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 ...

为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2023 年年度股东大会审议通过的《公司章程》； 2. 公司 2024 年 4 月 9 日刊登于《上海证券报》、巨潮资讯网及深圳证券 交易所（以下简称深交所）官方网站的《许昌开普检测研究院股份有限 公司第三届董事会第十二次会议决议公告》； 3. 公司 2024 年 4 月 9 日刊登于《上海证券报》、巨潮资讯网及深交所官 方网站的《许昌开普检测研究院股份有限公司第三届监事会第十次会议 决议公告》； 4. 公司 2024 年 4 月 9 日刊登于《上海证券报》、巨潮资讯网及深交所官 方网站的《许昌开普检测研究院股份有限公司关于召开公司 2024 年年 度股东大会的通知》（以下简称《股东大会通知》）； 5. 公司本次股东大会股权登记日的股东名册； 6. 出席现场会议的股东的到会登记记录及凭证资料； 7. 深圳证券信息有限公司提供的本次股东大会网络投票情况的统计结果； 北京市金杜律师事务所上海分所关于 许昌开普检测研究院股份有限公司 2024 年年度股东大会 之法律意见书 致：许昌开普检测研究院股份有限公司 北京市金杜律师事务所上海 ...

证券代码：003008 证券简称：开普检测 公告编号：2025-024 许昌开普检测研究院股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决提案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开时间： （1）现场会议时间：2025 年 4 月 30 日（星期三）下午 14:00 出席本次股东大会会议的股东及股东授权委托代表共 71 人，代表股份 63,245,213 股，占公司有表决权股份总数的 60.8127%。其中： （1）通过现场会议出席情况 （2）网络投票时间：2025 年 4 月 30 日 通过深圳证券交易所交易系统投票的具体时间为：2025 年 4 月 30 日 9:15- 9:25，9:30-11:30 和 13:00-15:00。 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体 时间为：2025 年 4 月 30 日 9:15 至 15:00 期间的任意时间。 2 ...

Group 1 - The core point of the article is that Xuchang Kaipu Testing Research Institute Co., Ltd. has applied for a patent for a testing system designed for FT3 frame format relay protection devices, indicating innovation in the field of testing technology [1] - The patent application was filed on January 2025, and the publication number is CN119892938A, showcasing the company's ongoing efforts in research and development [1] - The testing system includes a computing unit, FT3 digital interface unit, RTIO intelligent interface unit, and a switch, which allows for real-time data processing and flexible configuration for different FT3 frame format relay protection devices [1] Group 2 - Xuchang Kaipu Testing Research Institute Co., Ltd. was established in 2005 and is primarily engaged in business services, with a registered capital of 104 million RMB [2] - The company has made investments in four enterprises and has participated in 424 bidding projects, indicating active engagement in the market [2] - The company holds 171 patents and has 17 administrative licenses, reflecting its strong focus on innovation and compliance within its industry [2]