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 ...

（文章来源：证券日报） 证券日报网讯实朴检测8月21日在互动平台回答投资者提问时表示，截至2025年8月20日，公司股东人数 为7784户。 ...

天眼查商业履历信息显示，实朴检测技术(上海)股份有限公司，成立于2008年，位于上海市，是一家以 从事专业技术服务业为主的企业。企业注册资本12000万人民币，实缴资本7342.3706万人民币。公司法 定代表人为杨进。 通过天眼查大数据分析，实朴检测技术(上海)股份有限公司共对外投资了21家企业，参与招投标项目 461次，知识产权方面有商标信息3条，专利信息42条，此外企业还拥有行政许可35个。 来源：金融界 金融界消息 截至2025年8月19日收盘，实朴检测（301228）报收于26.09元，下跌1.02%，换手率 2.54%，成交量3.04万手，成交金额7965.38万元。 资金流向方面，今日主力资金净流出1482.75万元，占比成交额18.61%。其中，超大单净流出98.21万 元、占成交额1.23%，大单净流出1384.54万元、占成交额17.38%，中单净流出流入655.28万元、占成交 额8.23%，小单净流入827.47万元、占成交额10.39%。 实朴检测最新一期业绩显示，截至2025一季报，公司营业总收入9437.47万元、同比增长23.72%，归属 净利润808.59万元，同比增长50. ...

Group 1 - The company, Shizhi Testing (301228), reported that as of August 8, 2025, the latest number of shareholders is 7,477 [1]

天眼查商业履历信息显示，实朴检测技术(上海)股份有限公司，成立于2008年，位于上海市，是一家以 从事专业技术服务业为主的企业。企业注册资本12000万人民币，实缴资本7342.3706万人民币。公司法 定代表人为杨进。 通过天眼查大数据分析，实朴检测技术(上海)股份有限公司共对外投资了21家企业，参与招投标项目 461次，知识产权方面有商标信息3条，专利信息42条，此外企业还拥有行政许可35个。 金融界消息 截至2025年8月12日收盘，实朴检测（301228）报收于27.22元，下跌1.7%，换手率2.82%， 成交量3.38万手，成交金额9226.94万元。 资金流向方面，今日主力资金净流出1303.37万元，占比成交额14.13%。其中，超大单净流出460.55万 元、占成交额4.99%，大单净流出842.81万元、占成交额9.13%，中单净流出流入878.64万元、占成交额 9.52%，小单净流入424.72万元、占成交额4.6%。 实朴检测最新一期业绩显示，截至2025一季报，公司营业总收入9437.47万元、同比增长23.72%，归属 净利润808.59万元，同比增长50.23%，扣非净利润69 ...

查看更多考评等级 从学历分布来看，博士、硕士、本科、大专分别为1人、15人、10人及1人，对应平均薪酬分别为60.91万元、72.96万元、72.05万元及46.91万 元。天纺标吕刚为博士学历，2024年薪酬为60.91万元。中金辐照杨先刚为大专学历，2024年薪酬为46.91万元。 从违规情况来看，行业内共有3名董秘在2024-2025年收到过警示函、公开通报或内部通报的情况。 专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 董秘作为连接投资者与上市公司的"桥梁"，在上市公司资本运作中发挥着关键作用。新浪财经《2024年度A股董秘数据报告》显示，2024年 A股上市公司董秘薪酬合计达40.86亿元，平均年薪75.43万元。 分行业来看，社会服务-专业服务行业（申万二级行业）上市公司董秘2024年薪酬平均数约为71.21万元。其中薪酬最高为外服控股朱海元， 2024年薪酬高达122.78万元；薪酬最低为实朴检测叶琰，2024年薪酬为25.5万元（统计剔除了未完整领取2024年全年薪酬的董秘）。从整体 薪酬分布来看，薪酬在从整体薪酬分布来看，薪酬在50-100万元人数最多，共 ...

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]