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].

关于 2025 年中期分红安排的公告 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。 根据中国证监会《上市公司监管指引第 3 号—上市公司现金分红（2023 年 修订）》和北京证券交易所《北京证券交易所上市公司持续监管指引第 10 号— 权益分派》等法律法规、规范性文件及《公司章程》的有关规定，为进一步提 高分红频次，增强投资者回报水平，结合基康仪器股份有限公司（以下简称 "公司"）实际情况，现将 2025 年中期分红安排如下： 基康仪器股份有限公司 一、2025 年中期分红方案 1、中期分红前提条件 公司在 2025 年度进行中期分红的，应同时满足下列条件: (1)公司当期盈利、累计未分配利润为正。 (2)中期分红不会影响公司正常经营和持续发展的需求。 证券代码：830879 证券简称：基康仪器 公告编号：2025-010 公司于 2025 年 3 月 18 日召开第四届董事会独立董事专门会议第一次会议， 于 2025 年 3 月 26 日召开第四届董事会第十三次会议、第四届监事会第十三次 会议，审议 ...

证券代码：830879 证券简称：基康仪器 公告编号：2025-009 基康仪器股份有限公司 2024 年年度权益分派预案公告 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。 基康仪器股份有限公司（以下简称"公司"）为积极履行回报股东义务，与 全体股东分享公司收益，在统筹考虑公司战略发展目标及流动资金需求，保证公 司健康、稳定、持续发展的前提下，根据法律法规及《公司章程》《公司利润分 配管理制度》相关规定及公司关于利润分配的承诺，拟实施 2024 年年度利润分 配。 一、权益分派预案情况 根据公司 2025 年 3 月 28 日披露的 2024 年年度报告（财务报告已经审计）， 截至 2024 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 131,156,304.05 元，母公司未分配利润为 113,885,524.65 元。母公司资本公积为 302,490,315.71 元（其中股票发行溢价形成的资本公积为 296,684,776.01 元，其 他资本公积为 5,805,539. ...

基康仪器股份有限公司 2024 年度非经营性资金占用及其他关联资 金往来情况的专项说明 【天衡专字（2025）00201 号】 天衡专字(2025)00201 号 基康仪器股份有限公司全体股东: ___ 基康仪器股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况 的专项说明 我们接受委托,审计了基康仪器股份有限公司(以下简称"基康仪器") 2024 年 12 月 31 日的合并和母公司资产负债表, 2024 年度的合并和母公司利润表及合并及母公司现 金流量表、合并及母公司所有者权益变动表,以及财务报表附注,并出具了天衡审字 (2025)00406 号《审计报告》。 根据《上市公司监管指引第 8号 -- 上市公司资金往来、对外担保的监管要求》(证监 会公告[2022]26 号)及北京证券交易所相关披露的要求,基康仪器编制了后附的《基康仪 器股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况汇总表》(以下简称 "汇总表")。如实编制和对外披露上述汇总表,并确保其真实性、合法性及完整性是基康仪 器的责任,我们的责任是对上述汇总表进行审核,并出具专项说明。 我们将上述汇总表与基康仪器的 ...

基康仪器股份有限公司全体股东: 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.cmcf.gov.cn】" 基康仪器股份有限公司 2024 年度募集资金存放与使用情况审核报告 天衡专字(2025)00202 号 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 鉴证报告 【天衡专字（2025）00202 号】 我们接受委托,对后附的基康仪器股份有限公司(以下简称"基康仪器")《2024 年度募集资金存放与使用情况的专项报告》（以下简称"募集资金存放与使用情况专项报 告")进行了审核。 按照中国证监会发布的《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》及北京证券交易所印发的《北京证券交易所股票上市规则(试行)》及相关 格式指引的规定,编制《2024年度募集资金存放与使用情况的专项报告》,提供真实、合 法、宗整的实物证据、原始书面材料、副本材料、口头证言以及我们认为必要的其他证 据,是基康仪器管理层的责任。我们的责任是在实施审核工作的基础上对基康仪 ...

基康仪器股份有限公司 内部控制审计报告 天衡专字(2025)00203 号 基康仪器股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了 基康仪器股份有限公司 2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定,建立健全和有效实施内部控制,并评价其有效性是基康仪器股份有限公司董事会的 责任。 内部控制审计报告 【天衡专字 (2025) 00203 号】 "的"小""" " " 此码用于证明该审计报告是否由具有执业许可的会计师事务所出。" 我行重 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http:// ze.cnof.gov.cn） 进行宜 2025年3月26日 中国注册会计师:张文涛 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由 ...

基康仪器股份有限公司 2024 年度审计报告 【天衡审字(2025) 00406 号】 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn/ 报告编码:苏25 审计报告 天衡审字(2025)00406 号 基康仪器股份有限公司全体股东: 一、审计意见 我们审计了基康仪器股份有限公司(以下简称"基康仪器")财务报表,包括 2024年 12 月 31 日的合并及母公司资产负债表,2024年度的合并及母公司利润表、合并及母公司 现金流量表、合并及母公司股东权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映 了基康仪器 2024 年 12 月 31 日的合并及母公司财务状况以及 2024 年度的合并及母公司 经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师 对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计 师职业道德守则,我们独立于基康仪器,并履行了职业道德方面的其他责任。我们相信, 我们获取的审计证据是充分、 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.5500 | 0.5200 | 5.77 | 0.4700 | | 每股净资产（元） | 4.27 | 3.98 | 7.29 | 4.06 | | 每股公积金(元) | 2.17 | 2.15 | 0.93 | 2.19 | | 每股未分配利润(元) | 0.94 | 0.83 | 13.25 | 0.75 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 3.57 | 3.29 | 8.51 | 2.99 | | 净利润(亿元) | 0.77 | 0.73 | 5.48 | 0.61 | | 净资产收益率(%) | 13.60 | 13.00 | 4.62 | 12.70 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 6445.63万股，累计占流通股比： 57.17%，较上期变化： ...

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 | ...