实朴检测技术（上海）股份有限公司 防范控股股东及关联方占用公司资金管理制度 实朴检测技术（上海）股份有限公司 防范控股股东及关联方占用公司资金管理制度 第一章 总则 第一条 为了加强和规范实朴检测技术（上海）股份有限公司（以下简称"公 司"）的资金管理，防止和杜绝控股股东及关联方占用公司资金行为的发生，保 护公司、股东和其他利益相关人的合法权益，根据《中华人民共和国公司法》（以 下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、中国证券 监督管理委员会（以下简称"中国证监会"）《上市公司监管指引第 8 号——上市 公司资金往来、对外担保的监管要求》、《深圳证券交易所创业板股票上市规则》 （以下简称《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》等法律、法规、规范性文件及《实朴检测技术（上海） 股份有限公司章程》（以下简称《公司章程》）的有关规定，结合公司实际，制定 本制度。 第二条 本制度适用于公司控股股东及关联方与公司之间的资金管理。纳入 公司合并会计报表范围的子公司（以下简称"子公司"）适用本制度，公司控股 股东、实际控制人及关联方与子公司之间 ...

实朴检测技术（上海）股份有限公司 薪酬与考核委员会工作细则 实朴检测技术（上海）股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总则 第一条 为建立健全实朴检测技术（上海）股份有限公司（以下简称"公司"） 董事及高级管理人员的考核与薪酬管理制度，完善公司治理结构，根据《中华人 民共和国公司法》《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 2 号——创业板上市公司规范运作》及《实朴检测技术（上 海）股份有限公司章程》（以下简称《公司章程》）等有关规定，公司设立董事会 薪酬与考核委员会，并制定本工作细则。 第二条 薪酬与考核委员会是董事会按照股东会决议设立的专门工作机构， 主要负责制定公司董事及高级管理人员的考核标准并进行考核；负责制定、审查 公司董事及高级管理人员的薪酬政策与方案，对董事会负责。 第六条 薪酬与考核委员会设召集人（主任委员）一名，由独立董事委员担 任，由董事会选举产生。 第七条 薪酬与考核委员会任期与董事会任期一致，委员任期届满，连选可 以连任。期间如有委员不再担任公司董事职务，自动失去委员资格，并由董事会 根据上述第四条至第六条规定补足委员人数。 第八条 ...

实朴检测技术（上海）股份有限公司 战略委员会工作细则 实朴检测技术（上海）股份有限公司 董事会战略委员会工作细则 第一章 总则 第一条 为适应实朴检测技术（上海）股份有限公司（以下简称"公司"）战 略发展需要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加 强决策科学性，提高重大投资决策的效益和决策的质量，完善公司治理结构，根 据《中华人民共和国公司法》《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 2 号——创业板上市公司规范运作》及《实朴检 测技术（上海）股份有限公司章程》（以下简称《公司章程》）等有关规定，公司 设立董事会战略委员会，并制定本工作细则。 第二条 董事会战略委员会是董事会按照股东会决议设立的专门工作机构， 主要负责对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会由三名董事组成。 第五条 战略委员会设召集人（主任委员）一名，由公司董事长担任。 第六条 战略委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并由董事会根据上述 第三条至第五条规定补足委员 ...

证券代码：301228 证券简称：实朴检测 公告编号：2025-067 实朴检测技术（上海）股份有限公司 关于修订《公司章程》及公司治理相关制度的公告 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。 实朴检测技术（上海）股份有限公司（以下简称"公司"）于2025年10月27日 召开第二届董事会第二十一次会议，审议通过了《关于修订<公司章程>的议案》及 《关于修订公司治理相关制度的议案》。现就相关情况公告如下： 一、本次修订《公司章程》及公司治理制度的原因和依据 | 《公司章程》修订前 | 《公司章程》修订后 | | --- | --- | | （三）项、第（五）项、第（六）项规定 | （三）项、第（五）项、第（六）项规 | | 的情形收购本公司股份的，应当通过公开 | 定的情形收购本公司股份的，应当通过 | | 的集中交易方式进行。 | 公开的集中交易方式进行。 | | | 第二十七条 公司因本章程第二十五 | | 第二十六条 公司因本章程第二十四 | 条第一款第（一）项、第（二）项规定 | | 条第一款第（一）项、第（二）项规定的 | 的情形收购本公司股份的 ...

证券代码：301228 证券简称：实朴检测 公告编号：2025-066 实朴检测技术（上海）股份有限公司 关于使用超募资金及自筹资金收购上海洁壤环保科技有限公司少 数股东权益暨关联交易的公告 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。 特别提示： 1、实朴检测技术（上海）股份有限公司（以下简称"公司"）拟以剩余超募 资金 5,279.57 万元和自筹资金 5,820.43 万元，合计人民币 11,100.00 万元收购尹 炳奎先生、邹艳萍女士、上海洁泾企业管理中心（以下简称"上海洁泾"）合计 持有的上海洁壤环保科技有限公司（以下简称"上海洁壤"）53.9007%股权（以 下简称"本次交易"）。本次交易完成后，公司直接持有上海洁壤的股权将由 46.0993%增至 100.00%，上海洁壤将成为公司全资子公司，公司合并报表范围不 会因本次交易发生变化。 2、本次交易已经公司第二届董事会第二十一次审议和第二届监事会第十八 次会议审议通过，本次关联交易事项在提交董事会审议前已经独立董事专门会议 审议通过。根据《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 ...

Core Insights - The company, Shibai Testing (301228), reported that as of October 20, 2025, the total number of shareholders is 6,728 [1] Company Summary - Shibai Testing has engaged with investors through an interactive platform, providing updates on shareholder numbers [1] - The latest shareholder count indicates a growing interest in the company, reflecting its potential market engagement [1]

Investment Rating - The report does not explicitly state an investment rating for the industry, but it suggests focusing on the duty-free retail sector and the ice and snow economy as potential investment opportunities. Core Insights - The recent adjustments to the Hainan duty-free shopping policy are expected to enhance the attractiveness of Hainan as a free trade port, expanding the range of duty-free goods and increasing consumer participation [2][3]. - The early onset of the snow season in Xinjiang is anticipated to benefit the ice and snow economy, with government initiatives aiming for a total output value of 200 billion yuan by 2030 [2][3]. - The report highlights the performance of various sectors within the consumer industry, noting significant stock price changes among leading companies [2][3]. Summary by Sections Market Weekly Review - The consumer sector showed mixed performance, with food and beverage, retail, and home appliances experiencing gains, while beauty care and textiles saw declines [2][3]. - Notable stock performances included Kuaijishan (+11.08%) and Dongbei Group (+8.97%) leading the gains, while Jinzi Ham (-17.80%) and Biyi Co. (-19.63%) faced significant losses [2][3]. Industry News and Key Company Announcements - The Hainan duty-free policy adjustments include expanding the range of duty-free goods to 47 categories and allowing more consumer participation [2][3]. - The ice and snow industry is projected to exceed 1 trillion yuan by 2025, driven by upcoming major events and government support [2][3]. - Various companies reported significant revenue growth, such as Spring Breeze Power with a 28.56% increase in Q3 revenue [2][3].

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]

Market Overview - The professional services sector experienced a decline of 1.02% on October 16, with Shibao Testing leading the losses [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Stock Performance - Notable gainers included: - Anke Testing (300572) with a closing price of 30.33, up 2.88% and a trading volume of 118,700 shares [1] - Zero Point Data (301169) closed at 41.19, up 0.81% with a trading volume of 12,800 shares [1] - Significant decliners included: - Shibao Testing (301228) with a closing price of 27.70, down 3.79% and a trading volume of 30,100 shares [2] - Shishi Testing (300416) closed at 17.07, down 3.45% with a trading volume of 175,400 shares [2] Capital Flow - The professional services sector saw a net outflow of 203 million yuan from institutional investors, while retail investors experienced a net inflow of 217 million yuan [2] - The table of capital flow indicates that Anke Testing had a net inflow of 34.43 million yuan from institutional investors, while Shibao Testing had a net outflow of 51.44 million yuan [3]

Core Insights - The article discusses the rising popularity of konjac as a versatile ingredient in the food industry, highlighting its various forms and applications in restaurants and food products [1][6][19] Industry Overview - Konjac has a long history of consumption in China, with various methods developed to detoxify it for safe consumption [2][3][5] - The industrialization of konjac in China began in the 1980s, with significant advancements in processing technology and product development [9][11][13] Market Trends - The konjac food industry has experienced a compound annual growth rate of 20% over the past decade, with projections indicating a market size of 26.9 billion yuan by 2024 [20] - The demand for konjac products has surged, particularly in the new tea beverage sector, where it is used as a low-calorie, chewy ingredient [16][18] Challenges and Risks - Despite the growing market, the konjac planting area has been declining for four consecutive years, with a projected 20% reduction in yield due to drought conditions in 2024 [22][26] - The limitations of konjac as a crop, including its need for crop rotation and specific growing conditions, pose challenges for scaling production [25]