南财智讯11月7日电，开普检测公告，公司高级管理人员王伟先生通过集中竞价方式合计减持公司股份 396,000股，占公司总股本比例0.38%。本次减持后，王伟先生持有公司股份1,188,907股，占总股本比例 1.1432%。此次减持计划已实施完毕，减持过程符合相关法律法规规定，未违反此前作出的股份锁定承 诺。王伟先生不是公司控股股东、实际控制人，本次减持不会导致公司控制权变更，对公司治理结构及 持续经营无重大影响。 ...

证券代码：003008 证券简称：开普检测 公告编号：2025-051 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 公司高级管理人员王伟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。 许昌开普检测研究院股份有限公司（以下简称"公司"）于 2025 年 9 月 6 日披露了《关于公司部分高级管理人员减持股份计划的预披露公告》（公告编号： 2025-042），其中，公司副总经理王伟先生计划自公告披露之日起 15 个交易日 后的 3 个月内（2025 年 9 月 30 日至 2025 年 12 月 29 日），以集中竞价方式减 持公司股份不超过 396,000 股（占公司总股本比例 0.38%，不超过其持有公司股 份总数的 25%）。 近日，公司收到王伟先生出具的《关于股份减持计划实施结果的告知函》， 截至本公告披露日，王伟先生通过集中竞价方式合计减持公司股份 396,000 股。 自此，王伟先生披露的减持计划已实施完成，现将具体情况公告如下： 一、股东减持情况 ...

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 | | 权益变动时间 | 2025 年 9 月 12 日至 2025 年 11 月 6 日 | | 权益变动过程 | 因个人资金需求，公司持股 5%以上股东、董事长姚致 清先生于 2025 年 9 月 12 日-2025 年 11 月 6 日期间通 过集中竞价交易方式共减持股份 840,260 股，持股比 例从 | | | 16.76%减少至 15.96%。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，姚致清 | | | 先生权益变动触及 1%的整数倍。 | | | 本次减持事项不会导致公司控制权发生变更，不会对 | 1 证券代码：003008 证券简称：开普检测 公告编号：2025-050 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%整数倍的公告 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。 ...

证券代码：003008 证券简称：开普检测 公告编号：2025-052 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 ...

证券代码：003008 证券简称：开普检测 公告编号：2025-049 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、张冉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。 许昌开普检测研究院股份有限公司（以下简称"公司"）于 2025 年 8 月 5 日披露了《关于公司部分高级管理人员减持股份计划的预披露公告》（公告编号： 2025-031），其中，公司副总经理、董事会秘书张冉先生计划自公告披露之日起 15 个交易日后的 3 个月内（2025 年 8 月 27 日至 2025 年 11 月 26 日），以集中 竞价方式减持公司股份不超过 170,000 股（占公司总股本比例 0.16%，不超过其 持有公司股份总数的 25%）。 公司于 2025 年 9 月 6 日披露了《关于公司部分高级管理人员减持股份计划 的预披露公告》（公告编号：2025-042），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（ ...

格隆汇11月4日｜开普检测公告称，副总经理、董事会秘书张冉与副总经理宋霞的减持计划已实施完 成。张冉于2025年8月27日至11月26日，以集中竞价减持17万股，占总股本0.16%；宋霞于2025年9月30 日至12月29日，以集中竞价减持29.8万股，占总股本0.29%。两人减持股份均源于首次公开发行前个人 持股。本次减持未违反承诺，不会导致公司控制权变更，不影响公司治理及经营。 ...

开普检测公告，公司副总经理宋霞于2025年9月30日至2025年12月29日通过集中竞价方式累计减持29.8 万股，减持比例0.29%；公司副总经理、董事会秘书张冉于2025年8月27日至2025年11月26日通过集中 竞价方式累计减持17万股，减持比例0.16%。两位高管此前披露的减持计划现已全部实施完成。 ...

Group 1 - Sanwang Communication plans to repurchase shares worth 20-40 million yuan for employee stock incentive plans [1] - Ankrui reported a net profit of 192 million yuan for the first three quarters, a year-on-year increase of 21.31% [1] - Taishan Petroleum's net profit for the first three quarters reached 113 million yuan, up 112.32% year-on-year [1] - Zhejiang Xiantong achieved a net profit of 152 million yuan for the first three quarters, a 17.4% increase year-on-year [1] Group 2 - Xuanji Information reported a net loss of 173 million yuan for the first three quarters [1] - Mailande's net profit slightly decreased by 0.07% to 96 million yuan for the first three quarters [1] - Tengjing Technology's subsidiary received a sales order worth 87.61 million yuan [1] Group 3 - Hotgen Biotech's affiliate achieved positive results in Phase Ib clinical trials for the innovative drug SGC001 [1] - Zhongyan Dadi won a bid for a sports project in Beijing worth 74.04 million yuan [1] - Henghui Security's net profit decreased by 12.85% to 81.98 million yuan for the first three quarters [1] Group 4 - Xiongdi Technology's net profit increased by 71.16% to 18.38 million yuan for the first three quarters [1] - Meilixin reported a net loss of 215 million yuan for the first three quarters [1] - Haichen Pharmaceutical's net profit grew by 16.22% to 32.68 million yuan for the first three quarters [1] Group 5 - Qiaoyuan Co. reported a net profit of 181 million yuan for the first three quarters, a 40.54% increase year-on-year [1] - Fuda Co. achieved a net profit of 221 million yuan for the first three quarters, up 83.27% year-on-year [1] - Xianggang Technology's net profit surged by 186.19% to 95.47 million yuan for the first three quarters [1] Group 6 - ST Nanchuan received a restriction order from the court due to a financial dispute [1] - Changyou Technology announced the dismissal of two vice presidents [1] - Haoyuan Automotive received a project confirmation for an automatic parking system worth 576 million yuan [1] Group 7 - Jiuzhou Biotech obtained a medical device registration certificate for a diagnostic kit [1] - Shihua Machinery signed an investment intention letter for a subsidiary's capital increase [1] - Zhuhai Mian Group plans to transfer 100% equity of Gree Real Estate [1] Group 8 - Dalian Heavy Industry reported a net profit of 490 million yuan for the first three quarters, a 23.97% increase year-on-year [1] - Haimeng Data reported a net loss of 75.43 million yuan for the first three quarters [1] - Feilong Co. achieved a net profit of 287 million yuan for the first three quarters, a 7.54% increase year-on-year [1] Group 9 - Kaipu Testing reported a net profit of 57.84 million yuan for the first three quarters, a 3.34% increase year-on-year [1] - Ganyue Express signed a strategic cooperation agreement with a major energy company [1] - Tuoshan Heavy Industry's controlling shareholder plans to reduce its stake by 2.82% [1] Group 10 - Yiatong's shareholder plans to reduce its stake by 1% [1] - Weishi Electronics reported a net profit of 24.29 million yuan for the first three quarters, a 22.59% decrease year-on-year [1] - Shensi Electronics won a bid for a data space construction project worth 161 million yuan [1] Group 11 - Xiechuang Data plans to purchase server assets worth up to 4 billion yuan [1] - Shandong Express's controlling shareholder plans to transfer 7% of its shares [1] - ST Huapeng's subsidiary received a government subsidy of 4.65 million yuan [1] Group 12 - Jieqiang Equipment's shareholder plans to reduce its stake by 1% [1] - China Jushi reported a net profit of 2.568 billion yuan for the first three quarters, a 67.51% increase year-on-year [1] - ST Fanli reported a net loss of 44.78 million yuan for the first three quarters [1] Group 13 - Xiyu Tourism reported a net profit of 98.58 million yuan for the first three quarters, a 14.51% decrease year-on-year [1] - Abison reported a net profit of 185 million yuan for the first three quarters, a 57.33% increase year-on-year [1] - Huayan Precision reported a net profit of 70.76 million yuan for the first three quarters, a 31.07% increase year-on-year [1] Group 14 - Jiangling Motors reported a net profit of 74.9 million yuan for the first three quarters, a 35.76% decrease year-on-year [1]

Core Viewpoint - The company has announced its third-quarter financial report for 2025, including a profit distribution plan for the first three quarters, emphasizing transparency and compliance with regulations [7][13]. Financial Data - The company reported a net profit attributable to shareholders of 17,056,267.85 yuan for the third quarter of 2025, and a total net profit of 57,846,077.43 yuan for the first three quarters of 2025 [15][16]. - As of September 30, 2025, the total distributable profit for shareholders was 278,019,596.78 yuan on a consolidated basis and 326,195,487.49 yuan on a parent company basis [15][16]. Profit Distribution Plan - The profit distribution plan proposes a cash dividend of 2 yuan (including tax) for every 10 shares, totaling 20,800,000.00 yuan (including tax) based on a total share capital of 104,000,000 shares [10][16]. - The plan is designed to balance immediate shareholder returns with the company's long-term development strategy, ensuring compliance with relevant laws and regulations [17][19]. Board Meeting and Approval - The company's board of directors held a meeting on October 21, 2025, where the profit distribution plan was unanimously approved with 5 votes in favor [8][10]. - The financial and audit committee also reviewed and approved the profit distribution plan, confirming its legality and alignment with the company's financial situation [18][19].

Core Insights - The company reported a revenue of 162,804,465.27 yuan for the first three quarters of 2025, reflecting a year-on-year growth of 0.17% [1] - The net profit attributable to shareholders of the listed company was 57,846,077.43 yuan, showing a year-on-year increase of 3.34% [1] Financial Performance - Revenue for the first three quarters of 2025: 162.80 million yuan, up 0.17% year-on-year [1] - Net profit for the same period: 57.85 million yuan, up 3.34% year-on-year [1]