证券代码：301289 证券简称：国缆检测 公告编号：2026-002 上海国缆检测股份有限公司 关于公司增加部分募投项目实施地点的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 上海国缆检测股份有限公司（以下简称"公司"）于 2026 年 1 月 28 日召开 第二届董事会第十六次会议，审议通过了《关于公司增加部分募投项目实施地点 的议案》，保荐人国泰海通证券股份有限公司对该事项出具了无异议的核查意见， 本次增加部分募投项目实施地点的事项在董事会审批权限范围内，无需提交公司 股东会审议。现将有关情况公告如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账情况 经中国证券监督管理委员会《关于同意上海国缆检测股份有限公司首次公开 发行股票注册的批复》（证监许可〔2022〕650 号）同意注册，并经深圳证券交 易所同意，公司首次公开发行人民币普通股（A 股）15,000,000.00 股，每股面 值 人 民 币 1.00 元 ， 每 股 发 行 价 格 为 33.55 元 ， 募 集 资 金 总 额 人 民 币 503,250,000.00 元， ...

格隆汇1月22日丨国缆检测(301289.SZ)在互动平台表示，公司检验检测的产品主要为电线电缆及光纤光 缆等，同时新培育认证、电化学储能检测等服务能力，未开展变压器产品检测服务。 ...

Core Viewpoint - The company, Guolan Testing (301289), primarily engages in the inspection and testing of wires and cables, serving domestic and international manufacturers of wires, cables, and optical fibers, as well as engineering users [1] Group 1 - The company’s main business focus is on the inspection and testing of electrical wires and cables [1] - The clientele includes both domestic and international manufacturers of wires, cables, and optical fibers, as well as engineering users [1] - Specific customer information is considered a trade secret, and some clients require confidentiality regarding the commissioned testing information [1]

Core Insights - The professional services sector experienced a slight increase of 0.01% on January 16, with Electric Science Institute leading the gains [1] - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] Performance Summary - Electric Science Institute (300215) saw a closing price of 8.16, with a significant increase of 20.00% and a trading volume of 809,400 shares [1] - West High Institute (688334) closed at 25.06, up 19.50%, with a trading volume of 313,600 shares [1] - National Achievement Testing (301289) closed at 63.55, up 5.04%, with a trading volume of 33,200 shares [1] - Other notable performers include Victory Nano (688757) with a 4.12% increase, and Broadcasting Measurement (002967) with a 4.01% increase [1] Capital Flow Analysis - The professional services sector saw a net inflow of 58.26 million yuan from institutional investors, while retail investors experienced a net outflow of 33.14 million yuan [2] - Electric Science Institute had a net inflow of 18.9 million yuan from institutional investors, representing 30.20% of its total trading volume [3] - West High Institute experienced a net inflow of 6.88 million yuan from institutional investors, with a net outflow of 39.03 million yuan from retail investors [3]

证券日报网讯1月13日，国缆检测（301289）在互动平台回答投资者提问时表示，截至2025年12月31 日，公司股东总户数为9972户。 ...

Core Viewpoint - The company Guolan Testing (301289) reported that as of December 31, 2025, the total number of shareholders is expected to be 9,613 [1] Summary by Category - **Company Information** - Guolan Testing anticipates having a total of 9,613 shareholders by the end of 2025 [1]

Core Viewpoint - The company, Guolan Testing (301289), is actively expanding its international testing market, providing testing and witnessing services for domestic product exports and foreign engineering clients, thereby enhancing its global presence and influence [1] Group 1: International Market Expansion - The company is focusing on the international testing market to support domestic enterprises in exporting products [1] - It serves clients across dozens of countries and regions, including Italy, Germany, Japan, South Korea, Singapore, Australia, Brazil, Chile, Mexico, Vietnam, India, Malaysia, and Thailand [1] - This expansion helps solidify the company's leading position in the domestic cable testing market [1] Group 2: Brand Recognition - The company's efforts in international markets are enhancing its global recognition and influence [1] - By catering to a diverse range of cable production enterprises and users worldwide, the company is increasing its international visibility [1]

有投资者在互动平台向国缆检测提问："公司存在少量的境外收入，请问公司近几年是否开展海外业 务，如有具体的合作国家是什么？" 针对上述提问，国缆检测回应称："尊敬的投资者，您好。公司积极开拓国际检测市场，为国内企业产 品出口和国外工程客户提供检测和见证试验服务，客户遍及全球数十个国家和地区，涵盖意大利、德 国、日本、韩国、新加坡、澳大利亚、巴西、智利、墨西哥、越南、印度、马来西亚、泰国等国家的线 缆生产企业和用户，进一步巩固了在国内线缆检测市场的领军地位，也提升了公司的国际知名度和影响 力。感谢您的关注！" 声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 来源：市场资讯 ...

Group 1 - The professional services sector increased by 0.33% on December 31, with Beijing Human Resources leading the gains [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] - Key stocks in the professional services sector showed varied performance, with Beijing Human Resources closing at 18.34, up 3.62%, and other notable stocks like Guolan Testing and Steel Research Nake also showing positive gains [1] Group 2 - The professional services sector experienced a net outflow of 225 million yuan from institutional investors, while retail investors saw a net inflow of 220 million yuan [2] - The trading volume and turnover for key stocks varied, with notable transactions such as Beijing Human Resources achieving a turnover of 174 million yuan [1][2] - The data indicates a mixed sentiment in the market, with institutional investors pulling back while retail investors remained active [2][3]

A 股限制性股票激励计划预留授予激励对象名单 注 4：本次向符合预留部分限制性股票授予条件的激励对象实际授予限制性股票 5.12 万股，剩余未授予的限制性股票 1.43 万股作废失效，未来不再授予。 上海国缆检测股份有限公司 一、预留激励对象获授的限制性股票分配情况： | 类别 | 人数 | 获授限制性股票 | 占授予限制性 | 占本次激励计划公告时 | | --- | --- | --- | --- | --- | | | | 数量合计（万股） | 股票总量比例 | 公司总股本的比例 | | | | | （%） | （%） | | 其他核心骨干人员 | 10 | 5.12 | 10.26 | 0.0656 | | 预留授予股票合计 | 10 | 5.12 | 10.26 | 0.0656 | 注 1:本次激励计划激励对象未参与两个或两个以上上市公司股权激励计划。激励对象 不包括公司独立董事、监事及单独或合计持有上市公司 5%以上股份的股东或实际控制人及 其配偶、父母、子女。 注 2:上述任何一名激励对象通过本次激励计划获授的公司股票均未超过公司总股本的 1%。 注 3：企业中层干部中部分人员同时为核心骨干人 ...