Core Insights - The company reported a revenue of 111 million yuan for the first half of 2025, representing a year-on-year increase of 3.23% [1] - The net profit attributable to shareholders was 40.79 million yuan, showing a year-on-year growth of 3.73% [1] - The company plans to distribute a cash dividend of 3 yuan per 10 shares to all shareholders (tax included) [1] Revenue Breakdown - The new power system equipment testing services generated 105 million yuan in revenue, a decline of 2.01% year-on-year [1] - Revenue from power system protection and control equipment testing was approximately 79.97 million yuan, an increase of 7.23% year-on-year, mainly due to growth in related testing business in Zhuhai [1] - Revenue from electric vehicle charging and swapping system testing was 8.12 million yuan, a significant decrease of 55.33% year-on-year, attributed to major changes in industry policies affecting electric vehicle power supply equipment [1] - Revenue from new energy control equipment and system testing reached 16.74 million yuan, reflecting a year-on-year increase of 17.74%, driven by growth in testing services for energy storage systems [1]

Group 1 - The company reported a revenue of 111 million yuan for the first half of 2025, representing a year-on-year increase of 3.23% [1] - The net profit attributable to shareholders reached 40.79 million yuan, showing a year-on-year growth of 3.73% [1] - The net profit after deducting non-recurring gains and losses was 38.87 million yuan, which is a year-on-year increase of 14.23% [1] - The basic earnings per share were 0.39 yuan [1] Group 2 - The company plans to distribute a cash dividend of 3 yuan (including tax) for every 10 shares to all shareholders, with no bonus shares issued [2]

Core Viewpoint - The report highlights the financial performance and operational status of Xuchang KETOP Testing Research Institute Co., Ltd. for the first half of 2025, indicating a stable growth in revenue and net profit, alongside a focus on the new energy and power system equipment testing services [1][19]. Company Overview and Financial Indicators - The company reported a revenue of CNY 111,331,192.32, representing a year-on-year increase of 3.23% [2][19]. - The net profit attributable to shareholders was CNY 40,789,809.58, reflecting a growth of 3.73% compared to the previous year [19]. - The company plans to distribute a cash dividend of CNY 3 per 10 shares, with no stock dividends [1]. Business Operations - The main business includes testing services for new power system equipment, technical services, and sales of testing equipment [3][7]. - The core business of testing new power system equipment includes testing for power system protection and control devices, new energy control devices, and electric vehicle charging systems [3][19]. Industry Development - The power equipment testing industry is expected to grow due to increasing demand driven by the expansion of the power industry and the importance of ensuring grid safety and stability [3][12]. - National policies, such as the 14th Five-Year Plan, emphasize the development of clean energy and the modernization of power infrastructure, providing significant growth opportunities for the power equipment industry [10][12]. Financial Performance Analysis - The revenue from new power system equipment testing services decreased by 2.01% to CNY 104,829,112.53 [19]. - Revenue from power system protection and control device testing increased by 7.23% to CNY 79,968,443.36, while revenue from electric vehicle charging system testing saw a significant decline of 55.33% due to changes in industry regulations [19][20]. - Revenue from new energy control device testing grew by 17.74% to CNY 16,736,376.76, driven by increased demand for storage systems [20]. Core Competitiveness - The company has established itself as a leader in the industry with multiple national testing centers and a strong technical foundation [13][14]. - The company actively participates in the formulation and revision of industry standards, enhancing its influence and market position [14][19]. Research and Development - The company has focused on enhancing its testing capabilities and expanding into new areas, including the development of testing platforms for renewable energy systems and electric vehicle charging stations [21][22]. - Ongoing research projects include the development of new testing technologies and methodologies to improve operational efficiency and market competitiveness [25].

Core Viewpoint - The report indicates that Xuchang Kaipu Testing Research Institute Co., Ltd. has shown a slight increase in revenue and net profit for the first half of 2025 compared to the same period in 2024, reflecting stable operational performance [1][2]. Financial Performance - Operating revenue for the reporting period reached CNY 111,331,192.32, representing a 3.23% increase from CNY 107,850,944.77 in the same period last year [2]. - The net profit attributable to shareholders was CNY 40,789,809.58, up by 3.73% from CNY 39,321,831.94 in the previous year [2]. - The net cash flow from operating activities was CNY 51,322,215.95, which is a 2.71% increase compared to CNY 49,969,659.85 in the prior year [2]. - Basic earnings per share increased to CNY 0.39 from CNY 0.38, marking a 2.63% rise [2]. Asset and Equity Position - Total assets at the end of the reporting period were CNY 1,111,128,904.91, down 3.94% from CNY 1,156,643,926.36 at the end of the previous year [4]. - The net assets attributable to shareholders decreased by 1.04% to CNY 1,066,404,727.11 from CNY 1,077,614,917.53 [4]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,094 [4]. - The largest shareholder, Xuchang Kaipu Electric Research Institute Co., Ltd., holds 22.50% of the shares, followed by individual shareholders such as Yao Zhiqing with 16.76% and Li Yaping with 11.23% [4][5]. Important Matters - There were no significant changes in the controlling shareholder or actual controller during the reporting period [5].

Core Viewpoint - The company has announced its profit distribution plan for the first half of 2025, which includes a cash dividend of 3 yuan per 10 shares, amounting to a total of 31.2 million yuan to be distributed to shareholders [2][4][6] Summary by Sections Profit Distribution Plan Approval Process - The profit distribution plan was approved during the 14th meeting of the third board of directors and the 12th meeting of the third supervisory board held on August 8, 2025 [1][4] - The plan is within the authorization granted by the 2024 annual general meeting, thus does not require further approval from the shareholders' meeting [1][6] Basic Situation of the Profit Distribution Plan - For the first half of 2025, the company reported a net profit attributable to shareholders of 40,789,809.58 yuan and a total distributable profit of 292,163,328.93 yuan [1] - The parent company achieved a net profit of 43,033,099.98 yuan, with a distributable profit of 337,333,945.99 yuan after accounting for legal reserves and previous dividends [1] Specifics of the Cash Dividend Plan - The company plans to distribute a cash dividend of 3 yuan per 10 shares, based on a total share capital of 104,000,000 shares as of June 30, 2025 [2][3] - The total cash dividend to be distributed amounts to 31,200,000 yuan (including tax) [2] Compliance and Justification - The profit distribution plan complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [3][5] - The plan is designed to balance immediate shareholder returns with the company's long-term development goals, considering the interests of all investors, especially minority shareholders [4][6] Review Process and Opinions - The profit distribution plan received unanimous approval from both the board of directors and the supervisory board, indicating strong internal support [4][5] - The supervisory board confirmed that the plan is based on the company's actual situation and does not harm the interests of the company or its investors [6]

Group 1 - The independent directors of the company held a special meeting on August 8, 2025, to review financial matters [1] - The meeting concluded that as of June 30, 2025, the company has no controlling shareholder and no instances of fund occupation by controlling shareholders [1][2] - The independent directors confirmed that all transactions with related parties are normal operational transactions, with no violations affecting the rights of shareholders, especially minority shareholders [1] Group 2 - The company has no external guarantees and has not provided guarantees for any controlling shareholders or related parties [2] - There are no indications that the company may incur liability due to the default of any guaranteed party [2] - The resolutions passed at the meeting received unanimous support from the independent directors [1][2]

Group 1 - The third meeting of the board of directors of Xuchang Kaipu Testing Research Institute Co., Ltd. was held on August 8, 2025, with all five directors present, confirming the legality and validity of the meeting [1] - The board approved the profit distribution plan for the first half of 2025, proposing a cash dividend of 3 yuan per 10 shares, totaling 31,200,000 yuan (including tax) based on a total share capital of 104,000,000 shares as of June 30, 2025 [2] - The board has been authorized by the annual general meeting to formulate and implement the mid-term dividend plan for 2025, and this proposal does not require further approval from the shareholders' meeting [3] Group 2 - The company plans to adjust its organizational structure and amend its articles of association, with the management authorized to handle the necessary registration and filing procedures [3][4] - Several proposals regarding the independent director system, external guarantee management, external investment management, related party transaction management, and fundraising management were approved by the board and will be submitted for shareholder meeting approval [5]

Group 1 - The third meeting of the supervisory board of Xuchang Kaipu Testing Research Institute Co., Ltd. was held on August 8, 2025, and was deemed legally valid [1] - The supervisory board approved the 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or omissions [1][2] - The supervisory board agreed to the 2025 semi-annual profit distribution plan, stating it aligns with the company's actual conditions and relevant regulations, promoting sustainable development [2] Group 2 - The supervisory board approved the adjustment of the organizational structure and the revision of the company's articles of association, confirming compliance with relevant laws and regulations [3] - The decision regarding the organizational structure adjustment will be submitted to the shareholders' meeting for further approval [3]

证券代码：003008 证券简称：开普检测 公告编号：2025-035 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，公司股东可以 在网络投票时间内通过上述系统行使表决权。公司股东只能选择现场投票和网络 投票中的一种表决方式，如果同一表决权出现重复投票表决的，以第一次有效投 票表决结果为准。 许昌开普检测研究院股份有限公司 关于召开公司 2025 年第一次临时股东大会的通知 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"）第三届董事会第十 四次会议审议通过了《关于提请召开许昌开普检测研究院股份有限公司 2025 年 第一次临时股东大会的议案》，决定于 2025 年 8 月 26 日（星期二）下午 14:00 召开公司 2025 年第一次临时股东大会。现就本次股东大会的相关事项通知如下： 一、召开会议的基本情况 《关于提请召开许昌开普检测研究院股份有限公司 2025 年第一次临时股东大会 的议案》，本次股东大会会议的召开符合有关法律、行政法规、部门规章、规范 性文件、深圳 ...

Core Viewpoint - The financial report of Xuchang KETOP Testing Research Institute Co., Ltd. for the first half of 2025 indicates a decrease in total assets and liabilities compared to the beginning of the year, with a notable change in cash flow and net profit. Financial Summary Assets - Total assets at the end of the period amount to ¥1,111,128,904.91, down from ¥1,156,643,926.36 at the beginning of the year, reflecting a decrease of approximately 3.9% [2][3] - Current assets total ¥710,038,426.38, a decrease from ¥735,393,864.16, representing a decline of about 3.4% [2][3] - Non-current assets amount to ¥401,090,478.53, down from ¥421,250,062.20, indicating a decrease of approximately 4.8% [3] Liabilities - Total liabilities are reported at ¥44,724,177.80, down from ¥79,029,008.83, showing a significant reduction of about 43.5% [3][5] - Current liabilities total ¥43,430,381.70, a decrease from ¥77,249,322.98, reflecting a decline of approximately 43.7% [3][5] - Non-current liabilities amount to ¥1,293,796.10, down from ¥1,779,685.85, indicating a decrease of about 27.3% [3] Equity - Total equity stands at ¥1,066,404,727.11, down from ¥1,077,614,917.53, reflecting a decrease of approximately 1.0% [3] - The company's capital reserve remains unchanged at ¥615,502,846.67 [3][5] Revenue and Profit - Total operating revenue for the first half of 2025 is ¥111,331,192.32, an increase from ¥107,850,944.77 in the same period of 2024, representing a growth of about 4.5% [5] - Total operating costs amount to ¥65,588,389.23, up from ¥59,896,286.17, indicating an increase of approximately 9.2% [5] - Net profit for the period is reported at ¥40,789,809.58, compared to ¥39,321,831.94 in the previous year, showing an increase of about 3.7% [6] Cash Flow - Net cash flow from operating activities is ¥51,322,215.95, compared to ¥49,969,659.85 in the previous year, reflecting an increase of approximately 2.7% [8] - Cash and cash equivalents at the end of the period total ¥89,566,273.34, down from ¥93,618,994.92 at the beginning of the year, indicating a decrease of about 4.0% [8]