许昌开普检测研究院 股份有限公司 内控审计报告 大信审字[2024]第 23-00026 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 您可使用手机"扫一扫"或进入"让吸用于证明该审计报告是否由具有执业许可的会计师事务所谓 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.nof.gov.cn）"进行"我 " 1 H Room 2206 22JE Xuevuan International To No 1 Zhichun Posd Haidian I Beijing China 100083 内部控制审计报告 大信审字[2024]第 23-00026 号 许昌开普检测研究院股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了许 昌开普检测研究院股份有限公司(以下简称贵公司)2023 年 12 月 31 日的财务报告内部控制 的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定,建立健全和有效 ...

Financial Performance - The company's operating revenue for 2023 reached ¥190,825,407, representing a 22.34% increase compared to ¥155,983,162 in 2022[22]. - The net profit attributable to shareholders for 2023 was ¥58,791,679.2, showing a decrease of 14.81% from ¥69,009,156.8 in 2022[22]. - The basic and diluted earnings per share for 2023 were CNY 0.73, down 15.12% from CNY 0.86 in 2022[23]. - The total revenue for the reporting period was ¥190,825,407.27, representing a 22.34% increase compared to ¥155,983,162.80 in 2022[70]. - The professional technical service sector accounted for ¥189,616,465.99, or 99.37% of total revenue, with a year-on-year growth of 22.38%[69]. - The gross profit margin for the professional technical service industry was 66.65%, a decrease of 3.66% from the previous year[71]. - The company reported a net profit decline of 14.81% due to increased depreciation from the South China base project and changes in tax rates[57]. Cash Flow and Investments - The cash flow from operating activities for 2023 was CNY 107,163,524, slightly down by 0.60% from CNY 107,807,900 in 2022[23]. - Operating cash inflow totaled ¥204,171,428.98, reflecting a year-on-year increase of 7.47%, while cash outflow rose by 18.05% to ¥97,007,904.51[82]. - Investment activities generated a net cash outflow of ¥168,459,246.72, a significant increase of 465.64% year-on-year[83]. - The company raised a total of ¥608,400,000 through the issuance of 20,000,000 shares at ¥30.42 per share, with a net amount of ¥555,672,287.88 after deducting issuance costs[93]. - The total investment amount for the reporting period was ¥47,742,274.63, a decrease of 51.12% compared to ¥97,680,371.13 in the same period last year[88]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥3 per 10 shares to all shareholders, based on a total of 80,000,000 shares[3]. - For the fiscal year 2023, the company plans to distribute a cash dividend of RMB 3 per 10 shares, totaling up to RMB 24 million, which represents 40.82% of the net profit attributable to shareholders[155]. - The cash dividend distribution is prioritized over stock dividends, reflecting the company's commitment to returning value to shareholders[153]. Business Operations and Strategy - The company has undergone a change in its business scope, now including inspection and testing services, certification services, and technical services[21]. - The company operates in the professional technical service industry, focusing on inspection and testing services, particularly for power system secondary equipment[34]. - The company aims to accelerate the construction of a new power system and a new energy system, aligning with national strategic goals[39]. - The company is positioned to benefit from the ongoing energy revolution and the push for clean, low-carbon energy systems as outlined in national development plans[48]. - The company has established multiple national authorized testing service platforms, enhancing its industry position[44]. Research and Development - The company applied for 11 invention patents and obtained 7 invention patents during the reporting period, showcasing its commitment to R&D[54]. - The company has established a 4MW high-power converter testing research platform, expanding its capabilities in the renewable energy testing sector[61]. - The company is focused on research and innovation, actively tracking new products and standards to expand market capacity and improve service offerings[49]. - The company has made significant investments in sensor testing equipment, resulting in a notable increase in sensor testing business[62]. Market Outlook and Industry Trends - The macroeconomic environment and government policies are expected to drive demand in the power equipment testing industry, indicating a positive market outlook[35]. - The power equipment testing industry is anticipated to experience significant growth due to government support for new energy and smart grid initiatives[107]. - The company is positioned to benefit from the expansion of the inspection and testing market in the power secondary equipment sector due to increased investment in smart grids[40]. Governance and Compliance - The company emphasizes strict compliance with laws and regulations in convening shareholder meetings, ensuring equal rights for all shareholders, especially minority shareholders[116]. - The company has established a robust internal governance structure, continuously improving its management systems in line with regulatory updates[118]. - The company actively engages with investors through various communication channels, ensuring transparency and timely information disclosure[117]. - The company has implemented a "Quality Return Dual Improvement" action plan to enhance operational quality and returns[114]. Employee Development and Welfare - The company emphasizes employee training and development, establishing a tiered training and talent development system[149]. - The company implements a competitive and fair salary policy based on ability and performance, with various performance-based salary systems in place[147]. - Employee welfare initiatives included a scientific compensation system linked to performance, ensuring fairness and motivation[169]. Social Responsibility - The company actively engages in social responsibility initiatives, including donations to support left-behind children and organizing charity events for children with autism[175]. - The company is committed to ensuring compliance and orderly development of related work through various committees[144]. - The company strictly adhered to environmental protection laws and regulations, with no administrative penalties reported during the reporting period[166].

许昌开普检测研究院 股份有限公司 非经营性资金占用及其他 关联资金往来情况汇总表的 专项审计报告。 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://xec.mo.jpo.cn)）"划行 "扫"扫"或进入"注册会计师行业统一监管平台（bmp://xec.mo.jpg.cn)）"】[行行] 大信专审字[2024]第 23-00002 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. IYIGE Certified Public Accountants I I P Room 2206 22/F. Xuevuan International Tower No 1 Zhichun Road. Haidian Dist Beijing, China, 100083 非经营性资金占用及其他关联资金往来情况汇总表的 专项审计报告 大信专审字[2024]第 23-00002 号 许昌开普检测研究院股份有限公司全体股东: 我们接受委托,审计了许昌开普检测研究院股份有限公司(以下简称"贵公司")的财 务报表,包括 2023年 12 月 3 ...

证券代码：003008 证券简称：开普检测 公告编号：2024-016 许昌开普检测研究院股份有限公司 关于 2023 年度利润分配及资本公积转增股本预案的公告 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 2024 年 4 月 19 日召开了第三届董事会第六次会议、第三届监事会第五次会议，会议审议通过了 《关于公司 2023 年度利润分配及资本公积转增股本预案的议案》，并同意将该 议案提交股东大会审议，现将具体情况公告如下： 如在本利润分配及资本公积转增股本预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 配和每股转增比例不变，相应调整分配和转增总额。如后续总股本发生变化，将 1 另行公告具体调整情况。 二、利润分配及资本公积转增股本预案的合法性、合规性 公司 2023 年度利润分配及资本公积转增股本预案符合《公司法》《证券法》 《上市公司监管指引第 3 号—上市公司现金分红》《公司章程》等文件的规定， 利润分配及资本公积转增股本预案中现金分红比例 ...

证券代码：003008 证券简称：开普检测 公告编号：2024-012 1．审议通过《关于<许昌开普检测研究院股份有限公司 2024 年第一季度报 告>的议案》 许昌开普检测研究院股份有限公司 第三届监事会第六次会议决议公告 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。 一、监事会召开情况 许昌开普检测研究院股份有限公司（以下简称"公司"）第三届监事会第六 次会议于 2024 年 4 月 19 日在河南省许昌市尚德路 17 号公司会议室以现场方式 由监事会主席刘雪莲女士主持召开。通知于 2024 年 4 月 16 日以电子邮件等方式 向全体监事发出，应出席会议监事 3 人，实际出席会议监事 3 人。本次会议的召 开符合《公司法》等法律、法规和《公司章程》的有关规定，合法有效。 二、监事会会议审议情况 本次会议以现场表决的方式，审议通过以下决议： 2024 年 4 月 19 日 2 经审核，监事会认为董事会编制和审议《许昌开普检测研究院股份有限公司 2024 年第一季度报告》的程序符合法律、行政法规及中国证监会的规定，报告内 容真实、准确、完整地反映了上市公司 ...

证券代码：003008 证券简称：开普检测 公告编号：2024-009 许昌开普检测研究院股份有限公司 2023 年度募集资金存放与实际使用情况的专项报告 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。 一、募集资金基本情况 （一）实际募集资金情况 根据大信会计师事务所（特殊普通合伙）2020 年 9 月 18 日出具的大信验字 [2020]第 23-00006 号验资报告，本公司向社会公开发行人民币普通股 20,000,000 股，实际募集资金净额人民币 555,672,287.88 元。截至 2023 年 12 月 31 日，本 公司募集资金累计使用金额（包括置换先期投入金额）412,815,277.14 元，其中： 以前年度已使用金额 389,411,738.54 元，本年度使用金额 23,403,538.60 元。 截至 2023 年 12 月 31 日，本公司募集资金余额为人民币 0.00 元，明细见下 表： | 项目 | 金额（人民币元） | | --- | --- | | 实际收到募集资金 | 555,672,287.88 | | 减:募集资金累 ...

股票代码：003008 股票简称：开普检测 许昌开普检测研究院股份有限公司 2023 年度监事会工作报告 二零二四年四月 4、2023 年 8 月 4 日，第二届监事会第十六次会议在本公司会议 室召开，会议应到监事 3 人，实到 3 人，会议审议并通过了《关于提 名刘雪莲为公司第三届监事会非职工代表监事候选人的议案》。 5、2023 年 8 月 21 日，第二届监事会第十七次会议在本公司会 议室召开，会议应到监事 3 人，实到 3 人，会议审议并通过了《关于 <许昌开普检测研究院股份有限公司 2023 年半年度报告及摘要>的议 案》、《关于<2023 年半年度募集资金存放与使用情况的专项报告>的 议案》。 6、2023 年 8 月 22 日，第三届监事会第一次会议在本公司会议 室召开，会议应到监事 3 人，实到 3 人，会议审议并通过了《关于选 举公司监事会主席的议案》。 7、2023 年 9 月 28 日，第三届监事会第二次会议在本公司会议 室以现场方式召开，会议应到监事 3 人，实到 3 人，会议审议并通过 了《关于变更部分募集资金用途并永久补充流动资金的议案》。 2023 年，许昌开普检测研究院股份有限 ...

Financial Performance - The company's revenue for Q1 2024 was ¥44,677,351.83, representing a 14.95% increase compared to ¥38,868,240.99 in the same period last year[5] - Net profit attributable to shareholders decreased by 18.34% to ¥13,111,670.01 from ¥16,057,163.75 year-on-year[5] - The net profit excluding non-recurring gains and losses increased by 24.41% to ¥10,346,999.99 from ¥8,316,963.69 in the previous year[5] - Total operating revenue for the current period reached ¥44,677,351.83, an increase of 15.5% compared to ¥38,868,240.99 in the previous period[18] - Net profit for the current period was ¥13,111,670.01, a decrease of 18.3% from ¥16,057,163.75 in the previous period[20] - Operating profit rose to ¥19,240,119.56, an increase of 29.8% compared to ¥14,896,986.91 in the previous period[19] - The company reported a basic earnings per share of ¥0.16, down from ¥0.20 in the previous period[20] Cash Flow and Assets - Operating cash flow for the period was ¥23,231,193.44, up 21.11% from ¥19,182,520.15 in the same quarter last year[5] - Cash flow from operating activities generated a net amount of ¥23,231,193.44, up 21.4% from ¥19,182,520.15 in the previous period[22] - Cash flow from investment activities yielded a net inflow of ¥348,594,286.07, slightly up from ¥348,212,454.54 in the previous period[22] - The company's cash and cash equivalents increased significantly by 452.24% to ¥453,984,205.68 due to net cash inflows from operations and tax refunds[9] - Total cash and cash equivalents at the end of the period were ¥453,984,205.68, a decrease from ¥551,087,423.11 in the previous period[22] Expenses and Liabilities - The company's financial expenses decreased by 50.78% to -¥338,499.12, primarily due to reduced interest income from bank deposits[9] - The income tax expense increased by 60.11% to ¥6,153,912.34, as the corporate income tax rate reverted from 15% to the normal rate of 25%[10] - Total operating costs increased to ¥29,665,755.82, up 5.4% from ¥28,152,476.48 in the previous period[18] - Research and development expenses decreased to ¥2,429,052.01 from ¥2,608,699.93 in the previous period[19] - The total liabilities decreased to ¥65,548,863.84 from ¥87,779,927.68, a reduction of approximately 25.3%[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,467[12] - The largest shareholder, Xuchang Kaipu Electric Research Institute Co., Ltd., holds 22.50% of shares, totaling 18,000,000 shares[12] - The company has no preferred shareholders or significant changes in the top 10 shareholders' equity status[14] Assets and Equity - Total assets at the end of Q1 2024 were ¥1,146,720,090.74, a decrease of 0.79% from ¥1,155,839,484.57 at the end of the previous year[5] - The total assets decreased to ¥1,146,720,090.74 from ¥1,155,839,484.57, a decline of about 0.8%[17] - The company's retained earnings increased to ¥321,379,049.92 from ¥308,267,379.91, reflecting an increase of approximately 4.3%[17] - The company reported a total equity of ¥1,081,171,226.90, up from ¥1,068,059,556.89, indicating an increase of approximately 1.2%[17] - Total current assets amounted to ¥708,822,816.32, slightly up from ¥708,125,529.96[16] - The accounts payable decreased to ¥26,057,936.27 from ¥36,904,848.11, a decrease of about 29.2%[16] Other Income - Other income decreased by 99.49% to ¥25,462.79, significantly impacted by the previous year's one-time listing reward of ¥5 million[9] - The company received tax refunds of ¥10,211,881.92 during the quarter, which was not applicable in the same period last year[10]

关于公司取得发明专利证书的公告 证券代码：003008 证券简称：开普检测 公告编号：2024-017 许昌开普检测研究院股份有限公司 "一种插件式测试案例库系统"发明专利成果提供了一种用于 IEC 61850 协 议测试的插件式测试案例库系统，该系统解决了现有 IEC 61850 测试工具中存在 的不能够根据测试需求灵活组合测试案例，编辑工作量大容易出错等问题，通过 对标准中关键特征的分解和抽取，定义了接口库和规则，采用模块化设计实现了 插件化测试案例库，有效降低了编程的工作量和复杂度，并实现了测试案例的自 由组合与灵活扩展。 "一种根据配置文件自动匹配测试案例系统"发明专利成果提供了一种用于 IEC 61850 协议测试时根据被测装置的配置文件自动匹配测试案例的系统，该系 统解决了人工选取测试案例和配置通信参数存在的工作量大、容易出错等问题， 通过对配置文件关键特征的分解与抽取，建立了服务与测试案例的映射关系和通 信参数与测试案例的对应关系，实现了测试用测试案例的自动选择与通信参数的 配置，有效降低了测试用例与配置出错的风险，提高了测试效率。 "一种继电保护装置环境试验自动测试系统及方法"发明专利成果提供 ...

许昌开普检测研究院股份有限公司 董事会财务与审计委员会对会计师事务所 2023 年度履行 监督职责情况的报告 许昌开普检测研究院股份有限公司（以下简称"公司"）聘请大信会计师 事务所（特殊普通合伙）（以下简称"大信"）作为公司 2023 年度财务报告出 具审计报告的会计师事务所。根据《中华人民共和国公司法》《中华人民共和 国证券法》《国有企业、上市公司选聘会计师事务所管理办法》《深圳证券交 易所上市公司自律监管指引第 1 号——主板上市公司规范运作》和《许昌开普 检测研究院股份有限公司章程》（以下简称"《公司章程》"）等规定和要求， 公司董事会财务与审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现 将董事会财务与审计委员会对大信 2023 年度履行监督职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）年审会计师事务所基本情况 在执行审计工作的过程中，大信配备了训练有素且经验丰富的专业团队， 执行统一规范的业务质量管理体系，运用职业判断，并保持职业怀疑，就会计 师事务所和相关审计人员的独立性、审计工作小组的人员构成、审计计划、风 险判断、风险及舞弊的测试和评价方法、年度审计重点、审计调整 ...