章程修正案 江西日月明测控科技股份有限公司（以下简称"公司"）第四届董事会第八次会议审 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》《中华人民共 和国证券法》《上市公司章程指引》《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》《关于新〈公司法〉配 套制度规则实施相关过渡期安排》等相关法律、法规、规范性文件的规定，结合公司实际 情况，公司不再设置监事会、监事职务，公司监事会的职权由董事会审计委员会行使，公 司《监事会议事规则》相应废止，公司各项治理制度中涉及监事会、监事的规定不再适用。 同时对《公司章程》中的相关条款进行修订，具体修订内容如下： | 序号 | 修订前 | 修订后 | | --- | --- | --- | | | 第一条 为维护江西日月明测控科技股份有限公 司（以下简称"公司"）及其股东和债权人的 | 第一条 为维护江西日月明测控科技股份有限公司 （以下简称"公司"）及其股东、职工和债权人 | | | 合法权益，规范公司的组织和行为，根据《中 | 的合法权益，规范公司的组织和行为，根据《中 | | 1 | 华人民 ...

证券代码：300906 证券简称：日月明 公告编号：2025-029 2、投资金额：为提高公司资金使用效率，在确保不影响募集资金投资计划正常进行， 不影响公司正常运营及确保资金安全的情况下，拟使用总额度不超过人民币 3.0 亿元（含 3.0 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。在上述额度内，资金可以滚动使用，期限自股东大会审议通过之日起 12 个月内。 3、特别风险提示：本次使用自有资金及闲置募集资金进行现金管理事项尚存在宏观 经济波动风险及投资收益不及预期等风险，敬请投资者注意投资风险。 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。 重要内容提示： 1、投资种类：江西日月明测控科技股份有限公司（以下简称"公司"）拟使用自有 资金和闲置募集资金进行现金管理。其中，公司拟使用自有资金购买安全性高、流动性好 的理财产品，购买渠道包括但不限于商业银行、证券公司等金融机构；拟使用闲置募集资 金购买安全性高、流动性好、短期（不超过 ...

证券代码：300906 证券简称：日月明 公告编号：2025-028 江西日月明测控科技股份有限公司 关于修订《公司章程》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2025年11月28日召开第四 届董事会第八次会议，审议通过了《关于修订<公司章程>的议案》。现将有关情况公告如 下： | | 同次发行的同种类股票，每股的发行条件 | 同次发行的同类别股份，每股的发行条件和 | | --- | --- | --- | | | 和价格应当相同；任何单位或者个人所认购的 | 价格应当相同；认购人所认购的股份，每股应当 | | | 股份，每股应当支付相同价额。 | 支付相同价额。 | | | 第二十条 公司或公司的子公司（包括公司的附 | 第二十条 公司或公司的子公司（包括公司的附属 | | | 属企业）不以赠与、垫资、担保、补偿或贷款 | 企业）不得以赠与、垫资、担保、借款等形式， | | | 等形式，对购买或者拟购买公司股份的人提供 | 为他人取得本公司或者其母公司的股份提供财务 | | | 任何资助 ...

证券代码：300906 证券简称：日月明 公告编号：2025-030 江西日月明测控科技股份有限公司 关于召开 2025 年第一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2025年11月28日召开第四 届董事会第八次会议，审议通过《关于提请召开公司2025年第一次临时股东大会的议案》， 现将2025年第一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：2025年第一次临时股东大会 2、股东大会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025年12月26日14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为2025年12月 26日9:15-9:25，9:30-11:30，13:00-15:00； ...

Core Points - The stock price of Jiyue Ming increased by 2.01% on November 12, reaching 33.47 CNY per share, with a total market capitalization of 2.678 billion CNY [1] - The company has seen a year-to-date stock price increase of 31.36%, but a decline of 2.68% over the last five trading days [1] Financial Performance - For the period from January to September 2025, Jiyue Ming reported operating revenue of 89.7367 million CNY, a year-on-year decrease of 1.14%, and a net profit attributable to shareholders of 36.4528 million CNY, down 16.54% year-on-year [2] - Cumulative cash dividends since the company's A-share listing amount to 160 million CNY, with 96 million CNY distributed over the past three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders increased by 2.15% to 9,711, while the average number of circulating shares per person decreased by 2.10% to 7,434 shares [2] - Notably, the fund "Nuon An Duo Strategy Mixed A" has exited the top ten circulating shareholders list [3] Business Overview - Jiyue Ming, established on March 17, 2006, specializes in the research, development, production, and sales of rail safety monitoring equipment, with a primary revenue composition of 63.55% from rail geometric state detection systems and 35.64% from rail tools and services [1]

Core Viewpoint - The company, 日月明, is a leading enterprise in the domestic rail safety monitoring and control sector, focusing on the research, production, and sales of rail safety monitoring equipment and related technologies, with strong technical barriers and R&D capabilities [1] Group 1: Business Performance - In Q3 2025, 日月明 reported revenue of 89.7367 million yuan, ranking 60th in the industry, significantly lower than the top competitor 川仪股份 at 4.89 billion yuan and the industry average of 655 million yuan [2] - The net profit for the same period was 36.444 million yuan, placing the company 32nd in the industry, again trailing behind 川仪股份, which achieved a net profit of 469 million yuan, and the industry average of 58.967 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, 日月明's debt-to-asset ratio was 10.18%, an increase from 8.68% year-on-year, which is significantly lower than the industry average of 27.43%, indicating strong solvency [3] - The gross profit margin for Q3 2025 was 51.15%, down from 60.37% year-on-year, but still above the industry average of 43.50%, suggesting a competitive edge in profitability [3] Group 3: Executive Compensation - The chairman, 陶捷, received a salary of 647,300 yuan in 2024, an increase of 63,400 yuan from 2023, reflecting the company's commitment to rewarding leadership [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 2.15% to 9,711, while the average number of circulating A-shares held per shareholder decreased by 2.10% to 7,434.56 [5]

Financial Performance - The company's operating revenue for Q3 2025 was ¥41,285,533.23, representing a 37.27% increase year-over-year[5]. - The net profit attributable to shareholders decreased by 2.56% to ¥14,593,034.77 compared to the same period last year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 21.63% to ¥9,921,114.46[5]. - Total operating revenue for the current period was ¥89,736,710.67, a decrease of 1.14% from ¥90,768,839.88 in the previous period[23]. - Net profit for the current period was ¥36,444,036.87, down 16.67% from ¥43,674,892.52 in the previous period[24]. - Basic and diluted earnings per share for the current period are both 0.4557, compared to 0.5459 in the previous period, indicating a decrease of approximately 16.4%[25]. Cash Flow - The cash flow from operating activities for the year-to-date reached ¥54,992,771.90, showing a significant increase of 121.63%[5]. - Cash inflow from operating activities totaled 156,836,270.00, up from 125,337,611.81 in the previous period, representing an increase of about 25.2%[25]. - Net cash flow from operating activities increased to 54,992,771.90, compared to 24,812,629.24 in the previous period, reflecting a growth of approximately 121.2%[25]. - The net cash flow from investment activities was negative at ¥-483,213,584.63, a 45.85% increase in outflow compared to the previous year[12]. - Total cash outflow from investing activities was 483,710,532.33, compared to 331,951,709.96 in the previous period, showing an increase of about 45.7%[26]. - Cash and cash equivalents at the end of the period decreased to 265,244,483.16 from 359,366,953.08, a decline of approximately 26.1%[26]. - The company reported a cash outflow of 40,128,670.06 from financing activities, slightly down from 40,145,364.67 in the previous period[26]. - The company did not report any cash received from new investments or borrowings during the period[26]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,002,659,401.97, a decrease of 0.56% from the previous year-end[5]. - The company's total assets amounted to ¥1,002,659,401.97, a slight decrease from ¥1,008,299,644.22 in the previous period[22]. - Total liabilities decreased to ¥102,028,740.64 from ¥104,113,019.76, reflecting a reduction of 2.00%[22]. - The total equity attributable to shareholders of the parent company was ¥900,639,394.08, down from ¥904,186,624.46, a decrease of 0.61%[22]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 9,711[14]. - The largest shareholder, Jiangxi Riyue Ming Industrial Co., Ltd., holds 39.36% of shares, totaling 31,485,000 shares[15]. - The total number of shares held by the top 10 unrestricted shareholders is 36,000,000 shares[15]. - The company has a total of 8,470,625 restricted shares at the end of the reporting period[18]. Inventory and Receivables - Inventory increased by 100.75% to ¥21,062,389.35, primarily due to increased stocking[9]. - Accounts receivable decreased from ¥155,263,451.25 to ¥118,329,657.18, a reduction of about 23.8%[20]. - Inventory increased from ¥10,491,667.17 to ¥21,062,389.35, an increase of approximately 100%[20]. - The total current assets decreased from ¥938,107,879.29 to ¥931,354,319.61, a slight decline of about 0.7%[20]. Investments and Expenditures - The company has ongoing investments in construction projects, with capital expenditures increasing from ¥32,046,442.06 to ¥34,287,261.82[20]. - The company’s long-term equity investments increased slightly from ¥2,439,023.01 to ¥2,481,907.52[20]. - The company reported a significant increase in fair value gains to ¥8,637,254.16 from ¥7,100,876.72, an increase of 21.66%[24]. - Research and development expenses were ¥6,859,672.79, down 16.73% from ¥8,242,141.82 in the previous period[23]. Other Financial Information - The company recorded a credit impairment loss of ¥2,357,855.43, compared to a gain of ¥3,199,188.55 in the previous period[24]. - Deferred income tax liabilities decreased to ¥1,333,811.52 from ¥4,464,157.62, a reduction of 70.05%[22]. - The financial report for the third quarter was not audited[27]. - The company plans to implement new accounting standards starting in 2025, which may affect financial reporting[27].

Market Overview - The general equipment sector increased by 1.09% on October 29, with Tiangang Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Top Gainers in General Equipment Sector - Tiangang Co., Ltd. (code: 920651) closed at 54.40, up 20.73% with a trading volume of 39,400 lots and a transaction value of 194 million [1] - Rongyi Precision (code: 920223) closed at 22.55, up 16.54% with a trading volume of 206,500 lots and a transaction value of 439 million [1] - Tonghui Electronics (code: 920509) closed at 43.59, up 12.61% with a trading volume of 132,300 lots and a transaction value of 533 million [1] - Other notable gainers include Riyue Ming (code: 300906) and Dingtai Gaoke (code: 301377), with increases of 12.14% and 12.03% respectively [1] Top Losers in General Equipment Sector - Weilon Co., Ltd. (code: 002871) closed at 15.29, down 7.72% with a trading volume of 155,600 lots and a transaction value of 242 million [2] - Haitai Cold Chain (code: 603187) closed at 14.31, down 4.02% with a trading volume of 222,200 lots and a transaction value of 317 million [2] - Yindu Co., Ltd. (code: 603277) closed at 18.16, down 3.86% with a trading volume of 67,600 lots and a transaction value of 121 million [2] Capital Flow Analysis - The general equipment sector saw a net inflow of 298 million from institutional investors, while retail investors experienced a net outflow of 258 million [2][3] - Major stocks like Huadong CNC (code: 002248) and Ningbo Jingda (code: 603088) had significant net inflows from institutional investors, amounting to 163 million and 144 million respectively [3] - Conversely, retail investors showed net outflows in several stocks, including Huadong CNC and Ningbo Jingda, indicating a shift in investor sentiment [3]

Group 1 - The core viewpoint of the news is that Jiangxi RYMM Technology Co., Ltd. has seen a stock price increase of 5.29%, reaching 31.82 CNY per share, with a total market capitalization of 2.546 billion CNY [1] - The company specializes in the research, production, and sales of rail safety monitoring equipment, with its main revenue sources being rail geometric state detection systems (63.55%) and rail machinery tools and services (35.64%) [1] - The company was established on March 17, 2006, and went public on November 5, 2020, indicating a relatively recent entry into the public market [1] Group 2 - Noan Fund's Noan Multi-Strategy Mixed A Fund (320016) has entered the top ten circulating shareholders of RYMM, holding 359,200 shares, which is 0.5% of the circulating shares [2] - The fund has achieved a year-to-date return of 69.69% and a one-year return of 74.85%, ranking 389 out of 8,155 and 286 out of 8,031 respectively in its category [2] - The fund manager, Kong Xianzheng, has a tenure of 4 years and 338 days, with a best return of 84.18% during his management period [3]

Group 1 - The core viewpoint of the news highlights the recent shareholding changes among various companies, with specific focus on both increases and decreases in shareholdings by major stakeholders [1][3] Group 2 - Shanghai Pudong Development Bank has seen an increase in shareholding by China Mobile, raising its stake to 18.18% [3] - Lu Yin Investment's controlling shareholder plans to increase its stake by 40 million to 80 million yuan [3] - Hainan Huate's controlling shareholder plans to increase its stake by 100 million to 200 million yuan within six months [3] Group 3 - Several companies have disclosed plans for share reductions, including Hengbo Co., Ltd., which plans to reduce up to 3.14% of its shares [3] - Tianji Co., Ltd. had a controlling shareholder initially planning to reduce up to 14.75 million shares [3] - Tengya Precision plans to reduce up to 3% of its shares by one of its actual controllers [3] - Sun Cable's shareholder, Yili Group, plans to reduce up to 3% of its shares [3] - Daymoon Ming's directors plan to reduce their shareholdings [3] - Guangdong Mingzhu has seen a recent reduction of 1.17% of its total share capital by shareholders [3] - Yongding Co., Ltd. has a controlling shareholder planning to reduce 3% of its shares [3] - Yunda Lifelike has seen a total reduction of 3.17 million shares recently [3] - Yingli Automotive's controlling shareholder has cumulatively reduced 47.57 million shares from July 18 to October 10 [3]