天眼查商业履历信息显示，江苏东华测试技术股份有限公司，成立于1993年，位于泰州市，是一家以从 事仪器仪表制造业为主的企业。企业注册资本13832.0201万人民币，实缴资本7812.593万人民币。公司 法定代表人为刘士钢。 通过天眼查大数据分析，江苏东华测试技术股份有限公司共对外投资了7家企业，参与招投标项目2305 次，知识产权方面有商标信息9条，专利信息61条，此外企业还拥有行政许可15个。 来源：金融界 金融界消息 截至2025年8月12日收盘，东华测试（300354）报收于41.09元，下跌0.72%，换手率 4.17%，成交量3.38万手，成交金额1.39亿元。 资金流向方面，今日主力资金净流出1601.50万元，占比成交额11.54%。其中，超大单净流出1895.36万 元、占成交额13.66%，大单净流入293.85万元、占成交额2.12%，中单净流出流入562.70万元、占成交 额4.06%，小单净流入1038.80万元、占成交额7.49%。 东华测试最新一期业绩显示，截至2025一季报，公司营业总收入1.09亿元、同比增长4.25%，归属净利 润2887.86万元，同比增长5.64%，扣 ...

东华测试最新一期业绩显示，截至2025一季报，公司营业总收入1.09亿元、同比增长4.25%，归属净利 润2887.86万元，同比增长5.64%，扣非净利润2833.41万元，同比增长4.05%，流动比率7.939、速动比率 5.829、资产负债率10.87%。 金融界消息 截至2025年7月29日收盘，东华测试（300354）报收于40.29元，下跌0.89%，换手率 3.98%，成交量3.23万手，成交金额1.30亿元。 资金流向方面，今日主力资金净流出2093.27万元，占比成交额16.12%。其中，超大单净流出282.95万 元、占成交额2.18%，大单净流出1810.31万元、占成交额13.94%，中单净流出流入738.32万元、占成交 额5.69%，小单净流入1354.95万元、占成交额10.43%。 通过天眼查大数据分析，江苏东华测试技术股份有限公司共对外投资了8家企业，参与招投标项目2290 次，知识产权方面有商标信息9条，专利信息61条，此外企业还拥有行政许可15个。 来源：金融界 天眼查商业履历信息显示，江苏东华测试技术股份有限公司，成立于1993年，位于泰州市，是一家以从 事仪器仪表制造 ...

Core Viewpoint - Donghua Testing's digital twin platform for shield machines offers optimal solutions for safe production and efficient management through advanced technology and mature experience [1] Group 1 - The company utilizes a PHM (Predictive Health Management) system to achieve comprehensive control over the operational status of shield machines [1] - The digital twin platform is designed to enhance safety and management efficiency in shield machine operations [1]

Group 1 - The core viewpoint of the news is that companies are actively engaging in share buyback and employee stock ownership plans to enhance investor confidence and align management interests with shareholders [1][2]. - Shenzhen Overseas Chinese Town Holdings Company plans to increase its stake in Huaqiang City A by investing between 111 million and 220 million RMB within six months, currently holding 48.78% of the total shares [1]. - Chengyi Pharmaceutical announced an employee stock ownership plan for 2025, targeting to raise up to 48.2864 million RMB, with a share price set at 5.02 RMB per share, covering up to 228 employees [1][2]. Group 2 - The employee stock ownership plan has performance targets for revenue and net profit from 2025 to 2027, with growth rates set at 30%, 55%, and 85% for revenue, and 35%, 65%, and 100% for net profit [2]. - Several companies have announced plans for share reductions by executives and major shareholders, including Jinzheng Co., which plans to reduce up to 28.8 million shares, equivalent to approximately 568 million RMB [3][4][5]. - The reduction plans are set to commence from July 15, indicating a trend of liquidity events in the market as companies adjust their shareholder structures [7][8].

Group 1 - The controlling shareholder Liu Shigang and his associates plan to reduce their holdings by up to 2.0577% of the company's total share capital, excluding shares in the repurchase account [1] - Liu Shigang intends to sell up to 1 million shares (0.7245%), while Luo Mian plans to reduce up to 1.7 million shares (1.2317%) [1] - The reason for the reduction is personal funding needs, and the selling price will be determined based on market conditions [1]

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 ...

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.