证券代码：300445 证券简称：康斯特 公告编号：2025-026 北京康斯特仪表科技股份有限公司 关于取得专利证书的公告 上述专利涉及公司的校准测试产品业务，是公司整体校准测试技术的拓展与延 伸，专利的取得不会对公司近期生产经营产生重大影响，但可以进一步提高产品的 性能及效率。作为国家知识产权优势企业，相关专利是公司有效运用知识产权的举 措之一，并有利于完善公司的持续创新机制，形成知识产权与商业秘密保护矩阵， 提升公司的核心竞争力。 特此公告。 北京康斯特仪表科技股份有限公司 董事会 本公司及董事会全体成员保证信息披露内容的真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 北京康斯特仪表科技股份有限公司（以下简称"公司"或"康斯特"）于近期取得 中华人民共和国国家知识产权局颁发的1项发明专利证书及1项实用新型专利证书， 获得形式为原始取得，具体情况如下： | 名称 | 类型 | 专利号 | 授权公告号 | 公告日 | 保护 | 专利 | | --- | --- | --- | --- | --- | --- | --- | | | | | （证书号） | | 期限 | 权人 | | 手持校验仪器及 ...

Group 1: Market and Product Strategy - Domestic downstream industries account for over 85%, primarily in measurement and testing, power, metallurgy, petrochemicals, and sensor manufacturing; overseas focus includes petrochemicals, biomedicine, and power [1] - The company targets the mid-to-high-end market, with pricing competitive with foreign counterparts; some core products priced higher due to R&D investment and product uniqueness [1] - The company has a production capacity utilization rate exceeding 90% after the new factory in Yanqing commenced operations, with raw material costs accounting for approximately 80% of operating costs [2] Group 2: Financial and Operational Performance - The company generates over 1 million CNY per employee, with a high retention rate of technical staff (over 10 years) ensuring product quality [2] - The highest tariff on U.S. imports is currently 55%, which includes a 25% original tariff and an additional 30%; the company is managing this through phased price increases and product structure optimization [5] Group 3: International Expansion and Team Structure - The overseas team, primarily based in Singapore and the U.S., consists of over 30 members, with plans to expand in Singapore while the U.S. has no immediate expansion plans [3] - Domestic sales are primarily direct, while international sales rely on agents, with direct sales accounting for 10% to 20% of total sales [4] Group 4: Management and Future Planning - The company's founders have a technical background, ensuring a focus on product quality and long-term strategic goals; the management team is stable with a well-structured talent pipeline [6] - The company is monitoring acquisition opportunities that align with its core business, although quality targets in niche markets are currently scarce [7] Group 5: Product Development and Innovation - The company plans to produce 10,000 high-precision pressure sensors annually starting in 2025, with 8,000 for internal use; initial cost amortization may limit gross margin optimization [9]

金十数据5月20日讯，康斯特在互动平台表示，日内瓦经贸会后，美国区域市场的订单正在逐步恢复， 公司也会对关税政策持续保持高度关注。 康斯特：美国区域市场订单逐步恢复 ...

Core Viewpoint - The company demonstrates steady performance in its financial results for 2024 and Q1 2025, with a focus on high-quality development amidst global economic changes [1][4]. Financial Performance - For the year 2024, the company achieved operating revenue of 575 million, a year-on-year increase of 15.48% - The net profit attributable to shareholders reached 125 million, up 23.07% - The net profit after deducting non-recurring items was 115 million, reflecting an 18.48% increase - Basic earnings per share (EPS) stood at 0.59, a growth of 22.92% [1] - In Q1 2025, the company reported revenue of 111 million, a year-on-year increase of 3.57% - The net profit attributable to shareholders was 22.18 million, a decline of 12.39% - The net profit after deducting non-recurring items was 20.76 million, down 8.08% - Basic EPS for Q1 2025 was 0.10, a decrease of 16.67% [1] Business Development - The company is adapting to global economic changes by focusing on "product acceleration and scenario deepening" for high-quality development [1] - The calibration testing business is entering its third decade, providing comprehensive solutions for pressure, temperature, humidity, and electrical testing instruments, with applications in various industries [1] - The digital platform business is in its first decade, offering integrated testing platforms and smart measurement solutions, while integrating testing technology with industrial IoT [2] Sensor Technology - The company has over 20 years of experience in sensor evaluation and compensation algorithms, leading to a competitive edge in the sensor industry [3] - The pressure sensors based on silicon piezoresistive technology have achieved performance metrics better than 0.01% F.S [3] - The high-precision sensor business is also in its first decade, aiming to meet industrial users' demands for wide range and high precision [3] Investment Outlook - The company is expected to see long-term growth, with revised revenue forecasts for 2025-2027 at 665 million, 770 million, and 892 million respectively [4] - Projected net profits for the same period are 158 million, 187 million, and 221 million respectively [4] - Corresponding EPS estimates for 2025-2027 are 0.74, 0.88, and 1.04 [4] - The current stock price corresponds to a PE ratio of 23, 20, and 16 for the years 2025-2027, maintaining a "buy" investment rating [4]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company has demonstrated stable performance, with a 2024 annual revenue of 575 million yuan, representing a year-on-year growth of 15.48%. The net profit attributable to shareholders reached 125 million yuan, up 23.07% year-on-year [5][8] - In Q1 2025, the company achieved a revenue of 111 million yuan, a year-on-year increase of 3.57%, while the net profit attributable to shareholders decreased by 12.39% to 22.18 million yuan [5] - The calibration testing products are evolving, and the digital platform business is providing growth momentum, with applications expanding into various sectors including biomedicine and new energy [6][7] Financial Performance Summary - The company forecasts revenues of 665 million yuan, 770 million yuan, and 892 million yuan for 2025, 2026, and 2027 respectively, with corresponding net profits of 158 million yuan, 187 million yuan, and 221 million yuan [8][11] - The projected EPS for 2025, 2026, and 2027 is 0.74 yuan, 0.88 yuan, and 1.04 yuan respectively, with a current P/E ratio of 23, 20, and 16 for the respective years [8][11] - The gross margin is expected to improve from 64.7% in 2024 to 69.5% in 2027, indicating enhanced profitability [11][12]

证券代码：300445 证券简称：康斯特 公告编号：2025-025 北京康斯特仪表科技股份有限公司 2024 年年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内容的真实、准确和 完整，没有虚假记载、误导性陈述或重大遗漏。 北京康斯特仪表科技股份有限公司，2024年年度权益分派方案已获2025年4 月21日召开的2024年度股东大会审议通过，本次实施权益分派方案距离股东大 会审议通过的时间未超过两个月，现将权益分派事宜公告如下： 三、 股权登记日与除权除息日 本次权益分派股权登记日为：2025年5月15日，除权除息日为：2025年5月 16日。 四、 权益分派对象 一、 股东大会审议通过的权益分派方案情况 1. 公司2024年度股东大会审议通过的权益分配方案为：以2024年12月31日 公司总股本212,430,013股为基数，向全体股东每10股派发现金股利人民币0.90 元(含税) ，合计派发现金19,118,701.17元(含税)，不送红股，不进行资本公积转 增股本，剩余未分配利润结转下一年度。若审议利润分配方案后至实施前，公 司股本发生变动的，将按照分配总额不变的原则对分配比例进行调整。 2. ...

Market Overview - The Shanghai Composite Index is at 3305.11 points, above the annual line, with an increase of 0.80% [1] - The total trading volume of A-shares is 646.819 billion yuan [1] Stocks Breaking Annual Line - A total of 233 A-shares have surpassed the annual line today [1] - Notable stocks with significant deviation rates include: - Jinkai Biological Science and Technology (10.11%) - Disen Power (9.84%) - Hanbo High-tech (8.84%) [1] Stock Performance Details - The top stocks with their respective performance metrics are as follows: - Jinkai Biological: Price increased by 10.32%, turnover rate 13.55%, latest price 33.02 yuan [1] - Disen Power: Price increased by 10.04%, turnover rate 1.77%, latest price 4.93 yuan [1] - Hanbo High-tech: Price increased by 9.42%, turnover rate 3.54%, latest price 15.33 yuan [1] - Other notable stocks include: - Jiashitang (9.97%, 3.57%, 13.13 yuan) - Sanmu Group (9.94%, 7.78%, 3.54 yuan) [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the annual line include: - Yongqing Environmental Protection - Dongjian Technology - Aishide [1]

证券代码：300445 证券简称：康斯特 公告编号：2024-023 北京康斯特仪表科技股份有限公司 经审议，监事会一致认为：公司 2025 年第一季度报告符合法律、行政法规、 中国证监会和深圳证券交易所的相关规定，报告内容真实、准确，完整，不存在 任何虚假记载、误导性陈述或者重大遗漏。我们同意公司对外报出。 表决结果：3 票同意，0 票反对，0 票弃权，获得通过。 三、备查文件 1. 北京康斯特仪表科技股份有限公司第六届监事会第九次会议决议； 2. 深交所要求的其他文件。 第六届监事会第九次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 北京康斯特仪表科技股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日 以电子邮件、传真等形式通知了全体监事，召开第六届监事会第九次会议。会议 于 2025 年 4 月 28 日在北京市海淀区丰秀中路 3 号院 5 号楼公司会议室召开。本 次监事会应出席会议的监事 3 人，实际出席监事 3 人，会议由监事会主席李俊平 先生主持。会议召集、召开符合《中华人民共和国公司法》及《 ...

Financial Performance - The company's basic earnings per share for Q1 2025 is CNY 0.1000, a decrease of 16.67% compared to Q1 2024's CNY 0.1200 [1] - The net profit for Q1 2025 is CNY 0.22 billion, down 12% from CNY 0.25 billion in Q1 2024 [1] - The return on equity (ROE) for Q1 2025 is 1.84%, a decline of 20.35% from 2.31% in Q1 2024 [1] - The company's total revenue for Q1 2025 is CNY 1.11 billion, reflecting a 3.74% increase from CNY 1.07 billion in Q1 2024 [1] - The net assets per share increased to CNY 5.73, up 9.56% from CNY 5.23 in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 55.6282 million shares, accounting for 39.16% of the circulating shares, with an increase of 3.935 million shares compared to the previous period [1] - The largest shareholder, Pujiang Chuan, holds 19.4877 million shares, representing 13.72% of the total share capital, with no change in holdings [2] - New entrant in the top ten shareholders is Zhong Ge, holding 6.1 million shares, which is 4.29% of the total [2] - Yang Haiou has exited the top ten shareholders list [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]

证券代码：300445 证券简称：康斯特 公告编号：2025-022 北京康斯特仪表科技股份有限公司 第六届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 北京康斯特仪表科技股份有限公司（以下简称"公司"、"本公司"或"康斯特"） 经全体董事同意，于 2025 年 4 月 18 日以电子邮件、传真等形式通知了全体董事， 召开第六届董事会第九次会议。会议于 2025 年 4 月 28 日以现场和通讯的方式在 公司会议室召开，会议应参会的董事 8 人，其中独立董事 3 人；实际参会的董事 8 人（其中董事赵明坚先生、独立董事李静女士及独立董事赵天庆先生以通讯方 式出席会议）。会议由董事长姜维利先生主持，本公司监事、高级管理人员列席 了会议。本次董事会的召集和召开符合《中华人民共和国公司法》和公司章程的 规定。经出席会议的全体董事表决，形成决议如下： 二、董事会会议审议情况 表决结果：8 票赞成，0 票反对，0 票弃权获得通过。 2. 审议通过了《公司第六届董事会审计委员会2025年第一季度审计工作报告》 经审议，董 ...