证券代码：003008 证券简称：开普检测 公告编号：2026-008 许昌开普检测研究院股份有限公司 关于公司购买的理财产品到期赎回及继续使用自有资金 进行现金管理的进展公告 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。 许昌开普检测研究院股份有限公司（以下简称"公司"）于 2024 年 10 月 21 日召开了第三届董事会第九次会议、第三届监事会第八次会议，于 2024 年 11 月 6 日召开了 2024 年第二次临时股东大会，审议通过了《关于使用暂时闲置自 有资金进行现金管理的议案》，在保证公司正常经营和资金安全的前提下，同意 公司（含子公司）使用不超过 6.3 亿元暂时闲置自有资金进行现金管理，用于购 买安全性高、流动性好、有保本约定、单项产品投资期限最长不超过 12 个月的 产品（包括但不限于定期存款、结构性存款、收益凭证等）。在上述额度范围内， 资金可以滚动使用，使用期限为自公司股东大会审议通过之日起 12 个月。具体 内容详见披露在《上海证券报》和巨潮资讯网（www.cninfo.com.cn）的《关于使 用暂时闲置自有资金进行现金管理的公告 ...

Financial Performance - The total operating revenue for 2025 reached RMB 232.73 million, an increase of 5.15% compared to RMB 221.34 million in the same period last year[3] - Operating profit for the year was RMB 105.99 million, reflecting a growth of 2.21% from RMB 103.70 million year-on-year[3] - The total profit amounted to RMB 103.54 million, showing a slight increase of 0.14% from RMB 103.39 million in the previous year[3] - Net profit attributable to shareholders of the listed company was RMB 88.19 million, up by 3.08% from RMB 85.56 million year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 79.50 million, representing a significant increase of 10.27% from RMB 72.10 million in the previous year[3] - Basic earnings per share increased to RMB 0.85, a rise of 3.66% compared to RMB 0.82 in the same period last year[3] - The weighted average return on net assets improved to 8.22%, up by 0.33 percentage points from 7.89% year-on-year[3] Assets and Equity - Total assets at the end of the reporting period were RMB 1,118.35 million, a decrease of 3.31% from RMB 1,156.64 million at the beginning of the period[3] - Equity attributable to shareholders of the parent company was RMB 1,061.81 million, down by 1.47% from RMB 1,077.61 million at the beginning of the period[3] Strategic Focus - The company focused on opportunities in the new power system development, expanding its market influence and enhancing testing capabilities through its subsidiary, Zhuhai Kaipu Testing Technology Co., Ltd.[4]

许昌开普检测研究院股份有限公司简式权益变动报告书 信息披露义务人声明 许昌开普检测研究院股份有限公司 简式权益变动报告书 上市公司名称：许昌开普检测研究院股份有限公司 股票上市地点：深圳证券交易所 股票简称：开普检测 股票代码：003008 信息披露义务人：姚致清 住所：河南省许昌市建安区*** 通讯地址：河南省许昌市尚德路 17 号 股份变动性质：股份比例减少（因减持公司股份） 签署日期：2026 年 3 月 9 日 许昌开普检测研究院股份有限公司简式权益变动报告书 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与 格式准则第 15 号—权益变动报告书》及相关法律、法规和规范性文件编写本 报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行义 务亦不违反任何法律法规及内部规范性文件。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》等的规 定，本权益变动报告书已全面披露了信息披露义务人在许昌开普检测研究院 股份有限公司中拥有权益的变动情况。 四、截至本报告书签署日，除本报告书披露的信息外，信息披露义务 ...

证券代码：003008 证券简称：开普检测 公告编号：2026-006 许昌开普检测研究院股份有限公司 关于持股 5%以上股东持股比例变动触及 1%及 5%整数倍暨 披露权益变动报告书的提示性公告 股东姚致清先生保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 股，合计减持公司股份 801,209 股，持股比例从 15.7703%下降至 14.9999%，本 次权益变动触及 1%及 5%的整数倍。 现将具体情况公告如下： | 1．基本情况 | | | | | | --- | --- | --- | --- | --- | | 信息披露义务人 | 姚致清 | | | | | 住所 | 河南省许昌市建安区*** | | | | | 权益变动时间 2026 | 年 月 年 3 | 日至 5 2026 | 月 日 3 6 | | | 股份 权益变动过程 | 因个人资金需求，公司持股 清先生于 通过大宗交易方式减持公司股份 801,209 14.9999%，本次减持股份的数量未超出预披露公告中 载明的减持股份数量上限； ...

证券代码：003008 证券简称：开普检测 公告编号：2026-005 许昌开普检测研究院股份有限公司 关于部分高级管理人员股份减持计划实施完成 暨减持结果的公告 公司高级管理人员宋霞女士保证向本公司提供的信息内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 许昌开普检测研究院股份有限公司（以下简称"公司"）于 2026 年 1 月 27 日披露了《关于公司部分大股东、董事、高级管理人员减持股份计划的预披露公 告》（公告编号：2026-002），其中，公司副总经理宋霞女士计划自公告披露之 日起 15 个交易日后的 3 个月内（2026 年 2 月 26 日至 2026 年 5 月 25 日），以 集中竞价方式减持公司股份不超过 224,000 股（占公司总股本比例 0.2154%，不 超过其持有公司股份总数的 25%）。 近日，公司收到宋霞女士出具的《关于股份减持计划实施结果的告知函》， 截至本公告披露日，宋霞女士通过集中竞价方式合计减持公司股份 223,950 股， 占公司当前总股本的 0.2153%，本次减持计划实施完成，现将 ...

证券代码：003008 证券简称：开普检测 公告编号：2026-004 许昌开普检测研究院股份有限公司 关于部分大股东、董事、高级管理人员股份减持计划实施完成 暨减持结果的公告 公司大股东、董事兼总经理李亚萍女士保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 许昌开普检测研究院股份有限公司（以下简称"公司"）于 2025 年 11 月 26 日披露了《关于公司部分大股东、董事、高级管理人员减持股份计划的预披 露公告》（公告编号：2025-056），公司大股东、董事兼总经理李亚萍女士因个 人资金需求，拟通过集中竞价方式减持公司股份不超过 1,040,000 股（不超过公 司总股本比例 1%，不超过其持有公司股份总数的 25%），减持期间为自减持计 划预披露公告之日起 15 个交易日后的 3 个月内。 近日，公司收到李亚萍女士出具的《关于股份减持计划实施结果的告知函》， 截至本公告披露日，李亚萍女士通过集中竞价方式合计减持公司股份 1,039,600 股，占公司当前总股本的 0.9996%，本次减持计划实施完成 ...

Group 1 - The core point of the article is that Kaipu Testing announced a share reduction by its major shareholder, Li Yaping, who is also the general manager of the company [2] - Li Yaping reduced his holdings by 1,039,600 shares, which represents 0.9996% of the total share capital [2] - The average price for the shares sold ranged from 22.65 yuan to 24.63 yuan per share [2] Group 2 - After the reduction, Li Yaping's remaining shares amount to 9,971,644, which is 9.5881% of the total share capital [2] - The share reduction plan was completed between January 15, 2026, and February 25, 2026 [2]

Core Viewpoint - The major shareholder and general manager of Kaipu Detection, Li Yaping, has reduced his stake in the company due to personal financial needs, in compliance with regulations and without violating any commitments [1] Group 1: Shareholder Actions - Li Yaping has sold a total of 1,039,600 shares from January 15 to February 25, 2026, representing 0.9996% of the company's total share capital [1] - The average selling price of the shares ranged from 22.65 to 24.63 yuan per share [1] - Following the reduction, Li Yaping's holdings decreased to 9,971,644 shares, which is 9.5881% of the total share capital [1] Group 2: Compliance and Control - The share reduction is in accordance with regulations and does not lead to any change in the company's control [1]

Core Insights - The report emphasizes the strong growth potential in the testing services industry, particularly driven by emerging sectors such as commercial aerospace and new technologies [4][6] - The testing services sector is closely linked to macroeconomic growth, with a projected global market size of approximately 2.3 trillion RMB by 2024, reflecting a CAGR of about 6% from 2021 to 2024 [4][24] - In China, the testing services market is expected to reach around 487.6 billion RMB by 2024, with a CAGR of approximately 10.5% from 2015 to 2024, indicating a robust growth trajectory [5][24] Industry Overview - The testing, inspection, and certification (TIC) industry serves various sectors including consumer goods, industrial products, and pharmaceuticals, covering all stages from R&D to production and distribution [16][24] - The industry is characterized by a large market space and stable growth, with demand closely tied to macroeconomic trends and government regulations [20][24] - Emerging technologies such as AI, electric vehicles, and commercial aerospace are expected to create new testing demands, raising the entry barriers for new players [6][20] Company Performance - The report analyzes 19 listed companies in the testing services sector, highlighting their revenue and profit performance, with notable companies including Huace Testing, Guangdian Measurement, and Su Testing [2][11] - In the first three quarters of 2025, the testing services sector in China reported a revenue of 30.4 billion RMB, a decline of 7% year-on-year, but a growth of 3% when excluding companies heavily involved in medical testing [5][57] - Leading companies such as Huace Testing, Guangdian Measurement, and Su Testing demonstrated superior performance, with revenue growth rates of 7%, 12%, and 9% respectively, significantly outpacing the industry average [5][62] Market Dynamics - The testing services market is experiencing a structural shift, with a trend towards consolidation as larger firms gain market share and smaller firms face challenges [44][50] - The report notes that the majority of testing institutions in China are small and micro-sized, which limits their ability to withstand economic pressures [50][51] - Government policies are increasingly supporting the marketization and consolidation of testing institutions, aiming to enhance the overall quality and efficiency of the industry [51][53] Financial Metrics - The report indicates that the average gross margin for the testing services sector has improved, reaching 26.2% in the first three quarters of 2025, reflecting a recovery in profitability [63] - The accounts receivable turnover days have increased from 90 days in 2019 to 176 days in 2025, indicating a slowdown in cash flow and potential credit risks within the industry [67][68] - The report highlights that the proportion of accounts receivable in relation to revenue has risen to 50%, suggesting increasing challenges in managing receivables [71]

Core Insights - The company, Kaipu Detection, is recognized as a core testing service provider in the ultra-high voltage sector and is also involved in robotic testing, with a remarkably clean financial statement that raises suspicions about its perfection [1] - The company has zero debt and substantial cash reserves, indicating strong profitability and operational efficiency [10][9] Financial Performance - The company's revenue for the first three quarters reached 57.8461 million yuan, reflecting a year-on-year growth of 3.34% [4] - The sales gross margin stands at an impressive 67.57%, indicating that for every 100 yuan in revenue, the gross profit exceeds 67 yuan [6][7] - The sales cycle has significantly improved, now averaging just 13 days, which is a 23.49% reduction year-on-year [8] Inventory and Assets - The company's inventory value is 2.3007 million yuan, showing a decrease of 6.21% year-on-year, suggesting a conservative approach to inventory management [4] - The company has zero short-term and long-term borrowings, relying entirely on its own funds for operations, which eliminates interest payment pressures [9] Business Model and Market Position - Kaipu Detection serves as a "national-level examiner" for China's power system and intelligent equipment, holding a critical role in the testing and certification of key equipment for ultra-high voltage projects [10][11] - The business model combines authoritative certification services with a strong market position, creating high barriers to entry due to the required national certifications [12] Valuation and Market Perception - The company's dynamic price-to-earnings ratio is approximately 32 times, reflecting a premium for its high certainty and quality of earnings [13][14] - The price-to-book ratio is 2.33, which, considering the substantial financial assets on its balance sheet, suggests an even higher valuation premium for its operational assets [15] Future Growth Potential - The company's future valuation will largely depend on two factors: the acceleration of ultra-high voltage construction driving testing demand and the successful commercialization of its robotic testing business [16][17] - The company is well-positioned to extend its "examiner" role from the power system to a broader intelligent equipment market, capitalizing on emerging industry needs [20]