证券代码：300797 证券简称：钢研纳克 公告编号：2025-023 钢研纳克检测技术股份有限公司 关于部分限制性股票回购注销完成的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 重要提示： 1、钢研纳克检测技术股份有限公司（以下简称"公司"或"本公司"）本次回购预留授 予激励对象已获授但尚未解除限售的限制性股票合计 75,000 股（调整后），涉及人数 1 人； 本次回购首次授予激励对象已获授但尚未解除限售的限制性股票合计241,200股（调整后）， 涉及人数 4 人。上述回购股份合计 316,200 股，占回购前公司总股本（以 383,100,000 股总 股本为基数）的 0.0825%。 2、经中国证券登记结算有限责任公司深圳分公司审核确认，公司本次部分限制性股票 回购注销事宜已于 2025 年 5 月 29 日办理完成。 3、本次回购注销完成后，公司总股本将由 383,100,000 股减少至 382,783,800 股。 一、股权激励计划已履行的相关审批程序和信息披露情况 1、2021年12月21日，公司召开第二届董事会第七次会议，审议通过了 ...

Core Viewpoint - The 3i Award ceremony at the 18th China Scientific Instrument Development Annual Conference (ACCSI 2025) recognized six outstanding scientific instruments for their contributions to the industry, emphasizing innovation, interaction, and integration [1][5]. Group 1: Award Details - The 3i Award, established in 2006, is co-hosted by Instrument Information Network and Woyaocai Network, focusing on recognizing innovative products and outstanding contributions in the scientific instrument and testing industry [5]. - Six instruments were awarded the "2024 Annual Green Instrument Award," showcasing advancements in technology and environmental considerations [1][4]. - The awarded instruments include: - Plasma 3000 by Steel Research and Testing Technology Co., Ltd. - STA 509 Jupiter by Niche Scientific Instruments Trading (Shanghai) Co., Ltd. - QPursue-6khex by Chengdu Qitan Technology Co., Ltd. - CN802 Carbon and Nitrogen Element Analyzer by Italy's VELP. - ACQUITY QDa II Mass Detector by Waters Technology (Shanghai) Co., Ltd. - LC 5190 Low-Pressure Ultra-High-Performance Liquid Chromatograph by Zhejiang Fuli Analytical Instrument Co., Ltd. [4][5]. Group 2: Event Highlights - The event gathered over 1,700 industry professionals, highlighting the importance of collaboration and recognition in the scientific instrument sector [1][3]. - The 3i Award aims to promote positive energy and accelerate the development of the industry by adhering to principles of fairness and transparency in the selection process [5].

Group 1: Company Growth and Performance - The company anticipates new performance growth points from the gradual release of laboratory capacity established in previous periods [2] - The main business of the company, material analysis testing and instrumentation, is experiencing steady growth in 2024 and the first quarter of 2025 [3] Group 2: Talent Development and Innovation - The company has developed a comprehensive internal talent training system, including expert guidance and job rotation, and collaborates with major universities to attract top talent [2] - Continuous investment in research and development is being made to enhance the capabilities of the subsidiary, Nack Microbeam, particularly in high-end scientific instruments [6] Group 3: Market Position and Competition - The company emphasizes brand building and technological accumulation to maintain its competitive edge and profitability despite aggressive pricing strategies from competitors [4] - The company aims to provide integrated solutions and expand its testing service areas while accelerating the development and upgrade of high-end scientific instruments to increase market share [6] Group 4: Laboratory Expansion and Operations - The company has established testing laboratories in various locations across China, including Jiangsu, Shandong, Liaoning, Sichuan, Shaanxi, Hunan, and Hebei, with several now in stable operation [5] - The utilization rate of the newly operational laboratories in Jiangsu and Shenyang is steadily improving as the company focuses on releasing capacity and enhancing service offerings [5]

1、股东会届次：2024 年年度股东会。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议情形。 一、会议的召开和出席情况 证券代码：300797 证券简称：钢研纳克 公告编号：2025-022 钢研纳克检测技术股份有限公司 2024 年年度股东会决议公告 2、会议召集人：公司董事会。 3、会议主持人：公司董事长杨植岗。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 5 月 12 日（星期一）下午 15:30 开始。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 12 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票 的具体时间为：2025 年 5 月 12 日 9:15-15:00 期间的任意时间。 5、股权登记日：2025 年 5 月 7 日（星期三） 6、会议的召开方式：本次会议采取现场投票与网络投票相结合的方式召开。 （1）现场投票： ...

北京海润天睿律师事务所 关于钢研纳克检测技术股份有限公司 2024 年度股东会的法律意见书 中国·北京 北京市朝阳区建外大街甲 14 号广播大厦 5/9/10/13/17 层 邮编：100022 电话：（010）65219696 传真：（010）88381869 北京海润天睿律师事务所 关于钢研纳克检测技术股份有限公司 2024 年度股东会的法律意见书 致：钢研纳克检测技术股份有限公司 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》）、《上市公司股东会规则》（以下简称《股东会规则》） 以及其他相关规章的规定，北京海润天睿律师事务所（以下称"本所"）接受钢研 纳克检测技术股份有限公司（以下简称"公司"）委托，指派本所邹盛武律师、王 士龙律师（以下称"本所律师"）出席公司 2024 年度股东会，并就本次股东会的 召集和召开程序、出席会议人员及会议召集人资格、审议事项以及表决方式、表 决程序、表决结果等相关事项依法进行见证。 本所律师已审查了公司提供的召开本次股东会的有关文件。公司已向本所及 本所律师承诺其所提供的文件和所作的陈述、说明是完整、真实和有效的，无任 ...

近期钢研纳克（300797）发布2025年一季报，证券之星财报模型分析如下： 经营概况 资本结构与融资分红 钢研纳克的有息负债为1.27亿元，较去年同期大幅增长372.75%，显示出公司在融资方面的积极态度。 自上市以来，公司累计融资总额为2.79亿元，累计分红总额为1.13亿元，分红融资比为0.4，表明公司在 回报股东方面保持了一定的力度。 商业模式与未来发展 公司业绩主要依赖于研发及营销驱动。未来，投资者应密切关注这类驱动力的实际效果以及公司如何应 对现金流和应收账款带来的挑战。 费用控制 公司在费用控制方面也表现出色，销售费用、管理费用、财务费用总计为6739.29万元，三费占营收比 为30.76%，同比下降了3.57个百分点。这说明公司在优化内部管理、降低运营成本方面取得了一定进 展。 资产与现金流状况 尽管盈利能力有所提升，但公司的现金流状况仍需关注。每股经营性现金流为-0.27元，虽然同比改善 了21.68%，但仍为负值。此外，应收账款为3.03亿元，较去年同期增长22.49%，应收账款与利润的比例 达到了208.72%，提示公司可能存在一定的回款压力。 钢研纳克在2025年一季度实现了营业总收入 ...

Company Overview - The company specializes in the research, development, and application of metal material testing technology, providing services such as testing services, analytical instruments, standard materials, and corrosion protection engineering [2] - It is recognized as a leading authority in the domestic steel industry and has the most comprehensive testing capabilities in the metal material testing field [2] - As of 2024, the company achieved a revenue of 1,097.67 million CNY, a year-on-year increase of 15.60%, and a net profit of 145.02 million CNY, up by 15.37% [3] Financial Performance - For the first quarter of 2025, the company reported a revenue of 219.06 million CNY, reflecting a 7.18% increase year-on-year, and a net profit of 16.08 million CNY, which is a 33.28% increase [3] - Basic earnings per share for 2024 were 0.3861 CNY, up by 15.25%, while for Q1 2025, it was 0.0428 CNY, an increase of 32.10% [3] Business Growth Drivers - The growth in testing services is influenced by both industry demand and research and development needs, with industry-related business volume slightly higher [3] - The company has a natural advantage in material research-related testing due to its roots in China Steel Research [3] Product Structure and Market Position - The company offers over 60 types of analytical instruments, including spectrometers and electron microscopes, applicable across various sectors such as steel, aerospace, and food [4] - The high-end analytical instrument market presents challenges due to significant investment and long R&D cycles, but the company welcomes healthy competition to enhance product quality [4][5] Strategic Focus - The company aims to enhance the quality of conventional analytical instruments and develop more champion products while increasing automation and intelligence [5] - It seeks to balance long-term development with short-term profits by maintaining R&D intensity and continuously upgrading products to meet market demands [5]

Market Overview - The Shanghai Composite Index fell by 0.20% on April 28, with five industries rising, led by banking and steel, which increased by 0.98% and 0.53% respectively [1] - The real estate and comprehensive sectors experienced the largest declines, down by 3.66% and 2.52% respectively [1] - The social services sector ranked third in terms of decline for the day [1] Capital Flow - The main capital outflow from both markets totaled 29.894 billion yuan, with only two sectors seeing net inflows: steel (200 million yuan) and oil & petrochemicals (66.933 million yuan) [1] - The electronics sector had the largest net outflow, totaling 3.104 billion yuan, followed by the automotive sector with a net outflow of 2.516 billion yuan [1] Social Services Sector - The social services sector declined by 2.19% with a net capital outflow of 524 million yuan [2] - Out of 77 stocks in this sector, 10 rose while 63 fell, including one stock that hit the daily limit down [2] - The top three stocks with the highest net outflows included Zhongxin Tourism (59.004 million yuan), Zhonggong Education (54.230 million yuan), and Guomai Technology (44.444 million yuan) [2] Notable Stocks in Social Services - The stock *ST Chuan Zhi saw a net inflow of 54.911 million yuan, while ST Zhangjiajie and Gangyan Nake followed with inflows of 18.9027 million yuan and 16.4099 million yuan respectively [4] - The stocks with the largest capital outflows included Zhongxin Tourism (-5.90037 million yuan), Zhonggong Education (-5.423 million yuan), and Guomai Technology (-4.4444 million yuan) [2][3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：300797 证券简称：钢研纳克 公告编号：2025-020 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。 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.第一季度报告是否经过审计 □是 √否 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 ■ （二） 非经常性损益项目和金额 √适用 □不适用 单位：元 ■ 其他符合非经常性损益定义的损益项目的具体情况 1、主要会计数据变动 （一） 普通股股东总数和表决权恢复的优先股股东数量及前十名股东持股情况表 单位：股 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 □适用 √不适用 公司不存在其他符合非经常性损益定义 ...

特此公告。 证券代码：300797 证券简称：钢研纳克 公告编号：2025-017 钢研纳克检测技术股份有限公司 2025 年第一季度报告披露提示性公告 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。 钢研纳克检测技术股份有限公司 2025 年第一季度报告于 2025 年 4 月 28 日在中国证监 会指定信息披露网站（巨潮资讯网，网址：http://www.cninfo.com.cn/）上披露，请投资者注 意查阅！ 钢研纳克检测技术股份有限公司董事会 2025 年 4 月 25 日 ...