Overview - The electrical testing market in China is rapidly growing, with a projected market size of 4.144 billion yuan in 2024, representing a year-on-year growth of 7.94% [1][10] - High-voltage electrical testing accounts for approximately 66.07% of the market, while low-voltage testing makes up about 33.93% [10] - The increasing consumer demand for quality, safety, and performance in electrical products is driving companies to prioritize product testing [10] - The Belt and Road Initiative is accelerating the overseas expansion of Chinese electrical companies, increasing the demand for electrical testing results in international markets [1][10] Market Policies - China has implemented stricter regulations on the quality, safety, and environmental standards of electrical products, creating a favorable policy environment for the electrical testing industry [4] - A series of policies have been introduced, including the "Action Plan for the Development of Intelligent Testing Equipment Industry (2023-2025)" and "Guidance on Promoting the Green Development of Manufacturing Industry" [4][6] Industry Chain - The upstream of the electrical testing industry includes suppliers of testing equipment, testing consumables, and software [8] - The midstream consists of demand markets covering various sectors such as power distribution, household appliances, and automotive electronics [8] Market Demand Structure - The largest demand for electrical testing comes from the power distribution sector, accounting for over 30%, followed by household appliances and machine tools at approximately 21.57% and 11.87%, respectively [8] - The total investment in China's power sector is projected to reach 1.777 trillion yuan in 2024, with a year-on-year growth of 14.63% [8] Competitive Landscape - The electrical testing market is divided into high-voltage and low-voltage testing, with the low-voltage segment being highly fragmented and dominated by numerous small enterprises [12] - High-voltage testing is characterized by higher technical requirements and fewer leading companies, with notable players including the Electric Power Research Institute and Xi'an High Voltage Electrical Research Institute [12][14][17] Representative Companies - Suzhou Electrical Science Research Institute Co., Ltd. is a leading third-party testing organization with a revenue of 619 million yuan in 2024, where high-voltage testing accounted for 76.91% of its income [14] - Xi'an High Voltage Electrical Research Institute Co., Ltd. reported a total revenue of 798 million yuan in 2024, with testing service income making up 92.47% of its total revenue [17] Development Trends - The application of technologies such as artificial intelligence, big data, and cloud computing in the electrical testing industry is expected to increase, enhancing testing efficiency and accuracy [19] - There is a growing demand for customized testing services as the market becomes more segmented, with a shift towards comprehensive services including equipment status assessment and predictive maintenance [19]

Core Viewpoint - The ultrasonic non-destructive testing (NDT) industry in China has developed rapidly, covering various industrial sectors, with a projected market size of 5.772 billion yuan in 2024, reflecting a year-on-year growth of 6.81% [1][17]. Overview - Non-destructive testing refers to methods that assess the properties and integrity of materials without causing damage, utilizing physical or chemical techniques to detect internal and surface defects [1]. - The main non-destructive testing methods include ultrasonic testing (UT), radiographic testing (RT), magnetic particle testing (MT), penetrant testing (PT), and eddy current testing (ET) [3]. Market Policy - Recent policies in China emphasize product quality and safety, mandating non-destructive testing across various industries to ensure compliance with standards [8][10]. - A series of regulations and action plans have been introduced to promote high-quality development in manufacturing and enhance the capabilities of inspection and testing services [8][10]. Industry Chain - The ultrasonic NDT industry comprises equipment manufacturers and service providers, with upstream suppliers including raw materials and components, and downstream markets spanning various sectors such as special equipment, rail transportation, and aerospace [11][13]. Market Demand - The special equipment sector represents the largest demand for non-destructive testing, accounting for approximately 30% of the market, followed by rail transportation at around 25% [13]. - The growth in infrastructure and manufacturing automation in the Asia-Pacific region, particularly in China, India, Japan, and South Korea, is driving market expansion [15]. Competitive Landscape - The ultrasonic NDT equipment market has high entry barriers, resulting in fewer participants and relatively mild competition, with key players including Shantou Ultrasonic Instrument Research Institute and Guangzhou Duopule Electronic Technology [19][22]. - The service market is more fragmented, with numerous small players, while larger institutions like China National Inspection Testing Group and Huace Testing hold significant market recognition [19][23]. Development Trends - The industry is expected to see increased demand from advanced manufacturing sectors such as electric vehicles and electronics, with ultrasonic testing technology expanding into non-metal and composite materials [26]. - There is a trend towards domestic substitution of high-end ultrasonic NDT equipment, driven by advancements in local research and development and government policies promoting self-sufficiency [26].

Group 1 - The nuclear pollution prevention sector experienced a short-term surge, with China Electric Environmental Protection (300172) rising over 10% [1] - Other companies such as Jiarong Technology (301148), Jieqiang Equipment (300875), Sandam Membrane, Zhongjin Irradiation (300962), and Puni Testing (300887) also saw increases [1] - The market reaction was influenced by U.S. President Trump's announcement that the U.S. military had "successfully struck" and "completely eliminated" three Iranian nuclear facilities [1]

Core Viewpoint - The company has approved the repurchase and cancellation of certain restricted stocks due to the departure of employees and unmet performance targets, resulting in a reduction of registered capital and total share capital [1][2]. Group 1: Stock Repurchase and Cancellation - The company will repurchase and cancel 8,284 shares of restricted stock from three employees who have left the company [1]. - Additionally, 12,879 shares of restricted stock will be repurchased and canceled due to the failure to meet performance targets for the year 2024 [1]. - Following the repurchase and cancellation, the total share capital will decrease from 545,758,376 shares to 545,737,213 shares, and registered capital will change from RMB 545,758,376 to RMB 545,737,213 [2]. Group 2: Notification to Creditors - The company has notified creditors that they have 45 days from the announcement date to request debt repayment or provide guarantees [2]. - Creditors can submit claims via mail, fax, or email, with specific submission times and locations provided [3]. - Required documentation for creditors includes contracts or agreements proving the existence of the debt relationship, along with identification documents for both corporate and individual creditors [4].

证券代码：300887 证券简称：谱尼测试 公告编号：2025-041 谱尼测试集团股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会不存在增加、否决或变更议案的情形； 2、会议召开时间： （1）现场会议时间：2025 年 6 月 11 日（星期三）下午 15:00 （2）网络投票时间：2025 年 6 月 11 日 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 6 月 11 日 9:15-9:25，9:30- 11:30 和 13:00-15:00。 通过深圳证券交易所互联网投票系统进行网络投票的时间为 2025 年 6 月 11 日上午 9:15 至下午 15:00 期间的任意时间。 3、会议召开地点：北京市海淀区中关村环保科技示范园锦带路 66 号院 1 号楼谱尼测试大 厦公司 207 会议室 4、会议召开方式：现场表决与网络投票相结合 5、会议召集人：公司董事会 2、本次股东大会未涉及变更以往股东大会决议的情形。 一、会议召开情况 1、谱尼测试集团股份有限公 ...

北京德恒律师事务所 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 关于谱尼测试集团股份有限公司 北京德恒律师事务所 2025 年第二次临时股东大会的法律意见 北京德恒律师事务所 关于 谱尼测试集团股份有限公司 2025 年第二次临时股东大会的 法律意见 德恒 01G20200488-22 号 致：谱尼测试集团股份有限公司 北京德恒律师事务所接受谱尼测试集团股份有限公司（以下简称"公司"）委 托，指派彭闳律师、丘汝律师（以下简称"本所律师"）出席公司 2025 年第二次 临时股东大会（以下简称"本次股东大会"），对本次股东大会的合法性进行见证 并出具法律意见。 本法律意见根据《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》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）等现行有效的法律、法规、规范性文件以及《谱 尼测试集团股份有限公司章程》（以下简称"《公司章程》"）的规定而出具。 为出具本法律意见，本所律师审查了公司本次股东大会的有关文件和 ...

证券代码：300887 证券简称：谱尼测试 公告编号：2025-042 谱尼测试集团股份有限公司 关于回购注销部分限制性股票减少注册资本 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。 谱尼测试集团股份有限公司（以下简称"公司"）于 2025 年 5 月 26 日召开了第五届董事 会第二十次会议和第五届监事会第十八次会议，审议通过《关于回购注销部分已获授但尚未解 锁的限制性股票的议案》，鉴于： 2、申报地点及申报材料送达地点：北京市海淀区中关村环保科技示范园锦带路 66 号院 1 号楼谱尼测试大厦 联系人：李小冬 电话：(86-10)83055180 上述议案已经公司 2025 年第二次临时股东大会审议通过。 本次部分限制性股票回购注销完成后，公司总股本将从 545,758,376 股减至 545,737,213 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），注册资本将由人民币 545,758,376 元变更为人民币 545,737,213 元。根据《中华人民 共和国公司法》等相关法律、法规的规 ...

Core Viewpoint - The company has made adjustments to its restricted stock incentive plan due to the departure of incentive targets and failure to meet performance assessment goals, resulting in the repurchase, cancellation, and invalidation of certain restricted stocks [1]. Group 1: Incentive Plan Progress - The incentive plan was approved by the company's board and supervisory board on June 15, 2021, with independent directors expressing their agreement [2]. - The company held multiple board and supervisory meetings to adjust the incentive plan based on actual circumstances, including repurchasing and canceling certain restricted stocks [2]. Group 2: Repurchase and Cancellation Details - Three incentive targets left the company, leading to the repurchase and cancellation of 8,284 shares of restricted stock due to personal reasons [3]. - The board agreed to repurchase 12,879 shares of the first category of restricted stock that could not be released due to unmet performance targets for the 2024 fiscal year [3]. Group 3: Repurchase Price and Funding Source - The repurchase price for the first category of restricted stock is set at 10.09 yuan per share, while the reserved portion is at 10.42 yuan per share [4]. - The total amount allocated for the repurchase of restricted stocks is 217,296.67 yuan, sourced from the company's own funds [4]. Group 4: Invalidated Shares - A total of 33,136 shares of the second category of restricted stock were invalidated due to the departure of three incentive targets [5]. - The board also agreed to invalidate 885,146 shares of the second category of restricted stock due to unmet performance targets for the 2024 fiscal year [5]. - In total, 918,282 shares of the second category of restricted stock were invalidated [6].

证券代码：300887 证券简称：谱尼测试 公告编号：2025-036 谱尼测试集团股份有限公司 关于回购注销部分已获授但尚未解锁的限制性股票的公告 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、限制性股票回购数量：21,163 股，占目前公司总股本的 0.0039%； 2、限制性股票回购价格：公司首次授予部分已授予但尚未解除限售的第一类限制性股票 的回购价格为 10.09 元/股，预留授予部分已授予但尚未解除限售的第一类限制性股票的回购价 格 10.42 元/股。 谱尼测试集团股份有限公司（以下简称"公司"）于 2025 年 5 月 26 日召开了第五届董事 会第二十次会议和第五届监事会第十八次会议，审议通过了《关于回购注销部分已获授但尚未 解锁的限制性股票的议案》，鉴于： 现将有关事项说明如下： 一、本激励计划已履行的相关审批程序 （一）2021 年 6 月 15 日，公司第四届董事会第二十一次会议审议通过了《关于<公司 2021 年限制性股票激励计划（草案）>及其摘要的议案》、《关于制订<公司 2021 年限制性股票激 1、 公司 ...

证券代码：300887 证券简称：谱尼测试 公告编号：2025-037 谱尼测试集团股份有限公司 关于作废部分已授予但尚未归属的限制性股票的公告 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。 谱尼测试集团股份有限公司（以下简称"公司"）于 2025 年 5 月 26 日召开 了第五届董事会第二十次会议和第五届监事会第十八次会议，审议通过了《关于 作废部分已授予但尚未归属的限制性股票的议案》，根据《上市公司股权激励管 理办法》（以下简称"《管理办法》"）及公司《2021 年限制性股票激励计划 （草案）》（以下简称"《激励计划》"）等相关规定，公司拟将部分激励对象 已获授但尚未归属的第二类限制性股票共计 918,282 股进行作废。现将有关事项 说明如下： 一、股权激励计划的决策程序和批准情况 （一）2021 年 6 月 15 日，公司第四届董事会第二十一次会议审议通过了《关 于<公司 2021 年限制性股票激励计划（草案）>及其摘要的议案》、《关于制订< 公司 2021 年限制性股票激励计划实施考核管理办法>的议案》、《关于提请公司 股东大会授权董事会办理 2 ...