江西日月明测控科技股份有限公司 本次《公司章程》修订事项尚需提交公司股东大会审议，并须经出席股东大会的股东 所持表决权的三分之二以上表决通过。公司董事会提请股东大会授权公司经营管理层办理 上述事项涉及的工商变更登记、备案等相关事宜。本次《公司章程》修订的最终情况以工 商行政管理机关核准登记为准。 章程修正案 江西日月明测控科技股份有限公司 江西日月明测控科技股份有限公司（以下简称"公司"）第三届董事会第十二次会议 审议通过了《关于修订<公司章程>的议案》。根据《中华人民共和国公司法》《上市公司 独立董事管理办法》《深圳证券交易所创业板股票上市规则（2023年8月修订）》《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（2023年修订）》等相 关法律、法规、规范性文件的规定，公司结合自身实际情况，对《公司章程》部分条款进 行修订，具体修订内容如下： | | | 董事候选人，并经股东大会选举决定。依法设立 | | --- | --- | --- | | | | 的投资者保护机构可以公开请求股东委托其代为 | | | | 行使提名独立董事的权利。提名人不得提名与其 | | | | 存在利害关系 ...

证券代码：300906 证券简称：日月明 公告编号：2023-042 江西日月明测控科技股份有限公司 第三届监事会第十一次会议决议公告 本公司及监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。 一、监事会会议召开情况 江西日月明测控科技股份有限公司（以下简称"公司"）第三届监事会第十一次会议 通知已于2023年11月16日通过电话、邮件等方式送达全体监事。会议于2023年11月23日 16:00以现场会议的方式召开，现场会议在公司八楼会议室。本次会议由监事会主席罗芳女 士召集并主持，应出席监事3人，实际出席监事3人。本次会议的召集、召开符合《中华人 民共和国公司法》等法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定， 会议合法、有效。 二、监事会会议审议情况 经与会监事认真审议，充分讨论，以记名投票方式逐项表决，会议审议通过了以下议 案： 1、审议通过《关于补选公司第三届监事会非职工代表监事的议案》。 公司监事朱耀华先生因个人原因申请辞去公司非职工代表监事职务，辞职后不再担任 公司任何职务。根据《公司法》《深圳证券交易所创业板股票上市规则（2023年8月修订 ...

第二条 董事会提名委员会是董事会的专门工作机构，对董事会负责。 江西日月明测控科技股份有限公司 董事会提名委员会工作细则 （于 2023 年 11 月 23 日经第三届董事会第十二次会议审议通过） 第 1 页 共 4 页 第一章 总 则 第一条 为规范江西日月明测控科技股份有限公司（以下简称"公司"）董事、 高级管理人员的产生方式和程序，完善公司治理结构，根据《中华人民共和国公 司法》（以下简称"《公司法》"）等有关法律法规以及《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》"）的规定，公司董事会设立提名委 员会，并制订本工作细则。 第二章 人员组成 第三条 提名委员会成员由 3 名董事组成，其中独立董事占 2 名，由董事会 选举产生。 第四条 提名委员会设主任委员一名，由独立董事委员担任，负责主持委员 会工作。主任委员由董事会选举产生。 第五条 提名委员会委员任期与董事会董事任期一致，委员任期届满，可以 连选连任。期间如有委员不再担任公司董事职务，自动失去委员资格，并根据本 细则的规定补足委员人数。 第六条 提名委员会委员可以在任期届满以前提出辞职，在补选出的委员就 任前，原委员仍应当依照本 ...

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 首次公开发行前已发行股份上市流通的核查意见 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》《深圳证 券交易所创业板股票上市规则（2023 年修订）》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（2023 年修订）》等法规和规 范性文件的要求，对日月明首次公开发行前已发行股份上市流通的事项进行了核 查，核查情况及核查意见如下： 一、首次公开发行前已发行股份概况 1、首次公开发行股票概况 2、公司上市后股本变动情况 公司上市后至本核查意见出具日，公司未发生因股份增发、回购注销、利润 分配或用资本公积金转增股本等导致公司股份变动的情形。 截至本核查意见出具日，公司总股本为 80,000,000 股，其中，有限售条件股 份数量为 47,769,899 股，占公司总股本的比例为 59.71%，无限售条件股份数量 为 32,230,101 股，占公司总股本的比例为 40.29%。 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 28,250,729.77, representing a 38.25% increase year-over-year[5] - The net profit attributable to shareholders for Q3 2023 was CNY 8,414,475.29, a decrease of 11.04% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 6,025,274.35, down 20.33% year-over-year[5] - Total operating revenue for Q3 2023 reached CNY 85,209,165.92, an increase of 10.7% compared to CNY 77,070,001.75 in Q3 2022[21] - Net profit for Q3 2023 was CNY 34,020,448.48, representing a growth of 5.6% from CNY 32,113,093.30 in Q3 2022[22] - Earnings per share (EPS) for Q3 2023 was CNY 0.4253, compared to CNY 0.4014 in the same period last year, reflecting a 6.5% increase[22] - The company's basic earnings per share for Q3 2023 was CNY 0.1052, down 11.01% year-over-year[5] - The total comprehensive income for Q3 2023 was CNY 34,020,448.48, consistent with the net profit, indicating no significant other comprehensive income items[22] Cash Flow and Liquidity - The cash flow from operating activities for the year-to-date period reached CNY 6,218,453.16, an increase of 155.22% compared to the previous year[5] - Operating cash flow for the period was ¥6,218,453.16, a significant improvement from a negative cash flow of ¥11,260,483.78 in the same period last year, indicating a recovery in operational efficiency[23] - Total cash inflow from operating activities reached ¥103,827,304.42, compared to ¥82,692,099.70 in the previous year, reflecting a year-over-year increase of approximately 25.5%[23] - Cash outflow from operating activities was ¥97,608,851.26, slightly higher than ¥93,952,583.48 in the previous year, resulting in a net cash flow from operating activities of ¥6,218,453.16[23] - The company reported a net decrease in cash and cash equivalents of ¥86,903,607.05, compared to a larger decrease of ¥403,310,182.32 in the previous year, indicating improved cash management[24] - The ending balance of cash and cash equivalents was ¥376,684,238.08, an increase from ¥258,435,048.73 in the same period last year, reflecting a stronger liquidity position[24] Assets and Liabilities - Total assets at the end of Q3 2023 were CNY 915,597,240.90, a slight decrease of 0.32% from the end of the previous year[5] - The company's total equity rose to CNY 842,253,400.61, up from CNY 824,232,952.13 year-over-year, indicating growth in shareholder value[21] - Total liabilities decreased to CNY 73,343,840.29 from CNY 94,279,750.94 in the previous year, showing improved financial health[21] - The company's total liabilities decreased by 44.73% in accounts payable, primarily due to the maturity of payable notes[10] - The total non-current assets decreased to ¥68,778,811.41 from ¥70,914,998.88, a decline of about 3.0%[18] Investment Activities - The company's investment activities generated a net cash outflow of CNY 76,940,147.71, a decrease of 79.10% compared to the previous year[13] - Cash inflow from investment activities totaled ¥133,419,554.13, down from ¥402,713,194.36 in the previous year, primarily due to a decrease in cash recovered from investments[24] - Cash outflow for investment activities was ¥210,359,701.84, significantly lower than ¥770,762,892.90 in the previous year, showing a strategic reduction in capital expenditures[24] Shareholder Information - Total number of common shareholders at the end of the reporting period is 10,612[14] - The largest shareholder, Jiangxi Riyue Ming Industrial Co., Ltd., holds 39.36% of shares, totaling 31,485,000 shares[14] - The company has a total of 47,769,749 restricted shares, with no new restrictions added during the period[16] - The company plans to lift restrictions on shares held by major shareholders on November 5, 2023[16] - The top ten unrestricted shareholders include various investment firms, with the largest being Jiangxi Yurun Lida Equity Investment Management Co., Ltd. holding 644,000 shares[15] Research and Development - Research and development expenses increased to CNY 8,736,297.85, up 28.6% from CNY 6,791,762.63 in Q3 2022, indicating a focus on innovation[21] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[20] Accounting and Audit - The company has not undergone an audit for the third-quarter report, which may impact investor confidence in the reported figures[25] - The company is implementing new accounting standards starting in 2023, which may affect future financial reporting and analysis[25]

Financial Performance - The company's operating revenue for the first half of 2023 was ¥56,958,436.15, representing a 0.57% increase compared to ¥56,636,110.47 in the same period last year[25]. - Net profit attributable to shareholders increased by 13.03% to ¥25,605,973.19 from ¥22,654,020.58 year-on-year[25]. - The net cash flow from operating activities improved significantly to ¥10,831,107.27, a 166.66% increase from a negative cash flow of ¥16,248,755.32 in the previous year[25]. - Basic and diluted earnings per share rose by 13.03% to ¥0.3201 from ¥0.2832 in the same period last year[25]. - Total assets decreased by 1.72% to ¥902,757,665.50 from ¥918,512,703.07 at the end of the previous year[25]. - The company's operating revenue for the reporting period was ¥56,958,436.15, representing a year-on-year increase of 0.57%[62]. - Operating costs increased by 8.10% to ¥27,096,725.10, while sales expenses rose by 6.43% to ¥4,418,630.47[62]. - Research and development investment grew by 12.27% to ¥4,863,357.67, indicating a commitment to innovation[62]. - The comprehensive gross profit margin for the reporting period is 52.43%, indicating a stable growth in sales of core products[94]. - The company reported a total profit of CNY 29,792,572.11 for the first half of 2023, compared to CNY 26,373,980.38 in the same period of 2022, indicating an increase of 9.06%[166]. Corporate Governance and Structure - The company emphasizes the importance of accurate financial reporting and has declared that all board members attended the meeting to review the report[3]. - The company has established a governance structure including a shareholders' meeting, board of directors, and supervisory board[193]. - The company has experienced changes in management, with a new general manager appointed on April 23, 2023[102]. - The company has no significant changes in shareholder structure during the reporting period[138]. - The total number of common shareholders at the end of the reporting period is 10,114[143]. Research and Development - The company has committed to innovation in product development, focusing on high-tech, high-value-added rail safety measurement and control equipment[48]. - The company's R&D expenses accounted for 8.54% of its operating revenue, maintaining a high level of investment in innovation[55]. - The company is focusing on enhancing its research and development capabilities to drive innovation[182]. - The company aims to improve operational efficiency through strategic initiatives and potential mergers and acquisitions[182]. Market and Industry Trends - The railway industry is experiencing growth, with a 6.9% increase in fixed asset investment to ¥304.9 billion in the first half of 2023[34]. - Passenger traffic on national railways reached 1.77 billion, showing a recovery trend compared to previous years[34]. - The domestic rail transit monitoring industry is expected to grow as the total operating mileage of rail transit in China continues to increase, leading to higher demands for rail safety and smoothness[39]. - The company is actively monitoring national macroeconomic policies and industry trends to adapt its business strategy accordingly[95]. Risk Management - The company faces various risks and has outlined corresponding measures in the management discussion section[3]. - The company faces a risk of high customer concentration, with over 30% of revenue coming from the China National Railway Group in both 2021 and 2022[93]. - The company plans to enhance its product competitiveness through continuous technological and research innovation to mitigate the risk of declining gross margins[94]. Cash Management and Investments - The company’s cash and cash equivalents decreased by 10.94% to ¥361,711,703.45, attributed to the use of idle funds for cash management[69]. - The total investment cash flow net amount improved by 73.30%, reducing to -¥98,700,915.65, mainly due to decreased cash payments for financial products[62]. - The company has raised a total of 48,172 million CNY in funds, with 13,460 million CNY utilized by the end of the reporting period[83]. - The company has maintained a focus on improving cash flow management, as evidenced by the reduced cash outflows in financing activities[178]. Social Responsibility and Compliance - The company emphasizes its commitment to corporate social responsibility, focusing on high-precision, digital products and services for the rail transit industry[108]. - The company strictly adheres to environmental protection laws and has integrated environmental management into its development strategy[110]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[107]. Shareholder Information - The largest shareholder, Jiangxi Riyue Ming Measurement and Control Technology Co., Ltd., holds 39.36% of shares, totaling 31,485,000 shares[143]. - The second-largest shareholder, Tao Jie, holds 12.46% of shares, totaling 9,967,000 shares[143]. - The company has not conducted any repurchase transactions during the reporting period[145]. - The company has 47,769,749 restricted shares, all of which are subject to lock-up until November 5, 2023[140]. Future Outlook - The company has plans for market expansion and new product development in the upcoming quarters[182]. - The company aims to expand its market presence and enhance its product offerings in the upcoming quarters[188]. - The company is exploring new strategies for market expansion and product development to enhance future performance[179].

江西日月明测控科技股份有限公司 根据《中华人民共和国公司法》《上市公司独立董事规则》《深圳证券交易所 创业板股票上市规则》《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》和《公司章程》等有关规定，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，本着对公司、全体股东及投资者 负责的态度，认真审阅了公司第三届董事会第十次会议的相关事项，发表独立意 见如下： 一、关于 2023 年半年度募集资金存放与使用情况的专项报告的独立意见 根据《深圳证券交易所创业板股票上市规则》《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》《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》等有关规定，我们对公司 2023 年 半年度募集资金存放与使用的情况进行了认真核查，发表如下独立意见： 经核查，2023 年半年度公司募集资金的管理和使用符合中国证监会、深圳 证券交易所关于上市公司募集资金存放和使用的相关规定，符合公司《募集资金 专项存储及使用管理制度》的有关规定，如实反映了公司 2023 年半年度募集资 金实际存放与使用情况，不存在募集资 ...

证券代码：300906 证券简称：日月明 公告编号：2023-037 江西日月明测控科技股份有限公司 2023 年半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。 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年半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 ...

| 其他关联资 | 资金往来 | 往来方与上 | 上市公 | 2023年期 | 2023年上半年 | 2023 | 年 上 | 2023年上半 | 2023年 | 上 半 | 往来形 | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 金往来 | 方名称 | 市公司的关 | 司核算 | 初 往 来 | 往来累计发 | 半 年 | 往 来 | 年偿还累计 | 年期末往来 | | 成原因 | （ 经 营 性 往来、非经 | | | | 联关系 | 的会计 | 资 金 余 | 生金额（不含 | 资 金 的 利 | | 发生金额 | 资金余额 | | | 营性往来） | | | | | 科目 | 额 | 利息） | 息(如有) | | | | | | | | 控股股东、 | | | | | | | | | | | | | | 实际控制人 及其附属企 | | | | | | | | | | | | | | 业 | | | | | | | | | | | | | | 上市公司的 | | | | ...