许昌开普检测研究院股份有限公司 2025 年第三季度报告 证券代码：003008 证券简称：开普检测 公告编号：2025-046 许昌开普检测研究院股份有限公司 1 许昌开普检测研究院股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 51,473,272.95 ...

Core Viewpoint - The company has approved the use of idle funds for cash management, allowing for investment in low-risk financial products to enhance returns while ensuring operational safety [2][3][9]. Group 1: Cash Management Approval - The company approved the use of up to 630 million yuan for cash management to purchase safe and liquid financial products with a maximum investment term of 12 months [2]. - A subsequent approval increased the limit to 650 million yuan under the same conditions [3]. Group 2: Recent Developments - The company has signed an agreement with China Galaxy Securities to invest 30 million yuan in financial products [4]. - The company has successfully recovered the principal and returns from previously matured financial products [10]. Group 3: Risk Management - The company emphasizes strict adherence to prudent investment principles, avoiding high-risk securities and ensuring funds are used solely for cash management [8]. - Regular monitoring and auditing of the investment process will be conducted to maintain fund safety [8]. Group 4: Impact on Operations - The cash management strategy will not affect the company's daily operations or core business development, while also providing additional returns for shareholders [9].

许昌开普检测研究院股份有限公司 关于使用部分闲置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》（公告编号：2024-038）、《2024 年第二次临时股东大会决议公告》（公告编号：2024- ...

Market Overview - On September 29, the professional services sector rose by 0.42% compared to the previous trading day, with Zhonggang Tianyuan leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Zhonggang Tianyuan (002057) closed at 10.85, with a gain of 3.14% and a trading volume of 237,800 shares, amounting to a transaction value of 256 million yuan [1] - Lihua Kechuang (002243) closed at 9.60, up 2.45%, with a trading volume of 543,600 shares and a transaction value of 521 million yuan [1] - Other notable performers include: - Jianyan Institute (603183) at 4.39, up 1.86% [1] - Guangdong Jianke (301632) at 29.36, up 1.66% [1] - Lansheng Co., Ltd. (600826) at 10.35, up 1.47% [1] Fund Flow Analysis - The professional services sector saw a net inflow of 11.43 million yuan from institutional investors, while retail investors experienced a net outflow of 20.59 million yuan [2] - Key stocks with significant fund flows include: - Lihua Kechuang with a net inflow of 38.91 million yuan from institutional investors [3] - Zhonggang Tianyuan with a net inflow of 29.77 million yuan from institutional investors [3] - Guangdong Jianke with a net inflow of 11.26 million yuan from institutional investors [3]

Core Viewpoint - The company has approved the use of temporarily idle self-owned funds for cash management, allowing for investments in low-risk financial products to enhance returns while ensuring operational liquidity and safety [2][3][8]. Group 1: Cash Management Approval - The company held board and shareholder meetings to approve the use of up to 630 million yuan for cash management, focusing on high-security, liquid products with a maximum investment term of 12 months [2][3]. - The company has previously approved a similar cash management plan with a slightly higher limit of 650 million yuan [3]. Group 2: Investment Progress - Recently, the company redeemed certain financial products, with the principal and returns fully received [5]. - The company has signed agreements with several financial institutions to manage 100 million yuan in self-owned funds for cash management [6]. Group 3: Financial Performance - The company has successfully recovered the principal and returns from all matured financial products within the past twelve months, with a total of 590 million yuan in idle funds managed without exceeding the authorized limit [9]. Group 4: Impact on Operations - The cash management activities will not affect the company's normal operational cash flow or its main business development, while also providing additional investment returns for the company and its shareholders [8].

证券代码：003008 证券简称：开普检测 公告编号：2025-044 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 ...

Core Points - The company, Kaipu Testing (003008.SZ), announced the completion of a share reduction plan by two individuals, Li Yaping and He Chun [1] - A total of 1,218,711 shares were reduced through centralized bidding, representing 1.17% of the company's current total share capital [1] Summary by Categories - **Share Reduction Details** - Li Yaping and He Chun collectively reduced their holdings by 1,218,711 shares [1] - This reduction accounts for 1.17% of the company's total share capital [1] - **Completion of Reduction Plan** - The share reduction plan disclosed by both individuals has been fully implemented as of the announcement date [1]

Core Viewpoint - The major shareholders of Kaipu Detection, including the general manager Li Yaping and deputy general manager He Chun, have completed their share reduction plan, selling a total of 1.2187 million shares, which accounts for 1.17% of the total share capital [1] Summary by Relevant Sections - **Share Reduction Details** - Li Yaping reduced his holdings by 825,600 shares at an average price ranging from 21.02 to 23.20 CNY per share [1] - He Chun reduced his holdings by 393,200 shares at an average price ranging from 21.25 to 22.11 CNY per share [1] - Following the reduction, Li Yaping holds 11,011,200 shares, while He Chun holds 1,181,300 shares [1]

Core Viewpoint - The major shareholders of Kaipu Testing, including the general manager and deputy general manager, have reduced their holdings in the company, which is compliant with legal regulations and does not violate any lock-up commitments from the IPO [1] Shareholder Changes - Major shareholder and general manager Li Yaping reduced her shareholding from 11.3815% to 10.5877% after selling 1.2187 million shares, representing 1.17% of the total share capital [1] - Deputy general manager He Chun's shareholding decreased from 1.5139% to 1.1359% following the same share reduction [1]

证券代码：003008 证券简称：开普检测 公告编号：2025-043 许昌开普检测研究院股份有限公司 关于部分大股东、董事、高级管理人员股份减持计划实施完成 暨减持结果的公告 公司大股东、董事兼总经理李亚萍女士及公司高级管理人员贺春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。 许昌开普检测研究院股份有限公司（以下简称"公司"）于 2025 年 5 月 28 日披露了《关于公司部分大股东、董事、高级管理人员减持股份计划的预披露公 告》（公告编号：2025-028），于 2025 年 8 月 5 日披露了《关于公司部分高级 管理人员减持股份计划的预披露公告》（公告编号：2025-031），公司大股东、 董事兼总经理李亚萍女士及公司副总经理贺春先生，因个人资金需求，拟通过集 中竞价交易方式减持其持有的部分公司股份，将合计减持不超过 1,430,000 股（即 不超过公司当前总股本的 1.38%），减持期间为自减持计划预披露公告之日起 15 个交易日后的 3 个月内。 注 2：若出现总数与各分项数值之和尾数 ...