Core Points - The actual controller and concerted action person, Ms. Gao Lei, reduced her shareholding in the company by 2.2597 million shares from September 2, 2025, to October 17, 2025, through centralized bidding, with no shares sold via block trading [1] - The company's convertible bonds had a conversion deadline on September 5, 2025, leading to the conversion of 2.1314 million shares, increasing the total share capital from 241 million shares to 243 million shares [1] - As a result of these changes, the combined equity ratio of the controlling shareholder, Mr. Lü Jie, and his concerted action persons, Mr. Lü Baozhong and Ms. Gao Lei, decreased from 41.68% to 40.39%, touching the 1% integer threshold [1]

Core Points - The company announced an increase in total share capital due to the conversion of convertible bonds, resulting in a decrease in the combined equity ratio of the actual controller and their concerted action party from 41.68% to 40.39% [1] - The change does not involve a tender offer and will not lead to a change in the actual controller, nor will it affect the company's operations and governance structure [1] - High Lei, a concerted action party of the actual controller, plans to reduce her shareholding by up to 6.7792 million shares through centralized bidding and block trading from August 8, 2025, to November 7, 2025 [1]

证券代码：300938 证券简称：信测标准 公告编号：2025-203 深圳信测标准技术服务股份有限公司 特别提示： 关于控股股东、实际控制人及其一致行动人权益变动 触及 1%整数倍的公告 1、深圳信测标准技术服务股份有限公司（以下简称"公司"）已于 2025 年 7 月 17 日披露了《关 于控股股东之一致行动人减持股份的预披露公告》，持有公司股份 28,578,795 股（占公司总股本的 12.48%）的控股股东之一致行动人高磊女士计划自公告披露之日起 15 个交易日后的未来 3 个月内 （2025 年 8 月 8 日至 2025 年 11 月 7 日）以集中竞价和大宗交易方式减持公司股份，合计减持公司股 份不超过 6,779,157 股（占公司剔除回购专用账户中股份数量 3,016,041 股后总股本的 3.00%）。 2、公司实际控制人之一致行动人高磊女士于 2025 年 9 月 2 日至 2025 年 10 月 17 日通过集中竞价 方式减持公司股份 2,259,719 股，通过大宗交易方式减持公司股份 0 股，合计减持公司股份 2,259,719 股；因 2025 年 9 月 5 日为"信测转债" ...

Core Viewpoint - The company, Xince Standard (300938.SZ), is a comprehensive testing institution that has not adopted or plans to adopt "New Kailai" products, and its robotics business has not yet generated revenue [2]. Group 1: Company Overview - Xince Standard specializes in reliability testing, physical and chemical testing, electromagnetic compatibility testing, product safety testing, and life health testing [2]. - The company provides testing reports or certificates for clients in various sectors, including automotive, electronics, consumer goods, industrial products, food and agricultural products, and environmental fields [2]. Group 2: Robotics Business - The joint venture with Wali Technology, Xince Standard (Suzhou) Robotics Technology Co., Ltd., has not yet generated any business revenue [2]. - Investors are advised to pay attention to investment risks related to the robotics sector [2].

Market Overview - The professional services sector increased by 2.07% on October 15, with Guangdian Measurement leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Top Performers - Guangdian Measurement (002967) closed at 20.97, up 10.02% with a trading volume of 256,900 shares and a turnover of 518 million yuan [1] - Xigaoyuan (688334) closed at 21.75, up 4.27% with a trading volume of 91,300 shares and a turnover of 196 million yuan [1] - Huace Testing (300012) closed at 14.18, up 3.50% with a trading volume of 821,600 shares and a turnover of 1.165 billion yuan [1] Fund Flow Analysis - The professional services sector saw a net inflow of 51.96 million yuan from institutional investors, while retail investors contributed a net inflow of 20.59 million yuan [2] - The sector experienced a net outflow of 72.56 million yuan from speculative funds [2] Individual Stock Fund Flow - Guangdian Measurement had a net inflow of 74.36 million yuan from institutional investors, representing 14.35% of its trading volume [3] - Huace Testing experienced a net inflow of 37.72 million yuan from institutional investors, accounting for 3.24% of its trading volume [3] - Anbang Guard (603373) saw a net inflow of 20.95 million yuan from institutional investors, making up 19.83% of its trading volume [3]

Core Insights - The professional services sector saw a slight increase of 0.32% on October 10, with Steel Research leading the gains [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Professional Services Sector Performance - Steel Research (300797) closed at 18.40, up 4.55% with a trading volume of 243,200 shares [1] - Anker Detection (300572) closed at 30.50, up 4.42% with a trading volume of 158,300 shares [1] - West High Institute (688334) closed at 20.38, up 3.19% with a trading volume of 68,400 shares [1] - Other notable performers include: - Construction Research Institute (603183) at 4.40, up 2.33% [1] - Miao Exhibition (300795) at 14.56, up 2.03% [1] Capital Flow Analysis - The professional services sector experienced a net outflow of 120 million yuan from institutional investors, while retail investors saw a net inflow of 1.09 billion yuan [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Individual Stock Capital Flow - Steel Research (300797) had a net inflow of 16.11 million yuan from institutional investors, but a net outflow of 21.24 million yuan from retail investors [3] - Anker Detection (300572) saw a net inflow of 14.15 million yuan from institutional investors, with a net outflow of 14.43 million yuan from retail investors [3] - Other stocks like West High Institute (688334) and Miao Exhibition (300795) also showed varied capital flows, indicating differing investor sentiments [3]

深圳信测标准技术服务股份有限公司 证券代码：300938 证券简称：信测标准 公告编号：2025-202 深圳信测标准技术服务股份有限公司（以下简称"公司"）2025 年员工持 股计划第一次持有人会议（以下简称"会议"）于 2025 年 9 月 17 日以现场结合 通讯方式召开。会议由公司董事会秘书张旭先生主持，本次会议应出席持有人 54 人，实际出席持有人 54 人，代表公司 2025 年员工持股计划份额 3,477.4953 万份，占公司 2025 年员工持股计划总份额的 100.00%。 2025 年员工持股计划第一次持有人会议决议公告 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。 根据《公司<2025 年员工持股计划（草案）>》《公司 2025 年员工持股计划 管理办法》的相关规定，公司董事、监事、高级管理人员作为本员工持股计划的 持有人，自愿放弃因参与本员工持股计划而间接持有公司股票的提案权、表决权 及除资产收益权外的其他股东权利，自愿放弃其在持有人会议的提案权、表决权， 不担任管理委员会任何职务。出席本次会议的公司董事、高级管理人员共计 4 人， ...

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： 深圳信测标准技术服务股份有限公司（以下简称"公司"）于 2025 年 7 月 15 日召开总经理办公会，同意公司与陈柯亘先生、吕杰中先生共同出资设立控 股子公司上海万物链上质信技术有限公司（以下简称"万物链上质信"或"子公 司"）。万物链上质信注册资本为 1,000 万元，其中公司认缴出资 510 万元，占比 51%；陈柯亘先生认缴出资 245 万元，占比 24.50%；吕杰中先生认缴出资 245 万元，占比 24.50%。 本次交易构成《深圳证券交易所创业板股票上市规则》规定的关联交易，但 未达到《上市公司重大资产重组管理办法》《深圳证券交易所创业板股票上市规 则》《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》《深 圳信测标准技术服务股份有限公司章程》（以下简称《公司章程》）等相关规定的 重大资产重组标准，不构成重大资产重组。 证券代码：300938 证券简称：信测标准 公告编号：2025-200 深圳信测标准技术服务股份有限公司 关于对外投资设立子公司暨关联交易的公告 （二 ...

证券代码：300938 证券简称：信测标准 公告编号：2025-199 深圳信测标准技术服务股份有限公司 第五届董事会第十次会议决议公告 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 第十次会议于 2025 年 9 月 26 日以电话、网络、专人送达等方式发出通知，2025 年 9 月 29 日在公司会议室以现场及通讯的方式召开。 三、备查文件 3、本次会议由董事长吕杰中主持，会议召开和表决程序符合有关法律、法 规、规章和《公司章程》的规定。经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 1、本次会议审议通过了《关于对外投资设立子公司暨关联交易的议案》。 公司于 2025 年 9 月 29 日召开第五届董事会第十次会议，审议通过了《关于 对外投资设立子公司暨关联交易的议案》。 同意公司与陈柯亘先生、吕杰中先生 合资设立公司。合资公司注册资本为 1000 万元，各方均以现金出资，其中公司 认缴出资 510 万元，占比 51%；陈柯亘先生认缴出资 24 ...

信测标准公告，公司于2025年7月15日召开总经理办公会，同意与陈柯亘先生、吕杰中先生共同出资设 立控股子公司上海万物链上质信技术有限公司。万物链上质信注册资本为1000万元，公司认缴出资510 万元，占比51%；陈柯亘先生认缴出资245万元，占比24.50%；吕杰中先生认缴出资245万元，占比 24.50%。本次交易构成关联交易，但未达到重大资产重组标准。2025年9月29日，公司召开第五届董事 会第十次会议并审议通过了该事项。 ...