证券代码：002967 证券简称：广电计量 公告编号：2025-034 广电计量检测集团股份有限公司 第五届董事会第二十次会议决议公告 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。 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 次会议于 2025 年 7 月 2 日以通讯方式召开。会议通知于 2025 年 6 月 27 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《关于内部无偿划转子公司股权的议案》 同意公司将所持有的河南广电计量检测有限公司、广电计量检测（合肥）有 限公司、广电计量检测（海南）有限公司全部股权无偿划转至全资子公司广州广 测数字科技有限公司。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 详见公司刊登于巨潮资讯网 www.cninfo.com.cn 的《合规管理办法》。 三、备查文件 经与会董事签字并 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company is actively expanding into strategic emerging sectors, particularly in the field of measurement and testing, with recent strategic partnerships with the Chinese Academy of Sciences and Weixin Aerospace [6] - The management efficiency is showing signs of improvement following a leadership change and the introduction of an equity incentive plan, which is expected to enhance operational performance [6] - The company has raised its profit forecasts for 2025-2026 and introduced projections for 2027, reflecting confidence in its growth trajectory [6] Financial Data and Profit Forecast - Total revenue is projected to grow from 3,207 million in 2024 to 4,564 million by 2027, with a compound annual growth rate (CAGR) of approximately 12.1% [5][8] - The net profit attributable to the parent company is expected to increase from 352 million in 2024 to 592 million in 2027, indicating a strong growth rate [5][8] - The earnings per share (EPS) is forecasted to rise from 0.61 in 2024 to 1.01 in 2027, reflecting the company's improving profitability [5][8]

Group 1 - The State Intellectual Property Office of China has published a patent application by the Broadcasting and Measurement Testing Group Co., Ltd. for a device and method to measure the air distribution ratio of automotive air conditioning outlets, indicating innovation in automotive air conditioning technology [1] - The patent includes multiple measuring devices connected to various automotive air conditioning outlets, featuring components such as pressure gauges, temperature and humidity sensors, and an anemometer to assess airflow [1] - This invention allows for simultaneous measurement of airflow at different outlets, enabling performance evaluation of automotive air conditioning systems [1] Group 2 - Broadcasting and Measurement Testing Group Co., Ltd. was established in 2002 in Guangzhou, with a registered capital of approximately 583.25 million RMB, focusing on professional technical services [2] - The company has invested in 30 enterprises and participated in 5,000 bidding projects, holding 119 trademark registrations and 552 patents [2] - Broadcasting and Measurement Testing (Chongqing) Co., Ltd. was founded in 2017 with a registered capital of 50 million RMB, primarily engaged in the manufacturing of chemical raw materials and products, participating in 44 bidding projects and holding 26 patents [2] - Broadcasting and Measurement Testing (Qingdao) Co., Ltd. was established in 2018 with a registered capital of 20 million RMB, focusing on professional technical services, participating in 23 bidding projects and holding 23 patents [2]

国内金饰克价较昨日涨12元 金十数据5月24日讯，金十图示：国内多家黄金珠宝品牌公布的境内足金首饰价格上涨，多家较昨日涨12元/克，报1016元/克。 | | 周大生足金999 | 1016 元/克 | | --- | --- | --- | | | 菜百首饰足金999饰品 | 982.00 元/克 | | 酒后具 | 潮宏基足金(首饰摆件) | 1016 元/克 | | TSL 謝瑞顏 | 谢瑞麟足金饰品 | 1016 元/克 | | ਤੋਂ ਦੇ ਜੋ | 金至尊足金999 | 1016 元/克 | | 周六福 | 周六福足金999 | 996 元/克 | @ JIN10.COM 0.C 金十数据 | 一个交易工具 ...

Group 1 - The company provides measurement services for the "Jiutian" heavy-duty drone related research and production units [1] - The business volume associated with this service is relatively small [1]

国内金饰克价重回1000元大关 金十数据5月21日讯，金十图示：国内多家黄金珠宝品牌公布的境内足金首饰价格跟随国际金价上涨，多家较昨日大涨26元/ 克，报1008元/克。 | | 周大生足金999 | 1008 元/克 | | --- | --- | --- | | FILD - | 潮宏基足金(首饰摆件) | 1008 元/克 | | TSL 謝瑞朗 | 谢瑞麟足金饰品 | 1008 元/克 | | ਤੋਂ ਦੇ ਜ | 金至尊足金999 | 1008 元/克 | | 周六福 | 周六福足金999 | 1008 元/克 | @ JIN10.COM 金十数据 | 一个交易工具 ...

Group 1: Company Overview and Business Segmentation - The company operates in three main business categories: Technology Innovation (over 60% of total revenue in 2024), Measurement Services (over 20% of total revenue), and Traditional Services (currently undergoing adjustments) [3][4]. - The Technology Innovation segment includes reliability and environmental testing, electromagnetic compatibility testing, integrated circuit testing, and data science analysis, driven by sectors like special industries, automotive, and aerospace [3][4]. - The Measurement Services segment is more affected by macroeconomic conditions, showing a slowdown in demand and price declines in recent years [3][4]. Group 2: Financial Performance and Projections - The company anticipates a higher revenue growth rate in Q2 2025 compared to Q1, with a significant improvement in net profit expected for the full year [3][4]. - The company aims for stable revenue growth through refined management, targeting profit growth to exceed revenue growth [4]. Group 3: Shareholder and Investor Relations - Huang Dunpeng, the former general manager, plans to reduce his shareholding by 5,603,800 shares, not exceeding 1% of the total share capital, to meet personal financial needs [5]. - The company emphasizes ongoing communication with investors to enhance confidence and ensure a sustainable shareholder value return mechanism [5][9]. Group 4: Strategic Partnerships and Acquisitions - The company is in the process of acquiring Zhongke Zhiyi, which specializes in high-tech services for special industries, to enhance its service capabilities [6][7]. - The acquisition is currently in the intention stage and requires due diligence and board approval, indicating potential uncertainties [7]. Group 5: Management Structure and Impact - The management team consists of 8 members, including 3 PhDs and 5 with technical backgrounds, indicating a strong focus on both management and technical expertise [8]. - The company is shifting its strategic focus towards serving national industrial strategies and technological innovation, aiming to enhance core competitiveness [8]. Group 6: Market Value Management - The company is committed to improving its market value management strategy by focusing on strategic industries and enhancing core competitiveness [9][10]. - Future initiatives include regular performance briefings and interactive platforms to ensure transparent communication with investors [10].

国内金饰价格较昨日维持不变 金十数据5月14日讯，金十图示：国内多家黄金珠宝品牌公布的境内足金首饰价格较昨日基本维持不变，报992元/克。 | 周大生 | 周大生足金999 | 992 元/克 | | --- | --- | --- | | | 菜百首饰足金999饰品 | 980.00 元/克 | | HI 附近半 | 潮宏基足金(首饰摆件) | 992 元/克 | | TSL 甜點歸 | 谢瑞麟足金饰品 | 992 元/克 | | 공 군 군 대 | 金至尊足金999 | 992 元/克 | | 周六福 ZHOLI LILI PL | 周六福足金999 | 992 元/克 | | 用用 113 | STATINIO.COM THE COM THE COMIT SUNIO SO 一般的一些一般提出 | | @ JIN10.COM O.C. 金十数据 | 一个交易工具 ...

Investment Rating - The investment rating for the company is "Outperform the Market" [2][4][7]. Core Views - The company has signed a share investment intention letter with Zhongke Zhiyi, enhancing its defense industry business layout. This acquisition is expected to extend the company's capabilities in military equipment testing and evaluation, thereby improving its market competitiveness [3][5][18]. - The company is transitioning from a broad industry focus to a deeper specialization, aiming to build a one-stop service capability around strategic industries, including measurement, research, testing, certification, and tool development [3][18]. - The company is well-positioned to benefit from trends in technological innovation and domestic substitution, with a leading position in measurement calibration, reliability and environmental testing, and electromagnetic compatibility testing [4][18]. Financial Projections - The projected net profit for the company from 2025 to 2027 is expected to be 400 million, 459 million, and 535 million yuan, respectively, corresponding to PE ratios of 26, 23, and 20 times [4][22]. - The revenue for Zhongke Zhiyi from 2022 to 2024 is projected to be 56 million, 60 million, and 59 million yuan, with year-on-year changes of +33.29%, +7.27%, and -2.75% [8][22]. - The gross profit margin for Zhongke Zhiyi is expected to be 56%, 59%, and 58% from 2022 to 2024, while the net profit margin is projected to decline from 19% to 13% over the same period [16][22].

Investment Rating - The investment rating for the company is "Outperform the Market" [2][4][7]. Core Viewpoints - The company has signed a share investment intention letter with Zhongke Zhiyi, enhancing its defense industry business layout. This acquisition is expected to extend the company's capabilities in military equipment testing and evaluation, thereby improving its market competitiveness [3][5][18]. - The company is transitioning from a broad industry focus to a deeper specialization, aiming to build a one-stop service capability around strategic industries, including measurement, research, testing, certification, and tool development [3][18]. - The company is well-positioned to benefit from trends in technological innovation and domestic substitution, maintaining a leading position in measurement calibration, reliability and environmental testing, and electromagnetic compatibility testing [4][18]. Financial Projections - The projected net profit for the company from 2025 to 2027 is expected to be 400 million, 459 million, and 535 million yuan, respectively, corresponding to PE ratios of 26, 23, and 20 times [4][22]. - The revenue for Zhongke Zhiyi from 2022 to 2024 is projected to be 56 million, 60 million, and 59 million yuan, with year-on-year changes of +33.29%, +7.27%, and -2.75% [8][22]. - The gross profit margin for Zhongke Zhiyi is expected to be 56%, 59%, and 58% for the years 2022 to 2024, while the net profit margin is projected to decline from 19% to 13% over the same period [16][22].