董事会专门委员会工作细则 佛山市南华仪器股份有限公司 董事会专门委员会工作细则 第一章 总 则 第四条 各专门委员会成员均由三名董事组成，董事可以同时担任多个委员 会委员。委员任期届满，可连选连任。任职期间如有委员不再担任董事职务，则自 动失去委员资格，并根据本细则的规定补足委员名额。 第五条 战略委员会的组成： （一）战略委员会由三名董事组成，由董事会选举产生，但其中必须包括一名 独立董事； （二）战略委员会召集人由战略委员会选举产生； 第六条 审计委员会的组成： 第二条 公司应当在董事会中设置审计委员会，审计委员会成员应当为不在 公司担任高级管理人员的董事，其中独立董事应当过半数，并由独立董事中会计专 业人士担任召集人。 公司董事会可以根据工作需要设立战略委员会、薪酬与考核委员会、提名委员 会等专门委员会。薪酬与考核委员会、提名委员会中独立董事应占多数并担任召集 人。 第三条 独立董事在公司董事会专门委员会中应当依照法律、行政法规、中 国证监会规定、证券交易所业务规则和公司章程履行职责。独立董事应当亲自出席 专门委员会会议，因故不能亲自出席会议的，应当事先审阅会议材料，形成明确的 意见，并书面委托其他独立 ...

1、会议以 5 票同意，0 票反对，0 票弃权，审议通过了《关于〈2023 年半 年度报告〉及其摘要的议案》。 《2023 年半年度报告》及其摘要刊登在 2023 年 8 月 29 日巨潮资讯网 (http://www.cninfo.com.cn)。《2023 年半年度报告》披露提示性公告同时刊登在中 国证监会指定信息披露报刊《证券时报》。 2、会议以 5 票同意，0 票反对，0 票弃权，审议通过了《关于修订<关联交 易决策制度>的议案》。 股票代码：300417 股票简称：南华仪器 公告编号：2023-046 佛山市南华仪器股份有限公司 第五届董事会第二次会议决议公告 本公司及董事会全体董事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。 佛山市南华仪器股份有限公司（以下简称"公司"）第五届董事会第二次会 议的通知已于 2023 年 8 月 18 日以电话及邮件方式送达各位董事。本次会议于 2023 年 8 月 28 日 14:00 在公司十九楼会议室以现场方式召开。本次会议应参会 董事 5 人，实际参会董事 5 人。董事杨耀光、邓志溢、杨伟光、郭剑花、李苑彬 以现场方式参加本次会 ...

佛山市南华仪器股份有限公司 独立董事工作制度 第一章 总 则 第一条 为进一步完善公司的法人治理结构及公司董事会结构，强化对内部 董事及经理层的约束和激励机制，保护中小股东及利益相关者的利益，促进公司 的规范运作，根据《中华人民共和国公司法》（以下简称《公司法》）、《上市 公司独立董事管理办法》、《上市公司治理准则》、《深圳证券交易所创业板股 票上市规则》（以下简称《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》（以下简称《规范运作》）等法 律、法规、规范性文件以及公司章程的有关规定，制定本工作制度。 第二条 公司独立董事是指不在公司担任除董事及董事会专门委员会委员 以外的其他职务，并与其所受聘的上市公司及其主要股东、实际控制人不存在直 接或者间接利害关系，或者其他可能影响其进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按 照法律、行政法规、中国证券监督管理委员会（以下简称中国证监会）规定、证 券交易所业务规则和公司章程的规定，认真履行职责，在董事会中发挥参与决策 、监督制衡、专业咨询作用，维护公司整体利益，保护中小股 ...

2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 上市公司名称：佛山市南华仪器股份有限公司 单位：万元 企业负责人：杨耀光 主管会计工作的负责人：周柳珠 会计机构负责人：周柳珠 | 非经营性资金占用 | | 占用方与上市公 | 上市公司核算的会计 | 2023年期初占 | 2023年半年度占用 | 2023年半年度占 | 2023年半年度偿还 | 2023年半年度期 | | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名称 | 司的关联关系 | 科目 | 用资金余额 | 累计发生金额（不 含利息） | 用资金的利息(如 有） | 累计发生金额 | 末占用资金余额 | 占用形成原因 | | | 现大股东及其附属企业 | - | - | - | | - | | - | - | - | | | 小计 | - | - | - | | - | | - | - | - | | | 前大股东及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | ...

佛山市南华仪器股份有限公司 独立董事关于第五届董事会第二次会议相关事项的独立意见 我们作为佛山市南华仪器股份有限公司（以下简称"公司"）独立董事，参 加了公司 2023 年 8 月 28 日召开的第五届董事会第二次会议。根据《中华人民共 和国公司法》、《上市公司独立董事规则》、《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、规范性文件和《公司章程》、《独立董事工作制度》的规定，本 着对公司及全体股东负责的态度，按照实事求是的原则，基于独立判断的立场， 我们对公司第五届董事会第二次会议的相关事项进行了审查，并发表如下独立意 见： 一、关于 2023 年上半年控股股东及其他关联方占用公司资金、公司对外担 保情况的独立意见 根据《上市公司监管指引第8号——上市公司资金往来、对外担保的监管要 求》等相关文件规定和要求，我们作为公司独立董事，对报告期内公司控股股东 及关联方占用公司资金和对外担保情况进行了认真的核查，现发表如下专项说明 和独立意见： 报告期内，公司没有违反对外担保的审批权限、审议程序的规定实行对外担 保事项，不存在对外担 ...

公司《2023 年半年度报告》及其摘要刊登在 2023 年 8 月 29 日巨潮资讯网 （www.cninfo.com.cn）。《2023 年半年度报告》摘要及提示性公告同时刊登在中国证监 会指定信息披露报刊《证券时报》。 经审核，监事会认为：公司《2023 年半年度报告》及其摘要的内容、格式均符合 中国证监会和深圳证券交易所的有关规定；公司 2023 年半年度报告客观、真实地反映 了公司的经营成果和财务状况；公司 2023 年半年度报告的审议程序规范，符合法律、 法规、规范性文件和《公司章程》等规定。报告期内至本次监事会决议作出之日，没 有发现参与半年报编制和审议的人员有违反保密规定的行为；在公司依法运作、公司 财务等方面没有发现违反法律、法规、公司章程或损害公司利益的行为，也未发现损 害股东权益或造成公司资产流失的行为。 第五届监事会第二次会议决议公告 本公司及监事会全体监事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。 佛山市南华仪器股份有限公司（以下简称"公司"）第五届监事会第二次会议的通 知已于 2023 年 8 月 18 日以邮件方式送达各位监事。本次会议于 2022 ...

证券代码：300417 证券简称：南华仪器 公告编号：2023-053 佛山市南华仪器股份有限公司 关于会计政策变更的公告 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。 3.变更后采取的会计政策 本次会计政策变更后，公司将按照财政部印发的16号准则解释的要求执行除 上述会计政策变更外，其他未变更部分，仍按照财政部前期颁布的《企业会计准 则一一基本准则》和各项具体会计准则、企业会计准则应用指南、企业会计准则 解释公告以及其他相关规定执行。 二、本次会计政策变更的主要内容 佛山市南华仪器股份有限公司（以下简称"公司"）根据中华人民共和国财 政部(以下简称"财政部")发布的《关于印发<企业会计准则解释第16号>的通知》 (财会(2022)31号)(以下简称"16号准则解释")的要求变更会计政策，本次会计 政策变更是公司根据法律法规和国家统一的会计制度的要求进行变更的。根据 《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》 和《公司章程》相关规定，本次会计政策变更无需提交公司董事会和股东大会审 议，不会对公司财务状况、经营成果和现金流量产生重大 ...

Financial Performance - The company's revenue for Q1 2023 was ¥23,146,090.62, representing a 10.67% increase compared to ¥20,913,755.29 in the same period last year[5] - The net loss attributable to shareholders was ¥3,203,830.89, a decrease of 16.54% from a loss of ¥2,749,143.84 in the previous year[5] - Total operating revenue for Q1 2023 was CNY 23,146,090.62, an increase of 10.6% compared to CNY 20,913,755.29 in the same period last year[36] - Net loss for Q1 2023 was CNY 3,203,830.89, compared to a net loss of CNY 2,749,143.84 in Q1 2022, indicating a deterioration in financial performance[38] - The total comprehensive income for the first quarter was -3,266,457.87 CNY, compared to -2,786,974.18 CNY in the previous period, indicating a decline of approximately 17.2%[39] - Basic and diluted earnings per share were both -0.0235 CNY, slightly lower than -0.0201 CNY in the previous period[40] Cash Flow - The net cash flow from operating activities was -¥2,821,614.01, reflecting a significant decrease of 157.67% compared to -¥1,095,034.00 in the same period last year[5] - Cash inflows from operating activities totaled 27,632,433.84 CNY, down 26.5% from 37,571,821.78 CNY in the previous period[41] - Cash outflows from operating activities amounted to 30,454,047.85 CNY, a decrease of 21.3% compared to 38,666,855.78 CNY in the previous period[42] - The net cash flow from operating activities was -2,821,614.01 CNY, worsening from -1,095,034.00 CNY in the previous period[43] - The net cash flow from investing activities was -9,671,250.02 CNY, compared to a positive inflow of 1,076,495.46 CNY in the previous period[43] - The cash and cash equivalents at the end of the period were 116,874,001.63 CNY, a decrease from 129,428,907.00 CNY at the beginning of the period[43] - The company reported a foreign exchange loss of -62,041.34 CNY, compared to -23,506.40 CNY in the previous period[43] Assets and Liabilities - The total assets at the end of the reporting period were ¥488,425,002.48, down 1.19% from ¥494,318,681.73 at the end of the previous year[5] - Total liabilities for Q1 2023 were CNY 29,218,844.41, down from CNY 31,846,065.79 in the previous quarter[33] - The total owner's equity as of Q1 2023 was CNY 459,206,158.07, a decrease from CNY 462,472,615.94 in the previous quarter[34] Investments and Acquisitions - The company acquired an additional 8.763% stake in Guangdong Jiade Power Clean Technology Co., Ltd., increasing its total ownership to 15%[8] - The company completed the acquisition of 15% of Guangdong Jiadeli Clean Technology Co., Ltd. shares, totaling 150,000 shares, on February 3, 2023[26] - The company plans to acquire an additional 30%-45% of Jiadeli shares to gain control, with the transaction still in preliminary planning stages[26] - Long-term equity investments stood at CNY 22,513,725.02, while other equity instrument investments were CNY 6,540,000.00[30] Operational Metrics - The company reported a gross profit margin of approximately -16.4% for Q1 2023, compared to -12.5% in Q1 2022, reflecting increased cost pressures[36] - Total operating costs for Q1 2023 were CNY 27,030,978.52, up from CNY 26,354,621.32, reflecting a year-over-year increase of 2.6%[36] - The company experienced a significant increase in accounts payable, which rose to CNY 5,056,255.39 from CNY 6,111,041.96 in the previous quarter[31] Shareholder Information - The company reported a total of 50,322,131 shares under lock-up agreements, with a release date of January 1, 2024[25] - The top ten shareholders include significant holdings by Yang Yaoguang (4,154,000 shares) and Deng Zhiyi (3,800,625 shares)[22] - The company has no shareholders participating in margin financing activities[22] - The company’s actual controllers are Yang Yaoguang and Yang Weiguang, who are brothers and acting in concert[22] Research and Development - Research and development expenses for Q1 2023 were CNY 2,435,155.54, a decrease from CNY 3,467,510.40 in the same period last year, indicating a reduction in R&D investment[37] Miscellaneous - The company did not undergo an audit for the first quarter report[45] - The report indicates a significant decrease in cash flow from sales of goods and services, which was 25,718,620.65 CNY, down from 36,560,213.12 CNY in the previous period[41]

Financial Performance - The net profit attributable to shareholders for 2022 was -33.13 million yuan, a decrease of 370.59% compared to the previous year[5]. - The company's operating revenue for 2022 was RMB 128,120,982.84, a decrease of 29.66% compared to RMB 182,145,970.76 in 2021[30]. - The cash flow from operating activities for 2022 was RMB 29,394,939.00, a significant increase of 851.08% compared to a negative cash flow of RMB -3,913,715.39 in 2021[30]. - The total assets at the end of 2022 amounted to RMB 494,318,681.73, down 8.15% from RMB 538,171,125.52 at the end of 2021[30]. - The basic earnings per share for 2022 was -0.2424, a decrease of 371.14% from 0.0894 in 2021[30]. - The company reported a total revenue after deducting rental income of RMB 125,044,127.76 for 2022, compared to RMB 179,136,326.69 in 2021[30]. - The weighted average return on equity for 2022 was -7.46%, down from 2.42% in 2021[30]. - The company experienced a net loss attributable to shareholders in all four quarters of 2022, with the largest loss occurring in Q4 at RMB -36,082,496.29[32]. - The company received government subsidies amounting to RMB 2,499,944.95 in 2022, down from RMB 7,972,885.03 in 2021[36]. Market Trends and Industry Outlook - The decline in performance was primarily due to policy impacts on the motor vehicle inspection industry, including the expansion of the exemption for vehicle inspections[5]. - The motor vehicle inspection market is expected to continue expanding due to the increasing number of vehicles in China, despite short-term impacts from regulatory reforms[7]. - The environmental monitoring market is projected to grow significantly, driven by increasing regulatory focus on volatile organic compounds (VOCs) and air quality standards[8]. - In 2022, the number of motor vehicles in China reached 417 million, an increase of 21.29 million vehicles or 5.39% from 2021, with the total number of registered cars at 32.9 million[43]. - The average age of vehicles in China is approximately 4.9 years, and as the number of older vehicles increases, the frequency of mandatory inspections is expected to rise, driving demand for vehicle inspection services[44]. - The company operates in the vehicle inspection equipment and environmental monitoring sectors, which are expected to grow due to stricter regulations and increasing vehicle ownership[40]. - The Chinese government has implemented policies to streamline vehicle inspection processes, which may enhance market opportunities for the company[46]. Research and Development - The company plans to enhance its core competitiveness through continuous technological innovation and talent development[10]. - The company is committed to enhancing its research and development capabilities in vehicle inspection technologies to meet evolving market needs[40]. - The company has a strong R&D team of nearly 100 professionals, focusing on environmental monitoring and vehicle inspection technologies[63]. - The company invested CNY 9.76 million in R&D, accounting for 7.62% of operating revenue, with a focus on developing various monitoring systems and instruments[72]. - The company is developing a series of environmental monitoring products based on hydrogen flame ionization technology, with some models already in small-scale production[90]. - The company plans to expand its product line in response to national carbon neutrality policies, focusing on greenhouse gas monitoring instruments and water quality monitoring systems[90]. Sales and Marketing Strategy - The sales strategy combines direct sales and distribution, with regional offices established across major provinces to enhance market outreach and customer support[62]. - The company has developed a nationwide sales network, leveraging diverse marketing channels and a customer-centric approach to expand market reach[68]. - The company is focusing on market-oriented R&D, ensuring that new products align with market demands and customer needs[71]. - The company has implemented a unified management approach for its sales team to enhance collaboration between the motor vehicle detection and environmental monitoring product lines[70]. Risk Factors - The company acknowledges potential risks to its operating performance due to the relaxation of mandatory vehicle inspection requirements[11]. - Rising raw material prices since 2021 pose a risk to production costs and profitability, prompting the company to strengthen supply chain management[78]. - The company faces risks from policy changes in the motor vehicle testing industry, which may reduce market demand for testing equipment[74]. Corporate Governance - The company has established a sound decision-making mechanism with a shareholder meeting, board of directors, and supervisory board[121]. - The company has independent ownership and usage rights for trademarks, patents, and copyrights related to its production and operations[121]. - The company maintains compliance with regulatory requirements and has not faced penalties from securities regulatory authorities in the past three years[134]. - The company is focused on maintaining the interests of minority shareholders through transparent governance practices[138]. Environmental and Social Responsibility - The company strictly adheres to environmental protection laws and regulations, ensuring stable compliance with pollutant discharge standards[166]. - The company has implemented a comprehensive waste management system, including the treatment of wastewater and solid waste, with regular inspections by third-party agencies[167]. - The company emphasizes employee rights protection, providing various insurances and a safe working environment, while also promoting employee development and well-being[169]. Future Plans - Future plans and targets may be adjusted based on market conditions and development needs[13]. - The company plans to enhance product development to meet new emission standards and expand its market presence in environmental monitoring[75]. - The company is committed to continuous innovation and attracting talent to maintain its competitive edge in the industry[76]. - The company plans to implement measures to ensure compliance with commitments and protect investor rights[181].

证券代码：300417 证券简称：南华仪器 公告编号：2023-09 佛山市南华仪器股份有限公司 关于举行 2023 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。 佛山市南华仪器股份有限公司（以下简称"公司"）《2022 年年度报告》及其摘要 已于 2023 年 4 月 15 日刊登于中国证监会指定的创业板信息披露网站。为了让广大投 资者更全面地了解公司的经营情况，公司定于 2023 年 4 月 27 日（星期四）下午 15:00-17:00 举行 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 举行，投资者可登陆全景网"投资者关系互动平台"（http://ir.p5w.net）参与本次 年度业绩说明会。 出席本次年度报告说明会的人员有：公司董事长杨耀光先生，总经理梁伟明先生， 董事会秘书伍颂颖女士，财务总监周柳珠女士，独立董事李苑彬先生。 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 26 日（星 期 ...