证券代码：300354 证券简称：东华测试 编号：2015-12-28 江苏东华测试技术股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------|-------------------------------|--------------------------------------------------------| | | | | | 投 资 者 关 | □ 特定对象调研 | □ 分析师会议 | | 系 活 动 类 | □ 媒体采访 | □ 业绩说明会 | | 别 | □ 新闻发布会 | R 路演活动 | | | □ 现场参观 | | | | □ 其他 | | | 参 与 单 位 | 国泰君安 研究员 原丁 | | | 名 称 及 人 | 国泰君安 研究员 张润毅 | | | 员姓名 | 国泰君安 研究员 李卓轩 | | | | 国泰君安 研究员 方睿 | | | 时间 | 2015 年 12 月 28 日 | 15:30-16:00 | | 地点 | 江苏东华测试技术股份有限公司 | A301 电话会议 | | 上 市 公 司 | | | | 接 待 人 ...

证券代码：300354 证券简称：东华测试 江苏东华测试技术股份有限公司投资者关系活动记录表 编号：2016-1-20 | --- | --- | --- | |-------------|------------------|--------------| | | | | | 投 资 者 关 | R 特定对象调研 | □ 分析师会议 | | 系 活 动 类 | □ 媒体采访 | □ 业绩说明会 | | 别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | | | 参 与 单 位 | 平安资管 邢振 | | | 名 称 及 人 | 华夏人寿 杨利平 | | | 员姓名 | 海富通基金 黄峰 | | | | 富国基金 袁宜 | | | | 国泰君安 李文渊 | | | | 国泰君安 汪萍 | | | | 国泰君安 张茜萍 | | | | 国泰君安 李梦含 | | | | 国泰君安 周煜 | | | | 国泰君安 张润毅 | | | --- | --- | |-------------|------------------------------------------ ...

证券代码：300354 证券简称：东华测试 编号：2021-002 | --- | --- | --- | |---------------------------|-------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | 特定对象调研 □分析师会议 | | 投资者关系 | □媒体采访 | 业绩说明会 | | 活动类别 | □新闻发布会 | 路演活动 | | | □现场参观 | □其他 | | 参与单位名称 及人员姓名 | | 光大证券研究所 中小盘研究组长 贺根 | | 时间 | 2021 年 6 月 28 | 日下午 15:30-17:00 | | 地点 公司 | F1 楼会 ...

证券代码：300354 证券简称：东华测试 编号：2021-003 | --- | --- | --- | |-------------------------|-------------------------------------------|--------------------------------------------------------------| | 投资者关系 \n活动类别 | \n□媒体采访 \n□新闻发布会 \n□现场参观 | 特定对象调研 □分析师会议 \n 业绩说明会 \n 路演活动 \n□其他 | | 参与单位名称 | 中信建投证券：彭元立 中庚基金：季国峰 | | | 及人员姓名 | 南土资产：黄文睿 | | | 时间 2021 | 年 7 月 1 日上午 | 10:30-12:00 | | | 地点 公司三楼会议室 | | | 上市公司 接待人员姓名 | 总经理 熊卫华；董事会秘书 | 何玲 | | | 一、 公司基本情况介绍 | | | | | 江苏东华测试技术股份有限公司成立于 1993 年， 2012 | | | | 年在深圳证券交易所创业板上市。公司是国内领 ...

证券代码：300354 证券简称：东华测试 编号：2021-005 江苏东华测试技术股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------|--------------------------|-------------| | | | | | | 特定对象调研 □分析师会议 | | | 投资者关系 | □媒体采访 | □业绩说明会 | | 活动类别 | □新闻发布会 □路演活动 | | | | 现场参观 □其他 | | 参与单位名称 | --- | --- | |-------------------------|------------------------------------------------------------| | | | | 及人员姓名 | 详见附件清单 | | 时间 2021 | 年 10 月 22 日 下午 15:30-17:30 | | | 地点 江苏东华测试技术股份有限公司 F3 楼会议室 | | 上市公司 接待人员姓名 | 董事长：刘士钢 总经理：熊卫华 董事会秘书：何玲 | | | 一、 公司整体情况介绍 | | | 公司董 ...

江苏东华测试技术股份有限公司 2022 年第三季度报告 1 证券代码：300354 证券简称：东华测试 公告编号：2022-046 江苏东华测试技术股份有限公司 2022 年第三季度报告 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： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 江苏东华测试技术股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |-----------------------------------------------------|----------------|-------------------------|------ ...

江苏东华测试技术股份有限公司 2022 年半年度报告全文 江苏东华测试技术股份有限公司 2022 年半年度报告 2022-032 2022 年 08 月 江苏东华测试技术股份有限公司 2022 年半年度报告全文 1 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人刘士钢、主管会计工作负责人何欣及会计机构负责人(会计主 管人员)李玲声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告所涉及的未来计划等前瞻性陈述，不构成公司对投资者的实质承诺。 投资者及相关人士均应对此保持足够的风险认识，并且应当理解计划、预测与 承诺之间的差异。 公司在本报告第三节"管理层讨论与分析-公司面临的风险和应对措施" 部分，详细描述了公司经营中可能存在的风险及应对措施，敬请投资者关注相 关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 江苏东华测试技术股份有限公司 2022 年半年度报告全文 目 录 | --- | |-- ...

Revenue and Profitability - The company's revenue for Q1 2022 reached ¥46,512,531.55, representing a 54.92% increase compared to ¥30,023,189.27 in the same period last year[3] - Net profit attributable to shareholders was ¥4,759,001.46, a significant increase of 364.06% from ¥1,025,510.64 in Q1 2021[3] - Basic and diluted earnings per share increased to ¥0.034, up 385.71% from ¥0.007 in the same period last year[3] - Total operating revenue for Q1 2022 was CNY 46,512,531.55, an increase of 54.9% compared to CNY 30,023,189.27 in the same period last year[21] - Net profit for Q1 2022 reached CNY 4,759,001.46, a significant increase from CNY 1,025,510.64 in Q1 2021, representing a growth of 363.5%[23] - The total comprehensive income attributable to the parent company reached ¥4,759,001.46, compared to ¥1,025,510.64 in the previous period, indicating a significant increase[25] - Basic earnings per share increased to ¥0.034 from ¥0.007, reflecting improved profitability[25] Cash Flow and Financial Position - The net cash flow from operating activities improved to -¥15,144,590.79, a 23.14% reduction in losses compared to -¥19,704,932.16 in the previous year[3] - Cash inflow from operating activities totaled ¥47,190,039.46, up from ¥44,398,375.29 in the previous period[28] - Cash outflow from operating activities decreased to ¥62,334,630.25 from ¥64,103,307.45, leading to a net cash flow from operating activities of -¥15,144,590.79, an improvement from -¥19,704,932.16[28] - The net cash flow from investing activities was -¥691,067.00, compared to -¥9,302,743.56 in the previous period, indicating reduced investment outflows[30] - The ending balance of cash and cash equivalents was ¥103,427,209.44, up from ¥89,913,469.03 in the previous period[30] - The company received ¥2,224,964.38 in tax refunds, an increase from ¥1,324,629.74 in the previous period, indicating improved cash flow management[28] Assets and Liabilities - Total assets as of March 31, 2022, were ¥545,728,694.69, a slight increase of 0.08% from ¥545,294,354.68 at the end of the previous year[3] - The company's total liabilities decreased to CNY 42,706,695.24 from CNY 50,611,356.68 year-over-year, a reduction of 15.0%[21] - The company's total liabilities included accounts payable of CNY 11,259,000.70, which increased from CNY 8,179,025.34, reflecting a rise of about 37.5%[17] - The total current assets reached CNY 402,535,912.72, slightly up from CNY 400,473,950.21, marking a growth of about 0.5%[17] - The non-current assets totaled CNY 143,192,781.97, down from CNY 144,820,404.47, which is a decrease of approximately 1.1%[17] Research and Development - The company reported a 63.47% increase in R&D expenses, totaling ¥10,931,601.55, compared to ¥6,687,387.75 in Q1 2021[6] - Research and development expenses for Q1 2022 were CNY 6,833,605.19, an increase of 80.5% compared to CNY 3,791,985.74 in Q1 2021[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 6,942, with the largest shareholder holding 48.99% of the shares[9] - The number of restricted shares for major shareholders decreased, with Liu Shigang holding 50,824,447 shares at the end of the period, down from 51,574,447 shares[12] - The total number of restricted shares held by major shareholders at the end of the period was 58,379,594 shares, down from 59,737,319 shares[14] Tax and Government Subsidies - The company experienced a 46.72% decrease in taxes paid, amounting to ¥6,371,788.21, due to tax deferral policies[8] - The company received government subsidies amounting to ¥366,200.00 during the quarter[5] Employee Compensation - The company reported a decrease in employee compensation payable to CNY 3,837,592.80 from CNY 13,518,176.11, a decline of 71.6%[21] - The company paid ¥27,341,249.36 to employees, compared to ¥25,162,528.03 in the previous period, reflecting increased labor costs[28] Audit Status - The company has not undergone an audit for the first quarter report, which may affect the reliability of the financial data presented[31]

江苏东华测试技术股份有限公司 2021 年年度报告全文 江苏东华测试技术股份有限公司 2021 年年度报告 2022-005 2022 年 03 月 江苏东华测试技术股份有限公司 2021 年年度报告全文 积金向全体股东每 10 股转增 0 股。 1 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 公司负责人刘士钢、主管会计工作负责人何欣及会计机构负责人(会计主管 人员)李玲声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告所涉及的未来计划等前瞻性陈述，不构成公司对投资者的实质承诺。 投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测 与承诺之间的差异。 公司在本报告第三节"管理层讨论与分析-公司未来发展的展望"部分，详 细描述了公司经营中可能存在的风险及应对措施，敬请投资者关注相关内容。 公司经本次董事会审议通过的利润分配预案为：以138320201为基数，向 全体股东每10股派发现金红利1.75元（含税 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥62,953,559.21, an increase of 42.30% compared to the same period last year[6] - Net profit attributable to shareholders was ¥23,996,403.36, reflecting a significant increase of 354.09% year-on-year[6] - The net profit after deducting non-recurring gains and losses was ¥23,385,295.82, up 474.08% from the previous year[6] - The total profit for the period was ¥41,358,147.28, marking a 321.42% increase year-on-year[10] - Net profit for Q3 2021 was ¥39,559,716.53, significantly up from ¥8,755,391.41 in Q3 2020, marking an increase of approximately 351.5%[20] - The company reported a total comprehensive income of ¥39,559,716.53 for Q3 2021, compared to ¥8,755,391.41 in the same quarter last year, indicating a significant increase[21] Earnings and Shareholder Information - The basic earnings per share for the quarter was ¥0.1735, a rise of 354.15% compared to the same quarter last year[6] - Earnings per share for Q3 2021 were ¥0.2860, compared to ¥0.0633 in Q3 2020, representing an increase of approximately 352.3%[21] - The total number of common shareholders at the end of the reporting period is 9,494, with the top 10 shareholders holding 71.91% of the shares[11] - Liu Shigang, the largest shareholder, holds 48.99% of the shares, totaling 67,765,930 shares, with 16,700,000 shares pledged[11] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥501,696,395.89, representing a 3.05% increase from the end of the previous year[6] - The total assets as of the end of Q3 2021 amounted to ¥501,696,395.89, compared to ¥486,841,455.49 at the end of Q3 2020, showing a growth of about 3.1%[18] - Total liabilities decreased to ¥49,864,005.57 from ¥59,358,010.34 year-over-year, a reduction of approximately 16.0%[18] - The company's equity attributable to shareholders increased to ¥451,832,390.32 from ¥427,483,445.15, reflecting a growth of about 5.7%[18] Cash Flow and Investments - The company's cash flow from operating activities showed a net outflow of ¥5,470,921.34, an improvement of 75.69% compared to the previous year[10] - Operating cash inflow for the current period was CNY 179,112,727.60, an increase of 44.3% compared to CNY 123,947,431.63 in the previous period[23] - Operating cash outflow for the current period was CNY 184,583,648.94, up from CNY 146,448,758.95 in the previous period, resulting in a net cash flow from operating activities of CNY -5,470,921.34[23] - Investment cash outflow totaled CNY 23,397,964.86, compared to CNY 62,932,930.97 in the previous period, leading to a net cash flow from investing activities of CNY -23,392,764.86[24] - Financing cash outflow was CNY 15,215,222.11, an increase from CNY 6,916,010.05 in the previous period, resulting in a net cash flow from financing activities of CNY -15,215,222.11[24] - The net increase in cash and cash equivalents for the current period was CNY -44,079,143.04, compared to CNY -25,320,824.79 in the previous period[24] - The ending balance of cash and cash equivalents was CNY 74,842,001.71, up from CNY 31,282,604.59 in the previous period[24] Research and Development - Research and development expenses increased by 44.17% to ¥18,391,819.82, driven by diversified market demands and increased investment in product technology[9] - Research and development expenses for the period were ¥18,391,819.82, up from ¥12,757,033.42 in the previous year, indicating an increase of approximately 44.3%[20] - The company has ongoing research and development efforts, with intangible assets valued at ¥15,421,980.32[16] Inventory and Receivables - Accounts receivable increased to ¥104,133,525.95 from ¥85,390,641.75 year-over-year[16] - Inventory as of September 30, 2021, is ¥128,375,378.05, up from ¥106,093,358.62 at the end of 2020[16] - The total current assets amount to ¥353,945,414.37, compared to ¥337,640,768.18 at the end of 2020[16] Share Restrictions - The total number of restricted shares at the beginning of the period was 65,800,394, with 6,063,375 shares released during the period[15] - Liu Shigang's restricted shares decreased to 51,574,447 after releasing 6,000,000 shares[15] Other Financial Information - The company experienced a 100% decrease in investment income, primarily due to the absence of bank financial products purchased in the same period last year[10] - The company received tax refunds of CNY 6,305,140.39, an increase from CNY 3,596,216.12 in the previous period[23] - The company paid CNY 64,104,767.13 to employees, which is an increase from CNY 45,100,490.55 in the previous period[23] - The company did not require adjustments to the initial balance sheet due to the new leasing standards, as there were no affected business operations[25] - The third quarter report was not audited[26]