证券代码：301289 公司简称：国缆检测 公告编号： 2025-045 经各位监事认真审议，形成决议如下： 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》 同时刊登在《证券时报》。 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 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 ...

Group 1 - The company Shanghai Guolan Detection Co., Ltd. will hold its second extraordinary general meeting of shareholders in 2025 on September 12, 2025 [1][2] - The meeting will include both on-site and online voting options for shareholders [1][2] - Shareholders must register for the meeting either in person, by mail, or via email, and must provide valid identification [4][5] Group 2 - The agenda includes proposals for revising the company's information disclosure management measures and other related systems, which require individual voting [2][3] - Proposal 4 is a special resolution that requires approval from more than two-thirds of the voting rights held by attending shareholders [3] - The company will separately count votes from minority investors to ensure their interests are represented [3] Group 3 - The online voting will be conducted through the Shenzhen Stock Exchange trading system and internet voting system, with specific time slots for participation [1][11] - The voting code for the meeting is 351289, and shareholders can express their voting opinions as agree, disagree, or abstain [11] - The company emphasizes that duplicate votes will be resolved by considering the first valid vote [11]

Group 1 - The company, Guolan Testing (国缆检测), reported a revenue of 169 million yuan for the first half of 2025, representing a year-on-year growth of 14.48% [1] - The net profit for the same period was 42.76 million yuan, showing a year-on-year increase of 13.32% [1] - The basic earnings per share (EPS) were reported at 0.5482 yuan, with a weighted average return on equity (ROE) of 4.29% [1]

Core Insights - The company reported a revenue of 169 million yuan for the first half of 2025, representing a year-on-year growth of 14.48% [1] - The net profit attributable to shareholders reached 42.76 million yuan, marking a year-on-year increase of 13.32% [1] - The basic earnings per share stood at 0.5482 yuan [1]

Core Insights - The company, Guolian Testing (国缆检测), reported its semi-annual results for 2025, showing a revenue of 169 million yuan, which represents a year-on-year growth of 14.48% [1] - The net profit attributable to shareholders reached 42.76 million yuan, reflecting a year-on-year increase of 13.32% [1] - The basic earnings per share (EPS) stood at 0.5482 yuan [1] Financial Performance - Revenue: 169 million yuan, up 14.48% year-on-year [1] - Net Profit: 42.76 million yuan, up 13.32% year-on-year [1] - Basic EPS: 0.5482 yuan [1]

Core Viewpoint - Shanghai Guocan Testing Co., Ltd. has released a new set of regulations aimed at improving corporate governance and ensuring compliance in information disclosure by controlling shareholders and actual controllers [1][2]. Group 1: Governance Structure - The new regulations define the scope of application, covering controlling shareholders, actual controllers, and their affiliates [1]. - Control rights are detailed, including ownership of over 50% of shares, actual control of voting rights exceeding 30%, and the ability to appoint more than half of the board members [1]. Group 2: Behavior Norms - Controlling shareholders and actual controllers are obligated to act in good faith towards the company and other shareholders, ensuring no harm to their legal rights [1]. - Procedures for nominating board candidates must be followed, and interference in normal company decision-making is prohibited [1]. - Commitments made by controlling shareholders must be clear, executable, and fulfilled [1]. Group 3: Independence Maintenance - Controlling shareholders and actual controllers must ensure the independence of the company's assets, personnel, finances, institutions, and operations [1]. - Engaging in competitive activities and influencing the company's independence through various means is not allowed [1]. - Misappropriation of company funds and asset encroachment through related transactions is prohibited [1]. Group 4: Information Disclosure Management - Controlling shareholders and actual controllers must fulfill disclosure obligations in a timely manner and establish a management system for information disclosure [2]. - They are required to maintain confidentiality of undisclosed significant information and cooperate with the company in disclosing shareholding and control relationships [2]. Group 5: Share Trading and Control Transfer - Share transactions must comply with regulations to maintain control stability [2]. - Transfers of control must ensure fair transactions, conduct reasonable investigations on transferees, and address any legacy issues to ensure smooth transitions for the board and management [2]. Group 6: Implementation and Oversight - The regulations will take effect upon approval by the company's board of directors, which is responsible for interpretation and amendments [2]. - Any matters not covered by the regulations will be governed by relevant national laws [2].

Core Viewpoint - The company reported a revenue of 169 million yuan for the first half of 2025, reflecting a year-on-year growth of 14.48% [1] - The net profit attributable to shareholders reached 42.76 million yuan, marking a year-on-year increase of 13.32% [1] - The basic earnings per share stood at 0.5482 yuan [1] Financial Performance - Revenue for the reporting period: 169 million yuan, up 14.48% year-on-year [1] - Net profit attributable to shareholders: 42.76 million yuan, up 13.32% year-on-year [1] - Basic earnings per share: 0.5482 yuan [1]

Group 1 - Company Jiang Bin has resigned from his position as a non-independent director and related committee roles due to work arrangements, and will no longer hold any position in the company [1] - Fan Yujun has also resigned from his role as Deputy General Manager due to work changes, but will be appointed as the General Manager after the board's approval [1] - The company has approved the appointment of Huang Guofei as the Chairman of the Strategic Committee and a member of the Compensation and Assessment Committee [1] Group 2 - For the fiscal year 2024, the company's revenue composition is entirely from professional technical services, accounting for 100% [1] - The current market capitalization of the company is 4.1 billion yuan [2]

上海国缆检测股份有限公司 投资者关系管理制度 第一章 总 则 第一条 为了加强上海国缆检测股份有限公司（以下简称"公 司"）与投资者和潜在投资者（以下统称"投资者"）之间的沟 通，促进投资者对公司的了解，进一步完善公司法人治理结构， 实现公司价值最大化和股东利益最大化，根据《中华人民共和国 公司法》、《中华人民共和国证券法》、《上市公司投资者关系 管理工作指引》、《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》）及其他有关法律、法规、规章、 规范性文件和《上海国缆检测股份有限公司章程》（以下简称"《公 司章程》"）的规定，结合公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、 信息披露、互动交流和诉求处理等工作，加强与投资者及潜在投 资者之间的沟通，增进投资者对公司的了解和认同，以提升公司 治理水平和企业整体价值，实现尊重投资者、回报投资者、保护 投资者目的的相关活动。 公司应当建立与投资者的有效沟通渠道，保障投资者合法权 益。公司应当积极召开投资者说明会，向投资者说明公司重大事 项，澄清媒体传闻。 © 上海国缆检测股份有限公司版权所有。未经许可，任何人不 ...

上海国缆检测股份有限公司 内部审计制度 第一章 总则 第一条 为了加强上海国缆检测股份有限公司（以下简称"公 司"）及其控股子公司（以下简称"公司"）的内部审计工作， 提高内部审计工作质量，保护投资者合法权益，根据《中华人民 共和国审计法》等法律、行政法规和《审计署关于内部审计工作 的规定》、《中国内部审计准则》、《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》等相关规定，结合公司内部审计工 作的实际情况，特制定本制度。 第二条 本制度适用于对公司各内部机构、控股子公司以及 具有重大影响的参股公司的与财务报告和信息披露事务相关的 所有业务环节所进行的内部审计工作。 第三条 本制度所称内部审计，是指由公司内部机构或人员 依据国家有关法律法规和本制度的规定，对其内部控制和风险管 理的有效性、财务信息的真实性、准确性和完整性以及经营活动 的效率和效果等开展的一种评价活动。 第四条 本制度所称内部控制，是指公司董事会、高级管理 人员及其他有关人员为实现下列目标而提供合理保证的过程： © 上海国缆检测股份有限公司版权所有。未经许可，任何人不得以任何形式复 ...