实朴检测技术（上海）股份有限公司独立董事 关于第二届董事会第六次会议相关事项的独立意见 根据《上市公司独立董事规则》《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》等相 关法规以及实朴检测技术（上海）股份有限公司（以下简称"公司"）《独立董事 工作制度》的有关规定，我们作为公司独立董事，就第二届董事会第六次会议审 议的相关事项，在查阅公司提供的相关资料、了解相关情况后，基于独立判断的 立场，现发表独立意见如下： 一、关于 2023 年半年度控股股东及其他关联方占用公司资金、公司对外担 保的专项说明和独立意见 二、关于《2023 年半年度募集资金存放与使用情况的专项报告》的独立意 见 经过对公司报告期内控股股东及关联方占用资金、对外担保情况认真了解和 核查，我们认为： 公司编制的《2023 年半年度募集资金存放与使用情况的专项报告》客观、 真实地反映了公司 2023 年半年度募集资金存放与使用的实际情况。公司募集资 金的存放和使用符合《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》《公 ...

海通证券股份有限公司关于 | 事项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1、信息披露 | 无 | 不适用 | | 2、公司内部制度的建立和执行 | 无 | 不适用 | | 3、"三会"运作 | 无 | 不适用 | | 4、控股股东及实际控制人变动 | 无 | 不适用 | | 5、募集资金存放及使用 | 无 | 不适用 | | 6、关联交易 | 无 | 不适用 | | 7、对外担保 | 无 | 不适用 | | 8、收购、出售资产 | 无 | 不适用 | | 9、其他业务类别重要事项（包 括对外投资、风险投资、委托理 | 无 | 不适用 | | 财、财务资助、套期保值等） | | | 2 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2、督导公司建立健全并有效执行规章制度的 | | | 情况 | | | （1）是否督导公司建立健全规章制度（包括 | | | 但不限于防止关联方占用公司资源的制度、 ...

证券代码：301228 证券简称：实朴检测 公告编号：2023-049 实朴检测技术（上海）股份有限公司 关于部分募投项目延期的公告 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。 实朴检测技术（上海）股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开了第二届董事会第六次会议和第二届监事会第五次会议，分别审议通 过了《关于部分募投项目延期的议案》，同意公司对募投项目"中春路新建实验 室项目"、"研发信息中心建设项目"的达到预定可使用状态日期调整至 2024 年 12 月 31 日。公司独立董事对本事项发表了明确同意的独立意见，保荐机构海 通证券股份有限公司对本事项出具了无异议的核查意见，该事项无需提交公司股 东大会审议。现将具体情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会于 2021 年 12 月 21 日核发的"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》，实朴检测技术（上海）股份有限公司获准向社会公开发行 人民币普通股股票 3,000.00 万股，每股 ...

证券代码：301228 证券简称：实朴检测 公告编号：2023-043 实朴检测技术（上海）股份有限公司 4.承诺、计划等履行情况 本次变动是否为履行已作 出的承诺、意向、计划 是☑否□ 关于持股 5%以上股东 及其一致行动人减持股份达到 1%的公告 持股5%以上的股东镇江沃土一号基金合伙企业（有限合伙）及其一致行动人上海锡惠投资有限公司保 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。 公司于近日收到镇江沃土一号基金合伙企业（有限合伙）（以下简称"镇江 沃土"）及其一致行动人上海锡惠投资有限公司（以下简称"锡惠投资"）出具 的《减持股份比例达到 1%的告知函》，2023 年 4 月 28 日至 2023 年 8 月 23 日 期间，镇江沃土及锡惠投资通过集中竞价交易方式累计减持公司股票 1,261,327 股，占公司总股本的 1.0511%。现将具体情况公告如下： | 1.基本情况 | | | | | | --- | --- | --- | --- | --- | | 信息披露义务人（一） | 镇江沃土一号基 ...

证券代码：301228 证券简称：实朴检测 实朴检测技术(上海)股份有限公司 投资者关系活动记录表 编号：2023-002 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 参与单位名称及人员 | 线上参与公司2022年年度业绩说明会的全体投资者 | | 姓名 | | | 时间 | 2023年05月18日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | 上市公司接待人员姓名 | 董事长兼总经理 杨进 | | | 董事、副总经理、董事会秘书 叶琰 | | | 独立董事 李金桂 | | | 财务负责人 韦柳 | | | 1.我有个好奇的问题，公司主营业务为从事环境检 | | | 测和食品检测，检测手段多为四大谱，公司的控制股东 | | 投资者关系活动主要 | 为实谱(上海)企业管理有限公司，为什么却给上市公司 | | 内容介绍 | 取名为实朴检测，依我投 ...

关于举办 2022 年年度业绩说明会的公告 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。 重要内容提示： 实朴检测技术(上海)股份有限公司（以下简称"公司"）已于 2023 年 04 月 27 日在巨潮资讯网（www.cninfo.com.cn）上披露了《2022 年年度报告》及《2022 年年度报告摘要》。为便于广大投资者更加全面深入地了解公司经营业绩、发展 战略等情况，公司定于 2023 年 05 月 18 日（星期四）15:00-17:00 在"价值在线" （www.ir-online.cn）举办实朴检测技术(上海)股份有限公司 2022 年年度业绩说 明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 会议召开时间：2023 年 05 月 18 日（星期四）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会 议 问 题 征集 ： 投 资者 可 于 2023 年 05 月 18 日 前访问网址 https://eseb.cn/14tTHPgFwsw 或使用微信扫描下方小程序码进行会 ...

Financial Performance - The company's operating revenue for 2022 was ¥351,469,621.35, a decrease of 17.28% compared to ¥424,866,246.46 in 2021[24]. - The net profit attributable to shareholders was -¥18,072,053.58 in 2022, representing a decline of 135.83% from ¥50,432,176.02 in 2021[24]. - The cash flow from operating activities was ¥7,820,592.65, down 90.96% from ¥86,525,116.26 in the previous year[24]. - The total assets at the end of 2022 amounted to ¥1,235,383,012.54, an increase of 82.90% from ¥675,441,274.57 at the end of 2021[24]. - The net assets attributable to shareholders increased by 114.04% to ¥909,438,844.45 at the end of 2022 from ¥424,897,989.06 at the end of 2021[24]. - The basic and diluted earnings per share were both -¥0.15 in 2022, a decrease of 126.79% from ¥0.56 in 2021[24]. - The company reported a significant drop in net profit after deducting non-recurring gains and losses, which was -¥31,460,005.93 in 2022 compared to ¥48,108,428.71 in 2021, a decline of 165.39%[24]. - The company achieved a total revenue of ¥351,469,621.35 in 2022, a decrease of 17.28% compared to ¥424,866,246.46 in 2021[59]. - The gross profit margin for the professional technical services sector was 33.43%, reflecting a decrease of 6.88% from the previous year[60]. Operational Challenges - The company's performance in 2022 significantly declined due to economic downturn, with increased accounts receivable and longer aging, leading to a year-on-year increase in asset impairment provisions[4]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profits over the last three accounting years[24]. - The company acknowledges uncertainties in future plans and projections, which depend on market conditions and do not constitute a commitment to investors[4]. - The management discussion highlights potential risks in operations and corresponding countermeasures[6]. - The company aims to improve operational performance amidst challenging market conditions[4]. Strategic Focus and Development - Despite the decline, the company's core competitiveness and technological advantages remain intact, with no significant risk to its ongoing operations[4]. - The company plans to focus on its main business to enhance its industry position, competitive capabilities, and sustainable development as the economy recovers[4]. - The company continues to explore new strategies for market expansion and technological development[4]. - The company is committed to high-quality development and has aligned its operations with national policies on quality infrastructure and environmental protection[39]. - The company aims to enhance its service offerings by providing value-added services based on foundational testing data, including technical consulting and online monitoring[45]. Research and Development - The company has established over 70 R&D projects focused on soil detection, emphasizing the development of methods for non-standard compounds and characteristic pollutants[43]. - The company has developed analysis capabilities for new pollutants, covering 14 types of key controlled pollutants, and is actively working on new detection technologies[46]. - R&D investment reached ¥41,934,521.52 in 2022, accounting for 11.93% of operating revenue, up from 7.42% in 2021[70]. - R&D personnel increased to 218 in 2022, a 77.24% increase from 123 in 2021, with R&D personnel now representing 18.74% of the total workforce[70]. - The company is developing new detection technologies for organic pollutants in soil, which is expected to enhance its service capabilities[69]. Market Position and Expansion - The company has a strong market position in the third-party testing industry, recognized for its expertise in soil pollution surveys and environmental monitoring[39]. - The company aims to expand its laboratory testing range and service capabilities, targeting a comprehensive testing platform through both organic growth and acquisitions[101]. - The company plans to enhance its capabilities in soil and groundwater testing through increased R&D efforts and expansion of business operations[71]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share within the next two years[182]. - A strategic acquisition of a local competitor is anticipated to be finalized by Q3 2023, expected to increase market penetration by 15%[183]. Financial Management and Governance - The company maintains its commitment to transparency and accuracy in financial reporting, as affirmed by its board and management[4]. - The company has established a comprehensive internal control system to ensure the effectiveness of business activities and the integrity of financial reporting[142]. - The company has a governance structure that includes independent directors, ensuring compliance with legal and regulatory requirements[110]. - The company has established a professional team for systematic management of accounts receivable to ensure smooth cash flow[104]. - The company has implemented a dual-level transaction authorization system to ensure that transactions are conducted within authorized limits[152]. Investor Relations and Shareholder Engagement - The company emphasizes the importance of maintaining brand credibility and public trust, implementing strict quality control measures to ensure data authenticity[102]. - The company has developed an information disclosure management system to protect investor rights and ensure timely and accurate information dissemination[172]. - The company adheres to national laws and regulations regarding information disclosure, ensuring compliance and transparency[174]. - The company will ensure compliance with all legal and regulatory requirements regarding shareholding and share changes[181]. - The company will publicly explain any failure to fulfill commitments made regarding shareholding[181]. Social Responsibility and Compliance - The company emphasizes social responsibility, focusing on environmental protection and health safety in its testing services[172]. - The company actively participates in social responsibility initiatives, including support for disadvantaged groups and charitable activities[176]. - The company will ensure compliance with social security and housing fund regulations for all employees[192]. - The company is dedicated to becoming a "best employer" by providing a good working environment and cultural activities for employees[175]. - The company will not engage in any form of fund occupation with its subsidiaries, ensuring compliance with relevant regulations[192].

Financial Performance - The company's revenue for Q1 2023 was ¥70,592,312.87, representing a 28.65% increase compared to ¥54,871,245.63 in the same period last year[5] - The net loss attributable to shareholders was ¥20,304,754.46, which is a 40.51% increase from a loss of ¥14,450,472.41 in the previous year[5] - Basic and diluted earnings per share were both -¥0.1692, a decrease of 30.15% from -¥0.1300 in the same quarter last year[5] - The company reported a net loss for Q1 2023, with net profit margin declining compared to the previous year[23] - The net profit for Q1 2023 was -¥20,020,190.67, compared to -¥14,687,406.57 in Q1 2022, representing a year-over-year increase in net loss of approximately 36.5%[24] - Operating profit for Q1 2023 was -¥25,403,056.25, compared to -¥19,086,184.00 in the same period last year, indicating a worsening of approximately 33.5%[24] - The total comprehensive loss for Q1 2023 was -¥20,020,190.67, compared to -¥14,687,406.57 in the same quarter last year, representing an increase in comprehensive loss of approximately 36.5%[25] - The company reported a total profit loss of -¥25,462,578.94 for Q1 2023, compared to -¥19,086,197.18 in Q1 2022, reflecting a worsening of approximately 33.5%[24] Cash Flow and Investments - The net cash flow from operating activities improved by 6.77%, amounting to -¥30,959,786.30 compared to -¥33,206,985.75 in Q1 2022[5] - Cash flow from operating activities showed a net outflow of -¥30,959,786.30, an improvement from -¥33,206,985.75 in Q1 2022[26] - Total cash inflow from investment activities was ¥346,842,621.06, significantly higher than ¥40,053,397.64 in the previous year, marking an increase of approximately 767.5%[28] - The total cash outflow from investment activities was ¥278,721,080.77, compared to ¥482,865,720.22 in the previous year, indicating a decrease of approximately 42.4%[28] - The company reported cash and cash equivalents at the end of Q1 2023 amounting to ¥202,548,862.69, up from ¥154,313,665.74 at the end of Q1 2022, reflecting a year-over-year increase of about 31.2%[28] Operating Costs and Revenue - The company reported a significant increase in operating costs, which rose by 55.99% to ¥61,160,791.59 due to the addition of new subsidiaries and personnel[10] - Total operating revenue for Q1 2023 reached ¥70,592,312.87, an increase of 28.5% compared to ¥54,871,245.63 in Q1 2022[23] - Total operating costs for Q1 2023 were ¥96,479,401.41, up 42% from ¥68,035,580.07 in the same period last year[23] - Gross profit margin decreased to approximately 26.5% in Q1 2023 from 28.5% in Q1 2022[23] - The company generated ¥85,548,823.12 in cash from sales and services in Q1 2023, compared to ¥46,913,268.09 in Q1 2022, showing an increase of approximately 82.2%[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,207,522,561.36, down 2.26% from ¥1,235,383,012.54 at the end of the previous year[5] - Total assets as of March 31, 2023, were ¥1,207,522,561.36, a decrease from ¥1,235,383,012.54 at the beginning of the year[21] - Total liabilities increased by 25.45% to ¥37,699,943.14 due to customer prepayments[10] - Total liabilities decreased to ¥260,303,984.03 from ¥268,144,244.54 at the beginning of the year[21] - Non-current assets totaled ¥350,491,409.13, slightly up from ¥345,290,484.07 at the beginning of the year[20] Shareholder Information - The company reported a total of 52,003,313 shares outstanding, with the largest shareholder holding 43.34%[13] - The top ten shareholders include Zhenjiang Wotu No.1 Fund Partnership with 7,900,575 shares (6.58%) and Longzheng Environmental Co., Ltd. with 3,187,328 shares (2.66%)[13] - The company has a total of 1,861,349 shares (1.55%) held by Jiangsu Huayang Metal Pipe Co., Ltd.[13] - All shares held by the top shareholders are subject to lock-up agreements, with the first release date set for January 30, 2023[16] - The company’s actual controllers are Yang Jin and Wu Yaohua, holding 66.00% and 20.00% of shares respectively[14] - The company has not disclosed any related party transactions among its shareholders[14] - The total number of shares held by the top ten shareholders with unrestricted conditions is 7,900,575 shares[16] - The company has a total of 811,475 shares held by Wuhan Yinxin Computing Data Service Co., Ltd.[16] - The company’s stock structure includes various private equity and investment partnerships as significant shareholders[13] - The company is focused on maintaining a stable shareholder structure while exploring potential market expansions[14] Research and Development - Research and development expenses for Q1 2023 were ¥12,336,723.37, compared to ¥12,822,875.15 in Q1 2022, indicating a decrease of 3.8%[23] - The company plans to focus on market expansion and new product development in the upcoming quarters[20]

Group 1: Company Overview - Shihpu Testing is a comprehensive third-party testing organization that started with soil and groundwater testing, expanding its services to various sectors including environmental, solid waste, agricultural products, consumer goods, cosmetics, dioxins, occupational health, and medical testing [2]. - The company has established multiple laboratories and liaison offices in key regions such as Jiangsu, Zhejiang, Shanghai, Tianjin, Shanxi, Guangdong, and Sichuan, covering 31 provinces, municipalities, and autonomous regions, including 1 special administrative region [2][3]. Group 2: Business Performance and Capacity - The company has successfully included 8 laboratories in the list for the third national soil survey, as announced by the Ministry of Agriculture and Rural Affairs [3]. - Soil and groundwater testing accounts for approximately 90% of the company's main business revenue [3]. Group 3: Future Development and Strategy - The company plans to extend its testing services to chemical products, materials, biology, and calibration, while also pursuing market expansion through mergers and acquisitions [3][4]. - The company is focused on talent acquisition and training, with a current workforce of over 1,200 employees, and plans to increase recruitment in line with business needs and future development expectations [4]. Group 4: Clientele and Financial Health - The main clients include government agencies, consulting firms, remediation companies, industrial enterprises, and educational institutions, with a strong credit profile and low bad debt risk [4]. - The company emphasizes a long repayment cycle with low credit risk, primarily relying on government financial resources for project funding [4].