Group 1: Company Overview and Performance - The company achieved a revenue of 357 million CNY in 2024, representing a year-on-year growth of 8.57% [11] - The net profit attributable to shareholders reached 77.02 million CNY, with a growth of 5.99%, marking the seventh consecutive year of positive growth [11] - The comprehensive gross margin for 2024 was 56.06%, an increase of 1.59 percentage points compared to the previous year [21] Group 2: Market Trends and Industry Insights - The global sensor industry market size is expected to reach 203.4 billion USD in 2023, while the Chinese sensor market reached 290.52 billion CNY in 2021 [5] - The company anticipates strong market demand in 2025 for water conservancy, energy, and traffic safety monitoring sectors [13] - Significant investments are projected in water conservancy, with over 350 billion CNY allocated for the reinforcement of more than 200 large and medium-sized reservoirs from 2025 to 2027 [14] Group 3: Technological Innovations and Strategies - The company is focusing on continuous R&D investment, particularly in MEMS, nanotechnology, and optical sensing technologies to enhance product precision and reliability [5] - New generation fiber Bragg grating sensors have achieved breakthroughs in precision and long-term stability, complementing existing vibrating wire sensors [9] - The company plans to explore new applications in smart safety monitoring and integrate advanced technologies into its product offerings [12] Group 4: Project Participation and Market Expansion - In 2024, the company successfully participated in major national projects, including the South-to-North Water Diversion and various hydropower station constructions [8] - The company has gained a significant market share in small reservoir safety monitoring projects across several provinces [8] - The company is actively involved in smart water conservancy projects, including digital twin systems and modern water management solutions [26] Group 5: Future Growth and Strategic Direction - The company aims to maintain its strategic focus on core business areas while exploring opportunities for external growth through mergers and acquisitions [18] - Future profitability will be driven by market expansion, R&D advancements, and improved organizational management [16] - The company plans to continue increasing R&D investments to enhance product competitiveness and meet evolving market demands [24]

Group 1 - The core viewpoint of the news is that 基康仪器 has significantly increased its R&D investment in recent years, leading to successful new product launches and advancements in technology [1][2] - The company has introduced new products such as the machine vision deformation monitoring system and the integrated wireless vibration measurement terminal, which have received market recognition [1] - The new generation of fiber Bragg grating sensors has achieved substantial improvements in accuracy and long-term stability, with performance metrics showing non-linearity better than 0.3% FS and wavelength stability within 0.5% FS after extensive testing [1] Group 2 - The new generation of fiber Bragg grating sensors is not a direct replacement for existing vibrating wire sensors but rather a complementary product based on different technical routes and application scenarios [2] - The company plans to continue increasing R&D investments in new technologies and products, with several new product development plans already approved for 2025 [2] - The combination of "fiber + vibrating wire" is expected to expand the company's market share and enhance its core competitiveness [2]

证券代码：830879 证券简称：基康仪器 公告编号：2025-023 基康仪器股份有限公司 2024 年年度报告业绩说明会预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带法律责任。 一、 说明会类型 基康仪器股份有限公司（以下简称"公司"）于 2025 年 3 月 28 日在北京证 券交易所信息披露平台（www.bse.cn）、《证券时报网(www.stcn.com)》、《上海证 券报中国证券网（www.cnstock.com)》披露了《2024 年年度报告》（公告编号： 2025-005）及《2024 年年度报告摘要》（公告编号：2025-006），为方便广大投 资者更深入了解公司 2024 年年度经营业绩的具体情况，加强与投资者的互动 交流，公司拟召开 2024 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 4 月 10 日（星期四）15:00-16:30。 （二）会议召开地点 本次年度报告业绩说明会将采用网络方式召开，投资者可登陆全景网"投 资者关系互动平 ...

基康仪器股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 证券代码：830879 证券简称：基康仪器 公告编号：2025-022 一、 投资者关系活动类别 □特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 √分析师会议 □路演活动 □其他 问题 1、公司 2024 年业绩表现并分析一下增长驱动因素？ 回答：2024 年公司全年实现收入 3.57 亿元，同比增长 8.57%；归母净利润 7701.79 万元（2024 年发生股份支付费用 876.11 万元），同比增长 5.99%，净利 润连续第七年实现正增长。2024 年，公司在水利、能源方面营业收入稳步增长 为公司业绩增长核心驱动因素，公司抓住了国家骨干水网建设、小型水库雨水情 测报和大坝安全监测设施建设、抽水蓄能电站建设、核电站建设、公路高边坡监 测系统建设等细分行业机遇。2024 年，公司智能监测终端出货量增长，收入达 到 2.88 亿元；安全监测物联网解决方案及服务收入增速达到 23%。 问题 ...

Group 1: Financial Performance - In 2024, the company achieved a revenue of CNY 357 million, representing a year-on-year growth of 8.57% [4] - The net profit attributable to shareholders was CNY 77.0179 million, with a year-on-year increase of 5.99%, marking the seventh consecutive year of positive net profit growth [4] - The comprehensive gross margin reached 56.06%, an increase of 5.35 percentage points compared to 2022 and 1.59 percentage points compared to 2023 [5] Group 2: Growth Drivers - Key growth drivers included steady revenue growth in water conservancy and energy sectors, capitalizing on opportunities in national infrastructure projects [4] - The revenue from intelligent monitoring terminals reached CNY 288 million, with a 23% growth in revenue from safety monitoring IoT solutions and services [4] Group 3: Order Status and Market Outlook - As of the report date, the company had a sufficient backlog of orders, primarily in energy and water conservancy, with ongoing efforts to expand into transportation and geological disaster sectors [6] - The market demand for safety monitoring in water conservancy, energy, and transportation is expected to continue to grow in 2025 [7] Group 4: Sector-Specific Insights - In the water conservancy sector, the company plans to focus on national water network construction projects and safety monitoring implementations, with an expected investment of over CNY 35 billion for the reinforcement of more than 200 medium and large reservoirs by 2025 [8] - The energy sector anticipates the addition of approximately 40 million kilowatts of hydropower capacity during the "14th Five-Year Plan" and "15th Five-Year Plan" periods, with a total hydropower capacity projected to reach around 520 million kilowatts by 2030 [9] - The transportation sector is set to see significant growth, with the Ministry of Transport planning to initiate around 20 major engineering packages and 40 major projects by 2025 [10] Group 5: R&D Investments - In 2024, R&D expenditures increased by 23.84%, totaling CNY 30.76 million, marking six consecutive years of expanded R&D investment [11] - Key R&D projects completed include multi-parameter monitoring systems and low-power 3D posture monitoring systems, which have shown promising results in various applications [11]

Core Viewpoint - The company, Jikang Instruments, has reported a strong performance for the year 2024, achieving significant revenue growth and expanding its market presence despite increasing competition in the industry [1][2]. Financial Performance - For the year 2024, Jikang Instruments achieved operating revenue of 356.80 million yuan, an increase of 8.57% compared to the previous year [1]. - The net profit attributable to shareholders was 77.02 million yuan, reflecting a year-on-year growth of 5.99% [1]. - The net profit after deducting non-recurring gains and losses was 72.91 million yuan, up by 6.86% year-on-year [1]. Market Expansion and Projects - In 2024, the company made significant strides in strategic sectors such as water conservancy and energy, successfully securing national-level projects including the South-to-North Water Diversion Project [2]. - Jikang Instruments won bids for various projects related to pumped storage power stations in Guangdong, Fujian, and Shaanxi [2]. - The company achieved a high market share in small reservoir safety monitoring facilities in provinces like Hubei, Sichuan, Guangxi, and Shandong [2]. Innovation and Technology - Since its establishment in 1998, Jikang Instruments has focused on technological excellence and product quality, developing core technologies such as vibrating wire sensor technology and fiber Bragg grating sensor technology [3]. - As of December 31, 2024, the company holds 53 patents, including 30 invention patents, and has invested 30.76 million yuan in R&D, marking a 23.84% increase [3]. - New products launched include a machine vision deformation monitoring system and a wireless integrated vibration measurement terminal, which have received positive market feedback [3]. Strategic Planning - Looking ahead to 2025, Jikang Instruments plans to continue its development strategy by focusing on market, R&D, and organizational management, exploring investments, mergers, and strategic partnerships to enhance its growth [3].

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company benefits from policy-driven infrastructure in water conservancy and energy, leading to steady growth in revenue and profit for 2024, with total revenue reaching 356.8 million yuan, up 8.57% year-on-year, and net profit attributable to shareholders at 77.02 million yuan, up 5.99% year-on-year [2] - The gross profit margin for 2024 increased by 1.51 percentage points to 56.06%, primarily due to the sales of high-margin smart monitoring terminal products [2] - The company has successfully secured contracts in various sectors, including hydropower and nuclear power, contributing to a revenue of 288 million yuan from smart monitoring terminals, which represents 80.65% of total revenue [3] Financial Performance Summary - The company forecasts total revenue of 398.45 million yuan for 2025, with a year-on-year growth rate of 11.67%, and net profit of 90.76 million yuan, reflecting a growth rate of 17.84% [8] - The report highlights a steady increase in operating cash flow, projected at 58 million yuan for 2025, and a net profit margin of 22.78% for the same year [9] - The company's earnings per share (EPS) is expected to rise to 0.65 yuan in 2025, with a corresponding price-to-earnings (P/E) ratio of 24.65 [8]

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company benefits from policy-driven infrastructure in water conservancy and energy, leading to steady growth in revenue and profit for 2024. The company achieved revenue of 357 million yuan, a year-on-year increase of 8.57%, and a net profit attributable to shareholders of 77 million yuan, up 5.99% year-on-year [2] - The gross profit margin for 2024 increased by 1.51 percentage points to 56.06%, primarily due to the sales of high-margin smart monitoring terminal products [2] - The company has successfully secured contracts in various segments, including major national water network construction projects, contributing to a revenue of 69 million yuan from safety monitoring IoT solutions, a year-on-year increase of 23.01% [3] Financial Performance Summary - The total revenue for 2023 was 328.64 million yuan, with a projected increase to 356.80 million yuan in 2024, and further growth expected to 398.45 million yuan in 2025 [1][9] - The net profit attributable to shareholders is forecasted to grow from 72.66 million yuan in 2023 to 77.02 million yuan in 2024, and to 90.76 million yuan in 2025 [1][9] - The earnings per share (EPS) is expected to rise from 0.52 yuan in 2023 to 0.55 yuan in 2024, and to 0.65 yuan in 2025 [1][9] Market Position and Competitive Advantage - The company has a strong research and development capability, with proprietary technologies in various sensing methods and IoT integration, which supports its competitive edge in the market [4] - The customer base primarily consists of state-owned enterprises and government departments, ensuring long-term contracts and large orders, which enhances revenue stability [4]

证券代码：830879 证券简称：基康仪器 公告编号：2025-017 基康仪器股份有限公司 2024 年度独立董事述职报告（曹洋） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带法律责任。 作为公司独立董事，我严格按照《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司独立董事管理办法》《北京证券交易所上市公司持续监管指 引第 1 号——独立董事》等法律法规、部门规章、规范性文件和《公司章程》《独 立董事工作制度》等的要求，切实履行独立董事忠实诚信和勤勉尽责的义务，积 极出席相关会议，认真审议董事会各项议案，全面关注公司的经营状况、内部控 制的建设情况及董事会决议执行情况，积极参与公司治理，为公司经营和发展提 出合理化的意见和建议，努力维护公司整体利益和全体股东尤其是中小股东的合 法权益。现将 2024 年度的工作情况汇报如下： 一、 基本情况 曹洋，男，1987 年 7 月出生于北京，中国国籍。无境外永居留权。研究生 学历 2006-2013 年就读于北京航空航天大学中法工程师学院，获得信息与计算科 ...

2024 年度独立董事述职报告（苏锋） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带法律责任。 作为公司独立董事，我严格按照《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司独立董事管理办法》《北京证券交易所上市公司持续监管指 引第 1 号——独立董事》等法律法规、部门规章、规范性文件和《公司章程》《独 立董事工作制度》等的要求，切实履行独立董事忠实诚信和勤勉尽责的义务，积 极出席相关会议，认真审议董事会各项议案，全面关注公司的经营状况、内部控 制的建设情况及董事会决议执行情况，积极参与公司治理，为公司经营和发展提 出合理化的意见和建议，努力维护公司整体利益和全体股东尤其是中小股东的合 法权益。现将 2024 年度的工作情况汇报如下： 一、 基本情况 报告期内，本人作为公司独立董事任职符合《上市公司独立董事管理办法》 第六条规定的独立性要求，不存在影响独立性的情况。 二、 2024 年度履职情况 报告期内，我积极参加公司召开的董事会会议、股东大会会议、董事会专门 委员会，本着勤勉尽责的态度，认真审阅了 ...