苏试试验2025半年报 ...

Core Viewpoint - Su Shi Testing (300416.SZ) reported a significant institutional ownership, with 42 institutional investors holding a total of 235 million shares, representing 46.12% of the total share capital as of July 29, 2025 [1] Institutional Investors - The top ten institutional investors collectively hold 42.79% of the shares, with a slight increase of 0.12 percentage points compared to the previous quarter [1] - Major institutional investors include Suzhou Testing Instrument Factory, Ruizhong Life Insurance Co., Ltd., and Hong Kong Central Clearing Limited [1] Public Funds - Seven public funds increased their holdings, with a total increase of 0.11%, while six public funds decreased their holdings by 0.20% [2] - A total of 20 new public funds disclosed their holdings, while 48 public funds did not disclose their holdings in this period [2] Insurance Capital - One insurance investor, Ruizhong Life Insurance Co., Ltd., increased its holdings by 0.7%, while one new insurance investor, China Life Reinsurance Co., Ltd., was disclosed [3] - Two pension funds were not disclosed in this period [3] Foreign Investment - One foreign fund, Hong Kong Central Clearing Limited, reduced its holdings by 0.38% compared to the previous quarter [3]

Core Insights - The company reported a total operating revenue of 991 million yuan and a net profit attributable to shareholders of 117 million yuan for the first half of 2025 [1] Financial Performance - The latest asset-liability ratio is 42.02%, which is an increase of 4.54 percentage points from the previous quarter and an increase of 3.68 percentage points from the same period last year [3] - The latest gross profit margin is 41.88%, reflecting a decrease of 3.16 percentage points compared to the same period last year [3] - The latest return on equity (ROE) stands at 4.47% [3] - The diluted earnings per share (EPS) is 0.23 yuan [3] - The total asset turnover ratio is 0.20 times, and the inventory turnover ratio is 1.43 times [3] Shareholder Information - The number of shareholders is 23,100, with the top ten shareholders holding a total of 218 million shares, accounting for 42.79% of the total share capital [3] - The largest shareholder is Suzhou Testing Instrument Factory, holding 31.9% of the shares [3]

Core Viewpoint - The report highlights the financial performance and strategic direction of Suzhou Sushitest Group Co., Ltd., emphasizing its growth in revenue and net profit, alongside its commitment to innovation and market expansion in the environmental and reliability testing industry. Company Overview and Financial Indicators - Suzhou Sushitest Group Co., Ltd. operates in the environmental and reliability testing sector, focusing on high-end equipment manufacturing and comprehensive testing services [2][3] - The company reported a revenue of approximately 990.85 million yuan, an increase of 8.09% compared to the previous year [4] - The net profit attributable to shareholders was approximately 114.25 million yuan, reflecting a growth of 20.72% year-on-year [4] - Basic earnings per share increased by 14.16% to 0.2306 yuan [4] Industry Development - The instrument manufacturing industry is crucial for China's economic growth, yet it faces challenges such as reliance on imports for high-end instruments and core components [6][9] - The demand for high-precision and reliable testing equipment is increasing, driven by advancements in sectors like new energy vehicles and aerospace [6][9] - The testing and certification market is expanding, with a notable shift towards high-tech and specialized services [5][6] Business Operations - The company provides a full range of environmental and reliability testing services, covering various industries including automotive, aerospace, and electronics [12][13] - The main business segments include testing equipment manufacturing and testing services, with a focus on mechanical, climatic, and comprehensive environmental testing [13][14] - The company has expanded its capabilities in integrated circuit testing through acquisitions, enhancing its service offerings [12][13] Performance Drivers - The company’s revenue growth is attributed to its focus on core business areas, innovation in testing technologies, and expansion into emerging markets [19][20] - The strategic emphasis on digital transformation and integrated testing solutions has strengthened the company's market position [19][20] - Collaborations with academic institutions have fostered innovation and enhanced technical capabilities [20][21] Competitive Advantages - The company holds a significant position in the industry, being involved in the formulation of national and industry standards [23][24] - Its comprehensive service model allows for efficient integration of testing services across the product lifecycle, enhancing customer satisfaction and loyalty [24][25] - The strong brand recognition and reputation for quality have established a competitive edge in the market [26][27]

| 末增减 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 总资产（元） | | | | | 4,994,777,683.96 | | | | | 5,033,229,938.15 | | | -0.76% | | | | | | | | | 归属于上市公司股东的净资产（元） | | | 2,623,239,088.39 | | | | | 2,639,151,634.03 | | | -0.60% | | | | | | | 单位：股 | | | | | | | | | | 报告期 | | | | | | | | | | | | | | 报告期末表决权恢 | | | | 持有特别表决权 | | 股 | | | | | | | | | | 末普通 | | | | | | | | | | 股股东 | | | | | | | | | | | | | | 数（如有） | | | 有） | | | 总数 | | | | | | | | | | | | | 前 10 | | 名股东持股情况（不含通过转融通出借股份） ...

Core Points - The company held its 11th meeting of the 5th Supervisory Board on July 29, 2025, with all three supervisors present, complying with legal and regulatory requirements [1][2] - The Supervisory Board approved the company's 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false statements or omissions [1][2] - The Supervisory Board also approved a proposal to abolish the Supervisory Board and increase the number of members in the Board of Directors, which aligns with the latest legal and regulatory requirements, aiming to enhance corporate governance [2]

证券代码：300416 证券简称：苏试试验 公告编号：2025-032 苏州苏试试验集团股份有限公司 第五届董事会第十一次会议决议公告 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。 苏州苏试试验集团股份有限公司（以下简称"公司"）第五届董事会第十一 次会议（以下简称"会议"）通知于 2025 年 7 月 18 日以邮件、微信方式发出， 会议于 2025 年 7 月 29 日在公司一楼会议室以现场及通讯方式召开。会议由钟琼 华董事长主持。会议应到董事 7 人，亲自参加董事 7 人，其中董事沈晓鹏先生、 独立董事黄德春先生以通讯方式参加。公司监事、高级管理人员等列席会议，符 合公司法及公司章程的规定。 会议审议并通过如下决议： 此议案经与会董事审议，表决结果：7 票赞成，0 票反对，0 票弃权。 二、审议通过《关于取消监事会、增加董事会成员人数暨修订 <公司章程> 的 议案》 根据《公司法（2023 年修订）》《上市公司章程指引（2025 年修订）》《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 司不再设置监事会，由董事会审计委员会 ...

证券代码：300416 证券简称：苏试试验 公告编号：2025-036 苏州苏试试验集团股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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。 根据苏州苏试试验集团股份有限公司（以下简称"公司"）于 2025 年 7 月 29 日召开的第五届董事会第十一次会议决议，公司决定于 2025 年 8 月 18 日召开公 司 2025 年第二次临时股东大会。现将本次股东大会有关事项通知如下： 一、召开会议的基本情况 经本公司第五届董事会第十一次会议审议通过，决定召开公司 2025 年第二 次临时股东大会，召集程序符合有关法律、行政法规、部门规章、规范性文件和 公司章程的规定。 （1）现场会议召开时间：2025 年 8 月 18 日（星期一）下午 14:00 开始。 （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时间为 2025 年 8 月 18 日（星 期一）上午 9:15-9:25，9:30-11:30，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 2025 年 8 ...

苏州苏试试验集团股份有限公司 章程修订对照表 苏州苏试试验集团股份有限公司（以下简称"公司"）于2025年7月29日召开的第五届董事会第十一 次会议审议通过《关于取消监事会、 增加董事会成员人数暨修订 <公司章程> 的议案》，根据《中华人民共和国公司法》、《上市公司章程 指引》、《上市公司独立董事管理办法》、 《上市公司自律监管指引第2号——创业板上市公司规范运作》等有关法律、法规、规范文件的最新规 定，结合公司实际情况，拟对《公司章 程》予以修订。 《公司章程》实质性修订的主要内容与原《公司章程》条款的对比如下： 序 原《公司章程》条款 修订后《公司章程》条款 号 第八条 董事长为公司的法定代表人。 担任法定代表人的董事辞任的，视为同时辞去法定代表 人。 法定代表人辞任的，公司将在法定代表人辞任之日起三十 意 相对人。 法定代表人因为执行职务造成他人损害的，由公司承担民 事 责任。公司承担民事责任后，依照法律或者本章程的规 定，可以 向有过错的法定代表人追偿。 内确定新的法定代表人。 承受。 本章程或者股东会对法定代表人职权的限制，不得对抗善 第九条 公司全部资产分为等额股份，股东以其认购的股份为 第九条 ...

苏州苏试试验集团股份有限公司（以下简称"公司"）、控股子公司北京苏 试创博环境可靠性技术有限公司（以下简称"北京创博"）、西安苏试广博环境 可靠性实验室有限公司（以下简称"西安广博"）、扬州英迈克测控技术有限公 司（以下简称"扬州英迈克"）、苏试宜特（上海）检测技术股份有限公司（以 下简称"苏试宜特"）及全资孙公司青岛苏试海测检测技术有限公司（以下简称 "青岛海测"）近日取得了国家知识产权局颁发的发明专利证书，具体情况如下： | 序 | | | | | | --- | --- | --- | --- | --- | | 专利名称 | 专利权保护期限 | 授权公告日 | 专利号 | 专利类型 | | 专利权人 | | | | | | 号 | | | | | | 信号处理方法、装置、存储 | 2021年11月12日- | | ZL2021113 | | | 介质和电子终端 | 2041年11月11日 | | 41205.2 | | | 一种工字型结构的静压式水 | 2020年6月24日- | | ZL2020105 | | | 平滑台 | 2040年6月23日 | | 90299.6 | | | 具有位置自动调节 ...