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 ...

实朴检测技术（上海）股份有限公司 2024年度合并及母公司财务报表 审计报告书 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 三、审计报告附件 一、审计报告 二、审计报告附送 1. 合并资产负债表 2. 合并利润表 3. 合并现金流量表 4. 合并股东权益变动表 5. 母公司资产负债表 6. 母公司利润表 7. 母公司现金流量表 8. 母公司股东权益变动表 9. 财务报表附注 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 注册会计师执业证书复印件 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册 会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照 中国注册会计师职业道德守则，我们独立于实朴检测，并履行了职业道德方面的其 他责任。我们相信，我们获取的审计证 ...

实朴检测技术（上海）股份有限公司 内部控制审计报告书 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 实朴检测技术（上海）股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们 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 12 月 31 日的财务报告内部控制的有效性。 一、实朴检测对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控 制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是实朴检测 董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审 计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情 况的变化 ...

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（ tel ） ： 010 - 5 1 4 2 3 8 1 8 传真（ f a x ） ： 010 - 5 1 4 2 3 8 1 6 审 计 报 告 中兴华审字（2025）第 021055 号 实朴检测技术（上海）股份有限公司全体股东： 一、审计意见 我们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"）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相关 财务报表附注。 我们认为，后附的财 ...

实朴检测（301228）公告，公司拟以5265万元收购成都众智泰鼎环保工程合伙企业持有的四川中环联蜀 环境咨询服务有限公司81%的股权。本次交易完成后，中环联蜀将成为实朴检测的控股子公司。交易已 经公司第二届董事会第十八次会议审议通过，无需提交股东大会审议，不构成关联交易和重大资产重 组。交易定价参考北方亚事资产评估有限责任公司出具的资产评估报告，交易尚未完成，存在不确定 性。 ...