证券代码：300354 证券简称：东华测试 公告编号：2025-049 江苏东华测试技术股份有限公司 关于公司第一期员工持股计划非交易过户完成暨 回购股份处理完成的公告 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。 江苏东华测试技术股份有限公司（以下简称"公司"）于2025年9月1日召开 2025年第一次临时股东会，批准实施公司第一期员工持股计划（以下简称"本员 工持股计划"），并授权董事会全权办理与本次持股计划相关的事宜。详见公司 于2025年8月15日、2025年9月1日在证监会指定的创业板信息披露网站巨潮资讯 网披露的持股计划相关公告。 根据《关于上市公司实施员工持股计划试点的指导意见》《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》等相关规定，本员工 持股计划标的股票非交易过户已完成，现将相关事项公告如下： 一、本员工持股计划的股票来源 本员工持股计划的股票来源为公司回购专用账户回购的东华测试 A 股普通 股股票。 公司于 2023 年 10 月 25 日召开第五届董事会第十八次会议、第五届监事会 第十七次会议，审议通过了《关于 ...

证券代码：300354 证券简称：东华测试 公告编号：2025-050 江苏东华测试技术股份有限公司 第一期员工持股计划第一次持有人会议决议公告 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、持有人会议召开情况 江苏东华测试技术股份有限公司（以下简称"公司"）第一期员工持股计划 （以下简称"本员工持股计划"）第一次持有人会议于2024年9月23日14:00以现 场结合通讯方式召开。 本次会议由公司董事会秘书、副总经理何玲女士召集和主持，本次会议应出 席持有人17人，实际出席持有人17人，代表本员工持股计划份额11,298,000份， 占本员工持股计划总份额的100%。本次会议的召开符合国家法律、法规和本持股 计划的相关规定，会议所作决议合法有效。 二、持有人会议审议情况 经与会持有人审议并表决，一致形成决议如下： （一）审议通过《关于设立公司第一期员工持股计划管理委员会并选举委 员的议案》 为确保公司第一期员工持股计划的顺利实施，根据《第一期员工持股计划（草 案）》《第一期员工持股计划管理办法》等相关规定，同意设立公司第一期员工 持股计划管理委员会，代表 ...

Group 1 - Donghua Testing Technology Co., Ltd. and Nantong Zhenkang Machinery Co., Ltd. signed a strategic cooperation agreement to enhance collaboration in the field of robotic joint module technology development and industrialization [1][3] - The partnership aims to strengthen collaborative innovation in testing control platforms for rotary joint modules and expand market opportunities for high-precision actuators and intelligent modules in industrial and humanoid robots [3] Group 2 - Starry Innovation, a global high-end pool cleaning robot brand, completed a new financing round exceeding 1 billion RMB, led by Meituan Longzhu, with participation from Hillhouse Capital and other existing shareholders [4][6] - The company, established less than two years ago, has become the leading brand in its sector, capturing 85% of the market share in the over $1400 price segment in its first year and over 90% in the ultra-high-end market this year [6] - The funds from this financing will be used for research and development and market expansion, and the company announced its entry into the smart lawn mower robot sector [6] Group 3 - At the 25th China International Industry Fair (CIIF 2025), ABB Robotics launched the OmniCore™ EyeMotion vision system, which can be equipped on all ABB collaborative or industrial robots with OmniCore, enhancing their sensory perception capabilities [7][9] - The system utilizes AI-driven online automatic path planning technology to autonomously plan optimal collision-free paths in real-time, reducing cycle time by 50% [9] - ABB also introduced new products including the IRB 6750S articulated robot and the latest SCARA robot IRB 920, all produced at ABB's Shanghai super factory [9] Group 4 - Zhiyuan Robotics received the industry's first CR certification for humanoid robot datasets, marking a significant step in the field of humanoid robot data collection in China [10][12] - The certification evaluated four core elements of dataset construction, ensuring data standardization and usability throughout the lifecycle [12] - The agibot world dataset, recognized for its scale and quality, replicates five core scenarios and is equipped with eight cameras to ensure high data quality [12] Group 5 - The humanoid robot pilot platform led by Zhangjiang Science City was included in the first batch of Shanghai's pilot platform demonstration list, aiming to provide comprehensive pilot services for startups [13][15] - The platform is designed as a national-level public service platform to accelerate the transformation of achievements in the humanoid robot industry [15]

Group 1 - The core viewpoint of the news is that Donghua Testing has seen a significant increase in its stock price, rising by 5.08% to 47.14 CNY per share, with a trading volume of 230 million CNY and a turnover rate of 6.21%, leading to a total market capitalization of 6.52 billion CNY [1] - Donghua Testing, established on March 8, 1993, and listed on September 20, 2012, specializes in the research, production, and sales of structural mechanics performance testing instruments and related software, as well as providing application solutions and technical services [1] - The main revenue composition of Donghua Testing includes: 71.99% from structural mechanics performance testing analysis systems, 12.89% from structural safety online monitoring and defense equipment PHM systems, 10.54% from electrochemical workstations, and 4.58% from other supplementary services [1] Group 2 - According to data, one fund under Bank of China, the Zhongyin Yili Mixed A Fund (002614), holds Donghua Testing as its sixth-largest position, with 5,500 shares, accounting for 0.94% of the fund's net value, and has realized a floating profit of approximately 12,500 CNY today [2] - The Zhongyin Yili Mixed A Fund was established on August 9, 2016, with a latest scale of 7.2743 million CNY, achieving a year-to-date return of 9.87% and a one-year return of 35.84% [2] - The fund manager of Zhongyin Yili Mixed A is He Dalv, who has been in the position for 2 years and 108 days, with the fund's total asset scale at 61.976 million CNY, achieving a best return of 12.12% and a worst return of 10.08% during his tenure [3]

Company Overview - Donghua Testing Technology Co., Ltd. is located in Jiangsu Province and was established on March 8, 1993. The company went public on September 20, 2012. Its main business involves the research, development, production, and sales of structural mechanics performance testing instruments and related software, as well as providing application solutions and technical services [1]. Business Segmentation - The revenue composition of Donghua Testing is as follows: 71.99% from structural mechanics performance testing analysis systems, 12.89% from structural safety online monitoring and defense equipment PHM systems, 10.54% from electrochemical workstations, and 4.58% from other supplementary services [1]. Stock Performance - On September 18, Donghua Testing's stock rose by 5.59%, reaching a price of 47.77 yuan per share, with a trading volume of 95.7366 million yuan and a turnover rate of 2.52%. The total market capitalization is 6.608 billion yuan [1]. Fund Holdings - According to data, one fund under Bank of China, the Zhongyin Yili Mixed A Fund (002614), holds a significant position in Donghua Testing. As of the second quarter, the fund held 5,500 shares, accounting for 0.94% of the fund's net value, making it the sixth-largest holding. The estimated floating profit for today is approximately 13,900 yuan [2]. Fund Manager Information - The fund manager of Zhongyin Yili Mixed A is He Dalv, who has been in the position for 2 years and 107 days. The total asset size of the fund is 61.976 million yuan, with the best return during his tenure being 12.11% and the worst return being 10.08% [3].

Company Overview - Donghua Testing, established on March 8, 1993, and listed on September 20, 2012, specializes in the research, production, and sales of structural mechanics testing instruments and related software, as well as providing application solutions and technical services [1][2] - The company's main revenue sources are: structural mechanics testing and analysis systems (71.99%), structural safety online monitoring and defense equipment PHM systems (12.89%), electrochemical workstations (10.54%), and other (4.58%) [1] Financial Performance - For the first half of 2025, Donghua Testing achieved operating revenue of 283 million yuan, representing a year-on-year growth of 2.44%, and a net profit attributable to shareholders of 76.39 million yuan, up 2.80% year-on-year [2] - Since its A-share listing, the company has distributed a total of 147 million yuan in dividends, with 66.58 million yuan distributed over the past three years [3] Stock Performance - As of September 10, Donghua Testing's stock price increased by 24.58% year-to-date, with a 4.26% rise over the last five trading days, 5.30% over the last 20 days, and 11.31% over the last 60 days [1] - The stock's trading volume on September 10 was 102 million yuan, with a turnover rate of 2.96% and a total market capitalization of 5.964 billion yuan [1] Shareholder Information - As of June 30, 2025, the number of shareholders increased by 4.20% to 15,100, with an average of 5,388 circulating shares per person, a decrease of 4.03% [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited held 936,400 shares, a decrease of 199,500 shares compared to the previous period [3] Industry Classification - Donghua Testing belongs to the mechanical equipment sector, specifically in the general equipment and instrumentation category, and is associated with concepts such as aerospace military industry, DeepSeek concept, commercial aerospace, industrial mother machines, and small-cap stocks [2]

Group 1: Financial Performance - The company reported a revenue of 283 million yuan for the first half of 2025, representing a year-on-year growth of 2.44% [1] - The net profit attributable to shareholders reached 76 million yuan, with a year-on-year increase of 2.80% [1] - The overall sales gross margin was 67.73%, which improved by 2.73 percentage points year-on-year [1] Group 2: Business Segments - The structural mechanics performance testing analysis system generated revenue of 194 million yuan, up 2.35% year-on-year, with a gross margin of 69.62%, an increase of 3.30 percentage points [1] - The structural safety online monitoring and defense equipment PHM system saw revenue decline to 35 million yuan, down 13.03% year-on-year, with a gross margin of 64.99%, a decrease of 0.46 percentage points [1] - The electrochemical workstation achieved revenue of 28 million yuan, growing by 10.33% year-on-year, with a gross margin of 67.83%, an increase of 2.93 percentage points [1] Group 3: Strategic Initiatives - The company is expanding its product offerings in force sensors, particularly for humanoid robots, with significant demand anticipated in the industry [2] - A fundraising plan has been announced to raise up to 150 million yuan, primarily for upgrading the intelligent measurement and control industry [2] - The upgrade project aims to enhance production capabilities and meet the growing market demand, contributing to the transformation and localization of the instrumentation industry [2] Group 4: Future Projections - Revenue forecasts for 2025 to 2027 are 632 million yuan, 793 million yuan, and 988 million yuan respectively, with net profits projected at 171 million yuan, 223 million yuan, and 279 million yuan [3] - A target price of 55.68 yuan has been set for the next six months, corresponding to a 45 times price-to-earnings ratio for 2025, with a "buy" rating suggested [3]

（文章来源：证券日报） 证券日报网讯 9月1日晚间，东华测试发布公告称，公司2025年第一次临时股东会于2025年9月1日召 开，审议通过了《关于续聘会计师事务所的议案》等多项议案。 ...

证券代码：300354 证券简称：东华测试 公告编号：2025-048 江苏东华测试技术股份有限公司 2025年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会不存在否决议案的情形。 2、本次股东会不涉及变更以往股东会决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 （1）现场会议召开时间为2025年9月1日（星期一）14：30。 （2）网络投票时间为2025年9月1日。其中，通过深圳证券交易所交易系统 进行网络投票的具体时间为2025年9月1日上午09:15—09:25、09:30－11:30、下 午 13:00 － 15:00 。 通 过 深 圳 证 券 交 易 所 互 联 网 投 票 系 统 （http://wltp.cninfo.com.cn）投票的具体时间为2025年9月1日09:15－15:00 期间的任意时间。 2、现场会议召开地点：江苏省靖江市新港大道208号（沿江公路罗家港桥东 北侧）江苏东华测试技术股份有限公司一楼会议室。 3、会议召开方式：本次股东会采用现场表决 ...

北京市东城区 北三环东路 36 号环球贸易中 心 B 座 11 层 电话（Tel）： 52213236/7 邮编（P.C）： 100013 关 于 江 苏 东 华 测 试 技 术 股 份 有 限 公 司 2025 年 第 一 次 临 时 股 东 会 之 法 律 意 见 书 君致法字 2025240 号 北 京 市 君 致 律 师 事 务 所 北京市东城区北三环东路 36 号环球贸易中心 B 座 11 层 邮编（100013） Add: 11/F, Tower B, Global Trade Center, No.36 North Third Ring Road East, Dongcheng District, Beijing, 100013, PRC Tel: 010-52213236/7 www.junzhilawyer.com 1 / 5 法律意见书 北京市君致律师事务所 关于江苏东华测试技术股份有限公司 2025年第一次临时股东会之法律意见书 致：江苏东华测试技术股份有限公司 江苏东华测试技术股份有限公司（以下简称"公司"）2025年第一次临时股东会（以 下简称"本次股东会"）于2025年9月1日（星 ...