证券代码：003008 证券简称：开普检测 公告编号：2025-042 许昌开普检测研究院股份有限公司 关于公司部分高级管理人员减持股份计划的 预披露公告 公司高级管理人员王伟先生、宋霞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： 许昌开普检测研究院股份有限公司（以下简称"公司"）副总经理王伟先生 现持有本公司股份 1,584,907 股（占本公司总股本比例 1.52%），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 9 月 30 日至 2025 年 12 月 29 日），以集中竞价方式减持公司股份不超过 396,000 股（占公司总股本比例 0.38%， 不超过其持有公司股份总数的 25%）。 | 序号 | 股东姓名 | 持有公司的股份总数 | 占公司总股本的 | 股东性质及任职 | | --- | --- | --- | --- | --- | | | | （股） | 比例（%） | | | 1 | 王伟 | 1,584,907 | 1.52% | 副总经理 ...

证券日报网讯开普检测8月28日在互动平台回答投资者提问时表示，公司在2025年已经实施了三次分 红，分别是2024年三季报分红、2024年报分红以及2025中报分红，未来将按前述分红回报规划持续贯彻 分红机制，提升股东长期投资回报。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯开普检测8月28日在互动平台回答投资者提问时表示，公司2025年半年报公布截至6月30日 的股东数量为10094户。 ...

2025 年第一次临时股东大会决议公告 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 8 月 26 日（星期二）下午 14:00 （2）网络投票时间：2025 年 8 月 26 日 证券代码：003008 证券简称：开普检测 公告编号：2025-041 许昌开普检测研究院股份有限公司 通过深圳证券交易所交易系统投票的具体时间为：2025 年 8 月 26 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 8 月 26 日 9:15 至 15:00 期间的任意时间。 2、现场会议召开地点：河南省许昌市尚德路 17 号公司 1 号会议室。 3、会议召开方式：现场投票与网络投票相结合的方式。 4、会议召集人：公司董事会。 5、会议主持人：董 ...

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 2025 年第一次临时股东大会 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分所（以下简称本所）接受许昌开普检测研究院 股份有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简 称《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证 券监督管理委员会《上市公司股东会规则》（以下简称《股东会规则》）等中华 人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港 特别行政区、中国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、 规章和规范性文件和现行有效的《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》）有关规定，指派律师出席并见证公司于 2025 年 8 月 26 日 召开的公司 2025 年第一次临时股东大会（以下简称本次股东大会），并就本次 股东大会相关事项出具本法律意见书。 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 2025 年 8 月 11 ...

证券代码：003008 证券简称：开普检测 公告编号：2025- 许昌开普检测研究院股份有限公司 关于公司部分大股东、董事减持股份计划的 预披露公告 公司大股东、董事姚致清先生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： 许昌开普检测研究院股份有限公司（以下简称"公司"）大股东、董事长姚 致清先生现持有本公司股份 17,433,961 股（占本公司总股本比例 16.76%），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 9 月 12 日至 2025 年 12 月 11 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、董事长姚致清先生提交给公司的《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 持有公司的股份总数 占公司总股本的 序号 股东姓名 股东性质及任职 （股） 比例（%） 二、本次减持计划的主要内容 拟减持数量 拟减持数 ...

Core Viewpoint - The report highlights the steady growth of Kaipu Testing's performance, driven by both testing services and equipment sales, with a recommendation to maintain an "accumulate" rating for the company [1][7]. Financial Performance - In the first half of 2025, the company reported revenue of 111 million yuan, an increase of 3.2% year-on-year; net profit attributable to shareholders was 40.79 million yuan, up 3.7% year-on-year; and net profit after deducting non-recurring gains and losses was 38.87 million yuan, rising 14.2% year-on-year [2][3]. - The second quarter saw a slight decline in revenue to 63.13 million yuan, down 0.1% year-on-year, and a net profit of 24.55 million yuan, down 6.3% year-on-year [2]. Business Segmentation - Testing services generated revenue of 105 million yuan, a decrease of 2.02% year-on-year, accounting for 94.15% of total revenue. Notably, revenue from power system protection and control equipment testing was 80 million yuan, up 7.23% year-on-year, while revenue from electric vehicle charging and swapping system testing fell by 55.33% to 8 million yuan [3][5]. - Revenue from testing equipment reached 5.12 million yuan, driven by a surge in customized demand from clients, leading to significant batch deliveries [3][6]. Profitability - The company's gross margin stood at 68.9%, a decrease of 1.72 percentage points year-on-year, while the net margin increased to 36.64%, up 2.18 percentage points year-on-year, primarily due to a significant reduction in income tax [4]. - The gross margin for the power system protection and control equipment testing business was 66.26%, down 1.28 percentage points year-on-year, while the electric vehicle charging system testing margin was 72.08%, down 5.47 percentage points [4]. Industry Outlook - The power equipment testing sector is characterized as a "long slope and thick snow" market, indicating stable growth potential due to low cyclicality and increasing economic and safety demands [5]. - The company is well-positioned in the power secondary equipment testing market, which has a relatively low concentration of leading firms, suggesting ample growth opportunities [5]. Future Projections - Revenue forecasts for the company are projected at 259 million yuan, 305 million yuan, and 361 million yuan for 2025, 2026, and 2027 respectively, with net profits expected to be 101 million yuan, 123 million yuan, and 149 million yuan for the same years [7].

Investment Rating - The report maintains an "Accumulate" rating for the company, indicating a projected increase of 5% to 15% relative to the CSI 300 index over the next six months [30]. Core Insights - The company, Kaipu Testing (003008), reported a steady revenue growth of 3.2% year-on-year, with total revenue reaching 111 million yuan in the first half of 2025. The net profit attributable to shareholders increased by 3.7% to 40.79 million yuan, while the non-recurring net profit rose by 14.2% to 38.87 million yuan [7][8]. - The company's gross margin stood at 68.9%, reflecting a slight decline of 1.72 percentage points year-on-year, while the net profit margin improved by 2.18 percentage points to 36.64% due to a significant decrease in income tax [9]. - The report highlights the dual growth drivers of testing services and equipment sales, with the testing services segment generating 94.15% of total revenue, although it experienced a slight decline of 2.02% year-on-year [11]. Financial Performance - For the first half of 2025, the company achieved a net cash flow from operating activities of 51.32 million yuan, marking a 2.7% increase year-on-year [7]. - The company’s earnings per share (EPS) for the first half of 2025 was reported at 0.3922 yuan [7]. - The revenue from testing equipment sales surged significantly due to increased customer demand for customized solutions, contributing to the company's second growth point [11][13]. Business Segmentation - The revenue from the power system protection and control equipment testing services was 80 million yuan, showing a year-on-year growth of 7.23%, while the revenue from new energy control equipment testing services increased by 17.74% to 17 million yuan. However, the revenue from electric vehicle charging and swapping system testing saw a significant decline of 55.33% [11]. - The report emphasizes the company's strong position in the power system secondary equipment testing market, which is characterized by low cyclicality and substantial growth potential due to increasing economic demands and power safety requirements [13]. Future Projections - The report forecasts the company's revenue to reach 259 million yuan in 2025, with net profits projected at 101 million yuan, reflecting a growth rate of 16.86% and 17.85% respectively [15]. - The estimated price-to-earnings (PE) ratios for 2025, 2026, and 2027 are projected to be 24.01X, 19.71X, and 16.25X, respectively, indicating a favorable valuation trend [14].

编号：2025-003 | | 特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 □业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 □电话会议 | | | □其他： （请文字说明其他活动内容） | | 参与单位名称 | 2025 年 8 月 21 日线上交流人员名单： | | 及人员姓名 | 天风证券：莫然 | | 时间 | 2025 年 8 月 21 日 16:00-17:00 | | 地点 | 公司会议室 | | 形式 | 线上会议 | | 公司接待人员 | 董事会秘书、副总经理：张冉 | | 姓名 | 证券事务代表：王峥夏 | | | 公司董秘结合投资者问题，就公司经营情况、未来发展情况等方面内容 | | | 进行了介绍。投资者提出的主要问题及公司回复情况如下： | | | 1.公司 2025 年半年度业绩稳定增长，电动汽车充换电系统检测收入出 | | | 现下降的原因？ | | 投资者关系活动 | 答：根据 2025 年半年度报告披露，公司 2025 年半年度实现营业收入 1 | | | 1.1 亿元，同比增长 3.23% ...

Shareholder Reduction - Shareholders Gao Zhan and Zhou Xuan of Xinhau Optoelectronics plan to reduce their holdings by a total of no more than 1.0176 million shares [1] - Shareholders Xinyue Investment, Mingniu Investment, and Chengyue Investment of Yiming Food plan to reduce their holdings by a total of no more than 12.03 million shares [1] - The consistent action party of shareholders holding more than 5% of Yingshisheng plans to reduce their holdings by no more than 2% [1] - Chairman and General Manager Nie Weihua of Rongzhi Rixin plans to reduce his holdings by no more than 1.40% [1] - Major shareholder Wang Jing of Zhongchumei plans to reduce his holdings by no more than 1.76 million shares [1] - Shareholder Huatai Zhanzheng Investment of Yijiahe plans to reduce their holdings by no more than 4.0972 million shares [1] - Actual controller Yu Xiuping of Botuo Biological plans to reduce his holdings by no more than 3% [1] Other Financial Information - Electric Science Cybersecurity reported a net loss of 170 million yuan in the first half of the year [1] - Ziaotai reported a net loss of 125 million yuan in the first half of the year [1]