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][3] - 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 CNY 1,097.67 million, a year-on-year increase of 15.60% [3] - The net profit attributable to shareholders was CNY 145.02 million, up 15.37% from the previous year [3] - For Q1 2025, the revenue reached CNY 219.06 million, reflecting a growth of 7.18% year-on-year [3] - The net profit for the same period was CNY 16.08 million, showing a significant increase of 33.28% [3] Business Development - The company has established testing bases in key regions including Beijing, Kunshan, Chengdu, Shenyang, Qingdao, Xi'an, Zhuozhou, and Zhuzhou, covering various areas in China [3] - Future plans include expanding testing service categories, developing composite material testing, and enhancing integrated solution capabilities [3][4] Industry Applications - In the nuclear power sector, the company is involved in metal material testing, online metallography, material performance analysis, and evaluating the compliance of domestic materials with international standards [4] - High-temperature alloy material testing constitutes a significant portion of the company's client base, with major clients including COMAC and AVIC [5] Instrumentation Products - The company offers over 60 types of scientific instruments across eight major categories, including atomic emission spectroscopy and mass spectrometry [6] - Notable products include spark direct reading spectrometers and gas analyzers, which have received industry awards and are market leaders [6] - The company is focusing on the development of non-destructive testing instruments and high-end detection instruments with promising market prospects [6] Growth Factors - The growth in the company's testing business is attributed to the rapid development of the new materials industry and an increase in service categories [6]

Group 1: Company Overview - The company specializes in the research, development, and application of metal material testing technology, providing services such as testing services, analytical instruments, 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 CNY 1,097.67 million, a year-on-year increase of 15.60%, and a net profit attributable to shareholders of CNY 145.02 million, up by 15.37% [2][3] Group 2: Financial Performance - For the first quarter of 2025, the company reported a revenue of CNY 219.06 million, reflecting a year-on-year growth of 7.18%, with a net profit of CNY 16.08 million, an increase of 33.28% [3] - Basic earnings per share for 2024 were CNY 0.3861, showing a growth of 15.25% compared to the previous year [3] Group 3: Industry Growth Factors - The material testing industry has maintained a strong double-digit growth rate, driven by the rapid development of new material industries and increasing demand for testing in sectors like aerospace, rail transportation, and nuclear energy [3] - The demand for metal testing is expected to remain robust due to the high-quality development of major projects and equipment [3] Group 4: Corrosion Protection Business - The company's corrosion protection services primarily cater to clients in marine engineering, port terminals, and energy sectors [3] Group 5: Laboratory Operations - The laboratories established in Shenyang, Deyang, Xi'an, Zhuzhou, and Zhuozhou are now operational, with production capacity currently ramping up [3]

Core Viewpoint - The company has approved the unlocking of restricted stocks under its first stock incentive plan, allowing 107 incentive targets to unlock a total of 3,420,450 shares, which represents 0.8936% of the total share capital [1][11][21]. Summary by Sections 1. Stock Incentive Plan Overview - The first stock incentive plan involves 97 individuals for the initial grant and 10 individuals for the reserved grant, with a total of 3,420,450 shares being unlocked [1][11]. 2. Unlocking Conditions - The second unlocking period for the initial grant is set to occur 36 months after the completion of the initial stock grant registration, with a 33% unlocking ratio [12][16]. - The first unlocking period for the reserved grant is scheduled for 24 months after the completion of the reserved stock grant registration, also with a 33% unlocking ratio [16][18]. 3. Performance Assessment - The performance targets for the unlocking conditions include a compound annual growth rate (CAGR) of net profit of no less than 16% from 2020 to 2023, with the actual CAGR achieved being 21.54% [19]. - The weighted average return on equity for 2023 was reported at 13.89%, exceeding the required 11.50% [19]. 4. Changes in Share Capital - Following the unlocking, the total number of shares will decrease from 383,100,000 to 382,783,800 due to the repurchase of shares from individuals who no longer meet the incentive plan requirements [10][21]. 5. Compliance and Legal Opinions - The company has received legal opinions confirming that the unlocking conditions have been met, ensuring compliance with relevant regulations [24].

钢研纳克检测技术股份有限公司 证券代码：300797 证券简称：钢研纳克 公告编号：2025-033 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及预留授予部分 第一个解除限售期解除限售股份上市流通的提示性公告 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。 重要内容提示： 1、本次符合解除限售条件的限制性股票激励对象共计107人，其中首次授予部分97人， 预留授予部分 10 人。 2、本次可申请解除限售的限制性股票数量为 3,420,450 股，占目前公司总股本比例为 0.8936%。其中首次授予部分解除限售的限制性股票数量为 3,172,950 股，占比 0.8289%；预 留授予部分解除限售的限制性股票数量为 247,500 股，占比 0.0647%。 3、本次解除限售股份可上市流通日为 2025 年 7 月 8 日。 钢研纳克检测技术股份有限公司（以下简称"公司"）于 2025 年 6 月 27 日召开第三届 董事会第七次会议、第三届监事会第七次会议，审议通过了《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》 ...

证券代码：300797 证券简称：钢研纳克 公告编号：2025-032 钢研纳克检测技术股份有限公司 2024 年度权益分派实施公告 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。 特别提示： 钢研纳克检测技术股份有限公司（以下简称"公司"或"本公司"）2024 年年度股东会 审议通过的 2024 年度利润分配方案为：拟以回购注销完成后的总股本 382,783,800 股（具体 数额以实施前的股权登记日股份数量为基数计算）为基准，向全体股东以每 10 股派送现金 分红金额 1.20 元(含税)，共计 45,934,056.00 元。 一、股东会审议通过利润分配方案等情况 1、公司于 2025 年 4 月 15 日召开的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》， 具体内容详见公司于 2025 年 4 月 17 日在巨潮资讯网（http://www.cninfo.com.cn）上披露的 《关于 2024 年度利润分配预案的公告》（公告编号：2025-011）。 2、公司于 ...

Core Viewpoint - The company has announced the achievement of conditions for the second unlock period of its first restricted stock incentive plan, allowing 3,172,950 shares to be released from restrictions for 97 incentive recipients, representing 0.8289% of the total share capital [1][10][19]. Summary by Relevant Sections Incentive Plan Overview - The first restricted stock incentive plan was approved, with the initial grant of 6,810,000 shares completed on July 1, 2022 [4][10]. - The second unlock period is set to occur 36 months after the initial grant, allowing for a 33% release of shares [11][14]. Unlock Conditions - The conditions for unlocking the shares have been met, including no adverse audit opinions and compliance with performance targets [13][19]. - The performance targets for the 2023 fiscal year include a net profit compound growth rate of at least 16% and a return on equity of no less than 11.50% [14][15]. Independent Opinions - Independent directors and the supervisory board have confirmed that the conditions for the second unlock period have been satisfied and that the process complies with relevant regulations [18][19]. - Legal and financial advisors have also provided opinions affirming the legitimacy of the unlock conditions and the necessary approvals [20][21].

Core Viewpoint - The report discusses the achievement of the conditions for the second unlock period of the first grant of restricted stock and the first unlock period of the reserved grant under the stock incentive plan of Steel Research Nake Testing Technology Co., Ltd. [3][6][29] Group 1: Stock Incentive Plan Overview - The stock incentive plan involves granting restricted stocks to employees, with specific unlock conditions and periods defined [3][4] - The first grant of restricted stocks was completed on July 1, 2022, with a total of 6,810,000 shares granted [9] - The second unlock period for the first grant is set to occur between 36 to 48 months after the initial grant [15][16] Group 2: Unlock Conditions - For the second unlock period, 33% of the granted shares can be unlocked if certain conditions are met, including the absence of adverse audit opinions and the fulfillment of performance targets [15][18] - The performance target for the year 2023 includes achieving a net profit of RMB 138,649,481.39, representing a compound annual growth rate of 21.54% from 2020 [19][25] Group 3: Reserved Grant Details - The reserved grant's first unlock period is defined as 24 to 36 months after the completion of the grant registration, with a similar unlock ratio of 33% [23][25] - The performance targets for the reserved grant are aligned with the overall company performance metrics, ensuring that the conditions for unlocking are consistent with the company's financial health [25][29] Group 4: Independent Financial Advisor's Opinion - The independent financial advisor confirms that the conditions for both the second unlock period of the first grant and the first unlock period of the reserved grant have been met, complying with relevant laws and regulations [20][29] - The advisor emphasizes the need for the company to disclose information and complete necessary procedures with the Shenzhen Stock Exchange following the unlock [20][29]

证券代码：300797 证券简称：钢研纳克 公告编号：2025-027 钢研纳克检测技术股份有限公司 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。 重要内容提示： 1、本次符合解除限售条件的限制性股票激励对象共计 97 人，可申请解除限售的限制性 股票数量为 3,172,950 股，占目前公司总股本的 0.8289%。 2、在办理完毕相关解除限售手续后、在上市流通前，公司将发布相关提示性公告，敬 请投资者注意。 钢研纳克检测技术股份有限公司（以下简称"公司"）于 2025 年 6 月 27 日召开第三届 董事会第七次会议、第三届监事会第七次会议，审议通过了《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》，根据公司《首期限制性股票激 励计划（修订稿）》的相关规定，董事会认为，公司首期限制性股票激励计划（以下简称"本 激励计划"）首次授予部分限制性股票第二个解除限售期解除限售条件已成就，同意对首次 授予的 97 名激励对象第二个解除限售期的 3,17 ...

证券代码：300797 证券简称：钢研纳克 公告编号：2025-029 钢研纳克检测技术股份有限公司 关于首期限制性股票激励计划 2024 年业绩考核指标达成的公告 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。 钢研纳克检测技术股份有限公司（以下简称"公司"）于 2025 年 6 月 27 日召开第三届 董事会第七次会议、第三届监事会第七次会议，审议通过了《关于首期限制性股票激励计划 2024 年业绩考核指标达成的议案》，具体情况如下： 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《关于<钢研 纳克检测技术股份有限公司首期限制性股票激励计划（草案）>及其摘要的议案》《关于制定 <钢研纳克检测技术股份有限公司首期限制性股票激励计划管理办法>的议案》《关于制定< 钢研纳克检测技术股份有限公司首期限制性股票激励计划实施考核管理办法>的议案》及 《关于提请股东大会授权董事会办理公司首期限制性股票激励计划相关事宜的议案》等议 案。公司独立董事就本次激励计划相关议案发表了独立意见。 ...

证券代码：300797 证券简称：钢研纳克 公告编号：2025-028 钢研纳克检测技术股份有限公司 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。 重要内容提示： 钢研纳克检测技术股份有限公司（以下简称"公司"）于 2025 年 6 月 27 日召开第三届 董事会第七次会议、第三届监事会第七次会议，审议通过了《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》，根据公司《首期限制性股票激 励计划（修订稿）》的相关规定，董事会认为，公司首期限制性股票激励计划（以下简称"本 激励计划"）预留授予部分限制性股票第一个解除限售期解除限售条件已成就，同意对预留 授予的 10 名激励对象第一个解除限售期的 247,500 股限制性股票进行解除限售，具体情况 如下： 一、限制性股票激励计划实施简述 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《关于<钢研 纳克检测技术股份有限公司首期限制性股票激励计划（草案）>及其摘要的议案》《 ...