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 ...

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：2025-014 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 ...