| 证券代码：603060 | 证券简称：国检集团 | 公告编号：2025-053 | | --- | --- | --- | | 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 第五届董事会第十五次会议决议公告 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十五次会议通知于 2025 年 10 月 24 日以电子邮件方式 送达全体董事，本次会议于 2025 年 10 月 29 日以通讯方式召开。会议应出席董 事 9 人，实际出席董事 9 人。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 年第三季度报告的议案》 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十三次会议审议通过，提 请董事会审议。 公司 2025 年第三季度报告已在上海证券交易所网站披露。 2.审议通过《关于延长使用闲置募集资金进行现金管理 ...

Financial Performance - The company's operating revenue for the third quarter was CNY 656,107,117.92, an increase of 7.42% compared to the same period last year[4]. - The total profit for the period decreased by 24.21% to CNY 49,119,599.47, while the net profit attributable to shareholders fell by 21.21% to CNY 35,405,615.85[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses dropped significantly by 70.33% to CNY 14,760,932.88 for the year-to-date[4]. - The basic earnings per share decreased by 42.16% to CNY 0.0513 for the year-to-date[4]. - Net profit for the first three quarters of 2025 reached CNY 48,260,099.77, a decrease of 39.8% compared to CNY 80,058,431.71 in the same period of 2024[17]. - Operating profit for the first three quarters of 2025 was CNY 48,109,585.39, down from CNY 91,152,853.74 in 2024, reflecting a decline of 47.3%[17]. - The total profit for the first three quarters of 2025 was CNY 57,309,994.34, a decrease of 42.4% from CNY 99,300,937.52 in 2024[17]. - Total comprehensive income for the first three quarters of 2025 was CNY 60,241,107.24, compared to CNY 80,458,015.14 in 2024, indicating a decrease of 25.1%[18]. Revenue and Costs - Total operating revenue for the first three quarters of 2025 reached RMB 1,710,943,580.41, an increase from RMB 1,651,962,233.36 in the same period of 2024, representing a growth of approximately 3.5%[16]. - Total operating costs for the first three quarters of 2025 were RMB 1,657,781,451.01, compared to RMB 1,562,862,876.34 in 2024, indicating an increase of about 6.5%[16]. - The company's gross profit margin for the first three quarters of 2025 was approximately 3.1%, down from the previous year's margin[16]. - The company recorded a total revenue from sales of goods and services of CNY 1,631,688,562.91 for the first three quarters of 2025, compared to CNY 1,560,242,043.33 in 2024, representing an increase of 4.6%[20]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 5,788,152,477.19, reflecting a 2.70% increase from the end of the previous year[5]. - The total assets of the company as of September 30, 2025, were RMB 5,788,152,477.19, compared to RMB 5,636,239,913.16 at the end of 2024, marking a growth of about 2.7%[15]. - Total liabilities increased to RMB 3,082,988,389.33 as of September 30, 2025, from RMB 2,864,855,029.99 at the end of 2024, representing an increase of approximately 7.6%[14]. - The total equity attributable to shareholders as of September 30, 2025, was RMB 2,040,887,875.94, down from RMB 2,079,147,834.09 at the end of 2024, reflecting a decrease of approximately 1.8%[15]. Cash Flow - The company reported a net cash flow from operating activities of CNY 80,111,092.16, which is a significant increase of 784.82% year-on-year[4]. - Cash flow from operating activities generated a net inflow of CNY 80,111,092.16 in 2025, a significant improvement from a net outflow of CNY 11,698,144.05 in 2024[21]. - Cash and cash equivalents at the end of the third quarter of 2025 amounted to CNY 613,212,619.67, up from CNY 225,986,718.40 at the end of 2024[22]. - The company's cash flow from investing activities showed a net outflow of CNY -150,966,646.09 in 2025, slightly worse than the net outflow of CNY -149,892,023.75 in 2024[21]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 20,491[10]. - The largest shareholder, China Building Materials Science Research Institute Co., Ltd., holds 64.27% of the shares[10]. Market Conditions - The company experienced a significant decline in profit due to decreased demand and price drops in its main business segments, alongside intensified industry competition[8]. Accounts Receivable and Inventory - Accounts receivable as of September 30, 2025, amounted to RMB 1,393,626,878.73, showing an increase from RMB 1,337,001,209.27 at the end of 2024, which is a growth of about 4.2%[12]. - Inventory as of September 30, 2025, was RMB 166,319,153.48, up from RMB 137,841,253.40 at the end of 2024, reflecting an increase of approximately 20.6%[13]. Research and Development - The company reported a decrease in research and development expenses to RMB 138,449,782.26 in 2025 from RMB 144,808,457.53 in 2024, indicating a reduction of about 4.5%[16]. Credit Quality - The company reported a decrease in credit impairment losses to CNY -28,485,228.65 in 2025 from CNY -22,417,267.10 in 2024, indicating a worsening in credit quality[17].

Core Insights - The company reported third-quarter revenue of 656 million yuan, representing a year-on-year increase of 7.42% [1] - The net profit for the third quarter was 35.41 million yuan, showing a decline of 21.21% [1] - For the first three quarters, the company achieved revenue of 1.711 billion yuan, which is a year-on-year growth of 3.57% [1] - The net profit for the first three quarters was 41.22 million yuan, reflecting a significant decrease of 42.17% [1]

Investment Rating - The report recommends a "Buy" rating for several key companies in the construction and infrastructure sectors, including 精工钢构 (Jinggong Steel Structure), 鸿路钢构 (Honglu Steel Structure), 国检集团 (Guojian Group), and others [14]. Core Insights - The construction industry is entering a "stock era," focusing on urban renewal and high-quality construction, driven by the need for green, low-carbon, and smart living environments [1][18]. - Prefabricated construction is identified as a long-term trend, with steel structures expected to show high prosperity due to labor shortages and sustainability requirements [2][21]. - The demand for inspection and testing services is anticipated to peak as the existing building stock ages, with significant market potential estimated at over 20 billion yuan [3][24]. - New infrastructure initiatives, particularly in low-altitude economy and energy sectors, are expected to see rapid growth supported by government policies [4][31]. - The report highlights the strategic importance of regions like Xinjiang and Sichuan, which are set to benefit from increased investment and infrastructure development [10][12][39]. Summary by Sections Construction and Decoration - The construction industry is transitioning from extensive expansion to intensive development, focusing on urban renewal and infrastructure maintenance [1][18]. - The urbanization rate is projected to reach 67% by the end of 2024, indicating a shift in investment focus [1][18]. Prefabricated Construction - The labor force in construction is declining, with the number of construction workers dropping to 42.86 million in 2024, a significant decrease from previous years [2][21]. - The average monthly salary for construction workers is expected to rise to 5,743 yuan in 2024, reflecting a 26% increase since 2019 [2][26]. - The report sets targets for the penetration rate of prefabricated construction at 30% by 2025 and 40% by 2030 [2][21]. Inspection and Testing - The existing building area is projected to reach approximately 38.4 billion square meters by the end of 2024, leading to a surge in demand for building inspections [3][24]. - The establishment of a housing pension system and regular inspection policies in various cities is expected to drive the inspection market [3][24]. New Infrastructure - The low-altitude economy is projected to grow to 2 trillion yuan by 2030, with related infrastructure investments estimated at 300-400 billion yuan [4][31]. - Government policies are increasingly supporting the development of low-altitude infrastructure, with significant funding expected [4][31]. Strategic Regions - Xinjiang is highlighted for its robust economic growth and infrastructure investment, with over 800 billion yuan allocated for coal chemical projects by 2025 [12][41]. - Sichuan is identified as a strategic region for national development, with ongoing support for infrastructure projects [10][39].

Core Insights - A recent seminar on new materials (ceramics and ceramic coatings) was held at the China Science and Technology Hall, supported by the China Association for Science and Technology and organized by the China Inspection and Testing Society [1][2] - Over 20 experts from universities, research institutes, and enterprises gathered to discuss key technological issues related to material research, application, and testing standards [1] - The seminar focused on breakthroughs in cutting-edge technologies, showcasing experimental data on new materials such as CrTaO4 and CaTa2O6, highlighting their low thermal conductivity and resistance to CMAS corrosion [1] - Discussions emphasized the need to overcome core technical bottlenecks, including multi-field coupling simulation and in-situ characterization accuracy, to advance testing technology towards high precision and intelligence [1] Industry Developments - The seminar included a main report session where significant advancements in high-temperature coatings for energy equipment were shared, providing insights into material design pathways [1] - New technologies for evaluating ceramic coating performance were presented, contributing to the standardization of new materials [1] - Following the seminar, experts visited the China National Inspection Testing Group to examine the development history of domestic ceramics and other materials, fostering collaboration between industry, academia, and research [2]

Market Overview - On October 17, the professional services sector declined by 1.96%, with Shijian Testing leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Stock Performance - Notable gainers included: - Lianjian Technology (301115) with a closing price of 16.42, up 1.36% [1] - Xince Standard (300938) at 25.87, up 1.25% [1] - Huace Testing (300012) at 14.33, up 0.49% [1] - Significant decliners included: - Shijian Testing (301228) at 26.32, down 4.98% [2] - Shishi Testing (300416) at 16.24, down 4.86% [2] - Anche Testing (300572) at 28.88, down 4.78% [2] Capital Flow - The professional services sector experienced a net outflow of 299 million yuan from institutional investors, while retail investors saw a net inflow of 329 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Detailed Capital Flow Analysis - Major stocks with net inflows from institutional investors included: - Anbang Guard (603373) with a net inflow of 17.11 million yuan [3] - Lianjian Technology (301115) with a net inflow of 7.19 million yuan [3] - Guangdong Construction Science (301632) with a net inflow of 5.67 million yuan [3] - Conversely, stocks like Beijing Renli (600861) and Zhongjin Irradiation (300962) saw net outflows from institutional investors [3]

Core Insights - The launch of the G2 robot marks a significant advancement in industrial robotics, aiming to reshape smart production in various industrial scenarios [1][2] - The collaboration between Zhiyuan Robotics and Junpu Intelligent emphasizes a new model of industry collaboration, integrating technology output, scene empowerment, and production capacity support [1][3] Group 1: Product Launch and Features - The G2 is an interactive embodiment robot designed specifically for industrial applications, meeting the high precision, flexibility, and stability requirements of automotive parts production [2] - G2 features 50 degrees of freedom for humanoid flexibility and a 5-degree waist structure, enabling it to operate in narrow and dynamic environments [2] - The robot supports a payload of 5 kilograms and operates with sub-millimeter precision, capable of performing tasks such as assembly and sorting [2][3] Group 2: Technological Advancements - G2 is equipped with high-performance joint actuators, a variety of sensor arrays, and an AI computing platform, allowing for millimeter-level intelligent force control [3] - The robot's capabilities include real-time data iteration to optimize operational logic, transitioning industrial manufacturing from automation to intelligence [3] - G2 has demonstrated high stability and precision in real-world applications, such as material supply and equipment inspection at Junsheng Electronics [3] Group 3: Production Capacity Expansion - Junpu Intelligent announced an expansion of its annual production capacity to over 3,000 units, enhancing delivery efficiency and supporting the integration of G2 into various manufacturing environments [4][5] - The increase in production capacity reflects a strategic response to anticipated demand for embodied intelligent robots across different industrial scenarios [4][5] - The establishment of the Ningbo Embodied Intelligent Robot Innovation Center and the "Zhiyuan-Junpu Intelligent Joint Laboratory" aims to promote the application of embodied intelligence and upgrade manufacturing capabilities in Ningbo [5]

| | | 中国国检测试控股集团股份有限公司 可转债转股结果暨股份变动公告 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、"国检转债"发行上市情况 经上海证券交易所（以下简称"上交所"）同意，公司发行的80,000.00万元可 转换公司债券于2024年11月12日起在上交所挂牌交易，债券简称"国检转债"， 债券代码"113688"。 根据有关规定和《中国国检测试控股集团股份有限公司向不特定对象发行可 转换公司债券募集说明书》（以下简称"募集说明书")的约定，公司本次发行 1 累计转股情况：截至2025年9月30日, "国检转债"累计转股金额208,000元， 累计转股数为31,675股，占"国检转债"转股前公司已发行普通股股份总额 的0.00394%。 未转股可转债情况：截至2025年9月30日，尚未转股的"国检转债"金额为 799,792,000元，占"国检转债"发行总量的比例为99.974%。 本季度转股情况：2025年第三季度，"国检转债"转股金额为126,000元，因 转股形成的股份数量为19,3 ...

| 证券代码：603060 | 证券简称：国检集团 | 公告编号：2025-051 | | --- | --- | --- | | 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 可转债付息债权登记日：2025 年 10 月 16 日 可转债除息日：2025 年 10 月 17 日 可转债付息日：2025 年 10 月 17 日 经上海证券交易所（以下简称"上交所"）同意，公司发行的 80,000.00 万元 可转换公司债券于2024年11月12日起在上交所挂牌交易，债券简称"国检转债"， 债券代码"113688"。 根据有关规定和《募集说明书》的约定，公司本次发行的"国检转债"自 2025 年 4 月 23 日起可转换为公司股份，转股期间为 2025 年 4 月 23 日至 2030 年 10 月 16 日；初始转股价格为 6.63 元/股，最新转股价格为 6.52 元/股。 二、本次付息方案 （一）还本付息期限和方式 关于"国检转债"2025 年付息公告 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 ...

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on September 15, 2025, at the company's office in Beijing [2] - The meeting was convened by the board of directors and conducted in a hybrid format, combining in-person attendance and online voting, in compliance with the Company Law and the company's articles of association [2] - All nine current directors attended the meeting, along with the board secretary and other senior executives [3] Resolutions and Voting - A key resolution regarding the reappointment of the auditing firm for the fiscal year 2025 was approved by a majority of the voting shareholders [4] - The voting process was classified as a regular voting matter, with the resolution passing after receiving more than half of the valid voting rights represented at the meeting [4] - The voting results were specifically counted for small and medium-sized investors [5] Legal Compliance - The meeting was witnessed by Beijing Gaopeng Law Firm, with lawyers confirming that the convening, holding procedures, and voting processes complied with relevant laws, regulations, and the company's articles of association [5]