广电计量检测集团股份有限公司章程修订对照表 | 条款 | 修订前 | 修订后 | 备注 | | --- | --- | --- | --- | | 第六条 | 第六条 公司注册资本为人民币 | 第六条 公司注册资本为人民币 | 修订 | | | 元。 575,225,846 | 元。 583,245,846 | | | 第二十条 | 第二十条 公 司 股 份 总 数 为 | 第二十条 公 司 股 份 总 数 为 | 修订 | | | 575,225,846 股，均为普通股。 | 583,245,846 股，均为普通股。 | | | | 第一百〇七条 董事会行使下列职 | 第一百〇七条 董事会行使下列职 | | | | 权： | 权： | | | | （一）召集股东大会，并向股东大 | （一）召集股东大会，并向股东大 | | | | 会报告工作； | 会报告工作； | | | | （二）执行股东大会的决议； | （二）执行股东大会的决议； | | | | （三）决定公司的经营计划和投资 | （三）决定公司的经营计划和投资 | | | | 方案； | 方案； | | | | （四）制订公司的年度财务预算方 | （ ...

证券代码：002967 证券简称：广电计量 公告编号：2024-074 广电计量检测集团股份有限公司 关于 2024 年中期利润分配预案的公告 1 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、审议程序 广电计量检测集团股份有限公司（以下简称"公司"）召开的第五届董事会 第十五次会议以 9 票同意、0 票反对、0 票弃权审议通过了《关于 2024 年中期利 润分配预案的议案》，2024 年中期利润分配事项尚需提交公司 2024 年第三次临 时股东大会审议。 二、利润分配预案的基本情况 公司（母公司）2024 年前三季度实现净利润 148,803,266.57 元，提取法定盈 余公积金 14,880,326.66 元，加上上年度未分配利润 525,612,793.27 元，减去实施 2023 年度利润分配方案所分配的 86,283,876.90 元，2024 年第三季度末可供股东 分配的利润为 573,251,856.28 元。 公司 2024 年中期利润分配预案为：以分配方案未来实施时股权登记日享有 利润分配权的股本总额为基数，向全体股东每 10 股派发 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook on its performance relative to the market [6][8]. Core Insights - The company announced a share repurchase plan, demonstrating confidence in its future development and value recognition. As of November 29, 2024, the company had repurchased shares worth 360 million yuan, accounting for approximately 3.61% of its total share capital [6][7]. - The management has undergone a restructuring, and a stock incentive plan has been introduced, which is expected to enhance operational efficiency. The company reported a revenue of 816 million yuan in Q3 2024, a year-on-year increase of 11.4%, and a net profit of 109 million yuan, up 50.2% year-on-year [7][8]. - The company is focusing on market expansion in key sectors such as special industries, automotive, integrated circuits, and data science, leading to stable order growth [7]. Financial Summary - For the fiscal year 2024, the company is projected to achieve total revenue of 3.34 billion yuan, with a year-on-year growth rate of 15.7%. The net profit is expected to reach 297 million yuan, reflecting a growth rate of 48.9% [9][12]. - The gross profit margin for Q3 2024 was reported at 48.91%, an increase of 5.40 percentage points year-on-year, indicating improved profitability [7][9]. - The earnings per share (EPS) for 2024 is estimated at 0.52 yuan, with projected PE ratios of 33, 25, and 19 for the years 2024, 2025, and 2026 respectively [8][9].

截至 2024 年 11 月 29 日，公司累计回购股份数量 21,074,244 股，占公司总 股本的 3.61%，具体如下： 1.回购方式：集中竞价交易方式； 2.回购股份数量：21,074,244 股，占公司总股本的 3.61%； 证券代码：002967 证券简称：广电计量 公告编号：2024-071 广电计量检测集团股份有限公司 关于回购股份进展情况的公告 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"）根据《中华人民共和 国公司法》《中华人民共和国证券法》《关于支持上市公司回购股份的意见》《上 市公司股份回购规则》《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 9 号——回购股份》等规定，于 2024 年 10 月 8 日召开第五届 董事会第十三次会议审议通过了《关于回购股份方案的议案》，同意公司使用自 有资金或自筹资金以集中竞价交易方式回购公司部分 A 股社会公众股份，用于 转换公司计划未来发行的可转换为股票的公司债券，回购股份的资金总额不低于 2 亿元，不超过 4 亿元，回购 ...

证券代码：002967 证券简称：广电计量 公告编号：2024-070 广电计量检测集团股份有限公司 关于回购股份进展情况的公告 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。 截至2024年 11月14日，公司回购股份数量占公司总股本的比例达到3.06%， 具体如下： 1.回购方式：集中竞价交易方式； 2.回购股份数量：17,875,544 股，占公司总股本的 3.06%； 广电计量检测集团股份有限公司（以下简称"公司"）根据《中华人民共和 国公司法》《中华人民共和国证券法》《关于支持上市公司回购股份的意见》《上 市公司股份回购规则》《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 9 号——回购股份》等规定，于 2024 年 10 月 8 日召开第五届 董事会第十三次会议审议通过了《关于回购股份方案的议案》，同意公司使用自 有资金或自筹资金以集中竞价交易方式回购公司部分 A 股社会公众股份，用于 转换公司计划未来发行的可转换为股票的公司债券，回购股份的资金总额不低于 2 亿元，不超过 4 亿元，回购股份的价格不超过 18 元/股，回购 ...

广电计量检测集团股份有限公司（以下简称"公司"）根据《中华人民共和 国公司法》《中华人民共和国证券法》《关于支持上市公司回购股份的意见》《上 市公司股份回购规则》《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 9 号——回购股份》等规定，于 2024 年 10 月 8 日召开第五届 董事会第十三次会议审议通过了《关于回购股份方案的议案》，同意公司使用自 有资金或自筹资金以集中竞价交易方式回购公司部分 A 股社会公众股份，用于 转换公司计划未来发行的可转换为股票的公司债券，回购股份的资金总额不低于 2 亿元，不超过 4 亿元，回购股份的价格不超过 18 元/股，回购股份的实施期限 为自公司董事会审议通过回购方案之日起 6 个月内。 上述具体内容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《第五届董事会第十三次会议决议 公告》（公告编号：2024-061）、《关于回购股份方案的公告》（公告编号：2024-062）、 《关于回购股份事项前十名股东和前十名无限售条件股东持股情况的公告》（公 告编号：2024-063）、 ...

证券代码：002967 证券简称：广电计量 公告编号：2024-068 广电计量检测集团股份有限公司（以下简称"公司"）根据《中华人民共和 国公司法》《中华人民共和国证券法》《关于支持上市公司回购股份的意见》《上 市公司股份回购规则》《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 9 号——回购股份》等规定，于 2024 年 10 月 8 日召开第五届 董事会第十三次会议审议通过了《关于回购股份方案的议案》，同意公司使用自 有资金或自筹资金以集中竞价交易方式回购公司部分 A 股社会公众股份，用于 转换公司计划未来发行的可转换为股票的公司债券，回购股份的资金总额不低于 2 亿元，不超过 4 亿元，回购股份的价格不超过 18 元/股，回购股份的实施期限 为自公司董事会审议通过回购方案之日起 6 个月内。 上述具体内容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《第五届董事会第十三次会议决议 公告》（公告编号：2024-061）、《关于回购股份方案的公告》（公告编号：2024-062）、 《关于回购股份事项前十名股东 ...

Investment Rating - The report maintains a "Hold" rating for the company [1] Core Views - The company has demonstrated significant performance growth in Q3 2024, with a revenue increase of 10.0% year-on-year to 2.16 billion yuan and a net profit growth of 42.2% to 190 million yuan [1][3] - The company has effectively implemented refined management strategies, leading to a steady improvement in profitability, with a gross margin of 44.5% and a net margin of 8.5% for the first three quarters of 2024 [2][3] Summary by Sections Financial Performance - For Q3 2024, the company achieved a revenue of 820 million yuan, up 11.5% year-on-year and 7.9% quarter-on-quarter, with a net profit of 110 million yuan, reflecting a year-on-year increase of 50.2% and a quarter-on-quarter increase of 39.0% [1] - The comprehensive gross margin for Q1-Q3 2024 was 44.5%, an increase of 2.2 percentage points year-on-year, while the net margin was 8.5%, up 2.1 percentage points year-on-year [2] Business Strategy - The company is focusing on market expansion in key sectors such as special industries, automotive, integrated circuits, and data science, which are driving revenue growth [3] - The company has established a strong presence in various industries, including aerospace, telecommunications, and environmental protection, and is actively pursuing new business areas like low-altitude economy and artificial intelligence [3] Profit Forecast and Investment Suggestions - The company is projected to achieve net profits of 310 million yuan, 380 million yuan, and 470 million yuan for 2024, 2025, and 2026, respectively, with a compound annual growth rate of 33% [3] - The report maintains the "Hold" rating based on the expected price-to-earnings ratios of 33, 27, and 21 for the next three years [3]

Investment Rating - The investment rating for the company is "Hold" [1] Core Views - The company has demonstrated significant performance improvement in Q3 2024, with a revenue of 2.16 billion yuan, a year-on-year increase of 10.0%, and a net profit attributable to shareholders of 190 million yuan, up 42.2% year-on-year [1][2] - The comprehensive gross margin for Q1-Q3 2024 is 44.5%, an increase of 2.2 percentage points year-on-year, driven by refined management practices and operational optimization [2] - The company is expanding its market presence in key sectors such as special industries, automotive, integrated circuits, and data science, contributing to stable order growth [3] Summary by Sections Financial Performance - For Q3 2024, the company achieved a revenue of 820 million yuan, a year-on-year increase of 11.5% and a quarter-on-quarter increase of 7.9%. The net profit for Q3 was 110 million yuan, reflecting a year-on-year growth of 50.2% and a quarter-on-quarter growth of 39.0% [1][2] - The net profit forecast for 2024-2026 is projected to be 310 million, 380 million, and 470 million yuan, respectively, with a compound annual growth rate of 33% [3] Operational Strategy - The company has implemented a comprehensive fine management approach, optimizing its organizational structure and performance assessment system, which has led to improved profitability [2] - The gross margin for Q3 2024 reached 48.9%, an increase of 5.4 percentage points year-on-year, while the net margin was 13.5%, up 3.4 percentage points year-on-year [2] Market Expansion - The company is focusing on emerging industries and has established a strong presence in various sectors, including aerospace, telecommunications, and environmental protection, which are expected to drive future growth [3] - The company has officially launched its headquarters in Guangzhou, enhancing its multi-industry expansion strategy [3]

Core Viewpoint - The company emphasizes that investment and mergers are crucial for its future industrial development strategy, actively seeking high-quality investment projects while controlling risks [1] Group 1: Investment Strategy - The company is continuously looking for and negotiating high-quality investment projects, focusing on industrial synergy as a fundamental requirement [1] - The company plans to implement targeted investments and mergers in key downstream industries such as special equipment, automotive, aviation, and rail transportation [1] Group 2: Technological Development - The company aims to enhance its technical capabilities and improve industry competitiveness by integrating its expertise in integrated circuits and data technology with its investment and merger activities [1]