（一）资产状况 佛山市南华仪器股份有限公司 2024 度财务决算报告 佛山市南华仪器股份有限公司 2024 年度财务决算报告 佛山市南华仪器股份有限公司（以下简称"公司"或"南华仪器"）2024 年度财 务报表及报表附注已经中兴华会计师事务所（特殊普通合伙）审计，并出具标准无 保留意见的审计报告，审计意见为：南华仪器财务报表在所有重大方面按照企业会 计准则的规定编制，公允反映了南华仪器 2024 年 12 月 31 日合并及母公司的财务状 况以及 2024 年度合并及母公司的经营成果和现金流量。现将公司 2024 年财务决算 情况报告如下： 一、主要财务状况 3、合同资产期末余额较期初增加 262.12%，主要是本期并购子公司微轲联合同 质保金增加所致。 单位：人民币万元 | 项目 | 期末余额 | 期初余额 | 增减变动 | | --- | --- | --- | --- | | 货币资金 | 9,304.74 | 5,329.72 | 74.58% | | 交易性金融资产 | 12,506.32 | 13,638.74 | -8.30% | | 合同资产 | 81.59 | 22.53 | 262.12% ...

佛山市南华仪器股份有限公司董事会 佛山市南华仪器股份有限公司 2024 年 4 月 23 日 佛山市南华仪器股份有限公司《2024 年年度报告》经第五届董事会第九次 会议审议通过，于 2025 年 4 月 23 日在中国证监会指定的创业板信息披露网站巨 潮资讯网（http://www.cninfo.com.cn）上披露，敬请投资者注意查阅。 证券代码：300417 证券简称：南华仪器 公告编号：2025-009 特此公告。 关于 2024 年年度报告披露的提示性公告 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（以下简称"公司"），于近日收到公司独立董事 提交的《独立董事独立性自查情况表》，公司董事会根据证监会《上市公司独立 董事管理办法》《深圳证券交易所股票上市规则》《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》等要求，就公司在任独立董 事郭剑花、李苑彬的独立性情况进行评估并出具如下专项意见： 佛山市南华仪器股份有限公司董事会 关于独立董事独立性自查情况的专项报告 经核查独立董事郭剑花、李苑彬的任职经历以及签署的相关自查文件，上述 人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担任任 何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客 观判断的关系，因此，公司独立董事符合《上市公司独立董事管理办法》《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》中对 独立董事独立性的相关要求。 佛山市南华仪器股份有限公司董事会 2025 年 4 月 22 日 ...

佛山市南华仪器股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开的 第五届董事会第九次会议及第五届监事会第九次会议，审议通过《关于公司及子公司 向金融机构申请授信额度的议案》，相关情况公告如下： 一、 申请授信额度的具体事宜 根据公司经营和业务发展需要，为保障公司各项业务顺利开展，公司及子公司拟 向相关资金融通方申请不超过人民币 2 亿元的综合授信额度。本次向金融机构申请综 合授信额度事项的有效期自 2024 年度股东大会通过日至 2025 年度股东大会召开日止。 授信期限内，额度循环滚动使用。上述授信额度不等于公司的实际融资金额，具体以 公司与相关银行签订的协议为准。 上述综合授信内容包含但不限于向银行申请流动资金贷款、银行承兑汇票、 票 据贴现、信用证、保函等综合授信业务，上述授信额度内的单笔融资不再上报董事会 审议。 为提高工作效率，公司董事会提请股东大会授权公司董事长杨耀光先生全权办理 授信额度及实际融资事项申请事宜并签署相关合同及文件，授权期限自公司 2024 年 度股东大会审议通过之日起至公司 2025 年度股东大会召开之日止。 二、 对公司的影响 证券代码：300417 证券 ...

证券代码：300417 证券简称：南华仪器 公告编号：2025-015 1、投资目的 为提高资金使用效率，合理利用自有资金，获取较好的投资回报，公司及子公司 在满足日常经营资金需求和资金安全的前提下，利用闲置自有资金择机购买理财产品。 2、投资额度 公司及子公司使用闲置自有资金购买理财产品，额度不超过人民币 2.5 亿元，在 额度范围内，资金可以滚动使用。 3、投资品种 佛山市南华仪器股份有限公司 关于使用闲置自有资金购买理财产品的公告 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"）于 2025 年 4 月 22 日召开第 五届董事会第九次会议，审议通过了《关于使用闲置自有资金购买理财产品的议案》， 同意公司及子公司使用闲置自有资金择机购买理财产品，额度不超过人民币 2.5 亿元， 可滚动使用，该议案尚需提交股东大会审议，额度有效期自 2024 年度股东大会通过 日至 2025 年度股东大会召开日止，并授权公司董事长在该额度范围内行使投资决策 权并由财务负责人负责具体购买事宜。具体情况公告如下： 一、 投资概述 ...

股票代码：300417 股票简称：南华仪器 公告编号：2025-018 佛山市南华仪器股份有限公司 关于召开 2024 年度股东大会的通知 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"）第五届董事会第九次会 议决定于 2025 年 5 月 13 日（星期二）14:30 召开公司 2024 年度股东大会(下称 "本次股东大会"），现就召开本次股东大会的相关事项通知如下： 一、召开会议基本情况 1．股东大会届次：2024 年度股东大会。 2．股东大会的召集人：公司董事会。公司于 2025 年 4 月 22 日开第五届董 事会第九次会议审议通过《关于提请召开 2024 年度股东大会的议案》。 3．会议召开的合法、合规性：董事会召集召开的本次股东大会符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定。 4．会议召开的日期、时间： （1）现场会议召开的日期和时间：2025 年 5 月 13 日（星期二）下午 14:30。 （2）网络投票的日期和时间：2025 年 5 月 13 日（星期二）。 其中：通过深圳 ...

Financial Performance - The company's revenue for Q1 2025 was ¥20,779,531.31, representing a 44.18% increase compared to ¥14,412,201.95 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥3,885,245.33, an improvement of 16.54% from a loss of ¥4,655,012.70 in the previous year[5] - The net profit for the current period was a loss of ¥4,952,104.52, compared to a loss of ¥4,655,012.70 in the previous period, indicating a deterioration in profitability[20] - The weighted average return on net assets improved to -0.85%, up from -1.03% in the previous year[5] - The company reported a basic and diluted earnings per share of -0.0289, compared to -0.0344 in the previous period, showing an improvement in loss per share[21] Cash Flow - The net cash flow from operating activities was negative at ¥6,980,132.51, a decline of 335.03% compared to a positive cash flow of ¥2,969,829.54 in the same period last year[5] - Operating cash inflow for the current period was $32,710,162.19, an increase of 36.5% from $24,055,476.91 in the previous period[23] - Operating cash outflow for the current period was $39,690,294.70, up 88.1% from $21,085,647.37 in the previous period[24] - The net increase in cash and cash equivalents was $22,885,283.39, down 45.4% from $41,816,698.05 in the previous period[24] - The ending balance of cash and cash equivalents was $110,828,223.26, an increase from $94,867,961.24 in the previous period[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥531,610,778.08, a decrease of 0.66% from ¥535,121,883.69 at the end of the previous year[5] - Total liabilities increased to ¥53,526,097.25 from ¥52,075,595.26, representing a growth of approximately 2.8%[18] - The total equity decreased to ¥478,084,680.83 from ¥483,046,288.43, a decline of about 1.8%[18] - The accounts receivable decreased slightly to ¥41,672,640.00 from ¥44,427,011.34, indicating a decline of approximately 6.0%[16] Expenses - The company reported a 44.22% increase in sales expenses, totaling ¥6,377,700.00, driven by the increase in revenue and the consolidation of two new subsidiaries[8] - Research and development expenses rose by 40.00% to ¥2,851,200.00, attributed to the consolidation of new subsidiaries and increased R&D activities[8] - Total operating costs increased to ¥26,979,242.32 from ¥19,675,253.97, marking a rise of about 37.0%[19] - The company reported a decrease in investment income of 37.97%, totaling ¥666,800.00, due to reduced financial product returns[8] Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,756[10] - The top 10 shareholders hold significant stakes, with the largest being Yang Yaoguang at 12.35% (16,616,000 shares) and the second largest, Li Yuan, at 11.81% (15,887,350 shares)[10] - The company reported a total of 47,000,962 shares under lock-up agreements, with various shareholders having their shares locked for different reasons[12] - The company has not disclosed any changes in the participation of major shareholders in margin trading or securities lending activities[11] Acquisitions and Investments - The company plans to acquire a 39.4745% stake in Guangdong Jiade Power Clean Technology Co., Ltd., increasing its ownership to 54.4745% and becoming the controlling shareholder[13] - The company has established a conditional cash purchase agreement for the acquisition of assets, which is subject to regulatory approval[13] - The company has been actively disclosing progress on its major asset restructuring plans throughout early 2025[14] Other Information - The total amount of cash and cash equivalents increased to ¥115,932,733.26 from ¥93,047,449.87, reflecting a growth of approximately 24.5%[16] - The company did not undergo an audit for the first quarter report[25] - The company will implement new accounting standards starting from 2025[25]

Financial Performance - The company's operating revenue for 2024 was CNY 124,315,272.20, representing a 10.79% increase compared to CNY 112,211,713.38 in 2023[18]. - The net profit attributable to shareholders for 2024 was CNY 14,766,616.01, a significant improvement of 455.96% from a loss of CNY 4,148,354.73 in 2023[18]. - The basic earnings per share for 2024 was CNY 0.1097, compared to a loss of CNY 0.0305 per share in 2023, marking a 459.67% increase[18]. - The total assets at the end of 2024 amounted to CNY 535,121,883.69, which is a 12.67% increase from CNY 474,948,196.44 at the end of 2023[18]. - The company reported a net cash flow from operating activities of CNY 4,970,223.07 in 2024, a decrease of 54.78% from CNY 10,990,139.14 in 2023[18]. - The net profit after deducting non-recurring gains and losses was CNY -15,680,103.70, which is a 57.71% increase in loss compared to CNY -9,942,194.44 in 2023[18]. - The weighted average return on equity for 2024 was 3.19%, a recovery from -0.90% in 2023[18]. - Revenue from motor vehicle detection equipment and systems reached 115.64 million yuan, up 12.40% year-on-year, while revenue from environmental monitoring equipment and systems declined by 5.81% to 6.20 million yuan[65]. - The company achieved operating revenue of 124.32 million yuan in 2024, an increase of 10.79% year-on-year, and net profit attributable to shareholders was 14.77 million yuan, marking a turnaround from loss to profit with a reduction in loss of 455.96%[65]. Acquisitions and Investments - The company has acquired Guangzhou Jingu Intelligent Measurement Technology Co., Ltd. and Nanchang Weike Lian Information Technology Co., Ltd., enhancing its software development capabilities and expanding its business scale[43]. - The company acquired 51% of Guangzhou Jingu Zhi Ce Technology Co., Ltd. for 6.24 million RMB in September 2024, and 51% of Nanchang Weike Lian Information Technology Co., Ltd. for 29.952 million RMB in October 2024, both included in the consolidated financial statements from October and November 2024 respectively[79]. - The company completed the acquisition of a 51% stake in Nanchang Weike Lian Information Technology Co., Ltd. on November 6, 2024, and now controls its operational and financial policies[112]. - The company invested 6.24 million yuan in Guangzhou Jingu Zhi Ce Technology Co., Ltd., increasing its registered capital from 1 million yuan to 2.04 million yuan, holding 50.9804% equity post-investment[112]. - The company plans to acquire 51% equity in Nanchang Weike Information Technology Co., Ltd. through equity transfer and capital increase[162]. Market and Industry Trends - The company operates in the automotive testing equipment and environmental monitoring sectors, which are currently experiencing growth due to the increasing vehicle ownership and regulatory changes[27][28]. - The implementation of the new national standard for electric vehicle safety performance testing is set for March 1, 2025, which will enhance the regulatory framework for the industry[31]. - The company is positioned to benefit from the ongoing shift towards intelligent and automated vehicle testing systems, driven by advancements in technology such as AI and big data[30]. - Recent policy changes have relaxed mandatory vehicle inspection requirements, potentially impacting the sales of vehicle testing equipment[31]. - The company is focusing on the development of combustible gas detection products in response to new regulations and market opportunities arising from the mandatory installation of gas leak alarms in various industries[42]. - The market for combustible gas alarms is anticipated to see significant growth due to the implementation of the revised Safety Production Law and related regulations[39]. Research and Development - Research and development expenses amounted to 9.06 million yuan, reflecting a year-on-year increase of 14.12%[65]. - The company has transitioned from importing all core components for motor vehicle emission detection instruments to fully independent research and development, significantly reducing production costs[58]. - The company has developed new products in response to market demands, including diesel engine exhaust detection instruments and various environmental monitoring systems, expanding its product offerings[63]. - The number of R&D personnel increased by 54.35% year-on-year, reaching 71, which now constitutes 17.49% of the total workforce[86]. - R&D investment amounted to ¥9,055,293.06 in 2024, representing 7.28% of operating revenue, a slight increase from 7.07% in 2023[86]. Governance and Compliance - The company has established a governance structure that includes a shareholders' meeting, board of directors, supervisory board, and management team, ensuring clear responsibilities and coordination[129]. - The company has held two shareholders' meetings during the reporting period, ensuring equal rights for all shareholders, especially minority shareholders[130]. - The board of directors consists of five members, including two independent directors, ensuring compliance with legal and regulatory requirements[132]. - The company has a performance evaluation and incentive mechanism that links senior management's compensation directly to company performance[134]. - The company adheres to legal and regulatory requirements for information disclosure, ensuring transparency and fairness for all investors[136]. Environmental and Social Responsibility - The company does not belong to the list of key pollutant discharge units and has not faced any administrative penalties related to environmental issues during the reporting period[187]. - The company has established a dedicated warehouse for hazardous waste and regularly disposes of solid waste through qualified third-party services[189]. - The company emphasizes environmental protection by regularly inspecting and maintaining pollution control equipment to ensure compliance with local standards[189]. - The company actively engages in community activities and adheres to environmental protection laws, demonstrating a commitment to corporate social responsibility[195]. Employee and Management - The company has a total of 406 employees, with 282 in the parent company and 124 in major subsidiaries[165]. - The employee composition includes 184 technical personnel, 84 production staff, and 66 sales personnel[166]. - The company emphasizes training and development, with a focus on enhancing the skills of its technical and marketing teams[170]. - The company has a structured compensation policy for directors and senior management, which is based on market standards and company performance[168]. - The company has a total of 10 employees with a master's degree and 181 with a bachelor's degree[166].

股票代码：300417 股票简称：南华仪器 公告编号：2025-008 1、会议以 3 票同意，0 票反对，0 票弃权，审议通过了《关于〈2024 年年度报告〉 及其摘要的议案》。 经审核，监事会认为：公司《2024 年年度报告》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 2024 年年度报告客观、真实地反映了公 司在本年度的经营成果和财务状况；公司2024 年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。 详 细 内 容 请 查 阅 2025 年 4 月 23 日 刊 登 于 巨 潮 资 讯 网 （www.cninfo.com.cn）的《2024 年年度报告》（公告编号：2025-011）《2024 年年度报 告摘要》（公告编号：2025-012）。《2024年年度报告的提示性公告》（公告编号：2025-009） 同时刊登于中国证监 ...

佛山市南华仪器股份有限公司（以下简称"公司"）第五届董事会第九次会 议的通知已于 2025 年 4 月 12 日以电话及邮件方式送达各位董事。本次会议于 2025 年 4 月 22 日 10:00 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、李苑彬、郭剑花以现场方 式参加本次会议, 杨伟光以通讯的方式参加本次会议。列席本次会议的监事为李 源、何惠洁、梁洁凤，列席本次会议的高管为梁伟明、苏启源、肖泽民、陈勇理、 周柳珠、伍颂颖。本次会议的召开符合《公司法》和《佛山市南华仪器股份有限 公司章程》（以下简称"《公司章程》"）及有关法律、法规的规定，会议合法有效。 本次会议推选公司董事杨耀光先生主持。 股票代码：300417 股票简称：南华仪器 公告编号：2025-007 佛山市南华仪器股份有限公司 第五届董事会第九次会议决议公告 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。 一、会议召开情况 二、会议表决情况 1、会议以 5 票同意，0 票反对，0 票弃权，审议通过了《关于〈2024 年年 度报告〉及其 ...