Revenue and Profit Growth - Revenue for the first quarter of 2024 increased by 45.16% to RMB 104.33 million compared to the same period last year[5] - Net profit attributable to shareholders of the listed company surged by 165.70% to RMB 27.34 million year-over-year[5] - Total revenue for Q1 2024 reached RMB 104.33 million, a significant increase from RMB 71.87 million in the same period last year[23] - Net profit attributable to the parent company rose to RMB 38.76 million, up from RMB 36.02 million in the previous quarter[22] - Net profit for the first quarter of 2024 was RMB 27.32 million, a significant increase from RMB 10.29 million in the same period last year[24] - Operating profit for the first quarter of 2024 reached RMB 29.84 million, compared to RMB 12.03 million in the previous year[24] - Total comprehensive income for Q1 2024 was RMB 27.32 million, compared to RMB 10.29 million in Q1 2023[24] Cash Flow and Financial Position - Operating cash flow decreased by 104.85% to RMB -38.94 million, primarily due to year-end bonus payments and investments in new facilities[5] - Cash received from sales of goods and services decreased by 30.51% to RMB 57.20 million, influenced by increased bank bill settlements and reduced large contract payments[13] - Cash flow from operating activities was negative RMB 38.94 million in Q1 2024, compared to negative RMB 19.01 million in Q1 2023[26] - Cash flow from investing activities was negative RMB 12.04 million in Q1 2024, an improvement from negative RMB 39.60 million in Q1 2023[27] - Cash and cash equivalents at the end of Q1 2024 were RMB 20.08 million, down from RMB 74.39 million at the beginning of the quarter[27] - Cash and cash equivalents dropped significantly to RMB 21.85 million, down 71% from RMB 75.41 million at the start of the year[20] Assets and Liabilities - Accounts receivable increased to RMB 309.27 million, up 21.9% from RMB 253.71 million at the beginning of the year[20] - Total assets grew to RMB 759.03 million, a 3.2% increase from RMB 735.27 million at the start of the year[22] - Inventory levels rose slightly to RMB 172.05 million, compared to RMB 169.66 million at the beginning of the quarter[21] - Fixed assets decreased to RMB 115.92 million, down from RMB 117.81 million at the start of the year[21] - Total liabilities decreased to RMB 66.68 million, down 3.5% from RMB 69.07 million at the beginning of the quarter[22] - Contract liabilities increased to RMB 22.93 million, up 29.3% from RMB 17.73 million at the beginning of the quarter[21] Shareholder and Equity Information - The total number of ordinary shareholders at the end of the reporting period is 6,325[15] - Liu Shigang, a domestic natural person, holds 48.99% of the shares, totaling 67,765,930 shares, with 50,824,447 shares under restricted sale[15] - Luo Mian, a domestic natural person, holds 5.03% of the shares, totaling 6,953,100 shares, with 5,214,825 shares under restricted sale[15] - The top 10 shareholders include various funds such as the Bank of Communications Schroder Advanced Manufacturing Mixed Securities Investment Fund, holding 3.89% of the shares[15] - Liu Shigang and Luo Mian are spouses, and the company is unaware of any other relationships or concerted actions among the top 10 shareholders[16] - The restricted shares of Liu Shigang remain unchanged at 50,824,447 shares, with the restriction due to executive and senior management regulations[17] - Luo Mian's restricted shares decreased by 1,200,000 shares to 5,214,825 shares, also due to executive and senior management regulations[17] - The restricted shares of other executives such as Liu Peiyao, Wang Rui, and Qu Zhe remain unchanged, with restrictions due to executive and senior management regulations[17] - Fan Yimu's restricted shares decreased by 35,093 shares to 106,844 shares, with restrictions due to executive and senior management regulations[17] - Chen Li's restricted shares remain unchanged at 81,675 shares, with restrictions due to executive and senior management regulations[17] Expenses and Investments - Prepaid expenses increased by 82.45% to RMB 21.46 million, mainly due to higher advance payments for materials[10] - Accounts payable rose by 115.12% to RMB 22.65 million, driven by increased material procurement[10] - Investment in fixed assets, intangible assets, and other long-term assets decreased by 38.58% to RMB 12.04 million, reflecting reduced payments for new factory construction[13] - R&D expenses increased to RMB 12.58 million in Q1 2024, up from RMB 10.13 million in Q1 2023[24] - Research and development expenses are not explicitly stated in the provided financial data, indicating potential focus on operational efficiency[23] Tax and Other Financial Activities - Tax payments dropped by 53.94% to RMB 14.67 million, as deferred tax payments from the previous period were settled[13] - The company received RMB 1.48 million from minority shareholders' capital contributions to subsidiaries, marking a 100% increase[13] - Repayment of repurchase funds amounted to RMB 13.50 million, a 100% increase compared to the previous period[13] - Tax refunds received in Q1 2024 amounted to RMB 5.87 million, slightly higher than RMB 5.31 million in Q1 2023[26] Earnings Per Share - Basic earnings per share (EPS) for Q1 2024 was RMB 0.1976, up from RMB 0.0744 in Q1 2023[25]

Financial Performance - The company's operating revenue for 2023 was approximately ¥378.19 million, representing a 3.03% increase compared to ¥367.08 million in 2022[16] - The net profit attributable to shareholders decreased by 27.94% to approximately ¥87.75 million from ¥121.77 million in 2022[16] - The net profit after deducting non-recurring gains and losses also fell by 27.72% to approximately ¥84.84 million from ¥117.37 million in 2022[16] - Cash flow from operating activities significantly declined by 86.86% to approximately ¥4.12 million from ¥31.38 million in 2022[16] - Basic earnings per share decreased by 28.41% to ¥0.63 from ¥0.88 in 2022[16] - Total assets increased by 6.20% to approximately ¥735.27 million from ¥692.31 million in 2022[16] - Net assets attributable to shareholders rose by 10.74% to approximately ¥664.19 million from ¥599.79 million in 2022[16] - The total profit amounted to 99.48 million yuan, a decrease of 26.86% compared to the previous year[60] - The company reported a total revenue of 67,889 million CNY for the year 2023[125] Revenue Breakdown - Total revenue for the year was 398,191,868.19 CNY, with a quarterly breakdown of 71,868,895.80 CNY in Q1, 128,404,214.19 CNY in Q2, 105,361,633.53 CNY in Q3, and 72,557,124.67 CNY in Q4[19] - The structural mechanics performance testing analysis system generated ¥221,922,988.25, accounting for 58.68% of total revenue, with a growth of 2.95% year-on-year[67] - Revenue from the electrochemical workstation surged by 87.41% to ¥58,103,262.00, up from ¥31,002,509.98 in 2022[67] - The company experienced a significant decline in revenue from the structural safety online monitoring and defense equipment PHM system, which fell by 17.02% to ¥68,177,159.29[67] - Direct sales accounted for 97.05% of total revenue, increasing by 5.58% from the previous year, while consignment sales dropped by 42.66%[67] Research and Development - The company is actively increasing its R&D efforts to improve product performance and meet the specific needs of the domestic market[29] - The company has optimized its R&D system, achieving over 50% modularization in technology development to enhance efficiency[60] - R&D expenses rose by 18.65% to ¥41,079,289.30 in 2023, indicating a strong commitment to innovation[75] - The company has developed a range of new products and technologies, enhancing its production processes and standardization efforts in smart measurement and control systems[48] - The company is focusing on developing high-performance sensors to replace imports and meet industrial IoT demands[100] Market Position and Strategy - The company is a leading provider of structural mechanics performance testing and electrochemical workstation solutions in China, focusing on intelligent measurement and control systems for over 30 years[26] - The structural mechanics performance testing industry is experiencing rapid growth due to increased demand for high-end scientific instruments in various sectors, including aerospace and energy[28] - The electrochemical workstation market is expected to grow significantly due to rising demand in the renewable energy sector, particularly in lithium battery and fuel cell testing[32] - The company is positioned to benefit from national policies promoting the localization of scientific instruments, enhancing its competitive edge against international firms[32] - The company plans to expand its market presence through the introduction of new products and technologies, enhancing its competitive edge[78] Governance and Management - The company has established a robust internal control system and governance structure to comply with regulatory requirements[110] - The board of directors consists of 7 members, including 3 independent directors, ensuring independent judgment and decision-making[112] - The company has a supervisory board consisting of 5 members, including 2 employee supervisors, complying with legal and regulatory requirements[113] - The performance evaluation and incentive mechanism aligns employee income with work performance, ensuring it meets the company's development status[114] - The company has established an information disclosure management system to ensure the accuracy, completeness, and timeliness of disclosed information, maintaining investor rights[115] Employee and Talent Management - The company has a robust talent structure with a stable team, ensuring effective research and development capabilities across various technical fields[53] - The company is focused on talent development and performance evaluation to enhance employee engagement and innovation[65] - The company has implemented a training program for new employees to enhance integration and skills development[141] - The total number of employees at the end of the reporting period is 693, with 602 from the parent company and 91 from major subsidiaries[138] - The company has a total of 260 technical personnel, 148 production personnel, and 132 sales personnel among its employees[139] Cash Flow and Investments - Operating cash inflow increased by ¥120,716,900, a growth of 40.54% year-on-year, primarily due to increased payments received[82] - Operating cash outflow rose by ¥147,971,000, a 55.54% increase, mainly due to higher material payments and tax payments from the previous year[82] - The net cash flow from investment activities fell by ¥19,075,900, a decrease of 259.87%, due to new factory construction and investments in new companies[82] - The company made a significant equity investment of ¥2,550,000.00 in Shanghai Donghua Wisdom Hydrogen Energy Technology Co., Ltd., acquiring a 51% stake[86] - Another equity investment of ¥5,100,000.00 was made in Jiangsu Haofeng Wind Power Technology Co., Ltd., also with a 51% ownership[86] Social Responsibility and Environmental Management - The company actively participates in social responsibility initiatives, contributing to community welfare and enhancing its corporate image[160] - The company has established an environmental management system, certified in May 2021, to promote sustainable practices[159] - The company has not faced any administrative penalties related to environmental issues during the reporting period[159] - The company has not reported any major environmental issues or penalties during the reporting period[159] Shareholder Structure - Liu Shigang holds 48.99% of shares, totaling 67,765,930 shares, with no changes during the reporting period[200] - Luo Mian holds 5.03% of shares, totaling 6,953,100 shares, with a decrease of 1,600,000 shares during the reporting period[200] - The top five shareholders include domestic individuals and various investment funds, with the largest being Liu Shigang[200] - The company has a total of 5,233 shareholders at the end of the reporting period[200] - The shareholding structure shows significant pledges, with Liu Shigang pledging 1,950,000 shares and Luo Mian pledging 3,250,000 shares[200]

（一）公司主要业务概述 报告期内，公司及子公司主要业务如下： 1、结构力学性能研究 江苏东华测试技术股份有限公司 2023 年度董事会工作报告 2023年，公司董事会严格按照《公司法》、《证券法》、《江苏东华测试技 术股份有限公司章程》、《江苏东华测试技术股份有限公司董事会议事规则》， 切实履行董事会职能，认真贯彻执行股东大会通过的各项决议，及时履行信息披 露义务，有效地保障公司和全体股东的利益，保证了公司持续、健康、稳定的发 展。现将2023年度主要工作情况报告如下： 一、2023 年度公司经营情况 结构力学性能研究主要用在结构的强度试验、疲劳试验（寿命评估）、动态 特性分析（固有频率、振型、阻尼比、模态刚度和质量），准确预计环境激励对 结构的影响等，是应用于航天航空、车辆船舶、土木建筑、工程机械、能源电力 等领域不可或缺的科学仪器产品。 2、结构安全在线监测和防务装备故障预测与健康管理（PHM, Prognostics Health Management） 为满足资产密集型企业针对设备维保管理的数字化、智能化转型需求，公司 全资子公司上海东昊测试技术有限公司基于PHM技术开发的一款专业解决方案。 通过研究 ...

江苏东华测试技术股份有限公司 2023 年度监事会工作报告 2023年度，江苏东华测试技术股份有限公司（以下简称"公司"）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大会，对公司经营活动、财务状况、重 大决策、关联交易、股东大会召开程序以及董事、高级管理人员履行职责情况等 方面实施了有效监督，较好地保障了公司股东权益、公司利益和员工的合法权益， 促进了公司的规范化运作。 一、监事会召开情况 报告期内监事会共召开七次会议，会议的召集程序、召开程序、出席会议人 员资格及表决程序均符合《公司法》、《创业板上市公司规范运作指引》等法律、 法规、规范性文件和《公司章程》的规定，并在中国证监会指定创业板披露网站 进行了披露。具体内容如下： 1、2023年3月8日召开第五届监事会第十二次会议，审议通过《关于公司2022 年度监事会工作报告的议案》、《关于公司2022年度财务决算报告的议案》、《关 于公司2022年年度报告全文及摘要的议案》、《关于公司2022年度利润分配预案 的议 ...

江苏东华测试技术股份有限公司 特此公告。 江苏东华测试技术股份有限公司 董 事 会 2024 年 4 月 16 日 董事会关于独立董事独立性情况的专项意见 江苏东华测试技术股份有限公司（以下简称"公司"）董事会根据《上市公司 独立董事管理办法》、《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》等要求，就公司在任独立董事沈宇峰、饶柱石、杨翰的独 立性情况进行评估并出具如下专项意见： 经核查独立董事沈宇峰、饶柱石、杨翰的任职经历以及签署的相关自查文件， 上述人员未在公司担任除独立董事以外的任何职务，与公司以及主要股东之间不 存在利害关系或其他可能妨碍其进行独立客观判断的关系，不存在影响独立董事 独立性的情况。 因此，公司独立董事符合《上市公司独立董事管理办法》《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》等法律法规及《公 司章程》中关于独立董事的任职资格及独立性的要求。 ...

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

证券代码：300354 证券简称：东华测试 公告编号：2024-016 江苏东华测试技术股份有限公司 关于2023年度利润分配预案的公告 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"或"本公司"）于2024 年4月12日召开的第五届董事会第二十次会议、第五届监事会第十九次会议分别 审议通过了《关于2023年度利润分配预案的议案》，现将有关情况公告如下： 一、2023年度利润分配预案 1、利润分配预案基本情况 经北京兴华会计师事务所（特殊普通合伙）审计，2023年度，公司合并报表 归属于母公司所有者的净利润87,748,691.84元，其中母公司实现净利润 83,027,234.81 元，截至 2023 年 12 月 31 日 ， 母 公 司 可 供 股 东 分 配 的 利 润 346,923,685.53元，母公司资本公积114,833,008.34元。 为回报投资者，与全体股东分享公司发展的经营成果，公司拟定2023年度利 润分配预案如下：以2023年度权益分派实施公告中确定的股权登记日的总股本 （剔除回购专 ...

江苏东华测试技术股份有限公司 关于 2024 年度公司董事、监事及高级管理人员薪酬方案的公告 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。 证券代码：300354 证券简称：东华测试 公告编号：2024-018 2024年1月1日至2024年12月31日 江苏东华测试技术股份有限公司（以下简称"公司"）于2024年4月12日在 公司会议室召开了第五届董事会第二十次会议和第五届监事会第十九次会议，分 别审议了《关于2024年度董事薪酬的议案》《关于2024年度高级管理人员薪酬的 议案》及《关于2024年度监事薪酬的议案》，董事、监事薪酬尚需提交至2023 年年度股东大会审议。现将相关事项公告如下： 一、适用对象 公司董事、监事及高级管理人员 二、适用时间 1、公司董事薪酬方案 （1）非独立董事薪酬方案 在公司担任具体管理职务的董事按照其所担任的职务领取相应的报酬，其薪 酬由工资、绩效考核收入两部分组成，其中工资由公司结合行业薪酬水平、岗位 职责和履职情况确定，绩效考核收入与公司年度经营情况和个人履职情况挂钩； 未担任管理职务的董事，不领取董事津贴。 （2）独立 ...

江苏东华测试技术股份有限公司 第四条 公司控股股东、实际控制人不得在公司董事会、股东大会审议前， 向公司指定会计师事务所，不得干预审计委员会独立履行审核职责。 第二章 会计师事务所执业质量要求 第五条 公司选聘的会计师事务所应当满足以下条件： （一）具有独立的法人资格和完全民事行为能力，具备国家行业主管部门和 中国证监会规定的开展证券期货相关业务所需的执业资格； （二）具有固定的工作场所、健全的组织机构和完善的内部管理和控制制度； 会计师事务所选聘制度 第一章 总则 第一条 为规范江苏东华测试技术股份有限公司（以下简称"公司"）选聘 会计师事务所的行为，切实维护股东利益，提高审计工作和财务信息的质量，根 据《中华人民共和国公司法》《中华人民共和国证券法》《国有企业、上市公司 选聘会计师事务所管理办法》《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》等有关法 律法规和规范性文件，以及《江苏东华测试技术股份有限公司章程》（以下简称 "《公司章程》"）的规定，结合公司实际情况，制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要 ...

江苏东华测试技术股份有限公司 2023 年度独立董事述职报告 （杨翰） 尊敬的各位股东及股东代表： 2023年度，本人在担任江苏东华测试技术股份有限公司（以下简称"公 司"）独立董事期间，严格按照《公司法》、《证券法》、《上市公司独立董 事管理办法》、《深圳证券交易所创业板上市公司规范运作指引》等法律法规 以及《公司章程》和《独立董事工作制度》的有关规定，诚实、勤勉、独立地 履行职责，积极出席相关会议，认真审议董事会各项议案，对公司重大事项发 表了独立意见，充分发挥了独立董事及各专业委员会的作用。一方面，严格审 核公司提交董事会的相关事项，维护公司和公众股东的合法权益，促进公司规 范运作；另一方面发挥专业优势，积极关注和参与研究公司的发展，为公司的 审计及高管薪酬制度完善等工作提出了意见和建议。现就本人2023年度履行独 立董事职责情况汇报如下： 一、独立董事的基本情况 本人杨翰，男，中国国籍，无永久境外居留权，1969年出生，本科学历， 律师。现任江苏骥江律师事务所律师、主任，2021年7月起至今任本公司独立董 事。 本人未在公司担任除独立董事外的其他职务，并与公司及控股股东、实际 控制人不存在直接或者间接 ...