证券代码：688113 证券简称：联测科技 公告编号：2023-030 江苏联测机电科技股份有限公司 第三届监事会第三次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性 和完整性依法承担法律责任。 1、审议通过《关于2023年半年度报告及其摘要的议案》。 公司监事会认为：经审议，公司2023年半年度报告的编制和 审议程序符合相关法律法规及《公司章程》等内部规章制度的规 1 一、监事会会议召开情况 定；公司2023年半年度报告的内容与格式符合相关规定，公允地 反映了公司2023年半年度的财务状况和经营成果等事项；半年度 报告编制过程中，未发现公司参与半年度报告编制和审议的人员 有违反保密规定的行为；监事会全体成员保证公司2023年半年度 报告披露的信息真实、准确、完整，不存在任何虚假记载、误导 性陈述或重大遗漏，并对其内容真实性、准确性和完整性依法承 担法律责任。 江苏联测机电科技股份有限公司（以下简称"联测科技"或 "公司"）第三届监事会第三次会议通知于2023年8月18日以电 子邮件方式送达全体监事，于2023年8月25日以现场会议的 ...

证券代码：688113 证券简称：联测科技 公告编号：2023-028 江苏联测机电科技股份有限公司股东及董监高集中竞价 减持股份结果公告 本公司董事会、全体董事及相关股东保证本公告内容不存在 任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、 准确性和完整性依法承担法律责任。 重要内容提示： 大股东及董监高持股的基本情况 本次减持计划实施前，公司董事、副总经理黄冰溶持有公司 无限售流通股份 4,526,000 股，持股比例为 7.11%；公司股东史 江平持有公司无限售流通股份 2,710,000 股，持股比例为 4.25%。 公司持股 5% 以 上 股 东 史 文 祥 持 有 公 司 无 限 售 流 通 股 份 3,830,000 股，持股比例为 6.01%；史江平与史文祥为一致行动 人，合计持有公司股份 6,540,000 股，约占公司总股本 10.26%。 2 股东名称 股东身份 持股数量（股） 持股比例 当前持股股份来源 黄冰溶 董事、监事、高 级管理人员 4,526,000 7.11% IPO 前取得：4,526,000 股 史江平 5%以下股东 2,710,000 4.25% IPO 前取 ...

2023 年第一季度报告 证券代码：688113 证券简称：联测科技 江苏联测机电科技股份有限公司 2023 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、 准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律 责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季 度报告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 1 / 11 项目 本报告期 本报告期比上年 同期增减变动幅 度(%) 营业收入 77,660,025.05 -4.75 归属于上市公司股东的净利润 11,636,201.98 -49.51 归属于上市公司股东的扣除非 经常性损益的净利润 10,183,955.48 -51.76 经营活动产生的现金流量净额 -29,192,376.49 -184.42 基本每股收益（元/股） 0.18 -50. ...

Financial Performance - The company's operating revenue for 2022 was ¥373,502,264.24, representing a 10.20% increase compared to ¥338,918,501.99 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥81,226,093.73, up 6.16% from ¥76,510,352.42 in 2021[22]. - The total assets at the end of 2022 reached ¥1,134,500,482.70, a 15.63% increase from ¥981,110,937.92 at the end of 2021[22]. - The company's net assets attributable to shareholders increased by 12.95% to ¥775,099,178.09 from ¥686,258,758.89 in 2021[22]. - The company achieved total revenue of CNY 373.50 million in 2022, representing a year-on-year growth of 10.20%[32]. - The net profit attributable to shareholders was CNY 81.23 million, an increase of 6.16% compared to the previous year[32]. - The company reported a total profit of CNY 92.17 million, reflecting a growth of 6.31% year-on-year[32]. - The company achieved a revenue of 250 million, with a growth rate of 49.7% compared to the previous year[81]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan for the quarter, representing a 20% year-over-year growth[148]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 1.92 CNY per 10 shares, totaling 12,230,400 CNY (including tax), which represents 15.06% of the net profit attributable to ordinary shareholders[5]. - The board of directors has approved the profit distribution plan, pending shareholder meeting approval[5]. - The company does not plan to increase capital reserves or issue bonus shares[5]. Research and Development - Research and development expenses accounted for 8.16% of operating revenue, an increase of 1.89 percentage points from 6.27% in 2021[23]. - The company achieved a total R&D investment of ¥30,484,013.04 in the current year, representing a 43.51% increase compared to ¥21,241,620.04 in the previous year[70]. - The company applied for 81 new patents during the reporting period, including 18 invention patents and 52 utility model patents, while obtaining 53 patents in total[68]. - The company is focusing on R&D projects in the fields of new energy vehicle power systems and aviation power systems, which carry inherent uncertainties[95]. - The number of R&D personnel increased to 86, accounting for 22.45% of the total workforce, up from 19.24% in the previous period[86]. Market Position and Strategy - The company is focused on expanding its market presence in the aviation and new energy vehicle sectors, leveraging technological and market advantages[31]. - The company aims to enhance its capabilities in high-end markets, particularly in the testing of aviation engines, which are currently dominated by foreign firms[45]. - The company is positioned to benefit from the strategic development of the new energy vehicle industry as outlined in China's "14th Five-Year Plan"[53]. - The company plans to continue expanding its product offerings and market presence, particularly in the aviation and engineering machinery sectors[114]. - The company is focusing on market expansion in the new energy vehicle sector, anticipating significant growth opportunities[83]. Risks and Challenges - The company has disclosed potential risks in the "Management Discussion and Analysis" section of the report[4]. - The company faces risks related to the fluctuation of key raw material supplies, particularly from overseas suppliers, which could impact production[96]. - The company is exposed to risks from competition with internationally renowned firms, particularly in the automotive testing sector[98]. - The company anticipates that the long project acceptance cycle could affect revenue recognition and increase liquidity risks[101]. Corporate Governance - The company does not have any special arrangements for corporate governance[8]. - The audit report issued by the accounting firm is a standard unqualified opinion[4]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring effective decision-making processes[142]. - The company’s directors participated fully in board meetings, with no instances of absenteeism reported for the year[157]. Environmental and Social Responsibility - The company invested approximately 1.1 million RMB in environmental protection during the reporting period[189]. - The company reduced carbon emissions by 1,202 tons through the use of photovoltaic power generation, totaling 1.2058 million kWh[198]. - The company actively participated in revising industry standards for power measuring devices, which was completed in December 2022[197]. - The company has signed disposal agreements with qualified hazardous waste treatment companies for proper waste management[194]. Employee and Talent Management - The total number of employees in the parent company and major subsidiaries is 383, with 193 in production, 47 in sales, 95 in technology, 10 in finance, and 38 in administration[165]. - The company has established a comprehensive employee training program, focusing on both internal and external training resources[167]. - The company has implemented a stock incentive plan, granting 1,541,300 shares, which accounts for 2.42% of the total stock[173]. - The company has established a performance evaluation mechanism for senior management, linking performance indicators to compensation to enhance motivation and creativity[181].

证券代码：688113 证券简称：联测科技 公告编号：2023-008 江苏联测机电科技股份有限公司 关于召开 2022 年年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性 和完整性依法承担法律责任。 重要内容提示： 投资者可于 2023 年 5 月 6 日（周六）17:00 前将有关问题通 过电子邮件的形式发送至公司投资者关系邮箱 zqsw@qdceqi.com。 公司将在说明会上对投资者普遍关注的问题进行回答。 一、 说明会类型 本次投资者说明会以网络文字互动形式召开，公司将针对 2022 年年度的经营成果及财务指标的具体情况与投资者进行互 动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问 题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 5 月 8 日（周一）上午 09:00-10:00 江苏联测机电科技股份有限公司（以下简称"公司"）将于 2023 年 4 月 27 日发布公司 2022 年年度报告，为便于广大投资 者更全面深入地了解公司 2022 年年度经营成果、财务状况，公 司计 ...

2022 年第三季度报告 证券代码：688113 证券简称：联测科技 江苏联测机电科技股份有限公司 2022 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 | | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | | 年初至报告期末 | | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 83,856,113.61 | -3.47 | 257,522,802 ...

Financial Performance - The company reported a total revenue of 500 million yuan for the first half of 2022, representing a year-on-year increase of 20%[1]. - The company's operating revenue for the first half of 2022 was approximately ¥173.67 million, representing a 5.57% increase compared to ¥164.50 million in the same period last year[22]. - Net profit attributable to shareholders for the first half of 2022 was approximately ¥47.88 million, a significant increase of 30.18% from ¥36.78 million in the previous year[22]. - The basic earnings per share for the first half of 2022 was ¥0.75, up 8.70% from ¥0.69 in the same period last year[21]. - The company's cash flow from operating activities improved significantly, with a net cash flow of approximately ¥66.22 million, compared to a negative cash flow of ¥7.51 million in the previous year[22]. - The gross profit margin improved to 40%, up from 35% in the same period last year[1]. - The company reported a total revenue of 2,963.66 million RMB for the first half of 2022, compared to 552.70 million RMB in the same period last year, indicating a significant increase[59]. Research and Development - Research and development expenses increased by 30% to 50 million yuan, focusing on new technologies in electric vehicle testing[1]. - Research and development expenses accounted for 6.96% of operating revenue, an increase of 0.89 percentage points from 6.07% in the previous year[21]. - Total R&D expenses increased by 21.03% to ¥12,088,870.13 compared to ¥9,988,726.28 in the same period last year[49]. - The number of R&D personnel increased to 72, representing 20.00% of the total workforce, compared to 56 personnel and 20.36% in the previous year[61]. - The company has applied for 6 software copyrights and obtained 30 new intellectual property rights during the reporting period, including 23 utility model patents[46]. - The company holds a total of 14 invention patents, 91 utility model patents, 1 design patent, and 47 software copyrights, showcasing its strong technological capabilities[63]. Market Expansion and Strategy - The company expects a revenue growth forecast of 25% for the second half of 2022, driven by new product launches and market expansion strategies[1]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[1]. - A strategic acquisition of a local competitor is in progress, which is expected to enhance the company's service capabilities and market reach[1]. - The company operates in the power system testing industry, focusing on intelligent testing equipment and validation services for various sectors, including new energy vehicles and aviation[26]. - The new energy vehicle sector is a key strategic focus for the company, supported by national policies promoting the industry[28]. Technology and Innovation - The company has developed a proprietary software platform for its testing equipment, featuring advanced capabilities such as cloud storage and automated testing functions[27]. - The advanced testing technology for new energy vehicle power systems allows for multiple tests, including environmental simulation and performance validation, significantly shortening user development cycles[40]. - The company has developed a high-dynamic energy flow testing technology that simulates real vehicle road conditions, reducing the R&D cycle and costs for new energy vehicles[40]. - The company’s self-developed control software allows for independent and mixed control of various powertrain components, enhancing testing capabilities[40]. - The company’s testing solutions are designed to meet the rigorous demands of the new energy vehicle industry, ensuring compliance with industry standards[39]. Risks and Challenges - The company has identified potential risks related to supply chain disruptions, which may impact future performance[1]. - The company faced risks related to the volatility of the automotive industry, which could negatively impact customer demand for its products[77]. - The supply risk of key raw materials, particularly from international suppliers, poses a threat to the company's production operations[78]. Corporate Governance and Compliance - No non-operating fund occupation by controlling shareholders was reported during this period[1]. - The company has not received any significant administrative penalties for environmental violations during the reporting period[103]. - The company implements measures to reduce noise pollution by using low-noise equipment and vibration pads[103]. - The company promotes energy-saving measures by replacing traditional power measurement devices with electric power meters, contributing to carbon neutrality efforts[104]. Shareholder and Equity Management - The company plans to distribute profits with a proposal of 10 shares for cash dividends of 10 RMB per share[98]. - The company granted 1.2413 million restricted stocks to 75 incentive objects at a price of 12.00 RMB per share, accounting for 1.95% of the total share capital of 63.7 million shares[100]. - The company has committed to a 36-month lock-up period for shares held by major shareholders and core technical personnel, effective from the date of stock listing[108]. - The company has established commitments to avoid competition with Jiangsu Lian Ce Electric Technology Co., Ltd., ensuring compliance with industry regulations[110].

Financial Performance - The company's operating revenue for Q1 2022 was ¥81,528,743.10, representing a year-on-year increase of 4.90%[2] - The net profit attributable to shareholders was ¥23,046,681.80, reflecting a significant increase of 31.30% compared to the same period last year[2] - The net cash flow from operating activities reached ¥34,578,362.02, marking a substantial increase of 164.77% year-on-year[2] - Total operating revenue for Q1 2022 was CNY 81,528,743.10, an increase of 4.6% compared to CNY 77,724,133.48 in Q1 2021[15] - Net profit for Q1 2022 reached CNY 22,979,165.76, representing a 30.5% increase from CNY 17,552,866.93 in Q1 2021[17] - Operating profit for Q1 2022 was CNY 26,201,381.34, up from CNY 20,836,231.84 in Q1 2021, indicating a growth of 25.0%[16] Cash Flow and Liquidity - Cash flow from operating activities for Q1 2022 was CNY 34,578,362.02, significantly higher than CNY 13,059,730.59 in Q1 2021[19] - Cash flow from investing activities showed a net outflow of CNY 74,802,283.16 in Q1 2022, compared to a net outflow of CNY 2,838,148.19 in Q1 2021[20] - Cash and cash equivalents at the end of Q1 2022 totaled CNY 280,423,887.37, down from CNY 113,062,991.79 at the end of Q1 2021[20] - Cash and cash equivalents decreased to ¥292,487,788.22 from ¥325,791,295.11, representing a decline of approximately 10.2%[11] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,036,183,509.06, an increase of 5.61% from the end of the previous year[4] - The company's current assets totaled ¥858,051,436.88, compared to ¥841,667,053.14 at the end of 2021, indicating a slight increase of about 1.4%[11] - The company's total liabilities increased to ¥324,828,452.00 from ¥294,852,232.89, marking an increase of about 10.1%[13] - The total equity attributable to shareholders rose to ¥709,822,626.96 from ¥686,258,758.89, showing an increase of approximately 3.3%[13] Research and Development - Research and development expenses totaled ¥4,300,814.01, which is a decrease of 14.77% compared to the previous year[2] - The proportion of R&D expenses to operating revenue was 5.28%, down by 1.22 percentage points year-on-year[4] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 2,414[8] Inventory and Receivables - The company's inventory increased to ¥216,057,280.75 from ¥204,237,356.41, reflecting a growth of about 5.8%[12] - The accounts receivable stood at ¥118,003,460.00, slightly down from ¥121,772,759.94, indicating a decrease of approximately 3.2%[11] Contract Liabilities - The company reported a significant increase in contract liabilities, rising to ¥178,472,585.55 from ¥153,006,369.77, which is an increase of about 16.6%[12] Future Plans - The company plans to continue focusing on market expansion and new product development to drive future growth[18] - The company has not disclosed any new product developments or market expansion strategies in the current report[10]

Financial Performance - The company's operating revenue for 2021 was approximately CNY 338.92 million, a decrease of 5.46% compared to CNY 358.49 million in 2020[21]. - The net profit attributable to shareholders for 2021 was CNY 76.51 million, representing a 5.43% increase from CNY 72.57 million in 2020[21]. - The net profit after deducting non-recurring gains and losses was CNY 68.34 million, down 2.98% from CNY 70.43 million in 2020[21]. - The cash flow from operating activities was CNY 52.99 million, a decrease of 21.71% compared to CNY 67.68 million in 2020[21]. - The total assets at the end of 2021 were CNY 981.11 million, an increase of 49.33% from CNY 657.02 million at the end of 2020[21]. - The net assets attributable to shareholders increased by 92.97% to CNY 686.26 million at the end of 2021, compared to CNY 355.63 million at the end of 2020[21]. - The basic earnings per share for 2021 were CNY 1.31, down 13.82% from CNY 1.52 in 2020[22]. - The company's operating costs decreased by 7.91% to CNY 201.59 million[120]. - The company achieved a main business revenue of 338.37 million RMB, a year-on-year decrease of 5.50%[122]. - The gross margin for the new energy vehicle sector increased by 1.94 percentage points, with revenue of 142.54 million RMB, down 12.07% year-on-year[124]. - The aviation sector saw a significant revenue increase of 89.32%, with a gross margin of 82.50%[124]. Research and Development - The R&D expenditure as a percentage of operating revenue was 6.27% in 2021, slightly down from 6.46% in 2020[22]. - The total R&D expenditure for the year was ¥21,241,620.04, a decrease of 8.33% compared to the previous year, with R&D expenditure as a percentage of operating income at 6.27%, down from 6.46%[78]. - The company has accumulated a total of 136 intellectual property rights, including 20 invention patent applications and 77 utility model patent applications[76]. - The company applied for 4 invention patents and 5 utility model patents during the reporting period, and obtained 5 invention patents and 2 utility model patents, totaling 15 new intellectual property rights[76]. - The company is focusing on R&D projects in new energy and aviation power systems, although these projects carry inherent uncertainties that could impact operations if they fail[104]. - The company is committed to continuous improvement and innovation in its testing solutions to meet the evolving demands of the automotive industry[53]. Corporate Governance - The company does not have any special arrangements for corporate governance[8]. - The company has established a governance structure that complies with relevant laws and regulations, holding 9 board meetings and 7 supervisory meetings during the reporting period[156]. - The company has maintained stable shareholding among its senior management, with no changes in shareholdings reported for the year[161]. - The company has a structured salary management system that considers market conditions and industry characteristics for employee compensation[185]. - The company has not faced any penalties from securities regulatory authorities in the past three years[175]. Market Position and Strategy - The company plans to continue expanding its market presence and investing in new technologies to enhance its product offerings[21]. - The company is positioned in a rapidly developing industry, facing competition from established international firms with advanced technology and market presence[47]. - The company aims to leverage the historical opportunity of domestic substitution in the aviation industry to accelerate the development of proprietary technologies[68]. - The company plans to enhance project management to improve overall operational management capabilities[153]. - The company is focused on maintaining its current leadership structure without significant changes in personnel or shareholdings[161]. Environmental and Social Responsibility - The company emphasizes ESG management, adhering to national environmental protection laws and promoting energy conservation among employees[194]. - The company did not receive any administrative penalties for environmental issues during the reporting period[197]. - The company signed disposal agreements with qualified hazardous waste treatment companies for the management of hazardous waste generated during production[198]. - The company has not been classified as a key pollutant discharge unit by environmental protection authorities[196]. Future Outlook - The company provided a future outlook with a revenue guidance of 1.5 billion RMB for the next fiscal year, indicating a growth target of 25%[166]. - The company plans to implement a new marketing strategy that is expected to increase brand awareness by 40%[166]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 200 million RMB allocated for potential deals[166]. - The company aims to become an "international first-class, domestically leading" enterprise within three to five years, focusing on intelligent testing equipment and testing verification services for power systems[150].

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 2021 年第三季度报告 证券代码：688113 证券简称：联测科技 江苏联测机电科技股份有限公司 2021 年第三季度报告 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人赵爱国、主管会计工作负责人及会计机构负责人（会计主管人员）唐书全保证季 度报告中财务报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 | | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 比上年同 | 年初至报告期末 | 末比上年同期 | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 86,866,942.91 | 0.98% | 25 ...