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） ...

Core Insights - The report highlights that in 2024, the total salary of A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - The social services sector has an average salary of 640,500 yuan for its secretaries, with the highest salary being 1.9451 million yuan and the lowest at 248,300 yuan [1] - A significant portion of secretaries, 69%, hold multiple positions within their companies, indicating a trend of dual roles among executives [7] Salary Distribution - In 2024, 1,144 secretaries earned over 1 million yuan, accounting for more than 21% of the total [1] - The majority of secretaries (49%) earn between 500,000 and 1 million yuan [1] - The highest-paid secretary in the social services sector is Yang Linyan from Action Education, with a salary of 1.9451 million yuan in 2024 [1] Age and Educational Background - The average age of secretaries in the social services sector is approximately 45.15 years, with the most common age group being 40-49 years [3] - The educational qualifications of secretaries show a high standard, with 1 PhD, 44 Master's, and 35 Bachelor's degrees, indicating the industry's demand for comprehensive skills [5] Employment and Background - A majority of secretaries (69%) hold multiple roles, such as directors or financial officers, which may correlate with higher compensation due to stock incentives [7] - Many secretaries come from financial or legal backgrounds, with some having unique career paths, such as Gong Yafang from Zhonggong Education, who has an administrative management degree [9] - Among the 80 secretaries in the social services sector, 8 have faced regulatory warnings or criticisms for violations in 2024-2025 [9] Notable Cases - Xu Wenfeng from Chuangye Heima has the longest tenure among secretaries with a salary of 835,600 yuan, while Guo Lei from Zhongxin Tourism, previously at Huatai United Investment Bank, earns only 318,000 yuan [10][11] - The report also notes that some secretaries have transitioned from sell-side roles to their current positions, such as Ma Xiao and Zhang Xu, who joined Lisheng Sports and Xince Standards, respectively [11]

证券代码：300887 证券简称：谱尼测试 公告编号：2025-054 谱尼测试集团股份有限公司 关于全资子公司取得不动产权证书的公告 一、证书主要内容 1、权利人：郑州国准检测技术有限公司 2、共有情况：单独所有 3、坐落：高新技术产业开发区杜英街 73 号 21 号楼 1-8 层 101 号 4、不动产单元号：410102100011GB00063F00210001 5、权利类型：国有建设用地使用权/房屋所有权 6、权利性质：出让/其他 7、用途：工业用地/工业 8、面积：共有宗地面积 112816.08m²/房屋建筑面积 10664.37m² 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。 2025 年 7 月 31 日，谱尼测试集团股份有限公司（以下简称"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】，现将具 体内容公告如下： 二、对公司的影响 本次不动产权证书的取得，确认了郑州国准检测技术有限公司对上述地块的 使用权属合法合规，为公 ...

Core Insights - The materials testing industry is crucial in the application of new materials, with significant growth driven by the demand from strategic sectors like new energy and semiconductors in China [1][6] - The global materials testing market is projected to reach $6.8 billion in 2024, with China's market expected to grow to 13 billion yuan, and further growth anticipated in 2025 [4][6] Industry Definition - The materials testing industry involves the examination, analysis, and evaluation of various materials' composition, performance, structure, safety, reliability, and environmental impact [2] - It covers a wide range of materials including metals, non-metals, polymers, composites, and biomaterials, serving multiple sectors such as industrial manufacturing, construction, aerospace, automotive, electronics, new energy, and medical devices [2] Current Development Status - The demand for materials testing is primarily focused on the quality, performance, and safety of construction materials, with significant growth attributed to advancements in testing technology and increased emphasis on product quality and safety [4] - The global materials testing market is expected to grow to $7.1 billion by 2025, with specific sectors like rail transportation and aerospace projected to see substantial increases in testing demand [4] Industry Value Chain - The upstream of the materials testing industry includes instruments, consumables, standards, data and software, and talent, with a reliance on imported high-end testing equipment [8] - The downstream includes diverse demand for testing services across various industries, particularly emerging sectors like new energy and semiconductors, which drive technological upgrades in testing [8] Competitive Landscape - The materials testing service market features a multi-tiered and differentiated competitive structure, with both international giants and local firms competing [12] - Key domestic players include Huace Testing, China Certification & Inspection Group, and PONY Testing, while international competitors include SGS, BV, and Intertek [12][13] Industry Development Trends - The materials testing industry is evolving towards smart and digital solutions, sustainability, and increased localization, driven by advancements in new materials technology and global quality standards [14]

Group 1 - The stock price of Puni Testing is reported at 8.77 yuan as of July 30, 2025, reflecting a decrease of 0.57% from the previous trading day [1] - The trading volume on the same day was 128,283 hands, with a total transaction amount of 112 million yuan [1] - Puni Testing is a professional technical service company based in Beijing, with 99.13% of its revenue coming from the professional technical service industry according to the 2024 annual report [1] Group 2 - On the evening of July 30, Puni Testing announced that it will hold the third temporary shareholders' meeting of 2025 on August 15 to review several proposals, including the use of idle self-owned funds for cash management [1] - The company's board of directors approved related cash management proposals during the 21st meeting of the fifth board on the same day [1] - On July 30, the net outflow of main funds for Puni Testing was 3.5265 million yuan [1]

证券代码：300887 证券简称：谱尼测试 公告编号：2025-048 谱尼测试集团股份有限公司 股东询价转让结果报告书 暨持股 5%以上股东持有权益变动触及 1%整数倍的提示性公告 （公告编号： 中信证券出具的《中信证券股份有限公司关于谱尼测试集团股份有限公司股东向 特定机构投资者询价转让股份相关资格的核查意见》。 股东宋薇、李阳谷、北京谱泰中瑞科技发展有限公司、北京谱瑞恒祥科技发 展有限公司保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 尼测试"或"公司"）5%以上股份的股东宋薇、李阳谷、北京谱泰中瑞科技发展 有限公司、北京谱瑞恒祥科技发展有限公司（以下合称"出让方"）。本次权益 变动为回购注销、询价转让，本次权益变动后，出让方合计拥有权益的股份占公 司总股本的比例由 64.08%下降至 61.09%（以下简称"本次权益变动"）。 次权益变动不会导致上市公司控股股东及实际控制人发生变化，不会对公司治理 结构及持续经营产生重大影响。 式进行，不触及要约收购。受让方通过询价转让受让的股份，在 ...

证券代码：300887 证券简称：谱尼测试 公告编号：2025-047 谱尼测试集团股份有限公司 关于股东询价转让结果报告书的更正公告 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7月29日披露的 《谱尼测试集团股份有限公司股东询价转让结果报告书暨持股5%以上股东持有 权益变动触及1%整数倍的提示性公告》（公告编号：2025-046）。经事后核查， 发现该公告中披露的"投资者及其一致行动人合计持有股份"数量有误，现更 正如下： 更正前： | 本次变动前持有股份 | | | | 本次变动后持有股份 | | | --- | --- | --- | --- | --- | --- | | 股份性质 | 占总股本比例 | | | | 占总股本比例 | | 股数（股） | | | 股数（股） | | | | （%） | | | | （%） | | | 宋薇 244,645,596 44.83 | | 241,917,596 | | 44.33 | | | 63,252,900 11.59 李阳谷 | | 52, ...

Group 1 - The core point of the announcement is that the Supervisory Board of the company approved the use of idle self-owned funds for cash management, ensuring that it will not affect the company's normal operations or main business development [1][2] - The company plans to use no more than RMB 500 million (including 500 million) of idle self-owned funds for cash management, focusing on high-security and high-liquidity products issued by banks or professional financial institutions, with a maximum product term of 12 months [2] - The decision was made with a unanimous vote of 3 in favor, with no votes against or abstentions, and the proposal will be submitted for approval at the third extraordinary general meeting of shareholders in 2025 [2]

证券代码：300887 证券简称：谱尼测试 公告编号：2025-049 谱尼测试集团股份有限公司 第五届董事会第二十一次会议决议公告 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。 一、董事会会议召开情况 谱尼测试集团股份有限公司（以下简称"公司"）第五届董事会第二十一 次会议通知以专人送达的方式于 2025 年 7 月 25 日发出，会议于 2025 年 7 月 30 日上午 9:00 在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 207 会议室以现场表决的方式召开，会议由董事长宋薇女士召集和主持， 会议应出席董事 6 人，实际出席董事 6 人。公司全体监事和高级管理人员列席会 议。本次会议的召集、召开符合《公司法》和《公司章程》的有关规定。与会董 事经过认真审议，表决形成如下决议： 二、董事会会议审议情况 出席会议的董事对各项议案进行了认真审议并做出了如下决议： （一）审议通过《关于使用闲置自有资金进行现金管理的议案》 表决结果：6 票同意、0 票反对、0 票弃权，审议通过本项议案。 详见同日刊登于中国证监会指定创业板信息披 ...

证券代码：300887 证券简称：谱尼测试 公告编号：2025-053 谱尼测试集团股份有限公司 关于召开 2025 年第三次临时股东大会的通知 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。 根据《公司法》及《公司章程》的有关规定，经谱尼测试集团股份有限公司 （以下简称"公司"）于 2025 年 7 月 30 日召开的第五届董事会第二十一次会议 审议通过，决定于 2025 年 8 月 15 日召开公司 2025 年第三次临时股东大会，本 次会议将采用股东现场投票与网络投票相结合的方式进行，现将本次股东大会的 有关事项通知如下： 一、召开会议的基本情况 （2）网络投票时间：2025 年 8 月 15 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 8 月 15 日 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 8 月 15 日上午 9:15 至下午 15:00 期间的任意时间。 投票和网络投票中的一种表决方式。 （1）现场投票：股东本人出席现场会议或通过授权委托书（见附件二）委 托他人出席； （2）网络投票：公司将通过深 ...