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 ...

2、公司 2024 年度利润分配预案不触及《创业板股票上市规则》第 9.4 条规定 的股票交易可能被实施其他风险警示的情形。 一、审议程序 1、董事会意见 证券代码：300417 证券简称：南华仪器 公告编号：2025-017 佛山市南华仪器股份有限公司 关于2024年度拟不进行利润分配的专项说明 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。 特别提示： 1、佛山市南华仪器股份有限公司（以下简称"公司"）2024 年度利润分配预案 为：不派发现金红利，不送红股，不以资本公积转增股本。 二、2024 年度利润分配预案的基本情况 经中兴华会计师事务所（特殊普通合伙）审计确认，公司 2024 年度归属上市公 司普通股股东的净利润为 14,766,616.01 元，母公司实现净利润人民币 16,785,121.22 元。截止 2024 年 12 月 31 日，公司未分配利润为 257,462,996.47 元，可供投资者分 配利润为人民币 226,589,596.04 元。 公司第五届董事会第九次会议审议通过了《2024 年度利润分配预案的议案》，董 事会认为，公司 ...

南华仪器（300417）公告，2025年第一季度营业收入2077.95万元，同比增长44.18%。净亏损388.52万 元，去年同期净亏损465.5万元。 ...

南华仪器（300417）公告，2024年营业收入为1.24亿元，同比增长10.79%。归属于上市公司股东的净利 润为1476.66万元，同比增长455.96%。基本每股收益为0.1097元/股，同比增长459.67%。公司计划不派 发现金红利，不送红股，不以公积金转增股本。 ...

股票代码：300417 股票简称：南华仪器 公告编号：2025-006 佛山市南华仪器股份有限公司 关于筹划重大资产重组的进展公告 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。 特别提示： 1、佛山市南华仪器股份有限公司（以下简称"公司"或"上市公司"）拟以 支付现金的方式向佛山嘉旭管理咨询合伙企业（有限合伙）（以下简称"佛山嘉 旭"）、杨伟光、刘务贞、叶淑娟、郭超键购买其所持有的广东嘉得力清洁科技 股份有限公司(以下简称"嘉得力"）39.4745%股权（以下简称"本次交易"）， 本次交易完成后，上市公司将持有嘉得力 54.4745%的股权，成为嘉得力的控股股 东。 2、根据《深圳证券交易所创业板股票上市规则》的有关规定，本次交易构成 关联交易。本次交易构成《上市公司重大资产重组管理办法》规定的重大资产重 组。本次交易不涉及上市公司发行股份，也不会导致公司控制权变更，不构成重 组上市。 除已披露的风险外，公司尚未发现可能导致公司董事会或者交易对方撤销、 中止本次交易或者对本次重组方案做出实质性变更的相关事项。本次交易尚需深 圳证券交易所对本次重组相关文件审查 ...

股票代码：300417 股票简称：南华仪器 公告编号：2025-005 佛山市南华仪器股份有限公司 关于筹划重大资产重组的进展公告 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。 特别提示： 1、佛山市南华仪器股份有限公司（以下简称"公司"或"上市公司"）拟以 支付现金的方式向佛山嘉旭管理咨询合伙企业（有限合伙）（以下简称"佛山嘉 旭"）、杨伟光、刘务贞、叶淑娟、郭超键购买其所持有的广东嘉得力清洁科技 股份有限公司(以下简称"嘉得力"）39.4745%股权（以下简称"本次交易"）， 本次交易完成后，上市公司将持有嘉得力 54.4745%的股权，成为嘉得力的控股股 东。 2、根据《深圳证券交易所创业板股票上市规则》的有关规定，本次交易构成 关联交易。本次交易构成《上市公司重大资产重组管理办法》规定的重大资产重 组。本次交易不涉及上市公司发行股份，也不会导致公司控制权变更，不构成重 组上市。 3、公司于 2024 年 12 月 31 日披露的《佛山市南华仪器股份有限公司重大资 产购买暨关联交易报告书（草案）》（以下简称"本次交易草案"）"重大风险 提示"及"第十一 ...

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： 股票代码：300417 股票简称：南华仪器 公告编号：2025-004 佛山市南华仪器股份有限公司 关于筹划重大资产重组的进展公告 公司于 2024 年 10 月 11 日披露了《关于筹划重大资产重组暨签署意向协议 的提示性公告》（公告编号：2024-050），公司拟以现金收购广东嘉得力清洁科 技股份有限公司 36%-45%股份并取得嘉得力控制权。 公司于 2024 年 11 月 8 日披露了《关于筹划重大资产重组的进展公告》（公 告编号：2024-059）。 公司于 2024 年 12 月 9 日披露了《关于筹划重大资产重组的进展公告》（公 告编号：2024-060）。 1、佛山市南华仪器股份有限公司（以下简称"公司"或"上市公司"）拟以 支付现金的方式向佛山嘉旭管理咨询合伙企业（有限合伙）（以下简称"佛山嘉 旭"）、杨伟光、刘务贞、叶淑娟、郭超键购买其所持有的嘉得力 39.4745%股权 （以下简称"本次交易"），本次交易完成后，上市公司将持有嘉得力 54.4745% 的股权，成为嘉得力的控股股东 ...