Corporate Governance and Legal Responsibilities - The company's board of directors, supervisors, and senior management guarantee the authenticity, accuracy, and completeness of the semi-annual report, and bear individual and joint legal responsibilities[2] - The semi-annual report includes financial statements signed by the company's responsible persons and accounting heads[4] - The company held its 2023 annual shareholders' meeting with a 54.54% participation rate, and the meeting resolutions were disclosed on April 20, 2024[96] - There were changes in the company's board of directors and supervisors, with Pi Yong stepping down and Wang Lijie being elected as a new non-employee representative supervisor[97] - The company's directors, supervisors, and senior management have committed to standardizing and reducing related-party transactions, ensuring compliance with laws, regulations, and the company's articles of association[134] - The company's directors, supervisors, and senior management, including Li Shengping, Li Guoping, Xiao Guozhong, Wang Jianjun, Zhang Min, Zou Haiyan, Chen Ruohua, Yang Yu, Guo Minghuang, Wang Li, Chang Guimei, and Cai Dagui, have committed to compensating investors for losses due to false records, misleading statements, or major omissions in the IPO prospectus[122] - Directors and senior management have committed to not using company assets for personal gain and to adhere to compensation systems set by the board or compensation committee[148][149] - The company's top executives, including Chairman Lu Jiezhong and Vice Chairman Lu Baozhong, have not changed their shareholdings during the reporting period[178] Financial Performance and Metrics - Revenue for the reporting period increased by 11.30% to RMB 367,145,176.61 compared to the same period last year[16] - Net profit attributable to shareholders of the listed company rose by 13.08% to RMB 92,786,127.49 year-over-year[16] - Basic earnings per share (EPS) increased by 18.19% to RMB 0.5990 compared to the same period last year[16] - Total assets decreased by 8.80% to RMB 1,956,545,258.89 compared to the end of the previous year[16] - Net assets attributable to shareholders of the listed company decreased by 12.63% to RMB 1,145,471,501.29 compared to the end of the previous year[16] - Operating cash flow increased by 4.78% to RMB 85,944,505.26 compared to the same period last year[16] - The weighted average return on equity (ROE) improved by 0.63 percentage points to 7.59%[16] - Non-recurring gains and losses amounted to RMB 7,047,809.63, primarily from government subsidies and financial asset gains[21] - The company's registered capital increased from RMB 113,535,480 to RMB 161,225,135 following the capital reserve share issuance[15] - Total operating revenue for the first half of 2024 reached 367.1452 million yuan, a year-on-year increase of 11.30%[56] - Net profit attributable to shareholders of the listed company was 92.7861 million yuan, up 13.08% year-on-year[57] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was 85.7383 million yuan, an increase of 15.91% year-on-year[57] - Total operating income for the reporting period was 367.15 million yuan, up 11.30% year-on-year[63] - Operating costs increased by 12.70% to 149.59 million yuan due to business growth[63] - R&D investment rose by 17.38% to 30.07 million yuan as the company intensified its R&D efforts[63] - Net cash flow from operating activities increased by 4.78% to 85.94 million yuan[63] - Net cash flow from investing activities grew by 26.30% to 43.34 million yuan[63] - Net cash flow from financing activities decreased by 419.43% to -284.22 million yuan due to stock repurchases[63] - The gross profit margin for automotive testing services was 71.68%, down 1.78% year-on-year[64] - The gross profit margin for electronic and electrical product testing was 60.50%, up 1.39% year-on-year[65] - The gross profit margin for testing equipment was 39.80%, down 6.12% year-on-year[65] - The fair value of financial assets at the beginning of the period was 245,558,622.74 yuan, with a fair value change of 2,158,623.58 yuan during the period, and the ending balance was 112,999,281.38 yuan[69][70] - The total restricted monetary funds amounted to 411,550.00 yuan, including frozen deposits and performance bond guarantees[71] - The initial investment cost of other financial assets was 190,371,519.83 yuan, with a fair value change of 1,741,558.98 yuan during the period, and the ending balance was 89,792,722.48 yuan[72] - The total amount of funds raised was 115,173.2 million yuan, with 14,019.8 million yuan invested during the reporting period and a cumulative investment of 67,728.69 million yuan[75] - The company issued 16,275,000 shares at 37.28 yuan per share, raising a total of 606,732,000.00 yuan, with a net amount of 539,162,953.81 yuan after deducting issuance costs[75] - As of June 30, 2024, the cumulative use of raised funds was 478,510,521.71 yuan, with a balance of 52,312,265.97 yuan[76] - The company issued 5.45 million convertible bonds with a total face value of 545,000,000.00 yuan, raising a net amount of 533,564,263.14 yuan after deducting issuance costs[77][78] - The company used self-raised funds of 108,117,843.20 yuan before the raised funds were in place, including 106,248,144.08 yuan for project expenses and 1,869,699.12 yuan for issuance fees[79] - In 2023, the company actually used 117,053,830.23 yuan of raised funds and received a net interest income of 275,820.73 yuan after deducting bank fees[79] - From January to June 2024, the company used 81,722,593.62 yuan of raised funds and received a net interest income of 1,632,996.39 yuan after deducting bank fees[79] - As of June 30, 2024, the balance of raised funds was 336,696,644.34 yuan, including 16,696,644.34 yuan in current deposits and 320,000,000.00 yuan in fixed deposits and large transferable certificates of deposit[79] - The company's over-raised funds amount to RMB 184.87 million, with RMB 55 million used for permanently supplementing working capital, accounting for 29.75% of the total over-raised funds[82] - As of June 30, 2024, the balance of over-raised funds is RMB 19.87 million, with the remaining funds invested in structured deposits and managed in a dedicated regulatory account[82] - The company temporarily supplemented working capital with RMB 60 million of idle raised funds, which was returned to the dedicated account within 12 months[83] - As of June 30, 2024, the unused balance of the initial public offering raised funds is RMB 52.31 million, including RMB 9.31 million in demand deposits and RMB 43 million in structured deposits and large-amount negotiable certificates of deposit[83] - As of June 30, 2024, the unused balance of the convertible bond raised funds is RMB 336.70 million, including RMB 16.70 million in demand deposits and RMB 320 million in large-amount negotiable certificates of deposit and time deposits[83] - The company's total entrusted wealth management amount for the reporting period was 974.8 million yuan, with an outstanding balance of 702.54 million yuan[85] - The subsidiary Suzhou Xince contributed a net profit of 34.64 million yuan, accounting for a significant portion of the company's overall profitability[88] - The company's debt-to-asset ratio increased by 2.01% to 37.34% compared to the previous year-end[189] - The company's net profit after deducting non-recurring gains and losses increased by 15.91% to 85.74 million yuan compared to the same period last year[189] - The company's cash and cash equivalents decreased by 154.61 million yuan to 197.90 million yuan compared to the beginning of the year[191] - The company's accounts receivable increased by 58.95 million yuan to 306.23 million yuan compared to the beginning of the year[191] - The company's total assets decreased by 188.74 million yuan to 1.96 billion yuan compared to the beginning of the year[192] - The company's short-term borrowings remained unchanged at 3.00 million yuan compared to the beginning of the year[192] - The company's accounts payable increased by 8.26 million yuan to 67.16 million yuan compared to the beginning of the year[192] - The company's contract liabilities decreased by 6.90 million yuan to 17.76 million yuan compared to the beginning of the year[192] - Total liabilities decreased from 757,988,263.53 yuan to 730,582,597.96 yuan, a reduction of 3.6%[193] - Total current liabilities decreased from 198,353,185.86 yuan to 159,164,402.70 yuan, a reduction of 19.8%[193] - Total non-current liabilities increased slightly from 559,635,077.67 yuan to 571,418,195.26 yuan, an increase of 2.1%[193] - Total assets decreased from 1,669,381,013.40 yuan to 1,453,479,546.16 yuan, a reduction of 12.9%[195] - Total current assets decreased from 944,006,910.32 yuan to 722,271,764.27 yuan, a reduction of 23.5%[195] - Total non-current assets increased slightly from 725,374,103.08 yuan to 731,207,781.89 yuan, an increase of 0.8%[195] - Total equity decreased from 822,877,027.62 yuan to 586,905,601.26 yuan, a reduction of 28.7%[196] - Total liabilities increased slightly from 846,503,985.78 yuan to 866,573,944.90 yuan, an increase of 2.4%[196] - Total current liabilities remained relatively stable, decreasing slightly from 358,789,684.25 yuan to 358,524,344.90 yuan, a reduction of 0.07%[196] - Total non-current liabilities increased from 487,714,301.53 yuan to 508,049,600.00 yuan, an increase of 4.2%[196] - Total liabilities and equity amounted to 1,453,479,546.16 yuan, a decrease from 1,669,381,013.40 yuan in the previous period[198] - Operating revenue for the first half of 2024 was 367,145,176.61 yuan, an increase from 329,884,423.97 yuan in the same period last year[198] - Operating costs for the first half of 2024 were 260,192,499.58 yuan, up from 237,701,532.53 yuan in the previous year[198] - R&D expenses increased to 30,071,752.13 yuan in the first half of 2024, compared to 25,618,772.23 yuan in the same period last year[198] - Net profit for the first half of 2024 was 96,971,544.66 yuan, up from 88,942,757.56 yuan in the previous year[199] - Net profit attributable to the parent company's shareholders was 92,786,127.49 yuan, an increase from 82,055,711.25 yuan in the same period last year[199] - Basic earnings per share for the first half of 2024 were 0.5990 yuan, compared to 0.5068 yuan in the previous year[200] - Diluted earnings per share for the first half of 2024 were 0.5271 yuan, up from 0.5064 yuan in the same period last year[200] - Parent company's operating income for the first half of 2024 was 78,664,058.44 yuan, an increase from 64,178,330.45 yuan in the previous year[200] - Parent company's net profit for the first half of 2024 was 21,438,230.74 yuan, up from 14,350,398.33 yuan in the same period last year[200] Dividend and Share Capital Policies - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[2] - The company implemented a profit distribution plan, distributing RMB 34,972,413.96 in cash dividends and increasing share capital by 47,689,655 shares through capital reserve[15] - The company plans not to distribute cash dividends, stock dividends, or convert capital reserve into share capital for the semi-annual period[98] - The company distributed a cash dividend of RMB 34.97 million and increased share capital by 47,689,655 shares through capital reserve conversion[166] - The total share capital increased from 113,535,480 shares to 161,225,135 shares after the 2023 annual equity distribution[172] - 254,720 restricted shares were repurchased and canceled due to the departure of 12 incentive recipients, reducing the total shares to 113,535,480[172] - The company's limited-sale shares decreased from 53.06% to 30.09% of the total shares, while unrestricted shares increased to 69.91%[170] - The company completed a share repurchase plan with a total amount of 99,941,097 yuan, repurchasing 3,016,041 shares at an average price between 28.44 yuan and 36.03 yuan per share[174] - A new share repurchase plan was approved with a total amount between 100 million yuan and 200 million yuan, repurchasing 5,450,077 shares at an average price between 21.43 yuan and 35.98 yuan per share[174] - As of June 30, 2024, the company held a total of 8,466,118 shares in its repurchase account[174] - The 2023 basic earnings per share (EPS) was 1.4619 yuan, and diluted EPS was 1.4517 yuan, with a net asset per share of 10.86 yuan[174] - After considering share changes, the 2023 basic EPS decreased to 1.0082 yuan, diluted EPS to 1.0012 yuan, and net asset per share to 7.49 yuan[174] - The 2024 half-year basic EPS was 0.8311 yuan, diluted EPS was 0.7245 yuan, and net asset per share was 12.21 yuan[174] - After considering share changes, the 2024 half-year basic EPS decreased to 0.5990 yuan, diluted EPS to 0.5271 yuan, and net asset per share to 7.93 yuan[174] - The total restricted shares at the beginning of the period were 54,243,747 shares, with 26,098,437 shares released during the period, resulting in 41,045,295 restricted shares at the end of the period[175] - The largest shareholder, Lü Jiezhong, holds 18.05% of the shares, with 21,827,985 shares under restricted conditions[176] - The company's repurchase account holds 8,465,937 shares of unrestricted shares, accounting for 5.25% of the total shares[177] - The top 10 shareholders hold a significant portion of unrestricted shares, with Gao Lei holding 20,413,425 shares, Lu Jiezhong holding 7,275,994 shares, and Lu Baozhong holding 5,799,156 shares[177] Risk Management and Mitigation - The company has detailed the potential risks and countermeasures in the "Management Discussion and Analysis" section of the semi-annual report[2] - The company faces risks from intensified market competition and plans to enhance its market position through technological investment and industry mergers and acquisitions[90] - The company is exposed to risks from insufficient technological reserves and is committed to continuous R&D and innovation to maintain competitiveness[92] - Policy and industry standard changes pose a risk, and the company actively monitors and adapts to these changes to mitigate potential impacts[93] - The company has established a comprehensive environmental protection system, ensuring compliance with national environmental laws and regulations, with no environmental penalties during the reporting period[105][106] - The company has established and operates a quality assurance system in strict accordance with ISO/IEC17025 and RB/T214 standards, ensuring scientific and impartial testing services[109] - The company has implemented an anti-bribery management system to maintain the integrity and impartiality of its testing services[109] - The company has a comprehensive information security system in place, regularly conducting security checks and improving data backup capabilities to protect client information[109] - The company adheres to green office practices, implementing energy-saving policies and proper waste management in its laboratories[110] - The company's actual controllers, Lu Jiezhong and Lu Baozhong, have fulfilled their commitments regarding share lock-up and reduction intentions, with the lock-up period ending on January 27, 2024[111][112][113][114] - The company's shareholders have committed to not transferring or entrusting others to manage their shares within 36 months after the company's initial public offering (IPO) on the Shenzhen Stock Exchange[116] - The company has pledged to stabilize its stock price within three years after its IPO, including implementing a stock repurchase plan if necessary[117] - The company's directors and senior management have also committed to supporting the stock price stabilization plan, including voting in favor of stock repurchase resolutions[118] - The company has promised to repurchase all newly issued shares if there are false statements or major omissions in the IPO prospectus, with the repurchase price not lower than the IPO price plus bank deposit interest[120] -

五矿证券有限公司 关于深圳信测标准技术服务股份有限公司 2024 年半年度持续督导跟踪报告 | 保荐机构名称：五矿证券有限公司 | 被保荐公司简称：信测标准 | | --- | --- | | 保荐代表人姓名：丁凯 | 联系电话：0755-23375555 | | 保荐代表人姓名：施伟 | 联系电话：0755-23375555 | 一、保荐工作概述 | （3）关注事项的进展或者整改情况 | 不适用 | | --- | --- | | 9.保荐业务工作底稿记录、保管是否合规 | 是 | | 10.对上市公司培训情况 | | | （1）培训次数 | 0，计划下半年进行培 | | | 训 | | （2）培训日期 | 不适用 | | （3）培训的主要内容 | 不适用 | | 11.其他需要说明的保荐工作情况 | 无 | 二、保荐机构发现公司存在的问题及采取的措施 | 报告事项 | 说明 原保荐代表人何谦先生因工作变动，不再继续 | | --- | --- | | 1.保荐代表人变更及其理由 | 担任持续督导期间的保荐代表人，自 2024 年 7 | | | 月 18 日由新保荐代表人丁凯先生履行相关职 | | | 责 ...

32,213,463.67 元，2023 年收到的银行存款利息扣除银行手续费等的净额为 3,161,236.05 元；2024 年 1-6 月实际使用募集资金 58,475,396.80 元(含 5,500 万 元超募资金补充永久性流动资金金额)，2024 年 1-6 月收到的银行存款利息扣除 银行手续费等的净额为 791,231.77 元。截至 2024 年 6 月30 日，累计已使用募 集资金 478,510,521.71 元，累计收到的银行存款利息扣除银行手续费等的净额 为 20,837,755.20 元。截至 2024 年 6 月 30 日，募集资金余额为人民币 52,312,265.97 元（包括累计收到的银行存款利息扣除银行手续费等的净额，其 中：存放在募集资金专户银行活期存款余额为 9,312,265.97 元；使用闲置募集 资金购买大额可转让存单金额为 20,000,000.00 元、购买结构性存款金额为 23,000,000.00 元，公司不存在任何质押担保）。 深圳信测标准技术服务股份有限公司 2024年半年度募集资金存放与使用情况专项报告 根据中国证券监督管理委员会《上市公司监管指引第 ...

| 证券代码：300938 | 证券简称：信测标准 | 公告编号：2024-116 | | --- | --- | --- | | 债券代码：123231 | 债券简称：信测转债 | | 深圳信测标准技术服务股份有限公司 第四届监事会第三十三次会议决议公告 本公司及监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、监事会会议召开情况 经审核，监事会认为董事会编制和审核公司 2024 年半年度报告及其摘要的 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反 映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票同意，0 票反对，0 票弃权。 2、本次会议审议通过了《关于<2024 年半年度募集资金存放与使用情况的 专项报告>的议案》。 经审议，监事会认为：公司严格按照《公司法》《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》等法律法规以及公司《募集 资金管理办法》的规定使用募集资金，并及时、真实、准确、完整履行相关信息 披露工作，不存在违规使用募集资金的情形。 表决结果：3 票同意，0 ...

特别提示： 1、本次股东大会未出现变更、否决议案的情形； | 证券代码：300938 | 证券简称：信测标准 公告编号：2024-107 | | --- | --- | | 债券代码：123231 | 债券简称：信测转债 | 深圳信测标准技术服务股份有限公司 2024 年第一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的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 2、本次股东大会未涉及变更前次股东大会决议的情况； 3、本次股东大会采取现场投票和网络投票相结合的方式。 一、会议召开和出席情况 1、深圳信测标准技术服务股份有限公司（以下简称"公司"）于2024年7 月17日以公告形式发布了《关于召开2024年第一次临时股东大会的通知》。 2、会议召开方式：本次股东大会采取现场投票和网络投票相结合的方式召 开。 3、会议召开时间： （1）现场会议召开时间2024年8月1日（星期四）下午15:00； （2）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8月1日上 午9:15至9:25，9:30至11:30，下午13:00至15:00； （3）通过深圳证券交易所互联网系统（h ...

北京德恒（深圳）律师事务所 关于深圳信测标准技术服务股份有限公司 2024 年第一次临时股东大会的 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 层 电话：0755-88286488 传真：0755-88286499 邮编：518026 北京德恒（深圳）律师事务所 关于深圳信测标准技术服务股份有限公司 2024 年第一次临时股东大会的法律意见 北京德恒（深圳）律师事务所 关于深圳信测标准技术服务股份有限公司 2024 年第一次临时股东大会的法律意见 为出具本法律意见，德恒律师出席了本次会议，并审查了公司提供的以下文 件，包括但不限于： （一）《公司章程》； （二）公司营业执照； （三）本次会议议案； （四）公司于 2024 年 7 月 17 日在巨潮资讯网（http://www.cninfo.com.cn） 公布的《深圳信测标准技术服务股份有限公司关于召开 2024 年第一次临时股东 大会的通知》（以下简称"《股东大会通知》"）； （五）公司本次会议现场参会股东到会登记记录及凭证资料； （六）公司本次会议股东表决情况凭证资料； 德恒第 06G20230089-00003 号 致：深圳信测标 ...

根据《上市公司股份回购规则（2023年修订）》《深圳证券交易所上市公 司自律监管指引第9号——回购股份（2023年修订）》等相关规定，现将公司截 至上月末的回购股份的进展情况公告如下： 一、回购公司股份的进展情况 | 证券代码：300938 | 证券简称：信测标准 公告编号：2024-106 | | --- | --- | | 债券代码：123231 | 债券简称：信测转债 | 深圳信测标准技术服务股份有限公司 关于回购公司股份进展的公告 本公司及董事会全体成员保证信息披露的内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳信测标准技术服务股份有限公司（以下简称"公司"）于2024年2月2日 召开第四届董事会第二十八次会议和第四届监事会第二十七次会议审议通过了 《关于回购公司股份方案的议案》，公司拟使用自有资金以集中竞价交易方式 回购公司发行的人民币普通股（A股）用于转换公司发行的可转换为股票的公 司债券。本次回购的资金总额不低于10,000万元（含本数）且不超过20,000万元 （含本数），回购价格不超过人民币48元/股（含本数）；本次回购期限自董事 会审议通过回购股份方案之日起12个月内 ...

| 证券代码：300938 | 证券简称：信测标准 | 公告编号：2024-105 | | --- | --- | --- | | 债券代码：123231 | 债券简称：信测转债 | | 深圳信测标准技术服务股份有限公司 关于召开 2024 年第一次临时股东大会的提示性公告 本公司及董事会全体成员保证信息披露的内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 深圳信测标准技术服务股份有限公司（以下简称"公司"）于 2024 年 7 月 17 日在中国证监会指定信息披露网站巨潮资讯网（www.cninfo.com.cn）上公告 了《关于召开 2024 年第一次临时股东大会的通知》（公告编号：2024-099），决 定于 2024 年 8 月 1 日召开公司 2024 年第一次临时股东大会，本次股东大会将采 用现场投票与网络投票相结合的方式召开，现将本次股东大会有关事项提示如下 ： 一、召开会议的基本情况 （一）股东大会届次：2024 年第一次临时股东大会 （二）股东大会的召集人：公司董事会 （三）会议召开的合法、合规性：根据公司第四届董事会第三十五次会议审 议通过了关于召开本次股东大会的议案，本次 ...

Financial Performance - The estimated net profit for the reporting period is projected to be between 9026.13 million yuan and 9518.46 million yuan, representing a year-on-year growth of 10%-16% compared to 8205.57 million yuan last year[2]. - The estimated net profit after deducting non-recurring gains and losses is expected to be between 8358.30 million yuan and 8802.11 million yuan, reflecting a year-on-year increase of 13%-19% from 7396.73 million yuan last year[2]. - The impact of non-recurring gains and losses on the net profit attributable to shareholders is estimated to be approximately 7 million yuan[4]. Strategic Focus and Management Commitment - The company has maintained strategic focus and improved operational efficiency despite challenges from domestic and international economic conditions[8]. - The management team is committed to enhancing core competitiveness while seizing market opportunities for sustainable growth[8]. Financial Disclosure and Caution - The financial data will be disclosed in detail in the company's 2024 semi-annual report, urging investors to make cautious decisions and be aware of investment risks[5]. - The performance forecast is based on preliminary calculations by the company's finance department and has not yet been audited[9].

| 证券代码：300938 | 证券简称：信测标准 公告编号：2024-103 | | --- | --- | | 债券代码：123231 | 债券简称：信测转债 | 深圳信测标准技术服务股份有限公司 关于更换持续督导保荐代表人的公告 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。 附件：丁凯先生简历 丁凯，男，中国国籍，无永久境外居留权，卧龙岗大学（澳大利亚）会计硕 士研究生学历，五矿证券有限公司投资银行业务委员会业务董事，具有 8 年投资 银行业务从业经验，拥有保荐代表人资格。负责或参与了宏义嘉华收购成都路桥 财务顾问项目、长江证券 2017 年证券公司次级债、2018 年证券公司短期公司债 券、东旭集团收购东旭蓝天财务顾问项目、合纵科技公开发行公司债、荣之联公 开发行公司债、成都路桥 2019 年非公开发行股票项目、信测标准首次公开发行 股票并在创业板上市、五矿资本非公开发行优先股、万里石非公开发行股票项目、 长远锂科 2022 年向不特定对象发行可转债等项目、信测标准向不特定对象发行 可转债等项目的相关事项，在保荐业务执业过程中严格遵守《证券发行上市保 ...