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、 拟变更原因 公司主营业务为智能监测终端及相关产品的研发、生产与销售，同时提供智能安 全监测物联网综合解决方案及服务。公司经过二十余年的发展，凭着技术积累和市场 拓展，在工程安全监测领域打下良好的品牌形象。公司享有自主知识产权的振弦类、 光纤光栅类、光电类传感技术优势明显，近年推出的机器视觉类等新产品竞争力逐步 提升，物联网云平台及行业软件的智能化升级稳步推进。公司持续探索新的感知技术 和方式在智能安全监测领域的集成应用，已经从纯粹的仪器仪表类产品供应商，转变 为智能监测终端（智能监测传感器+系统）及智能安全监测物联网综合解决方案提供 商。 根据公司战略规划以及经营发展需要，为了更清晰地反映公司的主营业务板块和 战略发展定位，公司拟将原名称"基康仪器股份有限公司"变更为"基康技术股份有 限公司"，英文名称由"China Geokon Instruments Co., Ltd."变更为"Geokang Technologies Co., Ltd."，证券 ...

证券代码：830879 证券简称：基康仪器 公告编号：2025-036 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。 基康仪器股份有限公司 一、基本情况 关于调整公司组织架构的公告 根据公司战略规划及业务发展需要，为进一步优化公司管理体系、治理结 构及运营效率，公司于 2025年 6月 19日召开第四届董事会战略委员会第三次会 议、第四届董事会第十五次临时会议审议通过《关于调整公司组织架构的议案》。 调整后公司组织架构图如下： 二、组织架构调整对公司的影响 本次组织架构调整是为了进一步提升公司管理效率，规范公司治理结构， 促进公司持续健康发展。 三、备查文件 1、《基康仪器股份有限公司第四届董事会战略委员会第三次会议决议》； 2、《基康仪器股份有限公司第四届董事会第十五次临时会议决议》。 基康仪器股份有限公司 董事会 2025 年 6 月 19 日 ...

证券代码：830879 证券简称：基康仪器 公告编号：2025-035 | 原规定 | | 修订后 | | --- | --- | --- | | 第一条 | 为维护基康仪器股份有限公 | 第一条 为维护基康技术股份有限公 | | 司… | | 司… | | 第四条 | 公司注册名称：基康仪器股份 | 第四条 公司注册名称：基康技术股份 | | 有限公司 | | 有限公司 | | 英文名称：China | Geokon Instruments | 公司英文名称：Geokang Technologies | | Co,. Ltd. | | Co., Ltd. | | 第六条 | 公 司 注 册 资 本 为 人 民 币 | 第 六 条 公 司 注 册 资 本 为 人 民 币 | | 139,497,776 元。 | | 166,966,331 元。 | | 第八条 | 总经理为公司的法定代表人。 | 第八条 公司董事长代表公司执行公司 | | | | 事务，是公司的法定代表人。 | | 第十九条 | 公 司 的 股 份 总 数 为 | 第 十 九 条 公司已发行的股份数 为 | | 139,497,776 | 股 ...

证券代码：830879 证券简称：基康仪器 公告编号：2025-037 基康仪器股份有限公司 关于召开 2025 年第一次临时股东会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东会届次 本次会议为 2025 年第一次临时股东会。 （二）召集人 本次股东会的召集人为董事会。 （五）会议召开日期和时间 1、现场会议召开时间：2025 年 7 月 8 日 14:30。 者提前访问中国结算网上营业厅（网址：inv.chinaclear.cn）或中国结算官方微信 公众号（"中国结算营业厅"）进行注册，对相关证券账户开通中国结算网络服务 功能。具体方式请参见中国结算网站（网址：www.chinaclear.cn）"投资者服务专 区-持有人大会网络投票-如何办理-投资者业务办理"相关说明，或拨打热线电话 4008058058 了解更多内容。 （六）出席对象 1、股权登记日持有公司股份的股东 （三）会议召开的合法合规性 本次股东会会议召集召开程序符合《中华人民 ...

证券代码：830879 证券简称：基康仪器 公告编号：2025-033 基康仪器股份有限公司 第四届董事会第十五次临时会议决议公告 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 6 月 19 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯方式 4.发出董事会会议通知的时间和方式：2025 年 6 月 13 日以邮件方式发出 5.会议主持人：董事长袁双红先生 6.会议列席人员：监事、部分高级管理人员 一、变更公司全称及证券简称 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律、 法规、部门规章、规范性文件和《公司章程》的有关规定。 （二）会议出席情况 会议应出席董事 9 人，出席董事 9 人。 董事赵初林先生、独立董事曹洋先生因外出以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于拟变更公司全称及证券简称、变更注册资本及修订<公司 章程>的议案》 ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [3] Core Viewpoints - The company, Jikang Instruments, is a leading player in the domestic intelligent safety monitoring sector, comparable to the overseas leader Keyence. The company has shown steady growth in recent years, with a Q1 2025 net profit of 20 million yuan, representing a 44.91% increase year-on-year. Revenue for the same period reached 78 million yuan, up 19.07% year-on-year [5][20]. - The company is expected to benefit from the accelerating infrastructure development in the energy and water conservancy sectors, which will drive demand for safety monitoring solutions. The company continues to invest in R&D, with new products like the machine vision deformation monitoring system gaining traction in various industries [6][7]. Summary by Relevant Sections Company Overview - Jikang Instruments, established in 1998, is one of the largest suppliers of outdoor safety monitoring instruments and system solutions in China. The company is recognized as a national high-tech enterprise and a "specialized and innovative" small giant enterprise [20][21]. Product Offerings - The company's main products include intelligent monitoring terminals (precision sensors and smart data acquisition devices) and safety monitoring IoT solutions. These products are widely applied in various sectors, including energy, water conservancy, transportation, smart cities, and geological disaster monitoring [21][22]. Financial Performance - In Q1 2025, the company achieved a revenue of 78 million yuan and a net profit of 20 million yuan. The company maintains its profit forecasts for 2025-2026 and has added a forecast for 2027, expecting net profits of 89 million, 103 million, and 116 million yuan for the years 2025, 2026, and 2027, respectively [5][6]. Industry Outlook - The energy sector is expected to see long-term growth, driven by the development of hydropower, nuclear power, and wind power. The water conservancy sector is also expanding, with significant investments planned for the reinforcement of dams and reservoirs [6][7]. Competitive Positioning - Jikang Instruments is positioned to compete with Keyence, a global leader in industrial automation. The company’s machine vision products have high gross margins and are increasingly being adopted in various applications, indicating a strong potential for market share growth [7][8].

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [3]. Core Views - The company, Jikang Instruments, is a leading player in the domestic intelligent safety monitoring sector, comparable to the overseas leader Keyence. The company has shown steady growth in recent years, with a Q1 2025 net profit of 20 million yuan, representing a 44.91% increase year-on-year. Revenue for the same period reached 78 million yuan, up 19.07% [5][20]. - The company is expected to benefit from the accelerating infrastructure development in the energy and water conservancy sectors, which will drive demand for safety monitoring solutions. The company has a strong focus on R&D, with new products like the machine vision deformation monitoring system gaining traction in various industries [6][7]. Summary by Sections Company Overview - Jikang Instruments, established in 1998, is one of the largest suppliers of outdoor safety monitoring instruments and system solutions in China. The company is recognized as a national high-tech enterprise and a "little giant" enterprise in Beijing, specializing in precision sensors, data collectors, and intelligent sensing terminals [20][21]. Product Offerings - The company's main products include intelligent monitoring terminals (precision sensors and intelligent data collection devices) and safety monitoring IoT solutions. These products are widely applied in various sectors, including energy, water conservancy, transportation, smart cities, and geological disaster monitoring [21][22]. Industry Insights - The energy sector is expected to see long-term growth, particularly in hydropower, nuclear power, and wind power, which will drive the company's performance. The water conservancy sector is also expanding, with significant investments planned for the reinforcement of dams and reservoirs [6][7]. Competitive Positioning - Jikang Instruments is positioned against Keyence, a global leader in industrial automation. The company aims to leverage the high-margin attributes of machine vision products and capitalize on the trend of domestic substitution in the market [7][18]. Financial Projections - The company forecasts net profits of 89 million yuan, 103 million yuan, and 116 million yuan for 2025, 2026, and 2027, respectively. Corresponding EPS estimates are 0.53 yuan, 0.62 yuan, and 0.70 yuan per share, with P/E ratios of 31.7, 27.5, and 24.4 times [5][6].

Group 1 - The report highlights a new record in nuclear fusion device operation by the China Nuclear Group, achieving plasma current of 1 million amperes and ion temperature of 100 million degrees, marking significant progress in controlled nuclear fusion technology [2][12][16] - There are currently 11 nuclear power-related companies listed on the Beijing Stock Exchange, with a total market capitalization of 28.921 billion yuan as of May 30, 2025 [2][17][19] - Among these companies, Beikang Instrument (830879.BJ) reported a revenue of 357 million yuan in 2024, a year-on-year increase of 8.57%, and a net profit of 77 million yuan, up 5.99% year-on-year [2][23][19] Group 2 - The report indicates that the average weekly performance of five major industries, including high-end equipment and information technology, showed positive growth, with average increases of +2.20% and +4.34% respectively [3][27] - The average price-to-earnings (P/E) ratio for the information technology sector rose to 89.9X, while the high-end equipment sector's P/E ratio decreased to 42.5X [3][27] - The technology sector saw 111 out of 149 companies increase in value, with an average increase of +2.27%, and the overall market capitalization rose from 437.801 billion yuan to 449.308 billion yuan [4][38][42] Group 3 - The report mentions several recent collaborations and developments, including Tianming Technology's partnership with Hangzhou Zhongzhi High Intelligence for research on robotic drive joints [5][59] - Qingju Technology has provided engineering cost consulting services for multiple nuclear power stations, showcasing its expertise in the nuclear sector [5][59] - Beikang Instrument received a patent for a flexible inclinometer protective component, further enhancing its product offerings in the nuclear power industry [5][59]

基康仪器股份有限公司 关于公司取得发明专利证书的公告 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、基本情况 基康仪器股份有限公司（以下简称"公司"）于 2025 年 5 月 27 日收到国家知 识产权局颁发的《发明专利证书》1 项，具体情况如下： 发明名称：一种柔性测斜仪的固定防护组件及使用方法 专利号：ZL 2024 1 0842308.4 专利权人：基康仪器股份有限公司 授权公告日：2025 年 05 月 27 日 证券代码：830879 证券简称：基康仪器 公告编号：2025-032 本发明涉及柔性测斜仪的固定防护组件及安装方法，其中固定防护组件包括 锚固组件以及防护组件，有效增强柔性测斜仪固定端抗剪切和抗压能力，并提升 对多方位变形的适应性。 二、对公司的影响 上述发明专利证书的取得，进一步体现了公司的科技创新及自主研发能力， 有利于增强公司对知识产权的保护力度，提高公司的品牌知名度，促进公司持续 技术创新，提升公司的核心竞争力，对公司的可持续性发展产生积极影响和促进 作用。 三、备查文 ...

Group 1 - In the past month (from April 16 to May 15), 39 companies listed on the Beijing Stock Exchange (BSE) were investigated by institutions, with Yizhi Mogu being the most popular, receiving attention from 78 institutions [1] - The types of institutions conducting the research included 39 brokerages, 33 funds, 27 private equity firms, 19 insurance companies, and 5 overseas institutions [1] - The companies that received the most attention after Yizhi Mogu were Litong Technology, Kangbiter, and Jikang Instruments, with 75, 73, and 50 institutions participating in their investigations, respectively [1] Group 2 - The average stock price of the companies investigated by institutions increased by 10.33% over the past month, with 32 stocks rising, including Guohang Ocean, Jinbo Biological, and Lintai New Materials, which saw increases of 78.12%, 28.19%, and 26.01% respectively [2] - The average daily turnover rate for the investigated companies was 8.38%, with the highest turnover rates recorded for Wanda Bearings, Taihu Snow, and Lintai New Materials at 24.09%, 20.70%, and 17.40% respectively [2] - As of May 15, the average market capitalization of all companies on the BSE was 3.071 billion yuan, while the average market capitalization of the investigated companies was 4.820 billion yuan [2] Group 3 - The table lists various companies along with the number of institutions that investigated them, the number of investigations, latest closing prices, percentage changes, and their respective industries [3] - Notable companies include Yizhi Mogu with 78 institutions and a price increase of 17.17%, Litong Technology with 75 institutions and a price increase of 22.84%, and Jinbo Biological with 23 institutions and a price increase of 28.19% [3]