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]

Core Insights - On October 10, Lianjian Technology's stock increased by 0.50%, with a trading volume of 26.78 million yuan [1] - The company reported a financing buy-in of 2.31 million yuan and a financing repayment of 2.43 million yuan, resulting in a net financing outflow of 0.12 million yuan [1] - As of October 10, the total margin balance for Lianjian Technology was 36.66 million yuan, which is 1.74% of its market capitalization and below the 20th percentile of the past year [1] Financing and Margin Data - On the same day, Lianjian Technology had a financing buy-in of 2.31 million yuan, with a total financing balance of 36.66 million yuan [1] - The margin balance is considered low, being below the 20th percentile of the past year [1] - No shares were sold or repaid in the securities lending segment, indicating a high level of margin availability [1] Company Overview - Lianjian Technology, established on March 19, 2003, is located in Changzhou, Jiangsu Province, and was listed on August 31, 2022 [1] - The company's main business includes comprehensive technical services, construction quality testing, structural testing, and the development and sale of new building materials [1] - The revenue composition is as follows: 70.09% from inspection and testing services, 15.35% from new engineering materials sales, 14.31% from specialized engineering services, and 0.25% from urban safety [1] Financial Performance - As of June 30, Lianjian Technology had 21,600 shareholders, an increase of 0.87% from the previous period [2] - The average number of circulating shares per shareholder decreased by 0.86% to 4,892 shares [2] - For the first half of 2025, the company achieved a revenue of 641 million yuan, a year-on-year increase of 7.93%, and a net profit attributable to shareholders of 24.91 million yuan, up 37.75% year-on-year [2] Dividend Information - Since its A-share listing, Lianjian Technology has distributed a total of 253 million yuan in dividends [3]