证券代码：300797 证券简称：钢研纳克 公告编号：2025-015 钢研纳克检测技术股份有限公司 关于召开2024年年度股东会的通知 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）和《钢研纳克检测技术股份有限 公司章程》（以下简称"《公司章程》"）等相关规定，经钢研纳克检测技术股份有限公司（以下 简称"公司"）第三届董事会第五次会议审议通过，决定于2025年5月12日（星期一）下午15:30召 开2024年年度股东会。本次股东会采用现场投票与网络投票相结合的方式进行，现就召开公司 2024年年度股东会的相关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2024年年度股东会。 2、股东会的召集人：公司董事会。 3、会议召开的合法、合规性：经公司第三届董事会第五次会议审议通过《关于提请召开钢 研纳克检测技术股份有限公司2024年年度股东会的议案》，同意召开本次股东会，本次会议的 召开符合《公司法》及《公司章程》等相关规定。 6、会议的股权登记日：2025年5月7日（星期三）。 7、出席对象： （ ...

证券代码：300797 证券简称：钢研纳克 公告编号：2025-010 钢研纳克检测技术股份有限公司 关于第三届监事会第五次会议决议的公告 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"）第三届监事会第五次会议于 2025 年 4 月 15 日在北京市海淀区气象路 9 号新材料大楼十层第一会议室召开，会议通知于 2025 年 4 月 3 日以专人送出、电子邮件等方式送达全体监事。 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，本次会议审议并通过了如下议案： 1、审议通过《关于<钢研纳克检测技术股份有限公司 2024 年度监事会工作报告>的议 案》 经审议，监事会一致同意《钢研纳克检测技术股份有限公司 2024 年度监事会工作报告》。 表决结果：有效表决票 3 ...

钢研纳克检测技术股份有限公司监事会 2025 年 4 月 15 日 关于公司 2024 年度内部控制自我评价报告的核查意见 根据《公司法》《企业内部控制基本规范》及其配套指引的规定和其他内部 控制监管要求，结合钢研纳克检测技术股份有限公司（以下简称"公司"或"本公 司"）内部控制制度，在内部控制日常监督和专项监督的基础上，公司董事会对公 司截至 2024 年 12 月 31 日的内部控制有效性进行了评价并出具了《2024 年度内部 控制自我评价报告》。公司监事会审阅了该报告，现发表意见如下： 2024 年度，公司根据《公司法》《证券法》《深圳证券交易所创业板股票上 市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范 运作》《企业内部控制基本规范》《公司章程》等法律法规及相关规定，结合公司 实际情况，已建立了较为完善和合理的内部控制体系，并且得到了有效地执行。内 部控制体系的建立与有效执行保证了公司各项业务活动的有序、高效开展，起到了 较好的风险防范和控制作用，确保公司资产的安全、完整，维护了公司及全体股东 的利益。 公司编制的《2024 年度内部控制自我评价报告》客观、真实、准确地反 ...

证券代码：300797 证券简称：钢研纳克 公告编号：2025-009 钢研纳克检测技术股份有限公司 关于第三届董事会第五次会议决议的公告 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"）第三届董事会第五次会议于 2025 年 4 月 15 日在北京市海淀区气象路 9 号新材料大楼十层第一会议室召开，会议通知于 2025 年 4 月 3 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。 经审议，董事会一致同意《钢研纳克检测技术股份有限公司 2024 年度总经理工作报告》。 表决结果：有效表决票 9 票，同意票 9 票，反对票 0 票，弃权票 0 票。 具体内容详见 2025 年 4 月 17 日刊载于中国证监会指定信息披露网站 ...

证券代码：300797 证券简称：钢研纳克 公告编号：2025-011 钢研纳克检测技术股份有限公司 关于2024年度利润分配预案的公告 本次利润分配预案符合公司实际情况、战略规划和发展预期，是在保证公司正常经营和 长远发展的前提下，充分考虑全体投资者的合理诉求和投资回报情况下提出的，符合《公司 法》《企业会计准则》《关于进一步落实上市公司现金分红有关事项的通知》《上市公司监管 指引第3号—上市公司现金分红》等有关法律法规、规范性文件和《公司章程》等公司制度的 规定，预案符合公司确定的利润分配政策、利润分配计划，合法、合规。 三、审议程序及相关意见说明 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（以下简称"公司"）于 2025年4月15日召开第三届董事 会第五次会议和第三届监事会第五次会议，审议通过了《关于<钢研纳克检测技术股份有限公 司2024年度利润分配方案>的议案》，本议案尚需提交公司2024年年度股东会审议。现将有关 情况公告如下： 一、2024年度利润分配方案基本情况 根据天健会计师事务所（特殊普通合伙）对公司出具的 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,097,674,155.23, representing a 15.60% increase compared to ¥949,532,672.96 in 2023[18]. - The net profit attributable to shareholders for 2024 was ¥145,022,314.32, up 15.37% from ¥125,697,377.39 in the previous year[18]. - The net cash flow from operating activities increased by 47.86% to ¥141,617,882.62 in 2024, compared to ¥95,779,842.28 in 2023[18]. - Basic earnings per share for 2024 were ¥0.3861, a 15.25% increase from ¥0.335 in 2023[18]. - Total assets at the end of 2024 amounted to ¥2,094,487,397.97, reflecting an 11.46% growth from ¥1,879,143,520.60 at the end of 2023[18]. - The net assets attributable to shareholders increased by 12.75% to ¥1,186,536,105.21 at the end of 2024, compared to ¥1,052,357,649.86 in 2023[18]. - The company reported a diluted earnings per share of ¥0.3853 for 2024, which is a 15.39% increase from ¥0.3339 in 2023[18]. - The weighted average return on net assets for 2024 was 12.94%, slightly up from 12.61% in 2023[18]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥108,239,688.11, a 4.96% increase from ¥103,127,521.28 in 2023[18]. Revenue and Market Trends - The company's total revenue for Q4 2024 reached ¥375,715,427.63, marking a significant increase compared to previous quarters[20]. - The net profit attributable to shareholders for Q4 2024 was ¥58,393,964.01, reflecting a strong growth trajectory[20]. - The net cash flow from operating activities in Q4 2024 was ¥204,259,786.48, indicating a positive cash generation trend[20]. - The total revenue for the entire year 2023 was ¥4670.09 billion, with 6.03 billion inspection and testing reports issued[28]. - The number of large-scale inspection and testing institutions (with revenue over ¥5 billion) increased to 71, up by 9 from the previous year, indicating a trend towards consolidation in the industry[29]. - The analysis instrument market in China is projected to continue rapid growth, supported by government policies and increasing domestic demand[35]. - The number of inspection and testing institutions in the materials testing field surpassed 1600 for the first time, reflecting growing industry specialization[31]. - The revenue of large-scale inspection and testing institutions accounted for 80.32% of the total industry revenue, highlighting the concentration of market power[29]. Services and Products - The company provides a range of services and products including testing services, analytical instruments, standard materials, proficiency testing services, and corrosion protection engineering, primarily applied in industries such as steel, metallurgy, aerospace, and food[37][40][44]. - The company has developed over 1,000 national and industry-level standard materials/samples, widely used in various fields including non-ferrous metals, geology, and environmental protection[42]. - The company conducts approximately 700 proficiency tests and 650 measurement audits annually through its subsidiary, which is recognized by CNAS[43]. - The company operates multiple laboratories across China, including locations in Shenyang, Deyang, Xi'an, and others, which are expected to enhance testing business performance[49]. - The company maintains over 60 models of analytical instruments, including X-ray fluorescence spectrometers and scanning electron microscopes, to support various industrial applications[41]. Innovation and R&D - The company has a robust technical innovation capability, with 49 patents authorized and 29 standards published in 2024[56]. - The company’s research team includes 36 PhD holders and 341 master's degree holders, contributing to its competitive edge in technology[57]. - The company is developing a fully automated dual-target micro-assembly system aimed at meeting XPS application needs, which is expected to enhance economic benefits[82]. - The company is working on a high-resolution glow discharge mass spectrometry (GDMS) analysis method for high-temperature alloys and high-purity metals, which is anticipated to improve competitive advantage[83]. - The company has established a technical system for evaluating the service performance of titanium alloy coatings in real marine environments, which is expected to support new marine equipment development[82]. Financial Management and Investments - The financial expenses increased by 77.88% to ¥5,724,878.44 due to reduced interest income and increased exchange gains[81]. - Research and development expenses rose by 26.97% to ¥130,286,346.63, indicating a strong focus on innovation[81]. - The company has made significant progress in expanding its laboratory network across six major regions in China, achieving relevant business qualifications[66]. - The total investment amount in 2024 was ¥155,973,687.76, a decrease of 5.49% compared to the previous year[90]. - The company has not directly invested any amount in fundraising projects during the reporting period, resulting in a remaining balance of 0.00 CNY in the fundraising account[96]. Corporate Governance - The company has established a governance structure with clear responsibilities among the board, supervisory committee, and management[120]. - The board consists of 9 members, including 3 independent directors, meeting legal requirements[118]. - The supervisory committee is composed of 3 members, all of whom attended every meeting during the reporting period[119]. - The company maintains independence from its controlling shareholder in business, personnel, assets, and finance[123]. - The company adheres to strict information disclosure practices, ensuring timely and accurate communication with investors[122]. Shareholder Engagement and Dividends - The company plans to distribute a cash dividend of ¥1.20 per 10 shares, based on a total of 382,783,800 shares[5]. - The cash dividend distribution accounts for 100% of the total profit distribution amount[158]. - The company’s cash dividend policy complies with its articles of association and shareholder resolutions, ensuring transparency and fairness in profit distribution[157]. - The total distributable profit for the company is reported at 540,148,867.61 CNY[158]. Environmental and Social Responsibility - The company has established a comprehensive environmental management system covering R&D, production, sales, and services[193]. - The company aims to achieve carbon peak and carbon neutrality goals by 2025 and 2030, respectively, as part of its carbon reduction action plan[193]. - The company has implemented energy-saving management measures to enhance energy efficiency and reduce consumption[195]. - The company actively promotes green production operations and resource utilization to prevent waste generation[195]. - The company has established a scholarship fund with Beijing University of Science and Technology, totaling 430,000 yuan awarded to outstanding students since 2012, promoting educational development[199]. Strategic Vision and Future Plans - The company aims to enhance digital transformation and improve operational efficiency, focusing on quality infrastructure for the materials industry[109]. - Plans include expanding new business areas and increasing market share in emerging industries, particularly in the aerospace sector[110]. - The company is committed to advancing technological innovation and ensuring successful project commercialization through collaborative efforts[111]. - The strategic vision for 2025 includes becoming a leader in quality infrastructure for the materials industry, aligning with national strategies[108].

钢研纳克（300797）公告，2024年营业收入10.98亿元，同比增长15.60%。归属于上市公司股东的净利 润1.45亿元，同比增长15.37%。基本每股收益0.3861元/股，同比增长15.25%。公司拟向全体股东每10股 派发现金红利1.2元(含税)，送红股0股(含税)，以资本公积金向全体股东每10股转增0股。 ...

青岛纳克研究开发的海洋环境和土壤环境阴极保护、腐蚀评估分析、腐蚀监检测、杂散电流治理防护等 相关技术和产品，广泛应用于海洋工程、港工码头、船舶平台、埋地管线及能源电力、石油化工、市 政、冶金等多个领域。 人民财讯3月24日电，钢研纳克(300797)3月24日在互动平台表示，公司下属的青岛纳克承担与海上平 台、海上风电等海工装备腐蚀防护、腐蚀延寿等方面的技术及产品的研发和应用业务。 ...

证券代码：300797 证券简称：钢研纳克 公告编号：2025-007 钢研纳克检测技术股份有限公司 关于回购注销部分限制性股票暨通知债权人的公告 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。 钢研纳克检测技术股份有限公司（以下简称"公司"）于 2025 年 1 月 21 日召开了第三 届董事会第四次会议和第三届监事会第四次会议，审议通过了《关于回购注销部分股权激励 对象已获授但尚未解锁的限制性股票的议案》，鉴于公司《首期限制性股票激励计划（草案 修订稿）》（以下简称"《激励计划》"）首次授予激励对象中，3 名激励对象因退休离职，1 名 激励对象因个人原因离职，公司拟将其已获授但尚未解除限售的限制性股票共计 241,200 股 （调整后）进行回购注销。2025 年 2 月 11 日上述相关议案已经公司 2025 年第一次临时股 东会审议通过。 本次回购注销完成后，公司总股本将由 383,025,000 股减少至 382,783,800 股（最终以本 次回购注销事项完成后中国证券登记结算有限公司深圳分公司出具的股本结构表为准），注 册资本相应由人民币 383, ...