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].

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 ...