证券代码：830879 证券简称：基康技术 公告编号：2025-084 基康技术股份有限公司 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。 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 二、 投资者关系活动情况 （一）活动时间、地点 活动时间：2025 年 8 月 21 日 10:00-11:00、16:00-17:00； 2025 年 8 月 22 日 9:30-10:30、11:00-12:00 活动地点：公司通过进门财经网络交流平台以网络电话形式交流 （二）参会单位及人员 参会单位及人员： 由华源证券赵昊先生主持的电话会议，线上参与单位有：华源证券股份有限 公司、同泰基金管理有限公司、华夏久盈资产管理有限责任公司、国泰基金管理 有限公司、安华农业保险股份有限公司、野村东方国际证券有限公司、财信证券 股份有限公司、万和证券股份有限公司、第一创业证券股份有限公司、长江证券 股份有限公司、联储证券股 ...

Core Viewpoint - The report highlights significant revenue growth for the company in the first half of 2025, driven by increased demand in various sectors, particularly in transportation and safety monitoring solutions [1][2][3]. Financial Performance - In H1 2025, the company achieved revenue of 168 million yuan, a year-on-year increase of 13%, and a net profit attributable to shareholders of 32.34 million yuan, up 14% year-on-year [1]. - In Q2 2025, revenue was 90 million yuan, reflecting a 9% year-on-year growth, while net profit attributable to shareholders decreased by 14% to 12.78 million yuan [1]. - The management expense ratio improved to 8.72%, down 3.64 percentage points year-on-year [1]. Business Segments - The company's sales of smart monitoring terminals and safety monitoring IoT solutions grew by 11% and 22% respectively in H1 2025 [2]. - The company participated in major national projects, including water conservancy, nuclear power, and transportation infrastructure, contributing to substantial growth in contract amounts and revenue in the transportation sector [2][3]. Market Demand and Strategic Initiatives - There is a continuous increase in demand across downstream sectors such as hydropower, nuclear power, and transportation [3]. - The establishment of a new office in Linzhi, Tibet, positions the company to capitalize on significant engineering opportunities related to national hydropower projects [3]. - The company has secured three invention patents and one software copyright in H1 2025, indicating a commitment to innovation [3]. Profit Forecast and Shareholder Returns - The company forecasts net profits attributable to shareholders of 92 million yuan, 111 million yuan, and 130 million yuan for 2025, 2026, and 2027 respectively, with corresponding price-to-earnings ratios of 53.0, 43.7, and 37.5 times [4]. - A mid-year dividend of 1.50 yuan per 10 shares is planned, totaling an estimated cash dividend payout of 24.72 million yuan, reflecting the company's focus on shareholder returns [4].

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [5] Core Views - In the first half of 2025, the company experienced significant revenue growth in transportation and established an office in Linzhi, Tibet, in response to national hydropower projects [6] - The company has seen continuous growth in downstream demand across various sectors, including hydropower, nuclear power, and transportation, with a notable increase in traffic fixed asset investment [6][10] - The company is focusing on innovation, having obtained multiple patents and certifications for its G Cloud platform [6] Financial Performance - In H1 2025, the company achieved revenue of 168 million yuan (up 13% year-on-year) and a net profit of 32.34 million yuan (up 14% year-on-year) [10] - The company forecasts net profits of 92 million yuan, 111 million yuan, and 130 million yuan for 2025, 2026, and 2027 respectively, with corresponding P/E ratios of 53.0, 43.7, and 37.5 [7][9] - The company plans to distribute a cash dividend of 1.50 yuan per 10 shares, totaling approximately 24.72 million yuan, reflecting its commitment to shareholder returns [7] Market and Industry Trends - The company is well-positioned in the engineering safety monitoring sector, benefiting from ongoing projects like the Yarlung Zangbo River hydropower station [7] - The demand for hydropower, nuclear power, and water conservancy projects continues to grow, with the company actively participating in major national infrastructure projects [6][10]

Investment Rating - The report maintains a "Recommended" rating for the company [3]. Core Insights - The downstream industries are experiencing favorable conditions, and innovation in research and development is expected to support sustainable growth for the company [1]. - The company reported a revenue of 168 million yuan in the first half of 2025, representing a year-on-year growth of 13.49%, and a net profit attributable to shareholders of 32.35 million yuan, up 14.33% year-on-year [7]. - The company is actively involved in various projects in the energy and water conservancy sectors, which are driving its revenue growth [7]. - The company's gross margin remains high at 54.38%, and it has invested 14.66 million yuan in R&D, accounting for 7.58% of its revenue [7]. - A dividend distribution plan has been announced, with a cash dividend of 1.50 yuan per 10 shares, totaling an expected distribution of 24.72 million yuan [7]. - The company is expected to achieve net profits of 89.58 million yuan, 103.13 million yuan, and 123.25 million yuan for the years 2025, 2026, and 2027, respectively, with corresponding PE ratios of 54, 47, and 40 [7][9]. Financial Forecast Summary - Revenue is projected to grow from 356.80 million yuan in 2024 to 522.14 million yuan in 2027, with growth rates of 8.57%, 13.83%, 12.44%, and 14.34% for the respective years [2][9]. - The net profit attributable to shareholders is forecasted to increase from 77.02 million yuan in 2024 to 123.25 million yuan in 2027, with profit growth rates of 5.99%, 16.32%, 15.12%, and 19.51% [2][9]. - The company's EPS is expected to rise from 0.46 yuan in 2024 to 0.74 yuan in 2027 [2][9].

证券日报网讯 8月20日晚间，基康技术发布公告称，2025年半年度公司实现营业收入168，155，011.24 元，同比增长13.49%；归属于上市公司股东的净利润为32，344，669.58元，同比增长14.33%。 （文章来源：证券日报） ...

北交所公司上半年分红预案一览 | | | 预案公布 | 每10股派 | 每10股送 | 预案公布次 | 预案公布后 | 派现金 | 派现占净利 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 代码 | 简称 | 日 | 现（元） | 转（股） | 日涨跌 | 涨跌（%） | 额(万元) | 润比例 | | | | | | | （%） | | | （%） | | 832982 | 锦波 生物 | 2025.08.11 | 10 | | -5.33 | -2.23 | 11506.53 | 29.35 | | 837663 | 明阳 科技 | 2025.08.15 | 2.246307 | | 2.03 | 2.11 | 3000.00 | 94.10 | | 873726 | 卓兆 点胶 | 2025.08.11 | 2.2 | | 7.70 | 60.96 | 1805.70 | 67.42 | | 837242 | 建邦 科技 | 2025.08.12 | 2 | | -2.82 | 13.13 | 1316.48 | 26.65 | ...

从市场表现来看，该股最新收盘价为29.16元，近5日累计上涨4.70%，合计换手率24.80%。（数据宝） （文章来源：证券时报网） 公司半年报显示，上半年营业收入为1.68亿元，同比增长13.49%，净利润为3234.47万元，同比增长 14.33%，每股收益为0.2200元，加权平均净资产收益率5.34%。 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，同时提供智能监测物联网解决方案及服 务。 半年报显示，截至上半年末公司股东总数为4297户，与前一季度相比，股东户数减少19户，降幅为 0.44%。 基康技术（830879）公布半年报分配预案，拟10派1.5元（含税）。本次权益分派预计派发现金红利 2472.17万元。 ...

证券日报网讯 8月20日晚间，基康技术发布公告称，公司第四届董事会第十六次会议审议通过了《关于 取消监事会并修订的议案》等多项议案。 （文章来源：证券日报） ...

证券日报网讯 8月20日晚间，基康技术发布公告称，公司第四届监事会第十五次会议审议通过了《关于 取消监事会并修订的议案》等多项议案。 （文章来源：证券日报） ...

基康技术股份有限公司于 2025 年 8 月 19 日召开第四届董事会第十六次 会议，审议通过《关于制定、修订公司部分内部管理制度的议案》之子议案 2.05： 《关于修订<募集资金使用管理办法>的议案》。该子议案表决结果：同意 9 票， 反对 0 票，弃权 0 票。该子议案尚需提交股东会审议。 二、 分章节列示制度主要内容： 基康技术股份有限公司 证券代码：830879 证券简称：基康技术 公告编号：2025-052 基康技术股份有限公司 募集资金使用管理办法 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、 审议及表决情况 募集资金使用管理办法 第一章 总则 第一条 为加强和规范公司募集资金的管理和使用、切实保护投资者利 益、提高资金使用效率和效益，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》"）、《北京证券交 易所股票上市规则》等法律、行政法规、部门规章、规范性文件的有关规定及 《基康技术股份有限公司章程》（以下简称"《公司章程》"）的 ...