Core Viewpoint - The company reported a slight increase in revenue and net profit for the first half of 2025, indicating stable performance despite a minor decline in earnings per share [2] Financial Performance - The company's revenue for the first half of 2025 was approximately 372 million yuan, representing a year-on-year increase of 1.35% [2] - The net profit attributable to shareholders was around 95.01 million yuan, showing a year-on-year increase of 2.4% [2] - Basic earnings per share were reported at 0.4276 yuan, which reflects a year-on-year decrease of 0.07% [2]

Group 1 - The company, Xince Standard (SZ 300938), announced that its fifth board meeting was held on August 15, 2025, to review various documents including the full text and summary of the proposals [2] - For the year 2024, the company's revenue composition is as follows: 78.78% from technical services and 21.22% from testing machine manufacturing [2]

深圳信测标准技术服务股份有限公司 2025年半年度募集资金存放与使用情况专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管理和 使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）、《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》以及《深圳证券交易所创业板上市 公司自律监管指南第 2 号——公告格式》的相关规定，本公司就 2025 年半年度募集资金存 放与使用情况作如下专项报告： 专项报告 第 1 页 32,213,463.67 元，2023 年收到的银行存款利息扣除银行手续费等的净额为 3,161,236.05 元；2024 年实际使用募集资金 62,612,448.03 元(含 5,500 万元超募 资金补充永久性流动资金金额)，2024 年收到的银行存款利息扣除银行手续费 等的净额为 823,771.87 元；2025 年 1-6 月实际使用募集资金 24,103,252.75 元(含 1,986.63 万元超募资金补充永久性流动资金金额)，2025 年 1-6 月收到的银行存 款利息扣除银行手续费等的净额为 1,359, ...

本表已于 2025 年 8 月 15 日获董事会批准。 深圳信测标准技术服务股份有限公司 2025 年半年度 非经营性资金占用及其他关联资金往来情况汇总表 单位：元 | | 资金占用方名称 | 占用方与上市 公司的关联关 | 上市公司核 算的会计科 | 2025 年半年度期 | 2025 年半年度占用 累计发生金额（不含 | 2025 年半年度占 用资金的利息(如 | 2025 年半年度偿 | 2025 年半年度 期末占用资金 | 占用形成原因 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | | | | 初占用资金余额 | | | 还累计发生金额 | | | 占用性质 | | | | 系 | 目 | | 利息） | 有) | | 余额 | | | | 控股股东、实际控制人及 | | | | | | | | | | 非经营性占用 | | 其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | - | - | | 前控股股 ...

| 证券代码：300938 | 证券简称：信测标准 | 公告编号：2025-141 | | --- | --- | --- | | 债券代码：123231 | 债券简称：信测转债 | | 深圳信测标准技术服务股份有限公司 第五届监事会第六次会议决议公告 本公司及监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、监事会会议召开情况 深圳信测标准技术服务股份有限公司（以下简称"公司"）第五届监事会第 六次会议已于 2025 年 8 月 12 日以电话、网络、专人送达等方式向全体监事送达 了会议通知及文件，并于 2025 年 8 月 15 日在公司会议室召开本次会议。 经审核，监事会认为董事会编制和审核公司 2025 年半年度报告及其摘要的 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反 映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：7 票同意，0 票反对，0 票弃权。 详见公司同日于巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 2、本次会议审议通过了《关于<2025 年半年度募集资金存放与使用 ...

Core Viewpoint - The company reported a slight increase in revenue and net profit for the first half of the year, indicating stable financial performance despite a challenging market environment [1] Financial Performance - The company achieved an operating revenue of 372 million yuan in the first half of the year, representing a year-on-year growth of 1.35% [1] - The net profit attributable to shareholders was 95.01 million yuan, up from 92.79 million yuan in the same period last year, marking a year-on-year increase of 2.40% [1] - The basic earnings per share were reported at 0.4276 yuan [1]

| 证券代码：300938 | 证券简称：信测标准 | 公告编号：2025-140 | | --- | --- | --- | | 债券代码：123231 | 债券简称：信测转债 | | 深圳信测标准技术服务股份有限公司 第五届董事会第八次会议决议公告 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 1、深圳信测标准技术服务股份有限公司（以下简称"公司"）第五届董事会 第八次会议于 2025 年 8 月 12 日以电话、网络、专人送达等方式发出通知，2025 年 8 月 15 日在公司会议室以现场及通讯的方式召开。 2、本次董事会应到董事 7 人，实际出席会议董事 7 人，列席监事 3 人。 公司《2025 年半年度报告》及《2025 年半年度报告摘要》的编制程序符合 法 律法规和中国证监会、深圳证券交易所的有关规定，报告内容真实、准确、完 整 地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：7 票同意，0 票反对，0 票弃权。 详见公司同日于巨潮资讯网（www.cninfo.com.cn）披露的相关公告 ...

| 证券代码：300938 | 证券简称：信测标准 公告编号：2025-135 | | --- | --- | | 债券代码：123231 | 债券简称：信测转债 | 深圳信测标准技术服务股份有限公司 关于提前赎回"信测转债"的第五次提示性公告 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、"信测转债" 赎回价格：100.42 元/张（含当期应计利息，当期年利率为 0.50%，且当期利息含税），扣税后的赎回价格以中国证券登记结算有限责任公 司深圳分公司（以下简称"中国结算"）核准的价格为准。 2、赎回条件满足日：2025 年 8 月 8 日 3、停止交易日：2025 年 9 月 3 日 4、赎回登记日：2025 年 9 月 5 日 5、赎回日：2025 年 9 月 8 日 6、停止转股日：2025 年 9 月 8 日 7、赎回资金到账日（到达中国结算账户）：2025 年 9 月 11 日 8、投资者赎回款到账日：2025 年 9 月 15 日 9、赎回类别：全部赎回 10、最后一个交易日可转债简称：Z 测转债 11、根据安排，截至 2025 ...

[Important Notes, Table of Contents, and Definitions](index=2&type=section&id=Item%201.%20Important%20Notes%2C%20Table%20of%20Contents%2C%20and%20Definitions) [Important Notes](index=2&type=section&id=Important%20Notes) The board, supervisory board, and senior management affirm the report's integrity, while the company plans no semi-annual profit distribution - The company's board of directors, supervisory board, and senior management commit to the truthfulness, accuracy, and completeness of the semi-annual report content[4](index=4&type=chunk) - The company's head, chief accountant, and head of accounting department declare the financial report is true, accurate, and complete[4](index=4&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[5](index=5&type=chunk) [Table of Contents](index=3&type=section&id=Table%20of%20Contents) This section outlines the report's eight main chapters, covering key areas from company profile to financial statements [List of Documents for Inspection](index=4&type=section&id=List%20of%20Documents%20for%20Inspection) This section lists documents available for inspection, including signed financial statements and the original semi-annual report, located at the board office - Documents for inspection include signed financial statements, original drafts of publicly disclosed documents, and the original semi-annual report text[9](index=9&type=chunk)[10](index=10&type=chunk)[11](index=11&type=chunk) - All documents for inspection are kept at the company's board of directors' office[13](index=13&type=chunk) [Definitions](index=4&type=section&id=Definitions) This section defines key terms, including company entities, regulations, and industry-specific acronyms, for clear report comprehension - The report defines basic organizational structures such as the company, shareholders' meeting, board of directors, and supervisory board[14](index=14&type=chunk) - Multiple subsidiary names are listed, such as Shanghai EMTEK, Hong Kong EMTEK, Suzhou EMTEK, etc[14](index=14&type=chunk) - Professional terms in the inspection and testing industry are explained, including CMA (Accreditation for Inspection and Testing Institutions), RoHS (Restriction of Hazardous Substances in Electrical and Electronic Equipment), REACH (Registration, Evaluation, Authorisation and Restriction of Chemicals), and EMC (Electromagnetic Compatibility)[14](index=14&type=chunk)[16](index=16&type=chunk) [Company Profile and Key Financial Indicators](index=8&type=section&id=Item%202.%20Company%20Profile%20and%20Key%20Financial%20Indicators) [Company Profile](index=8&type=section&id=I.%20Company%20Profile) Shenzhen EMTEK Standard Technology Service Co., Ltd. (300938) is a Shenzhen Stock Exchange-listed company providing inspection and testing services Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | EMTEK Standard | | Stock Code | 300938 | | Listed Stock Exchange | Shenzhen Stock Exchange | | Chinese Name | Shenzhen EMTEK Standard Technology Service Co., Ltd. | | Legal Representative | Lü Jiezhong | [Contact Person and Contact Information](index=8&type=section&id=II.%20Contact%20Person%20and%20Contact%20Information) This section provides contact details for Board Secretary Zhang Xu, facilitating investor communication Board Secretary Contact Information | Name | Zhang Xu | | :--- | :--- | | Contact Address | Building 601, Block 11A, Shenzhen Bay Science and Technology Ecological Park, Nanshan District, Shenzhen | | Phone | 0755-86537785 | | Fax | 0755-26954282 | | Email | emtek@emtek.com.cn | [Other Information](index=8&type=section&id=III.%20Other%20Information) The company's basic information remained unchanged, while the 2024 profit distribution and capital reserve conversion increased total share capital - The company's registered address, office address, website, email, information disclosure and inspection locations, and registration status remained unchanged during the reporting period[21](index=21&type=chunk)[22](index=22&type=chunk)[23](index=23&type=chunk) - The company's 2024 annual equity distribution plan was: based on 161,408,514 shares, a cash dividend of **RMB 4.00 (tax inclusive) per 10 shares** was distributed, totaling **RMB 64,563,405.60 (tax inclusive)**[24](index=24&type=chunk) - Concurrently, **4 shares per 10 shares** were converted from capital reserves, totaling **64,563,405 shares**, increasing the company's total share capital to **228,987,960 shares** after the conversion[24](index=24&type=chunk) [Key Accounting Data and Financial Indicators](index=9&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Operating revenue grew 1.35% to RMB 372 million, net profit increased 2.40% to RMB 95.01 million, while operating cash flow declined 28.21% Key Accounting Data and Financial Indicators (Consolidated Statements) | Indicator | Current Period (RMB) | Prior Year Same Period (RMB) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 372,104,990.35 | 367,145,176.61 | **1.35%** | | Net Profit Attributable to Shareholders | 95,011,143.93 | 92,786,127.49 | **2.40%** | | Net Profit Attributable to Shareholders (Excluding Non-recurring Items) | 88,757,507.87 | 85,738,317.86 | **3.52%** | | Net Cash Flow from Operating Activities | 61,695,731.61 | 85,944,505.26 | **-28.21%** | | Basic Earnings Per Share (RMB/share) | 0.4276 | 0.4279 | **-0.07%** | | Diluted Earnings Per Share (RMB/share) | 0.3971 | 0.3765 | **5.47%** | | Weighted Average Return on Net Assets | 6.73% | 7.59% | **-0.86%** | | **Period-End (RMB)** | **Prior Year-End (RMB)** | **Period-End vs. Prior Year-End Change** | | Total Assets | 2,061,682,827.42 | 2,048,322,561.39 | **0.65%** | | Net Assets Attributable to Shareholders | 1,495,300,639.10 | 1,183,757,141.05 | **26.32%** | - From the end of the reporting period to the disclosure date of the semi-annual report, share capital changed due to capital reserve conversions and convertible bond conversions, affecting the amount of owners' equity[25](index=25&type=chunk) [Differences in Accounting Data under Domestic and Overseas Accounting Standards](index=10&type=section&id=V.%20Differences%20in%20Accounting%20Data%20under%20Domestic%20and%20Overseas%20Accounting%20Standards) The company reported no differences in net profit or net assets between domestic and international accounting standards during the period - The company reported no differences in net profit and net assets in financial reports disclosed under International Accounting Standards compared to Chinese Accounting Standards during the reporting period[27](index=27&type=chunk) - The company reported no differences in net profit and net assets in financial reports disclosed under overseas accounting standards compared to Chinese Accounting Standards during the reporting period[28](index=28&type=chunk) [Non-recurring Gains and Losses and Amounts](index=10&type=section&id=VI.%20Non-recurring%20Gains%20and%20Losses%20and%20Amounts) Total non-recurring gains and losses were RMB 6.25 million, mainly from government subsidies and fair value changes Non-recurring Gains and Losses and Amounts | Item | Amount (RMB) | | :--- | :--- | | Disposal Gains/Losses on Non-current Assets | -258,859.43 | | Government Grants Recognized in Current Profit or Loss (Excluding those with continuous impact) | 4,547,163.71 | | Fair Value Change Gains/Losses and Disposal Gains/Losses from Financial Assets and Liabilities Held by Non-financial Enterprises | 2,989,220.89 | | Other Non-operating Income and Expenses | 191,406.89 | | Less: Income Tax Impact | 1,089,214.10 | | Impact on Minority Interests (After Tax) | 126,081.90 | | Total | **6,253,636.06** | - The company does not classify non-recurring gains and losses items listed in "Interpretive Announcement No. 1 on Information Disclosure by Companies Issuing Securities to the Public—Non-recurring Gains and Losses" as recurring gains and losses[31](index=31&type=chunk)[32](index=32&type=chunk) [Management Discussion and Analysis](index=12&type=section&id=Item%203.%20Management%20Discussion%20and%20Analysis) [Company's Main Business Activities During the Reporting Period](index=12&type=section&id=I.%20Company%27s%20Main%20Business%20Activities%20During%20the%20Reporting%20Period) The company's core business, unchanged, includes testing services across diverse sectors and testing equipment manufacturing, with strong market influence - The company's main business has not changed, divided into two major segments: testing services and testing equipment manufacturing[39](index=39&type=chunk) - Testing services include automotive testing, electronics and electrical product testing, daily consumer goods testing, and health and environmental testing[39](index=39&type=chunk) - The company has established **eight major testing bases** in the economically active Central-South and East China regions, providing testing, certification, and technical consulting services[39](index=39&type=chunk) [Industry Development Overview](index=12&type=section&id=(I)%20Industry%20Development%20Overview) China's inspection and testing industry grew 4.41% to RMB 487.597 billion in 2024, driven by consolidation and emerging sectors - In 2024, the inspection and testing service industry achieved an annual operating revenue of **RMB 487.597 billion**, a year-on-year increase of **4.41%**[34](index=34&type=chunk) - The number of inspection and testing institutions decreased for the first time to **53,057**, a year-on-year decrease of **1.44%**, but operating revenue of institutions above designated size increased by **5.60%** year-on-year, indicating a trend of industry consolidation[34](index=34&type=chunk)[36](index=36&type=chunk) - Revenue from inspection and testing services in emerging sectors (electronics and electrical, machinery, material testing, software and information technology) increased by **4.24%** year-on-year, higher than the **2.27%** growth rate in traditional sectors[35](index=35&type=chunk) [Company's Main Business, Products, and Applications During the Reporting Period](index=12&type=section&id=(II)%20Company%27s%20Main%20Business%2C%20Products%2C%20and%20Applications%20During%20the%20Reporting%20Period) The company's diverse services span automotive, electronics, consumer goods, and environmental testing, alongside testing equipment manufacturing and robotics for intelligent solutions - Automotive testing focuses on Design Verification (DV) tests and Production Validation (PV) tests, offering "one-stop" services[40](index=40&type=chunk)[41](index=41&type=chunk) - Electronics and electrical product testing covers electromagnetic compatibility (EMC), safety, chemical, reliability, optoelectronic performance, etc., holding CBTL qualifications and multiple international accreditations[54](index=54&type=chunk)[55](index=55&type=chunk) - Subsidiary Sansi Zongheng is a leading professional manufacturer of material mechanics testing and inspection solutions in China, providing a full range of mechanical testing equipment[66](index=66&type=chunk)[67](index=67&type=chunk) - The newly established subsidiary, EMTEK Standard (Suzhou) Robotics Technology Co., Ltd., aims to leverage robotics technology to promote intelligence and automation in the testing industry[68](index=68&type=chunk) [Company's Business Model](index=18&type=section&id=(III)%20Company%27s%20Business%20Model) The company's direct sales model provides "one-stop" testing services, leveraging its market share and technical advantages in automotive and electronics sectors - The company's business model involves accepting client commissions, applying scientific methods and professional testing techniques to test samples, issuing test results, and charging service fees[69](index=69&type=chunk) - The procurement model includes purchasing testing instruments, equipment, and consumables, as well as cooperative service procurement for areas beyond the company's qualifications or capabilities[72](index=72&type=chunk) - The sales model is direct sales, covering regions through subsidiaries and marketing outlets, adopting market-based pricing[73](index=73&type=chunk) - The company holds a significant market share and strong market influence in the automotive and electronics and electrical testing sectors, providing "one-stop" integrated testing services[73](index=73&type=chunk)[74](index=74&type=chunk) [Analysis of Core Competencies](index=19&type=section&id=II.%20Analysis%20of%20Core%20Competencies) The company's core strengths lie in its brand, R&D, talent, efficient services, and strategic regional presence, supporting sustainable growth - The company holds multiple domestic and international accreditations such as CNAS, CMA, A2LA, FCC, VCCI, CPSC, ISTA, and CCS, ensuring international credibility of its testing reports[75](index=75&type=chunk) - The company consistently holds the "National High-tech Enterprise" title, possessing **171 valid patents** and **43 computer software copyrights**, demonstrating outstanding technological R&D capabilities[77](index=77&type=chunk) - The company has established a dual-channel career development mechanism and the "EMTEK Standard Management Academy" platform, emphasizing talent development and team stability[78](index=78&type=chunk) - The company achieves rapid market response and efficient testing services through its informatized testing system and professional, efficient testing processes, particularly excelling in shortening automotive R&D cycles[79](index=79&type=chunk) - The company focuses on the economically developed Central-South and East China regions, possessing **9 key laboratory sites** and a nationwide marketing network, with a strong market foundation and client resources[80](index=80&type=chunk) [Analysis of Main Business](index=20&type=section&id=III.%20Analysis%20of%20Main%20Business) Operating revenue grew 1.35% to RMB 372 million, with varied performance across segments: automotive and electronics testing revenue increased, while testing equipment revenue declined Key Financial Data Year-on-Year Changes | Indicator | Current Period (RMB) | Prior Year Same Period (RMB) | YoY Change | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 372,104,990.35 | 367,145,176.61 | **1.35%** | Sales growth | | Operating Cost | 146,316,107.18 | 149,591,352.79 | **-2.19%** | Decrease in revenue share from lower-margin testing equipment | | Selling Expenses | 57,661,749.21 | 50,686,323.53 | **13.76%** | Macroeconomic changes, increased market development efforts | | Administrative Expenses | 24,992,628.78 | 27,039,896.55 | **-7.57%** | Some assets fully depreciated/amortized, reduced equity incentive expenses | | Financial Expenses | 2,314,519.12 | 1,052,922.89 | **119.82%** | Capitalization of assets from convertible bond projects, increased expensed interest | | R&D Investment | 32,693,510.64 | 30,071,752.13 | **8.72%** | Increased R&D efforts | | Net Cash Flow from Operating Activities | 61,695,731.61 | 85,944,505.26 | **-28.21%** | Increase in operating payments | | Net Cash Flow from Investing Activities | -8,992,569.38 | 43,3

Core Viewpoint - The actual controller of Shenzhen Xince Standard Technology Service Co., Ltd. has experienced a passive dilution of shareholding from 44.17% to 43.84% due to the conversion of convertible bonds into shares, without any change in the number of shares held [1][2]. Group 1: Shareholding Changes - The combined equity ratio of the actual controller, Lv Jiezhong, and his concerted actors, Lv Baozhong and Gao Lei, decreased by 0.33% [1]. - The passive dilution occurred without any increase or decrease in the number of shares held by the actual controller and concerted actors [1]. - The equity change period is from May 15, 2024, to August 14, 2025 [1]. Group 2: Shareholding Details - Lv Jiezhong's total shareholding decreased from 20,071,709 shares (17.68%) to 40,745,570 shares (17.55%) after the dilution [2]. - Lv Baozhong's total shareholding decreased from 15,997,670 shares (14.09%) to 32,475,269 shares (13.98%) [2]. - Gao Lei's total shareholding decreased from 14,078,224 shares (12.40%) to 28,578,795 shares (12.31%) [2].