明会的人员有：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公司保荐代表人胡坤雁先生。具体参会人 员将根据实际情况决定。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 ...