江西日月明测控科技股份有限公司 2024 年度独立董事述职报告 （黎国清） 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 2024 年任职期间独立董事履职情况报告如下： 一、独立董事基本情况 黎国清，1966 年 9 月出生，中国国籍，无境外永久居留权。北京建筑工程 学院，硕士研究生学历。1984 年-1997 年，历任铁道部科学研究院铁建所研实员、 助研员、副研究员、副所长；1997 年-2002 年，历任铁道科学研究院科技处副研 究员、研究员、副处长、处长；2002 年-2015 年，历任中国铁道科学研究院基础 所（铁路基础设施检测中心）常务副所长、研究员、所长；2015 年 1 ...

江西日月明测控科技股份有限公司 2024 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 2024 年任职期间独立董事履职情况报告如下： 一、独立董事基本情况 本人作为公司董事会审计委员会委员，出席报告期内董事会审计委员会会议 2 次，严格按照公司《独立董事工作制度》《董事会审计委员会工作细则》等相关 规定，完成公司财务监督和核查工作，并对公司内控情况进行了核查。同时，审 计委员会重点对公司定期财务报告、募集资金存放与使用情况、内部控制自我评 价报告、会计政策变更、续聘会计师事务所等重要事项进行审议，并提交公司董 事会审议。 本人作为公司董事会薪酬与考 ...

江西日月明测控科技股份有限公司 董事会关于独立董事 2024 年度独立性情况的专项意见 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》等要求，江西日月明测控科技股份有限公司（以下简称"公 司"）董事会，就公司在任独立董事曹小秋、张工、刘钰的独立性情况进行评估 并出具如下专项意见： 经核查独立董事曹小秋、张工、刘钰的任职经历以及签署的相关自查文件， 上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担 任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系，因此，公司独立董事符合《上市公司独立董事管理办法》《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》中对 独立董事独立性的相关要求。 江西日月明测控科技股份有限公司 董事会 2025 年 4 月 23 日 ...

数据四舍五入，查看更多财务数据>> 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.9415 | 0.7579 | 24.22 | 0.3827 | | 每股净资产（元） | 11.3 | 10.86 | 4.05 | 10.3 | | 每股公积金(元) | 6.98 | 6.98 | 0 | 6.98 | | 每股未分配利润(元) | 2.76 | 2.42 | 14.05 | 1.93 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 1.61 | 1.54 | 4.55 | 1.14 | | 净利润(亿元) | 0.75 | 0.61 | 22.95 | 0.31 | | 净资产收益率(%) | 8.50 | 7.16 | 18.72 | 3.73 | 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 4178.42万股，累计占流通股比： 58.41%，较上期变化： -5 ...

Financial Performance - The company's operating revenue for 2024 was ¥160,682,233.42, representing a 4.21% increase from ¥154,189,987.79 in 2023[22]. - Net profit attributable to shareholders for 2024 was ¥75,320,339.10, a significant increase of 24.22% compared to ¥60,633,333.23 in 2023[22]. - The cash flow from operating activities for 2024 was ¥65,725,376.27, up 34.06% from ¥49,025,456.05 in 2023[22]. - Basic earnings per share for 2024 increased to ¥0.9415, a 24.22% rise from ¥0.7579 in 2023[22]. - Total assets at the end of 2024 reached ¥1,008,299,644.22, marking a 4.88% increase from ¥961,381,219.58 at the end of 2023[22]. - The total operational mileage of urban rail transit in mainland China reached 12,168.77 kilometers by December 31, 2024, with 580 new stations and 25 new lines opened in 2024[34]. - The company reported a total of 39.9 billion tons of cargo transported by national railways in 2024, with a 10.8% year-on-year growth in passenger volume to 40.8 billion people[31]. - The national railway's total transportation revenue for 2024 was ¥9,901.8 billion, reflecting a 2.7% increase from the previous year[31]. 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[3]. - The cash dividend distribution accounts for 100% of the total profit distribution amount, with available distributable profits of RMB 221,067,580.46[157]. - The company will distribute cash dividends of RMB 5.00 per 10 shares, totaling RMB 40,000,000.00, based on a total of 80,000,000 shares as of December 31, 2023[156]. Research and Development - The company's R&D expenses accounted for 10.09% of total revenue, with 10 new patents granted during the reporting period, including 7 invention patents[49]. - The company has a total of 81 patents, including 30 invention patents, 49 utility model patents, and 2 design patents, along with 25 software copyrights[49]. - The company is focusing on new product development, including the "接触网测量仪" for intelligent detection of contact network geometry[67]. - The company is developing new products, including a rapid inspection device for rail tracks, aimed at enhancing operational efficiency and market competitiveness[69]. - The company achieved a significant milestone with the successful design and manufacturing of the CR450 train model, enhancing its technological capabilities[32]. Governance and Compliance - The company emphasizes the importance of accurate financial reporting and has ensured that all board members attended the meeting to review the annual report[3]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring effective communication with investors and maintaining transparency[115]. - The company's board of directors consists of seven members, including three independent directors, ensuring compliance with governance standards[115]. - The audit committee has successfully completed financial supervision and internal control checks, contributing to the overall governance and financial integrity of the company[116]. - The company has established a clear framework for independent operation, ensuring no competition with its controlling shareholders[120]. Market and Strategic Focus - The company plans to focus on major railway projects and infrastructure improvements as part of the national strategy for modernization[32]. - The company aims to enhance its market capabilities and service levels through optimized product sales structures and improved customer relationship management[102]. - The company is actively enhancing its product structure and increasing R&D efforts to mitigate the risk of declining gross margins[108]. - The company is monitoring national macroeconomic policies and industry-related information to adapt its business strategy in response to potential policy adjustments that could impact investment scales in the railway and urban rail transit sectors[109]. - The company aims to enhance its technology development projects, targeting a 4.8% improvement in project management efficiency[85]. Operational Efficiency and Cost Management - The total operational mileage of urban rail transit in mainland China reached 12,168.77 kilometers by December 31, 2024, with 580 new stations and 25 new lines opened in 2024[34]. - The company has established a stable customer base, enhancing its sustainable development prospects[52]. - The company is focusing on market expansion with a goal to increase its user base by 2.23 million by the end of 2020[85]. - The company has implemented new strategies to improve operational efficiency and reduce costs[129]. - The company will strengthen cost control to improve the efficiency of fund utilization[175]. Employee and Stakeholder Engagement - The company has established a scientific incentive system integrating salary, capability, and performance to ensure fair treatment and equal opportunities for employees[152]. - The company aims to enhance its training system based on capability assessment, focusing on targeted, practical, and evaluable training methods[154]. - The company has implemented a performance management system that incentivizes product innovation to improve market share and operational performance[153]. - The company actively respects and maintains the rights of stakeholders, promoting balanced interests among shareholders, customers, suppliers, and employees[119]. - The company has a structured approach to salary determination based on industry and regional salary levels, as well as the company's operational performance[135]. Environmental and Social Responsibility - The company prioritizes environmental protection and sustainable development, implementing strict management practices to improve product quality and production efficiency[169]. - The company has implemented a green office concept, promoting resource conservation and recycling among employees[169]. - The company conducts regular safety training and emergency drills to enhance employees' safety awareness and preparedness[169]. - The company actively engages in community activities, promoting a low-carbon and healthy lifestyle among employees[169]. - The company adheres to various environmental protection laws and regulations, ensuring compliance in daily operations[165]. Future Outlook and Strategic Goals - By 2030, the company plans to establish a world-class railway enterprise, achieving basic modernization of railways, and by 2035, it aims to build a higher-level world-class railway enterprise to better serve the construction of a modern socialist country[95]. - The company anticipates maintaining a high level of investment in urban rail construction during the "14th Five-Year Plan" period, driven by urbanization and policy support for transportation infrastructure[97]. - The company aims to strengthen market expansion efforts and explore new markets to improve sustainable profitability[175]. - The company is committed to enhancing its market share through technology innovation and customer-centric strategies, aiming for steady growth in its competitive position within the industry[109]. - The company will enhance the supervision of raised funds to ensure their reasonable and standardized use[175].

Financial Performance - The company's operating revenue for Q1 2025 was ¥23,490,362.98, a decrease of 5.03% compared to ¥24,735,517.19 in the same period last year[5] - Net profit attributable to shareholders was ¥13,583,662.42, down 3.61% from ¥14,092,477.82 year-on-year[5] - The net profit excluding non-recurring gains and losses increased by 45.50% to ¥10,331,024.39 from ¥7,100,362.89 in the previous year[5] - Total operating revenue decreased to CNY 23,490,362.98 from CNY 24,735,517.19, representing a decline of approximately 5.03% year-over-year[23] - Net profit for the period was CNY 13,583,662.42, down from CNY 14,092,477.82, reflecting a decline of approximately 3.61%[24] - Earnings per share (EPS) decreased to 0.1698 from 0.1762, indicating a decline of about 2.73%[25] Cash Flow and Investments - The net cash flow from operating activities surged to ¥19,778,576.52, a significant increase of 5,631.15% compared to -¥357,584.93 in the same period last year[5] - Cash flow management showed improvements, with a focus on reducing operational costs and enhancing profitability[26] - Cash outflow from investment activities totaled $480,629,021.40, up from $331,485,799.00 in the previous period, indicating increased investment activity[28] - Net cash flow from investment activities was -$480,626,221.40, worsening from -$331,464,199.00 in the previous period[28] - Total cash increase for the period was -$460,890,534.90, compared to -$331,870,238.82 in the previous period[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,012,852,792.34, reflecting a slight increase of 0.45% from ¥1,008,299,644.22 at the end of the previous year[5] - Total liabilities decreased to CNY 95,082,505.46 from CNY 104,113,019.76, a reduction of about 8.73%[21] Shareholder Information - Total number of common stock shareholders at the end of the reporting period is 8,742[15] - The largest shareholder, Jiangxi Riyue Ming Industrial Co., Ltd., holds 39.36% of shares, totaling 31,485,000 shares[15] - The second-largest shareholder, Tao Jie, holds 12.46% of shares, totaling 9,967,000 shares, with 7,475,250 shares under lock-up[15] - The company has a total of 8,470,625 locked-up shares, with 667,625 shares released during the period[17] - The company has no preferred stock shareholders or changes in restricted shares during the reporting period[16] - The company has not reported any significant changes in the top 10 shareholders or their participation in margin trading[15] Operational Efficiency - The company's inventory rose by 38.32% to ¥14,511,564.63, attributed to stocking based on sales orders[10] - Total operating costs reduced significantly to CNY 14,610,862.80 from CNY 19,213,959.93, a decrease of about 23.93%[23] - The company's financial expenses decreased by 92.65% to -¥175,799.33, primarily due to reduced interest income[11] - The company reported a 100% increase in other income to ¥214,524.22, resulting from compensation for raw material quality issues[11] Future Outlook - The company plans to expand its market presence and invest in new product development to drive future growth[26] - There are no new strategies or market expansions reported in the current financial summary[18]

证券代码：300906 证券简称：日月明 公告编号：2025-004 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（以下简称"公司"）于2024年11月22日召开第四 届董事会第四次会议、第四届监事会第四次会议，于2024年12月27日召开2024年第三次临 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2.3亿元（含2.3亿元）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，暂时闲置募集资金现金管理到期后将及时归还至募集资金专户。 具体内容详见公司于2024年11月23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：2024- ...

证券代码：300906 证券简称：日月明 公告编号：2025-003 江西日月明测控科技股份有限公司 股东 名称 减持股 份来源 减持方式 减持期间 减持均价 （元/股） 减持股数 （股） 减持比例 （%） 国金 产业 公司首 次公开 发行前 股份 集中竞价 交易 2024 年 11 月 28 日至 2024 年 12 月 3 日 27.58 800,000 1.00 合计 800,000 1.00 1、股东减持股份情况 注：上述表格若出现总数与分项数值之和不符的情况，为四舍五入原因所致。 2、股东本次减持前后持股情况 | | | 本次减持前持有股份 | | 本次减持后持有股份 | | | --- | --- | --- | --- | --- | --- | | 股东名称 | 股份性质 | | | | | | | | 股数（股） | 占总股本 | 股数（股） | 占总股本 | | | | | 比例 | | 比例 | | | 合计持有股份 | 3,000,000 | 3.75% | 2,200,000 | 2.75% | | --- | --- | --- | --- | --- | --- | | 国金产业 ...

证券代码：300906 证券简称：日月明 公告编号：2024-051 江西日月明测控科技股份有限公司 2024 年第三次临时股东大会决议公告 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、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开时间： 1、现场会议召开时间：2024 年 12 月 27 日（星期五）下午 14:30 （五）会议主持人：公司董事长陶捷先生 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 12 月 27 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联 网投票系统（http://wltp.cninfo.com.cn）投票的具体时间为：2024 年 12 月 27 日 9:15- 15:00。 （二）会议召开地点：江西省南昌市高新技术产业开发区高新四路 999 号，江西日月 明测控科技股份有限公司八楼会议室。 （三）会议召开方式：现场投票与网络投票相结合 ...

江西华邦律师事务所 关于江西日月明测控科技股份有限公司 2024年第三次临时股东大会的法律意见书 致：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》（以下简称《公司法》）、中国证券监督管 理委员会《上市公司股东大会规则》（以下简称《股东大会规则》）以及《深圳 证券交易所上市公司股东大会网络投票实施细则》（以下简称《网络投票实施细 则》）等法律、法规、规范性文件及现时有效的《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》）的有关规定，受江西日月明测控科技股份 有限公司（以下简称公司）委托，江西华邦律师事务所（以下简称本所）指派周 珍、刘阳骄律师出席公司2024年第三次临时股东大会（以下简称本次股东大会）， 并为本次股东大会出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的召开本次股东大会的有关 文件的原件或复印件，包括（但不限于）公司召开本次股东大会公告，公司本次 股东大会的各项议程及相关决议等文件，同时听取了公司就有关事实的陈述和说 明。 本所律师根据《股东大会规则》的有关规定，按照律师行业公认的业务标准、 道德规范和勤勉尽责精神，对公司本次股东大会的召集及召开等有关 ...