实朴检测技术（上海）股份有限公司 2024 年度总经理工作报告 2024 年，面对复杂的宏观经济环境、日趋激烈的市场竞争和各种内外部挑 战，公司顶住压力，围绕发展战略和经营计划，不忘初心，砥砺前行。接下来， 我谨代表公司管理层对 2024 年度工作情况进行报告： （1）环境土壤检测 2024 年公司注重培育高质量发展新动能，积极参与到国家相关重点项目中， 助力建设项目土壤调查、第三次全国土壤普查、新污染物调查、耕地土壤重金属 污染成因排查等重点项目，注重技术能力提升，设立以土壤领域为主的研发立项 多项，重点关注基质中的非标化合物、场地中的特征污染因子、环境中的新污染 物等方法开发与技术研究，为新污染物和土壤污染治理研究提供有力支持；搭建 了依据土壤污染风险管控标准，提供建设项目土壤环境、农田土壤环境、森林土 壤环境、建设项目土壤环境评价、土壤污染事故、场地调查等完善的土壤监测服 务体系。 第三次全国土壤普查是一项重要的国情国力调查，涉及范围广、技术要求高， 公司可提供的检测范围包括农用地（耕地、园地、林地、草地）、部分未利用地 （如盐碱地）等。2024 年公司各入围实验室继续积极参与全国第三次土壤普查 工作， ...

报告人： 李金桂 实朴检测技术（上海）股份有限公司 独立董事独立性自查报告 本人李金桂作为实朴检测技术(上海)股份有限公司独立董事，符合《上市 公司独立董事管理办法》等相关规定的独立性要求，现将本人独立性自查情况 报告如下： | 序号 | 事项 | | 自查结果 | | | --- | --- | --- | --- | --- | | 1. | 在上市公司或者其附属企业任职的人员及其配偶、 | 是□ | 否 | √ | | | 父母、子女、主要社会关系； | | | | | | 直接或者间接持有上市公司已发行股份百分之一 | | | | | 2. | 以上或者是上市公司前十名股东中的自然人股东 | 是□ | 否 | √ | | | 及其配偶、父母、子女； | | | | | | 在直接或者间接持有上市公司已发行股份百分之 | | | | | 3. | 五以上的股东或者在上市公司前五名股东任职的 | 是□ | 否 | √ | | | 人员及其配偶、父母、子女； | | | | | 4. | 在上市公司控股股东、实际控制人的附属企业任职 | 是□ | 否 | √ | | | 的人员及其配偶、父母、子女； | | ...

证券代码：301228 证券简称：实朴检测 公告编号：2025-032 实朴检测技术（上海）股份有限公司 本次变更前，公司执行财政部颁布的《企业会计准则——基本准则》和各 项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他相 关规定。 关于会计政策变更的公告 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"）根据中华人民 共和国财政部（以下简称"财政部"）印发的相关规定变更相应的会计政策。 本次会计政策变更是公司根据法律法规和国家统一的会计制度要求进行的变 更，根据《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》及《公司章程》的有关规 定，本次会计政策变更事项无需提交公司董事会或股东大会审议，现将详细情 况公告如下： 一、本次会计政策变更概述 1、变更原因 3、变更后采用的会计政策 2023 年 10 月 25 日，财政部发布了《企业会计准则解释第 17 号》（财会 [2023]21 号，以下简称"《准则解释 17 号》"）,自 2 ...

证券代码：301228 证券简称：实朴检测 公告编号：2025-031 实朴检测技术（上海）股份有限公司 关于召开 2024 年年度股东大会的通知 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。 实朴检测技术（上海）股份有限公司（以下简称"公司"）于2025年4 月22日召开了第二届董事会第十八次会议，审议通过了《关于召开2024年年 度股东大会的议案》，公司决定于2025年5月16日（星期五）以现场表决与网 络投票相结合的方式召开公司2024年年度股东大会（以下简称"股东大会"）， 根据有关规定，现将本次会议的有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024年年度股东大会。 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》的规定。 4、会议召开的日期、时间： 7、出席对象： （1）截至股权登记日下午收市时在中国证券登记结算有限责任公司深圳分 公司登记在册的公司全体股东。上述公司全体股东均有权出席本次股东大会，不 能亲自 ...

证券代码：301228 证券简称：实朴检测 公告编号：2025-018 实朴检测技术（上海）股份有限公司 第二届监事会第十五次会议决议公告 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 实朴检测技术（上海）股份有限公司（以下简称"公司"）第二届监事会第 十五次会议于 2025 年 4 月 22 日以现场结合通讯方式召开。会议通知已于 2025 年 4 月 12 日通过邮件方式送达各位监事。本次会议应出席监事 3 人，实际出席 监事 3 人，其中监事胡佩雷、梁蛟、司艳琼以通讯方式参加会议。本次会议由监 事会主席胡佩雷先生召集并主持。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、监事会会议审议情况 （一）审议通过《关于<2024 年度监事会工作报告>的议案》 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的 《2024 年度监事会工作报告》。 表决结果：3 票同意，0 票反对，0 票弃权。 本议案需提交公司股东大会审议。 （二 ...

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 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].

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].