Core Viewpoint - The company announced the approval of multiple proposals, including the use of idle self-owned funds for cash management, during its third extraordinary general meeting of shareholders in 2025 [2] Group 1 - The extraordinary general meeting was held on August 15 [2] - The proposals approved include cash management strategies utilizing idle funds [2]

证券代码：300887 证券简称：谱尼测试 公告编号：2025-055 谱尼测试集团股份有限公司 2025 年第三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、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司（以下简称"公司"）2025 年第三次临时股 东大会通知于 2025 年 7 月 31 日在中国证监会指定信息披露网站巨潮资讯网（h ttp://www.cninfo.com.cn）上以公告形式发出，本次股东大会采取现场投票及 网络投票相结合的方式召开。 2、会议召开时间： （1）现场会议时间：2025 年 8 月 15 日（星期五）下午 15:00 （2）网络投票时间：2025 年 8 月 15 日 决结果均符合有关法律、行政法规、部门规章、规范性文件、深圳证券交易所业 务规则和公司章程等规定。 二、会议出席情况 1、股东出席会议总体情况 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 8 月 15 日 ...

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 年第三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 年第三次临时股东大会的 法律意见 德恒 01G20200488-24 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、刘元军律师（以下简称"本所律师"）出席公司 2025 年第三次 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》"）、《上市公司股东会规则》（以 下简称"《股东会规则》"）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。 进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完 ...

Summary of Key Points Core Viewpoint - The 2024 A-share Secretary Data Report indicates that the total salary of secretaries in A-share listed companies reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, highlighting the critical role of secretaries as a bridge between investors and companies [1]. Salary Overview - The average salary of secretaries in the social services-professional services sector is approximately 712,100 yuan, with the highest salary being 1,227,800 yuan and the lowest at 255,000 yuan [1]. - The overall salary distribution shows that the majority of secretaries (70%) earn between 500,000 and 1,000,000 yuan [1]. Salary Changes - The average salary in 2024 decreased by 34,600 yuan compared to 2023, representing a decline of 4% [3]. - Notably, the salary of Yao Zongxian from Miao Conference dropped from 587,200 yuan in 2023 to 362,300 yuan in 2024, marking a reduction of 224,900 yuan, the largest decrease in both amount and percentage at 38% [3]. Age Distribution - The average age of secretaries is approximately 46.33 years, with the majority (67%) aged between 40 and 49 [3]. - The oldest secretary is 60 years old, earning 302,500 yuan, while the youngest is 37 years old, earning 600,000 yuan [3]. Educational Background - The educational distribution includes 1 PhD, 15 Master's, 10 Bachelor's, and 1 Associate degree holders, with average salaries of 609,100 yuan, 729,600 yuan, 720,500 yuan, and 469,100 yuan respectively [5]. - The highest salary among PhD holders is 609,100 yuan, while the lowest among Associate degree holders is 469,100 yuan [5]. Compliance Issues - Three secretaries received warnings or public notifications for violations during 2024-2025 [7]. - For instance, Li Yunbin from Anche Detection received two warnings for insufficient impairment basis for goodwill and inaccurate performance forecast disclosures [8].

Core Insights - The report highlights the significant role of company secretaries (董秘) as a bridge between investors and listed companies, emphasizing their importance in capital operations within the A-share market [1] Salary Overview - In 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - The average salary for company secretaries in the social services-professional services sector is approximately 712,100 yuan, with the highest salary being 1,227,800 yuan and the lowest at 255,000 yuan [1] Salary Changes - The average salary in 2024 decreased by 34,600 yuan compared to 2023, representing a decline of 4% [3] - Notably, the salary of Yao Zongxian from Miao Conference dropped from 587,200 yuan in 2023 to 362,300 yuan in 2024, marking a reduction of 224,900 yuan, the largest decrease in both amount and percentage at 38% [3] Age Distribution - The average age of company secretaries is approximately 46.33 years, with the majority (67%) aged between 40 and 49 [3] - The oldest company secretary is 60 years old, earning 302,500 yuan, while the youngest is 37 years old, earning 600,000 yuan [3] Educational Background - The educational distribution of company secretaries includes 1 PhD, 15 Master's degrees, 10 Bachelor's degrees, and 1 Associate degree, with average salaries of 609,100 yuan, 729,600 yuan, 720,500 yuan, and 469,100 yuan respectively [5] - The highest salary among PhD holders is 609,100 yuan, while the lowest among Associate degree holders is 469,100 yuan [5] Compliance Issues - Three company secretaries received warnings, public notifications, or internal communications regarding compliance issues for the 2024-2025 period [7] - For instance, Li Yunbin from Anche Detection received two warnings for insufficient impairment basis for goodwill and inaccurate performance forecast disclosures [8]

Group 1 - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - The average salary for secretaries in the social services-professional services sector is approximately 712,100 yuan, with the highest salary being 1,227,800 yuan and the lowest at 255,000 yuan [1] - The majority of secretaries, 70%, have salaries between 500,000 and 1 million yuan, totaling 19 individuals [1] Group 2 - The average salary in 2024 decreased by 34,600 yuan compared to 2023, representing a decline of 4% [3] - The oldest secretary is 60 years old, earning 302,500 yuan, while the youngest is 37 years old, earning 600,000 yuan [3] - The average age of secretaries is approximately 46.33 years, with the age group of 40-49 years being the most represented, accounting for about 67% [3] Group 3 - The educational background of secretaries includes 1 PhD, 15 Master's degrees, 10 Bachelor's degrees, and 1 Associate degree, with corresponding average salaries of 609,100 yuan, 729,600 yuan, 720,500 yuan, and 469,100 yuan respectively [5] - The secretary with a PhD, Lü Gang, earns 609,100 yuan, while the one with an Associate degree, Yang Xiangang, earns 469,100 yuan [5] Group 4 - Three secretaries received warnings or public notifications for violations during 2024-2025 [7] - Li Yunbin from Ancar Detection received two warnings for insufficient basis for goodwill impairment and inaccurate performance forecast disclosures, earning 750,000 yuan in 2024 [8]

截至8月6日收盘，肝炎概念下跌1.54%，位居概念板块跌幅榜前列，板块内，翰宇药业、新天药业、广 生堂等跌幅居前，股价上涨的有16只，涨幅居前的有热景生物、诚意药业、福瑞股份等，分别上涨 10.97%、5.41%、4.50%。 今日涨跌幅居前的概念板块 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 300199 | 翰宇药业 | -8.91 | 28.74 | -25626.21 | | 300436 | 广生堂 | -6.56 | 9.51 | -18934.49 | | 000766 | 通化金马 | -4.15 | 4.60 | -15856.72 | | 300158 | 振东制药 | -6.44 | 16.43 | -15325.36 | | 300009 | 安科生物 | -3.82 | 8.43 | -14850.99 | | 300122 | 智飞生物 | -2.20 | 3.29 | -13122.68 | | 002317 | 众生药业 | -3.61 | 9.12 | -1 ...

Investment Rating - The report indicates a stable growth phase for the testing industry, with a revenue forecast of 487.6 billion yuan for 2024, reflecting a year-on-year increase of 4.4% [6][20]. Core Insights - The testing industry is entering a phase of steady growth, with a compound annual growth rate (CAGR) of approximately 6.0% from 2022 to 2024, following a significant slowdown in growth due to various economic pressures [6][20]. - The number of testing institutions is projected to decline for the first time in nearly 20 years, suggesting a potential turning point in the competitive landscape [6][21]. - The focus of demand is shifting towards technology, manufacturing, high-end consumer goods, biomedicine, and software information testing, indicating a structural transformation in the industry [7][29]. Summary by Sections Space - The total revenue for national testing institutions is expected to reach 487.6 billion yuan in 2024, with a year-on-year growth of 4.4%, down from 9.2% in 2023 [6][20]. - The industry has experienced a significant slowdown in growth due to pressures in traditional sectors like environmental and food testing, as well as real estate [6][20]. Field - The revenue share of ten advanced industries in testing services has increased from 21.4% to 26.3% from 2017 to 2024, while traditional industries have seen a slight decline [7][29]. Structure - By the end of 2024, private testing institutions are expected to number 33,900, accounting for 63.9% of the total, with a compound annual growth rate of 14.2% over the past decade [10][29]. Efficiency - The per capita output value in the testing service industry is projected to rise to 313,000 yuan in 2024, reflecting a year-on-year increase of 4.1% [9][29]. Investment Recommendations - The report recommends focusing on comprehensive testing leaders with clear internal operational turning points, particularly in high-end manufacturing and technology research testing [11][29]. - Companies to watch include Su Shi Testing, Huace Testing, and Xince Standards, among others, which are positioned to benefit from demand recovery and operational improvements [11][29].

Group 1 - The core point of the article highlights that Puni Testing's stock closed at 8.65 yuan on July 31, experiencing a decline of 1.37% compared to the previous trading day [1] - On the same day, the trading volume was 185,500 hands, with a total transaction amount of 163 million yuan [1] - Puni Testing operates in the professional services industry, primarily focusing on testing technology services, and has branches in cities like Beijing and Zhengzhou [1] Group 2 - Puni Testing's wholly-owned subsidiary, Zhengzhou Guozhun Testing Technology Co., Ltd., obtained a real estate certificate on July 31, confirming the company's rights to industrial land and buildings in the Zhengzhou High-tech Industrial Development Zone [1] - The land area involved is 110,000 square meters, while the building area is 10,000 square meters [1] Group 3 - On July 31, the main capital flow data indicated a net outflow of 9.1001 million yuan [2]

证券日报网讯 7月31日晚间，谱尼测试发布公告称，2025年7月31日，公司全资子公司郑州国准检测技 术有限公司取得了由郑州市自然资源和规划局颁发的《中华人民共和国不动产权证书》【豫（2025）郑 州市不动产权第0175932号】。 （文章来源：证券日报） ...