Core Viewpoint - The report highlights the financial performance and operational status of Xuchang KETOP Testing Research Institute Co., Ltd. for the first half of 2025, indicating a stable growth in revenue and net profit, alongside a focus on the new energy and power system equipment testing services [1][19]. Company Overview and Financial Indicators - The company reported a revenue of CNY 111,331,192.32, representing a year-on-year increase of 3.23% [2][19]. - The net profit attributable to shareholders was CNY 40,789,809.58, reflecting a growth of 3.73% compared to the previous year [19]. - The company plans to distribute a cash dividend of CNY 3 per 10 shares, with no stock dividends [1]. Business Operations - The main business includes testing services for new power system equipment, technical services, and sales of testing equipment [3][7]. - The core business of testing new power system equipment includes testing for power system protection and control devices, new energy control devices, and electric vehicle charging systems [3][19]. Industry Development - The power equipment testing industry is expected to grow due to increasing demand driven by the expansion of the power industry and the importance of ensuring grid safety and stability [3][12]. - National policies, such as the 14th Five-Year Plan, emphasize the development of clean energy and the modernization of power infrastructure, providing significant growth opportunities for the power equipment industry [10][12]. Financial Performance Analysis - The revenue from new power system equipment testing services decreased by 2.01% to CNY 104,829,112.53 [19]. - Revenue from power system protection and control device testing increased by 7.23% to CNY 79,968,443.36, while revenue from electric vehicle charging system testing saw a significant decline of 55.33% due to changes in industry regulations [19][20]. - Revenue from new energy control device testing grew by 17.74% to CNY 16,736,376.76, driven by increased demand for storage systems [20]. Core Competitiveness - The company has established itself as a leader in the industry with multiple national testing centers and a strong technical foundation [13][14]. - The company actively participates in the formulation and revision of industry standards, enhancing its influence and market position [14][19]. Research and Development - The company has focused on enhancing its testing capabilities and expanding into new areas, including the development of testing platforms for renewable energy systems and electric vehicle charging stations [21][22]. - Ongoing research projects include the development of new testing technologies and methodologies to improve operational efficiency and market competitiveness [25].

Core Viewpoint - The report indicates that Xuchang Kaipu Testing Research Institute Co., Ltd. has shown a slight increase in revenue and net profit for the first half of 2025 compared to the same period in 2024, reflecting stable operational performance [1][2]. Financial Performance - Operating revenue for the reporting period reached CNY 111,331,192.32, representing a 3.23% increase from CNY 107,850,944.77 in the same period last year [2]. - The net profit attributable to shareholders was CNY 40,789,809.58, up by 3.73% from CNY 39,321,831.94 in the previous year [2]. - The net cash flow from operating activities was CNY 51,322,215.95, which is a 2.71% increase compared to CNY 49,969,659.85 in the prior year [2]. - Basic earnings per share increased to CNY 0.39 from CNY 0.38, marking a 2.63% rise [2]. Asset and Equity Position - Total assets at the end of the reporting period were CNY 1,111,128,904.91, down 3.94% from CNY 1,156,643,926.36 at the end of the previous year [4]. - The net assets attributable to shareholders decreased by 1.04% to CNY 1,066,404,727.11 from CNY 1,077,614,917.53 [4]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,094 [4]. - The largest shareholder, Xuchang Kaipu Electric Research Institute Co., Ltd., holds 22.50% of the shares, followed by individual shareholders such as Yao Zhiqing with 16.76% and Li Yaping with 11.23% [4][5]. Important Matters - There were no significant changes in the controlling shareholder or actual controller during the reporting period [5].

Core Viewpoint - The company has announced its profit distribution plan for the first half of 2025, which includes a cash dividend of 3 yuan per 10 shares, amounting to a total of 31.2 million yuan to be distributed to shareholders [2][4][6] Summary by Sections Profit Distribution Plan Approval Process - The profit distribution plan was approved during the 14th meeting of the third board of directors and the 12th meeting of the third supervisory board held on August 8, 2025 [1][4] - The plan is within the authorization granted by the 2024 annual general meeting, thus does not require further approval from the shareholders' meeting [1][6] Basic Situation of the Profit Distribution Plan - For the first half of 2025, the company reported a net profit attributable to shareholders of 40,789,809.58 yuan and a total distributable profit of 292,163,328.93 yuan [1] - The parent company achieved a net profit of 43,033,099.98 yuan, with a distributable profit of 337,333,945.99 yuan after accounting for legal reserves and previous dividends [1] Specifics of the Cash Dividend Plan - The company plans to distribute a cash dividend of 3 yuan per 10 shares, based on a total share capital of 104,000,000 shares as of June 30, 2025 [2][3] - The total cash dividend to be distributed amounts to 31,200,000 yuan (including tax) [2] Compliance and Justification - The profit distribution plan complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [3][5] - The plan is designed to balance immediate shareholder returns with the company's long-term development goals, considering the interests of all investors, especially minority shareholders [4][6] Review Process and Opinions - The profit distribution plan received unanimous approval from both the board of directors and the supervisory board, indicating strong internal support [4][5] - The supervisory board confirmed that the plan is based on the company's actual situation and does not harm the interests of the company or its investors [6]

Group 1 - The independent directors of the company held a special meeting on August 8, 2025, to review financial matters [1] - The meeting concluded that as of June 30, 2025, the company has no controlling shareholder and no instances of fund occupation by controlling shareholders [1][2] - The independent directors confirmed that all transactions with related parties are normal operational transactions, with no violations affecting the rights of shareholders, especially minority shareholders [1] Group 2 - The company has no external guarantees and has not provided guarantees for any controlling shareholders or related parties [2] - There are no indications that the company may incur liability due to the default of any guaranteed party [2] - The resolutions passed at the meeting received unanimous support from the independent directors [1][2]

Group 1 - The third meeting of the board of directors of Xuchang Kaipu Testing Research Institute Co., Ltd. was held on August 8, 2025, with all five directors present, confirming the legality and validity of the meeting [1] - The board approved the profit distribution plan for the first half of 2025, proposing a cash dividend of 3 yuan per 10 shares, totaling 31,200,000 yuan (including tax) based on a total share capital of 104,000,000 shares as of June 30, 2025 [2] - The board has been authorized by the annual general meeting to formulate and implement the mid-term dividend plan for 2025, and this proposal does not require further approval from the shareholders' meeting [3] Group 2 - The company plans to adjust its organizational structure and amend its articles of association, with the management authorized to handle the necessary registration and filing procedures [3][4] - Several proposals regarding the independent director system, external guarantee management, external investment management, related party transaction management, and fundraising management were approved by the board and will be submitted for shareholder meeting approval [5]

Group 1 - The third meeting of the supervisory board of Xuchang Kaipu Testing Research Institute Co., Ltd. was held on August 8, 2025, and was deemed legally valid [1] - The supervisory board approved the 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or omissions [1][2] - The supervisory board agreed to the 2025 semi-annual profit distribution plan, stating it aligns with the company's actual conditions and relevant regulations, promoting sustainable development [2] Group 2 - The supervisory board approved the adjustment of the organizational structure and the revision of the company's articles of association, confirming compliance with relevant laws and regulations [3] - The decision regarding the organizational structure adjustment will be submitted to the shareholders' meeting for further approval [3]

证券代码：003008 证券简称：开普检测 公告编号：2025-035 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，公司股东可以 在网络投票时间内通过上述系统行使表决权。公司股东只能选择现场投票和网络 投票中的一种表决方式，如果同一表决权出现重复投票表决的，以第一次有效投 票表决结果为准。 许昌开普检测研究院股份有限公司 关于召开公司 2025 年第一次临时股东大会的通知 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"）第三届董事会第十 四次会议审议通过了《关于提请召开许昌开普检测研究院股份有限公司 2025 年 第一次临时股东大会的议案》，决定于 2025 年 8 月 26 日（星期二）下午 14:00 召开公司 2025 年第一次临时股东大会。现就本次股东大会的相关事项通知如下： 一、召开会议的基本情况 《关于提请召开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 的议案》，本次股东大会会议的召开符合有关法律、行政法规、部门规章、规范 性文件、深圳 ...

许昌开普检测研究院股份有限公司 2025 年半年度财务报告 许昌开普检测研究院股份有限公司 Xuchang KETOP Testing Research Institute Co.,Ltd （未经审计） 许昌开普检测研究院股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 ?否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 编制单位：许昌开普检测研究院股份有限公司 | 项目 | | | 单位：元 | | --- | --- | --- | --- | | | 期末余额 | | 期初余额 | | 流动资产： | | | | | 货币资金 | | 89,592,773.34 | 93,645,494.92 | | 结算备付金 | | | | | 拆出资金 | | | | | 交易性金融资产 | | 581,058,027.25 | 600,656,109.58 | | 衍生金融资产 | | | | | 应收票据 | | 1,037,213.00 | 4,519,121.10 | | 应收账款 | | 23,381,773.83 | 22,916,715. ...

Summary of Key Points Core Viewpoint - The document outlines the financial interactions between the listed company and its related parties, detailing non-operating fund occupations and other financial transactions, which are crucial for understanding the company's financial health and relationships with stakeholders [1]. Group 1: Non-Operating Fund Occupation - The document lists the non-operating fund occupations by the controlling shareholders and their affiliates, indicating the total amount of funds occupied and the nature of these occupations [1]. - It specifies that there are no significant amounts owed to or from controlling shareholders, as the company does not have a controlling shareholder [1]. Group 2: Related Party Transactions - The document details the amounts related to accounts receivable and payable with other related parties, highlighting significant figures such as 144,453.92 for accounts receivable and 918,404.00 for prepaid accounts [1]. - It emphasizes that the total amount of related party transactions is 1,062,857.92, which is essential for assessing the company's liquidity and operational efficiency [1]. Group 3: Financial Reporting and Governance - The document is prepared by the Xuchang Kaipu Testing Research Institute Co., Ltd., indicating a formal governance structure in place for financial reporting [1]. - The legal representative and accounting personnel are identified, ensuring accountability and transparency in financial disclosures [1].

Group 1 - The company held the 14th meeting of the 3rd Board of Directors and the 12th meeting of the 3rd Supervisory Board on August 8, 2025, to approve the proposal for organizational restructuring and amendments to the Articles of Association [1][2] - The amendments to the Articles of Association include changes to the rules governing shareholder meetings and board meetings, reflecting compliance with the new Company Law and relevant regulations [2][3] - The company aims to protect the legitimate rights and interests of shareholders, employees, and creditors while standardizing its organizational behavior [2][4] Group 2 - The company plans to revise specific articles in the Articles of Association, including the role of the chairman as the legal representative and the responsibilities associated with this position [4][5] - The company will ensure that all assets are divided into equal shares, and shareholders will be liable for the company's debts only to the extent of their subscribed shares [5][6] - The company emphasizes the importance of maintaining legal compliance and the rights of shareholders in its operational framework [6][7] Group 3 - The company’s operational mission is to act as a guardian of power grid safety, a creator of customer value, and a promoter of employee happiness, while adhering to social responsibilities [7][8] - The company aims to enhance profitability and provide returns to investors while maintaining a commitment to integrity and social responsibility [8][9] - The company’s shares will be issued based on principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same class [8][10]