KETOP(003008)
Search documents
开普检测:前三季度净利润同比增长3.34% 拟10派2元
Zheng Quan Shi Bao Wang· 2025-10-21 11:12
Core Viewpoint - The company reported a decline in revenue for Q3 2025, while net profit showed a slight increase, indicating mixed financial performance [1] Financial Performance - In Q3 2025, the company achieved revenue of 51.4733 million yuan, a year-on-year decrease of 5.86% [1] - The net profit attributable to shareholders for Q3 was 17.0563 million yuan, reflecting a year-on-year increase of 2.4% [1] - For the first three quarters of 2025, the company reported total revenue of 163 million yuan, which is a year-on-year growth of 0.17% [1] - The net profit attributable to shareholders for the first three quarters was 57.8461 million yuan, marking a year-on-year increase of 3.34% [1] Dividend Announcement - The company plans to distribute a dividend of 2 yuan (including tax) for every 10 shares [1]
开普检测:2025年前三季度净利润约5785万元
Mei Ri Jing Ji Xin Wen· 2025-10-21 11:05
Group 1 - The core viewpoint of the article highlights the financial performance of Kaipu Detection in the third quarter, indicating a slight increase in revenue and net profit compared to the previous year [1] - The company's revenue for the first three quarters of 2025 is approximately 163 million yuan, representing a year-on-year increase of 0.17% [1] - The net profit attributable to shareholders is around 57.85 million yuan, showing a year-on-year growth of 3.34% [1] - Basic earnings per share are reported at 0.56 yuan, which is an increase of 3.7% year-on-year [1]
开普检测(003008.SZ)发布前三季度业绩,归母净利润5784.61万元,增长3.34%
智通财经网· 2025-10-21 10:54
Core Viewpoint - The company reported a slight increase in revenue and net profit for the first three quarters of 2025, indicating stable financial performance despite a challenging market environment [1] Financial Performance - The company's operating revenue for the first three quarters reached 163 million yuan, representing a year-on-year growth of 0.17% [1] - The net profit attributable to shareholders was 57.8461 million yuan, showing a year-on-year increase of 3.34% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 54.2123 million yuan, reflecting a year-on-year growth of 9.88% [1] - Basic earnings per share were reported at 0.56 yuan [1]
开普检测(003008) - 第三届董事会第十五次会议决议公告
2025-10-21 10:45
证券代码:003008 证券简称:开普检测 公告编号:2025-047 许昌开普检测研究院股份有限公司 第三届董事会第十五次会议决议公告 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。 一、董事会召开情况 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 五次会议于 2025 年 10 月 21 日在河南省许昌市尚德路 17 号公司会议室以现场结 合通讯方式由董事长姚致清先生主持召开。通知于 2025 年 10 月 17 日以电子邮 件等方式向全体董事发出,应出席会议董事 5 人,实际出席会议董事 5 人(其中 姚致清、李亚萍、曹朝阳、陆健以通讯方式出席会议),公司董事会秘书、财务 负责人、董事长助理、财务部主任、证券事务代表列席会议。本次会议的召开符 合《公司法》等法律、法规和《公司章程》的有关规定,合法有效。 二、董事会会议审议情况 本次会议以现场结合通讯表决的方式,审议通过以下决议: 1.审议通过《关于<许昌开普检测研究院股份有限公司 2025 年第三季度报 告>的议案》 表决情况:同意 5 票,反对 0 票,弃权 0 票。 本议案已经 ...
开普检测(003008) - 关于2025年前三季度利润分配预案的公告
2025-10-21 10:45
证券代码:003008 证券简称:开普检测 公告编号:2025-048 许昌开普检测研究院股份有限公司 关于 2025 年前三季度利润分配预案的公告 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、2025 年前三季度利润分配预案的审议程序 许昌开普检测研究院股份有限公司(以下简称"公司")于 2025 年 10 月 21 日召开了第三届董事会第十五次会议,会议审议通过了《关于 2025 年前三季 度利润分配预案的议案》,鉴于 2024 年年度股东大会已经审议通过《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》,同意授权董事 会在授权范围内制定并实施 2025 年中期分红方案,且本次利润分配预案在股东 会对董事会的授权范围内,本次利润分配事项无需再提交股东会审议。 四、履行的审议程序和相关意见 二、2025 年前三季度利润分配预案的基本情况 根据公司 2025 年第三季度财务报告(未经审计),公司合并报表 2025 年 第三季度实现归属于上市公司股东的净利润为 17,056,267.85 元,2025 年前三季 度实现归属于上市公 ...
开普检测:10月21日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-21 10:42
Group 1 - The company, Kaipu Detection, announced that its 15th meeting of the third board of directors was held on October 21, 2025, in Xuchang City, Henan Province, with Chairman Yao Zhiqing presiding over the meeting [1] - The meeting reviewed the proposal to authorize the board of directors to formulate and implement the mid-term dividend plan for 2025 [1] Group 2 - The article highlights the need to shift funding focus from excessive investment in housing and infrastructure to enhancing investment in the livelihood sector [1] - This perspective was shared by He Keng during an interview, emphasizing the importance of changing traditional funding strategies [1]
开普检测:2025年前三季度净利润同比增长3.34%
2 1 Shi Ji Jing Ji Bao Dao· 2025-10-21 10:42
Core Insights - The company reported a revenue of 163 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 0.17% [1] - The net profit attributable to shareholders reached 58 million yuan, showing a year-on-year increase of 3.34% [1] - Basic earnings per share were 0.56 yuan, which is a 3.70% increase compared to the previous year [1]
开普检测(003008) - 2025 Q3 - 季度财报
2025-10-21 10:35
Financial Performance - The company's operating revenue for Q3 2025 was ¥51,473,272.95, a decrease of 5.86% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2025 was ¥17,056,267.85, an increase of 2.40% year-on-year[5] - The basic earnings per share for Q3 2025 was ¥0.17, reflecting a growth of 6.25% compared to the previous year[5] - Total operating revenue for the current period reached ¥162,804,465.27, a slight increase from ¥162,525,803.28 in the previous period, representing a growth of approximately 0.17%[17] - Net profit for the current period was ¥57,846,077.43, compared to ¥55,977,557.53 in the previous period, reflecting a growth of approximately 3.3%[19] - Basic and diluted earnings per share improved to ¥0.56 from ¥0.54, indicating a 3.7% increase[19] Assets and Liabilities - Total assets at the end of Q3 2025 amounted to ¥1,097,945,057.80, a decrease of 5.07% from the end of the previous year[5] - Total current assets amount to 701,433,310.78 CNY, down from 735,393,864.16 CNY at the beginning of the period, a decrease of approximately 4.3%[15] - Total non-current assets decreased from 421,250,062.20 CNY to 396,511,747.02 CNY, a decline of about 5.9%[15] - Total liabilities decreased from 79,029,008.83 CNY to 45,682,805.50 CNY, a decrease of about 42.3%[16] - Total equity attributable to the parent company decreased from 1,077,614,917.53 CNY to 1,052,262,252.30 CNY, a decline of approximately 2.4%[16] Cash Flow - Cash flow from operating activities for the year-to-date was ¥76,960,230.86, an increase of 7.80%[5] - Cash flow from operating activities generated a net amount of ¥76,960,230.86, up from ¥71,390,043.17, which is an increase of about 7.4%[21] - Cash flow from investment activities resulted in a net outflow of ¥35,669,472.17, slightly better than the previous period's outflow of ¥37,089,209.60[21] - Cash and cash equivalents at the end of the period totaled ¥35,961,003.61, down from ¥55,962,659.74, a decrease of approximately 35.7%[21] - The company reported a significant decrease in cash and cash equivalents, down 59.82% to ¥37,626,459.55 due to increased financial product balances and cash dividend payments[9] - The company’s cash and cash equivalents net increase was -¥57,657,991.31, a decline of 119.70% compared to the previous year, mainly due to increased financial product purchases and cash dividend payments[11] Accounts Receivable and Contract Assets - The company’s accounts receivable decreased by 89.77% to ¥462,422.70, primarily due to the use of bank acceptance bills for settlement[9] - Accounts receivable increased from 22,916,715.31 CNY to 25,283,317.66 CNY, an increase of approximately 10.0%[14] - The company’s contract assets increased by 150.28% to ¥287,451.00, attributed to an increase in contract warranty deposits[9] Tax Expenses - The company’s income tax expense decreased by 52.62% to ¥10,896,287.48, benefiting from a reduced tax rate of 15% due to high-tech enterprise recognition[10] - The company reported a decrease in tax expenses to ¥10,896,287.48 from ¥22,999,506.94, a reduction of approximately 52.5%[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 10,594[13] - The largest shareholder, Xuchang Kaipu Electric Research Institute, holds 22.50% of shares, totaling 23,400,000 shares[13] - The company has no preferred shareholders or significant changes in the top 10 shareholders' equity structure[14] Research and Development - Research and development expenses rose to ¥8,954,134.04 from ¥7,441,328.63, representing an increase of about 20.4%[18] Audit Information - The company did not conduct an audit for the third quarter financial report[23]
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
Shang Hai Zheng Quan Bao· 2025-10-14 19:00
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].
开普检测(003008) - 关于使用部分闲置自有资金进行现金管理的进展公告
2025-10-14 08:45
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- ...