证券代码：300354 证券简称：东华测试 公告编号：2023-047 江苏东华测试技术股份有限公司 关于终止 2023 年度以简易程序向特定对象发行股票事项的公告 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2023年9月22日召 开第五届董事会第十六次会议和第五届监事会第十五次会议，审议通过了《关于 终止2023年度以简易程序向特定对象发行股票事项的议案》。现将有关情况公告 如下： 一、公司2023年度以简易程序向特定对象发行股票的基本情况 1、公司分别于2023年3月8日、2023年3月31日召开第五届董事会第十三次会 议、2022年年度股东大会，审议通过了《关于提请股东大会授权董事会办理以简 易程序向特定对象发行股票的议案》。本次发行为向特定对象发行融资总额不超 过人民币3亿元且不超过最近一年末净资产20%的中国境内上市的人民币普通股 （A股），发行数量按照募集资金总额除以发行价格确定，不超过发行前公司股 本总数的30%。每股面值人民币1元。 2、公司于2023年4月24日召开第五届董事会第十四次会 ...

江苏东华测试技术股份有限公司独立董事 关于第五届董事会第十六次会议相关事项的独立意见 根据江苏东华测试技术股份有限公司《公司章程》及《上市公司独立董事管 理办法》等法律、法规及规范性文件的规定，作为江苏东华测试技术股份有限公 司（以下简称"公司"）的独立董事，我们认真审阅了公司相关文件，基于独立判 断的立场，对公司第五届董事会第十六次会议审议的相关事项发表独立意见如下： 一、关于终止 2023 年度以简易程序向特定对象发行股票事项的独立意见 基于公司实际情况及公司发展规划等诸多因素的考虑，公司决定终止 2023 年度以简易程序向特定对象发行股票事项，符合相关法律法规及《公司章程》的 规定，审议该项议案时履行了必要的程序。终止 2023 年度以简易程序向特定对 象发行股票事项不会对公司的生产经营活动有实质性的影响，不存在损害广大股 东尤其是中小股东利益的情形。因此，我们一致同意此议案。 （本页以下无正文） （此页无正文，为江苏东华测试技术股份有限公司独立董事关于第五届董事会第 十六次会议相关事项的独立意见之签署页） 沈宇峰 饶柱石 杨翰 年 月 日 独立董事签名： ...

证券代码：300354 证券简称：东华测试 公告编号：2023-046 江苏东华测试技术股份有限公司 第五届监事会第十五次会议决议公告 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 2023 年 9 月 12 日 通过直接送达等方式向全体监事发出第五届监事会第十五次会议的会议通知及 相关资料。本次会议于 2023 年 9 月 22 日在公司会议室以现场会议的方式召开。 本次会议由监事会主席孙丽丽召集和主持，应出席监事 5 名，实际出席监 事 5 名。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 与会监事经过认真讨论，审议并通过了以下决议： 1、审议通过《关于终止 2023 年度以简易程序向特定对象发行股票事项的议 案》 结合公司实际情况及发展规划等诸多因素，监事会同意终止 2023 年度以简 易程序向特定对象发行股票的相关事项。本次终止以简易程序向特定对象发行股 票事项不会对公司的日常生产经营造成重大不利影响，不存在损害公司及全体股 ...

三、投资者参加方式 1、投资者可于2023年09月25日前访问网址 https://eseb.cn/189c5YBzaso 或使用 微信扫描下方小程序码进行会前提问； 证券代码：300354 证券简称：东华测试 公告编号：2023-044 江苏东华测试技术股份有限公司 关于举行2023年半年度网上业绩说明会的通知 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"）已于2023年08月22日在巨潮资 讯网（www.cninfo.com.cn）披露了《2023年半年度报告全文》及《2023年半年度报告摘 要》，为了让广大投资者进一步了解公司的经营业绩、财务状况等情况，加强公司与投资 者的沟通互动，公司拟于2023年09月26日（星期二）下午15:30--16:30在"价值在线" （www.ir-online.cn）举办2023年半年度业绩说明会。 一、会议召开时间、地点和方式 会议召开时间：2023年09月26日（星期二）下午15:30--16:30 会议召开地点：价值在线（www.ir-online.cn） 会议召开 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥200,273,109.99, representing a 42.72% increase compared to ¥140,327,705.92 in the same period last year[22]. - The net profit attributable to shareholders for the first half of 2023 was ¥45,005,575.26, a 66.59% increase from ¥27,016,448.03 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥44,676,352.92, up 77.62% from ¥25,152,267.34 in the same period last year[22]. - The basic earnings per share for the first half of 2023 was ¥0.33, a 65.00% increase compared to ¥0.20 in the same period last year[22]. - The total comprehensive income for the first half of 2023 was CNY 49,044,100.58, compared to CNY 24,922,701.79 in the same period of 2022, reflecting an increase of approximately 96.5%[160]. - The company reported a net profit attributable to shareholders for the first half of 2023 was CNY 45,005,575.26, an increase from CNY 27,016,448.03 in the same period of 2022, representing a growth of approximately 66.7%[157]. - The total operating revenue for the first half of 2023 reached CNY 200,273,109.99, a significant increase of 42.7% compared to CNY 140,327,705.92 in the same period of 2022[155]. Assets and Liabilities - The total assets at the end of the reporting period were ¥699,729,142.09, a 1.07% increase from ¥692,310,717.17 at the end of the previous year[22]. - The net assets attributable to shareholders at the end of the reporting period were ¥625,534,724.82, reflecting a 4.29% increase from ¥599,788,943.95 at the end of the previous year[22]. - The company's current assets decreased to CNY 533,945,141.11 from CNY 546,998,355.01 at the beginning of the year, reflecting a decline of approximately 2.4%[148]. - The total liabilities increased, with accounts payable rising from CNY 13,146,451.97 to CNY 20,194,469.94, an increase of about 53.5%[149]. - The total liabilities decreased to CNY 77,628,559.44 from CNY 92,802,998.33, a reduction of 16.3%[154]. Cash Flow - The net cash flow from operating activities was -¥34,522,570.63, which is a decline of 82.60% compared to -¥18,905,981.24 in the same period last year[22]. - The cash flow from operating activities showed a net outflow of ¥34,522,570.63, primarily due to increased tax payments[57]. - The company reported a net cash outflow from operating activities of CNY -34,522,570.63 for the first half of 2023, compared to CNY -18,905,981.24 in the same period of 2022, indicating a worsening cash flow situation[161]. - The total cash inflow from operating activities increased to 148,374,207.85 CNY in 2023, up from 98,719,667.73 CNY in 2022, reflecting a growth of approximately 50.4%[164]. - The cash outflow from operating activities rose to 182,338,849.33 CNY in 2023, compared to 107,996,632.59 CNY in 2022, marking an increase of about 68.7%[164]. Research and Development - Research and development investment increased by 41.88% to ¥22,162,201.42, indicating the company's commitment to enhancing its product offerings[57]. - The company focuses on R&D and production of intelligent measurement and control systems, with all products developed in-house, ensuring independent intellectual property rights[41]. - The company is currently developing several new products, including the DH5981A portable dynamic signal testing system and the DH2008 fiber optic grating online monitoring system, indicating a focus on advanced technology applications[78]. - Research and development expenses rose to CNY 22,162,201.42, up from CNY 15,620,247.04, marking an increase of 41.8%[156]. Market Position and Strategy - The company has been focusing on the research, production, and sales of intelligent measurement and control systems for over 30 years[30]. - The company has established strong relationships with high-end clients across multiple industries, enhancing its market influence and brand reputation[55]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[173]. - The company has a strong market presence, with a continuous increase in market share in bridge inspection and other sectors[51]. Risk Management - The company has outlined potential risks and corresponding measures in its management discussion and analysis section[3]. - The company faces risks from rising costs, including labor and raw materials, and aims to improve production efficiency and cost control measures to maintain profitability[81]. - The company has implemented measures to protect its core technologies, including patent applications and confidentiality agreements with employees, to prevent technology leakage[82]. Corporate Governance - The company did not distribute cash dividends or issue bonus shares for the semi-annual period[89]. - The company has a comprehensive employee rights protection system and provides social insurance and housing fund contributions for all employees[98]. - The company emphasizes integrity management and continuously improves product and service quality[100]. - The company has implemented a stable profit distribution policy to ensure reasonable returns for investors[97]. Shareholder Information - The company reported a total share count of 138,320,201, with 42.19% being restricted shares and 57.81% unrestricted shares[127]. - Liu Shigang holds 48.99% of the total shares, amounting to 67,765,930 shares, with no changes during the reporting period[133]. - The report highlights that the total number of shares with special voting rights is zero, indicating a standard voting structure among shareholders[132]. - The company has implemented restrictions on share transfers for executives who leave the company, preventing them from transferring shares for six months post-departure[130].

证券代码：300354 证券简称：东华测试 公告编号：2023-043 江苏东华测试技术股份有限公司 第五届监事会第十四次会议决议公告 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 2023 年 8 月 7 日 通过电子邮件、直接送达等方式向全体监事发出第五届监事会第十四次会议的会 议通知及相关资料。本次会议于 2023 年 8 月 18 日在公司会议室以现场会议的方 式召开。 本次会议由监事会主席孙丽丽召集和主持，应出席监事 5 名，实际出席监 事 5 名。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 与会监事经过认真讨论，审议并通过了以下决议： 1、审议通过《关于公司 2023 年半年度报告全文及摘要的议案》 经审核，监事会认为：公司《2023 年半年度报告》的编制程序、内容、格式 符合相关文件的规定；半年报编制期间，未有泄密及其他违反法律法规、《公司 章程》或损害公司利益的行为发生；公司的财务报告真实、准确、完整地反映了 公司 ...

江苏东华测试技术股份有限公司独立董事 关于第五届董事会第十五次会议相关事项的独立意见 根据江苏东华测试技术股份有限公司《公司章程》及《上市公司独立董事规 则》等法律、法规及规范性文件的规定，作为江苏东华测试技术股份有限公司（以 下简称"公司"）的独立董事，我们认真审阅了公司相关文件，基于独立判断的立 场，对公司第五届董事会第十五次会议审议的相关事项发表独立意见如下： 一、关于公司 2023 年半年报公司控股股东及其他关联方资金占用情况及对外担 保情况的独立意见 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要 求》、《深圳证券交易所创业板股票上市规则》，以及《公司章程》等相关法律、 法规的有关规定，我们对公司 2023 年半年度控股股东及其他关联方占用公司资 金和公司对外担保情况，进行了认真负责的核查，现发表独立意见如下： （一）截至本报告期末，公司不存在控股股东及其他关联方非经营性占用公 司资金的情况，也不存在以前期间发生但延续到报告期的控股股东及其他关联方 违规占用公司资金的情况。 （二）截至本报告期末，公司不存在为控股股东及其他关联方、任何法人单 位或个人提供担保的情形。 （本页以 ...

证券代码：300354 证券简称：东华测试 公告编号：2023-042 江苏东华测试技术股份有限公司 第五届董事会第十五次会议决议公告 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、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2023年8月7日通过 电子邮件、直接送达等方式向全体董事发出第五届董事会第十五次会议的会议通 知及相关资料。本次会议于2023年8月18日在公司会议室以现场结合通讯方式召 开。 本次会议由董事长刘士钢召集和主持，应出席董事7名，实际出席董事7名， 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 与会董事就会议议案进行了审议、表决，形成了如下决议： 1、审议通过《关于公司 2023 年半年度报告全文及摘要的议案》 全体董事一致认为《公司 2023 年半年度报告全文及摘要》的编制程序、半 年报内容、格式符合相关文件的规定；编制期间，未有泄密及其他违反法律法规、 《公司章程》或损害公司利益的行为发生；公司的财务报告真实、准确 ...

编制单位：江苏东华测试技术股份有限公司 单位：元 | | 资金占用方 | 占用方与上市公 | 上市公司核算 | 2023 年期初 | 2023 | 年半年度占 | 2023 年半年度占 | 2023 | 年半年 | 2023 年半年 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 名称 | 司的关联关系 | 的会计科目 | 占用资金余额 | 用累计发生金额 | | 用资金的利息 | 度偿还累计 | | 度期末占用 | 成原因 | 占用性质 | | | | | | | （不含利息） | | （如有） | 发生金额 | | 资金余额 | | | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | | | | | 小计 | - | - | - | | | | | | | | | - | | 前控股股东、实际控制人及其附属企业 | | | | | | | | | | | | | | 小计 | - | - | - | | | | | | ...

Financial Performance - The company's revenue for Q1 2023 was CNY 71,868,895.80, representing a 54.52% increase compared to CNY 46,512,531.55 in the same period last year[5] - Net profit attributable to shareholders for Q1 2023 was CNY 10,288,726.35, a significant increase of 116.20% from CNY 4,759,001.46 in the previous year[5] - The basic earnings per share for Q1 2023 was CNY 0.0744, up 116.28% from CNY 0.0344 in the same period last year[5] - Total operating revenue for Q1 2023 reached ¥71,868,895.80, a significant increase of 54.5% compared to ¥46,512,531.55 in the same period last year[24] - The net profit for Q1 2023 was CNY 10,288,726.35, a significant increase of 116.5% compared to CNY 4,759,001.46 in Q1 2022[26] - Operating profit reached CNY 12,028,586.77, up from CNY 5,762,492.12, reflecting a growth of 108.8% year-over-year[26] - Total comprehensive income for the period was CNY 10,288,726.35, which is a 116.5% increase from CNY 4,759,001.46 in the same period last year[26] - Basic and diluted earnings per share were both CNY 0.0744, up from CNY 0.0344, representing a growth of 116.5%[26] Assets and Liabilities - The company's total assets at the end of Q1 2023 were CNY 680,933,361.22, a decrease of 1.64% from CNY 692,310,717.17 at the end of the previous year[5] - Current assets totaled ¥522,636,804.16, down 4.4% from ¥546,998,355.01 at the start of the year[22] - Cash and cash equivalents decreased significantly to ¥62,267,776.25 from ¥121,364,777.42, a drop of 48.7%[22] - Total liabilities decreased to ¥68,259,215.92 from ¥92,521,773.22, a reduction of 26.2%[22] - The company's equity attributable to shareholders rose to ¥612,674,145.30, an increase of 2.9% from ¥599,788,943.95[23] Cash Flow - Cash flow from operating activities for Q1 2023 was negative at CNY -19,010,862.64, worsening by 25.53% compared to CNY -15,144,590.79 in the same period last year[5] - Cash inflow from operating activities totaled CNY 92,204,474.63, compared to CNY 47,190,039.46 in the previous year, indicating a growth of 95.5%[28] - The net cash flow from operating activities was negative at CNY -19,010,862.64, worsening from CNY -15,144,590.79 in Q1 2022[28] - The company experienced a cash decrease of CNY 58,612,775.79 during the quarter, compared to a decrease of CNY 15,835,657.79 in Q1 2022[29] Investments and Expenses - Research and development expenses increased by 48.23% to CNY 10,129,747.16 in Q1 2023, reflecting the company's commitment to innovation[12] - The cash paid for purchasing fixed assets and other long-term assets in Q1 2023 was CNY 19,601,913.15, a dramatic increase of 2736.47% compared to CNY 691,067.00 in the same period last year[14] - Total operating costs for Q1 2023 were ¥59,898,301.52, up 41.3% from ¥42,394,056.81 in Q1 2022[24] - The total cash outflow from investing activities was CNY 39,601,913.15, compared to CNY 691,067.00 in the previous year, indicating a significant increase in investment activities[28] Shareholder Information - Total number of common shareholders at the end of the reporting period is 4,778[16] - Liu Shigang holds 48.99% of shares, totaling 67,765,930 shares, with 50,824,447 shares under lock-up[16] - The top 10 shareholders include Liu Shigang, Luo Mian, and several investment funds, with the largest being Liu Shigang[16] - Sun Huiming holds 3.47% of shares, totaling 4,806,000 shares, with 3,606,000 shares held through margin trading[17] - The total number of restricted shares at the beginning of the period was 58,410,782, with 57,663 shares released during the period[19] - The company has a total of 50,824,447 shares under lock-up for Liu Shigang, which is calculated based on 25% of the total shares held at the end of the previous year[19] - Luo Mian has 6,414,825 shares under lock-up, also calculated based on the same method[19] - The company is currently unaware of any other shareholders having related party relationships or being considered as acting in concert[17] Other Information - The company has no new important matters to report for the quarter[20] - The report indicates that there are no changes in the number of preferred shareholders[18] - The company has not undergone an audit for the Q1 2023 report[30]