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 ...

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 ...

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 ...

证券代码：300906 证券简称：日月明 公告编号：2024-050 江西日月明测控科技股份有限公司 关于购买土地使用权暨关联交易进展完成的公告 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。 一、关联交易概述 根据公司战略规划以及经营发展的需要，江西日月明测控科技股份有限公司（以下简 称"公司"）于2024年9月30日召开第四届董事会第二次会议和第四届监事会第二次会议， 审议通过了《关于购买土地使用权暨关联交易的议案》，同意公司购买控股股东江西日月 明实业有限公司（以下简称"日月明实业"）所持有的土地使用权及地上附着物，该土地 坐落于高新四路以东、高新五路以西（地块2），土地总面积为5,727.76㎡，转让价格为 441.52万元，将用于公司募投项目"日月明南昌高新区轨道测控研发中心建设和技术研发 项目"建设。本次交易定价经双方协商以第三方资产评估机构出具的资产评估报告确认标 的估值为参考确定交易价格。具体内容详见公司2024年10月1日披露于巨潮资讯网的《关于 购买土地使用权暨关联交易的公告》（公告编号：2024-037）。 截至本公告披露日，公司和日月明 ...

公司股东华舆正心（天津）股权投资基金合伙企业（有限合伙）保证向 本公司提供的信息内容真实、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 证券代码：300906 证券简称：日月明 公告编号：2024-049 关于股东减持计划实施完成的公告 | | | 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 | 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 2024 年 9 月 26 日在巨潮资讯网（www.cninfo.com.cn）披露了《关于股东减持股份计划预披露公告》 （公告编号：2024-032），公司股东华舆正心（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 3 个交易日后的 3 个月内以 集中竞价 ...

江西日月明测控科技股份有限公司 关于签订《国有土地使用权收储合同》的公告 证券代码：300906 证券简称：日月明 公告编号：2024-048 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。 根据南昌市高新区整体规划，南昌市土地储备中心按照《土地储备管理办法》等文件 的规定，拟收储公司位于南昌市高新区沿河路以西、天祥大道以南（赣（2019）南昌市不 动产权第0010216号）的土地及地上资产。为配合南昌市高新区整体规划，2024年9月30日， 江西日月明测控科技股份有限公司（以下简称"公司"）召开第四届董事会第二次会议、 第四届监事会第二次会议，审议通过了《关于公司土地收储的议案》。本次土地收储事项 不构成关联交易，也不构成《上市公司重大资产重组管理办法》规定的重大资产重组。具 体内容详见公司2024年10月1日披露于巨潮资讯网的《关于公司土地收储的公告》（公告编 号：2024-038）。 2024年11月25日，公司与南昌市土地储备中心、南昌高新技术产业开发区管理委员会 城市建设管理局正式签订了《国有土地使用权收储合同》。 二、交易合同的主要内容 甲方：南昌 ...

证券代码：300906 证券简称：日月明 公告编号：2024-047 江西日月明测控科技股份有限公司 关于召开公司 2024 年第三次临时股东大会的通知 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11月22日召开第四 届董事会第四次会议，审议通过《关于提请召开公司2024年第三次临时股东大会的议案》， 现将2024年第三次临时股东大会有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年第三次临时股东大会。 2、股东大会召集人：公司第四届董事会。 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 12 月 27 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 12 月 27 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 ...