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]

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 ...

证券代码：830879 证券简称：基康仪器 公告编号：2025-016 基康仪器股份有限公司 2024 年度独立董事述职报告（王英兰） 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，2024 年度本人严格按照《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》、公司《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，按时出席公司相关会议，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 王英兰，女，1970 年 8 月出生，中国国籍，无境外永久居留权，中央财经 大学会计学博士，高级会计师，中国注册会计师非执业会员，中 ...

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 ...

证券代码：830879 证券简称：基康仪器 公告编号：2025-014 基康仪器股份有限公司 关于召开 2024 年年度股东大会通知公告（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 本次股东大会的召集人为董事会。 本次会议采用现场投票和网络投票相结合方式召开。 2、网络投票起止时间：2025 年 4 月 17 日 15:00—2025 年 4 月 18 日 15:00。 登记在册的股东可通过中国证券登记结算有限责任公司（以下简称"中国结 算"）持有人大会网络投票系统对有关议案进行投票表决，为有利于投票意见的 顺利提交，请拟参加网络投票的投资者在上述时间内及早登录中国结算网上营业 厅（网址：inv.chinaclear.cn）或关注中国结算官方微信公众号（"中国结算营业厅"） 提交投票意见。 投资者首次登陆中国结算网站进行投票的，需要首先进行身份认证。请投资 （一）股东大会届次 本次会议为 2024 年年度股东大会。 （二）召集人 （三）会议召开的合法性、合规性 ...

（一）会议召开情况 证券代码：830879 证券简称：基康仪器 公告编号：2025-008 基康仪器股份有限公司 第四届监事会第十三次会议决议公告 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 1.会议召开时间：2025 年 3 月 26 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.发出监事会会议通知的时间和方式：2025 年 3 月 14 日以邮件方式发出 5.会议主持人：邹勇军先生 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《公司 2024 年度监事会工作报告》 1.议案内容： 公司监事会根据 2024 年度监事会工作情况编写了《2024 年度监事会工作 报告》，监事会主席代表监事会汇报 2024 年监事会工作情况。 2.议案表决结果 ...

证券代码：830879 证券简称：基康仪器 公告编号：2025-007 基康仪器股份有限公司 第四届董事会第十三次会议决议公告 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 3 月 26 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 3 月 14 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。 1.议案内容： 根据法律、法规和《公司章程》的规定，公司总经理汇报了 2024 年度经 营管理工作情况和 2025 年度重点工作计划。 2.议案表决结果：同意 9 票；反对 0 票；弃权 0 票。 3.回避表决情况： 本议案不涉及关联交易事项，无需回避表决。 4.提 ...

Financial Performance - In 2024, the company achieved record-breaking revenue, net profit, and operating cash flow, benefiting from increased national investment in water conservancy and energy sectors[6]. - The company's operating revenue for 2024 reached RMB 356,800,515.38, representing an increase of 8.57% compared to RMB 328,635,816.17 in 2023[39]. - The net profit attributable to shareholders for 2024 was RMB 77,017,926.46, reflecting a growth of 5.99% from RMB 72,664,420.25 in the previous year[39]. - The gross profit margin improved to 56.06% in 2024, up from 54.47% in 2023[39]. - The cash flow from operating activities for 2024 was RMB 66,458,305.14, an increase of 85.77% from RMB 35,774,795.04 in 2023[42]. - The basic earnings per share for 2024 was RMB 0.55, up 5.77% from RMB 0.52 in 2023[39]. - The company reported a year-on-year increase of 6.70% in net profit growth rate for 2024[42]. - The weighted average return on equity based on net profit attributable to shareholders was 13.60% for 2024, compared to 13.00% in 2023[39]. - The company's revenue for Q4 reached 123,903,102.09, marking a significant increase from Q1's 65,891,410.24, representing an increase of approximately 88%[45]. - Net profit attributable to shareholders for Q4 was 30,245,694.58, up from 13,499,395.84 in Q1, indicating a growth of about 124%[45]. Product Development and Innovation - The company launched new products, including a machine vision deformation monitoring system and a wireless vibration integrated edge terminal, which are gaining market recognition and expanding market share[6]. - The new generation of fiber Bragg grating sensors has significantly improved in accuracy and long-term stability, expected to become a key product alongside the company's vibrating wire sensors[6]. - The company has developed a range of products in the safety monitoring sensor industry, achieving significant breakthroughs and holding 53 patents, including 30 invention patents[55][56]. - The company has achieved domestic advanced technical standards in its three-dimensional posture monitoring system, improving measurement accuracy and software display speed[127]. - The company is developing a low-power terminal that reduces sleep power consumption by 50% compared to previous products[126]. Research and Development - The company received 12 invention patents, 1 utility model patent, and 8 software copyright registrations in 2024, enhancing its intellectual property portfolio[13]. - The company has a strong focus on R&D, employing a team with backgrounds in electronic engineering, mechanical engineering, and computer science, enhancing its technological capabilities[55]. - Research and development expenses rose by 23.84% to CNY 30.76 million, compared to CNY 24.84 million in the previous year[90]. - The total number of R&D personnel increased from 64 to 73, with the proportion of R&D staff to total employees slightly decreasing from 22.46% to 21.99%[124]. - The company plans to enhance its R&D capabilities by expanding its research center and attracting more innovative talent, focusing on product innovation and market competitiveness[70]. Market Expansion and Strategy - The company is actively working on market expansion and strategic layout around its core competitive advantages, emphasizing the importance of maintaining a clear mission[7]. - The company is committed to external growth strategies, focusing on long-termism and strategic decision-making to navigate risks and opportunities[7]. - The company is positioned to benefit from increased government investment in infrastructure and the ongoing digital transformation across industries[57]. - The company plans to enhance its market presence in sectors such as energy, water conservancy, and transportation, focusing on specific areas like hydropower stations and disaster prevention[148]. - The company has captured opportunities in niche sectors such as water conservancy and energy, leading to steady revenue growth in these areas[101]. Financial Management and Governance - The company has optimized its governance, information disclosure, risk control, and organizational processes to ensure sustainable high-quality development in 2024[73]. - The company has strengthened its accounts receivable collection, continuously optimizing the aging structure of accounts receivable[73]. - The company has implemented measures to mitigate raw material price fluctuation risks through strategic procurement and supplier management[152]. - The company has established a comprehensive procurement management system, prioritizing collaboration with qualified suppliers to ensure quality and efficiency[63]. - The company has implemented measures to strengthen communication and cooperation with suppliers and customers, ensuring mutual benefits[141]. Shareholder and Dividend Information - The company distributed a total cash dividend of 54,075,110.40 yuan (including tax) in 2024, with 33,796,944.00 yuan distributed for the 2023 annual dividend and 20,278,166.40 yuan for the 2024 semi-annual dividend[19]. - The company has a profit distribution policy that mandates a 10% allocation of after-tax profits to statutory reserves[183]. - Cash dividends are prioritized, with conditions including profitability and no significant investment plans affecting distribution[188]. - The company ensures that minority shareholders have the opportunity to express their opinions and that their rights are protected during the profit distribution process[196]. - The company’s profit distribution policy is compliant with its articles of association and relevant laws and regulations[199]. Corporate Social Responsibility - The company has committed to fulfilling its social responsibilities, including supporting rural revitalization and educational initiatives[138][144]. - The company emphasizes environmental protection and sustainable development, aligning with national "dual carbon" goals and improving energy efficiency[145]. - The company has not faced any administrative penalties for environmental protection violations during the reporting period[145]. Challenges and Risks - The company faces challenges from intensified market competition and potential increases in R&D costs, which may impact short-term profitability[151]. - The net accounts receivable at the end of the reporting period was 298.12 million yuan, with 66.14% of accounts receivable due within one year, indicating a potential cash flow risk[153]. - The company has identified revenue recognition as a key audit matter due to the inherent risk of management manipulating revenue recognition timing[130]. Leadership and Management - The total compensation for the Chairman, Yuan Shuanghong, is CNY 1.1558 million per year[200]. - The total compensation for the General Manager, Zhao Chulin, is CNY 1.1558 million per year[200]. - The total compensation for the Vice General Manager, Zhang Shaofei, is CNY 0.9824 million per year[200]. - The total compensation for the Chief Financial Officer, Yu Leilei, is CNY 0.6935 million per year[200]. - The term for all directors and supervisors is from April 2023 to April 2026[200].