广电计量检测集团股份有限公司 2025 年第三季度报告 证券代码：002967 证券简称：广电计量 公告编号：2025-067 广电计量检测集团股份有限公司 2025 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 广电计量检测集团股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比 | | --- | --- | --- | --- | --- | | | | 增减 | | 上年同期增减 | | 营业收入（元） | 937,712,911.41 | 14.91% ...

证券代码：002967 证券简称：广电计量 公告编号：2025-068 广电计量检测集团股份有限公司 关于增加 2025 年度日常关联交易预计的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 释义 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 广电计量/公司 | 指 | 广电计量检测集团股份有限公司 | | 广州数科集团 | 指 | 广州数字科技集团有限公司 | | 海格通信 | 指 | 广州海格通信集团股份有限公司 | | 平云仪安 | 指 | 广州平云仪安科技有限公司 | | 数科人才 | 指 | 广州数字科技人才有限公司 | | 广电城市服务 | 指 | 广州广电城市服务集团股份有限公司 | | 广州数据集团 | 指 | 广州数据集团有限公司 | | 广电兴业产业园 | 指 | 广州广电新兴产业园投资有限公司 | | 暨通信息 | 指 | 广东暨通信息发展有限公司 | 一、日常关联交易基本情况 （一）日常关联交易概述 公司于 2025 年 3 月 26 日召开的第五届董事会第十八次会议以 5 票同意、0 票反对、 ...

Price Summary - The price of physical gold from Zhou Li Fu is quoted at 1179 CNY per gram on October 20, 2025, down by 25 CNY from the previous trading day [1][2] - Platinum is priced at 598 CNY per gram, a decrease of 6 CNY from the previous trading day [1][2] - Gold bar prices are quoted at 1074 CNY per gram, also down by 25 CNY from the previous trading day [1][2] Historical Comparison - On October 18, 2025, the prices were as follows: gold at 1204 CNY per gram, platinum at 604 CNY per gram, and gold bars at 1099 CNY per gram [2]

证券之星消息，10月20日专业服务板块较上一交易日上涨0.11%，力合科创领涨。当日上证指数报收于 3863.89，上涨0.63%。深证成指报收于12813.21，上涨0.98%。专业服务板块个股涨跌见下表： 从资金流向上来看，当日专业服务板块主力资金净流出1.57亿元，游资资金净流入2470.06万元，散户资 金净流入1.32亿元。专业服务板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 600662 | 外服控股 | | > 855.99万 | 17.11% | 201.78万 | 4.03% | -1057.77万 | -21.14% | | 002967 | 广电计量 | | 814.84万 | 3.61% | -590.66万 | -2.61% | -224.19万 | -0.99% | | 300938 信测标准 | | | 334.42万 | 1.57% | 7 ...

Core Insights - The core value of non-destructive testing (NDT) in the automotive industry lies in its ability to identify safety hazards in advance, reduce maintenance costs, and ensure the reliability of vehicles throughout their lifecycle [1][2][3] Industry Definition and Value - Non-destructive testing refers to methods that do not damage or affect the usability of the object being tested, utilizing physical or chemical techniques to inspect internal and surface defects in automotive components [2][3] - NDT is widely applied across the automotive industry, including research and development, manufacturing, after-sales service, and used car evaluation [2][3] Current Development Status - The automotive industry is a leading sector in China, maintaining its position as the world's largest for 16 consecutive years, with production and sales expected to exceed 30 million units in 2024 [5][6] - The market size for non-destructive testing equipment in the automotive sector has grown from 456 million yuan in 2016 to an estimated 1.034 billion yuan in 2024, with projections of reaching 1.151 billion yuan by 2025 [6] Industry Chain - The upstream of the NDT industry includes the production and supply of testing equipment such as ultrasonic, radiographic, magnetic particle, and eddy current testing devices, involving various raw materials and components [6][7] Competitive Landscape - The NDT industry is characterized by a diversified and concentrated competitive landscape, with key players including Huace Testing, Guangdian Measurement, and Puni Testing, among others [7][8] - Huace Testing provides comprehensive testing and certification services across various sectors, achieving a revenue of 1.204 billion yuan in industrial testing in 2024 [9] - Guangdian Measurement focuses on special industries, including automotive and new energy, with significant revenue from reliability and environmental testing services [10] Future Trends - The role of non-destructive testing in the automotive industry is expected to grow, particularly with advancements in technology and the integration of smart manufacturing, enhancing efficiency and accuracy in quality control [10]

Group 1 - The core viewpoint of the article highlights that Guangdian Measurement has established an automotive information security laboratory, which has received CNAS accreditation for its technical capabilities and quality system in compliance with national standards [1] - The company offers various testing capabilities, including static testing (such as vulnerability scanning), dynamic testing (including penetration testing and fuzz testing), and security function consistency verification testing [1] - Two main core scenarios for compliance verification and testing are identified: V2X communication scenario and autonomous driving algorithm scenario, focusing on data integrity, communication trustworthiness, identity authenticity, and reliability [1] Group 2 - In the V2X communication scenario, the company aims to validate data integrity, communication trustworthiness, identity authenticity, and reliability [1] - In the autonomous driving algorithm scenario, the focus is on testing sensor attack resistance, data credibility, algorithm integrity, model adversarial capability, and logical robustness [1] - The ultimate goal is to ensure the trustworthiness of V2X communication and the safety of autonomous driving decision-making [1]

Core Viewpoint - Guangdian Measurement emphasizes the importance of its subsidiary, Xinkailai, in promoting the domestic production of semiconductors and integrated circuits through its diverse business operations [1] Group 1: Business Scope and Importance - Xinkailai operates in various sectors including semiconductor manufacturing equipment, chip design software, chip testing instruments, and robotics, which are crucial for the full-process domestic production of semiconductors and integrated circuits [1] - Guangdian Measurement provides services such as metrology calibration, reliability and environmental testing, integrated circuit analysis and testing, electromagnetic compatibility testing, chemical analysis, safety testing, and product certification, supporting high-end manufacturing and technological innovation [1] Group 2: Industry Collaboration - Guangdian Measurement aims to collaborate with leading companies in the industry to promote the domestic production of the entire integrated circuit industry chain, thereby empowering the technological self-reliance of the semiconductor industry [1]

Core Insights - The report highlights the resilience of the A-share market amidst external shocks, indicating a sustained upward trend in the medium term despite recent volatility [4][5] - The banking sector is experiencing a recovery with positive relative returns, driven by improved dividend yields and stable fundamentals [7][8] - The commercial aerospace industry, particularly in rocket technology, presents investment opportunities in engine component suppliers and testing service providers [12][15] Economic News - China's scientists have made significant advancements in solid-state lithium batteries, potentially doubling the range of electric vehicles from 500 km to over 1000 km [2] - The National Development and Reform Commission has launched a three-year plan to double the service capacity of electric vehicle charging facilities by 2027, aiming for 28 million charging stations [2] - TSMC reported a record net profit growth of 39% in Q3 2025, with optimistic projections for the AI market and a capital expenditure increase [2] Company Insights - XPeng Motors achieved a remarkable 79.4% year-on-year increase in exports in September 2025, with total exports exceeding 29,723 units in the first nine months [3] - Tianhao Energy signed an investment agreement for a natural gas development project, enhancing energy security in the Southwest region [3] - Xiaomi launched a new ad-free short drama app, indicating a strategic move into content distribution [3] Banking Sector Analysis - The banking sector's PB valuation stands at 0.67x, indicating a favorable position compared to historical averages, with several banks showing positive stock performance [7][8] - The report anticipates stable net interest income growth due to a stabilization in interest margins and a resilient banking sector despite external pressures [9] - Mid-term dividend announcements from banks are expected to attract long-term capital, enhancing the sector's appeal [10] Commercial Aerospace Industry - The report emphasizes the importance of engine components and testing services in the commercial rocket industry, particularly referencing SpaceX's development of the Falcon 1 rocket [12][15] - Key suppliers in the domestic market, such as Sui Rui New Materials and Guoji Precision, are highlighted for their roles in providing critical components for rocket engines [16]

二零二五年十月 地址：广东省广州市天河区珠江新城珠江东路 6 号周大福金融中心 33 层 邮编（P.C）：510623 电话（Tel）：020-88835385 传真（Fax）：0862-88835385 北京市天元（广州）律师事务所 关于广电计量检测集团股份有限公司 2025 年第三次临时股东会之法律意见 穗天股字（2025）第012号 北京市天元（广州）律师事务所 关于广电计量检测集团股份有限公司 2025 年第三次临时股东会之 法律意见 致：广电计量检测集团股份有限公司 广电计量检测集团股份有限公司（以下简称"公司"或"广电计量"）2025 年第三次临时股东会（以下简称"本次股东会"）采取现场投票与网络投票相结合 的方式，现场会议于 2025 年 10 月 16 日 16 时 00 分在广东省广州市番禺区石碁 镇创运路 8 号广电计量科技产业园科研创新楼 24 楼会议室召开。北京市天元（广 州）律师事务所（以下简称"本所"）接受公司聘任，指派本所律师参加本次股东 会现场会议，并根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》" ）、《上市公司股东会 ...

证券代码：002967 证券简称：广电计量 公告编号：2025-065 广电计量检测集团股份有限公司 2025 年第三次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 本次股东会未出现否决议案的情形，不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开时间 1.现场会议：2025 年 10 月 16 日 16:00； 2.网络投票： （1）通过深圳证券交易所（下称"深交所"）交易系统进行网络投票的具体 时间为：2025 年 10 月 16 日 9:15-9:25、9:30-11:30、13:00-15:00； （四）会议召集人：公司董事会。 （五）会议主持人：公司董事长杨文峰。 （六）会议的召开符合《公司法》等有关法律法规和公司章程的规定，合法 有效。 （七）出席本次股东会的股东及股东授权委托代表共 253 名，代表股份 302,068,164 股，占公司有表决权股份总数的 53.90342%；其中： 通过现场会议出席股东会的股东及股东授权委托代表共 6 名，代表股份 293,146,809 股，占公司有表 ...