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 ...

| | | 中国国检测试控股集团股份有限公司 第五届董事会第十四次会议决议公告 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十四次会议于 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《关于豁免会议通知期限的议案》 表决结果：同意 9 票 反对 0 票 弃权 0 票 2.审议通过《关于注销第二期股票期权激励计划部分股票期权的议案》 详见公司公告《关于注销第二期股票期权激励计划部分股票期权的公告》（公 告编号：2025-048），已在上海证券交易所网站披露。 三、报备文件 国检集团第五届董事会第十四次会议决议 国检集团第五届董事会薪酬与考核委员会第四次会议决议 特此公告。 中国国检测试控股集团股份有限公司 1 董 事 会 ...

一、已履行的相关审批程序和信息披露程序 | | | 中国国检测试控股集团股份有限公司 关于注销第二期股票期权激励计划 部分股票期权的公告 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。 中国国检测试控股集团股份有限公司（以下简称"公司"或"国检集团"） 根据公司 2021 年第二次临时股东大会的授权，于 2025 年 8 月 28 日召开了第五 届董事会第十四次会议，审议通过了《关于注销第二期股票期权激励计划部分股 票期权的议案》，现将有关事项说明如下： 4．2021 年 10 月 20 日，公司召开第四届董事会第九次会议、第四届监事会 第六次会议，审议通过了《关于公司第二期股票期权激励计划（草案修订稿）及 其摘要的议案》《关于公司第二期股票期权激励计划实施考核管理办法（修订稿） 的议案》，公司独立董事对本次股票期权激励计划有关事项发表了独立意见。 5．2021 年 11 月 5 日，公司召开 2021 年第二次临时股东大会，审议通过了 《关于公司第二期股票期权激励计划（草案修订稿）及其摘要的议案》《关于公 司第二期股票期权激 ...

关于中国国检测试控股集团股份有限公司 第二期股票期权激励计划第三个行权期 行权条件未成就并注销部分股票期权的 北京市高朋律师事务所 关于中国国检测试控股集团股份有限公司 第二期股票期权激励计划第三个行权期 行权条件未成就并注销部分股票期权的 法律意见 北京市朝阳区东三环北路霞光里 18 号佳程广场 B 座 7 层 电话:(8610)59241188 传真:(8610)59241199 邮编:100027 北京市高朋律师事务所 法律意见 高朋法书 2025 第 08025 号 致：中国国检测试控股集团股份有限公司 北京市高朋律师事务所（以下简称"本所"）受中国国检测试控股集团股份 有限公司（以下简称"国检集团"、"公司"）委托，根据《中华人民共和国公 司法》《上市公司股权激励管理办法》（以下简称"《管理办法》"）、公司 2021 年第二次临时股东大会审议通过的《第二期股票期权激励计划（草案修订 稿）》（以下简称"《第二期激励计划》"）等有关规定，按照中国律师行业公 认的业务标准、道德规范和勤勉尽责精神，就公司拟注销《第二期激励计划》项 下第三个行权期股票期权（以下简称"本次注销"）所涉及的有关事项出具本法 律意 ...

Financial Performance - The company's revenue for the first half of the year was approximately ¥1.05 billion, representing a year-on-year increase of 1.31% compared to ¥1.04 billion in the same period last year[21]. - Total profit decreased significantly by 76.25% to approximately ¥8.19 million from ¥34.49 million in the previous year[21]. - Net profit attributable to shareholders dropped by 77.94% to approximately ¥5.81 million, down from ¥26.34 million year-on-year[21]. - The basic earnings per share decreased by 78.05% to ¥0.0072 from ¥0.0328 in the same period last year[22]. - The weighted average return on equity fell by 1.08 percentage points to 0.28% compared to 1.36% in the previous year[22]. - The net cash flow from operating activities was negative at approximately ¥36.45 million, slightly worse than the negative ¥34.53 million from the previous year, a decrease of 5.56%[21]. - The company's total assets increased by 1.31% to approximately ¥5.71 billion from ¥5.64 billion at the end of the previous year[21]. - The company achieved operating revenue of CNY 1,054.84 million, a year-on-year increase of 1.31%[48]. - The total profit was CNY 8.19 million, a year-on-year decrease of 76.25%[48]. - Net profit reached CNY 4.43 million, down 81.30% year-on-year[48]. Risk Management - The report includes a detailed description of potential risks in the "Management Discussion and Analysis" section[6]. - The company emphasizes the importance of risk management in its strategic planning and future outlook[4]. - The company faces risks from potential damage to its credibility, which could impact business expansion and performance[71]. - The company plans to optimize its business layout and focus on strategic emerging industries to mitigate market and policy risks[72]. - The company has strengthened its risk management and compliance training for directors and senior management to enhance governance capabilities[84]. Corporate Governance - The board of directors confirmed the authenticity, accuracy, and completeness of the semi-annual report, with all directors present at the meeting[3]. - The company has made significant progress in governance by optimizing its internal governance structure and ensuring compliance with updated regulations[82]. - The company has established a technology committee and six specialized committees, resulting in the acquisition of one international patent and four awards in building materials science and technology during the reporting period[80]. - The company has revised its information disclosure management measures to enhance the quality and effectiveness of communication with investors[81]. - The company has fulfilled its commitments regarding avoiding competition and related transactions, with no breaches reported during the reporting period[92]. International Expansion - The company is focusing on international expansion, having established a holding subsidiary in Nigeria, marking its first overseas branch[28]. - The company established a new subsidiary in Nigeria to enhance its international presence and expand overseas inspection and certification services[69]. Research and Development - The company holds 256 valid invention patents and has completed over 200 provincial and ministerial-level research projects[54][55]. - The company has a significant focus on research and development in safety production and environmental protection technologies[174]. - Research and development expenses for the first half of 2025 were ¥89,973,584.36, slightly lower than ¥94,252,535.32 in 2024, representing a decrease of approximately 4.5%[151]. Market Trends - The domestic inspection and testing market is projected to grow at a compound annual growth rate of 11.6% from 2014 to 2024, driven by increasing demand in emerging sectors[30]. - In 2024, the inspection and testing industry in China is projected to reach a value of CNY 487.6 billion, growing by 4.4% year-on-year, with a compound annual growth rate (CAGR) of only 6.0% from 2022 to 2024[35]. - The number of inspection and testing institutions in China decreased by 1.46% year-on-year to 53,057 by the end of 2024, marking the first decline in nearly 20 years[35]. Financial Management - The company has a debt-to-asset ratio of 53.58%, which is within a reasonable range[48]. - The company reported a total deposit amount of CNY 1,947,317,428.06 with a year-end balance of CNY 179,767,565.27, reflecting a significant increase in deposits during the period[103]. - The loan limit with related parties was CNY 530,000,000.00, with a year-end balance of CNY 90,312,223.85 after disbursing CNY 41,312,223.85 and recovering CNY 75,683,801.00 during the period[105]. - The company raised a total of CNY 80,000,000.00 through convertible bonds, with a net amount of CNY 79,214,15. The cumulative investment progress reached 66.44%[109]. Shareholder Information - The cash dividend for the fiscal year 2024 is set at 0.114 yuan per share, totaling approximately 91.65 million yuan, which represents 45% of the net profit attributable to shareholders, marking a historical high for the company[79]. - The largest shareholder, China Building Materials Science Research Institute Co., Ltd., holds 64.27% of the shares, totaling 516,685,203 shares[124]. - The second largest shareholder, Qinhuangdao Glass Industry Research and Design Institute Co., Ltd., holds 1.69% of the shares, totaling 13,607,657 shares[124]. Compliance and Regulations - The company confirmed that the financial company complies with the regulatory requirements and has no significant risk management deficiencies[100]. - The company is actively cooperating with regulatory inquiries regarding its convertible bond issuance[129]. - The company has committed not to engage in financial or quasi-financial services with the funds raised from the convertible bond issuance[130]. Operational Highlights - The company issued 542,461 inspection reports in the first half of 2025, with inspection revenue amounting to CNY 744.92 million, a slight decline of 0.48% year-on-year[40]. - The certification business generated revenue of CNY 48.40 million in the reporting period, reflecting a year-on-year increase of 0.57%[43]. - The measurement and calibration business achieved revenue of CNY 22.78 million in the first half of 2025, marking a year-on-year growth of 12.11%[45].

中国国检测试控股集团股份有限公司 2025 年半年度募集资金存放与使用情况 专项报告 根据中国证监会发布的《上市公司募集资金监管规则》 和上海证券交易所发布的《上海证券交易所上市公司自律监 管指引第1号—规范运作》等有关规定，现将中国国检测试 控股集团股份有限公司（以下简称"公司"）2025年半年度 募集资金存放与实际使用情况专项报告如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到位情况 经中国证券监督管理委员会出具的《关于同意中国国检 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 债券注册的批复》（证监许可〔2024〕1227 号）的批准，公 司 发 行 总 额 不 超 过 人 民 币 800,000,000.00 元 （ 含 800,000,000.00 元）的可转换公司债券。中国国际金融股份 有限公司（以下简称"中金公司"）作为本次发行的保荐人和 主承销商，负责本次发行的组织实施。本公司本次实际发行 可转换公司债券 8,000,000 张，每张面值为人民币 100.00 元， 按照面值发行，发行总额为 800,000,000.00 元。已由中金公 司于 2024 年 10 月 23 日 ...

重要内容提示： 一、召开会议的基本情况 | 证券代码：603060 | 证券简称：国检集团 | 公告编号：2025-046 | | --- | --- | --- | | 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 关于召开2025年第一次临时股东会的通知 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）股东会类型和届次 2025年第一次临时股东会 （二）股东会召集人：董事会 （三）投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结 合的方式 （四）现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 15 日 14 点 00 分 召开地点：北京市朝阳区管庄东里 1 号国检集团八层第七会议室 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 15 日 至2025 年 9 月 15 日 （七）涉及公开征集股东投票权 无 二、会议审议事项 本次股东会审议议案及投票股东类型 ...