证券代码：300417 证券简称：南华仪器 公告编号：2025-010 佛山市南华仪器股份有限公司 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《2025 年第一季度报告》经公司第五届董事 会第九次会议审议通过，并于 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。 特此公告。 佛山市南华仪器股份有限公司董事会 2025 年 4 月 23 日 关于 2025 年第一季度报告披露的提示性公告 ...

佛山市南华仪器股份有限公司 2024 年度监事会工作报告 报告期内，公司监事会严格按照《公司法》、《深圳证券交易所创业板股票上 市规则》等法律、法规、规范性文件及《公司章程》、《监事会议事规则》等规定， 认真履行有关法律、法规赋予的职权，依法列席董事会会议及各次股东大会，对 公司经营活动、财务状况、重大决策、关联交易、股东大会召开程序以及董事、 高级管理人员履行职责情况等方面实施了有效的监督和检查，保障了股东的权益、 公司的利益和员工的合法权益，促进公司的规范运作和健康持续的发展。 一、报告期内监事会工作情况 2024 年度监事会共召开 4 次会议，监事会议的通知、召集、召开和表决程序 符合《公司法》、《深圳证券交易所创业板股票上市规则》等法律、法规、规范性 文件及《公司章程》和《监事会议事规则》的有关规定。监事会会议召开的具体 情况如下： | 序号 | 届次 | | 召开时间 | | 审议议案 1、关于《2023 年年度报告》及其摘要的议案 | | --- | --- | --- | --- | --- | --- | | | | | | | 2、关于《2023 年度财务决算报告》的议案 3、关于 2023 ...

佛山市南华仪器股份有限公司 2024 年度会计师事务所履职情况评估报告暨 董事会审计委员会对会计师事务所履行监督职责情况报告 佛山市南华仪器股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日 召开第五届董事会第五次会议和 2023 年度股东大会，审议通过了《关于续聘 2024 年度外部审计机构的议案》，公司拟续聘中兴华会计师事务所（特殊普通合 伙）（以下简称"中兴华"）为公司 2024 年度外部审计机构。根据财政部、国 资委及证监会颁布的《国有企业、上市公司选聘会计师事务所管理办法》、《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》等规定 和要求，现公司对 2024 年度会计师事务所履职情况、董事会审计委员会对会计 师事务所履行监督职责情况汇报如下： 一、 2024 年度会计师事务所基本情况 (一)会计师事务所基本情况 中兴华会计师事务所成立于 1993 年，2000 年由国家工商管理总局核准，改 制为"中兴华会计师事务所有限责任公司"。2009 年吸收合并江苏富华会计师事 务所，更名为"中兴华富华会计师事务所有限责任公司"。2013 年公司进行合伙 制转制，转制后 ...

佛山市南华仪器股份有限公司 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ l o c a t i o n ）： 北京市丰台区丽泽路 2 0 号丽泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话（ tel ）： 0 1 0 - 5 1 4 2 3 8 1 8 传真（ f a x ）： 0 1 0 - 5 1 4 2 3 8 1 6 内部控制审计报告 中兴华内控审字（2025）第 410003 号 佛山市南华仪器股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们 审计了佛山市南华仪器股份有限公司（以下简称"南华仪器公司"）2024 年 12 月 31 日的财务报告内部控制的有效性。 内部控制审计报告书 中兴华会计师事务所(特殊普通合伙) ZHONG ...

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。 ...

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 ...

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 ...

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].