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许昌开普检测研究院股份有限公司2025年前三季度权益分派实施公告
Shang Hai Zheng Quan Bao· 2025-11-20 18:10
Core Viewpoint - The company has announced its profit distribution plan for the first three quarters of 2025, which includes a cash dividend of 2 RMB per 10 shares for all shareholders, totaling 20,800,000 RMB based on the current total share capital of 104,000,000 shares [1][3][4]. Group 1: Profit Distribution Plan - The profit distribution plan was approved by the board on October 21, 2025, following authorization from the annual general meeting held on April 30, 2025 [1][2]. - The cash dividend will be distributed to shareholders based on the total share capital as of the record date, with no stock bonuses or capital reserve transfers [1][3]. - The cash dividend will be 2 RMB per 10 shares (before tax), with specific tax implications for different types of shareholders [3][4]. Group 2: Key Dates - The record date for the dividend distribution is set for November 27, 2025, and the ex-dividend date is November 28, 2025 [4][5]. - The cash dividends will be directly credited to shareholders' accounts through their custodial securities companies on the ex-dividend date [5][6]. Group 3: Distribution Method - The company will entrust China Securities Depository and Clearing Corporation Limited Shenzhen Branch to distribute the cash dividends to A-share shareholders [5][6]. - Any discrepancies in dividend distribution due to changes in shareholding during the application period will be the company's responsibility [6]. Group 4: Consultation and Documentation - The company’s securities affairs department is available for inquiries regarding the dividend distribution [6]. - Relevant documents, including the resolutions from the annual general meeting and the board meeting, will be available for review [6].
开普检测:2025年前三季度权益分派实施公告
Zheng Quan Ri Bao· 2025-11-20 14:11
证券日报网讯 11月20日晚间,开普检测发布公告称,2025年前三季度权益分派方案为向全体股东每10 股派2元人民币现金(含税)。股权登记日为2025年11月27日,除权除息日为2025年11月28日。 (文章来源:证券日报) ...
开普检测(003008.SZ)2025年前三季度权益分派:每股派0.2元
Ge Long Hui A P P· 2025-11-20 10:03
Group 1 - The core point of the announcement is that Kaipu Testing (003008.SZ) has declared a cash dividend of 0.2 RMB per share for the first three quarters of 2025, based on a total share capital of 104 million shares [1] - The cash dividend is inclusive of tax, with a net payout of 0.18 RMB per share for certain foreign institutions and individual investors holding pre-IPO restricted shares [1] - The record date for the dividend distribution is set for November 27, 2025, and the ex-dividend date is November 28, 2025 [1]
开普检测2025年前三季度权益分派:每股派0.2元
Ge Long Hui· 2025-11-20 10:00
Core Viewpoint - The company announced a cash dividend distribution plan for the first three quarters of 2025, indicating a commitment to returning value to shareholders [1] Group 1: Dividend Distribution - The dividend distribution plan is based on a total share capital of 104 million shares, with a cash payout of 0.2 RMB per share (before tax) to all shareholders [1] - For overseas institutions (including QFII and RQFII) and individual investors holding pre-IPO restricted shares, the cash payout will be 0.18 RMB per share after tax [1] - The record date for the dividend distribution is set for November 27, 2025, and the ex-dividend date is November 28, 2025 [1]
开普检测(003008) - 2025年前三季度权益分派实施公告
2025-11-20 10:00
许昌开普检测研究院股份有限公司 2025 年前三季度权益分派实施公告 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"或"本公司")2025 年前三季度权益分派方案已获2025年10月21日召开的公司第三届董事会第十五 次会议审议通过,现将权益分派事宜公告如下: 一、股东大会授权及董事会审议通过利润分配方案情况 1、公司于 2025 年 4 月 30 日召开 2024 年年度股东大会,审议通过了《关于 提请股东大会授权董事会制定并实施 2025 年中期分红方案的议案》,股东大会 授权董事会在满足中期分红条件、上限限制的前提下,制定并实施公司 2025 年 度中期分红方案。详见《关于提请股东大会授权董事会制定并实施 2025 年中期 分红方案的公告》(编号:2025-018)、《2024 年年度股东大会决议公告》(编 号:2025-024)。2025 年 10 月 21 日,公司第三届董事会第十五次会议审议通过 了《关于 2025 年前三季度利润分配预案的议案》,根据 2024 年年度股东大会的 授权,确定公司 2 ...
开普检测(003008) - 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
2025-11-14 09:46
证券代码:003008 证券简称:开普检测 公告编号:2025-054 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 ...
开普检测:关于公司获得能力验证提供者资质的公告
Zheng Quan Ri Bao· 2025-11-11 10:08
Core Points - Company received the "Competence Verification Provider Accreditation Certificate" from the China National Accreditation Service for Conformity Assessment (CNAS) [2] - The certificate is valid from October 24, 2025, to October 23, 2031 [2] - Company meets the requirements of ISO/IEC 17043:2023 and CNAS-CL03:2024 for competence verification services [2] Company Capabilities - Company is now recognized as a provider of competence verification services in the relay protection device testing field [2] - The accredited testing capabilities cover three projects: accuracy tests of characteristic quantities, time characteristic tests, and dynamic model tests for line protection [2]
开普检测:获得《能力验证提供者认可证书》
Mei Ri Jing Ji Xin Wen· 2025-11-11 04:14
Core Viewpoint - Kaipu Testing has received the CNAS accreditation, enabling it to provide capability verification services in the relay protection device testing field, which may enhance its market position and revenue potential [1] Company Summary - Kaipu Testing (SZ 003008) announced the receipt of the "Capability Verification Provider Accreditation Certificate" from the China National Accreditation Service for Conformity Assessment (CNAS) [1] - The accreditation is valid from October 24, 2025, to October 23, 2031, confirming compliance with ISO/IEC 17043:2023 standards [1] - The company is now authorized to offer capability verification services in three specific testing projects related to relay protection devices: accuracy tests of characteristic quantities, time characteristic tests, and dynamic model tests of circuit protection [1] - For the first half of 2025, the company's revenue composition shows that 99.44% comes from professional technical services, while other businesses account for 0.56% [1]
开普检测获能力验证提供者资质
Zhi Tong Cai Jing· 2025-11-11 04:10
Core Viewpoint - The company has received recognition from the China National Accreditation Service for Conformity Assessment (CNAS), allowing it to provide proficiency testing services in the field of relay protection device testing [1] Group 1 - The company obtained the "Proficiency Testing Provider Accreditation Certificate" from CNAS, valid from October 24, 2025, to October 23, 2031 [1] - The company meets the requirements of ISO/IEC 17043:2023 for proficiency testing providers, indicating its capability to undertake the services listed in the certificate [1] - The recognized testing capabilities cover three projects in the relay protection device testing field: accuracy testing of characteristic quantities, time characteristic testing, and dynamic model testing of line protection [1]
开普检测(003008.SZ)获能力验证提供者资质
智通财经网· 2025-11-11 04:07
Core Viewpoint - The company, Kaipu Testing (003008.SZ), has received the "Recognition Decision Letter" from the China National Accreditation Service for Conformity Assessment (CNAS), which grants it the "Recognition Certificate for Proficiency Testing Provider" valid from October 24, 2025, to October 23, 2031 [1] Group 1 - The company has been evaluated and meets the requirements of ISO/IEC 17043:2023, indicating its capability to provide proficiency testing services [1] - The recognized testing capabilities cover three projects in the field of relay protection device testing: accuracy tests of characteristic quantities, time characteristic tests, and dynamic model tests for line protection [1]