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 ...

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]

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]

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]

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]

Core Viewpoint - The company, Kaipu Testing (003008.SZ), has received the "Recognition Decision" from the China National Accreditation Service for Conformity Assessment (CNAS), granting it the "Recognition Certificate for Proficiency Testing Provider" valid until October 23, 2031 [1] Group 1: Certification and Compliance - The certificate number is CNAS PT0168, and it is valid from October 24, 2025, to October 23, 2031 [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 company is now recognized as an institution capable of offering proficiency testing services to the industry [1] Group 2: Testing Capabilities - The recognized proficiency testing scope covers three projects in the relay protection device testing field: accuracy tests of characteristic quantities, time characteristic tests, and dynamic model tests for line protection [1]

Core Viewpoint - The company, Kaipu Testing (003008), has received the "Recognition Certificate for Proficiency Testing Provider" from the China National Accreditation Service for Conformity Assessment (CNAS), which enhances its industry influence and market competitiveness [1] Group 1 - The certificate is valid from October 24, 2025, to October 23, 2031, indicating a long-term recognition of the company's capabilities [1] - The company meets the requirements of ISO/IEC 17043:2023, demonstrating its ability to provide proficiency testing services as outlined in the certificate [1] - This recognition is expected to positively impact the company's future development and brand image within the industry [1]

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 近日，许昌开普检测研究院股份有限公司（以下简称"公司"）收到《中国 合格评定国家认可委员会认可决定书》，获得中国合格评定国家认可委员会 （CNAS）颁发的《能力验证提供者认可证书》（注册号：CNAS PT0168），证 书有效期为 2025 年 10 月 24 日至 2031 年 10 月 23 日。经过评审，公司符合 ISO/IEC17043:2023《能力验证提供者能力的要求》(CNAS-CL03：2024《能力验 证提供者认可准则》)的要求，具备承担证书附件所列能力验证计划服务的能力， 成为能够向行业提供能力验证服务的机构。 目前，公司获得认可的检测领域能力验证范围覆盖继电保护装置检测领域的 三个项目：特性量的准确度试验、时间特性试验、线路保护动模试验。具体情况 详见下表： 证券代码：003008 证券简称：开普检测 公告编号：2025-053 许昌开普检测研究院股份有限公司 关于公司获得能力验证提供者资质的公告 三、风险提示 1 公司本次获得能力验证提供者资质，不会对公司当期经营业绩产生重大 ...

Core Insights - The chairman of Kaipu Testing, Yao Zhiqing, reduced his shareholding in the company by selling 840,260 shares, which represents 0.8079% of the total share capital [1] - Following the reduction, Yao's ownership percentage decreased from 16.76% to 15.96%, with his total shareholding dropping from 17,433,961 shares to 16,593,701 shares [1] Summary by Category - **Shareholding Changes** - Yao Zhiqing sold 840,260 shares through a centralized bidding process [1] - His shareholding percentage fell from 16.76% to 15.96% after the sale [1] - The total number of shares held by Yao decreased from 17,433,961 to 16,593,701 [1]

Core Points - The major shareholder and chairman of the company, Mr. Yao Zhiqing, reduced his shareholding from 17,433,961 shares (16.76%) to 16,593,701 shares (15.96%) by selling 840,260 shares between September 12, 2025, and November 6, 2025 [2] - The company announced that senior management, specifically Vice President Mr. Wang Wei, completed his share reduction plan by selling 396,000 shares, which represents 0.38% of the total share capital [4] - The company has been actively managing its idle funds, with a total of 6.3 billion yuan allocated for cash management, focusing on low-risk financial products [10][11] Shareholding Changes - Mr. Yao Zhiqing's shareholding decreased by 0.80% due to the sale of shares, which triggered a change in his holding percentage [2] - Mr. Wang Wei's share reduction plan was executed as planned, with no impact on the company's control structure [7] Financial Management - The company has authorized the use of up to 6.3 billion yuan for cash management, ensuring that funds are used for safe and liquid investments [10] - Recent financial products purchased with idle funds have matured, and the principal and returns have been fully received [12] - The company has maintained compliance with relevant regulations regarding shareholding and financial management practices [6][10]