证券代码：300906 证券简称：日月明 公告编号：2023-032 江西日月明测控科技股份有限公司 关于使用自有资金及闲置募集资金进行现金管理的进展公告 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。 江西日月明测控科技股份有限公司（以下简称"公司"）于2022年11月25日召开第三 届董事会第八次会议、第三届监事会第七次会议，于2022年12月28日召开2022年第一次临 时股东大会，审议通过了《关于使用自有资金及闲置募集资金进行现金管理的议案》，同 意公司在确保不影响正常运营和募集资金投资项目建设的情况下，使用不超过人民币2.5亿 元（含2.5亿元）的自有资金及不超过人民币2.5亿元（含2.5亿元）的闲置募集资金进行现 金管理，上述额度自股东大会审议通过之日起12个月内有效，在前述额度和期限范围内可 循环滚动使用。 具体内容详见公司于2022年11月26日在巨潮资讯网（http://www.cninfo.com.cn）披 露的《关于使用自有资金及闲置募集资金进行现金管理的公告》（公告编号：2022-033）。 一、现金管理的进展情况 | 签约机 | 产品 ...

证券代码：300906 证券简称：日月明 公告编号：2023-031 江西日月明测控科技股份有限公司 关于股东减持公司股份达到 1%的公告 公司股东华舆正心（天津）股权投资基金合伙企业（有限合伙） 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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的 信息一致。 江西日月明测控科技股份有限公司（以下简称"公司"或"本公司"）于 2023 年 7 月 20 日发布《关于股东减持计划期限届满暨后续减持计划预披露公告》（公告编号:2023-029）， 公司原持股 5%以上股东华舆正心（天津）股权投资基金合伙企业（有限合伙）（以下简称 "华舆正心"）计划自该减持计划公告披露之日起十五个交易日后的 6 个月内以集中竞价交 易的方式或自该减持计划公告披露之日起三个交易日后的 6 个月内以大宗交易的方式或法 律、法规允许的其他方式合计减持公司股份 2,135,200 股（占本公司总股本比例 2.67%）。 公司于近日收到华舆正心出具的《关于股份减持累计达到 1%的告知函》，2023 年 7 月 10 日至 2023 年 8 月 18 日期间，华 ...

证券代码：300906 证券简称：日月明 江西日月明测控科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------|--------------------------------|------------------------------------------------------------| | 投资者活 | □特定对象调研 | □分析师会议 | | 动关系类 | □媒体采访 | √业绩说明会 | | 别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他（电话会议） | | | 参加单位 | 通过同花顺路演平台（ | https://board.10jqka.com.cn/ir | | 名称及人 | （同花顺 APP | 首页-搜索-路演平台）参与日月明 2022 | | 员姓名 | 资者 | | | 时间 | 2023 年 5 月 5 日 15：00-17 | ：00 | | 地点 | 同花顺路演平台 | | | 上市公司 | 董事长兼总经理：陶捷先生 | | | 接待人员 | 副总经理兼董事会秘书：尹玮先生 | | | ...

江西日月明测控科技股份有限公司2022年年度报告全文 江西日月明测控科技股份有限公司 2022 年年度报告 2023-008 ...

Financial Performance - The company's revenue for Q1 2023 was ¥18,000,754.36, a decrease of 30.92% compared to ¥26,058,831.30 in the same period last year[5] - Net profit attributable to shareholders increased by 4.11% to ¥11,079,076.81 from ¥10,641,891.16 year-on-year[5] - The net cash flow from operating activities improved by 59.51%, reaching -¥4,442,272.04 compared to -¥10,971,027.60 in the previous year[5] - Total operating revenue for Q1 2023 was CNY 18,000,754.36, a decrease of 30.9% compared to CNY 26,058,831.30 in the same period last year[19] - Operating profit for Q1 2023 increased to CNY 13,257,536.81, compared to CNY 12,180,080.95 in Q1 2022[19] - The net profit for Q1 2023 was CNY 11,079,076.81, an increase of 4.1% compared to CNY 10,641,891.16 in Q1 2022[20] - The company reported a net profit margin improvement, with net profit for the period showing resilience despite lower revenues[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥907,309,079.11, a decrease of 1.22% from ¥918,512,703.07 at the end of the previous year[5] - Total liabilities decreased to CNY 71,997,050.17 from CNY 94,279,750.94, a reduction of 23.6%[17] - Total current assets amounted to CNY 836,597,782.76, slightly down from CNY 847,597,704.19 at the start of the year[16] - Cash and cash equivalents decreased to CNY 362,040,288.25 from CNY 468,559,090.34 at the beginning of the year, a decline of 22.7%[16] - Inventory decreased to CNY 31,705,594.23 from CNY 32,598,782.30, a decline of 2.7%[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 9,242[11] - The largest shareholder, Jiangxi Riyue Ming Industrial Co., Ltd., holds 39.36% of shares, totaling 31,485,000 shares[11] - The second-largest shareholder, Tao Jie, owns 12.46% with 9,967,000 shares[11] - The company has a total of 47,769,749 restricted shares, with no changes during the reporting period[14] - The company plans to lift restrictions on shares held by major shareholders on November 5, 2023[14] - The top 10 shareholders include a mix of individual and institutional investors, with varying percentages of ownership[11] Income and Expenses - Total operating costs for Q1 2023 were CNY 12,640,905.79, down 31.9% from CNY 18,557,954.16 in Q1 2022[19] - The company's investment income decreased by 339.52%, resulting in a loss of ¥84,268.34 compared to a profit of ¥35,182.15 in the same period last year[9] - The company reported a 70.35% increase in other income, totaling ¥5,512,815.36, up from ¥3,236,169.41 year-on-year[9] - Research and development expenses for Q1 2023 were CNY 2,559,946.12, up from CNY 2,181,085.45 in Q1 2022, reflecting a growth of 17.4%[19] Future Outlook and Market Activity - The company has not reported any new product launches or technological advancements in this quarter[12] - There are no indications of market expansion or mergers and acquisitions in the current report[12] - The company has not provided specific future guidance or performance outlook in the current report[12] - The report indicates that some shareholders are involved in margin trading, with specific shareholdings disclosed[12] - The company did not report any new product launches or technological advancements during the quarter[20] - The report indicates that the first quarter results were not audited[25] Fair Value and Equity - The fair value change income increased significantly by 417.42% to ¥2,079,410.96, compared to ¥401,877.90 in the previous year[9] - The total equity attributable to shareholders increased by 1.34% to ¥835,312,028.94 from ¥824,232,952.13 at the end of the previous year[5] - Total equity attributable to shareholders increased to CNY 835,312,028.94 from CNY 824,232,952.13, an increase of 1.3%[17]

公司出席本次年度业绩说明会的人员有：公司董事长、总经理陶捷先生；副总经理、董 事会秘书尹玮先生；独立董事万晓民先生；财务总监陈国锋先生；保荐代表人周波先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提前向投资者 公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 4 日（星期四）16:00 前访问同顺路演平台（https://board.10jqka.com.cn/rs/pc/detail?roadshowId=1005066） 或者使用同花顺 APP 扫描下方二维码进入公司 2022 年度业绩说明会页面进行提问互动。公 司将在 2022 年度业绩说明会上，对投资者普遍关注的问题进行交流。欢迎广大投资者积极 参与。 证券代码：300906 证券简称：日月明 公告编号：2023-014 江西日月明测控科技股份有限公司 关于举行 2022 年度业绩说明会的公告 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。 江西日月明测控科技股份有限公司（以下简称"公司"）于 2023 年 4 月 25 日披露了 《2022 ...

编号：2021-001 证券代码：300906 证券简称：日月明 江西日月明测控科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------|-------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：300906 证券简称：日月明 编号：2022-002 江西日月明测控科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------------------|------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

江西日月明测控科技股份有限公司 2022 年第三季度报告 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。 江西日月明测控科技股份有限公司 2022 年第三季度报告 重要内容提示： 证券代码：300906 证券简称：日月明 公告编号：2022-028 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 江西日月明测控科技股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 20,433,891.28 | -2. ...

Company Overview - The company operates under the legal name Jiangxi Everbright Measurement And Control Technology Co., Ltd.[18] - The company is listed on the Shenzhen Stock Exchange under the stock code 300906[18] - The company is headquartered in Nanchang, Jiangxi Province, China[19] - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the chairman and accounting heads[3] Financial Performance - The report period covers January 1, 2022, to June 30, 2022, with a comparison to the same period in 2021[15] - The company's operating revenue for the reporting period was ¥56,636,110.47, representing a 31.35% increase compared to ¥43,119,318.98 in the same period last year[24] - Net profit attributable to shareholders was ¥22,654,020.58, up 24.18% from ¥18,243,320.38 year-on-year[24] - The net profit after deducting non-recurring gains and losses was ¥18,274,077.04, reflecting a significant increase of 54.08% compared to ¥11,860,282.70 in the previous year[24] - The basic earnings per share rose to ¥0.2832, a 24.21% increase from ¥0.2280 in the same period last year[24] - The company's total assets at the end of the reporting period were ¥897,309,619.73, a decrease of 0.97% from ¥906,094,533.63 at the end of the previous year[24] - The weighted average return on equity for the reporting period was 2.73%, an increase of 0.50% compared to 2.23% in the previous year[24] Research and Development - The company is committed to enhancing its measurement technology capabilities through research and development[15] - The company focuses on self-research and development, particularly in rail geometry state detection and quality inspection, while also engaging in external collaborations for multifunctional detection products[57] - The company has a well-defined R&D process that includes market research, prototype development, and feedback mechanisms to ensure continuous product optimization[57] - The company's R&D investment reached CNY 4,331,800, which is a 9.32% increase from the previous year, accounting for 7.65% of operating revenue[64] - The company is committed to continuous innovation in rail measurement technology to enhance operational efficiency and safety standards in the rail industry[37] - The company has a total of 62 patent authorizations, including 21 invention patents, 40 utility model patents, and 1 design patent, as well as 16 software copyrights[58] Market and Industry - The company is engaged in the research, development, production, and sales of rail safety monitoring equipment, which is crucial for the increasing railway mileage in China[34] - The national railway operating mileage is expected to reach approximately 165,000 kilometers by the end of 2025, with significant investments in the railway sector[34] - The company faces favorable development opportunities in the rail safety monitoring industry due to the growing demand for track safety and smoothness[36] - The company is a leading provider of rail safety measurement and control equipment in China, focusing on the research, production, and sales of rail safety measurement and control devices[37] Sales and Customer Relations - The sales model primarily involves direct sales to clients such as railway bureaus, local railway companies, and urban rail transit operators, allowing for timely market feedback and reduced communication barriers[51] - The company has established stable relationships with railway departments and urban rail transit operators, forming a mature customer base[66] - The company has a dedicated investor relations team to handle inquiries and provide information[19] Financial Management - The company reported a net increase in cash and cash equivalents of -¥409,934,886.32, a decline of 67.23% attributed to increased cash management activities[71] - The company’s cash management strategy led to a significant increase in trading financial assets, which accounted for 41.43% of total assets[76] - The company is actively managing accounts receivable to reduce the risk of bad debts, particularly from railway bureaus and construction units[101] - The company has established a procurement management system to ensure the quality and specifications of purchased products, with a focus on long-term relationships with strong suppliers[55] Corporate Governance and Compliance - The company has established a governance structure including a shareholders' meeting, board of directors, and supervisory board[197] - The semi-annual financial report has not been audited[121] - The company has not faced any administrative penalties due to environmental issues during the reporting period[112] - The company adheres to various environmental protection laws and has not been penalized for violations during the reporting period[112] Future Outlook - The company plans to enhance its market expansion strategies and invest in new product development to drive future growth[183] - Future guidance indicates a cautious approach to investments and a focus on improving cash flow management strategies[183] - The company aims to enhance its core technology and product competitiveness while expanding its research into track structure detection technology[64] Shareholder Information - The total number of shares before the change was 80,000,000, with a decrease of 670,575 shares, resulting in a total of 79,329,425 shares after the change[144] - Jiangxi Rimu Ming holds 39.36% of the shares, totaling 31,485,000 shares[148] - The second largest shareholder, Tao Jie, holds 12.46% with 9,967,000 shares[148] - The company has not engaged in any repurchase transactions during the reporting period[150]