证券代码：301289 证券简称：国缆检测 公告编号：2025-050 上海国缆检测股份有限公司 关于公司变更董事、高级管理人员及 调整董事会专门委员会委员的公告 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、公司董事变更情况 （一）董事辞职情况 上海国缆检测股份有限公司（以下简称"公司"）董事会于近日收到江斌先 生提交的书面辞职报告。江斌先生因工作安排原因申请辞去公司非独立董事及董 事会相关专门委员会委员职务，江斌先生辞去职务后将不再担任公司的任何职务。 江斌先生董事职务原定任职期限为 2024 年 3 月 25 日至 2027 年 3 月 24 日。 根据《公司法》《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》《公司章程》等相关规定，江斌先生的辞职报告自送达公司董 事会之日起生效。江斌先生的辞职未导致公司董事会成员人数低于法定人数，江 斌先生已顺利完成工作交接。江斌先生的辞职亦不会对公司的正常运作、日常经 营管理产生影响。 截至本公告披露日，江斌先生未持有公司股份，不存在应当履行而未履行的 承诺，江斌先生将继续遵守《深圳证 ...

证券代码：301289 公司简称：国缆检测 公告编号：2025-052 上海国缆检测股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 上海国缆检测股份有限公司(以下简称"公司")第二届董事会第十二次会议 审议通过了《关于召开公司 2025 年第二次临时股东会的议案》，决定于 2025 年 9 月 12 日（星期五）召开公司 2025 年第二次临时股东会，现将本次股东会的 有关事项通知如下： 一、本次股东会召开的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会召集人：公司第二届董事会 3、会议召开的合法、合规性：本次会议的召集、召开程序符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： 现场会议时间：2025 年 9 月 12 日（星期五）14:30 网络投票时间：2025 年 9 月 12 日 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 12 日的交易时间，即 9:15—9:25，9:30—11:30 和 1 ...

证券代码：301289 公司简称：国缆检测 公告编号： 2025-045 上海国缆检测股份有限公司 第二届监事会第十一次会议决议公告 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。 一、监事会会议召开情况 上海国缆检测股份有限公司（以下简称"公司"）第二届监事会第十一次会 议于 2025 年 8 月 21 日在公司会议室以现场及通讯的方式召开。会议通知已于 2025 年 8 月 11 日通过电子邮件的方式送达全体监事。本次会议应出席监事 3 人，实际出席监事 3 人，其中以通讯方式出席并表决监事 2 人，没有监事委托他 人出席，监事董宁静以现场方式出席，监事会主席张苑、监事张远以通讯方式出 席。 会议由监事会主席张苑女士召集并主持。本次会议的召开和表决程序符合 《中华人民共和国公司法》等法律、法规、规范性文件和《公司章程》的有关规 定，会议合法、有效。 二、监事会会议审议情况 经各位监事认真审议，形成决议如下： 1、审议通过《关于公司 2025 年半年度报告及其摘要的议案》 监事会认为：公司编制的《2025 年半年度报告》全文及摘要，内容和格式 符合中国证监会 ...

证券代码：301289 证券简称：国缆检测 公告编号：2025-044 上海国缆检测股份有限公司 第二届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 经各位董事认真审议，形成决议如下： 1、审议通过《关于公司 2025 年半年度报告及其摘要的议案》 董事会认为：公司编制的《2025 年半年度报告》全文及摘要，内容和格式符 合中国证监会和深圳证券交易所的有关规定，所包含的信息真实、准确、完整地 反映了公司 2025 年半年度的实际情况，不存在任何虚假记载、误导性陈述或者 重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《上海 国缆检测股份有限公司 2025 年半年度报告》及《上海国缆检测股份有限公司 2025 年半年度报告摘要》；《上海国缆检测股份有限公司 2025 年半年度报告摘要》同 日刊登在《证券时报》。 表决结果：8 票同意，0 票反对，0 票弃权。 一、董事会会议召开情况 上海国缆检测股份有限公司（以下简称"公司"）第二届董事会第十二次会 议于 2025 年 8 月 21 日在公司会 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥168,896,783.72, representing a 14.48% increase compared to ¥147,538,565.47 in the same period of 2024[21]. - The net profit attributable to shareholders for the first half of 2025 was ¥42,760,418.24, up 13.32% from ¥37,735,350.15 in the previous year[21]. - The net cash flow from operating activities increased by 13.86% to ¥63,516,132.92, compared to ¥55,783,499.02 in the same period last year[21]. - Basic earnings per share rose to ¥0.5482, a 13.31% increase from ¥0.4838 in the previous year[21]. - Total assets at the end of the reporting period were ¥1,298,974,518.11, reflecting a 0.62% increase from ¥1,291,011,326.35 at the end of the previous year[21]. - The net assets attributable to shareholders decreased by 1.26% to ¥964,167,487.09 from ¥976,505,919.03 at the end of the previous year[21]. - The weighted average return on net assets improved to 4.29%, up from 3.91% in the previous year[21]. - The company reported a significant increase in income tax expenses, up 40.80% to ¥7,973,493.00 due to increased business volume and profits[66]. - The company reported a net profit margin improvement, with net profit for the first half of 2025 showing a positive trend compared to the previous year[178]. - The total profit for the first half of 2025 was ¥49,091,462.91, an increase of 21.5% from ¥40,410,668.42 in the first half of 2024[180]. Investment and R&D - The company invested 15.41 million yuan in R&D expenses for the first half of 2025, with 21 ongoing research projects, including 8 newly established ones[54]. - R&D investment rose by 9.71% to ¥15,407,448.02 from ¥14,043,186.13, reflecting the company's commitment to innovation[66]. - The company has applied for 2 invention patents and participated in the formulation of 3 group standards during the reporting period[50]. - The company has applied for 7 invention patents and received authorization for 2 during the reporting period, while also participating in the revision of 10 national standards[55]. - The company has increased its R&D investment to enhance its testing technology innovation capabilities, addressing the risk of failing to adapt to technological advancements in the wire and cable manufacturing industry[100]. Market Position and Industry Outlook - The company operates in the professional technical service industry, focusing on inspection and testing services for wires, cables, and optical fibers[28]. - The cable industry is expected to maintain stable growth, driven by strong innovation demand from downstream industries[33]. - The government aims to enhance the credibility of the quality certification industry by 2026, which will positively impact the inspection and testing sector[30]. - The company is positioned to benefit from the ongoing marketization and reform of inspection and testing services, which is expected to create new development opportunities[31]. - The company is part of a strategic emerging industry, with supportive government policies enhancing innovation capabilities and industry development quality[32]. Cash Management and Fundraising - The company has utilized ¥42,892.48 million of the raised funds, which is 31.55% of the total raised amount[81]. - The total amount raised by the company was ¥503,250,000.00, with a net amount of ¥428,924,817.46 after deducting issuance costs[81]. - The company has allocated ¥13,000 million of idle raised funds for cash management as of June 30, 2025[81]. - The company has approved the use of up to RMB 20,000 million of temporarily idle raised funds and up to RMB 25,000 million of idle self-owned funds for cash management[82]. - The company has confirmed that the use of raised funds has not changed as of the end of the reporting period[82]. Shareholder and Stock Management - The company plans not to distribute cash dividends or issue bonus shares[4]. - The A-share restricted stock incentive plan will grant up to 513,400 shares, accounting for approximately 0.66% of the total share capital of 78 million shares[111]. - The company completed the buyback of 513,350 shares at a total cost of approximately 23.73 million yuan, with a maximum price of 47.55 yuan per share[111]. - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of its stock listing[116]. - The company will ensure compliance with the regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange regarding shareholding reductions[116]. Operational Challenges and Risks - The company has highlighted potential risks and countermeasures in its report, urging investors to be aware of investment risks[3]. - The company has undergone name changes and relocations for its subsidiaries, impacting their operational performance during the transition period[96][97]. - The company is focused on strategic fundraising projects to enhance core competitiveness and profitability, while ensuring efficient use of raised funds[103]. - The company is actively cultivating a stable technical team to mitigate risks associated with talent shortages and to expand its business scope[104]. Related Party Transactions - The total amount of related party transactions for the first half of 2025 reached 28.16 million yuan, with significant transactions including 21.33 million yuan for services and 1.42 million yuan for product sales[126]. - The company expects to engage in related party transactions totaling 87.5 million yuan with its controlling shareholder and its subsidiaries, covering various services and product sales[128]. - The company reported 4 million yuan in transactions with China Quality Certification Center and its branches, primarily for inspection and training services[128]. Asset Management - The company’s total assets at the end of the period are CNY 1,013,262,524.77, ensuring adequate asset backing for operations[193]. - The company’s fixed assets increased from CNY 280,775,929.13 to CNY 290,321,423.99, showing a growth of approximately 3.9%[173]. - The company has a retained earnings balance of CNY 182,147,229.92, which is crucial for future investments[194]. Compliance and Governance - The semi-annual financial report has not been audited[122]. - There were no significant litigation or arbitration matters during the reporting period[124]. - The company has not reported any issues related to the integrity of its controlling shareholders or actual controllers[125].

Core Viewpoint - The company, Guolai Testing (301289.SZ), primarily engages in inspection and testing services for wires, cables, and optical fibers, and does not conduct testing related to semiconductor materials [1] Company Summary - Guolai Testing's main business includes inspection and testing of electrical wires, cables, and optical fibers [1] - The company has clarified that it has not ventured into the testing of semiconductor materials [1]

Core Viewpoint - The company, GuoLan Testing (国缆检测), is expanding its capabilities in the aerospace sector by developing testing technologies and services for high-end cables and optical fibers used in aviation and aerospace applications [2]. Group 1: Company Developments - GuoLan Testing has acknowledged the growing demand for testing services related to high-end cables and optical fibers as China's modern equipment technology continues to improve [2]. - The company is focusing on research and development of new technologies and products for cables and optical fibers that support strategic emerging industries, including large aircraft and aerospace [2]. - GuoLan Testing has applied for and obtained patents for testing equipment and methods, specifically for aviation wire arc resistance testing, enhancing its technical capabilities [2].

Core Insights - The report highlights the importance of CFOs in listed companies, revealing that the total salary for CFOs in A-share companies reached 4.27 billion yuan in 2024, with an average annual salary of 814,800 yuan [1] Salary Distribution - The average salary for CFOs in the social services-professional services sector is approximately 731,400 yuan, with the highest salary being 1.44 million yuan for Zhuge Bin from Anbang Security, and the lowest at 216,100 yuan for Zhou Huiqing from Shibu Testing [1] - The majority of CFOs (64%) earn between 500,000 and 1 million yuan, totaling 14 individuals [1] Age Structure - The average age of CFOs is about 48.23 years, with the most common age group being 45-49 years, comprising 41% of the total [3] - The oldest CFO is 55 years old, while the youngest is 40 years old, with respective salaries of 610,000 yuan and 1.014 million yuan [3] Educational Background - The educational distribution among CFOs includes 1 PhD, 8 Master's degrees, 11 Bachelor's degrees, and 2 Associate degrees, with average salaries of 946,100 yuan, 815,900 yuan, 657,100 yuan, and 695,000 yuan respectively [5] - The highest-paid CFO with a PhD is Lou Mingming from Lansheng Co., earning 946,100 yuan [5] Performance and Compensation Relationship - There is a noted disconnect between CFO salaries and company performance, with instances of salary increases despite significant declines in net profit, such as Li Yunbin from Anche Testing, whose salary rose by 7% while the company's net profit dropped by 263.7% [7] - Two CFOs received warnings or public notifications regarding compliance issues in 2024-2025 [7][8] Compliance Issues - Li Yunbin from Anche Testing received two warnings for insufficient impairment basis for goodwill and inaccurate performance forecast disclosures, earning 750,000 yuan in 2024 [8] - Liu Sheng from Zero Point Data received one warning for discrepancies in performance forecast disclosures, with a salary of 788,000 yuan [8]

Core Insights - The total compensation for CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with an average annual salary of 814,800 yuan [1] - The average salary for CFOs in the social services-professional services sector is approximately 731,400 yuan, with the highest salary being 1.44 million yuan and the lowest at 216,100 yuan [1] - The age distribution of CFOs shows an average age of 48.23 years, with the majority (41%) aged between 45-49 years [3] - The educational background of CFOs includes 1 PhD, 8 Master's, 11 Bachelor's, and 2 Associate degrees, with corresponding average salaries of 946,100 yuan, 815,900 yuan, 657,100 yuan, and 695,000 yuan respectively [5] - There is a noted disconnect between CFO compensation and company performance, with instances of salary increases despite significant declines in net profit [7] - Two CFOs received warnings or public notifications regarding compliance issues in 2024-2025 [7][8] Compensation Overview - The total salary pool for CFOs in A-share listed companies is 4.27 billion yuan, with an average salary of 814,800 yuan [1] - The highest-paid CFO is from Anbang Security, earning 1.44 million yuan, while the lowest is from Shibai Testing, earning 216,100 yuan [1] - The majority of CFOs (64%) earn between 500,000 to 1 million yuan [1] Age and Education Analysis - The average age of CFOs is 48.23 years, with the largest age group being 45-49 years [3] - The educational qualifications of CFOs vary, with the highest average salary for PhD holders at 946,100 yuan [5] Performance and Compliance Issues - There are cases where CFO salaries increased despite a significant drop in company profits, indicating a misalignment between compensation and performance [7] - Compliance issues were noted for two CFOs, highlighting potential governance risks within the industry [7][8]

证券代码：301289 公司简称：国缆检测 公告编号： 2025-043 上海国缆检测股份有限公司 第二届监事会第十次会议决议公告 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。 一、监事会会议召开情况 上海国缆检测股份有限公司（以下简称"公司"）第二届监事会第十次会议 于 2025 年 7 月 30 日在公司会议室以现场及通讯的方式召开。会议通知已于 2025 年 7 月 24 日通过电子邮件的方式送达全体监事。本次会议应出席监事 3 人，实 际出席监事 3 人，其中以通讯方式出席并表决监事 2 人，没有监事委托他人出 席，监事董宁静以现场方式出席，监事会主席张苑、监事张远以通讯方式出席。 会议由监事会主席张苑女士召集并主持，公司部分高级管理人员列席会议。 本次会议的召开和表决程序符合《中华人民共和国公司法》等法律、法规、规范 性文件和《公司章程》的有关规定，会议合法、有效。 二、监事会会议审议情况 经各位监事认真审议，形成决议如下： 案》 监事会认为：监事会认为：公司（含控股子公司，下同）在确保不影响募 集资金投资项目建设和公司正常经营，并有效控制风险的前 ...