华泰联合证券有限责任公司 关于广电计量检测集团股份有限公司 改变部分募集资金用途的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合"或"保荐机构"、"保 荐人"）作为广电计量检测集团股份有限公司（以下简称"广电计量"或"公司"、 "上市公司"）非公开发行股票持续督导阶段的保荐机构，根据《证券发行上市 保荐业务管理办法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公 司自律监管指引第 1 号——主板上市公司规范运作（2025 年修订）》等相关法 律法规和规范性文件的规定，对公司改变部分募集资金用途事项进行了审慎尽职 调查，具体核查情况如下： 一、改变募集资金投资项目的概述 （一）募集资金基本情况 经中国证券监督管理委员会《关于核准广州广电计量检测股份有限公司非公 开发行股票的批复》（证监许可〔2021〕67 号）核准，广电计量检测股份有限 公司（以下简称"公司"）非公开发行 46,153,846 股人民币普通股，每股面值 1 元，每股发行价格 32.50 元，募集资金总额 1,499,999,995 元，扣除发行费用（不 含税）14,482,877.62 元，募集资金净额 1,485,517,117 ...

证券代码：002967 证券简称：广电计量 公告编号：2025-064 广电计量检测集团股份有限公司 关于召开 2025 年第三次临时股东会的通知 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。 广电计量检测集团股份有限公司（以下简称"公司"）将于 2025 年 10 月 16 日（星期四）召开公司 2025 年第三次临时股东会，现将本次股东会的有关事项 通知如下： 一、召开会议的基本情况 （一）股东会届次：2025 年第三次临时股东会。 （二）股东会的召集人：公司董事会。2025 年 9 月 30 日公司第五届董事会 第二十四次会议决定召开本次股东会。 （三）会议召开的合法、合规性：本次股东会的召开合法、合规，符合《公 司法》等有关法律法规、深圳证券交易所（以下简称"深交所"）业务规则和公 司章程的规定。 （四）会议召开的日期、时间： 1.现场会议：2025 年 10 月 16 日 16:00 开始； 2.网络投票： （1）通过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 ...

证券代码：002967 证券简称：广电计量 公告编号：2025-062 广电计量检测集团股份有限公司 第五届董事会第二十四次会议决议公告 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案事项已经保荐人华泰联合证券有限责任公司发表核查意见。 本议案尚需提交公司股东会审议。 详见公司刊登于巨潮资讯网 www.cninfo.com.cn 及《证券时报》《中国证券报》 《上海证券报》《证券日报》的《关于改变部分募集资金用途的公告》（公告编号： 2025-063）。 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。 一、董事会会议召开情况 广电计量检测集团股份有限公司（以下简称"公司"）第五届董事会第二十 四次会议于 2025 年 9 月 30 日以通讯方式召开。会议通知于 2025 年 9 月 26 日以 书面及电子邮件、电话等方式发出。会议应出席董事 9 名，实际出席董事 9 名， 符合《公司法》等有关法律法规和公司章程的规定，合法有效。 二、董事会会议审议情况 （一）审议通过《关于变更部分募集资金用途的议案》 同意公司变更 2020 年度非公开发行股票部 ...

证券代码：002967 证券简称：广电计量 公告编号：2025-063 广电计量检测集团股份有限公司 关于改变部分募集资金用途的公告 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。 一、改变募集资金投资项目的概述 经中国证券监督管理委员会《关于核准广州广电计量检测股份有限公司非公 开发行股票的批复》（证监许可〔2021〕67 号）核准，广电计量检测股份有限 公司（以下简称"公司"）非公开发行 46,153,846 股人民币普通股，每股面值 1 元，每股发行价格 32.50 元，募集资金总额 1,499,999,995 元，扣除发行费用（不 含税）14,482,877.62 元，募集资金净额 1,485,517,117.38 元。 公司于 2024 年 3 月 27 日召开的第五届董事会第四次会议、2024 年 4 月 18 日召开的 2023 年度股东大会审议通过了《关于变更部分募集资金用途及新增募 投项目的议案》，同意公司对 2020 年度非公开发行股票募集资金投资项目"区 域计量检测实验室建设项目"和"广电计量华东检测基地项目"延期至 2025 年 12 ...

Core Viewpoint - Guangdian Measurement's stock price has shown fluctuations with a year-to-date increase of 18.83%, indicating a mixed performance in recent trading periods [1][2]. Company Overview - Guangdian Measurement Testing Group Co., Ltd. was established on May 24, 2002, and listed on November 8, 2019. The company is located in Panyu District, Guangzhou, and specializes in measurement services, testing services, and the development of testing equipment [1]. - The main business revenue composition includes: reliability and environmental testing (25.28%), measurement services (23.54%), life sciences (14.24%), electromagnetic compatibility testing (11.22%), and others [1]. Financial Performance - For the first half of 2025, Guangdian Measurement achieved operating revenue of 1.478 billion yuan, a year-on-year increase of 10.01%. The net profit attributable to shareholders was 97.316 million yuan, reflecting a year-on-year growth of 22.11% [2]. - Since its A-share listing, the company has distributed a total of 607 million yuan in dividends, with 481 million yuan distributed in the last three years [3]. Shareholder Structure - As of June 30, 2025, the number of shareholders for Guangdian Measurement was 29,400, a decrease of 13.47% from the previous period. The average circulating shares per person increased by 13.16% to 18,011 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 13.319 million shares, a decrease of 1.5401 million shares from the previous period. New entrants among the top shareholders include Xinyi Xirui Two-Year Holding Period Mixed A and Huisheng Huize Mixed A [3].

Market Overview - On September 29, the professional services sector rose by 0.42% compared to the previous trading day, with Zhonggang Tianyuan leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Zhonggang Tianyuan (002057) closed at 10.85, with a gain of 3.14% and a trading volume of 237,800 shares, amounting to a transaction value of 256 million yuan [1] - Lihua Kechuang (002243) closed at 9.60, up 2.45%, with a trading volume of 543,600 shares and a transaction value of 521 million yuan [1] - Other notable performers include: - Jianyan Institute (603183) at 4.39, up 1.86% [1] - Guangdong Jianke (301632) at 29.36, up 1.66% [1] - Lansheng Co., Ltd. (600826) at 10.35, up 1.47% [1] Fund Flow Analysis - The professional services sector saw a net inflow of 11.43 million yuan from institutional investors, while retail investors experienced a net outflow of 20.59 million yuan [2] - Key stocks with significant fund flows include: - Lihua Kechuang with a net inflow of 38.91 million yuan from institutional investors [3] - Zhonggang Tianyuan with a net inflow of 29.77 million yuan from institutional investors [3] - Guangdong Jianke with a net inflow of 11.26 million yuan from institutional investors [3]

Core Viewpoint - The company, Guangdian Jiliang, has responded to regulatory inquiries regarding its fundraising plans and the high levels of accounts receivable, emphasizing the necessity and rationale behind its investment projects aimed at expanding and upgrading its existing business capabilities [1][2][4]. Fundraising and Investment Projects - Guangdian Jiliang plans to raise up to 1.3 billion yuan through the issuance of no more than 67.13 million shares, targeting projects in aviation equipment testing, AI chip testing, and satellite internet quality assurance [1]. - The company asserts that the fundraising projects are not duplicative investments but rather enhancements to existing services, focusing on strategic emerging fields [3][4]. Accounts Receivable Concerns - The company's accounts receivable have been a focal point for regulators, with values reported at 1.202 billion yuan, 1.274 billion yuan, 1.328 billion yuan, and 1.375 billion yuan for the years 2022, 2023, 2024, and the first half of this year, respectively [1][2]. - Accounts receivable accounted for over 45% of current assets in the latest reporting period, with a turnover rate of only 0.46 times [1][2]. Client Classification and Payment Terms - The company categorizes clients into three groups (A, B, C) based on transaction size and payment history, with a significant portion of accounts receivable attributed to government and special industry clients, which typically have longer payment cycles [2]. - The company indicates that the high proportion of accounts receivable relative to revenue is due to the time required for clients to settle payments after receiving inspection reports [2]. Capacity and Market Position - Guangdian Jiliang claims its current capacity utilization is above the industry average, necessitating further investment to enhance competitiveness and meet market demands [4]. - The company has secured substantial orders for its new testing platforms, indicating a strong pipeline to support future revenue growth [5]. Previous Fundraising and Project Adjustments - In May 2021, the company raised 1.486 billion yuan for various projects, but some of these have been delayed until 2025 due to market conditions and operational assessments [5][6]. - The company has reallocated unspent funds from previous projects to new initiatives aimed at expanding its business coverage in the central region of China [6].

Market Overview - The professional services sector experienced a decline of 1.19% on September 26, with Shijiazhuang Testing leading the drop [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Individual Stock Performance - Notable gainers in the professional services sector included: - Wai Fu Holdings (600662) with a closing price of 5.36, up 1.52% on a trading volume of 110,800 shares, totaling 59.17 million yuan [1] - Jian Yan Institute (603183) closed at 4.31, up 0.94% with a trading volume of 109,800 shares, totaling 47.58 million yuan [1] - Significant decliners included: - Shicun Testing (301228) which fell 4.06% to 30.25 with a trading volume of 37,600 shares, totaling 116 million yuan [2] - Keri International (300662) also dropped 4.06% to 29.56 with a trading volume of 49,300 shares, totaling 148 million yuan [2] Capital Flow Analysis - The professional services sector saw a net outflow of 164 million yuan from institutional investors, while retail investors experienced a net inflow of 129 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors showed interest [2][3] Detailed Capital Flow by Stock - Notable stocks with significant capital flow include: - Guangdian Measurement (002967) with a net inflow of 11.10 million yuan from institutional investors, but a net outflow of 18.33 million yuan from retail investors [3] - Xince Standard (300938) had a net inflow of 10.45 million yuan from institutional investors, while retail investors saw a net outflow of 18.12 million yuan [3]

Core Viewpoint - Guangdian Measurement has shown a positive stock performance with a year-to-date increase of 20.21% and a recent rise of 2.03% on September 26, 2023, indicating strong market interest and potential growth in the measurement and testing services sector [1] Company Overview - Guangdian Measurement Testing Group Co., Ltd. was established on May 24, 2002, and listed on November 8, 2019. The company is located in Panyu District, Guangzhou, and specializes in measurement services, testing services, and the development of testing equipment [1] - The main business revenue composition includes: reliability and environmental testing (25.28%), measurement services (23.54%), life sciences (14.24%), electromagnetic compatibility testing (11.22%), and other services [1] Financial Performance - For the first half of 2025, Guangdian Measurement achieved operating revenue of 1.478 billion yuan, representing a year-on-year growth of 10.01%. The net profit attributable to shareholders was 97.316 million yuan, reflecting a year-on-year increase of 22.11% [2] - The company has distributed a total of 607 million yuan in dividends since its A-share listing, with 481 million yuan distributed over the past three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders for Guangdian Measurement was 29,400, a decrease of 13.47% from the previous period. The average circulating shares per person increased by 13.16% to 18,011 shares [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 13.319 million shares, and new entrants such as Xinyi Xirui Two-Year Holding Period Mixed A and Huisheng Huize Mixed A [3]

Core Viewpoint - The company, Guangdian Measurement, has officially responded to the Shenzhen Stock Exchange's inquiry regarding its fundraising plan, which aims to raise up to 1.3 billion yuan for various projects, including testing platforms for aviation equipment and artificial intelligence chips [1][2]. Group 1: Fundraising and Investment Projects - Guangdian Measurement plans to issue no more than 67.13 million shares to raise funds for projects such as an aviation equipment testing platform, an AI chip testing platform, and a satellite internet quality assurance platform [1]. - The company asserts that the fundraising projects are expansions and upgrades of existing business capabilities, enhancing its testing capacity and broadening the range of testing objects [2][6]. - The company has reported significant order reserves for several projects, indicating a strong market demand for its services [8]. Group 2: Accounts Receivable and Financial Health - The accounts receivable for Guangdian Measurement have shown a steady increase, with values of 1.202 billion yuan, 1.274 billion yuan, 1.328 billion yuan, and 1.375 billion yuan over the past four years, representing a significant portion of current assets [2][3]. - The company categorizes its clients into three groups (A, B, C) based on payment terms, with A-class clients typically having payment terms of 30 to 90 days [3][4]. - Over 50% of the accounts receivable are from special industry clients and government entities, which tend to have longer internal payment approval processes [5]. Group 3: Market Position and Competitive Strategy - Guangdian Measurement claims that its current investment-to-output ratio is higher than the industry average, indicating a need for continued investment to enhance market competitiveness [7]. - The company emphasizes that the new fundraising projects do not involve redundant investments and are essential for meeting the increasing demands for its testing services [6][7]. - The company has adjusted its previous fundraising projects to optimize resource allocation and avoid idle investments, demonstrating a strategic approach to capital management [9].