2025 年 8 月 募集资金管理制度 广电计量检测集团股份有限公司 募集资金管理制度 第一章 总 则 第一条 为规范广电计量检测集团股份有限公司（以下简称"公司"）募集资金的 管理和使用，保护投资者的合法权益，根据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司募集资金监管规则》《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》等规定，制定本制 度。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权性质的证 券，向投资者募集并用于特定用途的资金，不包括公司为实施股权激励计划募集的资 金。 本制度所称超募资金，是指实际募集资金净额超过计划募集资金金额的部分。 第三条 公司应当审慎使用募集资金，保证募集资金的使用与发行申请文件的承诺 相一致，不得擅自改变募集资金的投向。 公司应当真实、准确、完整地披露募集资金的实际使用情况。出现严重影响募集 资金投资计划正常进行的情形时，应当及时公告。 募集资金投资项目通过公司的子公司或者公司控制的其他企业实施的，公司应当 确保该子公司或者受控制的其他企业遵守本节规定。 募集资金投资境外项目的，公司 ...

[Important Notes, Table of Contents, and Definitions](index=2&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA%E3%80%81%E7%9B%AE%E5%BD%95%E5%92%8C%E9%87%8A%E4%B9%89) This section provides essential disclaimers, lists the report's structure, and defines key terms for clarity [Important Notes](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The Board of Directors, Supervisory Board, and senior management guarantee the report's accuracy and completeness, while outlining forward-looking statements and key risks - The Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, free from false statements, misleading representations, or major omissions[4](index=4&type=chunk) - Company head Yang Wenfeng, chief accountant Xi Xingping, and head of accounting department Li Liting declare the financial report's truthfulness, accuracy, and completeness[4](index=4&type=chunk) - The company faces risks including "risks to company credibility, brand, and reputation from adverse events", "risks of policy and industry standard changes", "risks of intensified market competition", "risks of key employee turnover", "management risks due to rapid business expansion", and "asset impairment risks"[5](index=5&type=chunk) - The profit distribution plan approved by this Board of Directors meeting is to distribute a cash dividend of **1.5 yuan (tax inclusive) per 10 shares** to all shareholders, with no bonus shares or capital reserve conversions[5](index=5&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) This section lists the report's nine main chapters and their starting page numbers, covering company operations, finance, governance, and significant matters - The report comprises nine main chapters, covering various aspects such as company operations, finance, governance, and significant matters[8](index=8&type=chunk) [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section defines common terms used in the report, including company names, key related parties, regulatory bodies, financial units, and reporting periods - "GRG Metrology/Company" refers to GRG Metrology & Test Group Co, Ltd[12](index=12&type=chunk) - "Reporting Period" refers to January 1, 2025, to June 30, 2025[13](index=13&type=chunk) - Definitions are provided for key related parties and regulatory bodies, including Guangzhou Digital Technology Group, Guangzhou SASAC, CSRC, and SZSE[12](index=12&type=chunk)[13](index=13&type=chunk) [Company Profile and Key Financial Indicators](index=7&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This section provides an overview of the company, its contact information, and a summary of its key financial performance and position for the reporting period [Company Profile](index=7&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) GRG Metrology & Test Group Co, Ltd is listed on the Shenzhen Stock Exchange under stock code 002967, with Yang Wenfeng as its legal representative - The company's stock abbreviation is "GRG Metrology", stock code "002967", listed on the Shenzhen Stock Exchange[15](index=15&type=chunk) - The company's legal representative is Yang Wenfeng[15](index=15&type=chunk) [Contacts and Contact Information](index=7&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) The company's Board Secretary Shi Zongfei and Securities Affairs Representative Su Zhenliang share the same contact details, including address, phone, fax, and email - Board Secretary Shi Zongfei and Securities Affairs Representative Su Zhenliang have identical contact information, including address, phone, fax, and email[16](index=16&type=chunk) [Other Information](index=7&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) During the reporting period, there were no changes in the company's contact information, information disclosure, or document storage locations, with details available in the 2024 annual report - The company's registered address, office address, website, email, and other contact information remained unchanged during the reporting period[17](index=17&type=chunk) - Information disclosure and document storage locations remained unchanged during the reporting period[18](index=18&type=chunk) [Key Accounting Data and Financial Indicators](index=7&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In the first half of 2025, operating revenue grew by **10.01% to 1.478 billion yuan**, and net profit attributable to shareholders increased by **22.11% to 97.32 million yuan**, while net cash flow from operating activities decreased by **50.67%** Key Accounting Data and Financial Indicators for H1 2025 | Indicator | Current Period (yuan) | Prior Period (yuan) | Year-over-year change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 1,478,250,677.63 | 1,343,694,352.40 | 10.01 | | Net Profit Attributable to Shareholders of the Listed Company | 97,315,777.07 | 79,695,871.83 | 22.11 | | Net Profit Attributable to Shareholders of the Listed Company (Excluding Non-recurring Gains and Losses) | 83,443,872.10 | 66,043,462.75 | 26.35 | | Net Cash Flow from Operating Activities | 78,895,593.80 | 159,918,712.62 | -50.67 | | Basic Earnings Per Share (yuan/share) | 0.17 | 0.14 | 21.43 | | Diluted Earnings Per Share (yuan/share) | 0.17 | 0.14 | 21.43 | | Weighted Average Return on Net Assets | 2.90% | 2.21% | 0.69% | | **Period-end Indicators** | **Current Period-end (yuan)** | **Prior Year-end (yuan)** | **Period-end vs. Prior Year-end Change (%)** | | Total Assets | 6,320,068,634.39 | 6,554,677,297.80 | -3.58 | | Net Assets Attributable to Shareholders of the Listed Company | 3,358,623,204.35 | 3,335,918,962.36 | 0.68 | [Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=8&type=section&id=%E4%BA%94%E3%80%81%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) The company reported no differences in net profit and net assets between financial statements prepared under international or overseas accounting standards and Chinese accounting standards during the reporting period - The company's financial reports for the reporting period show no differences in net profit and net assets between International Accounting Standards and Chinese Accounting Standards[21](index=21&type=chunk) - The company's financial reports for the reporting period show no differences in net profit and net assets between overseas accounting standards and Chinese Accounting Standards[22](index=22&type=chunk) [Non-recurring Gains and Losses and Amounts](index=8&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%A2%9D) During the reporting period, the company's total non-recurring gains and losses amounted to **13.87 million yuan**, primarily from disposal of non-current assets, government grants, and fair value changes of financial assets Non-recurring Gains and Losses for H1 2025 | Item | Amount (yuan) | | :--- | :--- | | Gains or losses from disposal of non-current assets | 914,969.85 | | Government grants recognized in current profit or loss | 12,726,814.43 | | Gains or losses from changes in fair value and disposal of financial assets and liabilities | 618,180.47 | | Gains or losses from entrusted investments or asset management | 1,436,051.00 | | Other non-operating income and expenses | 836,191.08 | | Other non-recurring gains and losses (accumulated VAT additional deduction) | 19,261.97 | | Less: Income tax impact | 2,489,456.07 | | Minority interest impact (after tax) | 190,107.76 | | **Total** | **13,871,904.97** | [Management Discussion and Analysis](index=10&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E7%AE%A1%E7%90%86%E5%B1%82%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) This section details the company's business operations, core competencies, financial performance, investment activities, and risk management strategies during the reporting period [Main Businesses Engaged in by the Company During the Reporting Period](index=10&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1) The company continuously optimizes its business structure, focusing on strategic industries like special sectors, automotive, new energy, and AI, providing "one-stop" quality assurance technical services - The company continuously adjusts its business structure, focusing on national strategic and technological innovation industries such as special sectors, automotive, new energy, integrated circuits, commercial aerospace, communications, low-altitude economy, and artificial intelligence[33](index=33&type=chunk) - The company provides "one-stop" quality assurance technical services including metrology, reliability and environmental testing, integrated circuit testing and analysis, electromagnetic compatibility testing, material and chemical analysis, software testing, cybersecurity and data governance, simulation testing, health management, and scientific research consulting[33](index=33&type=chunk) - The company adapts to the trends of intelligence and unmanned operations, deepening its light-asset business layout, shifting from a focus on physical testing to comprehensive technical services encompassing physical testing, digital services, and chemical testing, thereby increasing the proportion of digital and light-asset businesses[33](index=33&type=chunk) [Business Overview](index=10&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E4%B8%9A%E5%8A%A1%E6%A6%82%E8%A6%81) The company focuses on national strategic industries, offering diverse metrology and testing services, with the industry trending towards consolidation and specialization, driven by rapid growth in downstream sectors - In 2024, the national inspection and testing industry revenue reached **487.60 billion yuan**, a **4.41% year-over-year increase**; emerging sector business revenue was **98.48 billion yuan**, a **4.24% year-over-year increase**, accounting for **20.20% of total revenue**[28](index=28&type=chunk) - The company's business focuses on national strategic and technological industries such as special sectors, automotive, new energy, integrated circuits, commercial aerospace, communications, low-altitude economy, and artificial intelligence[33](index=33&type=chunk) - The company's data science analysis and evaluation business continues to maintain high growth, becoming a new growth point[33](index=33&type=chunk) [Industry Overview](index=10&type=section&id=1%E3%80%81%E8%A1%8C%E4%B8%9A%E6%A6%82%E5%86%B5) The inspection and testing service industry saw stable growth in 2024, with increasing specialization and consolidation, while rapidly developing downstream sectors like new energy vehicles and low-altitude economy offer significant growth opportunities - By the end of 2024, there were **53,057 inspection and testing institutions nationwide**, a **1.44% decrease** from the end of 2023, marking the first decline in nearly 20 years and indicating an industry consolidation trend[28](index=28&type=chunk) - Both new energy vehicle penetration and L2 and above assisted driving penetration exceeded **50%**, indicating the automotive industry's shift to "electric-first" and sustained high growth in electrification[31](index=31&type=chunk) - The low-altitude economy has entered a rapid development phase, with national policies supporting the improvement of regulatory systems and fostering low-altitude consumption such as low-altitude tourism, aerial sports, and consumer-grade drones[31](index=31&type=chunk) [Company Business Overview](index=11&type=section&id=2%E3%80%81%E5%85%AC%E5%8F%B8%E4%B8%9A%E5%8A%A1%E6%A6%82%E8%BF%B0) In 2025, the company continues to refine its business structure, focusing on national strategic industries by providing "one-stop" quality assurance technical services and expanding its digital and light-asset business footprint - The company provides physical and digital quality and safety technical assurance throughout the entire lifecycle of high-end equipment, including design, R&D, production, use, and maintenance[33](index=33&type=chunk) - The company's data science analysis and evaluation business continues to maintain high growth and has become a new growth point for the company[33](index=33&type=chunk) - The company holds operational qualifications such as CMA, CNAS, CATL, and special industry certifications, establishing a nationwide technical service and business marketing system[34](index=34&type=chunk) [Metrology Services](index=11&type=section&id=%EF%BC%881%EF%BC%89%E8%AE%A1%E9%87%8F%E6%9C%8D%E5%8A%A1) As a leading third-party metrology institution, the company offers precision measurement services across ten professional fields, benefiting from national policies that support metrology innovation in strategic industries - The company has become one of the largest third-party metrology institutions in China with the broadest service market coverage and most comprehensive service qualifications, covering ten professional metrology fields including electromagnetics, radio, and time-frequency[35](index=35&type=chunk) - The Ministry of Industry and Information Technology issued the "Opinions on Promoting Innovative Development of Metrology in Manufacturing", and the State Administration for Market Regulation and the Ministry of Industry and Information Technology issued the "Action Plan for Metrology Supporting the Development of New Quality Productive Forces (2025-2030)", both requiring strengthened metrology support for key industries such as new-generation information technology and artificial intelligence[35](index=35&type=chunk)[36](index=36&type=chunk) [Testing Services](index=11&type=section&id=%EF%BC%882%EF%BC%89%E6%A3%80%E6%B5%8B%E6%9C%8D%E5%8A%A1) The company's testing services encompass reliability and environmental testing, integrated circuit testing, EMC testing, and life sciences, maintaining technological leadership in special equipment, automotive, new energy, and commercial aerospace sectors - The company is one of the largest reliability and environmental testing service providers in China, maintaining technological leadership and customer recognition in special equipment, automotive, new energy, and commercial aerospace industries[39](index=39&type=chunk) - Integrated circuit testing and analysis is an emerging industry area where the company continuously invests and cultivates, offering services such as DPA, FA, MA, and AEC-Q certification testing[40](index=40&type=chunk) - Electromagnetic compatibility testing capabilities include system-level EMC testing for subsystems, components, and complete vehicles, machines, ships, and vessels composed of multiple products or equipment[41](index=41&type=chunk) - Life sciences business includes chemical analysis, food testing, and ecological environment testing, providing technical support for product green environmental control, food safety, and environmental safety[42](index=42&type=chunk)[43](index=43&type=chunk)[44](index=44&type=chunk)[45](index=45&type=chunk) [Data Science Analysis and Evaluation](index=13&type=section&id=%EF%BC%883%EF%BC%89%E6%95%B0%E6%8D%AE%E7%A7%91%E5%AD%A6%E5%88%86%E6%9E%90%E4%B8%8E%E8%AF%84%E4%BB%B7) The company offers cybersecurity, software testing, AI testing, and digitalization services, leveraging its DCMM capabilities to support industry digital transformation and data element value realization - The company provides technical services such as cybersecurity, software testing, artificial intelligence testing (AI ecosystem verification, human-machine ergonomics evaluation), and digitalization services[46](index=46&type=chunk) - The company is one of **12 Data Management Capability Maturity Model (DCMM)** assessment institutions of the China Electronics and Information Industry Federation, possessing ample DCMM capabilities[46](index=46&type=chunk) - The company builds data element metrology and evaluation, and data full lifecycle management assessment and consulting service capabilities for emerging technologies such as artificial intelligence, IoT, cloud computing, digital twins, and big data[46](index=46&type=chunk) [EHS Evaluation Services](index=13&type=section&id=%EF%BC%884%EF%BC%89EHS%20%E8%AF%84%E4%BB%B7%E6%9C%8D%E5%8A%A1) Through its subsidiary Zhong'an Guangyuan, the company provides EHS evaluation services, including safety, environmental impact, and occupational health assessments, ensuring project compliance with national standards and regulations - The company's EHS evaluation services are primarily provided by its controlled subsidiary Zhong'an Guangyuan, including safety evaluation, environmental impact assessment, and occupational health evaluation[47](index=47&type=chunk) - EHS evaluation services aim to assess safety, environmental, and occupational health issues in construction projects based on evaluation guidelines and other standards, determining compliance with national laws, regulations, and industry standards[47](index=47&type=chunk) [Other Businesses](index=13&type=section&id=%EF%BC%885%EF%BC%89%E5%85%B6%E4%BB%96) Beyond core services, the company engages in reference material R&D, safety testing, system certification, and technical training, aiming to build a "one-stop" metrology and testing service platform and focus on the entire reference material industry chain - The company develops businesses such as reference material R&D, production and sales, safety testing, system certification, technical training, and consulting, centered around its "one-stop" comprehensive metrology and testing technical service capability[48](index=48&type=chunk) - The company independently develops over **200,000 types of reference materials and consumables**, covering various application fields such as food, environment, clinical, pharmaceutical, health products, cosmetics, industrial products, electronics, and semiconductors[48](index=48&type=chunk) [Operating Overview](index=13&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%E7%BB%8F%E8%90%A5%E6%A6%82%E8%BF%

Core Viewpoint - The domestic gold market remains stable with some fluctuations in prices among different brands, while gold recycling prices have decreased [1][4]. Price Summary - The overall gold prices in domestic stores are stable, with some brands experiencing slight increases. For instance, Lao Miao Gold increased by 2 yuan to 1012 yuan per gram, while Zhou Shengsheng remains the highest at 1014 yuan per gram. Shanghai China Gold remains the lowest at 969 yuan per gram, maintaining a price difference of 45 yuan per gram among stores [1][3]. - The latest prices for various brands are as follows: - Lao Miao Gold: 1012 yuan/gram (up 2) - Liufu Gold: 1009 yuan/gram (no change) - Zhou Dafu Gold: 1009 yuan/gram (no change) - Zhou Liufu Gold: 985 yuan/gram (no change) [1][2][3]. Recycling Price Summary - The gold recycling price has decreased by 8.3 yuan per gram, with the following prices reported: - General Gold: 769.80 yuan/gram - Cai Bai Gold: 775.30 yuan/gram - Zhou Shengsheng Gold: 767.60 yuan/gram - Zhou Dafu Gold: 773.90 yuan/gram - Lao Fengxiang Gold: 782.60 yuan/gram [4][6]. International Gold Price Summary - The international gold price showed fluctuations, closing at 3396.59 USD/ounce with a rise of 0.81%. As of the latest report, it has decreased to 3388.09 USD/ounce, reflecting a drop of 0.25% [6]. - The recent increase in gold prices is attributed to market concerns regarding the independence of the Federal Reserve and heightened geopolitical tensions, leading to increased investor risk aversion [6]. - Market expectations for a 25 basis point rate cut by the Federal Reserve in September stand at 87.2%, with a 49% expectation for October [6].

Group 1: AI Industry Insights - The report highlights the release of the "Artificial Intelligence+" action plan by the State Council, which aims to strengthen foundational support capabilities in AI, including innovation in AI chips and software ecosystem development [3] - The action plan is expected to provide long-term institutional guarantees for the development of the AI industry, addressing current bottlenecks such as insufficient computing power and low-quality data supply [3] - Companies to watch include those involved in AI technology and applications, such as Kingdee International, Meituan, and various players in AI education and healthcare [3] Group 2: Economic and Market Outlook - The "14th Five-Year Plan" emphasizes the need for a unified market to break local protectionism and promote efficient resource allocation [4] - The plan also aims to support consumer spending and upgrade consumption structures, indicating a shift in fiscal spending towards improving livelihoods [4] - The capital market reform during this period is expected to transition from policy-driven to institution-driven, promoting high-quality development of the capital market [4] Group 3: Aerospace Industry Developments - China's commercial aircraft market share exceeds 20%, with the C919 aircraft production capacity expanding, potentially breaking the Airbus and Boeing duopoly [4] - The demand for commercial engines in China is projected to exceed $600 billion over the next 20 years, with an average annual demand of over 200 billion RMB [4] - The report indicates that the domestic aerospace industry is likely to experience significant growth due to the focus on local market development and self-sufficiency [4] Group 4: Semiconductor Sector Performance - Changdian Technology reported a revenue of 18.605 billion RMB for the first half of 2025, reflecting a year-on-year growth of 20.14%, driven by increased domestic orders and market demand recovery [8][34] - The company's net profit decreased by 23.98% due to ongoing construction of new factories and rising financial costs, but gross margin improved from 12.6% to 14.3% [34][38] - The semiconductor industry is experiencing a recovery, with global sales expected to continue growing, providing opportunities for companies in this sector [36] Group 5: Consumer Electronics and Home Appliances - Wanhe Electric reported a revenue of 4.08 billion RMB in the first half of 2025, with overseas revenue growing by 26.5% while domestic revenue declined by 4.4% [16] - The company is focusing on digital transformation and cost optimization to enhance its competitiveness in both domestic and international markets [16] - The report anticipates steady growth in the home appliance sector, driven by innovations and expansion into overseas markets [16] Group 6: Automotive and New Energy Sectors - Tuhu-W reported a revenue of 7.877 billion RMB in the first half of 2025, with a year-on-year growth of 10.54%, driven by expansion into lower-tier cities [17] - The company is enhancing its supply chain and logistics efficiency, which has positively impacted its operational performance [17] - The new energy vehicle segment is emerging as a significant growth driver, with a notable increase in transaction users on the platform [17]

Investment Rating - The report maintains a "Buy" rating for the company, with a target price not specified [5] Core Views - The company is increasing its investment in special industries, aiming to enhance its core competitiveness through a planned fundraising of up to 1.3 billion yuan for various projects, including aviation equipment testing platforms and AI chip testing platforms [1][2] - The company is aligning with national industrial strategies and increasing R&D efforts in sectors such as special industries, automotive, new energy, integrated circuits, commercial aerospace, communication, low-altitude economy, and artificial intelligence [2] - The company has seen rapid growth in orders within special industries, focusing on R&D stages in key areas such as measurement calibration reliability, environmental testing, and integrated circuit testing, where it holds a leading position domestically [2][3] Financial Performance - For the first half of 2025, the company expects revenue between 1.45 billion and 1.5 billion yuan, representing a year-on-year growth of 7.91% to 11.63%. The net profit attributable to the parent company is projected to be between 95 million and 100 million yuan, with a growth of 19.20% to 25.48% [4] - The company's net profit forecasts for 2025 to 2027 are 420 million, 510 million, and 600 million yuan respectively, with year-on-year growth rates of +20%, +20%, and +18% [4] - The company’s revenue is projected to grow from 2.89 billion yuan in 2023 to nearly 5 billion yuan by 2027, with corresponding growth rates of 10.94%, 11.01%, 17.16%, 16.33%, and 14.33% [4][10] Strategic Developments - The company plans to upgrade its Xi'an measurement testing laboratory to become a key technical support base for military and civilian vehicle and large component inspection in the northwest region of China, complementing its Chengdu testing base [3] - In the AI chip sector, the company is establishing a quality testing and evaluation platform in Guangzhou to develop reliability assessment standards for domestic GPU/FPGA chips, addressing a significant gap in high-end chip testing standards [3] - The company is also building performance testing and evaluation platforms for satellite internet in Guangzhou and Chengdu to meet the certification needs of over 50,000 satellite applicants in China [3]

Core Viewpoint - The stock of Guangdian Measurement has experienced fluctuations, with a recent decline of 2.01% on August 25, 2023, despite a year-to-date increase of 34.12% [1][2]. Company Overview - Guangdian Measurement Testing Group Co., Ltd. was established on May 24, 2002, and went public 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 [2]. - The company's main business revenue composition includes: reliability and environmental testing (24.29%), measurement services (23.24%), life sciences (15.54%), electromagnetic compatibility testing (11.29%), and others [2]. Financial Performance - For the first quarter of 2025, Guangdian Measurement reported operating revenue of 618 million yuan, a year-on-year increase of 5.16%, and a net profit attributable to shareholders of 4.82 million yuan, a significant year-on-year increase of 302.86% [2]. - The company has distributed a total of 523 million yuan in dividends since its A-share listing, with 397 million yuan distributed in the last three years [3]. Shareholder Information - As of March 31, 2025, the number of shareholders of Guangdian Measurement increased by 27.78% to 34,000, with an average of 15,916 circulating shares per person, a decrease of 21.74% [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 14.86 million shares, and new entrants such as招商量化精选股票发起式A and金鹰科技创新股票A [3].

Group 1 - The core point of the article is that shareholder Huang Dunpeng plans to reduce his stake in the company by selling 5,603,800 shares between May 31, 2025, and August 30, 2025, which has been completed as of August 21, 2025 [1][2] - The shares sold represent 0.96% of the company's total share capital of 583,245,846 shares and 1% of the total share capital excluding repurchased shares [1] - The reduction was executed through centralized bidding, with the selling price ranging from 17.22 yuan to 21.81 yuan per share [1] Group 2 - Huang Dunpeng's share reduction complies with relevant laws and regulations, and aligns with previously disclosed intentions and plans [2] - The shareholder's commitment during the initial public offering includes restrictions on the amount and price of shares that can be sold, ensuring that no more than 20% of the total shares held can be sold annually after the lock-up period [2] - There are no violations of the share reduction commitments by Huang Dunpeng in this instance [3]

特此公告。 广电计量检测集团股份有限公司 关于 2025 年度向特定对象发行 A 股股票申请 获得深圳证券交易所受理的公告 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。 广电计量检测集团股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日 收到深圳证券交易所出具的《关于受理广电计量检测集团股份有限公司向特定对 象发行股票申请文件的通知》（深证上审〔2025〕156 号）。深圳证券交易所对公 司报送的向特定对象发行股票的申请文件进行了核对，认为申请文件齐备，决定 予以受理。 公司本次向特定对象发行 A 股股票事项尚需深圳证券交易所审核通过，并 获得中国证券监督管理委员会同意注册后方可实施，最终能否通过深圳证券交易 所审核并获得中国证券监督管理委员会同意注册的决定及时间仍存在不确定性。 公司将根据该事项进展情况及时履行信息披露义务，敬请广大投资者谨慎决策， 注意投资风险。 证券代码：002967 证券简称：广电计量 公告编号：2025-050 广电计量检测集团股份有限公司 董 事 会 2025 年 8 月 23 日 1 ...

股票简称：广电计量 股票代码：002967 广电计量检测集团股份有限公司 （Grg Metrology & Test Group Co., Ltd.） （申报稿） （广东省广州市番禺区石碁镇创运路 8 号） 2025 年度向特定对象发行 A 股股票 保荐人（主承销商） 并在主板上市 公告日期：2025 年 8 月 募集说明书 声 明 本公司及全体董事、监事、高级管理人员承诺募集说明书及其他信息披露资 料不存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性及完整 性承担相应的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、准确、完整。 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请 文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的 盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反 的声明均属虚假不实陈述。 1、本次向特定对象发行股票相关事项已经公司于 2025 年 7 月 21 日召开的 第五届董事会第二十一次会议和 2025 年 8 月 7 日召开的 2025 年第一次临时股东 大会审议通过 ...

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 2025 年度向特定对象发行 A 股股票并在主板上市 之 发行保荐书 保荐人（主承销商） （深圳市前海深港合作区南山街道桂湾五路128号前海深港基金小镇B7栋401） 二〇二五年八月 发行保荐书 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 2025 年度向特定对象发行 A 股股票并在主板上市 之发行保荐书 广电计量检测集团股份有限公司（以下简称"发行人""公司""广电计 量"）申请向特定对象发行 A 股股票并在主板上市，依据《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》"）、《上市公司证券发行注册管理办法》（以下简称"《注册管理办法》"）、 《深圳证券交易所上市公司证券发行上市审核规则》（以下简称"《审核规则》"） 等相关的法律、法规的有关规定，提交发行申请文件。华泰联合证券有限责任公 司（以下简称"华泰联合证券""保荐人"）作为其本次发行的保荐人，孙博和 汪乐林作为具体负责推荐的保荐代表人，特为其出具本发行保荐书。 发行保荐书 第一节 本次证券发行基本情况 一、保荐人工作人员 ...