| 证券代码：300938 | 证券简称：信测标准 公告编号：2024-070 | | --- | --- | | 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。 经审核，监事会认为董事会编制和审核公司《2024 年第一季度报告》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。 （二）本次会议审议通过了《关于公司向银行申请综合授信额度的议案》 经审核，监事会认为公司及子公司向银行等金融机构申请授信有利于满足公 司日常经营发展需要，对公司长期稳定发展起到积极作用。此次授信申请属于公 司正常经营范围内的需求，不存在损害公司及股东尤其是中小股东利益的情形； 审议程序合法合规。 表决结果：3 票同意、0 票反对、0 票弃权。 一、监事会会议召开情况 深圳信测标准技术服务股份有限公司（以下简称"公司"）第四届监 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 180,633,394.25, representing a 20.09% increase compared to CNY 150,412,635.18 in the same period last year[5] - Net profit attributable to shareholders was CNY 41,038,815.52, up 30.36% from CNY 31,481,270.57 year-on-year[5] - Basic earnings per share rose to CNY 0.3784, a 33.01% increase from CNY 0.2845 in the same period last year[5] - The net profit for Q1 2024 was CNY 44,234,116.51, representing an increase of 28.5% compared to CNY 34,403,384.90 in Q1 2023[19] - The operating profit for Q1 2024 was CNY 51,133,882.25, up from CNY 39,645,054.35 in the same period last year, indicating a growth of 29.5%[19] - The total comprehensive income for Q1 2024 was CNY 44,234,116.51, compared to CNY 34,403,384.90 in Q1 2023, showing a growth of 28.5%[19] Cash Flow - The net cash flow from operating activities increased by 22.01% to CNY 36,335,691.95, compared to CNY 29,781,326.30 in the previous year[5] - The cash flow from operating activities for Q1 2024 was CNY 36,335,691.95, compared to CNY 29,781,326.30 in Q1 2023, reflecting a growth of 22.5%[21] - The cash flow from investing activities generated a net inflow of CNY 31,057,255.92, slightly down from CNY 32,122,667.06 in the previous year[22] - The company reported a significant increase in cash outflows from financing activities, totaling CNY 193,572,880.97 in Q1 2024, compared to CNY 14,394,651.50 in Q1 2023[22] Assets and Liabilities - Total assets decreased by 8.19% to CNY 1,969,535,673.63 from CNY 2,145,286,847.04 at the end of the previous year[5] - Total liabilities decreased to CNY 719,603,471.57 from CNY 757,988,263.53, a reduction of about 5%[16] - Cash and cash equivalents decreased to CNY 226,343,128.83 from CNY 352,508,401.01, a drop of about 36%[16] - Accounts receivable increased to CNY 279,974,349.92 from CNY 247,279,848.45, reflecting a growth of approximately 13%[16] - Inventory decreased to CNY 44,190,498.78 from CNY 56,393,930.02, a decline of about 22%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 6,997[11] - The company repurchased a total of shares amounting to 6,597,509, accounting for 5.81% of the total shares[12] - The company approved a share repurchase plan with a total amount not less than RMB 50 million and not exceeding RMB 100 million[12] - The company plans to repurchase shares with a total amount not less than RMB 100 million and not exceeding RMB 200 million[13] - The total number of restricted shares at the end of the period is 27,052,034[13] - The largest shareholder, Lü Jiezhong, holds 17.68% of the shares, totaling 20,071,709 shares[11] - The second-largest shareholder, Lü Baozhong, holds 14.09% of the shares, totaling 14,078,224 shares[11] - The third-largest shareholder, Gao Lei, holds 12.40% of the shares, totaling 15,997,670 shares[11] - The company has a total of 51,910,833 restricted shares at the beginning of the period[13] - The company has not identified any related party relationships among other shareholders[12] Operating Costs and Expenses - Total operating costs for Q1 2024 were ¥132,309,952.93, up from ¥111,906,032.25, reflecting a 18% increase year-over-year[18] - Research and development expenses increased to ¥14,831,812.06, compared to ¥12,995,897.97 in the previous year, marking a 14% rise[18] - The income tax expense increased by 36.81% to CNY 6,934,486.39, reflecting the rise in profits[9] - The income tax expense for Q1 2024 was CNY 6,934,486.39, an increase from CNY 5,068,703.46 in the same period last year[19] Investment Income - The company reported a significant increase in investment income, which rose by 8991.23% to CNY 1,961,239.31 from CNY 21,572.86 in the previous year[9] - The company recorded a 13023.36% increase in other operating income, amounting to CNY 52,914.68 compared to CNY 403.21 in the previous year[9]

| 证券代码：300938 | 证券简称：信测标准 | 公告编号：2024-069 | | --- | --- | --- | | 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 第四届董事会第三十二次会议决议公告 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。 一、董事会会议召开情况 1、深圳信测标准技术服务股份有限公司（以下简称"公司"）第四届董事会 第三十二次会议通知于 2024 年 4 月 23 日以电话、网络、专人送达等方式发出。 2、2024 年 4 月 26 日在公司会议室召开。本次会议应出席董事 9 名，实际 出席董事 9 名。会议由公司董事长吕杰中先生主持，全体监事及高管列席。 3、本次董事会会议的召开符合《公司法》、《公司章程》等相关规定。 二、董事会会议审议情况 （一）本次会议审议通过了《关于公司 2024 年第一季度报告的议案》。 经审议，董事会认为，公司《2024 年第一季度报告》符合法律、行政法规、 中国证券监督管理委员会和深圳证券交易所的相关规定，内容真实、准确、完整， 不存在任何虚假记 ...

| 证券代码：300938 | 证券简称：信测标准 | 公告编号：2024-066 | | --- | --- | --- | | 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 2023 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现变更、否决议案的情形； 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3 月30日以公告形式发布了《关于召开2023年年度股东大会的通知》。 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4月19日（星期五）下午14:30； （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4月19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 ...

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 2023 年年度股东大会的 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 2023 年年度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 2023 年年度股东大会的法律意见 德恒第 06G20230089-00002 号 致：深圳信测标准技术服务股份有限公司 深圳信测标准技术服务股份有限公司（以下简称"信测标准"或"公司"） 2023 年年度股东大会于 2024 年 4 月 19 日（星期五）召开。北京德恒（深圳） 律师事务所（以下简称"本所"）受公司委托，指派施铭鸿律师、余申奥律师（以 下简称"德恒律师"）出席了本次会议。根据《中华人民共和国证券法》（以下 简称"《证券法》"）、《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》"）、《深圳信测标准技术 ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price based on expected growth and market performance [4][18]. Core Insights - The company achieved a revenue of 679 million yuan in 2023, representing a year-on-year growth of 24.64%. The net profit attributable to shareholders was 164 million yuan, with a growth of 38.03% [7][9]. - The automotive testing sector is experiencing high demand, significantly contributing to the company's revenue growth. The revenue from automotive testing reached 272 million yuan, growing by 30.84% year-on-year [7][17]. - The company's overall gross margin improved by 1.96 percentage points to 59.10%, with the automotive testing segment achieving a gross margin of 72.09% [7][30]. Financial Summary - Revenue projections for 2024-2026 are 844 million yuan, 1.029 billion yuan, and 1.231 billion yuan, with growth rates of 24.29%, 21.90%, and 19.59% respectively [9][18]. - The net profit attributable to shareholders for the same period is projected to be 200 million yuan, 241 million yuan, and 287 million yuan, with growth rates of 21.98%, 20.56%, and 19.25% respectively [18][9]. - The company's PE ratio is expected to decrease from 23.59 in 2023 to 13.45 by 2026, indicating improving valuation metrics [9][18].

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 截至2024年3月31日，本次公司通过股份回购专用证券账户以集中竞价交易 方式回购公司股份3,581,468股，占目前公司总股本113,535,480股的3.15%，最高 成交价格为35.19元/股，最低成交价格为25.25元/股，成交总金额为 107,919,507.59元（不含交易费用）。本次回购的实施符合相关法律法规的要求， 符合公司既定的回购方案。 | 证券代码：300938 | 证券简称：信测标准 | 公告编号：2024-065 | | --- | --- | --- | | 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 ...

丨证券研究报告丨 联合研究丨公司点评丨信测标准（300938.SZ） [Table_Title] 信测标准 2023 年报点评：全年归母业绩同比增 38.0%，2024 年产能增量足 | --- | --- | |-------|-------| | | | | | | 分析师及联系人 SAC：S0490517090001 SAC：S0490517110001 SAC：S0490520070003 SAC：S0490521050001 SFC：BRP550 请阅读最后评级说明和重要声明 信测标准（300938.SZ） cjzqdt11111 [Table_Title 信测标准 2023 2] 年报点评：全年归母业绩同比增 38.0%，2024 年产能增量足 [Table_Summary2] 事件描述 信测标准发布 2023 年年报，全年实现营收 6.79 亿元，同比增 24.6%；归母净利润 1.64 亿元， 同比增 38.0%。其中，Q4 营收 1.69 亿元，同比增 17.1%；归母净利润 0.30 亿元，同比增 29.6%。公司此前预告全年归母净利润 1.59 亿元-1.71 亿元，业绩符合预期。 事件 ...

Investment Rating - The report maintains a "Buy" rating for the company [2][24]. Core Insights - The company achieved a revenue of 680 million yuan in 2023, a year-on-year increase of 25%, and a net profit attributable to shareholders of 160 million yuan, up 38% year-on-year, with a significant increase in profitability driven by rising gross margins and reduced operating expenses [1][12]. - The automotive testing segment showed strong growth, with revenue from automotive testing reaching 270 million yuan, a 31% increase year-on-year, benefiting from the rising penetration of new energy vehicles and increased R&D spending by automakers [1][12]. - The company is expanding its capacity in high-demand sectors such as new energy vehicles and military testing, with a total investment of 545 million yuan planned for new projects, which is expected to increase overall production capacity by 42% [1][12]. Financial Performance Summary - In 2023, the company reported a comprehensive gross margin of 59%, an increase of 2 percentage points year-on-year, with net profit margin rising to 24.07% [1][12]. - The company’s operating cash flow was a net inflow of 205 million yuan, reflecting a strong cash generation capability [1][12]. - Forecasted net profits for 2024-2026 are projected to be 220 million yuan, 270 million yuan, and 340 million yuan respectively, with corresponding EPS of 1.93 yuan, 2.41 yuan, and 3.02 yuan [1][12].

Financial Performance - The company's operating revenue for 2023 reached RMB 679,399,415.40, representing a 24.64% increase compared to RMB 545,108,653.48 in 2022 [26]. - Net profit attributable to shareholders for 2023 was RMB 163,563,212, marking a 38.03% increase from RMB 118,048,837 in the previous year [26]. - The net cash flow from operating activities was RMB 205,443,556.99, an increase of 18.39% from RMB 173,531,739.54 in 2022 [26]. - Basic earnings per share for 2023 were RMB 1.4619, up 37.06% from RMB 1.0625 in 2022 [26]. - Total assets at the end of 2023 amounted to RMB 2,145,286,847.04, reflecting a 45.64% increase from RMB 1,471,901,040.15 in 2022 [26]. - The net assets attributable to shareholders increased by 16.28% to RMB 1,310,992,841.04 from RMB 1,126,464,920.97 in the previous year [26]. - The company reported a diluted earnings per share of RMB 1.4517 for 2023, which is a 37.10% increase from RMB 1.0548 in 2022 [26]. - The weighted average return on equity for 2023 was 13.53%, up from 11.03% in 2022 [26]. Dividend and Capital Distribution - The company plans to distribute a cash dividend of 3.30 CNY per 10 shares (including tax) and to increase capital by 4.5 shares per 10 shares from capital reserves [5]. - The board of directors has approved the profit distribution plan based on the total share capital minus the shares held in the repurchase special account [5]. Risk Management and Compliance - The company emphasizes the importance of risk management and has outlined potential risks and countermeasures in the report [5]. - The report outlines the company's governance structure and compliance with regulatory requirements [5]. - The financial report has been confirmed as true, accurate, and complete by the company's responsible persons and accounting heads [5]. - All directors attended the board meeting that reviewed this report, ensuring comprehensive oversight [5]. Strategic Initiatives and Market Expansion - The report includes a section on future development prospects, highlighting strategic initiatives and market expansion plans [5]. - The company is focused on enhancing its service capabilities and expanding its market presence through strategic partnerships and acquisitions [5]. - The company is focused on expanding its market presence and enhancing its product safety testing capabilities [26]. Government Support and Industry Growth - The company reported a government subsidy of approximately $13.07 million in 2023, compared to $12.66 million in 2022, reflecting a continuous increase in government support [32]. - The inspection and testing industry in China has seen a market scale growth of approximately 195.68 billion yuan from 2016 to 2022, with a compound annual growth rate of 10.74% [40]. - The number of inspection and testing institutions in China reached 52,769 by the end of 2022, an increase of 820 institutions from 2021, indicating industry expansion [42]. R&D and Innovation - The company focuses on R&D, having established partnerships with over 10 research institutions and universities, which strengthens its innovation capabilities [91]. - The company is developing several new testing methods and devices aimed at enhancing detection quality and efficiency, including a smart TV WiFi throughput testing method and a high-temperature durability testing machine [113][114]. - The R&D team is focusing on improving environmental reliability testing technologies for automotive components, which is expected to strengthen the company's core testing capabilities [114]. Corporate Governance - The company has established a transparent performance evaluation system for senior management, implementing an equity incentive plan to enhance employee motivation [173]. - The company maintains independent operations in terms of assets, personnel, finance, organization, and business, ensuring a complete business system [177]. - The company has a structured governance framework with a clear delineation of roles among its board members [187]. Shareholder Engagement - The first temporary shareholders' meeting in 2023 had a participation rate of 56.92% on January 30, 2023 [184]. - The second temporary shareholders' meeting in 2023 had a participation rate of 61.07% on February 20, 2023 [184]. - The annual shareholders' meeting for 2022 had a participation rate of 57.42% on April 26, 2023 [184]. Future Outlook - The company aims to increase revenue from new energy products, food and agricultural products, and failure analysis testing, targeting steady overall revenue growth in 2024 [149]. - The automotive market in China is projected to reach 31 million units in 2024, with a 20% increase in new energy vehicle sales, which the company plans to capitalize on [147]. - The company will enhance its R&D efforts in new energy products, focusing on compliance services for solar, storage, and charging products to meet market demands [150].