第五届监事会第十一次会议决议公告 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。 股票代码：300417 股票简称：南华仪器 公告编号：2025-034 1、会议以 3 票赞成，0 票反对，0 票弃权，审议通过了《关于〈2025 年半年度报 告〉及其摘要的议案》 经审核，监事会认为：公司《2025 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 2025 年半年度报告客观、真实地反映 了公司在本年度的经营成果和财务状况；公司 2025 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。 《2025 年半年度报告》及其摘要刊登在 2025 年 8 月 29 日巨潮资讯网 (http://www.cninfo.com.cn)。《2025 年半年度报告披露提示性公告》同时刊登在中国 ...

股票代码：300417 股票简称：南华仪器 公告编号：2025-033 佛山市南华仪器股份有限公司 第五届董事会第十一次会议决议公告 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 佛山市南华仪器股份有限公司（以下简称"公司"）第五届董事会第十一次 会议的通知已于 2025 年 8 月 18 日以电话及邮件方式送达各位董事。本次会议于 2025 年 8 月 28 日 14:30 在公司十九楼会议室以现场与通讯方式召开。本次会议 应参会董事 5 人，实际参会董事 5 人。其中，董事杨耀光、邓志溢、杨伟光、郭 剑花以现场方式参加本次会议，李苑彬以通讯方式出席会议。全体监事及高管列 席本次会议。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。 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<2025 年半年 度报告>及其摘要的议案》。 经审核，董事会认为公司 2025 年半年度报告的编制和审核 ...

格隆汇8月28日丨南华仪器(300417.SZ)公布2025年半年度报告，上半年公司实现营业收入6321.53万元， 同比增长71.85%；归属于上市公司股东的净利润-114.64万元；归属于上市公司股东的扣除非经常性损 益的净利润-186.11万元；基本每股收益-0.0085元。 ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA%E3%80%81%E7%9B%AE%E5%BD%95%E5%92%8C%E9%87%8A%E4%B9%89) This section provides essential disclaimers, the report's table of contents, and definitions of key terms for clarity [Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The company's board, supervisory board, and senior management guarantee the report's accuracy and completeness, while highlighting key risks - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report and assume legal responsibility[3](index=3&type=chunk) - Company head Yang Yaoguang, chief accountant Zhou Liuzhu, and head of accounting department Zhou Liuzhu declare the financial report is true, accurate, and complete[3](index=3&type=chunk) - The company faces policy risks in the motor vehicle inspection and environmental monitoring industries, market competition risks, and management risks[3](index=3&type=chunk) [Profit Distribution Plan](index=2&type=section&id=%E5%88%A9%E6%B6%A6%E5%88%86%E9%85%8D%E9%A2%84%E6%A1%88) The company plans no cash dividends, bonus shares, or capital reserve conversions for the semi-annual period - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[4](index=4&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) The report's table of contents outlines eight main chapters covering company profile, management analysis, governance, and financial statements - The report comprises eight main chapters, covering company profile, management discussion and analysis, corporate governance, significant matters, share changes, bond information, and financial reports[6](index=6&type=chunk) [List of Reference Documents](index=4&type=section&id=%E5%A4%87%E6%9F%A5%E6%96%87%E4%BB%B6%E7%9B%AE%E5%BD%95) Reference documents include the original semi-annual report, financial statements, and public disclosure files, available at the board office - Reference documents include the original semi-annual report signed and sealed by the legal representative, financial reports, original drafts of documents disclosed on the CSRC-designated website, and other relevant files[8](index=8&type=chunk)[9](index=9&type=chunk)[10](index=10&type=chunk) - All reference documents are kept at the company's board of directors office[11](index=11&type=chunk) [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section defines common terms used in the report, ensuring accurate understanding of the content - This section defines common terms used in the report, such as company name, laws and regulations, stock exchange, currency units, major subsidiaries, and reporting period[12](index=12&type=chunk) [Company Profile and Key Financial Indicators](index=6&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This section provides an overview of the company and its key financial performance metrics for the reporting period [Company Profile](index=6&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Foshan Nanhua Instruments Co., Ltd., listed on the Shenzhen Stock Exchange, is represented by Yang Yaoguang - The company's stock abbreviation is 'Nanhua Instruments', stock code 300417, listed on the Shenzhen Stock Exchange[14](index=14&type=chunk) - The company's legal representative is Yang Yaoguang[14](index=14&type=chunk) [Contact Persons and Information](index=6&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) Contact details for Board Secretary Wu Songying and Securities Affairs Representative Liao Lichan are provided - Contact information for Board Secretary Wu Songying and Securities Affairs Representative Liao Lichan has been disclosed, including address, phone, fax, and email[15](index=15&type=chunk) [Other Information](index=6&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) No changes occurred in the company's contact information, disclosure, or registration during the reporting period - The company's registered address, office address, website, and email address remained unchanged during the reporting period[16](index=16&type=chunk) - Information disclosure and reference document locations remained unchanged during the reporting period[17](index=17&type=chunk) - The company's registration status remained unchanged during the reporting period[18](index=18&type=chunk) [Key Accounting Data and Financial Indicators](index=7&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) Revenue increased by 71.85% to **CNY 63.22 million**, but net profit attributable to shareholders decreased by 105.42% to **-CNY 1.15 million** Key Accounting Data and Financial Indicators (Year-on-Year) | Indicator | Current Period (Yuan) | Prior Year Period (Yuan) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 63,215,289.49 | 36,785,181.38 | 71.85% | | Net Profit Attributable to Shareholders of Listed Company | -1,146,363.00 | 21,167,928.76 | -105.42% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-Recurring Gains/Losses) | -1,861,135.02 | -10,189,938.12 | 81.74% | | Net Cash Flow from Operating Activities | -8,655,552.34 | 4,322,794.97 | -300.23% | | Basic Earnings Per Share (Yuan/Share) | -0.0085 | 0.1563 | -105.44% | | Diluted Earnings Per Share (Yuan/Share) | -0.0085 | 0.1563 | -105.44% | | Weighted Average Return on Net Assets | -0.25% | 4.54% | -4.79% | Key Accounting Data and Financial Indicators (Period-End) | Indicator | End of Current Period (Yuan) | End of Prior Year (Yuan) | Change from Prior Year-End | | :--- | :--- | :--- | :--- | | Total Assets | 533,421,632.01 | 535,121,883.69 | -0.32% | | Net Assets Attributable to Shareholders of Listed Company | 458,163,827.58 | 459,350,617.88 | -0.26% | [Differences in Accounting Data Under Domestic and International Accounting Standards](index=7&type=section&id=%E4%BA%94%E3%80%81%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) No differences exist in net profit and net assets between international/overseas and Chinese accounting standards for the reporting period - The company's financial reports for the reporting period show no differences in net profit and net assets between International Accounting Standards and Chinese Accounting Standards[20](index=20&type=chunk) - The company's financial reports for the reporting period show no differences in net profit and net assets between overseas accounting standards and Chinese Accounting Standards[21](index=21&type=chunk) [Non-Recurring Gains and Losses Items and Amounts](index=7&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%

Summary of Key Points Core Viewpoint - The 2024 A-share Secretary Data Report indicates that the total salary of secretaries in A-share listed companies reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, reflecting a 9% increase from 2023 [1]. Salary Distribution - The average salary for secretaries in the machinery and equipment-general equipment industry is approximately 627,200 yuan, with the highest salary being 2.636 million yuan for Wu Sanqiang from China International Marine Containers [1]. - The majority of secretaries (50%) earn between 500,000 and 1 million yuan, totaling 109 individuals [1]. - The average salary increased by 21,500 yuan from 2023, marking a 9% rise [1]. Age Structure - The average age of secretaries is approximately 45.78 years, with the largest age group being 40-49 years, comprising 42% of the total [3]. - The oldest secretary is 68 years old, earning 433,300 yuan, while the youngest is 30 years old, earning 297,500 yuan [3]. Educational Background - The distribution of secretaries by education level includes 4 PhDs, 71 Master's degrees, 121 Bachelor's degrees, and 24 with diplomas or lower, with average salaries of 1.2249 million yuan, 662,600 yuan, 603,000 yuan, and 560,400 yuan respectively [5]. Compliance and Regulatory Issues - Zhu Mengyong, the secretary of Xinlai Materials, faced severe penalties for insider trading, resulting in a total fine of 2.1664 million yuan due to illegal gains from stock trading during a sensitive period [7]. - Xiao Yonglin from Haoshi Electromechanical received a warning and a fine of 2 million yuan for his involvement in market manipulation, highlighting the regulatory scrutiny on executive compliance [8].

佛山市南华仪器股份有限公司 关于向银行申请并购贷款的进展公告 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 2024 年 12 月 31 日召开 第五届董事会第八次会议，审议通过了《关于公司向银行申请并购贷款的议案》，同 意公司向银行申请并购贷款不超过 7,000 万元，分别用于支付公司以股权受让及增资 方式收购南昌市微轲联信息技术有限公司(以下简称"微轲联信息")51%股权的部分 并购款、公司拟以现金收购广东嘉得力清洁科技股份有限公司（以下简称"嘉得力"） 39.4745%的股份的部分并购款。且公司计划将相关并购事项取得的标的公司全部或部 分股权/股份质押或以其他自有资产抵押/质押、关联方无偿保证等合法方式，为上述 并购贷款提供担保，具体以银行贷款的实际要求为准。具体详情见公司于 2025 年 1 月 1 日在巨潮资讯网披露的《关于公司向银行申请并购贷款的公告》。 一、并购贷款的基本情况 上述两个并购项目公司分别与招商银行股份有限公司佛山分行签订了《并购贷款 合同》和《质押合同》，具体情况如下： 证券代码： ...

北京市中伦（广州）律师事务所 关于佛山市南华仪器股份有限公司 2025 年度第一次临时股东大会的 法律意见书 二〇二五年六月 北京市中伦（广州）律师事务所 关于佛山市南华仪器股份有限公司 2025 年度第一次临时股东大会的 法律意见书 致：佛山市南华仪器股份有限公司 北京市中伦（广州）律师事务所（以下简称"本所"）接受佛山市南华仪器 股份有限公司（以下简称"公司"）委托，指派刘子丰律师和曾思律师（以下简 称"本所律师"）对公司 2025 年度第一次临时股东大会（以下简称"本次股东大 会"）的合法性进行见证并出具法律意见。 本所及本所律师依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《律师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规 则（试行）》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格 履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保 证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准确， 不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、《证 ...

股票代码：300417 股票简称：南华仪器 公告编号：2025-031 佛山市南华仪器股份有限公司 2025 年度第一次临时股东大会会议决议的公告 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。 特别提示： 1、本次股东大会无增加、变更、否决议案的情况。 2、本次股东大会以现场会议、网络投票相结合的方式召开。 一、会议召开和出席情况 （一） 会议召开情况 1、现场会议召开的日期和时间：2025年6月30日（星期一）下午14:30。 2、网络投票的日期和时间：2025年6月30日（星期一）。 其中：通过深圳证券交易所交易系统进行网络投票的时间：2025年6月30日 上午9:15－9:25，9:30－10:30，下午13:00－15:00；通过深圳证券交易所互 联网系统投票的具体时间为：2025年6月30日上午9:15至下午15:00期间的任 意时间。 3、现场会议召开地点：广东省佛山市南海区桂城街道科泓路1号公司二楼 会议室。 4、召集人：公司董事会。 5、主持人：董事长杨耀光先生。 6、召开方式：现场投票与网络投票相结合的方式。 7、会议的召集、召开符合《公司 ...

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for the year 2025 on June 30, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on June 30, 2025, from 9:15 to 15:00 [2] - Shareholders must be registered by the cut-off date of June 23, 2025, at 15:00 to participate in the meeting [2] Agenda Items - The meeting will discuss several proposals, including the pricing basis and payment terms for asset transactions, and whether these transactions constitute related party transactions [3][4] - All proposals require a two-thirds majority vote from attending shareholders [5] Registration Requirements - Individual shareholders must present identification and proof of shareholding to register for the meeting [5][6] - Corporate shareholders must provide documentation proving their legal representative status along with identification [5][6] Contact Information - The company has provided contact details for inquiries regarding the meeting, including a phone number and email address [7]

股票代码：300417 股票简称：南华仪器 公告编号：2025-030 佛山市南华仪器股份有限公司 关于召开 2025 年度第一次临时股东大会通知的提示性公告 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"）第五届董事会第十次会 议决定于 2025 年 6 月 30 日（星期一）14:30 召开公司 2025 年度第一次临时股东 大会(下称"本次股东大会"），现将会议有关事项提示公告如下： 一、召开会议基本情况 1．股东大会届次：2025 年度第一次临时股东大会。 2．股东大会的召集人：公司董事会。公司于 2025 年 6 月 13 日召开第五届 董事会第十次会议审议通过《关于提请召开 2025 年度第一次临时股东大会的议 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 6 月 30 日（星期一）下午 14:30。 （2）网络投票的日期和时间：2025 年 ...