申万宏源证券承销保荐有限责任公司 关于基康仪器股份有限公司 2024 年度募集资金存放与使用 情况的专项核查报告 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"，"保 荐机构"）作为基康仪器股份有限公司（以下简称"基康仪器"或"公司"）向不特 定合格投资者公开发行股票并在北交所上市的保荐机构、持续督导机构，根据《证 券发行上市保荐业务管理办法》《上市公司监管指引第 2 号—上市公司募集资金 管理和使用的监管要求》《北京证券交易所股票上市规则（试行）》《北京证券 交易所证券发行上市保荐业务管理细则》《北京证券交易所上市公司持续监管指 引第 9 号——募集资金管理》等有关规定及《关于开展辖区北交所上市公司募集 资金专项核查工作的通知》（京证监发〔2024〕362 号），对基康仪器 2024 年 度募集资金存放与使用情况进行了核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意基康仪器股份有限公司向不特定合格 投资者公开发行股票注册的批复》（证监许可〔2022〕2979 号）核准，公司向 不特定合格投资者公开发行股票并在北交所上市发行人民币普通股（A 股） 1,300.00 ...

证券代码：830879 证券简称：基康仪器 公告编号：2025-019 基康仪器股份有限公司 2024 年度董事会审计委员会履职情况报告 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。 根据《公司法》《证券法》《上市公司独立董事管理办法》《北京证券交易所 股票上市规则（试行）》和《公司章程》《审计委员会工作细则》等相关法律法规 及公司制度的规定和要求，基康仪器股份有限公司（以下简称"公司"）董事会审 计委员会本着勤勉尽责的原则，认真审慎履行审计监督职责。现就 2024 年度董 事会审计委员会履职情况汇报如下： 一、董事会审计委员会基本情况 公司第四届董事会审计委员会由王英兰女士（独立董事）、苏锋先生（独立 董事）、沈省三先生（非独立董事）组成，主任委员由具有专业会计资格的王英 兰女士担任。审计委员会委员中独立董事的⽐例超过 1/2，符合《上市公司独立 董事管理办法》等相关法规的要求及《公司章程》等公司相关制度的规定。 二、董事会审计委员会 2024 年度会议召开情况 2024 年度，公司董事会审计委员会 ...

基康仪器股份有限公司 证券代码：830879 证券简称：基康仪器 公告编号：2025-011 重要内容提示： 拟聘任的会计师事务所：天衡会计师事务所（特殊普通合伙） 服务及收费情况：天衡会计师事务所（特殊普通合伙）已为公司提供 11 年 审计服务，上期审计收费 40 万元，本期拟定的审计收费 45 万元 拟续聘 2025 年度会计师事务所公告 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、拟续聘会计师事务所的基本情况 （一）机构信息 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或 披露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大 遗漏。 公司拟聘任天衡会计师事务所（特殊普通合伙）为 2025 年年度的审计机构。 1.基本信息 首席合伙人：郭澳 2024 年度末合伙人数量：85 人 2024 年度末注册会计师人数：386 人 2024 年度末签署过证券服务业务审计报告的注册会计师人数：227 人 2024 年收入总额（经审计）：52,937.55 万元 2024 ...

证券代码：830879 证券简称：基康仪器 公告编号：2025-021 （一）会计师事务所的基本情况 天衡会计师事务所（特殊普通合伙）（以下简称：天衡会计师事务所）成立 于 2013 年 11 月 4 日，注册地址：南京市建邺区江东中路 106 号 1907 室，首席 合伙人：郭澳。截至 2024 年 12 月 31 日，天衡会计师事务所合伙人数量为 85 人， 注册会计师 386 人，签署过证券服务业务审计报告的注册会计师人数为 227 人。 2024 年度收入总额（经审计）52,937.55 万元，审计业务收入（经审计）46,009.42 万元，证券业务收入（经审计）15,518.61 万元，2023 年审计上市公司客户 95 家。 2023 年上市公司审计客户前五大主要行业为： | 行业序号 | 行业门类 | 行业大类 | | --- | --- | --- | | C-39 | 制造业 | 计算机、通信和其他电子设备制造业 | | C-26 | 制造业 | 化学原料及化学制品制造业 | | C-27 | 制造业 | 医药制造业 | | C-34 | 制造业 | 通用设备制造业 | | C-35 | 制 ...

证券代码：830879 证券简称：基康仪器 公告编号：2025-020 基康仪器股份有限公司 2024 年度对会计师事务所履职情况评估报告 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。 基康仪器股份有限公司（以下简称"公司"）聘请天衡会计师事务所（特殊普 通合伙）（以下简称"天衡会计师事务所"）作为公司 2024 年度审计机构。 根据《国有企业、上市公司选聘会计师事务所管理办法》，公司对天衡会计 师事务所 2024 年度审计工作的履职情况进行了评估。具体情况如下： 一、 会计师事务所的基本情况 （一）资质条件 会计师事务所名称：天衡会计师事务所（特殊普通合伙） 成立日期：2013 年 11 月 4 日 组织形式：特殊普通合伙 注册地址：南京市建邺区江东中路 106 号 1907 室 2024 年度末签署过证券服务业务审计报告的注册会计师人数：227 人 2024 年收入总额（经审计）：52,937.55 万元 2024 年审计业务收入（经审计）：46.009.42 万元 2024 年证券业务收入（经审 ...

Investment Rating - The report assigns an "Accumulate" rating for the company, indicating a positive outlook for its stock performance in the near term [5][10]. Core Views - The company is positioned as a "small giant" in the intelligent monitoring sensor sector, with solid performance and a focus on shareholder returns. The engineering safety monitoring products are crucial for infrastructure construction, and the company is expected to benefit from new growth opportunities in the smart city transportation sector [5][10]. - The company has a robust order backlog and is experiencing significant growth in operating cash flow, alongside a stable dividend distribution policy since its listing in 2022 [6][10]. Summary by Sections Market Performance - The closing price of the stock is 13.87 yuan, with a market capitalization of approximately 1,934.83 million yuan and a circulating market value of 1,563.53 million yuan [3]. Financial Data - The company reported a total revenue of 299 million yuan in 2022, with a projected increase to 400 million yuan in 2025, reflecting a compound annual growth rate (CAGR) of 12.13% from 2023 to 2025 [8][10]. - The net profit attributable to the parent company is expected to grow from 73 million yuan in 2023 to 106 million yuan in 2026, with corresponding earnings per share (EPS) increasing from 0.52 yuan to 0.76 yuan [10]. Investment Opportunities - The company is set to benefit from the Ministry of Transport's plan to enhance structural monitoring systems for bridges and tunnels by 2025, which will drive demand for its safety monitoring equipment [5][10]. - The company has a strong presence in the water conservancy and energy sectors, with national investments in water infrastructure reaching a historical high of 1.35 trillion yuan in 2024, which is expected to further boost demand for safety monitoring sensors [6][10]. Product Development - The company has increased its R&D investment, resulting in a diverse product matrix, including a well-received machine vision deformation monitoring system. As of June 30, 2024, the company holds 50 patents, showcasing its commitment to innovation [5][10].

证券代码：830879 证券简称：基康仪器 公告编号：2025-003 基康仪器股份有限公司 关于取得矿用产品安全标志证书的公告 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"）于近日收到安标国家矿用产品安 全标志中心有限公司核发的 6 项《矿用产品安全标志证书》，现将相关事项公告 如下： | 序号 | 持证人 | 安全标志编号 | 产品名称 | 规格型号 | | | 有效期 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 基康仪器股 | KFB250001 | 矿用一般型锚 | MC-2500 | 2025 | 年 | 1 | 月 2 | | 日 | | | 份有限公司 | | 索测力计 | | ~2030 | 年 | 1 | 月 | 1 | 日 | | 2 | 基康仪器股 | KFB250031 | 矿用一般型压 | YKY3 | ...

Group 1: Investor Relations Activities - The investor relations activities included an analyst meeting held on February 17 and 18, 2025, via a phone conference and at a physical location in Beijing [3] - Participating units included various securities firms and investment funds, with notable attendance from Kaiyuan Securities and Galaxy Securities [4] Group 2: Company Performance and Growth Areas - The company reported strong downstream demand, particularly in the energy and water conservancy sectors, with a focus on projects like pumped storage and conventional hydropower [4][5] - As of September 2024, China's cumulative hydropower installed capacity reached 430 million kW, projected to exceed 540 million kW by 2030 [4] - In 2024, national water conservancy investment reached a record high of 1.35 trillion yuan, with expectations for continued high levels in 2025 [5] Group 3: Financial Outlook - The company anticipates a slight increase in gross profit margin for 2024, with revenue from safety monitoring IoT solutions growing compared to the previous year [6] - The average dividend payout ratio since the company's listing in 2022 has been 68%, with total cash dividends amounting to 109.8742 million yuan [9] Group 4: Research and Development Focus - In 2025, the company plans to enhance R&D investments, focusing on core technologies such as fiber optic sensors and machine vision [7] - New product developments aim to meet market demands in various sectors, including transportation and water conservancy [7] Group 5: Industry Recovery and Challenges - The transportation sector's performance is recovering but has not yet returned to peak levels, with ongoing projects in lightweight monitoring and safety assessments expected to drive growth [8] - The company has noted a slight increase in bad debt provisions for 2024, but the impact on profits is expected to be minimal due to low risk from major clients [10] Group 6: Cautionary Notes - The report includes uncertainties regarding industry trends and technological advancements, advising investors to make informed decisions [11]

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [2] Core Views - The company achieved a revenue of 357 million yuan in 2024, representing a year-on-year growth of 8.57%, driven by the water conservancy and energy sectors [4] - The net profit attributable to shareholders for 2024 was 77.07 million yuan, reflecting a year-on-year increase of 6.07% [4] - The company has slightly adjusted its profit forecasts for 2024-2026, expecting net profits of 77 million, 89 million, and 103 million yuan respectively [4] - The current stock price corresponds to P/E ratios of 23.8, 20.6, and 17.9 for the years 2024, 2025, and 2026 respectively [4] Financial Summary and Valuation Indicators - Revenue (million yuan): 2022A: 299, 2023A: 329, 2024E: 357, 2025E: 400, 2026E: 458 [9] - Year-on-Year Growth (YOY %): 2022A: 15.3, 2023A: 10.0, 2024E: 8.6, 2025E: 12.2, 2026E: 14.4 [9] - Net Profit (million yuan): 2022A: 61, 2023A: 73, 2024E: 77, 2025E: 89, 2026E: 103 [9] - Gross Margin (%): 2022A: 50.8, 2023A: 54.6, 2024E: 52.5, 2025E: 52.2, 2026E: 51.6 [9] - Net Margin (%): 2022A: 20.3, 2023A: 22.1, 2024E: 21.6, 2025E: 22.3, 2026E: 22.4 [9] - Return on Equity (ROE %): 2022A: 10.5, 2023A: 13.0, 2024E: 12.9, 2025E: 13.5, 2026E: 14.2 [9] Industry Demand and Innovation - The company is experiencing strong market demand in downstream industries, supported by favorable government policies [5] - In 2024, the company capitalized on opportunities in various sectors such as water network construction and energy monitoring, leading to continuous growth in new contracts and revenue [5] - The company is increasing its R&D investment and expanding its technology center to enhance its competitive edge [5] - The company has obtained 50 patents and is focusing on the smart monitoring sensor field, with plans to continue developing sensor technology [6]

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [2] Core Views - The company achieved a revenue of 357 million yuan in 2024, representing a year-on-year growth of 8.57%, driven by the water conservancy and energy sectors [4] - The net profit attributable to shareholders for 2024 was 77.07 million yuan, reflecting a year-on-year increase of 6.07% [4] - The company has slightly adjusted its profit forecasts for 2024-2026, expecting net profits of 77 million, 89 million, and 103 million yuan respectively [4] - The current stock price corresponds to P/E ratios of 23.8, 20.6, and 17.9 for the years 2024, 2025, and 2026 [4] Financial Summary - Revenue (million yuan): 2022A: 299, 2023A: 329, 2024E: 357, 2025E: 400, 2026E: 458 [9] - Year-on-Year Growth (YOY %): 2022A: 15.3, 2023A: 10.0, 2024E: 8.6, 2025E: 12.2, 2026E: 14.4 [9] - Net Profit (million yuan): 2022A: 61, 2023A: 73, 2024E: 77, 2025E: 89, 2026E: 103 [9] - Gross Margin (%): 2022A: 50.8, 2023A: 54.6, 2024E: 52.5, 2025E: 52.2, 2026E: 51.6 [9] - Net Margin (%): 2022A: 20.3, 2023A: 22.1, 2024E: 21.6, 2025E: 22.3, 2026E: 22.4 [9] - Return on Equity (ROE %): 2022A: 10.5, 2023A: 13.0, 2024E: 12.9, 2025E: 13.5, 2026E: 14.2 [9] Market Demand and Innovation - The company is experiencing strong market demand in downstream industries, capitalizing on opportunities in water network construction, small reservoir rainwater monitoring, and dam safety monitoring [5] - The company has increased its R&D investment and expanded its R&D center, enhancing its technological capabilities and product innovation [5] - The company has obtained 50 patents and continues to focus on the smart monitoring sensor field, aiming to enhance its product offerings [6]