证券代码：300416 证券简称：苏试试验 公告编号：2023-048 苏州苏试试验集团股份有限公司 第四届监事会第二十三次会议决议公告 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。 苏州苏试试验集团股份有限公司（以下简称"公司"）第四届监事会第二十 三次会议通知于 2023 年 7 月 28 日以书面形式发出，会议于 2023 年 8 月 9 日在 公司会议室召开。本次会议应到监事 3 名，实际到会监事 3 名。会议的召开及表 决符合《公司法》及《公司章程》的规定。 会议审议并通过如下决议： 一、审议通过《关于公司<2023 年半年度报告>全文及摘要的议案》 监事会经核查认为：董事会编制和审核公司《2023 年半年度报告》的程序 符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。公司《2023 年半年度报告》全文及摘要的具体内容详见公司信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）。 此议案经与会监事审议，表决结果：3 票同意，0 票反对，0 票 ...

证券代码：300416 证券简称：苏试试验 编号：2023-004 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） 中金银海（香港）基金有限公司、宝泉局（香港）私募基金、 中银私募基金、平安银行、上海中嘉私募基金、浙江金兼私 投资者单位名 募基金、北京资翼私募基金、杭州聚贝堂私募基金、微山县 称及人员姓名 招商局、国泰君安、中金公司、创懿私募基金、国信证券、 财达证券 14 家机构共计 18 位会议参与人员 时间 2023 年 6 月 29 日（星期四） 10:00-11:30 地点 公司二楼会议室 上市公司 副总经理兼董事会秘书 陈 英 接待人员姓名 一、 现场参观 二、 公司基本情况介绍 三、 互动交流 投资者关系活 动主要内容介 1、公司与华测检测的区别在哪？ 绍 答：公司与华测检测重合的业务范围较小，华测检测服务领 域主要是消费品，公司服务领域主要是工业产品，未来随着 业务的拓展可能业务有所重合。 苏州苏试试验集团股份有限公司 投资者关系活动记录表 1 2、公司在试验设备方面主要竞争对手？ 答：在试验设备方面，力学 ...

证券代码：300416 证券简称：苏试试验 苏州苏试试验集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|--------------|----------------------------| | | 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） | 中信建投、国投瑞银、华泰证券、兴业证券、信达证券、安 信证券、海通证券、国海证券、申银万国、浙商证券、民生 证券、德邦证券、国盛证券、光大证券、国联证券、东北证 投资者单位名 券、太平洋资管、财通基金、富安达基金、银河基金、贝莱 称及人员姓名 德基金、鹏扬基金、泓德基金、大成基金、华富基金、西部 利得基金、长江养老保险、君和资本等 59 家机构共计 71 位 会议参与人员 时间 2023 年 5 月 30 日（星期二） 14:00-16:30 地点 苏试宜特（上海）检测技术股份有限公司会议室 副总经理兼董事会秘书 陈 英 苏试宜特副总经理 黄志 ...

证券代码：300416 证券简称：苏试试验 苏州苏试试验集团股份有限公司 投资者关系活动记录表 编号：2023-002 投资者关系活 动类别 特定对象调研 分析师会议 媒体采访 业绩说明会 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 投资者 时间 2023 年 4 月 25 日（星期二） 15:00-17:00 地点 全景网"投资者关系互动平台"（https://ir.p5w.net） 上市公司 接待人员姓名 董事长兼总经理 钟琼华 副总经理兼董事会秘书 陈 英 财务负责人 朱丽军 独立董事 权小锋 保荐代表人 孙荣泽 投资者关系活 动主要内容介 绍 1、上海众博 2022 年的经营效益是什么结果？2023 年的目 标？ 答：您好！2022 年上海众博实验室克服客观因素影响，重点 开发新能源、通信类等客户并深耕老客户，实现营业收入和 净利润双增长，进一步了实验室的提升盈利能力。2023 年上 海众博将继续壮大市场队伍，加大市场开发力度。谢谢！ 1 | 2、四川航宇检测技术有限公司与公司有关系吗？如果有，公 | | --- | | 司的进展如何？ | | 答：您 ...

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 公告编号：2023-027 苏州苏试试验集团股份有限公司 关于举行 2022 年度业绩网上说明会的公告 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。 苏州苏试试验集团股份有限公司（以下简称"公司"）2022 年年度报告及摘 要于 2023 年 4 月 12 日刊登于中国证监会指定的信息披露媒体。为了让广大投资 者进一步了解公司 2022 年度报告及经营情况，公司将于 2023 年 4 月 25 日（星 期二）下午 15:00-17:00 在全景网举办 2022 年度业绩说明会，本次年度业绩说明 会将采用网络远程的方式进行，投资者可登陆全景网"投资者关系互动平台" （https://ir.p5w.net）参与本次年度业绩说明会。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 25 日（星期二）15:00 前访问 https://ir.p5w.net/zj/，或扫描下方二维码，进入 问题征集专题页面。公司将 ...

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：2015-006 | --- | --- | --- | |--------------|-------------------------|------------------------------------------------------| | | | | | | | 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 ...