证券代码：300354 证券简称：东华测试 公告编号：2025-035 江苏东华测试技术股份有限公司 关于控股股东及一致行动人减持股份预披露的公告 江苏东华测试技术股份有限公司（以下简称"公司"）控股股东刘士钢先生 持有公司股份67,765,930股（占剔除回购专用账户股份后公司总股本的 49.0986%）；控股股东的一致行动人罗沔女士持有公司股份6,953,100股（占剔 除回购专用账户股份后公司总股本的5.0377%）；控股股东的一致行动人刘沛尧 先生持有公司股份482,000股（占剔除回购专用账户股份后公司总股本的 0.3492%）；控股股东的一致行动人王瑞先生持有公司股份350,000股（占剔除回 购专用账户股份后公司总股本的0.2536%）；控股股东的一致行动人瞿喆女士持 有公司股份340,800股（占剔除回购专用账户股份后公司总股本的0.2469%）。 上述股东计划自本公告披露之日起十五个交易日后的三个月内以集中竞价 交易方式或大宗交易方式减持本公司股份合计不超过2,840,000股（占剔除回购 专用账户股份后公司总股本的2.0577%）。 | 股东名称 | 股东类别 | 持股总数（股） | 占剔 ...

034 证券代码：300354 证券简称：东华测试 公告编号：2025- 江苏东华测试技术股份有限公司 关于公司高级管理人员辞任暨聘任高级管理人员的公告 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。 江苏东华测试技术股份有限公司（以下简称"公司"）董事会于近日收到公 司副总经理许冬梅女士的书面辞职报告。2025年6月20日，公司召开第六届董事 会第七次会议，审议通过了《关于聘任陆佳伟先生为公司副总经理的议案》。现 将有关情况公告如下： 经董事会提名委员会资格审查通过，公司董事会决定同意聘任陆佳伟先生接 任公司副总经理一职，分管公司生产管理工作，任期自本次董事会审议通过之日 起至第六届董事会届满之日止。 1 陆佳伟先生具备相关的专业知识、工作经验和管理能力，其任职资格符合《中 华人民共和国公司法》《深圳证券交易所创业板股票上市规则》《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》及《公司章程》 等有关规定。陆佳伟先生简历详见附件。 特此公告。 江苏东华测试技术股份有限公司 一、高级管理人员辞任情况 许冬梅女士因工作调整需要，申请辞去副总 ...

证券代码：300354 证券简称：东华测试 公告编号：2025-033 江苏东华测试技术股份有限公司 第六届董事会第七次会议决议公告 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6月20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七次会议，会议通知 及相关资料于2025年6月13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《关于聘任陆佳伟为公司副总经理的议案》 经审议，董事会同意聘任陆佳伟先生为公司副总经理，任期与本届董事会任 期相同。陆佳伟先生的任职资格、岗位胜任能力等相关情况已经公司董事会提名 委员会审查通过。 审议结果：赞成7票；反对0票；弃权0票，通过。 三、备查文件 1.经与会董事签字的第六届董事会第七次会议决议； 2. ...

证券代码：300354 证券简称：东华测试 公告编号：2025-032 江苏东华测试技术股份有限公司 关于控股股东部分股份质押展期及新增质押的公告 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"）于近日接到公司控股 股东、实际控制人刘士钢先生的通知，获悉其所持有本公司的部分股份发生质押 变动，现将有关情况公告如下： 一、股东股份质押展期及新增质押基本情况 | 股东 | 是否为控股股东 | 本次质 | 占其所持股 | 占公司总 | 是否为限 | 是否为 | 质押 | 质押 | 质权 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 或第一大股东及 | 押数量 | 份比例 | 股本比例 | 售股 | 补充质 | 起始 | 到期 | 人 | 用途 | | | 其一致行动人 | （股） | | | | 押 | 日 | 日 | | | | 刘士钢 | | 1,000,00 | | | 是，高管 | | 2025 ...

Group 1 - The article emphasizes that China is increasing its investment in embodied intelligence, leading to the small-scale mass production of humanoid robots [4][5] - The humanoid robot sector is expected to see significant growth, with 2025 being marked as the year of mass production [10][11] - The article highlights the collaboration between government and enterprises to overcome the bottlenecks in embodied intelligence [4][22] Group 2 - The sensor industry is poised for development opportunities, particularly in visual sensors, force sensors, and tactile sensors [4][45] - Key companies in the sensor sector include Orbbec (688322), Koli Sensor (603662), and Hanwei Technology (300007) [4][45] - The demand for high-end materials is expected to surge due to the mass production of humanoid robots, with companies like Water Co. (002886) and Nanshan Zhishang (300918) being highlighted [4][45] Group 3 - The humanoid robot market in China is projected to grow rapidly, with a CAGR of 93.6% from 2024 to 2029 [40][41] - The article provides a detailed analysis of various companies involved in the humanoid robot sector, including their production timelines and expected output [38][39] - The market size for humanoid robots is expected to reach significant figures, with estimates suggesting a production of around 20,000 units globally in 2025 [38][39] Group 4 - The article discusses the advancements in AI models for humanoid robots, including the Genie Operator-1 model, which can generalize to new scenarios with minimal data [37] - Companies like Zhiyuan Robot and Tesla are leading the charge in humanoid robot production, with significant output targets set for 2025 [38][39] - The article notes that the domestic humanoid robot market is still in its early stages, with substantial growth potential anticipated [41][42] Group 5 - The article outlines the importance of sensors in humanoid robots, noting that they account for approximately 20%-25% of the total cost [57][58] - Visual sensors, six-dimensional force sensors, and tactile sensors are identified as critical components for the functionality of humanoid robots [57][58] - The demand for advanced sensors is expected to rise as humanoid robots become more prevalent in various applications [58][59]

Summary of Conference Call Records Company and Industry Overview - The company is involved in the sensor technology sector, particularly focusing on torque sensors and six-dimensional force sensors for robotics applications. The company has established partnerships with leading domestic robot manufacturers to enhance its market competitiveness and meet growing customer demand [2][4]. Key Points and Arguments Financial Performance - In 2025, the company's contract liabilities increased due to a rise in order volume and favorable order turnover, indicating enhanced market competitiveness and growing customer demand [2][4]. - As of the end of 2024, the company had an order backlog of approximately 100 million yuan, with good sales performance expected to continue throughout 2025 [2][18]. Product Development and Market Position - The torque sensor has been successfully integrated into humanoid robots, with each robot utilizing approximately 20 sensors. The company is currently in the small-batch verification stage, with mass production expected to begin in 2026 [2][6][7]. - The company is actively exploring opportunities in the six-dimensional force sensor market, which is essential for robotics. Initial performance indicators show no significant difference compared to foreign brands [2][8][13]. - The company employs traditional electronic strain gauge technology for torque sensors, which is less affected by temperature changes, making it suitable for robotic environments [2][27]. Business Segments and Growth Areas - The defense and military business accounts for 50%-60% of the company's overall revenue. Despite the impact of anti-corruption measures, the order quantity remains optimistic, with limited effects on overall growth and order volume [2][24]. - The civil business, particularly in the electrochemical workstation segment, is expected to maintain over 50% growth, driven by demand from universities and research institutions [22][23]. Customer Engagement and Market Feedback - The company has received positive feedback on its torque sensors, with successful customer validation of samples. A small batch order is expected to be delivered by June [7][12]. - The company has established a dedicated team for accounts receivable management, which is expected to maintain a healthy cash flow situation [21]. Future Outlook and Strategic Plans - The company plans to enhance production efficiency by researching automated equipment to meet potential large order volumes [16]. - The sales team is encouraged to engage more with the market to understand customer needs better, focusing on humanoid robots and collaborative robots [25][26]. Additional Important Information - The civil PHM system's application areas are broad, primarily in port machinery, chemicals, coal, and water management, with limited orders in wind power and tower sectors [22]. - The company is currently in the process of sending samples for six-dimensional force sensors, awaiting customer feedback for further development [15]. This summary encapsulates the key insights from the conference call, highlighting the company's strategic direction, product development, and market positioning within the sensor technology industry.

Core Viewpoint - Jiangsu Donghua Testing Technology Co., Ltd. has announced its 2024 annual profit distribution plan, which includes a cash dividend of 1.77 RMB per 10 shares for all shareholders, excluding repurchased shares [1][2][4]. Summary by Sections Profit Distribution Plan - The total cash dividend amounts to 24,429,575.58 RMB (including tax), calculated based on the total share capital of 138,320,201 shares, excluding 300,000 repurchased shares [1][4]. - The cash dividend per 10 shares is calculated as follows: 24,429,575.58 RMB / 138,320,201 shares × 10 shares = 1.766161 RMB [1][4]. Key Dates - The record date for the profit distribution is set for May 22, 2025, and the ex-dividend date is May 23, 2025 [3]. Distribution Method - The cash dividends will be distributed through China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, directly into the shareholders' accounts on the ex-dividend date [3][4]. Taxation Details - For QFII, RQFII, and individual investors holding pre-IPO restricted shares, the cash dividend after tax will be 1.593 RMB per 10 shares [2][4]. - Different tax rates apply for various categories of shareholders, with specific provisions for individual investors based on their holding period [2][3]. Adjustments - Following the profit distribution, the price of the second category of restricted stock will be adjusted accordingly, and the company will fulfill its information disclosure obligations [3][4].

证券代码：300354 证券简称：东华测试 公告编号：2025-031 江苏东华测试技术股份有限公司 2024年年度权益分派实施公告 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、江苏东华测试技术股份有限公司（以下简称"公司"）回购专用证券账 户中的股份300,000股不参与本次权益分派。公司2024年年度权益分派实施分配 方案为：以现有总股本 138,320,201 股剔除已回购股份 300,000 股后的 138,020,201股为基数，向全体股东每10股派发现金红利1.77元（含税），派发 的现金红利共计24,429,575.58元（含税）； 2、本次权益分派实施后计算除权除息价格时，按公司总股本（含回购股份） 折算的每10股现金分红=现金分红总额÷总股本（含回购股份）×10股 =24,429,575.58元/138,320,201股×10股=1.766161元（保留六位小数，最后一 位直接截取，不四舍五入）。 本次权益分派实施后的除权除息参考价格=除权除息日前一交易日收盘价- 按总股本（含回购股份）折算每股现金分红=除权除息日前一交易 ...

证券代码：300354 证券简称：东华测试 公告编号：2025-029 江苏东华测试技术股份有限公司 2025 年 5 月 16 日 1 一、公司财务总监辞职情况 江苏东华测试技术股份有限公司（以下简称"公司"）董事会于近日收到公 司财务总监何欣女士提交的书面辞职报告，其因个人原因申请辞去公司财务总监 职务，其财务总监职务原定任期至第六届董事会届满之日止（原定任期至2027 年7月10日），辞职后将不再担任公司任何职务。辞职报告自送达董事会之日起 生效。 截至目前，何欣女士未持有公司股份，亦不存在应当履行而未履行的承诺事 项。公司及董事会对何欣女士在任职期间的勤勉尽责工作以及为公司发展做出的 贡献表示衷心的感谢！ 二、公司财务总监聘任情况 经公司总经理提名，第六届董事会提名委员会、审计委员会审核通过，公司 于2025年5月16日召开第六届董事会第六次会议，审议通过了《关于聘任李玲为 公司财务总监的议案》，董事会同意聘任李玲女士担任公司财务总监职务。李玲 女士具备相关的专业知识、工作经验和管理能力，其任职资格符合《中华人民共 和国公司法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公 司自律监管指引 ...

根据《公司法》及《公司章程》的相关规定，江苏东华测试技术股份有限公 司（以下简称"公司"）于2025年5月16日召开职工代表大会，选举陈立先生为 公司第六届董事会职工代表董事，任期与公司第六届董事会任期一致。 特此公告。 江苏东华测试技术股份有限公司 董 事 会 2025 年 5 月 16 日 1 证券代码：300354 证券简称：东华测试 公告编号：2025-030 江苏东华测试技术股份有限公司 关于选举职工董事的公告 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。 附件：陈立简历 陈立，男，中国国籍，无永久境外居留权，1969年出生，EMBA，研究员级高 级工程师。曾任靖江市计量所副所长、泰州市靖江质量技术监督综合所副所长， 2003年4月入职江苏东华测试技术股份有限公司，现任公司董事、副总经理，兼 任全国机械振动与冲击标准化技术委员会委员、国家质量管理体系注册审核员。 截至公告之日，陈立先生持有公司股份108,900股，与持有公司5%以上股份 的股东、实际控制人及公司其他董事、监事、高级管理人员之间不存在关联关系； 未受过中国证监会及其他相关部门的处罚和 ...