2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 注:由于公司不存在控股服东，本表仅列示公司持股 5%以上股东及其他关联方 2025 年 1-6 月与公司存在资金往来或期末有余额的情况，未发生资金往来或期未无余额的不予列示。 法定代表人： 姚致清 主管会计工作负责人： 李国栋 会计机构负责人：李国栋 - 3 - 编制单位：许昌开普检测研究院股份有限公司 单位：人民币元 | | | 占用方与上市公 | 上市公司 | 2025 年 1-6 月期初占 | 年 2025 1-6 | 月占 | 年 月 2025 1-6 | | 年 2025 | 1-6 | 年 2025 1-6 | 月期 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 司的关联关系 | 核算的会计科目 | 用资金余 | 用累计发生金额 | | 占用资金的利 | | 月偿还累计 | | 末占用资金余 | | 原因 | 占用性质 | | | ...

证券代码：003008 证券简称：开普检测 公告编号：2025-038 许昌开普检测研究院股份有限公司 一、本次调整组织架构并修订《公司章程》及其附件的情况 公司于 2025 年 8 月 8 日召开了第三届董事会第十四次会议和第三届监事会 第十二次会议，会议审议通过了《关于调整组织架构并修订<公司章程>及其附 件的议案》，根据《关于新<公司法>配套制度规则实施相关过渡期安排》及相 关法律、法规的规定，结合公司实际情况，公司拟相应调整组织架构。 此外，结合《公司法》《上市公司章程指引》《深圳证券交易所股票上市规 则》《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》 等法律、法规的有关规定，公司拟对《公司章程》及其附件《股东大会议事规则》 （拟更名为《股东会议事规则》）、《董事会议事规则》中相关条款作出相应修 订。 二、修订《公司章程》的情况 结合前述变动情况，公司拟对《公司章程》的部分条款进行修订，具体修订 条款如下： 1 | 序 | 修订前 | 修订后 | | --- | --- | --- | | 号 | | | | | 第一条 为维护许昌开普检测研究院股 份有限公司（以下简称"公司" ...

证券代码：003008 证券简称：开普检测 公告编号：2025-037 许昌开普检测研究院股份有限公司 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、获得专利证书基本情况 许昌开普检测研究院股份有限公司（以下简称"公司"）于近日取得国家知 识产权局颁发的 1 项发明专利证书，具体情况如下： | 序号 | 专利名称 | 专利号 | 专利 | 授权 | 证书号 | 专利权人 | | --- | --- | --- | --- | --- | --- | --- | | | | | 申请日 | 公告日 | | | | 1 | 一种基于继电保护定值 类型的测试用例自动生 | ZL 2022 1 0960917.0 | 2022-08-11 | 2025-07-25 | 第 8109687 号 | 许昌开普检测研究 院股份有限公司 | | | 成实现方法 | | | | | | 上述发明专利的专利权期限为二十年，自申请日起算。 特此公告。 许昌开普检测研究院股份有限公司 董事会 关于公司取得发明专利证书的公告 "一种基于继电保护定值类型的测试用例自动生成实现方法" ...

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 2025 年半年度财务报告 （未经审计） 1 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 1、合并资产负债表 编制单位：许昌开普检测研究院股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 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, ...

证券代码：003008 证券简称：开普检测 公告编号：2025-035 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。 一、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、股东大会的召集人：公司第三届董事会 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： 5、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 3、会议召开的合法、合规性：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》，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、深圳证券交易所业务规则和《公司章程》等的规 ...

证券代码：003008 证券简称：开普检测 公告编号：2025-034 许昌开普检测研究院股份有限公司 第三届监事会第十二次会议决议公告 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、监事会召开情况 许昌开普检测研究院股份有限公司（以下简称"公司"）第三届监事会第十 二次会议于 2025 年 8 月 8 日在河南省许昌市尚德路 17 号公司会议室以现场方 式由监事会主席刘雪莲女士主持召开。通知于 2025 年 7 月 30 日以电子邮件等方 式向全体监事发出，应出席会议监事 3 人，实际出席会议监事 3 人。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、监事会会议审议情况 本次会议以现场表决的方式，审议通过以下决议： 经审核，监事会认为：公司 2025 年半年度利润分配预案是依据公司实际情 况制定的，符合《中华人民共和国公司法》《公司章程》《公司未来三年（2025 年-2027 年）股东分红回报规划》等有关规定，具备合法性、合规性、合理性， 有利于公司的可持续发展，不存在损害公司和广大投资者利益的情形。因此，监 事会 ...

证券代码：003008 证券简称：开普检测 公告编号：2025-033 许昌开普检测研究院股份有限公司 第三届董事会第十四次会议决议公告 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 四次会议于 2025 年 8 月 8 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 7 月 30 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、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 年半年度报告 及摘要>的议案》 表决情况：同意 5 票，反对 0 票，弃权 0 票。 本议案已经公司董事会财务与审计委员会 ...

许昌开普检测研究院股份有限公司（以下简称"公司"）第三届董事会独立 董事专门会议 2025 年第二次会议于 2025 年 8 月 8 日在公司会议室召开。会议 由陆健主持，会议应出席独立董事 2 名，实际出席独立董事 2 名，缺席独立董事 0 名。独立董事陆健、曹朝阳以通讯方式出席会议。会议的召开符合《公司章程》 和《独立董事工作规则》的规定。 许昌开普检测研究院股份有限公司第三届董事会 独立董事专门会议 2025 年第二次会议决议 表决结果：2 票赞成，占全体独立董事人数的 100%；0 票弃权，0 票反对。 公司独立董事认为：经核查，截至 2025 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 存在损害公司及公司股东，尤其是中小股东合法权益的情形。 特此决议。 （以下无正文，为签字页） 1 经与会独立董事审议，会议通过如下决议： 一、审议通过《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 议案》 1.1 关于控股股东及其他关联方占用公司资金情况 表决结果：2 票 ...

证券代码：003008 证券简称：开普检测 公告编号：2025-036 许昌开普检测研究院股份有限公司 关于 2025 年半年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 年半年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 8 月 8 日召开了第三届董事会第十四次会议、第三届监事会第十二次会议，会议分别审 议通过了《关于公司 2025 年半年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大会对董事会的授权范围内，本次利润分配事项 无需再提交股东大会审议。 二、2025 年半年度利润分配预案的基本情况 根据公司 2025 年半年度财务报告（未经审计），公司 2025 年半年度实现归 属于上市公司股东的净利润为 40,789,809.58 元，2025 年半年度公司合并报表可 供股东分配的利润为 ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) This section provides the company's important notices, outlines the report's structure, and defines key terms used throughout the document [Important Notice](index=2&type=section&id=Important%20Notice) The Board of Directors ensures the report's accuracy and completeness, with forward-looking statements not constituting commitments, and approved the semi-annual profit distribution plan - The Board of Directors approved a profit distribution plan to distribute a cash dividend of **3 yuan (tax inclusive) per 10 shares** to all shareholders, based on **104,000,000 shares**, with no bonus shares or capital reserve conversions[5](index=5&type=chunk) [Table of Contents](index=3&type=section&id=Table%20of%20Contents) This report comprises nine chapters, covering the company's basic information, financial indicators, management discussion, corporate governance, and financial statements [Definitions](index=5&type=section&id=Definitions) This section defines key abbreviations used in the report, such as 'Company' and 'Zhuhai Kaipu', and specifies the reporting period from January 1 to June 30, 2025 [Company Profile and Key Financial Indicators](index=6&type=section&id=Company%20Profile%20and%20Key%20Financial%20Indicators) This section introduces the company's basic information and presents its key financial performance indicators for the reporting period [Company Profile](index=6&type=section&id=Company%20Profile) Xuchang Kaipu Testing Research Institute Co., Ltd. (Kaipu Testing, stock code 003008) is a company listed on the Shenzhen Stock Exchange, with Yao Zhiqing as its legal representative [Key Accounting Data and Financial Indicators](index=7&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) During the reporting period, the company's operating revenue and net profit attributable to shareholders both saw slight year-on-year growth, with non-recurring adjusted net profit increasing by **14.23%**, indicating enhanced core business profitability, while total assets slightly decreased from the end of the previous year H1 2025 Key Financial Indicators | Indicator | Current Period | Prior Period | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue (million yuan) | 111.33 | 107.85 | 3.23% | | Net Profit Attributable to Shareholders (million yuan) | 40.79 | 39.32 | 3.73% | | Net Profit Attributable to Shareholders (Excl. Non-Recurring Items) (million yuan) | 38.87 | 34.03 | 14.23% | | Net Cash Flow from Operating Activities (million yuan) | 51.32 | 49.97 | 2.71% | | Basic EPS (yuan/share) | 0.39 | 0.38 | 2.63% | | Weighted Average ROE | 3.77% | 3.63% | 0.14% | | **End of Current Period** | **End of Prior Year** | **YoY Change** | | Total Assets (billion yuan) | 1.11 | 1.16 | -3.94% | | Net Assets Attributable to Shareholders (billion yuan) | 1.07 | 1.08 | -1.04% | [Non-Recurring Gains and Losses and Amounts](index=7&type=section&id=Non-Recurring%20Gains%20and%20Losses%20and%20Amounts) During the reporting period, the company's non-recurring gains and losses totaled **1.92 million yuan**, primarily from fair value changes of financial assets held by non-financial enterprises, partially offset by non-operating expenses Non-Recurring Gains and Losses Items | Item | Amount (million yuan) | | :--- | :--- | | Fair value changes of financial assets and liabilities held by non-financial enterprises | 4.11 | | Government grants recognized in current profit/loss | 0.19 | | Other non-operating income and expenses | -2.11 | | Other non-recurring gains and losses | 0.07 | | Less: Income tax impact | 0.34 | | **Total** | **1.92** | [Management Discussion and Analysis](index=9&type=section&id=Management%20Discussion%20and%20Analysis) This section provides an in-depth analysis of the company's operations, financial condition, and future outlook [Principal Businesses During the Reporting Period](index=9&type=section&id=Principal%20Businesses%20During%20the%20Reporting%20Period) The company's core business is testing services for new power system equipment, benefiting from national industrial policy support in new energy and smart grids, offering broad industry prospects through 'technical marketing' and 'all-staff marketing' to provide independent third-party testing and impartial reports - The company's principal business is testing services for new power system equipment, primarily including power system protection and control devices, new energy control equipment and systems, and electric vehicle charging and swapping systems[26](index=26&type=chunk)[31](index=31&type=chunk) - Industry development is strongly driven by national macro policies such as the '14th Five-Year Plan', dual carbon goals, and new power system construction, with increased investment from grid companies bringing broad market prospects for the power equipment testing industry[27](index=27&type=chunk)[28](index=28&type=chunk)[30](index=30&type=chunk) [Analysis of Core Competencies](index=11&type=section&id=Analysis%20of%20Core%20Competencies) The company's core competitiveness lies in its industry position, technological advantages, and innovation management, holding multiple national-level testing center qualifications, leading or participating in numerous standard revisions, and implementing a unique 'Double Five-Star' innovation management mechanism to enhance operational efficiency and customer satisfaction - The company holds multiple national-level testing center qualifications, including the 'National Relay Protection and Automation Equipment Quality Inspection and Testing Center', and is designated as a 'Mandatory Product Certification Laboratory for Electric Vehicle Power Supply Equipment' (CCC certification laboratory)[36](index=36&type=chunk) - During the reporting period, the company participated in the revision of **12** standards, and in recent years, has cumulatively led or participated in the revision of **151** international, national, industry, and group standards, demonstrating its technological leadership in the industry[37](index=37&type=chunk)[38](index=38&type=chunk) - The company has established a 'Double Five-Star Support, Three Innovation Breakthroughs' innovation management mechanism aimed at 'creating new value for customers', and upgraded its corporate culture 2.0 system during the reporting period, establishing new missions, visions, and values[40](index=40&type=chunk)[41](index=41&type=chunk) [Analysis of Principal Business](index=13&type=section&id=Analysis%20of%20Principal%20Business) During the reporting period, the company maintained stable overall performance with year-on-year growth in revenue and net profit, driven by power system protection and control equipment testing and new energy testing, while EV charging system testing revenue significantly declined due to policy changes, and testing equipment sales saw explosive growth due to surging customized demand [Financial Performance Overview](index=13&type=section&id=Financial%20Performance%20Overview) In H1 2025, the company achieved **111.33 million yuan** in operating revenue, up **3.23%** year-on-year, and **40.79 million yuan** in net profit attributable to shareholders, up **3.73%**, realizing dual growth in revenue and profit H1 2025 Financial Overview | Indicator | Amount (million yuan) | YoY Growth | | :--- | :--- | :--- | | Operating Revenue | 111.33 | 3.23% | | Net Profit Attributable to Shareholders | 40.79 | 3.73% | [Performance by Business Segment](index=13&type=section&id=Performance%20by%20Business%20Segment) During the reporting period, core power system protection and control equipment testing grew by **7.23%**, new energy control equipment testing by **17.74%**, while EV charging system testing revenue significantly dropped by **55.33%** due to new CCC certification policies, and testing equipment sales surged over **100 times** due to increased customer demand H1 2025 Revenue by Business Segment | Business Segment | Revenue Amount (million yuan) | YoY Change | | :--- | :--- | :--- | | **New Power System Equipment Testing Services** | **104.83** | **-2.01%** | | - Power System Protection and Control Equipment Testing | 79.97 | 7.23% | | - Electric Vehicle Charging and Swapping System Testing | 8.12 | -55.33% | | - New Energy Control Equipment and System Testing | 16.74 | 17.74% | | **Other Technical Services** | **0.77** | **282.50%** | | **Testing Equipment Sales** | **5.12** | **11465.40%** | [Business Expansion: Deepening Technical Marketing, Building Brand Value](index=13&type=section&id=Business%20Expansion%3A%20Deepening%20Technical%20Marketing%2C%20Building%20Brand%20Value) The company deepened technical marketing through standard setting and academic conferences, expanded new energy testing capacity for energy storage converters and PV inverters, obtained charging pile CCC certification, extended on-site testing to integrated solar-storage power station acceptance, and its Zhuhai subsidiary actively developed the Pearl River Delta market in distribution network and medical electrical equipment - The company obtained the first batch of 'Mandatory Product Certification Laboratory for Electric Vehicle Power Supply Equipment' (i.e., CCC certification laboratory) qualifications authorized by the National Certification and Accreditation Administration, and has already commenced CCC certification testing for multiple charging pile products[47](index=47&type=chunk) - Zhuhai Kaipu, a subsidiary, leveraging the 'National Smart Distribution Network Automation Equipment and System Quality Inspection and Testing Center' platform, has gradually expanded its testing market and client base in the Pearl River Delta region for distribution network and medical electrical equipment[48](index=48&type=chunk) [Scientific Research and Innovation: Strengthening R&D Upgrades, Enhancing Independent Testing Capabilities](index=15&type=section&id=Scientific%20Research%20and%20Innovation%3A%20Strengthening%20R%26D%20Upgrades%2C%20Enhancing%20Independent%20Testing%20Capabilities) During the reporting period, the company's R&D investment reached **5.97 million yuan**, a **20.17%** year-on-year increase, focusing on advanced areas like new energy controller simulation, multi-country grid-connection standard research, CMS protocol simulation, and electrical component traceability to enhance independent testing capabilities and market share - The company's R&D investment was **5.972 million yuan**, a year-on-year increase of **20.17%**[52](index=52&type=chunk) - R&D focuses include new energy controller simulation models, converter grid-connection technology based on European and American standards, CMS protocol simulation tools, and component traceability assessment methods[50](index=50&type=chunk) [Analysis of Assets and Liabilities](index=17&type=section&id=Analysis%20of%20Assets%20and%20Liabilities) As of the end of the reporting period, the company's total assets were **1.11 billion yuan**, a **3.94%** decrease from the previous year-end, with a stable asset structure and no significant changes, and transactional financial assets (primarily wealth management products) accounting for over **50%** of total assets, making them a key asset category - The ending balance of transactional financial assets was **581 million yuan**, accounting for **52.29%** of total assets, primarily comprising structured deposits and income certificates[59](index=59&type=chunk)[61](index=61&type=chunk)[225](index=225&type=chunk) [Analysis of Investment Status](index=18&type=section&id=Analysis%20of%20Investment%20Status) During the reporting period, the company's investment activities primarily involved using its own funds to purchase wealth management products from banks and brokers, with no significant equity or non-equity investments, securities investments, or derivative investments Wealth Management Details | Type | Transaction Amount (million yuan) | Unmatured Balance (million yuan) | | :--- | :--- | :--- | | Bank Wealth Management Products | 500 | 470 | | Brokerage Wealth Management Products | 110 | 110 | | **Total** | **610** | **580** | [Risks Faced by the Company and Countermeasures](index=20&type=section&id=Risks%20Faced%20by%20the%20Company%20and%20Countermeasures) The company identified five major risks: macroeconomic and industry policy, quality control errors, management challenges from rapid business expansion, lack of a controlling shareholder, and changes in tax preferential policies, for which it has developed countermeasures such as strengthening policy research, strict quality management, and optimizing internal controls and management teams - The company faces major risks including: macroeconomic and policy changes, quality control, expansion management, absence of a controlling shareholder, and changes in tax preferential policies[71](index=71&type=chunk)[72](index=72&type=chunk)[73](index=73&type=chunk)[74](index=74&type=chunk) [Corporate Governance, Environment, and Society](index=21&type=section&id=Corporate%20Governance%2C%20Environment%2C%20and%20Society) This section details the company's corporate governance structure, environmental initiatives, and social responsibility efforts [Changes in Directors, Supervisors, and Senior Management](index=21&type=section&id=Changes%20in%20Directors%2C%20Supervisors%2C%20and%20Senior%20Management) During the reporting period, there were no changes in the company's directors, supervisors, or senior management, and the company proposed a profit distribution plan of **3 yuan (tax inclusive) cash dividend per 10 shares** to reward shareholders - There were no changes in the company's directors, supervisors, or senior management during the reporting period[76](index=76&type=chunk) - A cash dividend of **3.00 yuan (tax inclusive) per 10 shares** is proposed to all shareholders, totaling **31.20 million yuan (tax inclusive)**[77](index=77&type=chunk) [Social Responsibility](index=22&type=section&id=Social%20Responsibility) The company actively fulfills its social responsibilities, investing in protecting shareholder, employee, customer, and supplier rights, environmental protection, and public welfare, notably with its campus microgrid system generating **600,000 kWh** in H1, covering **25.2%** of total campus electricity consumption, reflecting its sustainable development philosophy - The company actively fulfills its social responsibilities in protecting the rights of shareholders, employees, customers, and suppliers, as well as in environmental protection and social welfare[80](index=80&type=chunk) - The company's campus microgrid system generated **600,000 kWh** in H1 2025, with self-generated and self-consumed electricity accounting for **25.2%** of the campus's total electricity consumption, effectively reducing carbon emissions[86](index=86&type=chunk) [Significant Matters](index=24&type=section&id=Significant%20Matters) This section covers significant events, commitments, and transactions that occurred during the reporting period [Commitments, Guarantees, and Litigation](index=24&type=section&id=Commitments%2C%20Guarantees%2C%20and%20Litigation) During the reporting period, the company had no fulfilled or overdue unfulfilled commitments, no occupation of funds by controlling shareholders, no illegal external guarantees, and no significant litigation or arbitration matters - During the reporting period, the company had no significant commitments, illegal guarantees, or major litigation/arbitration matters[89](index=89&type=chunk)[91](index=91&type=chunk)[94](index=94&type=chunk) [Related Party Transactions and Significant Contracts](index=25&type=section&id=Related%20Party%20Transactions%20and%20Significant%20Contracts) During the reporting period, the company had no significant related party transactions related to daily operations, and its major contracts primarily involved wealth management using its own funds, with a total transaction amount of **610 million yuan** - The company had no significant related party transactions related to daily operations during the reporting period[96](index=96&type=chunk) - The company used its own funds for wealth management, with a total transaction amount of **610 million yuan** during the reporting period and an unmatured balance of **580 million yuan**[108](index=108&type=chunk) [Share Changes and Shareholder Information](index=28&type=section&id=Share%20Changes%20and%20Shareholder%20Information) This section outlines changes in the company's share capital and provides details on its shareholder structure [Share Changes](index=28&type=section&id=Share%20Changes) As of the end of the reporting period, the company's total share capital remained unchanged at **104,000,000 shares**, with restricted shares accounting for **25.15%** and unrestricted shares for **74.85%** - The company's total share capital remained unchanged at **104,000,000 shares** during the reporting period[114](index=114&type=chunk)[115](index=115&type=chunk) [Shareholder Information](index=29&type=section&id=Shareholder%20Information) As of the end of the reporting period, the company had **10,094** common shareholders, with Xuchang Kaipu Electric Power Research Institute Co., Ltd. as the largest shareholder holding **22.50%**, and the top three shareholders having similar stakes with no concerted action, resulting in no actual controlling shareholder - As of the end of the reporting period, the total number of common shareholders was **10,094**[116](index=116&type=chunk) Top Three Shareholders' Shareholding | Shareholder Name | Shareholder Type | Shareholding Ratio | | :--- | :--- | :--- | | Xuchang Kaipu Electric Power Research Institute Co., Ltd. | State-owned Legal Person | 22.50% | | Yao Zhiqing | Domestic Natural Person | 16.76% | | Li Yaping | Domestic Natural Person | 11.23% | - The company has no actual controlling shareholder, and there are no related party relationships or concerted actions among the top three shareholders[73](index=73&type=chunk)[118](index=118&type=chunk) [Bond-Related Information](index=33&type=section&id=Bond-Related%20Information) This section provides information regarding the company's bond-related activities and status [Bond-Related Information](index=33&type=section&id=Bond-Related%20Information) During the reporting period, the company had no bond-related information [Financial Report](index=34&type=section&id=Financial%20Report) This section presents the company's audited and unaudited financial statements and detailed notes [Audit Report](index=34&type=section&id=Audit%20Report) The company's 2025 semi-annual financial report is unaudited [Financial Statements](index=34&type=section&id=Financial%20Statements) This section provides the company's consolidated and parent company balance sheets as of June 30, 2025, and consolidated and parent company income statements, cash flow statements, and statements of changes in owners' equity for H1 2025 [Notes to Consolidated Financial Statements](index=68&type=section&id=Notes%20to%20Consolidated%20Financial%20Statements) This section provides detailed notes on key items in the consolidated financial statements, including the composition, changes, and accounting policies for cash and cash equivalents, transactional financial assets, accounts receivable, fixed assets, operating revenue and costs, and various expenses - The ending balance of monetary funds was **89.59 million yuan**, of which **26,500 yuan** was restricted as letter of guarantee deposits[224](index=224&type=chunk) - The ending balance of transactional financial assets was **581 million yuan**, primarily comprising structured deposits (**471 million yuan**) and income certificates (**110 million yuan**)[225](index=225&type=chunk) - The ending book balance of accounts receivable was **24.26 million yuan**, primarily within 1 year of aging, with a bad debt provision ratio of **3.63%**[238](index=238&type=chunk)[240](index=240&type=chunk) - Operating revenue was **111 million yuan**, of which principal business revenue was **110.7 million yuan**; operating cost was **34.62 million yuan**[444](index=444&type=chunk) [Other Submitted Data](index=152&type=section&id=Other%20Submitted%20Data) This section includes additional data submitted by the company, such as investor relations activities [Investor Relations Activities](index=152&type=section&id=Investor%20Relations%20Activities) During the reporting period, the company held online performance briefings and offline institutional research activities, engaging with investors on its business development - During the reporting period, the company held online performance briefings and offline institutional research activities, engaging with investors on its business development[629](index=629&type=chunk)