证券代码：301306 证券简称：西测测试 公告编号：2025-008 西安西测测试技术股份有限公司 关于 2024 年度不进行利润分配的专项说明 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 西安西测测试技术股份有限公司（以下简称"公司"）于2025年4月24日召 开了第二届董事会第二十一次会议和第二届监事会第十九次会议，审议通过了 《关于公司2024年度利润分配预案的议案》，本议案尚需提交公司2024年年度 股东大会审议。现将相关情况公告如下： 一、审议程序 1、董事会审议情况 2025年4月24日，公司召开第二届董事会第二十一次会议，审议通过了《关 于公司2024年度利润分配预案的议案》，董事会拟定2024年度利润分配预案 为：不派发现金红利，不送红股，不以资本公积转增股本，并同意将该议案提 交公司2024年年度股东大会审议。 经天健会计师事务所(特殊普通合伙)审计，公司2024年度实现归属于上市 公司的股东净利润为-158,268,738.44元，母公司实现净利润-92,231,598.56元， 根据《公司法》及《公司章程》的规定，本年度不提取法定盈 ...

Financial Performance - The company's net profit for 2024 was negative, but its core business and competitive advantages remain stable, with no significant risk to its ongoing operations [3]. - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves [4]. - The company's operating revenue for 2024 reached ¥388,808,212.69, representing a 33.57% increase compared to ¥291,094,205.34 in 2023 [21]. - The net profit attributable to shareholders was -¥158,268,738.44 in 2024, a decline of 206.13% from -¥51,699,274.22 in 2023 [21]. - The cash flow from operating activities showed an improvement, with a net outflow of -¥100,554,836.97 in 2024, a 21.66% reduction from -¥128,360,160.24 in 2023 [21]. - The total assets at the end of 2024 were ¥1,604,327,813.54, up 4.89% from ¥1,529,468,409.39 at the end of 2023 [21]. - The basic earnings per share for 2024 was -¥1.88, a decrease of 208.20% from -¥0.61 in 2023 [21]. - The company reported a total of ¥2,009,880.25 in non-recurring gains and losses for 2024, significantly lower than ¥10,758,927.43 in 2023 [27]. - The company experienced a quarterly revenue decline in Q4 2024, with revenue of ¥76,189,771.47 compared to ¥90,443,118.05 in Q3 2024 [23]. - The net profit attributable to shareholders in Q4 2024 was -¥63,480,743.90, worsening from -¥45,652,338.16 in Q3 2024 [23]. Operational Risks and Strategies - The company emphasizes the importance of risk awareness regarding future plans and projections, which do not constitute binding commitments to investors [3]. - The report indicates that the company will face various operational risks, with strategies for future development outlined in the management discussion section [3]. - The company has not disclosed specific financial metrics or user data in the provided documents, focusing instead on qualitative assessments of its business environment [3]. Market Position and Industry Trends - The company is positioned within the strategic emerging industry of inspection and testing services, which is crucial for national economic development [31]. - The company is focusing on enhancing quality and efficiency in line with national policies aimed at building a quality strong nation by 2030 [31]. - The Chinese defense budget for 2024 is projected to be approximately 1.26% of GDP, marking a new high since the "14th Five-Year Plan," which will expand the military inspection and testing market capacity [34]. - The global civil aircraft market is expected to reach $6.6 trillion over the next 20 years, with China's market projected at $1.4 trillion, indicating significant growth potential for commercial aircraft inspection services [35]. - The Asia-Pacific region, including China, is anticipated to be the largest market for new aircraft deliveries, with an estimated 18,659 new aircraft, accounting for 42.6% of global deliveries [35]. Service Capabilities and Technological Advancements - The company holds various qualifications, including CNAS and CMA, and has obtained testing qualifications from China Commercial Aircraft Corporation, positioning it as a comprehensive third-party inspection service provider for military and civil aircraft [37]. - The company offers a "one-stop" service capability that includes component screening, assembly, environmental and reliability testing, and electromagnetic compatibility testing, enhancing its market competitiveness [37]. - Advanced inspection and testing technologies are increasingly essential for verifying the reliability of military equipment, driven by the modernization of military technology and the complexity of new systems [39]. - The company is one of the larger third-party environmental and reliability testing service providers, equipped with specialized testing equipment for various environmental conditions [40]. - The company is responding to the growing demand for electronic component testing, ensuring high reliability and quality standards in military applications [41]. Research and Development - The company has expanded its failure analysis capabilities to include board-level (PCBA) failure analysis and nanoscale film morphology testing, enhancing its testing services for integrated circuits like MCU, FPGA, and CPLD [42]. - The company operates advanced testing facilities equipped with various systems, including SOC chip automatic testing systems and high-temperature dynamic aging systems, to provide comprehensive testing services for a wide range of electronic components [43]. - The company has established a one-stop service capability integrating component screening, assembly, environmental and reliability testing, and electromagnetic compatibility testing, enhancing its service efficiency and reliability [50]. - The company has built a strong technical team for electromagnetic compatibility testing, with 7 semi-anechoic chambers and 8 independent testing systems to meet military and subsystem-level testing requirements [46]. - The company has achieved AS9100, ISO 9001, ISO 14001, and ISO 45001 certifications, ensuring high-quality management and operational standards [50]. Financial Management and Fundraising - The company raised a total of RMB 91,215.30 million through its initial public offering, with a net amount of RMB 80,881.77 million after deducting underwriting fees and other expenses [95]. - As of the end of the reporting period, the company has utilized RMB 65,466.12 million of the raised funds, leaving a balance of RMB 17,230.06 million [97]. - The investment progress for the Xi'an headquarters testing base construction project is 43.02%, with RMB 9,176.52 million invested out of a total commitment of RMB 21,328.44 million [96]. - The company has committed to using the raised funds primarily for production and construction projects, with no changes reported in project nature [96]. - The company maintains a high level of liquidity and safety in its financial management practices [94]. Corporate Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring effective operation of its board and management [124]. - The company held four shareholder meetings in 2024, ensuring compliance with procedural requirements and facilitating shareholder participation [125]. - The board of directors consists of nine members, including three independent directors, ensuring compliance with legal and regulatory requirements [126]. - The supervisory board held nine meetings in 2024, effectively overseeing major company matters and protecting shareholder interests [127]. - The company strictly adheres to legal regulations and has established a comprehensive information disclosure management system, ensuring timely and accurate information dissemination to all shareholders [129]. Employee and Stakeholder Relations - The company respects employee rights, providing labor contracts, social insurance, and promoting reasonable income growth for employees [190]. - The company emphasizes customer and supplier rights protection, maintaining a robust supply chain and quality management system to enhance customer satisfaction [192]. - The company is committed to social responsibility, engaging in community activities and supporting local economic development [193]. Risks and Challenges - The company is facing risks from intensified market competition due to the increasing number of third-party testing laboratories, which may lead to revenue and profit declines if competitors innovate or engage in price competition [116]. - The company has a large accounts receivable scale primarily from military clients, which poses risks to cash flow and may affect operational efficiency if not managed properly [119]. - The company is actively optimizing its accounts receivable collection processes and expanding into new business areas to improve revenue structure and mitigate risks [119]. Future Outlook and Strategic Initiatives - The company aims to enhance its service capabilities and expand its market share by investing in high-precision testing systems and equipment, particularly in the aerospace and low-altitude economy sectors [109]. - The company plans to accelerate the establishment of laboratories in Beijing and Wuhan to improve service capacity and market expansion [110]. - The company is focused on developing a "one-stop" service industry chain that integrates testing, production, and technical consulting to enhance customer loyalty and market competitiveness [110]. - The company emphasizes a dual-driven strategy of deepening core business and exploring emerging fields, particularly in military equipment and commercial aerospace [106]. - The company is actively pursuing opportunities for mergers and acquisitions to strengthen its market position [140].

Market Overview - A-shares and Hong Kong stocks experienced a significant rebound on April 10, with over 5,100 stocks in A-shares rising and the Hang Seng Technology Index increasing by over 6% [1][2] - The Shanghai Composite Index rose by 1.51%, the Shenzhen Component Index by 3.34%, and the ChiNext Index by 4.15% [1] - The trading volume in both markets exceeded 740 billion yuan, indicating strong market activity [1] Key Stock Performances - Notable stocks included Xiaomi Group, Xpeng Motors, and Li Auto, all rising over 7%, while Sunny Optical, BYD Electronics, and Lenovo Group surged over 10% [3][4] - The top gainers in the Hong Kong market included Sunny Optical Technology, BYD Electronics, and Lenovo Group, with increases of 15.85%, 13.75%, and 11.47% respectively [4] Capital Inflows - Southbound capital recorded a historic net inflow of over 35.5 billion HKD, the highest single-day net purchase since the launch of the Hong Kong Stock Connect [4] - Cumulative net inflows from southbound capital into Hong Kong stocks exceeded 573.6 billion HKD since the beginning of the year, marking the highest for the same period historically [4] Market Sentiment and Valuation - Analysts suggest that the recent adjustments have brought Hong Kong's valuation levels back to low points, enhancing the cost-effectiveness of investments [5] - The market's earnings structure is considered favorable, making it sensitive to potential corporate earnings recovery and policy signals [5] Apple-Related Stocks - Apple stocks surged over 15%, positively impacting related stocks in both A-shares and Hong Kong markets, with companies like Huanxu Electronics and Industrial Fulian hitting their daily limits [6][7] - The potential tariff exemptions for Apple, as mentioned by Trump, may further boost investor sentiment [8] Shipping Sector Performance - The shipping sector saw significant gains, with domestic shipping indices rising sharply and several stocks hitting their daily limits [9][10] - In the Hong Kong market, stocks like DTX Shipping and COSCO Shipping Holdings also experienced substantial increases [10] Trade and Tariff Implications - Morgan Stanley highlighted that increased tariffs pose a significant barrier to global trade, adversely affecting the demand fundamentals of the shipping industry [11] - Container shipping companies are particularly vulnerable due to their asset-intensive business models and the direct impact of freight rate fluctuations on their operational leverage [11]

Financial Projections - The estimated net profit for 2024 is projected to be a loss of between 116 million and 165 million CNY, compared to a loss of 51.7 million CNY in the same period last year [3]. - Operating revenue is expected to be between 360 million and 420 million CNY, an increase from 291.1 million CNY in the previous year [3]. Business Performance - The electronic assembly business sales revenue increased by approximately 450% year-on-year, primarily driven by significant growth in civilian product customer business [5]. - The overall gross margin for inspection and testing services has declined due to industry conditions, affecting the company's overall performance [6]. - Increased provisions for bad debts have impacted overall operating performance due to slower payment collections from major state-owned military clients [6]. Market Expansion - The company is actively expanding its market in the aerospace sector, although production capacity utilization and efficiency improvements are still needed [5]. - The company’s subsidiaries in Beijing and Wuhan obtained CNAS certification in February and December 2024, respectively, but initial operational phases have led to ongoing losses [6].

证券代码：301306 证券简称：西测测试 公告编号：2024-067 西安西测测试技术股份有限公司 2024 年第三次临时股东大会决议公告 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）现场会议召开时间：2024年12月30日 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为:2024年12月30日的交易时间，即上午9:15-9:25，9:30-11:30和下午13:00- 15:00；通过深圳证券交易所互联网系统投票的具体时间为2024年12月30日9:15 至15:00期间的任意时间。 2、会议召开方式：本次股东大会采取现场表决与网络投票相结合的方式。 3、会议召开地点：西安市高新区西太路526号信息产业园一期西安西测测 试技术股份有限公司会议室。 4、会议召集人：公司董事会 5、会议主持人：董事长李泽新先生 1、本次股东大会无否决议案情况； 2、本次股东大会不涉及变更前次股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 公司董事、监事、部分高级管理人员及见证律师出席或列席 ...

上海市锦天城律师事务所 关于 西安西测测试技术股份有限公司 2024 年第三次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于西安西测测试技术股份有限公司 2024 年第三次临时股东大会的法律意见书 致：西安西测测试技术股份有限公司 西安西测测试技术股份有限公司（以下简称"公司"）2024 年第三次临时股 东大会（以下简称"本次股东大会"或"会议"）于 2024 年 12 月 30 日在公司会 议室召开。上海市锦天城律师事务所（以下简称"本所"）接受公司委托，委派律 师出席会议，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》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）、《西安西测测试技术股份有限公司章程》（以 下简称"《公司章程》"）的规定，就本次股东大会有关事宜出具本法律意见书。 律师声明： 1、本法律意见书是本所律师根据出席本次股 ...

证券代码：301306 证券简称：西测测试 公告编号：2024-066 西安西测测试技术股份有限公司 关于控股股东、实际控制人部分股份质押的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 西安西测测试技术股份有限公司（以下简称"公司 "）近日接到公司控股 股东、实际控制人李泽新先生的函告，获悉其所持有的公司部分股份办理了质 押手续，具体事项如下： | 股东名称 | 是否为控 股股东或 第一大股 | 占其 本次质 所持 押数量 股份 | 占公司 总股本 | 是否为限 售股(如 是，注明 | 是否 为补 充质 | 质押起始 日 | 质 押 到 | 质 权 | 质 押 用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 东及其一 致行动人 | （万股） 比例 | 比例 | 限售类型 ) | 押 | | 期 日 | 人 | 途 | | 李泽新 | 是 | 108 3.10% | 1.28% | 首发前限 售股 | 否 | 2024 年 12 月13日 | 办理解 除质押 登记 ...

证券代码：301306 证券简称：西测测试 公告编号：2024-065 西安西测测试技术股份有限公司 关于调整部分募投项目投资额度、内部结构、实施地点 并延期的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 西安西测测试技术股份有限公司（以下简称"公司"）于 2024 年 12 月 12 日分别召开第二届董事会第二十次会议和第二届监事会第十八次会议，审议通过 了《关于调整部分募投项目投资额度、内部结构、实施地点并延期的议案》，同 意调整公司募投项目"西测测试西安总部检测基地建设项目"的内部结构，并将 该募投项目中"环境与可靠性试验设备"购置中的部分设备安装实施地点由"陕 西省西安市高新技术开发区毕原三路 2655 号"调整至"陕西省西安市高新区西 太路 526 号信息产业园一期"，同时将该募投项目预计可使用状态日期由 2024 年 12 月 31 日延期至 2025 年 12 月 31 日；同意调整募投项目"西测测试研发中 心建设项目"的投资额度及内部结构，并将该募投项目预计可使用状态日期由 2024 年 12 月 31 日延期至 2025 年 12 月 ...

长江证券承销保荐有限公司 1 关于西安西测测试技术股份有限公司 调整部分募投项目投资额度、内部结构、实施地点并延期的核查 意见 长江证券承销保荐有限公司（以下简称"长江保荐"或"保荐机构"）作为西安 西测测试技术股份有限公司（以下简称"西测测试"或"公司"）首次公开发行股票 并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《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》《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》《深圳证券交易所上市公司自律监管指引第 13 号— —保荐业务》等相关法律、法规和规范性文件的规定，对西测测试调整部分募投 项目投资额度、内部结构、实施地点并延期的事项进行了审慎核查，核查情况及 意见如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意西安西测 测试技术股份有限公司首次公开发行股票注册的批复》（证监许可【2022】748 号） 核准，公司首次公开发行人民币普通股（A 股）21,100,000 股，每股面值人民币 1.00 元,每股发行价格 ...

长江证券承销保荐有限公司 关于西安西测测试技术股份有限公司 2024 年度持续督导培训情况的报告 根据《证券发行上市保荐业务管理办法》《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》等相关要求，长江证券承销保荐有限公司（以下简称"长江保荐"、"保荐 机构"）作为西安西测测试技术股份有限公司（以下简称"西测测试"、"公司"） 持续督导的保荐机构，于 2024 年 12 月 5 日对西测测试董事、监事、高级管理人 员及实际控制人等相关人员进行了一次现场授课培训。此次培训的具体情况如下： 一、培训时间与人员安排 1、培训时间：2024 年 12 月 5 日 2、培训方式：现场授课 3、培训对象：西测测试董事、监事、高级管理人员及实际控制人等相关人 员 对于因故未能参加现场培训的相关人员，保荐机构已通过线上培训的方式进 行培训并向其提供本次培训的相关资料并提请公司督促其自学。 3、根据《深圳证券交易所创业板股票上市规则》等关于信息披露的要求及 部分上市公司违规信息披露案例分析，对公司董事、监事、高级管理人员进行上 市公司信息披露的培训； 4、根据证监会 ...