证券代码：300416 证券简称：苏试试验 公告编号：2025-032 苏州苏试试验集团股份有限公司 第五届董事会第十一次会议决议公告 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。 2 号——创业板上市公司规范运作》等相关法律、法规、规范性文件的规定，公 司不再设置监事会，由董事会审计委员会行使《公司法》规定的监事会职权，公 司《监事会议事规则》等与监事或监事会有关的内部制度相应废止。同时公司将 董事会成员人数由 7 名调整为 8 名，增加的一名董事为职工代表董事（由公司职 工代表大会选举产生）。 公司根据相关法律法规最新要求并结合上述情况对《公司章程》进行了全面 梳理和修订。具体内容详见公司信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）披露的《关于取消监事会、增加董事会成员人数暨 修订<公司章程>的公告》（公告编号：2025-034）《公司章程》及《公司章程修 订对照表》。 此议案经与会董事审议，表决结果：7 票赞成，0 票反对，0 票弃权。 此议案尚需提交公司 2025 年第二次临时股东大会审议。 苏州苏试试验集团股份有限公 ...

苏州苏试试验集团股份有限公司 2025 年半年度报告全文 苏州苏试试验集团股份有限公司 2025 年半年度报告 2025 年 07 月 1 苏州苏试试验集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人钟琼华、主管会计工作负责人钟琼华及会计机构负责人(会计 主管人员)朱丽军声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺，敬请投资者注意投资风险。 公司主要存在的风险具体请见本报告"第三节 管理层讨论与分析"之 "十、公司面临的风险和应对措施"。敬请广大投资者关注，并注意投资风 险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第一节 重要提示、目录和释义 | | 2 | | --- | --- | --- | | 第二节 公司简介和主要财务指标 | | 6 | | 第三节 ...

Summary of Conference Call Transcript Industry Overview - The discussion revolves around the testing and inspection services industry, particularly focusing on physical and chemical testing methods [1][2]. Key Points and Arguments - **Testing Categories**: - Testing is categorized into physical and chemical types. Physical testing assesses physical properties and parameters, requiring higher capital investment and longer construction cycles [1]. - Chemical testing focuses on chemical indicators, with lower equipment dependency and a higher proportion of labor involvement, leading to shorter testing cycles and lower costs [2]. - **Market Dynamics**: - The physical testing sector has higher barriers to entry due to capital and talent requirements. The low-altitude economy is highlighted as a policy-driven sector that may spur demand for physical testing services [3]. - The semiconductor industry is experiencing rapid growth, driven by domestic substitution trends and the division of labor within the semiconductor supply chain [4]. - **Company Performance**: - 华策检测 (Huace Testing) is identified as the largest private third-party testing institution in China, with a significant focus on life sciences and environmental testing, contributing to 50% of its revenue [7]. - 广电计量 (Guangdian Measurement) achieved a 77% profit growth last year, benefiting from its involvement in high-demand sectors like new energy vehicles and semiconductors [9]. - 苏氏事业 (Sushi Industry) is expected to recover from previous downturns, with increasing capacity utilization and a forecast for double-digit growth this year [10]. Additional Important Insights - **Profitability Trends**: - The overall profitability of physical testing is expected to improve due to structural optimization and the development of emerging industries, which will contribute to profit margins [6]. - 华策检测 is projected to maintain stable revenue growth of 5% to 10% and a profit increase of around 10% this year, excluding government subsidies [9]. - **Future Outlook**: - The industry anticipates potential stimulus policies to boost domestic demand and the impact of local government debt on economic recovery [11]. - Recommendations for investment focus on four companies, including 华特检测 (Huate Testing), 广联计量 (Guanglian Measurement), and 苏日试验 (Suri Testing) [11]. This summary encapsulates the key insights from the conference call, highlighting the dynamics of the testing services industry, company performances, and future expectations.

Overview - The electrical testing market in China is rapidly growing, with a projected market size of 4.144 billion yuan in 2024, representing a year-on-year growth of 7.94% [1][10] - High-voltage electrical testing accounts for approximately 66.07% of the market, while low-voltage testing makes up about 33.93% [10] - The increasing consumer demand for quality, safety, and performance in electrical products is driving companies to prioritize product testing [10] - The Belt and Road Initiative is accelerating the overseas expansion of Chinese electrical companies, increasing the demand for electrical testing results in international markets [1][10] Market Policies - China has implemented stricter regulations on the quality, safety, and environmental standards of electrical products, creating a favorable policy environment for the electrical testing industry [4] - A series of policies have been introduced, including the "Action Plan for the Development of Intelligent Testing Equipment Industry (2023-2025)" and "Guidance on Promoting the Green Development of Manufacturing Industry" [4][6] Industry Chain - The upstream of the electrical testing industry includes suppliers of testing equipment, testing consumables, and software [8] - The midstream consists of demand markets covering various sectors such as power distribution, household appliances, and automotive electronics [8] Market Demand Structure - The largest demand for electrical testing comes from the power distribution sector, accounting for over 30%, followed by household appliances and machine tools at approximately 21.57% and 11.87%, respectively [8] - The total investment in China's power sector is projected to reach 1.777 trillion yuan in 2024, with a year-on-year growth of 14.63% [8] Competitive Landscape - The electrical testing market is divided into high-voltage and low-voltage testing, with the low-voltage segment being highly fragmented and dominated by numerous small enterprises [12] - High-voltage testing is characterized by higher technical requirements and fewer leading companies, with notable players including the Electric Power Research Institute and Xi'an High Voltage Electrical Research Institute [12][14][17] Representative Companies - Suzhou Electrical Science Research Institute Co., Ltd. is a leading third-party testing organization with a revenue of 619 million yuan in 2024, where high-voltage testing accounted for 76.91% of its income [14] - Xi'an High Voltage Electrical Research Institute Co., Ltd. reported a total revenue of 798 million yuan in 2024, with testing service income making up 92.47% of its total revenue [17] Development Trends - The application of technologies such as artificial intelligence, big data, and cloud computing in the electrical testing industry is expected to increase, enhancing testing efficiency and accuracy [19] - There is a growing demand for customized testing services as the market becomes more segmented, with a shift towards comprehensive services including equipment status assessment and predictive maintenance [19]

证券代码：300416 证券简称：苏试试验 公告编号：2025-030 苏州苏试试验集团股份有限公司 一、审议通过《关于设立苏州苏试试验集团股份有限公司第三期员工持股计 划管理委员会的议案》 为保证公司第三期员工持股计划的顺利进行，保障持有人的合法权益，根据 《苏州苏试试验集团股份有限公司第三期员工持股计划管理办法》规定，本员工 持股计划设立管理委员会，对员工持股计划进行日常管理，代表持有人行使股东 权利。管理委员会由 3 名委员组成，设管理委员会主任 1 人，管理委员会委员的 任期为第三期员工持股计划的存续期。 表决结果：同意 5,766.2540 万份，占出席会议的持有人所持有效表决权份额 总数的 100%；反对 0 份；弃权 0 份。 二、审议通过《关于选举苏州苏试试验集团股份有限公司第三期员工持股计 划管理委员会委员的议案》 根据《苏州苏试试验集团股份有限公司第三期员工持股计划管理办法》有关 规定，选举汪雨欣、朱荣华、夏玲为第三期员工持股计划管理委员会委员，任期 为第三期员工持股计划的存续期。 上述三位管理委员会委员未在公司控股股东或者实际控制人单位担任职务， 不属于公司 5%以上股东、实际控制人、董 ...

证券代码：300416 证券简称：苏试试验 公告编号：2025-030 苏州苏试试验集团股份有限公司 第三期员工持股计划第一次持有人会议决议公告 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。 苏州苏试试验集团股份有限公司（以下简称"公司"）第三期员工持股计划 第一次持有人会议（以下简称"会议"）于 2025 年 7 月 4 日在公司会议室以通 讯方式召开。会议由董事会秘书骆星烁女士主持，本次会议应出席持有人 473 人， 实际出席持有人及委托代理人 473 人，代表公司第三期员工持股计划份额 6,897.4178 万份，占公司第三期员工持股计划总份额的 100%。 根据持有人作为公司董事（不含独立董事）、监事、高级管理人员及前述人 员的关联人（如有），自愿放弃其因参与本计划而间接持有公司股份的提案权、 表决权及除资产收益权外的其他股东权利，仅保留资产收益权，并自愿放弃其在 持有人会议的提案权、表决权，且承诺不担任管理委员会任何职务，出席本次会 议的董事、监事、高级管理人员共计 11 人，均未参与本次会议所有议案的提案 及表决，出席本次会议的有效表决权份额总数 ...

Core Points - The establishment of the Suzhou Su Test Group's Central China headquarters in Wuhan is aimed at accelerating the construction of a national high-tech inspection and testing industry cluster [1] - The project will enhance the company's capabilities in serving the growing demand for testing services in the Central China region, particularly in sectors such as shipbuilding, aerospace, new energy vehicles, and semiconductors [1][2] Group 1 - The project is located in the Wuhan Economic Development Zone and will include the construction of a research and development building and testing facilities, expected to be completed by December 2026 [1] - The headquarters will feature five major testing centers focusing on new energy vehicles, shipbuilding, aerospace, electromagnetic compatibility, and integrated circuits [1] - The company has been recognized as a national-level "specialized and innovative" small giant enterprise and has consistently ranked first in the sales and market share of vibration testing equipment in China [1] Group 2 - The chairman of Su Test Group emphasized that the headquarters is a strategic move to integrate testing services, equipment research and development, and regional operations to support high-end manufacturing clusters in Central China and nationwide [2] - The Wuhan Economic Development Zone is a national pilot area for the integration of production and service industries, focusing on developing inspection and testing services [2] - The project is expected to enhance the region's testing service capabilities in new energy vehicles and semiconductors, with government support aimed at optimizing services and expediting project implementation [2]

证券代码：300416 证券简称：苏试试验 公告编号：2025-029 苏州苏试试验集团股份有限公司 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。 二、权益分派方案 本公司 2024 年年度权益分派方案为：以公司现有总股本剔除已回购股份 0 股后的 508,547,806 股为基数，向全体股东每 10 股派 1.500000 元人民币现金（含 税；扣税后，通过深股通持有股份的香港市场投资者、QFII、RQFII 以及持有首 发前限售股的个人和证券投资基金每 10 股派 1.350000 元；持有首发后限售股、 股权激励限售股及无限售流通股的个人股息红利税实行差别化税率征收，本公司 暂不扣缴个人所得税，待个人转让股票时，根据其持股期限计算应纳税额【注】； 持有首发后限售股、股权激励限售股及无限售流通股的证券投资基金所涉红利税， 对香港投资者持有基金份额部分按 10%征收，对内地投资者持有基金份额部分 实行差别化税率征收）。 【注：根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股 1 个月（含 1 个月）以内，每 1 ...

证券代码：300416 证券简称：苏试试验 公告编号：2025-028 苏州苏试试验集团股份有限公司 关于公司第三期员工持股计划非交易过户完成 本员工持股计划的股份来源为公司回购专用证券账户中回购的苏试试验 A 股普通股股票。 公司于 2023 年 6 月 27 日召开第四届董事会第三十次会议，审议通过了《关 于回购公司股份方案的议案》，同意公司使用自有资金以集中竞价交易方式回购 公司部分人民币普通 A 股股票，全部用于实施员工持股计划或股权激励计划。 截至 2024 年 6 月 26 日，公司通过股份回购专用账户以集中竞价方式实施回购公 司股份累计 4,560,393 股，占公司总股本（未扣除回购专用账户中的股份）的 0.90%， 最高成交价为19.70元/股，最低成交价为13.16元/股，成交总金额为80,824,152.97 元（不含交易费用）。本次回购方案已实施完成，实际回购股份时间区间为 2023 年 7 月 17 日至 2024 年 6 月 26 日。具体内容详见公司在巨潮资讯网 （www.cninfo.com.cn）披露的相关公告。 公司于 2024 年 9 月 18 日召开第五届董事会第六次会 ...

Group 1 - The law firm Beijing Zhide has been commissioned to provide legal opinions regarding the convening and holding of the 2025 first extraordinary general meeting of shareholders for Suzhou Su Shi Testing Group Co., Ltd [1][2] - The meeting was convened by the company's board of directors and announced on May 28, 2025, detailing the time, location, voting methods, and other relevant information [2][3] - The meeting was held on June 12, 2025, combining on-site and online voting methods, with the on-site meeting taking place at the company's headquarters [3][4] Group 2 - A total of 193 shareholders (or their representatives) attended the meeting, representing 508,547,806 shares, with 7,059,793 shares in the company's repurchase account not entitled to vote [4][5] - The meeting's voting results included the approval of the proposal regarding the third employee stock ownership plan, with 214,375,081 votes in favor, accounting for 96.8409% of the votes from minority shareholders [5][6] - The meeting also approved the management measures for the third employee stock ownership plan and authorized the board to handle related matters, with similar voting results confirming the legality and validity of the proceedings [6][7]