证券代码：003008 证券简称：开普检测 公告编号：2023-024 1 许昌开普检测研究院股份有限公司 关于参加河南辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，许昌开普检测研究院股份有限公司（以 下简称"公司"）定于2023年5月18日（周四）16:00-17:20参加在全景网举办的 "真诚沟通 传递价值"河南辖区上市公司2023年投资者网上集体接待日活动， 本次活动将采用网络远程的方式举行，投资者可登录"全景•路演天下" （http://rs.p5w.net）参与本次互动交流。 出席本次网上集体接待日活动的人员有：公司总经理李亚萍女士，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。 特此公告。 许昌开普检测研究院股份有限公司 董事会 2023 年 5 月 12 日 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 38,868,240.99, representing a 27.40% increase compared to CNY 30,508,767.51 in the same period last year[4] - Net profit attributable to shareholders for Q1 2023 was CNY 16,057,163.75, up 19.15% from CNY 13,476,415.75 in Q1 2022[4] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.20, a 17.65% increase from CNY 0.17 in Q1 2022[4] - Net profit for the current period was ¥16,057,163.75, representing a 19.5% increase from ¥13,476,415.75 in the previous period[17] Cash Flow - The net cash flow from operating activities increased by 162.98%, reaching CNY 19,182,520.15 compared to CNY 7,294,229.13 in the previous year[4] - Operating cash flow net amount was ¥19,182,520.15, a substantial increase from ¥7,294,229.13 in the previous period[18] - The company reported a net cash inflow from investment activities of ¥348,212,454.54, compared to ¥339,095,568.02 in the previous period[19] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 1,145,016,795.63, a slight increase of 0.48% from CNY 1,139,598,758.71 at the end of the previous year[4] - The total liabilities decreased to ¥79,691,754.20 from ¥90,330,881.03, showing a reduction of 11.93%[13] - The company's cash and cash equivalents increased to ¥551,087,423.11 from ¥183,702,448.42 at the beginning of the year, representing a growth of 200.00%[12] - Total current assets reached ¥679,840,060.67, up from ¥661,385,416.21, indicating an increase of 2.07%[12] Operating Costs and Income - The company's operating costs rose by 47.71% to CNY 28,152,476.48, primarily due to increased depreciation from newly added fixed assets[7] - Total operating costs increased to ¥28,152,476.48, up 47.7% from ¥19,059,464.69 in the previous period[15] - The company received government subsidies amounting to CNY 5,580,048.54 during the quarter, contributing to the increase in other income[5] - The company reported a significant increase in other operating cash receipts, which rose by 531.14% to CNY 6,658,307.74, mainly due to government subsidies[9] Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,724[10] - The largest shareholder, Xuchang Kaipu Electric Research Institute Co., Ltd., holds 18,000,000 shares, accounting for 22.50% of total shares[10] - The company has no preferred shareholders as of the reporting period[11] Research and Development - Research and development expenses were ¥2,608,699.93, slightly up from ¥2,445,344.53 in the previous period[15] - The company did not report any new product launches or significant market expansion strategies during this period[20] Other Financial Metrics - The company's retained earnings rose to ¥305,532,864.45 from ¥289,475,700.70, marking an increase of 5.57%[14] - The total equity attributable to the parent company increased to ¥1,065,325,041.43 from ¥1,049,267,877.68, which is a growth of 1.54%[14] - The company reported accounts payable of ¥51,282,775.06, down from ¥55,035,165.25, indicating a decrease of 6.36%[13] - Cash and cash equivalents at the end of the period totaled ¥551,087,423.11, up from ¥492,240,252.56 in the previous period[19] - Sales revenue from goods and services received cash of ¥39,558,196.69, up from ¥29,607,737.98 in the previous period[18]

Financial Performance - The company's operating revenue for 2022 was ¥155,983,162.80, representing an increase of 8.40% compared to ¥143,895,356.49 in 2021[21] - The net profit attributable to shareholders for 2022 was ¥69,009,156.89, up by 7.40% from ¥64,251,802.11 in the previous year[21] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥57,289,368.25, reflecting a 6.66% increase from ¥53,713,752.65 in 2021[21] - Basic and diluted earnings per share for 2022 were both CNY 0.86, reflecting a growth of 7.50% from CNY 0.80 in 2021[22] - The weighted average return on equity for 2022 was 6.69%, up from 6.37% in 2021[22] - Total assets at the end of 2022 reached CNY 1,139,598,758.71, representing a 5.66% increase from CNY 1,078,585,282.66 at the end of 2021[22] - Net assets attributable to shareholders of the listed company increased by 2.84% to CNY 1,049,267,877.68 at the end of 2022, compared to CNY 1,020,258,720.79 at the end of 2021[22] - The company achieved a gross profit margin of 70.31% in the professional technical service sector, an increase of 1.41% from the previous year[69] - The company reported a net profit margin of 28.54%, reflecting effective cost management and revenue generation strategies[121] Dividend Distribution - The company plans to distribute a cash dividend of ¥5 per 10 shares (including tax) based on 80,000,000 shares[3] - The cash dividend plan for 2022 is to distribute RMB 5 per 10 shares, totaling a cash dividend of up to RMB 40,000,000, which accounts for 57.96% of the net profit attributable to shareholders[151] - The total distributable profit for the year was RMB 294,999,080.52, with the cash dividend amounting to 100% of the profit distribution total[149] Business Operations - The company has undergone a change in its business scope, now focusing on inspection and testing services, certification services, and technology services[20] - The company operates in the professional technical service industry, focusing on inspection and testing services, particularly for power system secondary equipment[32] - The company’s main business includes testing services for secondary equipment in power systems, renewable energy control systems, and electric vehicle charging systems[42] - The company has established multiple national authorized testing service platforms, enhancing its industry position[39] - The company has conducted standard testing research and validation for new technologies, significantly increasing its influence in the industry[41] Market Outlook - The macroeconomic environment and government policies are expected to drive demand for inspection services in the power equipment sector, indicating a positive market outlook[33] - The company has a broad market outlook supported by national industrial policies, with the power equipment testing industry expected to expand due to increasing demand for safety and stability in power grid operations[44] - The company anticipates a favorable market outlook due to supportive national policies and the expected increase in investment in the power grid sector, which will drive growth in the power equipment testing market[102] Research and Development - The company applied for 17 invention patents and 4 utility model patents during the reporting period, and received 14 invention patents and 3 utility model patents[49] - The company is focusing on the development of energy storage systems and has established testing capabilities for battery management systems[54] - The company is developing a digital twin system for secondary protection control devices, aiming to enhance testing capabilities and expand training services in the power sector[78] - The company is investing 50 million yuan in research and development to innovate its service offerings[178] Governance and Compliance - The company emphasizes the importance of accurate and complete financial reporting, with all board members present for the approval of the annual report[3] - The company has established a robust governance structure, continuously improving internal regulations and adhering to legal frameworks[115] - The company emphasizes transparent information disclosure, ensuring timely and accurate communication with investors and regulatory bodies[114] - The company has implemented a quality management system in accordance with ISO/IEC 17025 to mitigate risks related to quality control failures[105] Employee and Social Responsibility - The company emphasizes employee training and development, establishing a tiered training system to meet diverse employee needs and enhance professional skills[146] - The company actively engages in social responsibility, donating over 40,000 yuan worth of supplies to frontline volunteers and healthcare workers[168] - The company constructed a 4,000 m² cultural activity base within its park, promoting team-building activities and employee well-being[164] Financial Management - The company raised a total of ¥608,400,000 through the issuance of 20,000,000 shares at ¥30.42 each, with a net amount of ¥555,672,287.88 after expenses[92] - The company has a remaining balance of RMB 179,074,126.11 from its fundraising activities as of December 31, 2022[67] - The company has implemented a cash dividend policy to reward shareholders and investors[162] Shareholder Engagement - The company has a dedicated investor relations platform to facilitate communication and feedback from investors[114] - The company held its annual shareholders' meeting on May 6, 2022, with a participation rate of 67.30%[118] - The company reported a total of 4 shareholder meetings held during the reporting period[137] Challenges and Risks - The company faces challenges in developing the demand for power equipment testing across all lifecycle stages, as awareness among manufacturers and users remains low[103] - The company is aware of the risks associated with having no actual controlling shareholder, which could impact decision-making efficiency[108] - The company is addressing potential risks associated with rapid business expansion by adjusting its management systems and enhancing operational efficiency[107]

证券代码：003008 证券简称：开普检测 许昌开普检测研究院股份有限公司投资者关系活动记录表 编号：2021-001 | --- | --- | --- | |-----------------------|----------------------------------|-------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | 其他 （河南辖区上市公司 | 2021 年投资者网上集体接待日） | | 参与单位名称及 | 参与河南辖区上市公司 | 2021 年投资者网上集体接待日活动 | | 人员姓名 | 的投资者 | | | 时间 2021 | 年 6 月 8 日 | | | | 地点 全景网投资者关系互动平台（ | https://rs.p5w.n ...

证券代码：003008 证券简称：开普检测 许昌开普检测研究院股份有限公司投资者关系活动记录表 编号：2021-002 | --- | --- | --- | --- | --- | --- | --- | |-------------------------|------------------------------|--------------------------------------------------------|-------|-------|-------|-------| | | | | | | | | | 投资者关系活动 | 特定对象调研 | □ 分析师会议 | | | | | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | | | | | □ 新闻发布会 | □ 路演活动 | | | | | | | □ 现场参观 | | | | | | | | □ 其他 | （请文字说明其他活动内容） | | | | | | 参与单位名称及 人员姓名 | | 汇安基金管理有限责任公司：陈欣、王明路 | | | | | | 时间 2021 | 年 12 月 10 日 | | | | | ...

证券代码：003008 证券简称：开普检测 许昌开普检测研究院股份有限公司投资者关系活动记录表 编号：2022-001 | --- | --- | --- | --- | --- | --- | |-------------------------|--------------------------------------|--------------|----------------------------------------------------------|-------|------------------------| | | | | | | | | 投资者关系活 | □ 特定对象调研 | □ 分析师会议 | | | | | 动类别 | □ 媒体采访 | □ 业绩说明会 | | | | | | □ 新闻发布会 | □ 路演活动 | | | | | | □ 现场参观 | | | | | | | 其他 （河南辖区上市公司 | 2022 | 年投资者网上集体接待日） | | | | 参与单位名称 及人员姓名 | 参与河南辖区上市公司 的投资者 | 2022 | 年投资者网上集体接待日活动 | | ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥36,591,840.18, representing an increase of 18.78% year-over-year[5] - The net profit attributable to shareholders for the same period was ¥16,390,376.60, up by 18.85% compared to the previous year[5] - Basic earnings per share for Q3 2022 were ¥0.20, which is a 20.52% increase from the same period last year[5] - Total operating revenue for the period reached ¥111,148,168.06, an increase of 12.2% compared to ¥98,980,648.41 in the previous period[16] - Operating profit amounted to ¥60,561,569.39, reflecting a growth of 5.5% from ¥57,336,050.43 in the prior period[17] - Net profit attributable to shareholders of the parent company was ¥52,029,273.42, up 6.4% from ¥48,913,617.01 year-over-year[17] - Basic and diluted earnings per share increased to ¥0.65, compared to ¥0.61 in the same period last year[18] Cash Flow and Liquidity - The net cash flow from operating activities reached ¥82,071,981.19, reflecting a significant increase of 55.55% year-to-date[10] - Cash and cash equivalents increased by 76.21% year-to-date, amounting to ¥399,603,748.79[10] - The company's cash and cash equivalents increased to ¥545,564,204.20 from ¥146,028,930.41 at the beginning of the year, representing a growth of 273.5%[14] - The net increase in cash and cash equivalents for the period was 399,603,748.79 CNY, compared to 226,782,298.27 CNY in the previous period, showing a significant increase of about 76.1%[20] - The total cash inflow from investment activities was ¥957,158,727.97, compared to ¥901,792,011.83 in the previous period[18] - The cash flow from investment activities saw a total outflow of 599,626,960.37 CNY, compared to 679,773,725.74 CNY in the previous period, indicating a decrease of approximately 11.8%[20] Assets and Liabilities - Total assets at the end of Q3 2022 amounted to ¥1,085,885,179.98, showing a slight increase of 0.68% from the end of the previous year[5] - Total assets as of September 30, 2022, amount to ¥1,085,885,179.98, up from ¥1,078,585,282.66 at the beginning of the year[15] - Total current liabilities decreased to ¥51,036,029.38 from ¥55,552,328.02, a reduction of approximately 8.5%[15] - The total liabilities decreased to ¥53,597,185.77 from ¥58,326,561.87, a decline of approximately 8.5%[15] - The total non-current assets increased to ¥437,553,419.80 from ¥399,531,438.96, indicating a growth of 9.5%[15] Investments and Shareholder Information - The company reported a 30.35% increase in investment income, totaling ¥11,770,627.02 for the year-to-date period[9] - Long-term equity investments increased to ¥2,063,399.11 from ¥1,763,270.19, reflecting a growth of 17.0%[14] - The total cash and cash equivalents at the end of the period reached 545,454,204.20 CNY, compared to 472,906,677.23 CNY at the end of the previous period, indicating an increase of about 15.3%[20] - The total number of common shareholders at the end of the reporting period is 11,290[12] - The largest shareholder, Xuchang Kaipu Electric Research Institute Co., Ltd., holds 22.50% of shares, totaling 18,000,000 shares[12] Research and Development - Research and development expenses were ¥7,819,303.20, up from ¥6,413,588.63, indicating a focus on innovation[16] Audit Information - The company did not undergo an audit for the third quarter report, as stated in the audit report[21]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥74,556,327.88, representing a 9.36% increase compared to ¥68,175,540.83 in the same period last year[24]. - The net profit attributable to shareholders was ¥35,638,896.82, a 1.47% increase from ¥35,122,391.77 year-on-year[24]. - The net cash flow from operating activities increased by 64.47% to ¥56,060,687.17, compared to ¥34,084,836.95 in the previous year[24]. - The basic earnings per share rose to ¥0.45, up 2.27% from ¥0.44 in the same period last year[24]. - The company reported a decrease of 2.83% in net profit after deducting non-recurring gains and losses, totaling ¥29,022,729.93 compared to ¥29,867,095.31 in the previous year[24]. - The weighted average return on net assets was 3.46%, slightly down from 3.47% in the same period last year[24]. - Revenue from testing services reached ¥70,618,657.44, an increase of 5.43% compared to the previous year[52]. - Revenue from electric vehicle charging and swapping system testing surged by 43.38% to ¥15,446,745.69, driven by national policies supporting the electric vehicle industry[53]. - Sales of testing equipment increased significantly by 448.54% to ¥2,663,716.81, attributed to customized sales of self-developed equipment[53]. - Other technical services generated revenue of ¥747,264.15, up 193.37% year-on-year, due to the provision of operational and maintenance services[53]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,056,025,112.94, a decrease of 2.09% from ¥1,078,585,282.66 at the end of the previous year[24]. - The net assets attributable to shareholders decreased by 0.43% to ¥1,015,897,617.61 from ¥1,020,258,720.79 at the end of the previous year[24]. - Cash and cash equivalents at the end of the reporting period amounted to ¥168,973,751.49, representing 16.00% of total assets, an increase from 13.54% at the end of the previous year[72]. - The company's total investment during the reporting period was ¥49,606,675.57, a significant increase of 119.72% compared to ¥22,576,824.76 in the same period last year[77]. - The company's fixed assets decreased from ¥205,574,725.43 (19.06% of total assets) to ¥195,004,605.85 (18.47% of total assets), indicating a slight reduction in fixed asset investment[72]. - The company's accounts payable decreased from 3.11% to 1.79% of total assets, reflecting a reduction in outstanding payments for materials and services[73]. - Total liabilities decreased to CNY 40,127,495.33, down 31.2% from CNY 58,326,561.87[166]. Investment and R&D - The company has established six specialized testing laboratories and two comprehensive testing bases, enhancing its testing capabilities across various domains[38]. - The company applied for 11 invention patents and 1 utility model patent, demonstrating its commitment to continuous R&D output[46]. - Research and development expenses rose significantly by 42.81% to ¥5,272,340.69, driven by increased investments in personnel and equipment[64]. - The company has established a 4MW high-power converter testing research platform, covering small, medium, and large power storage converters and photovoltaic inverters for various testing needs[55]. - The company has plans for market expansion and new product development, although specific details were not provided in the financial summary[186]. Market and Industry Position - The company operates as an independent third-party testing institution with three national product quality inspection centers authorized by the National Certification and Accreditation Administration[32]. - The core business of the company is the testing services for secondary equipment in power systems, which remains unchanged during the reporting period[32]. - The company aims to improve its market influence through technical research, equipment development, and participation in standardization activities[38]. - The company actively participates in quality testing activities for end-users like State Grid and Southern Grid, enhancing its recognition and influence in the market[39]. - The company benefits from national industrial policy support, leading to a broad market outlook in the power equipment testing industry[40]. Corporate Governance and Compliance - The company emphasizes shareholder rights protection and adheres to legal compliance in its operations, ensuring transparency and effective communication with investors[105]. - The company has committed to fulfilling its public commitments and will publicly explain any failures to do so, along with an apology to shareholders and the public[118]. - The company has established a quality management system based on ISO/IEC 17025 to mitigate risks related to quality control failures[90]. - The company has not faced any environmental penalties and complies with environmental protection regulations, indicating a commitment to sustainable practices[103]. Employee and Talent Management - The company prioritizes employee rights and safety, providing insurance and regular safety training to enhance employee welfare[106]. - The company emphasizes employee growth by providing dual career paths for management and technical expertise, supported by a comprehensive training system[107]. - The company has a strong talent pool, including experts in power secondary equipment standards and international electrical committees, supporting its testing services[46]. Risks and Challenges - The company faces risks from macroeconomic conditions and industry policies, including potential impacts from the COVID-19 pandemic[89]. - The investment progress for the R&D center is below expectations due to industry macro factors and the pandemic, with future investments to be adjusted based on actual needs[83]. - The company faces risks of profit decline if fundraising investment projects do not achieve expected returns on time, especially after the relocation to a new factory in 2018, which has increased fixed asset depreciation and reduced gross margin[91]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[99]. - The total number of common shareholders at the end of the reporting period is 11,400[150]. - The largest shareholder, Xuchang Kaipu Electric Research Institute Co., Ltd., holds 22.50% of the shares[150]. - The company has not implemented any stock incentive plans or employee stock ownership plans during the reporting period[100]. - The company has committed to not transferring or entrusting the management of its shares for 36 months post-IPO[113].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥74,556,327.88, representing a 9.36% increase compared to ¥68,175,540.83 in the same period last year[24]. - The net profit attributable to shareholders was ¥35,638,896.82, a 1.47% increase from ¥35,122,391.77 year-on-year[24]. - The net cash flow from operating activities increased by 64.47% to ¥56,060,687.17, compared to ¥34,084,836.95 in the previous year[24]. - The basic earnings per share rose to ¥0.45, up 2.27% from ¥0.44 in the same period last year[24]. - Revenue from testing services reached ¥70,618,657.44, an increase of 5.43% compared to the previous year[52]. - Revenue from electric vehicle charging and swapping system testing grew by 43.38% to ¥15,446,745.69, driven by national policies supporting the electric vehicle industry[53]. - Sales of testing equipment surged by 448.54% to ¥2,663,716.81, attributed to customized sales of self-developed equipment[53]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,056,025,112.94, a decrease of 2.09% from ¥1,078,585,282.66 at the end of the previous year[24]. - The company's accounts receivable stood at ¥9,913,869.08, accounting for 0.94% of total assets, showing no significant change[72]. - The company's fixed assets were valued at ¥85,000,000, representing 18.47% of total assets, with no significant changes reported[72]. - The total liabilities decreased from ¥58,326,561.87 to ¥40,127,495.33, showing a decline of approximately 31.2%[165]. Investment and R&D - Research and development investment rose by 42.81% to ¥5,272,340.69, driven by higher labor and equipment costs[64]. - The company applied for 11 invention patents and 1 utility model patent, demonstrating its commitment to continuous R&D output[46]. - The company has established a 4MW high-power converter testing research platform, covering small, medium, and large power storage converters and photovoltaic inverters for various testing needs[55]. - The company has initiated the construction of a low-pressure testing chamber to meet testing requirements for large equipment such as charging piles and photovoltaic inverters[61]. Market Strategy and Operations - The company aims to improve its market influence through technical research, equipment development, and participation in standardization activities[38]. - The company actively engages in quality testing activities for end-users like State Grid and Southern Grid, enhancing its recognition in the market[39]. - The company’s marketing strategy focuses on customer-centric approaches and leveraging technical expertise to enhance brand influence in the industry[39]. - The company has established several national quality inspection centers, reinforcing its industry position and technical advantages[43]. Risk Management - The company faced various operational risks and has outlined corresponding measures in its risk management section[5]. - The company plans to enhance market sensitivity and expand its testing field to counteract the impact of macroeconomic fluctuations[90]. - The company has established a quality management system according to ISO/IEC 17025 to mitigate risks related to quality control failures[91]. Corporate Governance and Shareholder Relations - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[101]. - The company emphasizes social responsibility, ensuring compliance with laws and regulations while protecting shareholder rights and enhancing transparency[105]. - The company aims to maximize the rights and interests of shareholders, employees, customers, and partners while pursuing high-quality, sustainable development[110]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[170]. - Future outlook includes continued investment in technology and potential mergers and acquisitions to enhance market position[183]. - The company is actively pursuing strategies for market expansion and new product development, although specific figures were not disclosed in the report[183]. Compliance and Legal Matters - The semi-annual financial report was not audited[123]. - The company did not experience any bankruptcy reorganization during the reporting period[125]. - There were no significant litigation or arbitration matters during the reporting period[126]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[121].