Core Points - The document outlines the independent director system of Xuchang Kaipu Testing Research Institute Co., Ltd, aiming to enhance corporate governance and regulate the behavior of independent directors [1][2][3] - Independent directors are required to act independently and are not influenced by the company or its major shareholders [2][3] - The board must include at least one-third independent directors, with at least one being a qualified accounting professional [2][3][4] Group 1 - Independent directors must fulfill their duties with loyalty and diligence, protecting the overall interests of the company and the legal rights of minority shareholders [1][2] - The document specifies the qualifications and independence requirements for independent directors, including relevant work experience and absence of significant conflicts of interest [6][7][8] - Independent directors are limited to serving on a maximum of three domestic listed companies to ensure they can dedicate sufficient time and effort to their responsibilities [2][4] Group 2 - The nomination and election process for independent directors is detailed, requiring proposals from shareholders and the company board, with a focus on transparency and independence [6][7][8] - Independent directors are expected to participate actively in board decisions, provide objective advice, and monitor potential conflicts of interest [19][20] - The document mandates regular evaluations of independent directors' independence and requires them to report any issues affecting their ability to perform their duties [5][12][13] Group 3 - Independent directors must maintain communication with minority shareholders and report any significant issues to regulatory authorities if necessary [32][39] - The company is responsible for providing necessary support and resources to independent directors to facilitate their duties [35][36] - Independent directors are entitled to compensation and reimbursement for expenses incurred while performing their roles [40][41]

许昌开普检测研究院股份有限公司 股东会议事规则 （2025 年 8 月修订） 第一章 总则 第一条 为完善许昌开普检测研究院股份有限公司（以下简称"公司"）公 司治理结构，保障股东依法行使股东权利，确保股东会高效、平稳、有序、规范 运作，公司根据《中华人民共和国公司法》 （以下简称《公司法》）、 《中华人民共 和国证券法》 （以下简称《证券法》）、 《上市公司治理准则》、 《上市公司股东会规 则》 、《上市公司章程指引》、 《深圳证券交易所股票上市规则》等有关法律、法规、 规章、规范性文件和《许昌开普检测研究院股份有限公司章程》（以下简称《公 司章程》 ）的有关规定，结合本公司实际情况，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 股东会是公司权力机构，公司应当严格按照法律、行政法规、 《上 市公司股东会规则》及《公司章程》的相关规定召开股东会，保证股东能够依法 行使权利。公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董 事应当勤勉尽责，确保股东会正常召开和依法行使职权。 （一）董事人数不足《公司法》规定人数或者《公司章程》所定人数（5 人） 的 2/3 时（ ...

General Principles - The purpose of the external guarantee management system is to protect investors' interests, regulate the company's guarantee behavior, control asset operation risks, and promote stable development [1] - The total amount of external guarantees includes guarantees provided by the company to its subsidiaries and those provided by subsidiaries to third parties [1][2] - External guarantees must be uniformly managed and require approval from the board of directors or shareholders' meeting [1][2] Risk Control and Approval Process - Directors and senior management must carefully manage and control the debt risks arising from guarantees and bear joint liability for any losses from improper guarantees [2] - Guarantees should follow principles of legality, prudence, mutual benefit, and safety, with strict risk control measures in place [2][3] - The company can estimate future guarantee amounts for subsidiaries based on their financial ratios and submit them for shareholder approval [3][9] Examination of Guarantee Objects - The company can provide guarantees to entities with independent legal status that meet specific conditions, such as having strong debt repayment capabilities [6] - The board of directors must analyze the credit status of the debtor and the associated risks before approving any guarantees [6][7] - Documentation required for guarantee applications includes financial reports, repayment ability analysis, and any potential legal issues [7] Management of Guarantees - The finance department is responsible for the specific affairs related to external guarantees, including credit investigations and monitoring the financial status of guaranteed entities [32][33] - The company must maintain proper management of guarantee contracts and related documents, ensuring their accuracy and completeness [12] - If a guaranteed entity fails to meet its repayment obligations, the company must take necessary measures to minimize losses and pursue recovery [36][39] Disclosure of Guarantee Information - The company is obligated to disclose external guarantee information in accordance with relevant regulations, including details of the guarantees and their impact on the company's financial status [43][45] - Any department or individual involved in guarantee matters must report to the board of directors and provide necessary documentation for disclosure [44] Responsibilities and Penalties - The company must strictly adhere to the external guarantee management system, with the board of directors determining penalties for responsible individuals based on the severity of losses or risks incurred [47] - If the company incurs losses due to the failure of major shareholders or related parties to repay debts, the board must take protective measures to recover losses [48]

General Principles - The purpose of the external investment management system is to standardize the external investment behavior of the company, prevent investment risks, and improve investment efficiency, in accordance with relevant laws and regulations [2][3] - External investments refer to actions taken by the company for profit or value preservation, including equity investments, financial investments, and other types of investments [2] Decision-Making Authority - A specialized institution should be designated to research and evaluate the feasibility, risks, and returns of major investment projects, and report any abnormalities to the board of directors [3][4] - Certain investment matters must be approved by the board of directors and disclosed if they meet specified thresholds, such as asset totals exceeding 10% of the company's audited total assets [3][4] Investment Standards - Specific thresholds for board approval include asset totals over 50% of the company's audited total assets, or transactions involving significant revenue or profit percentages [4][5] - If investment matters do not meet the specified standards, they can be decided by the general manager's office [5][6] Financial Assistance - Financial assistance must be approved by two-thirds of the attending directors and disclosed promptly [6] - Financial assistance is subject to additional scrutiny if the recipient has a high debt ratio or if the amount exceeds 10% of the company's net assets [6] Daily Management - The board of directors should regularly monitor the progress and effectiveness of major investment projects, addressing any deviations from planned investments [7][8] - The general manager is responsible for the daily management of external investment projects [7] Accounting and Reporting - The finance department must maintain comprehensive financial records of external investments, establishing detailed accounts for each project [8] - Subsidiaries must adhere to the company's accounting policies and practices [8] Investment Recovery and Transfer - The company can recover investments under specific circumstances, such as project completion or inability to repay debts [10] - Transfers of external investments are permissible if the project deviates from the company's direction or shows continuous losses [10] Information Disclosure - The company must comply with information disclosure obligations as per relevant regulations [9] - Subsidiaries are required to provide accurate and timely information to the company for external disclosure [9]

Core Points - The document outlines the fundraising management system of Xuchang Kaipu Testing Research Institute Co., Ltd, emphasizing the need for compliance with relevant laws and regulations to ensure efficient use of raised funds [1][2][20] - The company is required to use raised funds strictly for the intended purposes as stated in the issuance application documents, and any changes in fund allocation must be properly justified and disclosed [2][7][10] Fundraising Management - The company must establish a centralized special account for managing raised funds, ensuring that these funds are not mixed with other funds or used for unauthorized purposes [4][5] - A tripartite supervision agreement must be signed with the underwriter or independent financial advisor and the commercial bank holding the funds within one month of the funds being received [5][6] Fund Usage - Raised funds should primarily be used for the company's main business operations, and cannot be used for high-risk investments or financial assistance to others [8][11] - The company must ensure the authenticity and fairness of fund usage, preventing misuse by controlling shareholders or related parties [12][13] Reporting and Disclosure - The board of directors is responsible for regularly disclosing the status of fund usage and any discrepancies between actual and planned investments [17][18] - Any significant changes in the investment projects funded by raised capital must be reported, including reasons for changes and their impact on the company [9][19] Compliance and Oversight - The company must adhere to strict approval processes for fund usage, with all expenditures requiring board approval [13][14] - Independent auditors and underwriters are tasked with ongoing supervision of the fund management process, ensuring compliance with established protocols [19][20]

人民财讯8月10日电，开普检测（003008）8月10日晚间披露2025年半年度报告，上半年实现营业收入 1.11亿元，同比增长3.23%；归母净利润4078.98万元，同比增长3.73%；基本每股收益0.39元。公司拟向 全体股东每10股派发现金红利3元(含税)。 ...

（文章来源：每日经济新闻） 开普检测8月10日晚间发布半年度业绩报告称，2025年上半年营业收入约1.11亿元，同比增加3.23%；归 属于上市公司股东的净利润约4079万元，同比增加3.73%；基本每股收益0.39元，同比增加2.63%。 ...

（文章来源：每日经济新闻） 开普检测8月10日晚间发布公告称，公司第三届2025年第二次董事会会议于2025年8月8日在公司会议室 召开。会议审议了《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》等文件。 ...

许昌开普检测研究院股份有限公司 独立董事工作制度 （2025年8月修订） 第一章 总则 第一条 为进一步完善许昌开普检测研究院股份有限公司（以下简称"公司"） 法人治理结构建设，规范独立董事行为，促进公司规范运行，根据《中华人民共 和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称 《证券法》）、《上市公司治理准则》、《上市公司独立董事管理办法》、《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、规章、规范性文件及《许昌开普检 测研究院股份有限公司章程》（以下简称《公司章程》）的相关规定，制定本制 度。 第二条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事须按照 相关法律、行政法规、中国证券监督管理委员会（以下简称中国证监会）规定、 深圳证券交易所（以下简称深交所）业务规则及《公司章程》的要求，认真履行 职责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维护公司整体利益， 保护中小股东合法权益。 公司股东间或者董事间发生冲突、对公司经营管理造成重大影响的，独立董 事应当主动履行职责，维护公司整体利益。 第四条 ...

许昌开普检测研究院股份有限公司 章 程 2025 年 8 月 | | | | 第一章 | 总 则 | 3 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 4 | | 第三章 | 股份 | 5 | | 第一节 | | 股份发行 5 | | 第二节 | | 股份增减和回购 8 | | 第三节 | | 股份转让 9 | | 第四章 | 股东和股东会 | 10 | | 第一节 | | 股东的一般规定 10 | | 第二节 | | 持有公司 5%以上有表决权股份的股东 13 | | 第三节 | | 股东会的一般规定 14 | | 第四节 | | 股东会的召集 16 | | 第五节 | | 股东会的提案与通知 17 | | 第六节 | | 股东会的召开 19 | | 第七节 | | 股东会的表决和决议 22 | | 第五章 | 董事和董事会 | 26 | | 第一节 | | 董事的一般规定 26 | | 第二节 | | 董事会 28 | | 第三节 | | 独立董事 34 | | 第四节 | | 董事会专门委员会 36 | | 第六章高级管理人员 | | 40 | | 第七章 | | 财务 ...