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。 关于取得专利证书的公告 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。 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2项发明专利证书及2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 | 公告日 | | | 专利 | 专利概述 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 权人 | | | | | | | | | | 本申请提供了一种环境测试系统，用于对待测传感 | | | | | | | | | 器进行测试，包括，温场模块，用于根据输入其中 | | ...

证券代码：300445 证券简称：康斯特 公告编号：2024-035 北京康斯特仪表科技股份有限公司 第六届董事会第六次会议决议公告 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"） 全体董事同意召开第六届董事会第六次会议，公司于 2024 年 8 月 17 日以电子邮 件、传真等形式通知了全体董事。会议于 2024 年 8 月 27 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、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 经出席会议的全体董事表决，形成决议如下： 本次股权受让在公司合并报表范围内进行，不涉及关联交易，亦不涉及重 大资产重组，本事项在公司董事会决策 ...

证券代码：300445 证券简称：康斯特 公告编号：2024-036 北京康斯特仪表科技股份有限公司 第六届监事会第六次会议决议公告 经审议，监事会一致认为：公司 2024 年半年度报告真实反映了公司 2024 年 上半年的财务状况和经营成果，编制和审议程序符合法律、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。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六次会议决议； 2. 深交所要求的其他文件。 特此公告。 北京康斯特仪表科技股份有限公司 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 2024 年 8 月 17 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六次会议。会议 于 2024 年 8 月 27 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 ...

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 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 2 项发明专利证书，获得形式为原始取得， 具体情况如下： | 名称 | 类型 | 专利号 | 公告日 | | 专利 | 专利概述 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | 权人 | | | | | | | | | 本发明手持全自动压力校验仪，包括壳体以及装配 | | 一 种 | | | | | | 在壳体中的气路部件和电路部件，所述气路部件包 | | 手 持 | | | | | | 括能够提供压力气体的压力源，所述气路部件、电 | | 全 自 | 发明 | ZL201 | 2024 | | 康 斯 | 路部件和压力源以模块方式集成装配于所述壳体 ...

Summary of Conference Call for 康斯特 (Kangst) Company Overview - 康斯特 is engaged in the manufacturing of measurement and calibration instruments, with a focus on pressure sensors and related products. Key Points Industry and Market Performance - The company reported a **32% growth** in international markets for the first half of 2024, while domestic revenue saw a **4% decline** year-over-year, although it improved compared to Q1 [3][5]. - The domestic market showed signs of recovery in Q2, particularly in sectors like power equipment and third-party testing services [4][5]. - The net cash flow for the first half of the year was **73.4 million** [5]. Financial Performance - The company achieved an **11% year-over-year increase** in revenue, with net profit growth significantly higher than revenue growth due to a favorable product mix and international sales [8][9]. - The gross margin for high-margin products was higher in the first half, positively impacting overall profitability [9]. - The company aims for a total revenue target of **600 million** for the year, with expectations that international growth will outpace domestic growth [16][24]. Product and R&D Developments - The company is advancing its **MAX sensor project**, with ongoing development and testing of equipment [6]. - The pressure product market in China is estimated to be between **2 to 2.5 billion**, with global market potential being **3 to 4 times** larger [26]. - The company is focusing on high-precision pressure sensors, which currently have no domestic competitors in the high-end market [18][19]. Competitive Landscape - The company faces challenges in domestic bidding processes, where price competition is intense due to open bidding criteria [13][14]. - Internationally, the company has established a strong reputation, leading to increased collaboration with distributors [16][36]. Future Outlook - The company plans to expand its product offerings in the sensor market, particularly in high-precision applications, which are expected to become a significant growth driver [42][44]. - The development of new products is anticipated to take **two years or more** before they contribute significantly to revenue [44]. Challenges and Risks - The company is preparing for potential tariff increases in the U.S. by establishing a secondary subsidiary in Singapore to mitigate risks [37]. - The competitive pricing strategy is crucial, as the company aims to balance maintaining margins while gaining market share [31][33]. Conclusion - 康斯特 is positioned for growth with a strong focus on international markets and high-margin products. The company is actively working on product development and market expansion while navigating competitive and regulatory challenges. The management remains optimistic about achieving its revenue targets and enhancing its market position.

Financial Performance - The company's net profit attributable to shareholders is expected to be between 56.14 million and 61.94 million CNY, representing a year-on-year growth of 34% to 48% compared to 41.86 million CNY in the same period last year[2]. - The net profit after deducting non-recurring gains and losses is projected to be between 51.98 million and 57.78 million CNY, reflecting a year-on-year increase of 26% to 40% from 41.29 million CNY in the previous year[2]. - The company's operating revenue is expected to grow approximately 11% year-on-year, with a projected growth of about 23% in the second quarter[3]. - The net cash flow from operating activities is estimated to be around 74.34 million CNY, primarily due to increased sales receipts[15]. - Non-recurring gains and losses impacting net profit are estimated at approximately 4.16 million CNY, mainly from government subsidies and fair value changes of structured deposits[10]. - The financial data presented is preliminary and has not been audited, with detailed disclosures to be provided in the 2024 semi-annual report[5]. Market Performance - Domestic market revenue is anticipated to decrease by about 4% year-on-year in the first half of 2024, while the second quarter is expected to grow by approximately 10%[4]. - International market revenue is projected to increase by about 32% year-on-year in the first half of 2024, with a second-quarter growth of approximately 42%[20]. Strategic Focus - The company continues to focus on expanding its market share in industries such as instrumentation, sensors, meteorology, and pharmaceuticals while maintaining its position in the measurement and testing sector[4]. - The company emphasizes a strategy of balanced global development and enhancing management maturity to support sustainable growth[3].

证券代码：300445 证券简称：康斯特 公告编号：2024-032 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 4 项发明专利证书，获得形式为原始取得， 具体情况如下： 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。 北京康斯特仪表科技股份有限公司 特此公告。 关于取得专利证书的公告 北京康斯特仪表科技股份有限公司 | 名称 | 类型 | 专利号 | 公告日 | | 专利 | 专利概述 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | 权人 | | | | | | | | | 本申请给出了一种压力控制器及基于其 ...

证券代码：300445 证券简称：康斯特 公告编号：2024-031 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 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 欧洲专利局颁发的 1 项发明专利证书，获得形式为原始取得，具体情况如下： | 名称 | 类型 | 专利号 | 公告日 | 专利 | 专利概述 | | --- | --- | --- | --- | --- | --- | | | | | | 权人 | | | | | | | | 本发明提供一种低温干体温度校验仪，用于对待 | | | | | | | 测温度元件进行温度校验，包括模块化设计的炉 | | | | | | | 体、控制板组件、系统板组件和外壳，系统板组件 | | | | | | | 装配在外壳的前侧面，炉体和控制板组件装配在 | | | | | | | 外壳内，外壳顶面设置有若干散热孔，并开设有 | | 一种低 | | | 2024 | | 与炉体炉口相对齐用以容纳待测低温温度元件的 | | 温干体 | 发 ...

| 名称 | 类型 | 专利号 | 公告日 | | 专利 | 专利概述 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | 权人 | | | | | | | | | 本申请给出了一种网关设备、远端设备、检测系 | | | | | | | | 统及其生成方法，包括，通讯网络接口，通讯网络 | | | | | | | | 接口用于连接检测通讯网络；检测设备接口，检 | | 网关设 | | | | | | 测设备接口用于连接第一检测设备；网关存储模 | | 备、远 | | | | | | 块，网关存储模块存储上位通讯库、设备通讯库 | | 端设 | 发明 | ZL202 | 2024 | | | 和调用关系库；网关处理模块，工作状态下，网关 | | 备、检 | | 211720 | 年 6 | 月 | 康斯特 | | | | 专利 | | | | | 处理模块根据上位通讯库、调用关系库和设备通 | | 测系统 | | 235.9 | 18 | 日 | | 讯库对第一上位控制指令进行处理，使第一检测 | | 及其生 | | | | | | 设备实施第一检 ...

Summary of the Conference Call Company Involved - Mingde Software Key Points and Arguments - Mingde Software was acquired by the company through an investment of 15.3 million RMB, which represents a 55% equity stake, allowing the company to gain control over Mingde Software [1] - Mingde Software has been included in the company's consolidated financial statements since January 2012, marking it as a subsidiary [1] Other Important but Possibly Overlooked Content - The acquisition reflects the company's strategy to expand its portfolio and strengthen its market position through strategic investments in software companies [1]