证券代码：830879 证券简称：基康仪器 公告编号：2025-028 基康仪器股份有限公司 第四届监事会第十四次临时会议决议公告 本公司及监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 4 月 18 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 6.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 会议应出席监事 3 人，出席监事 3 人。 二、议案审议情况 （一）审议通过《关于公司 2025 年第一季度报告的议案》 1.议案内容： 公司根据《北京证券交易所上市公司业务办理指南第 6 号—定期报告相关 事项》《北京证券交易所股票上市规则（试行）》等相关规定，编制了 2025 年 第一季度报告。 4.发出监事会会议通知的时间和方式：2025 年 4 月 11 日以邮件方式发出 5.会议主持 ...

证券代码：830879 证券简称：基康仪器 公告编号：2025-025 基康仪器股份有限公司 2024 年年度股东大会决议公告 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 4 月 18 日 2.会议召开地点：公司会议室 3.会议召开方式：现场和网络投票相结合 4.会议召集人：董事会 5.会议主持人：董事长袁双红先生 二、议案审议情况 审议通过《公司 2024 年度董事会工作报告》 6.召开情况合法、合规、合章程性说明： 本次股东大会的召集、召开所履行的程序符合《公司法》及《公司章程》 的规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 16 人，持有表决权的股份总数 81,253,593 股，占公司有表决权股份总数的 59.1612%。 其中通过网络投票参与本次股东大会的股东共 2 人，持有表决权的股份总数 60,800 股，占公司有表决权股份总数的 0.0443%。 （三）公司董事、监事、高级管理人员出席或列 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于基康仪器股份有限公司 2024 年年度股东大会的 法律意见书 国枫律股字[2025]A0117 号 致：基康仪器股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2024 年年度股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《基康仪器股份有限 公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、召集人 资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意 ...

证券代码：830879 证券简称：基康仪器 公告编号：2025-027 基康仪器股份有限公司 第四届董事会第十四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 4 月 18 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 4 月 11 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、高级管理人员 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。 公司根据《北京证券交易所上市公司业务办理指南第 6 号—定期报告相关 事项》《北京证券交易所股票上市规则（试行）》等相关规定，编制了 2025 年 第一季度报告。 具体内容详见公司于 2025 年 4 月 21 日在北京证券交易所官网 （http://www.b ...

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 ...

Group 1 - The report highlights that AI Agents are accelerating penetration across various industries and may become the primary mode of human-machine collaboration, with three models identified: embedding, copilot, and agent mode, with the agent mode being the most efficient [3][9][10] - In 2022, China's data output reached 8.1ZB, growing by 22.7% year-on-year, and is projected to reach approximately 9.5ZB in 2023, making it the second-largest data producer globally [18][20] - The report identifies 15 companies on the Beijing Stock Exchange involved in AI applications, including AiRong Software (AI finance), Guozi Software (AI-enabled data assets), and Huaxin Yongdao (AI governance) [24][25] Group 2 - The median price-to-earnings (P/E) ratio for the new energy industry increased by 0.51% to 45.7X, while the electronic equipment industry's P/E ratio rose from 51.8X to 52.0X [34][59] - The report notes that the median P/E ratio for the machinery equipment industry decreased from 52.4X to 50.9X, and the information technology industry's P/E ratio fell from 61.6X to 59.3X [41][47] - The report mentions that the total market value of the new energy industry decreased from 468.4 billion to 465.3 billion, with notable stock performance from companies like QiuGuan Cable (+17.39%) and YiNeng Power (+5.75%) [59][61] Group 3 - The report states that the total market value of the electronic equipment industry decreased from 1195.1 billion to 1164.8 billion, with the median market value rising from 21.8 billion to 23.2 billion [36][37] - The machinery equipment industry's total market value fell from 972.7 billion to 939.7 billion, with the median market value decreasing from 19.5 billion to 18.7 billion [42][44] - The report indicates that the total market value of the information technology industry decreased from 878.1 billion to 858.4 billion, while the median market value remained unchanged at 24.5 billion [49][50] Group 4 - The report highlights that Kairun Intelligent Control Co., Ltd. won a bid for an electrification project in an African country, with a contract value of 732.121 million USD [63]

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]