苏州苏试试验集团股份有限公司2023年第一季度报告 证券代码：300416 证券简称：苏试试验 公告编号：2023-030 苏州苏试试验集团股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,805,138,873.35, representing a 20.21% increase compared to ¥1,501,641,337.46 in 2021[21]. - The net profit attributable to shareholders was ¥269,908,300.92, a 41.84% increase from ¥190,030,913.05 in the previous year[21]. - The net cash flow from operating activities reached ¥468,083,627.68, marking an 87.31% increase from ¥249,897,982.47 in 2021[21]. - Basic earnings per share rose to ¥0.7296, up 31.46% from ¥0.5543 in 2021[21]. - Total assets at the end of 2022 amounted to ¥4,278,687,439.41, a 13.44% increase from ¥3,771,306,061.50 at the end of 2021[21]. - The net assets attributable to shareholders increased by 28.46% to ¥2,201,349,247.36 from ¥1,713,444,454.91 in 2021[22]. - The company's main business revenue reached 1,702.22 million yuan, a year-on-year increase of 21.02%[45]. - The company reported a significant increase in quarterly revenue, with Q4 2022 revenue at ¥545,464,818.09, up from ¥343,607,406.91 in Q1 2022[25]. - The net profit attributable to shareholders in Q4 2022 was ¥91,189,376.58, compared to ¥28,841,923.78 in Q1 2022[25]. Profit Distribution - The company reported a profit distribution plan, proposing a cash dividend of 1.5 CNY per 10 shares (including tax) and a capital reserve increase of 3 shares for every 10 shares held[5]. - A cash dividend of RMB 1.50 per 10 shares (including tax) was distributed, totaling RMB 58,678,593, which represents 100% of the profit distribution amount[155][153]. - The company plans to increase its capital by issuing 3 additional shares for every 10 shares held, resulting in a total capital increase of 117,357,186 shares[155]. - The company has a cash dividend policy that mandates a minimum of 20% of profit distribution in cash dividends during its growth phase[154]. - The company plans to distribute cash dividends amounting to no less than 20% of the annual distributable profit[178]. Research and Development - The company emphasizes technological innovation, with a commitment to continuous R&D and the introduction of new products and services to meet market demands[49]. - Research and development expenses rose by 15.11% to ¥134,490,218.16, indicating a focus on innovation[73]. - The number of R&D personnel increased by 3.54% to 497 in 2022, while the proportion of R&D personnel decreased from 25.10% to 21.86%[78]. - The company has expanded its service offerings in wide bandgap semiconductor reliability research and verification[78]. - The company has made significant advancements in the research of bird strike response testing for aircraft engine blades[78]. Market Presence and Expansion - The company operates multiple subsidiaries across various locations, indicating a broad market presence and potential for expansion[14]. - The company has established 17 laboratories in 14 cities across the country, providing comprehensive support services for large enterprises with R&D needs in multiple locations[44]. - The company has expanded its testing services into the integrated circuit sector through the acquisition of Shanghai Yite, enhancing its competitive edge in the reliability testing field[36]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[175]. - The company aims to consolidate its leading position in the service sector and accelerate the expansion into clean energy fields such as new energy, photovoltaics, wind power, and energy storage[109]. Governance and Compliance - The company has established a governance structure in compliance with relevant laws and regulations, enhancing operational standards and governance levels[121]. - The board of directors consists of 5 members, including 2 independent directors, ensuring compliance with governance regulations[121]. - The company maintains independence in personnel, assets, finance, organization, and business, ensuring no conflicts with controlling shareholders[124]. - The company ensures transparent information disclosure, allowing equal access to information for all shareholders[122]. - The company has consistently complied with the Company Law and regulatory rules throughout its operations[146]. Employee Engagement and Incentives - The company has implemented a performance assessment policy for management and a wide salary policy for professional talents to enhance employee motivation[150]. - The employee stock ownership plan included 293 employees holding a total of 3,844,118 shares, representing 0.99% of the company's total equity[157]. - The company has established a sound compensation, performance, and incentive mechanism to effectively improve employee engagement[150]. - The total number of employees at the end of the reporting period was 2,274, with 1,198 being technical personnel[149]. - The company has a comprehensive training mechanism aimed at enhancing the capabilities of management, engineering, and production staff[151]. Risk Management - The company acknowledges risks from macroeconomic fluctuations that could impact funding for research and development in its key sectors[113]. - There are potential risks associated with fundraising projects not meeting expected returns due to market uncertainties and operational challenges[116]. - The competitive landscape in the environmental and reliability testing market is intensifying, necessitating continuous innovation and service diversification to maintain market share[114]. - The company is expanding its business scale, which introduces management complexities that require enhanced governance and internal control measures[115]. Social Responsibility - The company actively participates in social responsibility initiatives, including a partnership with a children's care center to support children with autism[171]. - The company emphasizes the protection of shareholder rights by improving corporate governance and internal control systems[171]. - The company has committed to reducing carbon emissions, although specific measures and effects were not disclosed[170]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[170].

证券代码：300416 证券简称：苏试试验 苏州苏试试验仪器股份有限公司 投资者关系活动记录表 编号：2015-004 | --- | --- | --- | |---------------------------|-----------------------------|--------------------------------------------------------| | | | 特定对象调研 □分析师会议 | | 投资者关系活 | □媒体采访 | □业绩说明会 | | 动类别 | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 投资者单位名 称及人员姓名 | 中信证券 胡正洋、刘芷冰 | | | | | | | 时间 | 2015 年 7 月 2 日 | | | 地点 | 苏试公司二楼会议室 | | | 上市公司 接待人员姓名 | 陈英、骆星烁 | | | 投资者关系活 | 1 | 、公司的产品都是力学环境试验设备？ | | 动主要内容介 | | 答：公司产品以力学环境振动试验设备为主，新产品中还包 | | | ...

证券代码：300416 证券简称：苏试试验 苏州苏试试验仪器股份有限公司 投资者关系活动记录表 编号：2015-007 | --- | --- | --- | |-----------------------|------------------------------|------------------------------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | 投资者关系活 | □ | 媒体采访 □业绩说明会 | | 动类别 | □ 新闻发布会 □路演活动 | | | | 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | | 华鑫证券 周学宜 | 乘是投资 赵志海 | | | 中邮基金 | 陈梁 金益投资 滕步尹、刘毅 | | | 青溪资产 | 王雷 申银万国 孔凌飞、张滔 | | 投资者单位名 | | 格外投资 朱子华 中原证券 南汉馨 | | | | | | 称及人员姓名 | 华信证券 刘吉林 | 东吴证券 黄海方 李明悦 | | | 泰康资产 | 管镠 广发基金 严力 | | | 中国证券报 丁 ...

证券代码：300416 证券简称：苏试试验 苏州苏试试验仪器股份有限公司 投资者关系活动记录表 编号：2015-005 | --- | --- | --- | |--------------|-----------------------------|--------------------------------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | 投资者关系活 | □ 媒体采访 □业绩说明会 | | | 动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | | 华泰证券 | 秦瑞、陈昊汝 | | 投资者单位名 | 华创证券 何思源 | | | 称及人员姓名 | 民生加银 田文涛、甄艺 | | | | 上海德汇 韩旭鹏 | | | 时间 | 2015 年 7 月 9 日 | | | 地点 | 苏试公司二楼会议室 | | | 上市公司 | | | | 接待人员姓名 | 钟琼华、陈英、骆星烁 | | | 投资者关系活 | 1 、公司市场的形成？ | | ...

证券代码：300416 证券简称：苏试试验 苏州苏试试验仪器股份有限公司 投资者关系活动记录表 编号：2015-006 | --- | --- | --- | |--------------|-------------------------|------------------------------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | 投资者关系活 | □ 媒体采访 □业绩说明会 | | | 动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | | 中金公司 王宇飞 | 兴业全球 李 跃 | | 投资者单位名 | 中银国际 王 飞 浦银安盛 | 许光兵 | | 称及人员姓名 | 华夏基金 奚 佳 | 浙高证券 周小峰 | | 时间 | 2015 年 7 月 14 | 日 | | 地点 | 苏试公司三楼会议室 | | | 上市公司 | | | | 接待人员姓名 | 钟琼华、骆星烁 | | | 投资者关系活 | 1 | 、客户购买公司的设备能否做第三方 ...

证券代码：300416 证券简称：苏试试验 苏州苏试试验仪器股份有限公司 投资者关系活动记录表 编号：2015-010 | --- | --- | --- | |-----------------------|------------------------------|------------------------------------------------------| | | | 特定对象调研 □分析师会议 | | | □ 媒体采访 □业绩说明会 | | | 投资者关系活 | □ 新闻发布会 □路演活动 | | | 动类别 | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | | 国泰君安 夏炜翔 | 泰康资产 王 伟 | | | 光大金控 马晓强 汇丰晋信 | 吴培文 | | 投资者单位名 | | 东吴证券 罗耀军 东海证券 吴磊磊 | | | | 兴业基金 唐震寅 尚诚资本 涂海丰 | | 称及人员姓名 | | | | | 熙玥投资 谷 伟 | 上海德汇 张英杰 | | | 海富通基金 施敏佳 | 一和投资 姜海刚 | | | | | | 时间 | 2015 年 ...

证券代码：300416 证券简称：苏试试验 苏州苏试试验仪器股份有限公司 投资者关系活动记录表 编号：2015-011 | --- | --- | --- | |-----------------------|--------------------------|------------------------------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | 投资者关系活 | □ 媒体采访 □业绩说明会 | | | 动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 投资者单位名 | 东方证券 马 枭 | 中海基金 王泉涌 | | 称及人员姓名 | 华泰柏瑞 孙婕衎 中大投资 | 郑秀峰 | | 时间 | 2015 年 11 月 11 | 日 | | 地点 | 公司三楼会议室 | | | 上市公司 接待人员姓名 | 陈英、骆星烁 | | | 投资者关系活 | 1 、公司的技术壁垒？ | | | | 答：公司自 62 | 年生产国内第一台电动振动台产品 ...