| 证券代码：603060 | 证券简称：国检集团 | 公告编号：2025-041 | | --- | --- | --- | | 转债代码：113688 | 转债简称：国检转债 | | 中国国检测试控股集团股份有限公司 关于使用闲置募集资金进行现金管理进展的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 履行的审议程序：2024 年 12 月 17 日，公司召开第五届董事会第十次会议、 第五届监事会第九次会议，审议通过了《关于使用闲置募集资金进行现金管理额 度的议案》，同意公司在确保不影响募集资金项目建设和募集资金使用的情况下， 使用额度不超过人民币 3 亿元（含本数）的闲置募集资金进行现金管理，该额度 自公司董事会审议通过之日起 12 个月内有效，公司可在使用期限、额度范围内 滚动使用。公司董事会授权法定代表人或其指定的授权代理人行使相关投资决策 权与签署相关法律文件，公司财务部门负责具体实施。公司保荐机构对本事项发 表了同意意见。具体内容详见公司于 2024 年 12 月 18 日在上海证券交易所网站 (www.s ...

| | | 中国国检测试控股集团股份有限公司 关于使用闲置募集资金进行现金管理进展的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 一、本次现金管理概况 （一）现金管理目的 为提高募集资金使用效率，在不影响公司募集资金投资项目建设进度的情况 下，合理利用部分闲置募集资金进行现金管理，增加资金收益，为公司及股东获 1 2 ● 现金管理受托方：交通银行股份有限公司（以下简称"交通银行"） ● 本次现金管理金额：5,000 万元人民币 ● 现金管理产品名称：六个月期限定期存款 ● 现金管理期限：2025 年 7 月 29 日至 2026 年 1 月 29 日 ● 履行的审议程序：2024 年 12 月 17 日，公司召开第五届董事会第十次会 议、第五届监事会第九次会议，审议通过了《关于使用闲置募集资金进 行现金管理额度的议案》，同意公司在确保不影响募集资金项目建设和 募集资金使用的情况下，使用额度不超过人民币 3 亿元（含本数）的闲 置募集资金进行现金管理，该额度自公司董事会审议通过之日起 12 个月 内有效， ...

| 证券代码：603060 | 证券简称：国检集团 | 公告编号：2025-039 | | --- | --- | --- | | 转债代码：113688 | 转债简称：国检转债 | | 中国国检测试控股集团股份有限公司 关于使用闲置募集资金进行现金管理进展的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 2.募集资金基本情况 重要内容提示： 一、本次现金管理概况 （一）现金管理目的 为提高募集资金使用效率，在不影响公司募集资金投资项目建设进度的情况 下，合理利用部分闲置募集资金进行现金管理，增加资金收益，为公司及股东获 1 ● 现金管理受托方：北京银行股份有限公司（以下简称"北京银行"） ● 本次现金管理金额：10,000 万元人民币 ● 现金管理产品名称：六个月期限定期存款 ● 现金管理期限：2025 年 7 月 25 日至 2026 年 1 月 25 日 ● 履行的审议程序：2024 年 12 月 17 日，公司召开第五届董事会第十次会 议、第五届监事会第九次会议，审议通过了《关于使用闲置募集资金进 行现金管理额度 ...

Investment Rating - The report provides a comprehensive valuation table for various companies in the building materials industry, indicating a range of price-to-earnings (PE) and price-to-book (PB) ratios for 2025E and 2026E [1] Core Insights - The report highlights the expected growth in net profit for several companies, with notable increases such as 90 million CNY for Conch Cement in 2025E and 100 million CNY in 2026E, reflecting a strong market position [1] - The PE ratios for the companies vary significantly, with Conch Cement at 15.3 for 2025E and 13.8 for 2026E, while companies like Jidong Cement show a much higher PE of 37.2 for 2025E [1] - The report emphasizes the valuation metrics, with companies like China National Building Material having a low PB ratio of 0.34, indicating potential undervaluation [1] Summary by Category Cement - Conch Cement has a total market value of 138.1 billion CNY, with projected net profits of 90 million CNY in 2025E and 100 million CNY in 2026E, and a PE of 15.3 for 2025E [1] - Huaxin Cement is valued at 31.9 billion CNY, with net profits expected to reach 25 million CNY in 2025E and 30 million CNY in 2026E, showing a PE of 12.7 for 2025E [1] - Other notable companies include Tianshan Shares with a market value of 43.1 billion CNY and projected net profits of 15 million CNY in 2025E [1] Consumer Building Materials - Rabbit Baby is projected to have net profits of 7.5 million CNY in 2025E and 8.5 million CNY in 2026E, with a PE of 11.2 for 2025E [1] - China Liansu is valued at 14.5 billion CNY, with expected net profits of 22 million CNY in 2025E and 24 million CNY in 2026E, showing a low PE of 6.6 for 2025E [1] Glass and Fiberglass - Shandong Pharmaceutical Glass has a market value of 15.1 billion CNY, with projected net profits of 10.5 million CNY in 2025E and 11.5 million CNY in 2026E, and a PE of 14.3 for 2025E [1] - China Jushi is valued at 51.5 billion CNY, with net profits expected to reach 35 million CNY in 2025E and 40 million CNY in 2026E, showing a PE of 14.7 for 2025E [1] New Materials - Zhongfu Shenying has a market value of 19.3 billion CNY, with projected net profits of 0.5 million CNY in 2025E and 1.5 million CNY in 2026E, reflecting a very high PE of 385.0 for 2025E [1] - Jilin Carbon Valley is valued at 8.5 billion CNY, with expected net profits of 1 million CNY in 2025E and 1.3 million CNY in 2026E, showing a PE of 85.0 for 2025E [1]

Core Viewpoint - The company, China National Inspection Testing Holding Group Co., Ltd., anticipates a significant decline in net profit for the first half of 2025, projecting a net profit of approximately 5.97 million yuan, which represents a decrease of about 77.36% compared to the same period last year [2]. Financial Performance Summary - The estimated net profit attributable to the parent company for the first half of 2025 is 5.9654 million yuan, down approximately 20.3782 million yuan from the previous year [2]. - The projected net profit after deducting non-recurring gains and losses is approximately -17.1117 million yuan, a decrease of about 31.0108 million yuan year-on-year, reflecting a 223.11% decline [2]. - In the same period last year, the total profit was 34.4928 million yuan, with a net profit attributable to the parent company of 26.3437 million yuan and a net profit after deducting non-recurring gains and losses of 13.8991 million yuan [2]. Business Environment and Strategy - The primary reasons for the anticipated decline in performance include a downturn in the traditional business sector, reduced demand for related testing services, price declines, and intensified industry competition [2]. - The company is actively pursuing a business transformation strategy, enhancing market development and internal collaboration, and implementing lean management practices to improve market share and competitiveness [2].

[China National Testing & Inspection Group Co., Ltd. 2025 Semi-Annual Performance Forecast Announcement](index=1&type=section&id=中国国检测试控股集团股份有限公司%202025%20年半年度业绩预告公告) [Current Period Performance Forecast](index=1&type=section&id=一、本期业绩预告情况) The company anticipates a substantial decline in its 2025 semi-annual performance, with net profit attributable to shareholders decreasing by 77.36% and non-recurring net profit showing a significant loss - The performance forecast period spans **January 1 to June 30, 2025**[4](index=4&type=chunk) - The forecast is issued due to a **net profit decrease exceeding 50%** compared to the prior year, aligning with Shanghai Stock Exchange Listing Rules disclosure requirements[5](index=5&type=chunk) - This performance forecast is **unaudited** by a certified public accountant[4](index=4&type=chunk) Performance Forecast Summary | Indicator | 2025 Semi-Annual Forecast (CNY) | Prior Year Period (CNY) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Parent Company Owners | 5,965,400 | 26,343,700 | Decrease of approximately 77.36% | | Net Profit Attributable to Parent Company Owners After Non-Recurring Items | -17,111,700 | 13,899,100 | Decrease of approximately 223.11% | [Review of Prior Year's Performance](index=2&type=section&id=二、上年同期经营业绩和财务状况) The company provides a comparative review of its 2024 semi-annual financial performance, including net profit attributable to parent company owners, non-recurring net profit, and earnings per share 2024 Semi-Annual Financial Performance | Indicator | 2024 Semi-Annual (CNY) | | :--- | :--- | | Total Profit | 34,492,800 | | Net Profit Attributable to Parent Company Owners | 26,343,700 | | Net Profit Attributable to Parent Company Owners After Non-Recurring Items | 13,899,100 | | Earnings Per Share | 0.0328 | [Analysis of Performance Decline Reasons](index=2&type=section&id=三、本期业绩预减的主要原因) The performance decline is primarily due to an unfavorable external market environment and intensified competition impacting traditional business segments, leading to reduced demand and pricing for testing services - Deterioration of the external market environment, with poor upstream and downstream industry conditions, resulted in **decreased demand and price declines** for traditional testing services[7](index=7&type=chunk) - **Intensified market competition** has further exacerbated challenges[7](index=7&type=chunk) - The company is actively implementing **business transformation**, **market expansion**, and **internal synergy**, alongside lean management strategies like "double increase, double decrease" and asset quality improvement, to enhance market share and competitiveness[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=四、风险提示) The company confirms no significant uncertainties currently exist that could impact the accuracy of this performance forecast - The company declares **no significant uncertainties** exist that could affect the accuracy of this performance forecast[8](index=8&type=chunk) [Other Notes](index=2&type=section&id=五、其他说明事项) The company clarifies that the disclosed performance data is preliminary and subject to the final 2025 semi-annual report, advising investors to exercise caution - The forecast data represents **preliminary calculations**, with final figures subject to the officially disclosed 2025 semi-annual report[9](index=9&type=chunk) - Investors are advised to **exercise caution regarding investment risks**[9](index=9&type=chunk)

Group 1 - The company expects to achieve a net profit attributable to the parent company of approximately 5.9654 million yuan for the first half of 2025, representing a year-on-year decrease of about 77.36% [1] - The company anticipates a net profit attributable to the parent company, after deducting non-recurring gains and losses, of approximately -17.1117 million yuan for the first half of 2025, indicating a year-on-year decrease of about 223.11% [1]

Key Points - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets on July 4, providing insights for investors [2] Group 1: Major Corporate Actions - China Shipbuilding Industry Corporation's absorption and merger with China Shipbuilding Industry Group has been approved by the Shanghai Stock Exchange, pending further regulatory approvals [3] - Aerospace Hongtu's controlling shareholder's action party plans to transfer 5.1% of the company's shares to a private equity fund at a price of 19 yuan per share, totaling 253 million yuan [4] - Guotou Zhonglu plans to acquire 100% of China Electronic Engineering Design Institute through a share issuance, with the transaction price yet to be determined [5] - Haitai Development intends to transfer 100% of its subsidiary's equity for 90.6595 million yuan, aiming to optimize its asset structure [6] - Gensun Bio plans to invest approximately 150 million yuan to build an intelligent production and R&D base, expected to be completed by 2028 [7] - Xinhua Insurance intends to invest 11.25 billion yuan to subscribe to a private equity fund, which has a total size of 22.5 billion yuan [8] - Huaming Equipment has raised its share repurchase fund limit from 200 million yuan to 250 million yuan [9] - Aotewei's controlling shareholders plan to transfer 4.99% of the company's shares through a pricing inquiry [10] - Jianke Institute plans to publicly transfer 40% of its stake in Hubei Jiansheng Engineering Technology Consulting Co., Ltd. [11] - Aerospace Electronics plans to increase capital in its subsidiary to enhance its capabilities in unmanned systems [12] Group 2: Financial Performance - Jin Xin Nong reported a 1.23% year-on-year decline in pig sales revenue for the first half of 2025, totaling 763 million yuan [14] - Tianbang Food's June pig sales revenue decreased by 4.01% month-on-month, with a total of 4.143 billion yuan for the first half of 2025 [15] - GAC Group's June automobile sales fell by 8.22% year-on-year, with a total of 755,300 vehicles sold in the first half of 2025, down 12.48% [16] - Pulite expects a net profit increase of 38.88% to 66.65% for the first half of 2025, driven by growth in modified materials and new energy businesses [18] - Zhuye Group anticipates a net profit increase of 50.97% to 75.23% for the first half of 2025, benefiting from rising precious metal prices [19] - Xindong Lian Ke expects a net profit increase of 144.46% to 199.37% for the first half of 2025, supported by sufficient orders and revenue growth [20] - Zhongce Rubber forecasts a net profit decrease of 6.3% to 11.81% for the first half of 2025, due to a one-time gain in the previous year [21] - *ST Sihua expects a net loss of 11 million to 17 million yuan for the first half of 2025, despite significant sales order growth [22] - Sankeshu anticipates a net profit increase of 80.94% to 119.04% for the first half of 2025, driven by growth in retail business and improved gross margins [23] Group 3: Major Contracts and Shareholding Changes - Hongsheng Huayuan's subsidiary is expected to win a bid for a project worth approximately 1.127 billion yuan from the Southern Power Grid [25] - Times New Materials signed contracts worth approximately 2.711 billion yuan for wind turbine blade sales in the second quarter of 2025 [26] - Guojian Group's controlling shareholder reduced its holdings of convertible bonds by 900,000 units, accounting for 11.25% of the total issuance [27] - Yue Wanniang's controlling shareholder plans to reduce its stake by up to 6% through various trading methods [28] - Maipu Medical's shareholder plans to reduce its stake by up to 665,100 shares, representing 0.9999% of the total shares [29] - Jiulian Technology's directors and senior management plan to reduce their holdings by up to 2.61% of the total shares [30] - *ST Huawang's shareholder plans to reduce its stake by up to 1.76% through trading methods [32]

Corporate Announcements - Aerospace Hongtu's controlling shareholder plans to transfer 5.1% of the company's shares, totaling 13.33 million shares at a price of 19 yuan per share, amounting to 253 million yuan [3] - Haitai Development intends to transfer 100% equity of its subsidiary for 90.66 million yuan, which is part of its strategic transformation to optimize asset structure [4] - G-Biosciences plans to invest approximately 150 million yuan to build an intelligent production and R&D base, expected to be completed by 2028 [5] - New China Life Insurance intends to invest 11.25 billion yuan to subscribe to a private fund, which has a total scale of 22.5 billion yuan [6] - Huaming Equipment has increased its share repurchase fund limit from 200 million yuan to 250 million yuan [7] Performance Updates - Jinxinnong reported a 1.23% year-on-year decline in pig sales revenue for the first half of 2025, totaling 763 million yuan [9] - Tianbang Foods reported a 4.01% month-on-month decline in June sales revenue for commodity pigs, totaling 675 million yuan [10] - GAC Group's June automobile sales were 150,100 units, a year-on-year decrease of 8.22% [11] - Pulit expects a net profit of 200 million to 240 million yuan for the first half of 2025, a year-on-year increase of 38.88% to 66.65% [12] - Zhuyue Group anticipates a net profit of 560 million to 650 million yuan for the first half of 2025, a year-on-year increase of 50.97% to 75.23% [14] - Xindong Lianke expects a net profit of 138 million to 169 million yuan for the first half of 2025, a year-on-year increase of 144.46% to 199.37% [15] - Zhongce Rubber expects a net profit of 2.24 billion to 2.38 billion yuan for the first half of 2025, a year-on-year decrease of 6.3% to 11.81% [16] - ST Sitong anticipates a net loss of 11 million to 17 million yuan for the first half of 2025, compared to a loss of 9.08 million yuan in the same period last year [17] Major Contracts - Hongsheng Huayuan's subsidiary is expected to win a bid for a Southern Power Grid project worth approximately 1.127 billion yuan, accounting for 11.12% of the company's 2024 revenue [19] - Times New Materials signed contracts worth approximately 2.711 billion yuan for wind turbine blade sales in the second quarter of 2025 [20] Shareholding Changes - Guojian Group's controlling shareholder reduced its holdings of convertible bonds by 900,000 units, accounting for 11.25% of the total issuance [22]

| 证券代码：603060 | 证券简称：国检集团 | 公告编号：2025-037 | | --- | --- | --- | | 转债代码：113688 | 转债简称：国检转债 | | 2025年4月30日至2025年5月23日，公司控股股东中国建材总院和一致行动人 秦皇岛院、咸阳院、西安院通过上海证券交易所交易系统减持其持有的"国检转 债"合计947,160张，占发行总量的11.84%。本次减持后，中国建材总院持有"国 检转债" 4,150,000张，秦皇岛院、咸阳院、西安院不再持有"国检转债"。具体情 况详见公司于2025年5月24日披露的《关于控股股东及一致行动人减持公司可转 换公司债券的公告》（公告编号：2025-029）。 2025年5月24日至2025年6月6日，公司控股股东中国建材总院通过上海证券 交易所交易系统减持其持有的"国检转债"合计800,000张，占发行总量的10.00%。 1 本次减持后，中国建材总院持有"国检转债" 3,350,000张。具体情况详见公司于 2025年6月7日披露的《关于控股股东减持公司可转换公司债券的公告》（公告编 号：2025-033）。 2025年6月7日至 ...