Market Overview - On September 29, the professional services sector rose by 0.42% compared to the previous trading day, with Zhonggang Tianyuan leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Zhonggang Tianyuan (002057) closed at 10.85, with a gain of 3.14% and a trading volume of 237,800 shares, amounting to a transaction value of 256 million yuan [1] - Lihua Kechuang (002243) closed at 9.60, up 2.45%, with a trading volume of 543,600 shares and a transaction value of 521 million yuan [1] - Other notable performers include: - Jianyan Institute (603183) at 4.39, up 1.86% [1] - Guangdong Jianke (301632) at 29.36, up 1.66% [1] - Lansheng Co., Ltd. (600826) at 10.35, up 1.47% [1] Fund Flow Analysis - The professional services sector saw a net inflow of 11.43 million yuan from institutional investors, while retail investors experienced a net outflow of 20.59 million yuan [2] - Key stocks with significant fund flows include: - Lihua Kechuang with a net inflow of 38.91 million yuan from institutional investors [3] - Zhonggang Tianyuan with a net inflow of 29.77 million yuan from institutional investors [3] - Guangdong Jianke with a net inflow of 11.26 million yuan from institutional investors [3]

Core Viewpoint - The company announced the election of Mr. Zhang Xu as the employee representative director of the fifth board of directors during the employee representative assembly scheduled for September 26, 2025 [2] Company Summary - The employee representative assembly will take place on September 26, 2025 [2] - Mr. Zhang Xu has been elected as the employee representative director [2]

Market Overview - The professional services sector experienced a decline of 1.19% on September 26, with Shijiazhuang Testing leading the drop [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Individual Stock Performance - Notable gainers in the professional services sector included: - Wai Fu Holdings (600662) with a closing price of 5.36, up 1.52% on a trading volume of 110,800 shares, totaling 59.17 million yuan [1] - Jian Yan Institute (603183) closed at 4.31, up 0.94% with a trading volume of 109,800 shares, totaling 47.58 million yuan [1] - Significant decliners included: - Shicun Testing (301228) which fell 4.06% to 30.25 with a trading volume of 37,600 shares, totaling 116 million yuan [2] - Keri International (300662) also dropped 4.06% to 29.56 with a trading volume of 49,300 shares, totaling 148 million yuan [2] Capital Flow Analysis - The professional services sector saw a net outflow of 164 million yuan from institutional investors, while retail investors experienced a net inflow of 129 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors showed interest [2][3] Detailed Capital Flow by Stock - Notable stocks with significant capital flow include: - Guangdian Measurement (002967) with a net inflow of 11.10 million yuan from institutional investors, but a net outflow of 18.33 million yuan from retail investors [3] - Xince Standard (300938) had a net inflow of 10.45 million yuan from institutional investors, while retail investors saw a net outflow of 18.12 million yuan [3]

南财智讯9月26日电，信测标准公告，非独立董事张旭先生因公司内部工作调整，辞去第五届董事会非 独立董事职务，但仍担任公司副总经理、董事会秘书。2025年9月26日，公司职工代表大会选举张旭先 生为第五届董事会职工代表董事，任期与第五届董事会相同。 ...

证券代码：300938 证券简称：信测标准 公告编号：2025-198 深圳信测标准技术服务股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告 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。 一、关于非独立董事辞任的情况 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 9 月 24 日召开 2025 年第四次临时股东会，审议通过了《关于变更注册资本及修订< 公司章程>的议案》。根据修订后的《公司章程》规定，公司设职工代表董事 1 名，由公司职工通过职工代表大会民主选举产生。 因公司内部工作调整，公司非独立董事张旭先生向董事会提交书面辞任报告， 申请辞去公司第五届董事会非独立董事职务，辞任后仍担任公司副总经理、董事 会秘书职务。根据《公司法》及《公司章程》等有关规定，其辞任报告自送达公 司董事会之日起生效。 二、关于选举职工代表董事的相关情况 根据《公司法》等法律法规、规范性文件及《公司章程》等有关规定，公司 于 2025 年 9 月 26 日召开职工代表大会会议，会议选举张旭先生为公司第五届 董事会职工代表董事（简历见附件），任期与 ...

深圳信测标准技术服务股份有限公司 北京德恒（深圳）律师事务所 关于 2025 年第四次临时股东会的 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 层 电话：0755-88286488 传真：0755-88286499 邮编：518026 北京德恒（深圳）律师事务所 关于深圳信测标准技术服务股份有限公司 2025 年第四次临时股东会的法律意见 北京德恒（深圳）律师事务所 关于 深圳信测标准技术服务股份有限公司 为出具本法律意见，德恒律师出席了本次会议，并审查了公司提供的以下文 件，包括但不限于： （一）第五届董事会第九次会议决议； （二）公司于 2025 年 9 月 9 日在巨潮资讯网（http://www.cninfo.com.cn）公 布的《深圳信测标准技术服务股份有限公司关于召开 2025 年第四次临时股东会 的通知》（以下简称"《股东会通知》"）； （三）公司本次会议现场参会股东到会登记记录及凭证资料； （四）公司本次会议股东表决情况凭证资料； （五）本次会议其他会议文件。 1 2025 年第四次临时股东会的法律意见 德恒第 06G20250062-00008 号 致：深圳信测标准技 ...

证券代码：300938 证券简称：信测标准 公告编号：2025-196 深圳信测标准技术服务股份有限公司 特别提示： 1、本次股东会未出现变更、否决议案的情形； 2、本次股东会未涉及变更前次股东会决议的情况； 3、本次股东会采取现场投票和网络投票相结合的方式。 一、会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 9 月 24 日（星期三）下午 14:30； （2）网络投票时间：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 9 月 24 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00；通过深 圳证券交易所互联网系统（http://wltp.cninfo.com.cn）投票的具体时间为 2025 年 9 月 24 日（星期三）9:15 至 15:00 任意时间。 2025 年第四次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 2、现场会议召开地点：深圳市南山区粤海街道深圳湾科技生态园 11A601 公司会议室； 3、会议召开方式：现场投票与网络投票相结合的方 ...

| 证券代码：300938 | 证券简称：信测标准 | 公告编号：2025-195 | | --- | --- | --- | | 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 关于公司部分董事、高级管理人员减持计划期限届满暨实施 情况的公告 董事、高级管理人员李国平先生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。 特别提示： 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5月27 日披露了《关于公司部分董事、高级管理人员减持股份的预披露公告》（公告编 号：2025-102），持有公司股份1,486,153股的公司董事、副总经理李国平先生计 划自本公告披露之日起十五个交易日后的三个月内（2025年6月18日至2025年9 月17日）以集中竞价或大宗交易方式减持公司股份，合计减持公司股份不超过 300,000股。2025年5月29日，公司实施2024年度权益分派，每10股分配现金股利 4元，同时实施资本公积金转增股本，每10股转增4股，公司董事 ...

Market Overview - On September 17, the professional services sector experienced a slight decline of 0.01%, with Anbang Huwei leading the drop [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Stock Performance - Notable gainers in the professional services sector included: - Anche Detection (300572) with a closing price of 28.77, up 5.77% and a trading volume of 227,500 shares, totaling 648 million yuan [1] - Xince Standard (300938) closed at 27.28, up 5.33% with a trading volume of 209,400 shares, totaling 565 million yuan [1] - Other gainers included Shishi Testing (300416), Lihua Technology (002243), and Shengke Nano (688757) with respective increases of 2.86%, 1.53%, and 1.41% [1] - Conversely, the following stocks faced declines: - Anbang Huwei (603373) closed at 50.28, down 4.23% with a trading volume of 34,800 shares, totaling 177 million yuan [2] - Shicun Testing (301228) and Miao Exhibition (300795) also saw declines of 3.36% and 2.36% respectively [2] Capital Flow - The professional services sector saw a net outflow of 83.28 million yuan from institutional investors, while retail investors contributed a net inflow of 108 million yuan [2] - Detailed capital flow for selected stocks showed: - Anche Detection had a net inflow of 69.82 million yuan from institutional investors, while retail investors had a net outflow of 34.72 million yuan [3] - Lihua Technology and Xince Standard also experienced net inflows from institutional investors, but retail investors showed mixed results [3]

Group 1 - The core viewpoint of the news is the performance and market position of Shenzhen Xince Standard Technology Service Co., Ltd., which saw a stock price increase of 5.14% to 27.23 CNY per share, with a total market capitalization of 6.63 billion CNY [1] - The company, established on July 20, 2000, specializes in reliability testing, physicochemical testing, electromagnetic compatibility testing, and product safety testing, with its main revenue sources being automotive testing (including new energy vehicles) at 49.98%, electronic and electrical product testing at 27.80%, and testing equipment at 22.22% [1] Group 2 - Among the top ten circulating shareholders of Xince Standard, Penghua Fund's carbon neutrality theme mixed fund (016530) entered the list in the second quarter, holding 1.69 million shares, which is 1.1% of the circulating shares, with an estimated floating profit of approximately 2.25 million CNY [2] - The Penghua Carbon Neutrality Theme Mixed Fund was established on May 5, 2023, with a latest scale of 2.08 billion CNY, achieving a year-to-date return of 112.41% and ranking 22 out of 8172 in its category, while its one-year return is 243.58%, ranking 9 out of 7980 [2]