Core Points - The company, Lianjian (Jiangsu) Technology Co., Ltd., has approved the 2025 Q3 report and the Securities Investment Management System to enhance information disclosure and investment practices [1][2][3]. Group 1: Q3 Report Compliance - The board confirmed that the preparation and review process of the 2025 Q3 report complies with the Company Law, Securities Law, and relevant regulations of the Shenzhen Stock Exchange, ensuring the report accurately reflects the company's operational status without any false statements or omissions [2]. - The report was approved unanimously by the board's audit and compliance management committee with a vote of 9 in favor, 0 against, and 0 abstentions [2]. Group 2: Securities Investment Management System - The newly established Securities Investment Management System aims to regulate investment behaviors and enhance risk control and returns, aligning with legal frameworks and the company's specific circumstances [3]. - This system signifies a move towards more standardized and institutionalized management of external investments, providing guidelines and risk control frameworks for potential future securities investment activities [3]. - The proposal for this system also received unanimous approval from the board with 9 votes in favor [3]. Group 3: Meeting Details - The board meeting was held on October 28, 2025, chaired by Chairman Yang Jiangjin, with all 9 board members present, ensuring compliance with the Company Law and the company's articles of association [4].

证券代码：301115 证券简称：联检科技 公告编号 ：2025-069 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。 联检（江苏）科技股份有限公司（以下简称"公司"）根据《企业会计准则》《 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》和公 司相关会计政策等规定，为真实、准确、客观地反映公司财务状况、资产价值及 经营成果，对截至2025年9月30日各类资产进行了全面清查，对可能存在减值迹象 的有关资产计提相应的减值准备，现将相关情况公告如下： （三）核销坏账或减值的情况 根据《企业会计准则》及公司会计政策的相关规定，为真实地反映公司财务 状况和资产价值，对公司部分无法收回的应收账款、处置的固定资产、其他非流 动资产对应的减值准备进行了核销。 （一）计提减值准备和核销坏账的原因 根据《企业会计准则》及公司会计政策的相关规定，为了更加真实、公允地 反映公司截至2025年9月30日的财务状况，公司对合并报表范围内各类资产进行了 全面清查，基于谨慎性原则，公司对可能发生减值损失的相关资产计提减值准备， 对预期无法收回且已进行计提坏账准备的应收 ...

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。 联检（江苏）科技股份有限公司（以下简称"公司"）第五届监事会第二十三 次会议于2025年10月28日在公司会议室以现场方式召开。本次会议已于2025年10月 24日通过专人送达的方式通知全体监事。本次会议由监事会主席朱晔女士主持，会 议应参加监事3名，实到监事3名，公司董事会秘书列席会议。本次会议的召集、召 开方式和程序符合《公司法》等法律法规及《公司章程》的有关规定。 证券代码：301115 证券简称：联检科技 公告编号：2025-067 经审议，监事会认为：公司《2025年第三季度报告》的编制和审核程序符合法 律、法规、中国证监会和深圳证券交易所的相关规定，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、误导性陈述或重大遗漏。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 表决结果：同意3票，反对0票，弃权0票。 1.第五届监事会第二十三次会议决议。 特此公告。 联检（江苏）科技股份有限公司监事会 2025年10月29日 （一）审议通过《关于公司 ...

证券代码：301115 证券简称：联检科技 公告编号：2025-066 联检（江苏）科技股份有限公司（以下简称 "公司"）第五届董事会第二十 五次会议于2025年10月28日在公司会议室以现场方式召开。本次会议已于2025年10 月24日通过邮件、电话或专人送达的方式通知全体董事、监事、高级管理人员。本 次会议由董事长杨江金先生主持，会议应参加董事9名，实际出席董事9名，全体 监事和高级管理人员列席会议。本次会议的召集、召开方式和程序符合《公司法》 等法律法规及《公司章程》的有关规定。 经与会董事审议，以记名投票表决方式，通过如下决议 ： （一）审议通过《关于公司<2025年第三季度报告>的议案》 经审议，董事会认为：公司《2025年第三季度报告》的编制和审核程序符合法 律、法规、中国证监会和深圳证券交易所的相关规定，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、误导性陈述或重大遗漏。 本议案已经公司董事会审计与合规管理委员会审议通过。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 表决结果：同意9票，反对0票，弃权0票。 （二）审议通过《关于 ...

第一章 总 则 联检（江苏）科技股份有限公司 证券投资管理制度 第一条 为规范联检（江苏）科技股份有限公司（以下简称"公司"）的证券 投资行为及相关信息披露工作，有效控制风险，提高投资收益，维护公司及股东 利益，根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交 易所创业板股票上市规则》《联检（江苏）科技股份有限公司章程》（以下简称 "《公司章程》"）等规定，结合公司实际情况，特制定本制度。 第二条 本制度所称证券投资，是指在国家政策允许的范围内，在控制投资 风险的前提下，以提高资金使用效率和收益最大化为原则，在证券市场投资有价 证券的行为。证券投资具体包括但不限于境内外的新股配售或者申购、证券回购、 股票及存托凭证投资、债券投资以及深圳证券交易所认定的其他投资行为。 第三条 以下情形不适用于本制度： （一）固定收益类或者承诺保本的投资行为； （二）参与其他上市公司的配股或者行使优先认购权利； （三）购买其他上市公司股份超过总股本的10%，且拟持有三年以上的证券 投资； （四）公司首次公开发行股票并上市前已进行的投资。 第四条 本制度适用于公司及合并报表范围内子公司。公司子公司进行证券 投资须报 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥371,235,075.20, representing a 3.42% increase year-over-year[4] - Net profit attributable to shareholders was ¥10,098,887.50, a significant increase of 252.41% compared to the same period last year[4] - The net profit after deducting non-recurring gains and losses was ¥4,012,810.45, up 245.47% year-over-year[4] - Basic earnings per share (EPS) for the quarter was ¥0.05, reflecting a 400.00% increase compared to the same quarter last year[4] - Total operating revenue for the current period reached ¥1,012,211,743.79, an increase of 6.3% compared to ¥952,812,552.48 in the previous period[23] - Net profit attributable to shareholders of the parent company was ¥35,005,165.87, a significant increase of 67.5% from ¥20,946,075.03 in the previous period[24] - The company reported a total comprehensive income of ¥49,586,545.76, up from ¥29,495,380.37, reflecting a growth of 68.2%[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,921,901,541.01, an increase of 2.12% from the end of the previous year[4] - The company’s total assets reached ¥3,921,901,541.01, an increase from ¥3,840,659,023.08, indicating a growth of 2.1%[22] - Total liabilities increased to ¥1,167,388,086.19 from ¥1,103,330,655.07, marking a rise of 5.8%[22] - Total current liabilities increased to 1,060,569,108.56 yuan from 1,023,327,521.39 yuan, showing a rise of approximately 3.7%[21] Cash Flow - The company reported a net cash flow from operating activities of -¥23,549,614.21 for the year-to-date, a decrease of 45.43%[4] - Cash flow from operating activities showed a net outflow of ¥23,549,614.21, an improvement from a net outflow of ¥43,157,531.14 in the previous period[25] - The net cash flow from financing activities was $59,719,368.28, a recovery from a negative cash flow of -$92,447,962.68 in the previous period[26] - The cash and cash equivalents at the end of the period totaled $342,455,758.70, up from $219,122,385.61, reflecting an increase of about 56.2%[26] Investments and Equity - Long-term equity investments rose by 240.93% to approximately ¥38.21 million, attributed to new joint ventures[9] - The company’s cash flow from financing activities increased by 164.60% to approximately ¥59.72 million, primarily due to increased borrowings[9] - The company completed the repurchase and cancellation of 1,634,490 restricted stocks due to unfulfilled performance conditions and other reasons[15] - The company acquired 60% equity of Shenzhen Zhongrentong Testing Technology Co., Ltd. for 21 million yuan, completing the transaction by August 14, 2025[18] Inventory and Costs - The company’s inventory increased by 49.43% to ¥48,949,098.43, primarily due to production preparations by subsidiaries[8] - Total operating costs amounted to ¥979,943,493.75, up from ¥939,582,875.53, reflecting a rise of 4.3%[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 20,191, with no preferred shareholders[11] - The largest shareholder, Yang Jiangjin, holds 12.44% of the shares, totaling 23,027,052 shares[11] Other Financial Metrics - The weighted average return on equity (ROE) was 0.39% for the quarter, compared to 0.28% in the previous year[4] - The company recognized government subsidies amounting to ¥1,202,260.09 during the quarter, contributing to its financial performance[5] - The total non-recurring gains and losses for the quarter amounted to ¥6,086,077.05, with significant contributions from financial asset disposals and government subsidies[5] - Financial expenses increased by 232.66% to approximately ¥5.85 million, mainly due to a decrease in interest income[9] Project Updates - The company terminated the "Regional Laboratory Construction Project" due to changes in industry conditions and project progress, with remaining funds temporarily held[16] - The company plans to actively research and discuss suitable investment projects for the remaining raised funds[16] Accounting Standards - The company did not have an audited financial report for the third quarter[27] - The new accounting standards will be first implemented starting in 2025[28]

Market Overview - On October 17, the professional services sector declined by 1.96%, with Shijian Testing leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Stock Performance - Notable gainers included: - Lianjian Technology (301115) with a closing price of 16.42, up 1.36% [1] - Xince Standard (300938) at 25.87, up 1.25% [1] - Huace Testing (300012) at 14.33, up 0.49% [1] - Significant decliners included: - Shijian Testing (301228) at 26.32, down 4.98% [2] - Shishi Testing (300416) at 16.24, down 4.86% [2] - Anche Testing (300572) at 28.88, down 4.78% [2] Capital Flow - The professional services sector experienced a net outflow of 299 million yuan from institutional investors, while retail investors saw a net inflow of 329 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Detailed Capital Flow Analysis - Major stocks with net inflows from institutional investors included: - Anbang Guard (603373) with a net inflow of 17.11 million yuan [3] - Lianjian Technology (301115) with a net inflow of 7.19 million yuan [3] - Guangdong Construction Science (301632) with a net inflow of 5.67 million yuan [3] - Conversely, stocks like Beijing Renli (600861) and Zhongjin Irradiation (300962) saw net outflows from institutional investors [3]

Core Viewpoint - The company announced the repurchase and cancellation of restricted stocks totaling 1,634,490 shares, reflecting a strategic move to manage its equity structure [2] Summary by Relevant Sections Stock Repurchase Details - The repurchased restricted stocks consist of 1,552,770 shares from the initial grant and 81,720 shares from the reserved grant [2] - The repurchase price for the initial grant is set at 12.53 yuan per share, while the reserved grant is at 12.18 yuan per share [2] - The total amount for the repurchase is 20,975,253.41 yuan, including interest [2] Impact on Share Capital - A total of 385 individuals are involved in this repurchase and cancellation process [2] - The number of shares repurchased accounts for 0.8827% of the company's total share capital prior to the repurchase [2] - Following the completion of the repurchase, the company's total shares will decrease from 185,159,340 shares to 183,524,850 shares [2]

证券代码：301115 证券简称：联检科技 公告编号：2025-065 回购注销完成的公告 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。 1.联检（江苏）科技股份有限公司（以下简称"公司"）本次回购注销的限 制性股票共计1,634,490股，其中首次授予部分限制性股票1,552,770股，预留 授予部分限制性股票81,720股；回购价格首次授予部分价格为12.53元/股、预 留授予部分价格为12.18元/股，回购总金额合计20,975,253.41元（含利息）。 本次回购注销限制性股票涉及人数385人，回购注销数量占回购注销前公司总 股本的0.8827%。 2.2025年10月16日，公司已在中国证券登记结算有限责任公司深圳分公 司办理完成上述限制性股票的回购注销手续。 3.本次回购注销完成后，公司股份总数由185,159,340股变更为183,524,8 50股。 2022 1.2022年10月25日，公司分别召开第四届董事会第十五次会议、第四届监事会第 十三次会议，审议通过了《关于公司<2022年限制性股票激励计划（草案）及其摘要 >的议案》《关于公司< ...

Core Insights - On October 13, Lianjian Technology's stock rose by 0.75%, with a trading volume of 42.36 million yuan [1] - The company experienced a net financing outflow of 2.16 million yuan on the same day, with a total financing balance of 34.50 million yuan, representing 1.62% of its market capitalization [1] - The company reported a year-on-year revenue growth of 7.93% for the first half of 2025, reaching 641 million yuan, and a net profit increase of 37.75%, amounting to 24.91 million yuan [2] Financing and Trading Activity - On October 13, Lianjian Technology had a financing buy-in of 3.33 million yuan and a financing repayment of 5.49 million yuan, resulting in a net financing buy-in of -2.16 million yuan [1] - The total financing and securities balance as of October 13 was 34.50 million yuan, which is below the 10th percentile level over the past year, indicating a low financing balance [1] - The company had no short-selling activity on October 13, with a short-selling balance of 0 yuan, which is above the 90th percentile level over the past year, indicating a high short-selling position [1] Business Performance - Lianjian Technology's main business revenue composition includes inspection and testing services (70.09%), sales of new engineering materials (15.35%), special engineering professional services (14.31%), and urban safety (0.25%) [1] - As of June 30, the number of shareholders increased to 21,600, with an average of 4,892 circulating shares per person, a decrease of 0.86% from the previous period [2] - The company has distributed a total of 253 million yuan in dividends since its A-share listing [3]