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：2025-029 许昌开普检测研究院股份有限公司 关于持股 5%以上股东及其一致行动人持股比例变动 触及 1%整数倍的公告 股东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。 许昌开普检测研究院股份有限公司（以下简称"公司"）于 2025 年 5 月 28 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：2025-028），持有本公司股份 11,836,794 股（占本公司总股本 比例 11.38%）的公司大股东、董事兼总经理李亚萍女士计划自上述公告披露之 日起 15 个交易日后的 3 个月内（2025 年 6 月 19 日至 2025 年 9 月 18 日），以 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%）。 公司于近日收到持股 5%以上股东、董事兼总经理李亚萍女士出具的《关于 减持公司股份触及 1%整数倍的告知函》，李亚萍女 ...

Overview - The electrical testing market in China is rapidly growing, with a projected market size of 4.144 billion yuan in 2024, representing a year-on-year growth of 7.94% [1][10] - High-voltage electrical testing accounts for approximately 66.07% of the market, while low-voltage testing makes up about 33.93% [10] - The increasing consumer demand for quality, safety, and performance in electrical products is driving companies to prioritize product testing [10] - The Belt and Road Initiative is accelerating the overseas expansion of Chinese electrical companies, increasing the demand for electrical testing results in international markets [1][10] Market Policies - China has implemented stricter regulations on the quality, safety, and environmental standards of electrical products, creating a favorable policy environment for the electrical testing industry [4] - A series of policies have been introduced, including the "Action Plan for the Development of Intelligent Testing Equipment Industry (2023-2025)" and "Guidance on Promoting the Green Development of Manufacturing Industry" [4][6] Industry Chain - The upstream of the electrical testing industry includes suppliers of testing equipment, testing consumables, and software [8] - The midstream consists of demand markets covering various sectors such as power distribution, household appliances, and automotive electronics [8] Market Demand Structure - The largest demand for electrical testing comes from the power distribution sector, accounting for over 30%, followed by household appliances and machine tools at approximately 21.57% and 11.87%, respectively [8] - The total investment in China's power sector is projected to reach 1.777 trillion yuan in 2024, with a year-on-year growth of 14.63% [8] Competitive Landscape - The electrical testing market is divided into high-voltage and low-voltage testing, with the low-voltage segment being highly fragmented and dominated by numerous small enterprises [12] - High-voltage testing is characterized by higher technical requirements and fewer leading companies, with notable players including the Electric Power Research Institute and Xi'an High Voltage Electrical Research Institute [12][14][17] Representative Companies - Suzhou Electrical Science Research Institute Co., Ltd. is a leading third-party testing organization with a revenue of 619 million yuan in 2024, where high-voltage testing accounted for 76.91% of its income [14] - Xi'an High Voltage Electrical Research Institute Co., Ltd. reported a total revenue of 798 million yuan in 2024, with testing service income making up 92.47% of its total revenue [17] Development Trends - The application of technologies such as artificial intelligence, big data, and cloud computing in the electrical testing industry is expected to increase, enhancing testing efficiency and accuracy [19] - There is a growing demand for customized testing services as the market becomes more segmented, with a shift towards comprehensive services including equipment status assessment and predictive maintenance [19]

预披露公告 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。 特别提示： 证券代码：003008 证券简称：开普检测 公告编号：2025-028 许昌开普检测研究院股份有限公司 关于公司部分大股东、董事、高级管理人员减持股份计划的 许昌开普检测研究院股份有限公司（以下简称"公司"）大股东、董事兼总 经理李亚萍女士现持有本公司股份 11,836,794 股（占本公司总股本比例 11.38%），其计划自本公告披露之日起 15 个交易日后的 3 个月内（2025 年 6 月 19 日至 2025 年 9 月 18 日），以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%）。 公司于近日收到大股东、董事兼总经理李亚萍女士提交给公司的《关于股份 减持计划的告知函》，现将具体情况公告如下： 一、计划减持股东的基本情况 | 序号 | 股东姓名 | | 持有公司的股份总 | 占公司总股本的 | 股东性质及任职 | | - ...

Core Viewpoint - The major shareholder and general manager of Kaipu Detection, Li Yaping, plans to reduce his shareholding by up to 1% of the company's total equity, citing personal financial needs [1] Summary by Relevant Sections - **Shareholding Reduction Plan** - Li Yaping intends to reduce his holdings by no more than 1.04 million shares within three months after 15 trading days from the announcement date [1] - This reduction represents 1% of the company's total share capital [1] - **Current Shareholding Status** - Li Yaping currently holds 11.38% of the company's total shares, amounting to 11.8368 million shares [1] - **Reason for Reduction** - The reason for the share reduction is stated as personal financial needs [1] - **Pricing Conditions** - The reduction will be executed through centralized bidding, with the selling price determined by market conditions, and will not be lower than the adjusted price of the company's initial public offering [1]

证券代码：003008 证券简称：开普检测 公告编号：2025-027 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 ...

Group 1: Company Performance - In 2024, the company achieved an operating income of 220 million CNY, a year-on-year increase of 16% [1] - The net profit attributable to shareholders reached 85.56 million CNY, up 46% year-on-year [1] - The net profit excluding non-recurring gains and losses was 72.10 million CNY, reflecting a 62% increase year-on-year [1] Group 2: Business Development - The growth in performance is primarily driven by the increase in revenue from core business services in new power system equipment testing [1] - The company is expanding its market presence in the renewable energy testing sector, benefiting from national policies supporting investment in the renewable energy industry [1] Group 3: Subsidiary Operations - Zhuhai Kaipu is a key part of the company's strategy to expand in the smart distribution network testing market, focusing on the South China region [2] - The subsidiary is actively promoting its testing capabilities and services, gradually expanding its market and customer base in the Pearl River Delta region [2] Group 4: Testing Business Sources - The company's testing business sources include demand for testing after product upgrades, requirements for third-party testing reports during bidding, and grid connection acceptance for engineering projects [3] Group 5: Certification Impact - The company is one of several laboratories designated for mandatory product certification of electric vehicle power supply equipment, which is expected to positively impact its market presence and credibility [4] Group 6: Future Strategies - Currently, the company has no plans for mergers or acquisitions but will disclose any significant matters in accordance with regulations [5] Group 7: Industry Outlook - The inspection and testing industry is expected to grow due to national initiatives in new power systems, renewable energy, and electric vehicle infrastructure [6] - The rapid iteration and large-scale application of downstream equipment industries are anticipated to drive market expansion in related testing fields [7]

Financial Performance - The company achieved operating revenue of 221,337,803.42 yuan in 2024, representing a year-on-year growth of 15.99% [2] - The net profit attributable to shareholders reached 85,555,360.64 yuan, with a year-on-year increase of 45.52% [2] - The net profit after deducting non-recurring gains and losses was 72,097,560.66 yuan, reflecting a growth of 62.04% year-on-year [2] - The increase in net profit outpaced revenue growth due to higher income from relay protection products and on-site inspection services, alongside lower growth in operating costs and tax rates [2] Future Growth Drivers - The core business of the company is the testing services for new power system equipment, which is expected to drive future profit growth [3] - The development of the new power system, characterized by safety, efficiency, low carbon, flexibility, and intelligence, will create significant opportunities for the company's testing services [3] - The company is committed to innovation and actively participates in the drafting and revision of new standards, which helps maintain its competitive edge in the industry [3] Industry Outlook - The overall performance of the testing industry is on the rise, with major companies like Electric Power Research Institute and West High Institute also reporting profit growth in 2024 [3] - The company is optimistic about the future of the inspection and testing industry, driven by national initiatives in new power systems, renewable energy, and electric vehicle infrastructure [3]

Group 1 - The company, Xuchang Kaipu Testing Research Institute Co., Ltd., will hold an online performance briefing for the year 2024 on May 19, 2025, from 15:00 to 16:00 [1][2] - The performance briefing aims to enhance investor relations and provide a comprehensive understanding of the company's situation [1][2] - The event will be conducted via the Shenzhen Stock Exchange's "Interactive Easy" platform, allowing investors to participate remotely [1][2] Group 2 - Key personnel attending the briefing include Chairman Yao Zhiqing, General Manager Li Yaping, and other board members and financial executives [2] - The company encourages investors to submit questions in advance through the "Interactive Easy" platform to enhance the relevance of the discussion [2] - The company will address commonly asked questions during the performance briefing [2]

出席本次业绩说明会的人员有：公司董事长姚致清先生，董事、总经理李亚 萍女士，独立董事曹朝阳先生，独立董事陆健先生，董事会秘书、副总经理张冉 先生，财务负责人李国栋先生（如有特殊情况，参会人员将可能进行调整），欢 迎广大投资者积极参与。 证券代码：003008 证券简称：开普检测 公告编号：2025-026 许昌开普检测研究院股份有限公司 关于举行 2024 年度业绩说明会的公告 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。 许昌开普检测研究院股份有限公司（以下简称"公司"）于2025年4月9日在 巨潮资讯网（http://www.cninfo.com.cn）披露了《2024年年度报告》全文及其 摘要。 为进一步做好投资者关系管理工作，加强与广大投资者的沟通，使广大投资 者更全面深入的了解公司情况，公司将于2025年5月19日15:00-16:00举行2024年 度网上业绩说明会。本次业绩说明会通过深圳证券交易所"互动易"平台 （http://irm.cninfo.com.cn）采用网络远程的方式举行，投资者可登录"互动 易"平台，进入"云访谈"栏目参与本次业 ...

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"或"本公司"）2024 年年度权益分派方案已获2025年4月30日召开的公司2024年年度股东大会审议通 过，现将权益分派事宜公告如下： 证券代码：003008 证券简称：开普检测 公告编号：2025-025 许昌开普检测研究院股份有限公司 2024 年年度权益分派实施公告 一、股东大会审议通过利润分配方案情况 1、2025 年 4 月 30 日，公司 2024 年年度股东大会审议通过了《关于公司 2024 年度利润分配预案的议案》，公司 2024 年度利润分配方案为：以公司总股 本 104,000,000 股为基数，向全体股东每 10 股派发现金红利 5 元（含税），共计 派发现金红利 52,000,000 元，剩余未分配利润结转以后年度分配；不送红股；不 以资本公积金转增股本。如在本利润分配方案披露之日起至实施权益分派股权登 记日之前，因回购股份注销等致使公司总股本发生变动的，公司拟维持每股分配 比例不变，相应调整分配总额。如后续总股本发生变化，将另行公告具体调 ...