2、关于公司对外担保情况的意见 经核查，截至2023年6月30日，公司无控股股东，公司无对外担保情况，不 存在为控股股东及其他关联方、任何非法人单位或个人提供担保的情形，无迹象 表明公司可能因被担保方债务违约而承担担保责任，不存在损害公司及中小股东 合法权益的情形。 （以下无正文，为签字页） 许昌开普检测研究院股份有限公司 独立董事关于控股股东及其他关联方占用资金及公司对外担保情况 的专项说明和独立意见 根据《上市公司独立董事规则》、《上市公司治理准则》、《上市公司监管 指引第8号—上市公司资金往来、对外担保的监管要求》、《深圳证券交易所股票 上市规则》等有关法律法规及《许昌开普检测研究院股份有限公司章程》的规定， 作为许昌开普检测研究院股份有限公司（以下简称"公司"）的独立董事，我们本着 实事求是的原则以及对公司和全体股东负责的态度，基于独立判断的立场，对 2023年半年度公司控股股东及其他关联方占用公司资金、公司对外担保情况进行 了认真细致的核查，现发表独立意见如下： 1、关于股东占用公司资金情况的意见 经核查，截至2023年6月30日，公司无控股股东，不存在控股股东占用资金 的情况。2023年1月1日- ...

证券代码：003008 证券简称：开普检测 公告编号：2023-047 许昌开普检测研究院股份有限公司 2023 年半年度募集资金存放与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 经中国证券监督管理委员会《关于核准许昌开普检测研究院股份有限公司首 次公开发行股票的批复》（证监许可 [2020]1879 号）核准，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"）采用公开发行股票方式发行人 民币普通股（A 股）2000 万股，发行价格为每股 30.42 元。截止 2020 年 9 月 18 日，本公司实际已向社会公开发行人民币普通股（A 股）2000 万股，募集资金总 额 608,400,000.00 元，扣除承销费、保荐费、审计费、律师费、信息披露等发行 费用 52,727,712.12 元后，实际募集资金净额为人民币 555,672,287.88 元。上述 资金到位情况业经大信会计师事务所（特殊普通合伙）验证，并出具大信验字[2020] 第 23-00006 号文号的验资报告 ...

证券代码：003008 证券简称：开普检测 公告编号：2023-048 特此公告。 许昌开普检测研究院股份有限公司 关于选举产生第三届监事会职工代表监事的公告 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。 一、基本情况 许昌开普检测研究院股份有限公司（以下简称"公司"）第二届监事会任期 即将届满，根据《公司法》《公司章程》《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》等相关规定，公司于 2023 年 8 月 18 日召开 了职工代表大会，经参会职工代表民主投票表决，同意选举陈明先生、傅润炜先 生为公司第三届监事会职工代表监事。 本次选举完成后，公司职工代表监事的比例不低于监事总数的三分之一。陈 明先生、傅润炜先生符合《公司法》等法律法规及《公司章程》关于监事的任职 资格和条件，其简历详见附件。 陈明先生、傅润炜先生将与公司 2023 年第二次临时股东大会选举产生的一 名非职工代表监事共同组成公司第三届监事会，任期与公司第三届监事会一致。 截至本公告披露日，陈明先生未持有公司股份。陈明先生与持有公司 5%以 上股份的股东、实际控制人、 ...

证券代码：003008 证券简称：开普检测 公告编号：2023-044 许昌开普检测研究院股份有限公司 关于召开公司 2023 年第二次临时股东大会的提示性公告 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 2023 年 8 月 5 日在《中国证券报》、《证券时报》、《证券日报》、《上海证券报》及巨潮资 讯网上披露了《关于召开 2023 年第二次临时股东大会的通知》（公告编号：2023- 042）。本次股东大会将采用现场表决与网络投票相结合的方式进行，为了进一 步保护广大投资者的合法权益，充分保障公司全体股东行使表决权，现将公司关 于召开 2023 年第二次临时股东大会的提示性公告发布如下： 一、召开会议的基本情况 1、股东大会届次：2023 年第二次临时股东大会 2、股东大会的召集人：公司第二届董事会 3、会议召开的合法、合规性：公司第二届董事会第二十次会议审议通过了 《关于提请召开许昌开普检测研究院股份有限公司 2023 年第二次临时股东大会 的议案》，本次股东大会会议的召开符合有关法律、行政法规、部 ...

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：2023-002 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 2023 年投资者网上集体接待日） 参与单位名称 参与河南辖区上市公司 2023 年投资者网上集体接待日活动 及人员姓名 的投资者 时间 2023 年 5 月 18 日 地点 全景网投资者关系互动平台（https://rs.p5w.net/） 上市公司接待 董事、总经理李亚萍女士，董事会秘书兼副总经理张冉先生、财 人员姓名 务负责人李国栋先生，证券事务代表王峥夏女士。 公司于 2023 年 5 月 18 日（周四）16:00-17:20 在全景网投资者 关系互动平台（http://rs.p5w.net）参与河南辖区上市公司 2023 年投资者网上集体接待日活动，本次活动线上交流问答环节主要 内容如下： 1、请问：（1）公司募投项目珠海基地今年投入运营后，公司获 投资者关系活 得的订单有多少，是否符合预期？是否已经开始盈利？（2）公 动主要内容介 司一季 ...

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 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]

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 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]. - 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].