- 2 - 同意 3 票，反对 0 票，弃权 0 票。 全体独立董事认为，中国建材集团财务有限公司(以下简 称"财务公司")具有合法有效的《金融许可证》《企业法人 营业执照》；未发现财务公司存在违反原中国银行业监督管 理委员会颁布的《企业集团财务公司管理办法》规定的情形， 财务公司的资产负债比例符合该办法的要求规定；财务公司 - 1 - 成立至今严格按照《企业集团财务公司管理办法》（银监会 令 2006 年第 8 号）之规定经营，根据新《企业集团财务公 司管理办法》规定，财务公司的风险管理不存在重大缺陷。 一致同意将该议案提交公司第五届董事会第十三次会议审 议。 中国国检测试控股集团股份有限公司 2025 年第二次独立董事专门会议决议 中国国检测试控股集团股份有限公司(以下简称"公 司")2025 年第二次独立董事专门会议通知于 2025 年 8 月 18 日以电子邮件方式送达全体独立董事，于 2025 年 8 月 28 日 下午 2:00 在北京市朝阳区管庄东里一号国检集团八层第七 会议室以现场方式召开。全体独立董事共同推举尹美群女士 担任本次会议的召集人，会议应出席独立董事 3 名，实际出 席独立董事 3 ...

金融界消息 截至2025年8月25日收盘，国检集团（603060）报收于7.18元，下跌0.28%，换手率0.93%， 成交量7.47万手，成交金额5354.55万元。 资金流向方面，今日主力资金净流出1144.36万元，占比成交额21.37%。其中，超大单净流出797.75万 元、占成交额14.9%，大单净流出346.61万元、占成交额6.47%，中单净流出流入584.68万元、占成交额 10.92%，小单净流入559.68万元、占成交额10.45%。 国检集团最新一期业绩显示，截至2025一季报，公司营业总收入4.93亿元、同比增长7.60%，归属净利 润3056.27万元，同比减少11.81%，扣非净利润4045.05万元，同比减少19.72%，流动比率1.575、速动比 率1.474、资产负债率51.82%。 天眼查商业履历信息显示，中国国检测试控股集团股份有限公司，成立于1984年，位于北京市，是一家 以从事专业技术服务业为主的企业。企业注册资本80253.1903万人民币，实缴资本80253.1903万人民 币。公司法定代表人为朱连滨。 通过天眼查大数据分析，中国国检测试控股集团股份有限公司共对外 ...

Core Viewpoint - The professional services sector experienced a slight increase of 0.27% on August 19, with Guangdong Jianke leading the gains, while the overall market indices showed minor declines [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3727.29, down 0.02% [1] - The Shenzhen Component Index closed at 11821.63, down 0.12% [1] Group 2: Individual Stock Performance - Guangdong Jianke (301632) closed at 44.36, up 19.99% with a trading volume of 458,500 shares and a transaction value of 1.903 billion yuan [1] - Lingdian Youshu (301169) closed at 48.16, up 3.21% with a trading volume of 31,500 shares and a transaction value of 151 million yuan [1] - Jianyan Institute (603183) closed at 4.58, up 3.15% with a trading volume of 151,000 shares and a transaction value of 6.83084 million yuan [1] - Anbang Guard (603373) closed at 56.03, up 2.08% with a trading volume of 37,500 shares and a transaction value of 207 million yuan [1] - Zhongjin Fuzhao (300962) closed at 18.34, up 1.78% with a trading volume of 82,700 shares and a transaction value of 151 million yuan [1] - Zhonggang Tianyuan (002057) closed at 10.47, up 1.75% with a trading volume of 460,100 shares and a transaction value of 478 million yuan [1] - Kaipu Testing (300008) closed at 23.01, up 1.50% with a trading volume of 20,500 shares and a transaction value of 4.67427 million yuan [1] - Anche Testing (300572) closed at 26.25, up 1.12% with a trading volume of 159,800 shares and a transaction value of 417 million yuan [1] - Miao Conference (300795) closed at 15.49, up 0.58% with a trading volume of 31,100 shares and a transaction value of 4.80736 million yuan [1] - Yuanjian Group (603060) closed at 7.17, up 0.56% with a trading volume of 69,100 shares and a transaction value of 4.92956 million yuan [1] Group 3: Capital Flow - The professional services sector saw a net inflow of 250 million yuan from institutional investors, while retail investors experienced a net inflow of 42.7344 million yuan [1] - However, there was a net outflow of 293 million yuan from speculative funds [1]

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。 重要内容提示： 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.sse.com.cn) 披露的《国检集团关于使用闲置募集资 ...

| 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 ...

Core Insights - The construction materials testing industry is crucial for ensuring engineering safety, with 35% of construction accidents attributed to material issues [10][12]. - The market for construction materials testing in China is projected to grow significantly, with an expected report issuance of 62.21 million in 2025 and a market size of 42.614 billion yuan [10][12]. - The average price for construction materials testing is on a downward trend, decreasing from 745 yuan per report in 2019 to an estimated 685 yuan in 2025 [12]. Industry Definition and Main Content - Construction materials are defined as materials used in civil engineering, including cement, sand, stone, metals, asphalt, synthetic resins, and plastics [8]. - Testing is essential for quality control, ensuring materials meet design requirements, construction standards, and national regulations [8][10]. Current Development Status - The construction materials testing industry has evolved from simple physical and chemical tests to high-precision non-destructive testing technologies [10]. - The number of reports issued in the construction materials testing sector has increased from 25.51 million in 2016 to 58.74 million in 2024, with a market size growth from 18.241 billion yuan to 40.881 billion yuan during the same period [10][12]. Industry Chain - The upstream of the construction materials testing industry includes instruments, consumables, standard substances, data and software, and talent [14]. - The midstream consists of testing service providers, including third-party testing agencies, government laboratories, and internal company labs [14]. - The downstream serves construction companies, building material manufacturers, regulatory bodies, and ultimately property owners [14]. Competitive Landscape - The competitive landscape includes state-owned leaders, private third-party testing institutions, and international testing giants, each leveraging their strengths for differentiated positioning [17]. - Major players include the state-owned National Inspection Group, private firms like Huace Testing and Puni Testing, and international entities such as SGS and BV [17][19]. Development Trends - The industry is expected to focus on technological innovation, with an emphasis on developing intelligent and automated testing equipment to meet increasing testing demands [27]. - There is a need for a standardized database system to analyze material performance data, utilizing data analysis tools for intelligent predictions and anomaly detection [27][28]. - The construction materials testing sector is also moving towards sustainability, requiring materials that are efficient, lightweight, green, and multifunctional [29].

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603060 | 国检集团 | 7.42 | 5.85% | 29.84万 | 2.18亿 | | 631039 | 国义招标 | 15.97 | 4.17% | 10.47万 | 1.69亿 | | 301169 | 零点有数 | 43.14 | 3.70% | 2.61万 | 1.12亿 | | 301115 | 联检科技 | 16.34 | 3.29% | - 3.98万 | 6437.88万 | | 300938 | 信测标准 | 24.70 | 3.17% | 18.74万 | 4.63亿 | | 603183 | 建研院 | 4.53 | 2.49% | 14.38万 | 6464.76万 | | 300887 | 谱尼测试 | 8.81 | 1.85% | 16.10万 | 1.41亿 | | 003008 | 开普检测 | 22.49 | 1.72% | 1.61万 | 3601.87万 | | 600826 | 兰生股份 | 66 ...

| | | 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]