Core Viewpoint - Jiangsu Donghua Testing Technology Co., Ltd. plans to issue A-shares to specific investors in 2025 to enhance its production capacity and technological capabilities, aligning with national policies promoting high-end scientific instrument development [12][13][14]. Group 1: Issuance Overview - The company intends to issue A-shares to no more than 35 specific investors, including various financial institutions and qualified investors [2][15]. - The issuance price will not be lower than 80% of the average trading price over the 20 trading days prior to the pricing benchmark date [3][16]. - The total number of shares to be issued will not exceed 5 million, representing no more than 30% of the company's total shares before the issuance [4][19]. Group 2: Fundraising Purpose and Use - The total expected fundraising amount is up to 150.2825 million yuan, with 170.8215 million yuan allocated for specific projects [6][22]. - The funds will primarily be used for upgrading the company's facilities and production lines, enhancing digital capabilities, and supporting sustainable business development [13][14][28]. - A portion of the funds, not exceeding 45 million yuan, will be allocated to supplement working capital to support ongoing business operations [28][30]. Group 3: Business and Market Context - The company operates in the high-end instrument sector, focusing on structural mechanics performance testing and intelligent measurement and control systems, with applications in various high-growth industries [12][13][14]. - The demand for the company's products is expected to increase due to national investments in key sectors such as aerospace, civil engineering, and automotive industries [13][24]. - The company aims to leverage favorable policies and market conditions to enhance its competitive position and drive industry transformation [25][30]. Group 4: Financial and Operational Impact - The issuance is anticipated to increase the company's total assets and net assets, thereby enhancing its financial stability and risk resistance [29][33]. - While there may be short-term dilution of earnings per share due to the increase in total shares, the long-term benefits from the investment projects are expected to improve profitability [29][32]. - The company has a strong technical foundation and a stable R&D team, which will support the successful implementation of the planned projects [26][27].

Fundraising Plan - The company plans to raise a total of up to 150.2825 million yuan, with the net proceeds fully allocated to specific projects [1][2] - If the net proceeds are less than the planned investment amount, the company will cover the shortfall through self-raised funds [2] Project Necessity and Feasibility Intelligent Measurement and Control Industry Upgrade Project - The project aims to upgrade existing facilities and introduce advanced production equipment, with a total investment of 132.8215 million yuan, of which 105.2825 million yuan will be funded through the raised capital [2][3] - The project is expected to enhance the company's production capacity, improve product quality, and meet the growing market demand [4][5] Domestic Instrumentation Development - The project aligns with national policies supporting the development of domestic instrumentation, aiming to address key technological bottlenecks and promote innovation [3][5] - The company seeks to enhance the localization of measurement and control technologies, contributing to national defense and high-tech weaponry development [3] Production Capacity Expansion - The company has experienced rapid growth in demand across various sectors, necessitating an upgrade to production capabilities to fulfill future orders [4][6] - The project will ensure the company can meet increasing customer demands and maintain its competitive edge [4][7] Impact on Company Operations and Financial Status - Successful implementation of the fundraising projects is expected to expand the company's business scale, enhance market competitiveness, and improve asset and profitability metrics [10] - The company anticipates an increase in total assets and net assets, which will strengthen its risk resistance and operational flexibility [10] Conclusion on Feasibility - The board believes the fundraising aligns with national industrial policies and the company's strategic direction, promising good market prospects and economic benefits [10]

Core Viewpoint - Donghua Testing announced the approval of multiple proposals, including the full text and summary of the 2025 semi-annual report, during the eighth meeting of the sixth board of directors [2] Group 1 - The company held its sixth board of directors' eighth meeting on August 14 [2] - The meeting resulted in the approval of the proposal regarding the 2025 semi-annual report [2]

Core Points - Donghua Testing announced the convening of its sixth board meeting on August 13, 2025, to review the proposal for the reappointment of the accounting firm [2] - The company agreed to continue hiring Beijing Xinghua Accounting Firm (Special General Partnership) as its auditing institution for the fiscal year 2025 [2]

证券日报网讯8月14日晚间，东华测试（300354）发布公告称，同意聘任刘妍娜女士为公司内部审计负 责人。 ...

Core Points - Donghua Testing (300354.SZ) announced the first phase of its employee stock ownership plan, funded by the company's allocated reward fund [1] - The total amount for this plan does not exceed 11.298 million yuan, accounting for approximately 9.27% of the company's audited net profit attributable to the parent company for the fiscal year 2024 [1] - The total number of shares to be acquired under this plan does not exceed 300,000 shares, representing 0.2169% of the company's current total share capital of 138,320,201 shares [1] Financial Details - The acquisition price for the shares under the employee stock ownership plan is set at the average repurchase price of the company's stock, which is 37.66 yuan per share [1] - The total number of participants in this stock ownership plan is capped at 17, including 6 directors (excluding independent directors) and senior management [1] Plan Duration - The duration of the employee stock ownership plan is 24 months, with a lock-up period of 12 months for the underlying shares, starting from the date of the last transfer of shares to the plan [1]

Group 1 - The company Donghua Testing announced the internal appointment change, with Lin Ping no longer serving as the head of internal audit due to internal job adjustments [2] - Liu Yanna has been appointed as the new head of internal audit [2] - For the year 2024, the company's revenue composition is entirely from instrument and meter testing, accounting for 100.0% [2]

格隆汇8月14日丨东华测试（维权）(300354.SZ)公布2025年半年度报告，上半年公司实现营业收入2.83 亿元，同比增长2.44%；归属于上市公司股东的净利润7638.66万元，同比增长2.80%；归属于上市公司 股东的扣除非经常性损益的净利润7613.47万元，同比增长2.84%；基本每股收益0.55元。 ...

Core Viewpoint - Donghua Testing reported a slight increase in revenue and net profit for the first half of 2025, indicating stable growth in its financial performance [2] Financial Performance - The company's revenue for the first half of 2025 was approximately 283 million yuan, representing a year-on-year increase of 2.44% [2] - The net profit attributable to shareholders was around 76.39 million yuan, showing a year-on-year growth of 2.8% [2] - Basic earnings per share were reported at 0.55 yuan, which is an increase of 1.85% compared to the previous year [2]

证券代码：300354 证券简称：东华测试 二〇二五年八月 江苏东华测试技术股份有限公司 2025年度向特定对象发行A股股票 预案（修订稿） 江苏东华测试技术股份有限公司 2025年度向特定对象发行A股股票预案 公司声明 1、本公司及董事会全体成员保证本预案内容真实、准确、完整，并确认不 存在虚假记载、误导性陈述或重大遗漏，并对其内容的真实性、准确性、完整性 和及时性承担个别和连带的法律责任。 2、本预案按照《上市公司证券发行注册管理办法》等要求编制。 3、本次发行完成后，公司经营与收益的变化，由公司自行负责；因本次发 行引致的投资风险，由投资者自行负责。 4、本预案是公司董事会对本次发行的说明，任何与之相反的声明均属不实 陈述。 5、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 其他专业顾问。 6、本预案所述事项并不代表审批机关对于本次发行相关事项的实质性判断、 确认或批准，本预案所述本次发行相关事项的生效和完成尚待深圳证券交易所审 核通过并经中国证监会作出同意注册决定。 1 江苏东华测试技术股份有限公司 2025年度向特定对象发行A股股票预案 特别提示 本部分所述词语或简称与本预案"释义 ...