江苏东华测试技术股份有限公司 2024 年度内部控制评价报告 江苏东华测试技术股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求 （以下简称企业内部控制规范体系），结合本公司（以下简称公司）内部控制制度和 评价办法，在内部控制日常监督和专项监督的基础上，我们对公司截至 2024 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日， 不存在财务报告内部控制重大缺陷。董事会认为，公司已按照企业内部控制规范体 系和相关规定的要求在所有重大方面保持了有效的财务报告内部控制。 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准日， 公司未发现非财务报告内部控制重大缺陷。 1 自内部控制评价报告基准日至内部控制评价报告发出日之间未发生影响内部控 制有效性评价结论的因素。 三、内部控制评价工作情况 （一）内部控制评价的范围 公司按照风险导向原则确定纳入评价范围的主要单位、业务和事项以及高风险 领域。纳入评价范围的主要单位包括江苏东华测试技术股份有限公司、全资 ...

证券代码：300354 证券简称：东华测试 公告编号：2025-010 公司本次申请银行综合授信将根据公司正常经营和业务发展的需要进行，不 会对公司本年度财务状况和经营成果造成影响。 关于拟向银行申请综合授信额度的公告 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4月16日在 公司会议室召开了第六届董事会第四次会议，审议通过了《关于公司拟向银行申 请综合授信额度的议案》，该事项在公司董事会审批权限范围内，无需提交公司 股东会审议。现将相关情况公告如下： 一、申请银行授信额度的基本情况 为满足公司生产经营和业务发展的需求，保证资金充足，提高生产经营效率， 公司拟向银行申请总额度不超过5000万元人民币的综合授信额度，最终以银行实 际审批的授信额度为准，内容包括人民币贷款、银行承兑汇票、信用证、保函等 信用品种。 授信有效期为12个月，以上授信额度不等于公司的融资金额，实际融资款金 额应在授信额度内以银行与公司实际发生的融资金额为准。授信期限内，授信额 度可循环使用。公司董事会授权公司经营管理层在上述 ...

证券代码：300354 证券简称：东华测试 公告编号：2025-016 江苏东华测试技术股份有限公司 关于召开2024年年度股东会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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"或"本公司"）第六届 董事会第四次会议决定于2025年5月9日（星期五）召开2024年年度股东会，现将 本次会议有关事项通知如下： 一、召开会议基本情况 1、股东大会届次：江苏东华测试技术股份有限公司2024年年度股东会。 （2）网络投票时间为2025年5月9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5月9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5月9日09:15－15:00 期间的任意时间。 5、会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式召 开，公司股东应选择现场投票、网络投票中的一种方式，如果同一表决权出现重 复投票表 ...

证券代码：300354 证券简称：东华测试 公告编号：2025-007 江苏东华测试技术股份有限公司 第六届监事会第四次会议决议公告 本公司及监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、监事会会议召开情况 江苏东华测试技术股份有限公司（以下简称"公司"）于2025年4月16日在 公司会议室以现场会议的方式召开了第六届监事会第四次会议，会议通知及相关 资料于2025年4月3日通过邮件方式发出。本次监事会会议应参加表决监事4名， 实际参加表决监事4名。会议由监事会主席孙丽丽主持。会议的召集及召开程序 符合《中华人民共和国公司法》及《公司章程》的规定。 二、监事会会议审议情况 经与会监事认真审议与表决，形成了以下决议： 1、审议通过《关于公司2024年度监事会工作报告的议案》 报告期内，监事会根据《公司法》、《公司章程》、《监事会议事规则》等 有关规定和要求，本着对公司和全体股东负责的态度，认真履行并行使监事会的 监督职权和职责。监事会成员列席了报告期内的重要董事会和股东会，对公司经 营活动、财务状况、重大决策、关联交易、股东会召开程序以及董事、高级管理 人员履行职 ...

Financial Performance - The company's operating revenue for 2024 reached ¥502,218,918.49, representing a 32.79% increase compared to ¥378,191,868.19 in 2023[18] - The net profit attributable to shareholders for 2024 was ¥121,883,957.00, a 38.90% increase from ¥87,748,691.84 in 2023[18] - The net profit after deducting non-recurring gains and losses was ¥120,045,111.81, up 41.50% from ¥84,835,502.12 in 2023[18] - The net cash flow from operating activities significantly increased to ¥38,424,738.66, a remarkable 831.88% rise from ¥4,123,368.68 in 2023[18] - Basic earnings per share for 2024 were ¥0.88, reflecting a 39.68% increase from ¥0.63 in 2023[18] - Total assets at the end of 2024 amounted to ¥843,798,190.66, a 14.76% increase from ¥735,266,059.22 at the end of 2023[18] - The net assets attributable to shareholders increased to ¥753,392,066.80, up 13.43% from ¥664,192,512.85 at the end of 2023[18] - The weighted average return on equity for 2024 was 17.21%, an increase of 3.22 percentage points from 13.99% in 2023[18] Dividend and Profit Distribution - The company plans to distribute a cash dividend of ¥1.77 per 10 shares to all shareholders, with no bonus shares issued[3] - The total distributable profit for the company was 448,952,450.72 RMB, with cash dividends accounting for 100% of the profit distribution[152] - The company distributed a cash dividend of 1.28 RMB per 10 shares, totaling 24,429,575.58 RMB (including tax) for the reporting period[152] Research and Development - The company reported a research and development investment of 61.3733 million yuan, a year-on-year increase of 49.40%, representing 12.22% of total revenue[54] - The number of R&D personnel increased to 297, a rise of 14.23% from 260 in the previous year, with R&D personnel now constituting 38.03% of the total workforce[88] - The company has developed new products and technologies aimed at enhancing battery safety and performance, filling existing gaps in the market[87] - The company is committed to increasing its market share in the coal mining sector through the development of online monitoring and health management products[109] Market Position and Strategy - The company is a leading provider of structural mechanics performance research and electrochemical workstation solutions in China, focusing on intelligent measurement and control systems for over 30 years[27] - The company aims to enhance its market position by leveraging its competitive advantages in pricing and after-sales service against international competitors[34] - The company is expanding its market presence in sectors such as aerospace, shipbuilding, and rail transportation, contributing to its growth strategy[64] - The company plans to strengthen its market leadership in structural mechanics testing and expand into health management and operation maintenance sectors using big data analysis[104] Product Development and Innovation - The company has developed an AI-based intelligent maintenance management platform that integrates data, computing power, and algorithms to enhance equipment operation efficiency and stability[41] - The company has developed two new product lines: a customized measurement and control analysis system and an experimental and simulation integration analysis platform, enhancing its product offerings[56] - The company is developing a wireless strain gauge for structural monitoring in various engineering fields, utilizing ZigBee transmission for wireless signal transfer[85] - The company has initiated small-scale trials for several new sensors, indicating a strategic focus on innovation and market expansion[86] Risk Management and Governance - The management discussed potential risks and countermeasures in the future development outlook section of the report[3] - The company faces risks related to new product development and market competition, which it aims to mitigate through improved project management and cost optimization[110] - The company has established a risk internal control management organization to supervise and evaluate its internal control management[160] - The company has established a core technology confidentiality system to protect its proprietary technologies and maintain its competitive edge[112] Corporate Governance - The company held three shareholder meetings during the reporting period, ensuring compliance with legal procedures and facilitating participation through online voting[119] - The board of directors consists of 7 members, including 3 independent directors, and operates under established rules and committees[120] - The company has established a performance evaluation and incentive mechanism that aligns employee income with work performance[122] - The company has implemented an information disclosure management system to ensure the accuracy and timeliness of disclosed information[123] Employee and Stakeholder Relations - The company has established a training program for new employees to enhance integration and skill development, including partnerships with universities for technical training[150] - The company respects the rights of stakeholders and maintains a balance of interests among shareholders, employees, and suppliers[124] - The company has a total of 66 employees with master's degrees and 5 with doctoral degrees, reflecting a strong educational background among its workforce[148] Environmental and Social Responsibility - The company has established a comprehensive environmental management system, certified under GB/T 24001-2016, to promote energy conservation and reduce carbon emissions[166] - The company actively participates in social responsibility initiatives, contributing to community welfare and establishing a positive corporate image[167] - The company adheres to legal requirements to protect employee rights, ensuring equal employment opportunities and providing social insurance[169]

证券代码：300354 证券简称：东华测试 公告编号：2025-006 江苏东华测试技术股份有限公司 第六届董事会第四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 江苏东华测试技术股份有限公司（以下简称"公司"）于2025年4月16日在 公司会议室以现场与通讯相结合方式召开了第六届董事会第四次会议，会议通知 及相关资料于2025年4月3日通过邮件方式发出。本次董事会会议应出席董事7名， 实际出席董事7名。会议由董事长刘士钢主持，公司监事和有关高级管理人员列 席了会议。会议的召集及召开程序符合《中华人民共和国公司法》及《公司章程》 的规定。 二、董事会会议审议情况 经与会董事认真审议与表决，形成了以下决议： 1、审议通过《关于公司2024年度总经理工作报告的议案》 董事会审议了总经理熊卫华先生提交的《2024年度总经理工作报告》，认为 2024年度公司经营层有效地执行了股东会和董事会的各项决议，公司整体经营情 况良好。 审议结果：赞成7票；反对0票；弃权0票，通过。 《2024年度总经理工作报告》详见中国证监会指定的创业 ...

东华测试（300354）公告，2025年第一季度营收为1.09亿元，同比增长4.25%；净利润为2887.86万元， 同比增长5.64%。 ...

Investment Rating - The report maintains an "Outperform" rating for the machinery equipment industry [5]. Core Views - The humanoid robot sector is rapidly advancing, with Tesla's humanoid robot aiming for mass production of 5,000 units by 2025. Domestic companies like Yushutech and ZhiYuan Robotics are also innovating quickly, focusing on key components such as reducers and sensors [3][4]. - AI infrastructure is experiencing growth driven by demand for data centers, benefiting companies involved in cooling systems [4]. - The low-altitude economy is progressing with infrastructure initiatives, aiming to create a unified air traffic management network [4]. Industry Dynamics - Humanoid Robots: Recent demonstrations include the release of a dexterous hand technology by Xingdong Era and a boxing video by Yushutech [1][18]. - Smart Welding: The application of pipeline welding robots by China National Petroleum has achieved scale [20]. - Low-altitude Economy: New companies and initiatives are being established to support the development of low-altitude economic infrastructure [21][26]. Company Dynamics - Yushutech and Chang'an Automobile signed a strategic cooperation agreement to collaborate on robotics technology [31]. - ZhiYuan Robotics participated in a roundtable discussion on economic trends [22]. - A joint venture was established between Junpu Intelligent and ZhiYuan Robotics to focus on humanoid robots [29]. Event Outlook - A humanoid robot half-marathon is scheduled to take place in Beijing on April 19, 2025, featuring humanoid robots competing alongside human participants [37]. Key Company Profit Forecasts and Investment Ratings - Companies such as Lide Harmony, Mingzhi Electric, and Huichuan Technology are rated as "Outperform" with various earnings per share (EPS) forecasts for 2023 and 2024 [9].

4月7日，东华测试股票盘中跌停，江苏东华测试技术股份有限公司公司成立于1993年,为国内领先的结构力学性能研究和电化学工作站整体解决方案提供 商。 财报显示，交银施罗德基金旗下3只基金进入东华测试前十大股东，持股比例为2.67%。其中交银先进制造混合A去年四季度减持，交银均衡成长一年混合A 去年四季度减持，交银启明混合A去年四季度减持。 其中，交银先进制造混合A今年以来收益率4.91%，同类排名1489(总4592)，交银均衡成长一年混合A今年以来收益率4.85%，同类排名1512(总4592)，交银启 明混合A今年以来收益率4.37%，同类排名1679(总4592)。 简历显示，刘鹏先生:中国人民大学金融学硕士,北京理工大学经济学学士。2014年6月加入交银施罗德基金管理有限公司,担任行业分析师。2018年5月29日起 担任交银施罗德先进制造混合型证券投资基金基金经理至今。2020年05月27日担任交银施罗德启明混合型证券投资基金基金经理至今。 来源：金融界 交银先进制造混合A、交银均衡成长一年混合A、交银启明混合A基金经理为刘鹏。 | ○ 基金经理:刘鹏 | | | | | | | | | | --- | ...