调整原因及内容 近期公司股票价格持续超过原回购方案拟定的价格上限，基于对公司价值的认可，为保障回购顺利实 施，公司作出价格上限调整。调整后的43.27元/股价格，不高于董事会审议通过该议案决议前30个交易 日公司股票交易均价的150%。除价格上限调整外，回购方案其他内容不变。 登录新浪财经APP 搜索【信披】查看更多考评等级 实朴检测技术（上海）股份有限公司于2025年8月26日召开第二届董事会第二十次会议，审议通过了 《关于调整回购股份（第二期）价格上限的议案》，将回购股份价格上限由不超过22.46元/股（含）调 整为不超过43.27元/股（含），该调整自2025年8月28日起生效。 回购基本情况回顾 2025年1月8日，实朴检测第二届董事会第十六次会议通过《关于公司回购股份方案（第二期）的议 案》，同意公司使用自有资金以集中竞价交易方式回购股份，拟用于员工持股计划或股权激励。回购总 金额不低于2000万元且不超过4000万元（均包含本数），回购价格不超过22.46元/股（含），实施期限 为自董事会审议通过方案之日起12个月内。 截至2025年8月26日，公司通过集中竞价交易方式累计回购股份292,600股 ...

证券代码：301228 证券简称：实朴检测 公告编号：2025-057 实朴检测技术（上海）股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 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《上市公司募集资金监管规则》《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》及相关公告格式规定，将实朴检测技术（上海）股份有限公司（以 下简称"公司"）2025 年半年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 (一)实际募集资金金额和资金到账时间 根据中国证券监督管理委员会于 2021年12月21日核发的"证监许可[2021]4041号"文《关 于同意实朴检测技术（上海）股份有限公司首次公开发行股票注册的批复》，公司获准向社 会公开发行人民币普通股股票 3,000.00 万股，每股面值为人民币 1 元，每股发行价格人民币 20.08 元，募集资金总额为人民币 602,400,000.00 元，扣除发行费用（不含增值税）人民币 76,066,531.36 元，实际募集资金净额为人民币 526,333,468.64 ...

实朴检测技术（上海）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 编制单位：实朴检测技术（上海）股份有限公司 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上 | 上市公司核算的会 | 2025 | 年期初占用 | 2025 年半年度占用 | 2025 年半年度占用 | 2025 | 年半年度偿还 | 2025 年半年度期末 | 占用形成原 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 市公司的关 | | | | 累计发生金额（不含 | | | | | | | | | | 联关系 | 计科目 | 资金余额 | | 利息） | 资金的利息（如有） | 累计发生金额 | | 占用资金余额 | 因 | | | 控股股东、实际控 | | | | | | | | | | | | 非经营性占用 | | 制人及其附属企业 | | | | | | | | | | | | | | 小计 | - | - | - | | | | | | ...

证券代码：301228 证券简称：实朴检测 公告编号：2025-059 实朴检测技术（上海）股份有限公司 关于2025年半年度计提信用减值准备 及资产减值准备的公告 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、本次计提减值准备的情况概述 实朴检测技术（上海）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》《深圳证券交易所创业板上市公司自律监管指南第1号——业务办理》和 公司相关会计政策的规定，基于谨慎性原则，为真实准确地反映公司的财务、资 产和经营状况，对合并报表范围内截至2025年6月30日的各类资产进行了全面清 查，对各项资产减值的可能性进行了充分的评估和分析，判断存在可能发生减值 的迹象，确定了需计提的减值准备。 根据《深圳证劵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2号——创业板上市公司规范运作》等相关法律法规以及《公司章 程》的相关规定，本次计提减值准备无需提交公司董事会或股东大会审议。 二、本次计提减值准备的范围和总金额 2025年半年度 ...

实朴检测公告，2025年上半年营业收入1.67亿元，同比下降15.97%。净亏损2697.77万元，上年同期净 亏损2633.25万元。 ...

实朴检测技术（上海）股份有限公司 2025 年半年度报告全文 实朴检测技术（上海）股份有限公司 2025 年半年度报告 2025-055 2025 年 8 月 28 日 1 公司负责人杨进、主管会计工作负责人周慧清及会计机构负责人(会计主 管人员)周慧清声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中涉及未来计划或规划等前瞻性陈述的，能否实现取决于 市场状况变化等多种因素，存在不确定性，并不代表公司对未来的盈利预测， 也不构成公司对投资者的实质承诺，投资者及相关人士均应对此保持足够的 风险认识，并且应当理解计划、预测与承诺之间的差异，敬请投资者注意投 资风险。 请投资者认真阅读本半年度报告全文，并特别注意相关风险因素，具体内 容详见本报告"第三节管理层讨论与分析"之"十、公司面临的风险和应对 措施"，敬请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 实朴检测技术（上海）股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真 ...

Summary of Key Points Core Viewpoint - The 2024 A-share Secretary Data Report indicates that the total salary of secretaries in A-share listed companies reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, highlighting the critical role of secretaries as a bridge between investors and companies [1]. Salary Overview - The average salary of secretaries in the social services-professional services sector is approximately 712,100 yuan, with the highest salary being 1,227,800 yuan and the lowest at 255,000 yuan [1]. - The overall salary distribution shows that the majority of secretaries (70%) earn between 500,000 and 1,000,000 yuan [1]. Salary Changes - The average salary in 2024 decreased by 34,600 yuan compared to 2023, representing a decline of 4% [3]. - Notably, the salary of Yao Zongxian from Miao Conference dropped from 587,200 yuan in 2023 to 362,300 yuan in 2024, marking a reduction of 224,900 yuan, the largest decrease in both amount and percentage at 38% [3]. Age Distribution - The average age of secretaries is approximately 46.33 years, with the majority (67%) aged between 40 and 49 [3]. - The oldest secretary is 60 years old, earning 302,500 yuan, while the youngest is 37 years old, earning 600,000 yuan [3]. Educational Background - The educational distribution includes 1 PhD, 15 Master's, 10 Bachelor's, and 1 Associate degree holders, with average salaries of 609,100 yuan, 729,600 yuan, 720,500 yuan, and 469,100 yuan respectively [5]. - The highest salary among PhD holders is 609,100 yuan, while the lowest among Associate degree holders is 469,100 yuan [5]. Compliance Issues - Three secretaries received warnings or public notifications for violations during 2024-2025 [7]. - For instance, Li Yunbin from Anche Detection received two warnings for insufficient impairment basis for goodwill and inaccurate performance forecast disclosures [8].

Core Insights - The report highlights the significant role of company secretaries (董秘) as a bridge between investors and listed companies, emphasizing their importance in capital operations within the A-share market [1] Salary Overview - In 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - The average salary for company secretaries in the social services-professional services sector is approximately 712,100 yuan, with the highest salary being 1,227,800 yuan and the lowest at 255,000 yuan [1] Salary Changes - The average salary in 2024 decreased by 34,600 yuan compared to 2023, representing a decline of 4% [3] - Notably, the salary of Yao Zongxian from Miao Conference dropped from 587,200 yuan in 2023 to 362,300 yuan in 2024, marking a reduction of 224,900 yuan, the largest decrease in both amount and percentage at 38% [3] Age Distribution - The average age of company secretaries is approximately 46.33 years, with the majority (67%) aged between 40 and 49 [3] - The oldest company secretary is 60 years old, earning 302,500 yuan, while the youngest is 37 years old, earning 600,000 yuan [3] Educational Background - The educational distribution of company secretaries includes 1 PhD, 15 Master's degrees, 10 Bachelor's degrees, and 1 Associate degree, with average salaries of 609,100 yuan, 729,600 yuan, 720,500 yuan, and 469,100 yuan respectively [5] - The highest salary among PhD holders is 609,100 yuan, while the lowest among Associate degree holders is 469,100 yuan [5] Compliance Issues - Three company secretaries received warnings, public notifications, or internal communications regarding compliance issues for the 2024-2025 period [7] - For instance, Li Yunbin from Anche Detection received two warnings for insufficient impairment basis for goodwill and inaccurate performance forecast disclosures [8]

Core Insights - The report highlights the significant role of company secretaries (董秘) as a bridge between investors and listed companies, emphasizing their importance in capital operations within the A-share market [1] Salary Overview - In 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - The average salary for company secretaries in the social services-professional services sector is approximately 712,100 yuan, with the highest salary being 1,227,800 yuan and the lowest at 255,000 yuan [1] Salary Changes - The average salary in 2024 decreased by 34,600 yuan compared to 2023, representing a decline of 4% [3] - Notably, the salary of Yao Zongxian from Miao Conference dropped from 587,200 yuan in 2023 to 362,300 yuan in 2024, marking a reduction of 224,900 yuan, the largest decrease in both amount and percentage at 38% [3] Age Distribution - The average age of company secretaries is approximately 46.33 years, with the majority (67%) aged between 40 and 49 [3] - The oldest company secretary is 60 years old, earning 302,500 yuan, while the youngest is 37 years old, earning 600,000 yuan [3] Educational Background - The educational distribution of company secretaries includes 1 PhD, 15 Master's degrees, 10 Bachelor's degrees, and 1 Associate degree, with average salaries of 609,100 yuan, 729,600 yuan, 720,500 yuan, and 469,100 yuan respectively [5] - The highest salary among PhD holders is 609,100 yuan, while the lowest among Associate degree holders is 469,100 yuan [5] Compliance Issues - Three company secretaries received warnings, public notifications, or internal communications regarding compliance issues for the 2024-2025 period [7] - Li Yunbin from Anche Detection received two warnings for insufficient impairment basis for goodwill and inaccurate performance forecast disclosures, with a salary of 750,000 yuan [8]

Group 1 - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - The average salary for secretaries in the social services-professional services sector is approximately 712,100 yuan, with the highest salary being 1,227,800 yuan and the lowest at 255,000 yuan [1] - The majority of secretaries, 70%, have salaries between 500,000 and 1 million yuan, totaling 19 individuals [1] Group 2 - The average salary in 2024 decreased by 34,600 yuan compared to 2023, representing a decline of 4% [3] - The oldest secretary is 60 years old, earning 302,500 yuan, while the youngest is 37 years old, earning 600,000 yuan [3] - The average age of secretaries is approximately 46.33 years, with the age group of 40-49 years being the most represented, accounting for about 67% [3] Group 3 - The educational background of secretaries includes 1 PhD, 15 Master's degrees, 10 Bachelor's degrees, and 1 Associate degree, with corresponding average salaries of 609,100 yuan, 729,600 yuan, 720,500 yuan, and 469,100 yuan respectively [5] - The secretary with a PhD, Lü Gang, earns 609,100 yuan, while the one with an Associate degree, Yang Xiangang, earns 469,100 yuan [5] Group 4 - Three secretaries received warnings or public notifications for violations during 2024-2025 [7] - Li Yunbin from Ancar Detection received two warnings for insufficient basis for goodwill impairment and inaccurate performance forecast disclosures, earning 750,000 yuan in 2024 [8]