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"） 于 2025 年 10 月 13 日以电子邮件、传真等形式通知了全体董事，召开第六届董 事会第十一次会议。会议于 2025 年 10 月 23 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 中董事姜维利先生、董事赵明坚先生及独立董事李静女士以通讯方式出席会议）。 会议由副董事长何欣先生主持，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 证券代码：300445 证券简称：康斯特 公告编号：2025-031 北京康斯特仪表科技股份有限公司 第六届董事会第十一次会议决议公告 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 经出席会议的全体董事表决，形成决议如下： 1. 审议通过了《北京康斯特仪表科技股份有限公司2025年第三季度报告》 经审议，董事会一致认为：《北京康斯特仪 ...

证券代码：300445 证券简称：康斯特 公告编号：2025-034 北京康斯特仪表科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 北京康斯特仪表科技股份有限公司 2025 年第三季度报告 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 北京康斯特仪表科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 147,651,527.29 ...

Core Viewpoint - The stock price of 康斯特 has experienced a decline recently, with a year-to-date increase of 7.79% but a significant drop of 7.48% in the last five trading days and 9.40% over the last 20 days [2] Company Overview - 康斯特, established on September 20, 2004, and listed on April 24, 2015, is located in Haidian District, Beijing. The company specializes in the research, production, and sales of digital testing instruments and auxiliary testing services [2] - The revenue composition of 康斯特 includes: digital pressure testing products (75.44%), temperature and humidity testing products (17.22%), process signal testing products (6.14%), and others (1.20%) [2] - The company belongs to the machinery equipment sector, specifically in general equipment and instrumentation [2] Financial Performance - For the first half of 2025, 康斯特 reported a revenue of 246 million yuan, representing a year-on-year growth of 3.76%. However, the net profit attributable to shareholders decreased by 7.71% to approximately 54.13 million yuan [2] - Since its A-share listing, 康斯特 has distributed a total of 146 million yuan in dividends, with 50.98 million yuan distributed over the past three years [3] Shareholder Information - As of September 30, 2025, 康斯特 had 12,500 shareholders, an increase of 3.75% from the previous period. The average number of circulating shares per shareholder decreased by 3.61% to 11,331 shares [2] - Among the top ten circulating shareholders, 华夏稳增混合 (519029) holds 2.29 million shares, with no change in the number of shares held compared to the previous period [3] Market Activity - On October 17, 康斯特's stock price fell by 2.02%, trading at 17.44 yuan per share with a total transaction volume of approximately 26.39 million yuan and a turnover rate of 1.06%. The total market capitalization is around 3.705 billion yuan [1] - The net outflow of main funds was 3.67 million yuan, with significant selling pressure observed in large orders [1]

Core Viewpoint - The company is currently focusing on self-manufactured sensors primarily for internal use, while exploring new application scenarios in various verticals such as renewable energy, new materials, and life sciences [1] Group 1: Company Operations - The company's main detection products are widely applied, with over 80% of their applications concentrated in industrial-related fields [1] - The company is actively seeking to enhance market penetration in new application areas, although the revenue contribution from these new sectors remains low at this stage [1]

Core Viewpoint - The company is focusing on enhancing production capacity and product iteration in the first phase of its sensor vertical industry project, with plans to expand into digital pressure sensors and smart pressure transmitters in the second phase [1] Group 1 - The first phase of the project emphasizes capacity enhancement and product iteration [1] - The second phase will target the development of digital pressure sensors and smart pressure transmitters for field testing [1] - The company aims to avoid low-end price competition by positioning its pressure transmitters in the high-end process industry while maintaining cost advantages [1] Group 2 - The company is currently in the prototype design stage for its products [1] - The official market launch of the products is expected by the end of 2026 [1]

（文章来源：证券日报） 证券日报网讯康斯特10月15日在互动平台回答投资者提问时表示，2025年1月份起，公司国际市场相关 非美区域市场订单，已由新加坡运营中心承接且新加坡运营中心的订单占比处于快速增长态势，2025年 1月-6月新加坡运营中心承接国际订单占比快速增至29.3%，其中6月份新加坡运营中心订单占比56.5%。 ...

Group 1 - The core point of the article highlights the recent decline in the stock price of 康斯特, which has dropped 3.22% to 17.72 CNY per share, with a total market value of 3.764 billion CNY and a cumulative decline of 8.57% over three days [1] - 康斯特's main business involves the research, production, and sales of digital testing instruments, with revenue composition being 75.44% from digital pressure testing products, 17.22% from temperature and humidity testing products, 6.14% from process signal testing products, and 1.20% from other services [1] - The company is located in Haidian District, Beijing, and was established on September 20, 2004, with its listing date on April 24, 2015 [1] Group 2 - 华夏稳增混合 (519029) is a significant shareholder in 康斯特, holding 2.2928 million shares, which represents 1.61% of the circulating shares, with a floating loss of approximately 1.3528 million CNY today and a total floating loss of 3.806 million CNY over the past three days [2][4] - The fund has a total scale of 1.146 billion CNY and has achieved a return of 34.3% this year, ranking 2530 out of 8162 in its category, with a one-year return of 58.28%, ranking 854 out of 8015 [2] - 彭海伟 has been the fund manager for 11 years and 274 days, with the fund's total asset scale at 1.33 billion CNY, achieving a best return of 85.49% and a worst return of -4.6% during his tenure [3]

Core Insights - 康斯特's stock price increased by 5.15% to 20.22 CNY per share, with a total market capitalization of 4.295 billion CNY as of the report date [1] Company Overview - 北京康斯特仪表科技股份有限公司 was established on September 20, 2004, and listed on April 24, 2015. The company specializes in the research, production, and sales of digital testing instruments and equipment, as well as auxiliary testing services [1] - The revenue composition of 康斯特 includes: digital pressure testing products (75.44%), temperature and humidity testing products (17.22%), process signal testing products (6.14%), and other supplementary products (1.20%) [1] Fund Holdings - 招商基金 has a significant holding in 康斯特 through its 招商瑞庆混合A fund, which held 191,900 shares, accounting for 0.52% of the fund's net value, making it the tenth largest holding [2] - The 招商瑞庆混合A fund was established on August 24, 2016, with a current size of 565 million CNY. Year-to-date returns are 3.96%, ranking 6,878 out of 8,173 in its category, while the one-year return is 9.95%, ranking 6,840 out of 7,996 [2] Fund Manager Performance - The fund managers of 招商瑞庆混合A are 余芽芳 and 王垠. 余芽芳 has been in the position for 8 years and 167 days, managing assets totaling 7.107 billion CNY, with the best return during tenure at 61.95% and the worst at -9.94% [3] - 王垠 has been managing the fund for 7 years and 13 days, with a total asset size of 623 million CNY, achieving a best return of 35.55% and a worst return of -3.04% during his tenure [3]

Core Viewpoint - 康斯特 (300445) announced on September 23 that the typical product lifespan is between 5 to 8 years, with the actual replacement cycle depending on usage frequency [1] Group 1: Product Lifecycle - The company indicated that the product lifespan generally ranges from 5 to 8 years [1] - The actual replacement cycle is influenced by how frequently the products are used [1] Group 2: R&D and Customer Engagement - The company is committed to continuous research and development of new products [1] - 康斯特 aims to grow alongside its customers by updating and iterating its products based on user needs [1]

证券日报网讯康斯特（300445）9月23日发布公告，在公司回答调研者提问时表示，公司主营业务产品 属于计量校准仪表，主要应用于石油化工、电力等行业的计量校准实验室或热工实验室，以及厂区自控 装置系统相关压力、温湿度仪表的现场校准检测。客户包括自建实验室的中大型企业、第三方检测机构 等。 ...