钢研纳克检测技术股份有限公司 关于第三届监事会第七次会议决议的公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会召开情况 钢研纳克检测技术股份有限公司（以下简称"公司"）第三届监事会第七次会议于 2025 年 6 月 27 日以现场方式召开，会议通知于 2025 年 6 月 17 日以专人送出、电子邮件等方式 送达全体监事。 证券代码：300797 证券简称：钢研纳克 公告编号：2025-026 2、审议通过《关于首期限制性股票激励计划预留授予部分第一个解除限售期解除限售 条件成就的议案》 表决结果：有效表决票 3 票，同意票 3 票，反对票 0 票，弃权票 0 票。 具体内容详见 2025 年 6 月 28 日刊载于中国证监会指定信息披露网站巨潮资讯网 会议由公司监事会主席金戈女士主持。本次会议应出席监事人数 3 人，实际出席监事人 数 3 人。出席监事资格、人数以及召集、召开程序等均符合《中华人民共和国公司法》等法 律法规和《钢研纳克检测技术股份有限公司章程》的规定，本次会议合法有效。 二、监事会会议审议情况 经与会监事充分讨论，本次会议审议 ...

证券代码：300797 证券简称：钢研纳克 公告编号：2025-025 钢研纳克检测技术股份有限公司 关于第三届董事会第七次会议决议的公告 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。 一、董事会召开情况 钢研纳克检测技术股份有限公司（以下简称"公司"）第三届董事会第七次会议于 2025 年 6 月 27 日以现场方式召开，会议通知于 2025 年 6 月 17 日以专人送出、电子邮件等方式 送达全体董事。 会议由公司董事长杨植岗先生主持，公司监事与高级管理人员列席了本次会议。本次会 议应出席董事人数 9 人，实际出席董事人数 9 人。出席董事资格、人数以及召集、召开程序 等均符合《中华人民共和国公司法》等法律法规和《钢研纳克检测技术股份有限公司章程》 的规定，本次会议合法有效。 二、董事会会议审议情况 经与会董事充分讨论，本次会议审议并通过了如下议案： 1、审议通过《关于首期限制性股票激励计划首次授予部分第二个解除限售期解除限售 条件成就的议案》 表决结果：有效表决票 7 票，同意票 7 票，反对票 0 票，弃权票 0 票。 关联董事杨植岗、张秀鑫回避表决 ...

Core Insights - The article analyzes the salary situation of R&D and sales employees in 50 listed instrument companies in China, highlighting the competitive landscape for talent in the industry [2][3]. R&D Salary Analysis - The average annual salary for R&D personnel in listed instrument companies for 2024 is 232,900 yuan, reflecting a slight increase of 2.64% compared to 2023, indicating a growing emphasis on R&D talent [3]. - There is a significant disparity in R&D salaries among companies, with Mindray Medical leading at 505,100 yuan per year, followed by Puyuan Precision, Meiya Optoelectronics, and others, while some companies offer as low as 100,000 yuan per year [3][5]. - The salary gap may lead to a concentration of R&D talent in top companies, exacerbating the competitive imbalance in the industry [4]. Sales Salary Analysis - The average annual salary for sales personnel in 2024 is 334,000 yuan, showing a growth of 3.66% from the previous year, indicating an increasing reliance on sales teams in a competitive market [9]. - Mindray Medical, Meiya Optoelectronics, and others top the sales salary rankings, with Mindray's sales personnel earning 729,600 yuan per year, reflecting the high value placed on sales talent [9][11]. - The high salary levels in the sales sector are attributed to the technical complexity and high price of instrument products, necessitating skilled sales personnel [10]. Salary Rankings and Implications - The article provides detailed rankings of R&D and sales salaries, showcasing the top 30 companies in each category, which serves as a reflection of the industry's current state [5][11]. - High salaries are often associated with strong performance in technology innovation and market expansion, while lower salaries may lead to talent loss and reduced innovation capacity [14]. - For job seekers, the salary rankings serve as a reference point, emphasizing the importance of considering a company's growth potential and culture alongside salary [14]. Future Outlook - The importance of R&D and sales talent is expected to grow as the instrument industry continues to develop, highlighting the need for companies to attract and nurture talent through competitive compensation and supportive work environments [15].

钢研纳克检测技术股份有限公司（以下简称"公司"）董事会于近日收到公司证券事务 代表陈俊宇先生的书面辞职报告，陈俊宇先生因个人原因申请辞去公司证券事务代表职务， 该辞职报告自送达公司董事会之日起生效。陈俊宇先生辞职后不再担任公司任何职务。 截至本公告日，陈俊宇先生未持有公司股份。公司将根据《深圳证券交易所股票上市规 则》等相关规定，尽快聘任符合任职资格的人员担任证券事务代表。 陈俊宇先生担任公司证券事务代表期间，恪尽职守、勤勉尽责，公司及公司董事会对陈 俊宇先生在任职期间为公司发展所做出的贡献表示衷心感谢！ 钢研纳克检测技术股份有限公司 关于证券事务代表辞职的公告 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。 特此公告。 证券代码：300797 证券简称：钢研纳克 公告编号：2025-024 钢研纳克检测技术股份有限公司董事会 2025 年 6 月 25 日 ...

Core Viewpoint - The "2025 International Marine Corrosion Protection Industry Conference and Marine Advanced Materials Innovation Development Forum" was held in Qingdao, focusing on the latest theories, corrosion-resistant materials, and related technologies in marine corrosion protection, aiming to enhance China's core competitiveness in this field [1][3]. Group 1: Conference Overview - The conference gathered over 700 experts and representatives from domestic and international corrosion protection and materials fields, presenting nearly 300 academic reports [1]. - The event was themed "Focusing on Material Industry Development, Jointly Discussing Marine Anti-Corrosion Strategies" and was organized by several key institutions, including the Marine Corrosion Industry Technology Innovation Strategic Alliance and the National Center for Corrosion and Protection Science Data [3]. Group 2: Key Discussions and Topics - Notable presentations included topics on marine technology innovation, AI applications in energy pipeline safety, online monitoring of corrosion failures in electronic structure materials, and advancements in polar equipment protective coatings [5]. - The conference featured 15 major topics across seven parallel sessions, covering marine material corrosion behavior, new corrosion-resistant materials and technologies, electrochemical protection, microbial corrosion, and various industry-specific corrosion topics [7]. Group 3: Industry Engagement - Nearly 40 well-known companies in the marine corrosion protection field showcased advanced products, technologies, and equipment, facilitating discussions on new products, technologies, and development trends [9].

Core Viewpoint - The article discusses the recent institutional research conducted on Steel Research Nake, highlighting its national testing base layout, service coverage capabilities, advantages in instrument business, growth drivers for testing and instrument sectors, and shareholder return policies [1][2]. Company Overview - Steel Research Nake is an innovative enterprise specializing in the research, development, and application of metal material testing technology. The company offers services including testing services, analytical instruments, standard materials, capability verification services, corrosion protection engineering, and other extended testing services. Its applications span various industries such as steel, metallurgy, aerospace, nuclear power, and food [3]. Financial Performance - As of 2024, the company achieved a revenue of 1,097.67 million yuan, a year-on-year increase of 15.60%. The net profit attributable to shareholders was 145.02 million yuan, up 15.37% year-on-year. Basic earnings per share were 0.3861 yuan, reflecting a 15.25% increase. By March 31, 2025, the revenue reached 219.06 million yuan, a 7.18% increase year-on-year, with a net profit of 16.08 million yuan, up 33.28% year-on-year, and basic earnings per share of 0.0428 yuan, a 32.10% increase [4]. Testing Base Layout - The company has strategically laid out national testing bases in cities such as Beijing, Kunshan, Chengdu, Shenyang, Qingdao, Xi'an, Zhuozhou, and Zhuzhou, effectively meeting customer needs based on their distribution characteristics [5]. Instrument Business Advantages - The company’s instrument products cover over 60 types across eight categories, including atomic emission spectroscopy, mass spectrometry, gas analysis, and mechanical performance testing. Notable products include the spark direct reading spectrometer, which has won national awards, and the company leads in sales within the industry [6]. Market Opportunities - The domestic instrument industry is experiencing significant growth potential, driven by complex international conditions that accelerate the domestic replacement process, providing more opportunities for local scientific instrument manufacturers [7]. Future Development Directions - The company aims to enhance its testing and instrument businesses by exploring additional testing needs beyond metal materials, improving management efficiency, and increasing automation. In the instrument sector, the focus will be on improving product quality and expanding market share in high-end scientific instruments [8]. Growth Drivers - The growth of the company is supported by the rapid development of new materials in China and increasing demand for testing in key sectors such as aerospace and nuclear power. The scientific instrument sector is also benefiting from favorable policies, leading to accelerated domestic production [9]. Business Focus Areas - The company is focusing its testing business on high-demand areas such as aerospace and nuclear power, while also expanding into other material testing sectors, maintaining its competitive edge in metal material testing [10]. Shareholder Return Policy - The company emphasizes market value management and shareholder returns, maintaining a cash dividend policy where the proportion of cash dividends to net profit has consistently exceeded 30% in recent years [11].

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 has a strong reputation in the domestic metal material testing field and is recognized as one of the most comprehensive testing research institutions in China [2] Financial Performance - As of 2024, the company achieved a revenue of 1,097.67 million yuan, a year-on-year increase of 15.60%; net profit attributable to shareholders was 145.02 million yuan, up 15.37%; basic earnings per share were 0.3861 yuan, an increase of 15.25% [2][3] - For the first quarter of 2025, revenue reached 219.06 million yuan, a 7.18% increase year-on-year; net profit was 16.08 million yuan, up 33.28%; basic earnings per share were 0.0428 yuan, a 32.10% increase [3] Service Coverage and Product Advantage - The company has established a nationwide testing base layout, effectively meeting customer needs across various locations including Beijing, Kunshan, Chengdu, and others [3] - The instrument business includes over 60 types of scientific instruments across 8 categories, with leading products recognized by industry awards, such as the spark optical emission spectrometer [4] Market Opportunities - The domestic market for testing and analytical instruments is expanding, with a favorable long-term outlook despite short-term pressures due to international conditions [5] - The company aims to leverage opportunities from the rapid development of new materials and high-quality growth in key sectors like aerospace and nuclear power [6] Future Development Directions - Future focus areas include expanding testing services to non-metal and composite materials, enhancing management efficiency, and increasing automation in testing processes [6][7] - In the instrument sector, the company plans to improve product quality and expand market share in high-end scientific instruments [7] Shareholder Returns - The company emphasizes shareholder returns with a consistent dividend policy, maintaining a cash dividend ratio exceeding 30% of net profit in recent years [7]

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]