Financial Performance - The company's operating revenue for 2023 reached ¥154,189,987.79, representing a 35.30% increase compared to ¥113,959,858.43 in 2022 [24]. - Net profit attributable to shareholders was ¥60,633,333.23, a significant increase of 98.07% from ¥30,612,684.29 in the previous year [24]. - The net profit after deducting non-recurring gains and losses was ¥49,060,652.96, up 130.50% from ¥21,284,361.19 in 2022 [24]. - The basic earnings per share rose to ¥0.7579, reflecting a 98.04% increase compared to ¥0.3827 in 2022 [24]. - Total assets at the end of 2023 amounted to ¥961,381,219.58, a 4.67% increase from ¥918,512,703.07 at the end of 2022 [24]. - The company generated a net cash flow from operating activities of ¥49,025,456.05, which is a 135.98% increase from ¥20,774,984.96 in 2022 [24]. - The company reported a weighted average return on equity of 7.16%, up from 3.73% in the previous year [24]. - The total revenue for 2023 reached ¥154,189,987.79, representing a year-on-year increase of 35.30% compared to ¥113,959,858.43 in 2022 [60]. - The revenue from the track geometry detection system was ¥113,665,407.48, accounting for 73.71% of total revenue, with a year-on-year growth of 27.27% [60]. - The company achieved a revenue of ¥154,189,987.79, representing a year-on-year growth of 35.30% [58]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB, representing a year-over-year growth of 20% [179]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB, representing a year-over-year growth of 25% [180]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 5 RMB per 10 shares to all shareholders, based on a total of 80,000,000 shares [4]. - The company has not proposed any bonus shares for the current financial year, indicating a focus on cash dividends instead [4]. - The cash dividend distribution accounted for 100% of the total profit distribution amount, with available distributable profits of RMB 193,323,062.53 [160]. - The company plans to distribute a cash dividend of RMB 5.00 per 10 shares, totaling RMB 40,000,000.00, based on 80,000,000 shares as of December 31, 2023 [162]. - The company reported a positive profit for the reporting period, but did not propose a cash dividend distribution plan [163]. Governance and Compliance - The report emphasizes the importance of accurate financial reporting, with the management team affirming the completeness and truthfulness of the financial statements [3]. - The company’s governance structure complies with relevant laws and regulations, ensuring effective management and transparency [119]. - The audit committee completed financial supervision and internal control checks, holding 5 meetings during the reporting period [120]. - The company maintained independence from its controlling shareholder, ensuring no competition in core business areas [124]. - The company actively communicated with investors through dedicated hotlines and online platforms, enhancing investor relations [119]. - The company has established a robust internal management and control system to promote compliance and operational efficiency [119]. - The company’s commitment to stakeholder engagement aims to balance the interests of shareholders, customers, suppliers, and employees [123]. - The company has emphasized the importance of diligent and responsible execution of its strategic and operational plans across all committees [149]. - The company will ensure that any share reductions will not be below the initial public offering price, adhering to stock exchange regulations [182]. - The company has made irrevocable commitments regarding shareholding intentions and reduction intentions, ensuring compliance with Chinese laws and regulations [189]. Research and Development - The company is focusing on continuous R&D innovation to expand its product offerings and optimize its business structure [63]. - The company’s R&D expenses accounted for 8.02% of its operating revenue, maintaining a high level of investment in technology development [51]. - The company added 10 new patents during the reporting period, including 3 invention patents, enhancing its intellectual property portfolio [57]. - The company is developing new products, including a rail inspection data intelligent service platform to enhance competitive advantage and meet client needs [72]. - The company plans to enhance its technological capabilities through the CR450 technology innovation project and the development of smart high-speed rail technology [100]. - The company aims to enhance its product technology innovation capabilities to meet future customer demands for intelligent perception and information interconnectivity [103]. - The company plans to strengthen its research and development capabilities, focusing on the launch of new products such as "inertial + total station" track inspection and "inertial + satellite" track inspection [104]. - The company is investing 50 million RMB in R&D for new technologies aimed at enhancing product efficiency [137]. - Ongoing research and development efforts are set to increase by 30%, focusing on enhancing product features and user experience [180]. Market Expansion and Strategy - The company plans to continue expanding its market presence and investing in new technologies to drive future growth [24]. - The company has maintained a consistent strategy of enhancing its product offerings and exploring potential mergers and acquisitions to strengthen its market position [24]. - The company is considering strategic acquisitions to enhance its technology portfolio, with a budget of 100 million RMB allocated for potential deals [137]. - Market expansion plans include entering two new provinces, targeting a 30% increase in market share within the next 12 months [137]. - The company is expanding its market presence, targeting a 10% increase in market share within the next year [180]. - The company is considering strategic acquisitions to bolster its technology capabilities, with a budget of 500 million RMB allocated for potential deals [180]. Risk Management - The company is facing various risks and has outlined measures to address these in the management discussion section of the report [4]. - The report includes a forward-looking statement regarding future development plans, which are subject to investment risks [4]. - The company anticipates that insufficient capacity utilization may lead to depreciation and amortization costs affecting future performance [92]. - The overall market environment remains uncertain, affecting the promotion and mass production of new products [92]. - The company will continue to monitor national macroeconomic policies and industry-related information to adapt its business strategy accordingly [112]. Employee and Management - The company has a total of 133 employees, with 41 in production, 32 in sales, 33 in technology, 5 in finance, and 22 in administration [152]. - The company has established a competitive salary system that includes fixed, performance, additional, and welfare salaries, ensuring alignment with industry standards [154]. - The company plans to implement a scientific incentive system integrating salary, capability, and performance to promote mutual growth with employees [155]. - The training program focuses on enhancing project management skills, internal skill certification, and creating a learning organization to improve employee capabilities [156]. - The company will continue to diversify training methods and establish a systematic training framework to support employee development in 2024 [157]. - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 3.43 million [141]. - The chairman and general manager, Tao Jie, received a total pre-tax remuneration of CNY 583,900 [142]. - The company has seen a change in its financial leadership, with Zhang Li appointed as the new financial officer on August 23, 2023, after the resignation of Chen Guofeng [128]. Corporate Social Responsibility - The company emphasizes its commitment to corporate social responsibility, integrating it into shareholder, employee, supplier, customer, and environmental protections [171]. - Employee rights are protected through competitive compensation, social insurance, and a comprehensive training platform, fostering a supportive work environment [173]. - Environmental protection is prioritized, with adherence to relevant laws and a commitment to sustainable practices in production and daily operations [174]. - The company has conducted over ten safety training sessions, enhancing employee awareness of safety and emergency procedures, contributing to a safe working environment [174].

西部证券股份有限公司 关于江西日月明测控科技股份有限公司 2023 年度募集资金存放与使用情况的专项核查报告 西部证券股份有限公司（以下简称"西部证券"或"保荐人"）作为江西日 月明测控科技股份有限公司（以下简称"日月明"或"公司"）首次公开发行股 票并在创业板上市的保荐人，根据《证券发行上市保荐业务管理办法》《上市公 司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《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》等相关法规和 规范性文件的要求，对日月明 2023 年度募集资金存放与使用情况进行了核查， 核查情况及核查意见如下： 一、募集资金基本情况 （一）实际募集资金金额 经中国证券监督管理委员会《关于同意江西日月明测控科技股份有限公司首 次公开发行股票注册的批复》（证监许可[2020]2394 号）同意注册，公司首次公 开发行人民币普通股（A 股）20,000,000 股，每股面值 1 元，发行价格为每股人 民币 26.42 元，募集资金总额为 528,400,000.00 元，扣除发行费用 46,672,424.53 元，募集资金净额为人民币 481,727,5 ...

Financial Performance - The company's revenue for Q1 2024 reached ¥24,735,517.19, representing a 37.41% increase compared to ¥18,000,754.36 in the same period last year[5] - Net profit attributable to shareholders was ¥14,092,477.82, up 27.20% from ¥11,079,076.81 year-on-year[5] - Basic earnings per share rose to ¥0.1762, reflecting a 27.22% increase from ¥0.1385 in the same period last year[5] - Total operating revenue for Q1 2024 reached ¥24,735,517.19, an increase of 37.5% compared to ¥18,000,754.36 in the same period last year[16] - Operating profit for Q1 2024 was ¥17,183,783.95, an increase of 29.0% from ¥13,257,536.81 in Q1 2023[16] - The net profit for Q1 2024 was CNY 14,092,477.82, an increase of 27.3% compared to CNY 11,079,076.81 in Q1 2023[17] - Basic and diluted earnings per share for Q1 2024 were CNY 0.1762, up from CNY 0.1385 in the same period last year, representing a growth of 27.2%[17] Cash Flow - The net cash flow from operating activities improved significantly to -¥357,584.93, a 91.95% increase from -¥4,442,272.04 in the previous year[5] - Cash inflow from operating activities totaled CNY 45,928,793.74, compared to CNY 35,964,476.22 in Q1 2023, indicating a year-over-year increase of 27.8%[20] - The net cash flow from operating activities was negative CNY 357,584.93, an improvement from negative CNY 4,442,272.04 in Q1 2023[20] - Cash outflow from investing activities was CNY 331,485,799.00, significantly higher than CNY 130,223,323.84 in the previous year, reflecting increased investment activities[20] - The net cash flow from investing activities was negative CNY 331,464,199.00, worsening from negative CNY 100,183,351.24 in Q1 2023[20] - The ending cash and cash equivalents balance was CNY 374,143,375.28, compared to CNY 358,962,221.85 at the end of Q1 2023, showing a slight increase[21] - The company received CNY 3,807,963.82 in tax refunds, up from CNY 3,126,998.29 in the previous year, marking a growth of 21.8%[20] - The total cash outflow from operating activities was CNY 46,286,378.67, compared to CNY 40,406,748.26 in Q1 2023, reflecting an increase of 14.5%[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥961,710,038.81, a slight increase of 0.03% from ¥961,381,219.58 at the end of the previous year[5] - Total assets increased slightly to ¥961,710,038.81 from ¥961,381,219.58, reflecting a growth of 0.3%[15] - Total liabilities decreased to ¥78,751,275.63 from ¥92,514,934.22, a reduction of 15.0%[15] - The company reported a significant increase in inventory, rising to ¥15,599,263.14 from ¥12,936,046.07, an increase of 20.5%[15] - The company’s retained earnings increased to ¥207,415,540.35 from ¥193,323,062.53, reflecting a growth of 7.1%[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,903[10] - The largest shareholder, Jiangxi Riyue Ming Industrial Co., Ltd., holds 39.36% of shares, totaling 31,485,000 shares[10] - The second-largest shareholder, Tao Jie, owns 12.46% of shares, amounting to 9,967,000 shares, with 7,475,250 shares under lock-up[10] - The company has no preferred shareholders or any changes in restricted shares during the reporting period[11] - The total number of restricted shares at the end of the period is 8,318,599, with 5,450 shares newly restricted[11] - The company maintains a stable shareholder structure with no significant changes in the top ten shareholders[10] Operating Costs and Income - The company reported a 118.15% increase in operating costs, amounting to ¥15,124,873.12, primarily due to increased business in rail machinery systems[9] - Other income increased by 60.78% to ¥8,863,374.24, attributed to higher government subsidies received[9] - Total operating costs for Q1 2024 were ¥19,213,959.93, up 51.9% from ¥12,640,905.79 in the previous year[16] - Net profit margin improved to 69.3% in Q1 2024 compared to 73.5% in Q1 2023[16] Research and Development - Research and development expenses for Q1 2024 were ¥2,199,683.53, a decrease of 14.1% from ¥2,559,946.12 in the previous year[16] Market and Product Development - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending[11] - The company has not disclosed any new product developments or technological advancements in this report[12] - There are no announcements regarding market expansion or mergers and acquisitions in the current quarter[12] - The company did not report any new product launches or significant market expansion strategies during the quarter[22] - The company has not provided specific future performance guidance or outlook in this report[12]

证券代码：300906 证券简称：日月明 公告编号：2024-011 江西日月明测控科技股份有限公司 2023 年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第2号——上市公司募集资金管理和 使用的监管要求》（证监会公告［2022］15号）以及《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》《深圳证券交易所创业板上市公司自律监管指南第 2号——公告格式》的相关规定，江西日月明测控科技股份有限公司（以下简称"公司"、 "本公司"）就2023年度募集资金存放与使用情况作如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于同意江西日月明测控科技股份有限公司首次公开发 行股票注册的批复》（证监许可〔2020〕2394号）同意注册，并经深圳证券交易所同意， 本公司由主承销商西部证券股份有限公司通过深圳证券交易所系统于2020年10月27日采用 全部向二级市场投资者定价配售方式，向社会公众公开发行了普通股（A股） ...

证券代码：300906 证券简称：日月明 公告编号：2024-010 江西日月明测控科技股份有限公司 关于公司 2023 年度利润分配预案的公告 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。 本次利润分配预案符合《中华人民共和国公司法》《关于进一步落实上市公司现金分 红有关事项的通知》《上市公司监管指引第 3 号—上市公司现金分红》《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》及《公司章程》等相关规定， 符合公司的利润分配政策和股东回报规划，有利于全体股东共享公司经营成果，具备合法 性、合规性、合理性。 三、履行的审议程序及相关意见 （一）董事会审议情况 2024 年 4 月 24 日，公司召开第三届董事会第十四次会议，审议通过《关于 2023 年度 利润分配预案的议案》，董事会认为：该利润分配方案符合公司的实际经营情况，符合相 关法律法规和《公司章程》关于利润分配的相关规定，不存在损害公司股东特别是中小投 资者利益的情况，有利于公司的持续稳定发展。因此，董事会同意本次利润分配预案，并 同意将本议案提交公司 2023 年年度股东大 ...

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。 江西日月明测控科技股份有限公司（以下简称"公司"）于2024年4月24日召开第三届 董事会第十四次会议，审议通过《关于提请召开公司2023年年度股东大会的议案》，现将 2023年年度股东大会有关事项通知如下： 一、召开会议的基本情况 证券代码：300906 证券简称：日月明 公告编号：2024-015 江西日月明测控科技股份有限公司 关于召开公司 2023 年年度股东大会的通知 1、股东大会届次：2023 年年度股东大会。 2、股东大会召集人：公司第三届董事会。 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定。 4、会议召开日期和时间： （1）会议召开的时间：2024 年 5 月 24 日（星期五）下午 14:30 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为：2024 年 5 月 24 日上午 9:15- 9:25,9:30-11:30，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：202 ...

证券代码：300906 证券简称：日月明 公告编号：2024-012 江西日月明测控科技股份有限公司 关于拟续聘公司 2024 年度审计机构的公告 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： 拟续聘致同会计师事务所（特殊普通合伙）（以下简称"致同所"）符合财政部、国 务院国资委、证监会印发的《国有企业、上市公司选聘会计师事务所管理办法》（财会 〔2023〕4 号）的规定。 江西日月明测控科技股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开第 三届董事会第十四次会议、第三届监事会第十三次会议，分别审议通过了《关于拟续聘公 司 2024 年度审计机构的议案》，同意续聘致同会计师事务所（特殊普通合伙）担任公司 2024 年度财务审计机构，聘期为 1 年。上述事项尚需提交公司 2023 年年度股东大会审议， 现将相关事项公告如下： 一、拟续聘会计师事务所事项的基本情况 （一）机构信息 1、基本信息 机构名称：致同会计师事务所（特殊普通合伙） 成立日期：1981 年 组织形式：特殊普通合伙 注册地址：北京市朝阳区建国门外大街 22 ...

一、2023 年度会计师事务所的基本情况 （一）会计师事务所基本情况 关于会计师事务所 2023 年度履职情况评估报告及 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 江西日月明测控科技股份有限公司（以下简称"公司"）聘请致同会计师事务所（特殊 普通合伙）（以下简称"致同所"）作为公司 2023 年度财务审计机构。根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司治理准则》《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》等法律法规、规范性文件以及《江西日月明测控科技股份有限公司章程》（以 下简称"《公司章程》"）《董事会审计委员会工作细则》等规定和要求，现将会计师事务 所 2023 年度履职情况评估及董事会审计委员会对会计师事务所履行监督职责的情况汇报如 下： 江西日月明测控科技股份有限公司 机构名称：致同会计师事务所（特殊普通合伙）（以下简称"致同所"） 成立日期：1981 年 组织形式：特殊普通合伙 注册地址：北京市朝阳区建国门外大街 22 号赛特广场五层 首席合伙人：李惠琦 执业证书颁发单位及序号：北京市财政 ...

江西日月明测控科技股份有限公司 2023 年度独立董事述职报告 （万晓民） 各位股东及股东代表： 本人作为江西日月明测控科技股份有限公司（以下简称"公司"）的独立董 事，在任职期间严格按照《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司独立董事管理办法》等相关法律法规及《公司章程》《独立董事工作 制度》的规定，勤勉尽责，积极参加公司董事会和股东大会，审慎审议董事会和 董事会各专门委员会的各项议案，并对审议的相关事项基于独立立场发表独立客 观的意见，充分发挥独立董事的作用，监督公司规范化运作，维护公司和股东特 别是中小股东的合法权益。现将 2023 年度独立董事履职情况报告如下： （一）出席董事会及股东大会情况 2023 年度，公司共召开 5 次董事会，本人均亲自出席了相关会议，其中现 场出席次数 5 次，不存在委托出席和缺席董事会会议的情形。对各次董事会审议 的相关议案均投了赞成票，不存在反对、弃权的情况。 2023 年度，公司共计召开 2 次股东大会，分别为 1 次年度股东大会和 1 次 临时股东大会。本人均列席了相关股东大会，并在事前认真审阅了需提交股东大 会审议的议案。 （二）出席董事会专门 ...

关于江西日月明测控科技股份有限公司 2023 年度募集资金存放与使用情况 鉴证报告 致同会计师事务所 (特殊普通合伙) 目 录 | 关于江西日月明测控科技股份有限公司 2023年度募集资金 | | | --- | --- | | 存放与使用情况鉴证报告 | | | 江西日月明测控科技股份有限公司 2023年度募集资金 | 1-8 | | 存放与实际使用情况的专项报告 | | 附件 1: 募集资金使用情况对照表 1-2 Grant Thornton 47 | 巨 关于江西日月明测控科技股份有限公司 2023 年度募集资金存放与实际使用情况 鉴证报告 致同专字(2024)第 110A009298 号 江西日月明测控科技股份有限公司全体股东: 我们接受委托,对后附的江西日月明测控科技股份有限公司(以下简称日月 明）《江西日月明测控科技股份有限公司 2023年度募集资金存放与实际使用情况 的专项报告》（以下简称 "专项报告"）执行了合理保证的鉴证业务。 Grant Thornton 致同 本鉴证报告仅供 日月明披露年度报告时使用，不得用作任何其他用途。 中国注册会计师 中国注册会计师 中国·北京 按照《上市公司监管指 ...