证券代码：301228 证券简称：实朴检测 公告编号：2025-017 实朴检测技术（上海）股份有限公司 第二届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 实朴检测技术（上海）股份有限公司（以下简称"公司"）第二届董事会第 十八次会议于 2025 年 4 月 22 日在公司会议室以现场结合通讯的方式召开。会议 通知已于 2024 年 4 月 12 日通过邮件方式送达各位董事。本次会议应出席董事 5 人，现场出席董事 5 人。本次会议由董事长杨进先生召集并主持，公司监事及高 级管理人员列席了会议。本次会议的召集、召开和表决程序符合《中华人民共和 国公司法》等法律、法规和《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 （一）审议通过《关于<2024 年度董事会工作报告>的议案》 2024 年度，全体董事认真负责、勤勉尽职，公司董事会严格按照相关法律 法规、规范性文件及《公司章程》的规定，认真履行义务及行使职权，贯彻落实 股东大会、董事会的各项决议，不断规范公司治理，保障了公司的良好运作和可 持 ...

证券代码：301228 证券简称：实朴检测 公告编号： 2025-027 实朴检测技术（上海）股份有限公司 关于 2024 年度利润分配预案的公告 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。 特别提示： 1、董事会审议情况 公司 2025 年 4 月 22 日召开的第二届董事会第十八次会议全票审议通过了 《关于 2024 年度利润分配预案的议案》。 经审议，董事会认为：根据《上市公司监管指引第 3 号——上市公司现金分 红》及《公司章程》等的有关规定，结合公司目前的经营情况以及 2025 年资金 安排计划和发展规划，在兼顾公司发展、未来投资计划及股东利益的前提下，拟 定 2024 年度利润分配方案为：不派发现金红利，不送红股，不以资本公积金转 增股本，未分配利润结转以后年度。董事会同意将该议案提交公司 2024 年年度 股东大会审议。 2、监事会审议情况 公司 2025 年 4 月 22 日召开的第二届监事会第十五次会议审议通过了《关于 2024 年度利润分配预案的议案》。 经审议，监事会认为：公司 2024 年度不进行利润分配未违反相关法律、法 规及《公 ...

Financial Performance - The company reported a basic earnings per share of -0.5600 yuan for 2024, an improvement of 28.21% compared to -0.7800 yuan in 2023 [1] - The net profit for 2024 was -0.66 billion yuan, showing a 29.79% improvement from -0.94 billion yuan in 2023 [1] - Operating revenue increased by 18.18% to 4.42 billion yuan in 2024, up from 3.74 billion yuan in 2023 [1] - The return on equity was -8.67% in 2024, an improvement from -10.84% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 15.03 million shares, accounting for 27.44% of the circulating shares, with an increase of 2.07 million shares compared to the previous period [1] - Notable changes among the top shareholders include a decrease of 174.82 thousand shares for Hao Guquan Investment Partnership, while new entrants include Shijie Testing Technology with 200.00 thousand shares [2] Dividend Policy - The company has announced no distribution or capital increase for the current period [3]

Financial Performance - The company's revenue for Q1 2025 was ¥94,374,726.28, representing a 23.72% increase compared to ¥76,280,907.92 in the same period last year[5]. - The net loss attributable to shareholders decreased to ¥8,085,944.74, a 50.23% improvement from a loss of ¥16,246,587.11 in the previous year[5]. - Total operating revenue for the first quarter reached ¥94,374,726.28, an increase of 23.8% compared to ¥76,280,907.92 in the previous period[22]. - The net loss for the period was ¥7,424,302.08, an improvement from a net loss of ¥18,021,556.84 in the same period last year[23]. - Total comprehensive income attributable to the parent company was -8,085,944.74 yuan, compared to -16,246,587.11 yuan in the previous period, showing an improvement[24]. - Basic and diluted earnings per share were both -0.0674, improving from -0.1354 in the previous period[24]. Cash Flow - The net cash flow from operating activities was negative at ¥14,436,797.43, a decline of 135.57% compared to the previous year's negative cash flow of ¥6,128,328.78[5]. - Cash inflow from investment activities totaled 477,249,812.81 yuan, significantly higher than 220,498,890.04 yuan in the previous period[26]. - Net cash flow from investment activities was -47,373,702.20 yuan, worsening from -8,657,565.13 yuan year-over-year[26]. - Cash flow from financing activities resulted in a net outflow of -23,818,701.65 yuan, compared to -7,036,049.65 yuan in the previous period[26]. - Total cash outflow from operating activities was 104,322,589.46 yuan, down from 122,337,109.99 yuan in the previous period[25]. - Cash received from sales of goods and services was 88,199,543.69 yuan, a decrease from 93,933,415.41 yuan year-over-year[25]. - The ending balance of cash and cash equivalents was 227,899,039.11 yuan, down from 322,137,069.13 yuan in the previous period[26]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,065,745,826.23, down 5.64% from ¥1,129,483,308.02 at the end of the previous year[5]. - Current liabilities decreased to ¥263,280,656.46 from ¥315,169,251.93, a reduction of 16.5%[21]. - The total equity attributable to shareholders of the parent company was ¥713,032,212.21, slightly down from ¥720,784,024.38[21]. - The company reported a decrease in contract assets by 41.23% to ¥10,514,960.57, primarily due to customer repayments[9]. Expenses - Total operating costs amounted to ¥99,410,901.07, up from ¥89,408,380.26, reflecting a rise of 11.2%[22]. - Management expenses rose by 47.35% to ¥11,786,465.12, primarily due to equity incentive costs[9]. - The company experienced a 271.64% increase in financial expenses, amounting to ¥453,075.37, mainly due to a decrease in interest income[9]. - Research and development expenses for the quarter were ¥8,042,097.84, compared to ¥9,840,486.82 in the previous year, indicating a decrease of 18.2%[22]. - The company reported a significant reduction in credit impairment losses, which were ¥3,189,711.64, down from ¥7,292,265.60[23]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 8,499, with the largest shareholder holding 43.34% of the shares[11]. - The top 10 shareholders include "Shi Pu (Shanghai) Enterprise Management Co., Ltd." holding 52,003,313 shares, accounting for a significant portion of the company's equity[14]. - The company has a shareholding structure where the actual controllers hold 66% and 20% of "Shi Pu (Shanghai) Enterprise Management Co., Ltd."[13]. - The company has a total of 1,441,500 shares in its repurchase account, representing 1.20% of the total shares[14]. - The company has a total of 65,135,020 restricted shares, all of which are set to be released by February 5, 2025[15]. - The company plans to repurchase shares with a total amount not less than RMB 20 million and not exceeding RMB 40 million, with a maximum repurchase price of RMB 22.46 per share[16]. - As of March 31, 2025, the company has repurchased a total of 229,800 shares, accounting for 0.192% of the total share capital, with a total payment of RMB 3,487,050[17]. - The company reported a 7.22% increase in its shareholding from "Shanghai Wei Li Enterprise Management Co., Ltd."[12]. Strategic Initiatives - The company signed an agreement to acquire a 40% partnership interest in "Hai Zhi Chi" for no more than RMB 63 million, indirectly holding 1.5148% equity in "Qi Teng Robotics"[18]. - The company is focusing on expanding its market presence and enhancing its product offerings in the upcoming quarters[22]. - The company has a plan for an employee stock ownership plan for 2024, indicating a focus on employee engagement and retention[16]. - The company is actively involved in financing and securities lending activities, with several shareholders participating in margin trading[13].

Financial Performance - The company reported a net profit of negative value for the year 2024, but the core business and industry conditions remain stable, indicating no significant risk to its ongoing operations [5]. - The company's operating revenue for 2024 was ¥442,106,672.28, representing an increase of 18.26% compared to ¥373,831,957.90 in 2023 [24]. - The net profit attributable to shareholders for 2024 was -¥65,790,026.68, an improvement of 29.67% from -¥93,538,376.83 in 2023 [24]. - The net cash flow from operating activities increased significantly to ¥24,351,678.13, a 278.51% increase from -¥13,641,397.26 in 2023 [24]. - The weighted average return on equity for 2024 was -8.67%, an improvement from -10.84% in 2023 [24]. - The company reported a significant loss in investment income of ¥1,610,175.87, accounting for 2.51% of total profit, primarily due to debt restructuring losses [97]. - The company reported a net profit of 24,223.52 million with a revenue of 168,407.7 million, indicating a strong performance in the environmental technology sector [119]. - The company aims to achieve a total revenue of 500 billion by 2025, as outlined in the national "14th Five-Year" plan for the certification and inspection industry [120]. Revenue and Growth - The company focused on "targeting goals, digital management, innovation leadership, and efficient execution," leading to steady revenue growth and improved gross margins [5]. - Soil and groundwater testing generated ¥221,793,871.24, accounting for 50.17% of total revenue, with a year-on-year growth of 28.57% [71]. - The gross profit margin for the professional technical service sector was 27.55%, reflecting a 7.08% increase from the previous year [81]. - The company reported a significant increase in revenue from repair services, which rose by 65.06% to ¥74,437,702.27, with a gross margin of 32.11% [81]. - The company has established long-term partnerships with government departments, research institutions, and leading companies, ensuring rapid business growth [64]. Management and Governance - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans, which are subject to market conditions [5]. - The management discussion section outlines potential risks and corresponding measures for future development [7]. - The company has a diverse board of directors and management team, ensuring effective governance and oversight [149]. - The company has maintained a consistent governance structure with a mix of experienced professionals and independent oversight, which is crucial for long-term growth [154][156]. - The company has established a performance evaluation and incentive mechanism for directors, supervisors, and senior management to align compensation with company performance [139]. Research and Development - Total research and development (R&D) expenditure for 2024 was ¥31,598,975.56, representing 7.15% of operating revenue, down from 9.96% in 2023 [91]. - The number of R&D personnel increased to 200, a rise of 3.63% from 193 in 2023, with the proportion of R&D staff in the company now at 21.01% [91]. - The company is focusing on patent acquisition for various innovative projects to enhance competitiveness and maximize economic value [89]. - The company aims to develop new technologies, including a self-adaptive drilling head and soil pollution remediation techniques, to strengthen market position [89]. - The company has developed new detection methods for environmental pollutants, enhancing its technological capabilities and service offerings [90]. Operational Efficiency - The company plans to implement refined management and accelerate digital transformation, contributing to a reduction in losses [5]. - The company has implemented a strict quality control system to ensure the authenticity and objectivity of its testing reports, enhancing social credibility [65]. - The company has developed a standardized training system for its technical staff, ensuring compliance with legal and technical standards [67]. - The company has enhanced its capabilities in marine environmental monitoring and air quality monitoring, aligning with the ecological environment monitoring plan for 2020-2035 [41]. - The company is focused on enhancing its digital capabilities through the implementation of a new generation of information systems to support sustainable development [122]. Shareholder Relations - No cash dividends or stock bonuses will be distributed to shareholders for the year [8]. - The company did not distribute cash dividends for the 2023 fiscal year, with retained earnings carried forward to future periods [187]. - The company plans to use retained earnings for R&D projects, operational needs, and working capital requirements [187]. - The company’s profit distribution plan for 2024 also includes no cash dividends or stock bonuses, pending shareholder approval [190]. - The company has a clear cash dividend policy that complies with relevant regulations and allows for shareholder input [188]. Market Position and Strategy - The company is positioned in the "professional technical services" sector, which is experiencing technological innovation and digital transformation [35]. - The company is actively involved in the steel industry's ultra-low emissions transformation assessment, contributing to high-quality industry development [43]. - The company is addressing the risk of intensified market competition by diversifying its testing services and expanding into new areas such as new energy and new materials [128]. - The company is leveraging strategic partnerships, such as with Qiteng Robotics, to integrate AI and robotics into its service offerings [121]. - The company is expanding its testing services to include marine, saline-alkali land, radiation, and consumer products, aiming to create a comprehensive testing technology platform [123]. Employee Management - The total number of employees at the end of the reporting period was 952, with 227 in the parent company and 725 in major subsidiaries [183]. - The company has a total of 13 job levels (G13-G01) for salary structure, with a cap on salaries for levels G08 and below [184]. - The company has implemented a stock incentive plan, with the first grant of restricted stock planned for 2023 [191]. - The company has a diverse training program that includes various types of training for employees [185]. - The company is committed to talent development through internal training and external recruitment to ensure a skilled workforce [126]. Compliance and Risk Management - The company received a warning letter from the China Securities Regulatory Commission on November 5, 2024, regarding compliance issues [169]. - The company has maintained compliance with relevant laws and regulations throughout its operations [178]. - The company is closely monitoring policy dynamics in the testing industry to proactively respond to potential risks and improve testing technology levels [131]. - The company plans to strengthen collection efforts on aging accounts receivable to mitigate the risk of significant bad debts impacting financial performance [132]. - The company has no related party transactions that could lead to conflicts of interest among its financial personnel [146].

实朴检测技术（上海）股份有限公司 募集资金年度存放与实际使用情况 的鉴证报告 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、鉴证报告 二、关于募集资金年度存放与实际使用情况的专项报告 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地 址 （ l o c a t i o n ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号 丽 泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电 话 （ t e l ）： 0 1 0 - 5 1 4 2 3 8 1 ...

ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、审核意见 关于上海洁壤环保科技有限公司 2024年度业绩承诺完成情况的 专项审核报告 中兴华会计师事务所(特殊普通合伙) 二、审核意见附送 1. 业绩承诺实现情况的说明 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地 址 （ l o c a t i o n ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号 丽 泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电 话 （ t e l ）： 0 1 0 - 5 1 4 2 3 8 1 8 ...

实朴检测技术（上海）股份有限公司 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、审核意见 二、审核意见附送 1. 营业收入扣除情况表 2024年度营业收入扣除情况的 专项审核意见 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 第 1 页 共 2 页 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地 址 （ l o c a t i o n ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号 丽 泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电 话 （ t e l ）： 0 1 0 - 5 1 ...

国泰海通证券股份有限公司 关于实朴检测技术（上海）股份有限公司 2024 年度募集资金存放与使用情况的专项核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 实朴检测技术（上海）股份有限公司（以下简称"实朴检测"或"公司"）的持 续督导机构，根据《证券发行上市保荐业务管理办法》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《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 13 号——保荐业务》《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》等相 关规定，对实朴检测 2024 年度募集资金存放与使用情况进行了审慎核查，具体 情况如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监许可[2021]4041 号文《关于同意实朴检测技 术（上海）股份有限公司首次公开发行股票注册的批复》，公司向社会公开发行 人民币普通股（A 股）3,000.00 万股，募集资金总额为人民币 602,400,000.00 元， 扣除各项发行费用人民币 76,066,531.36 元，实际募 ...

ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、专项说明 实朴检测技术（上海）股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审说明 中兴华会计师事务所(特殊普通合伙) 我们接受委托，依据中国注册会计师审计准则审计了实朴检测技术（上海）股 份有限公司（以下简称实朴检测）2024 年度财务报表，包括 2024 年 12 月 31 日 的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现 金流量表、合并及母公司股东权益变动表，以及财务报表附注，并于 2025 年 04 月 22 日签发了中兴华审字(2025)第 021055 号标准无保留意见审计报告。 根据中国证监会联合公安部、国资委、中国银保监会发文《上市公司监管指引 第 8 号——上市公司资金往来、对外担保的监管要求》和《深圳证券交易所创业板 上市公司自律监管指南第 1 号——业务办理》的要求，实朴检测编制 ...