Core Viewpoint - The company reported a decline in net profit and total profit for the first half of 2025, indicating significant financial challenges despite a slight increase in revenue [1][12]. Financial Performance - Total assets at the end of the reporting period were approximately 5.71 billion RMB, an increase of 1.31% compared to the previous year [1]. - Net assets attributable to shareholders decreased by 4.08% to approximately 1.99 billion RMB [1]. - Operating revenue was approximately 1.05 billion RMB, reflecting a year-on-year increase of 1.31% [1]. - Total profit dropped by 76.25% to approximately 8.19 million RMB [1]. - Net profit attributable to shareholders decreased by 77.94% to approximately 5.81 million RMB [1]. - The net profit after deducting non-recurring gains and losses was approximately -16.97 million RMB, a decrease of 222.12% [1]. - The weighted average return on net assets was 0.28%, down by 1.08 percentage points from the previous year [1]. Shareholder Information - The total number of shareholders at the end of the reporting period was 20,996 [1]. - The largest shareholder, China Building Materials Science Research Institute Co., Ltd., holds 64.27% of the shares [1]. Convertible Bonds - The company plans to issue convertible bonds with a total amount not exceeding 800 million RMB [4][8]. - The bonds will be listed on the Shanghai Stock Exchange under the name "Guojian Convertible Bonds" [8]. - As of the reporting period, there were 7,317 bondholders, with the largest holding 180 million RMB, representing 22.50% of the total [9]. Business Strategy and Developments - The company is focusing on business transformation and accelerating the layout of new industries, including urban renewal and smart water conservancy [12][13]. - It is advancing digital and green low-carbon transformations, including the establishment of a digital platform for carbon management [13]. - The company is also expanding its international presence, having established a subsidiary in Nigeria [13]. - Emphasis is placed on enhancing technological innovation, with multiple standards published and patents filed during the reporting period [13][14].

证券代码：603060 证券简称：国检集团 公告编号：2025-044 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 关于续聘 2025 年度审计机构的公告 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： ? 拟续聘的会计师事务所名称：中兴华会计师事务所（特殊普通合伙）（以 下简称"中兴华所"） 公司于 2025 年 8 月 28 日召开了第五届董事会审计与风险委员会第十二次会 议和第五届董事会第十三次会议，审议通过了《关于续聘 2025 年度审计机构的 议案》，本议案尚需提请公司 2025 年第一次临时股东会审议通过。现将相关内 容公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 中兴华会计师事务所（特殊普通合伙）成立于 1993 年，2000 年由国家工商 行政管理总局核准，改制为"中兴华会计师事务所有限责任公司"。2009 年吸 收合并江苏富华会计师事务所，更名为"中兴华富华会计师事务所有限责任公司"。 殊普通合伙）"（以下简称"中兴华所"）。注册地址：北京市丰 ...

证券代码：603060 证券简称：国检集团 公告编号：2025-045 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 关于董事辞职暨选举职工董事的公告 本公司监事会及全体监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。 公司董事会近日收到李桂金先生递交的书面辞职报告，李桂金先生因工作原 因申请辞去公司董事、董事会战略与 ESG 委员会委员职务。李桂金先生在担任 公司董事及董事会专门委员会委员期间，在《公司章程》赋予的职权范围内恪尽 职守、勤勉尽责，为促进公司规范运作、推动公司实现高质量发展和保护广大投 资者的合法权益做出了重要贡献，董事会对李桂金先生为公司所做出的贡献表示 衷心感谢和由衷敬意！ 根据《公司法》及《公司章程》的有关规定，公司于 2025 年 8 月 28 日召 开职工代表大会，经与会职工代表认真审议并表决，选举贺朝栋先生为公司职工 代表董事，贺朝栋先生与经公司股东会选举产生的第五届董事会非职工代表董事 共同组成公司第五届董事会，任期与公司第五届董事会任期一致。 贺朝栋先生的任职资格符合相关法律法规、规 ...

Core Viewpoint - The risk assessment report evaluates the operational qualifications, business, and risk status of China National Testing and Inspection Group Co., Ltd. in relation to its banking activities with China National Building Material Group Financial Co., Ltd. Group 1: Company Overview - China National Building Material Group Financial Co., Ltd. was established on April 23, 2013, as a non-banking financial institution approved by the former China Banking Regulatory Commission [1] - The registered capital of the financial company is 4.721 billion RMB, with China National Building Material Group contributing 3.679 billion RMB, accounting for 77.93% [1] - The company’s business scope includes accepting deposits, providing loans, handling bill discounting, and offering financial advisory services among others [1] Group 2: Internal Control and Risk Management - The financial company has established a comprehensive internal control system, including company bylaws and operational procedures, emphasizing risk management and supervision [2] - The risk management committee is the highest decision-making body for risk control, responsible for approving risk management frameworks and policies [3][4] - The audit committee oversees the implementation of internal audit systems and evaluates the effectiveness of internal controls [4] Group 3: Financial Performance - As of June 30, 2025, the financial company reported total assets of 5.3508742 billion RMB, with operating income of 134.2144 million RMB and net profit of 37.7903 million RMB for the first half of 2025 [11] - The company had a deposit balance of 27.4075265 billion RMB and a loan balance of 22.5127793 billion RMB as of the same date [11] Group 4: Regulatory Compliance - The financial company adheres to the regulatory requirements set forth in the "Enterprise Group Financial Company Management Measures" and has not identified any major deficiencies in its risk management system [12][13] - The company’s regulatory indicators are within reasonable limits, indicating no significant risks [11]

Group 1 - The company held a special meeting of independent directors on August 28, 2025, to discuss a risk assessment report regarding the loan and deposit business of China National Building Material Group Finance Co., Ltd. [1] - All independent directors unanimously approved the proposal with 3 votes in favor, 0 against, and 0 abstentions [1]. - The independent directors confirmed that the finance company possesses valid financial licenses and business licenses, and complies with the relevant regulations set by the China Banking Regulatory Commission [2]. Group 2 - The finance company has maintained a proper asset-liability ratio in accordance with regulatory requirements and has operated in strict compliance with the management measures for enterprise group finance companies [2]. - The independent directors found no significant deficiencies in the risk management of the finance company since its establishment [2]. - The proposal will be submitted to the company's fifth board of directors for further review [2].

Core Insights - The company reported a total operating revenue of 1.055 billion yuan, ranking 9th among disclosed peers, with a year-on-year increase of 1.31% [1] - The net profit attributable to shareholders was 5.8121 million yuan, ranking 26th among peers, showing a significant decline of 77.94% year-on-year [1] - The net cash inflow from operating activities was -36.452 million yuan, ranking 23rd among peers, indicating a decrease of 1.9189 million yuan compared to the same period last year [1] Financial Ratios - The latest debt-to-asset ratio stood at 53.58%, ranking 31st among peers, with an increase of 1.76 percentage points from the previous quarter and 2.51 percentage points from the same period last year [3] - The latest gross profit margin was 32.95%, ranking 20th among peers, with an increase of 7.95 percentage points from the previous quarter but a decrease of 4.89 percentage points year-on-year [3] - The latest return on equity (ROE) was 0.29%, ranking 26th among peers, reflecting a decrease of 1.14 percentage points compared to the same period last year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share were 0.01 yuan, ranking 27th among peers, which is a decrease of 0.03 yuan year-on-year, representing a decline of 78.05% [3] - The latest total asset turnover ratio was 0.19 times, ranking 13th among peers, showing a decrease of 0.02 times year-on-year, which is a decline of 9.76% [3] - The latest inventory turnover ratio was 4.78 times, ranking 19th among peers, with a decrease of 1.14 times year-on-year, indicating a decline of 19.18% [3]

Core Viewpoint - The company has reported a decrease in net profit and total profit for the first half of 2025, while also announcing plans for a convertible bond issuance to raise funds for business expansion and transformation [10][11][12]. Group 1: Company Overview - The company is engaged in various sectors including engineering, new materials, environmental health, and smart manufacturing [11]. - The company has a stable financial condition with a long-term credit rating of AA+ [9]. Group 2: Financial Performance - For the first half of 2025, the company achieved operating revenue of 1,054.84 million yuan, a year-on-year increase of 1.31% [10]. - The total profit was 8.19 million yuan, a decrease of 76.25% year-on-year, while net profit was 4.43 million yuan, down 81.30% [10]. Group 3: Convertible Bond Issuance - The company plans to issue convertible bonds with a total amount not exceeding 800 million yuan, with each bond having a face value of 100 yuan [43]. - The issuance is aimed at raising funds for business transformation and expansion, with the first phase of the bond issuance already approved by regulatory authorities [8][43]. Group 4: Corporate Governance - The company held its fifth board meeting on August 28, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report and the renewal of the audit firm [14][32][54]. - The audit firm proposed for renewal is Zhongxinghua Certified Public Accountants, which has a strong track record and meets the necessary qualifications [56][64].

Group 1 - The core point of the article is that Guojian Group (SH 603060) held its 14th meeting of the 5th board of directors on August 28, 2025, in Beijing, discussing various proposals including the exemption of meeting notification periods [1] - For the year 2024, Guojian Group's revenue composition is as follows: inspection services account for 71.35%, testing instruments and intelligent manufacturing for 14.83%, scientific research and technical services for 7.13%, certification for 4.11%, and metrology calibration services for 2.39% [1] - As of the report date, Guojian Group has a market capitalization of 5.7 billion yuan [1]

格隆汇8月28日丨国检集团(603060.SH)发布2025年半年度报告，报告期实现营业收入10.55亿元，同比增 长1.31%；归属上市公司股东的净利润581.21万元，同比下降77.94%；扣除非经常性损益后的归属于上 市公司股东的净利润-0.17亿元，同比下降222.12%；基本每股收益0.0072元。 ...

| 证券代码：603060 | 证券简称：国检集团 | 公告编号：2025-042 | | --- | --- | --- | | 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 第五届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 公司第五届董事会第十三次会议通知于 2025 年 8 月 18 日以电子邮件方式送 达全体董事，于 2025 年 8 月 28 日下午在北京市朝阳区管庄东里 1 号国检集团八 层第七会议室以现场方式召开。会议应到董事 9 人，实到 9 人。会议由董事长朱 连滨先生主持，公司全体高级管理人员列席会议。本次会议符合《公司法》和《公 司章程》的有关规定，会议的召集、召开合法有效。 二、董事会会议审议情况 1.审议通过《关于公司 2025 年半年度报告的议案》 表决结果：同意 9 票 反对 0 票 弃权 0 票 本议案已经公司第五届董事会审计与风险委员会第十二次会议审议通过，提 请董事会审议。 公司 2025 年 ...