Group 1 - The company, Guolan Testing, announced that its second board meeting for the 2025 fiscal year was held on October 22, 2025, to review the proposal for the third quarter report of 2025 [1] - For the fiscal year 2024, Guolan Testing's revenue composition is entirely from professional technical services, accounting for 100.0% [1] - As of the report date, Guolan Testing has a market capitalization of 4.3 billion yuan [1]

会议由董事长黄国飞先生召集并主持，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《上海国缆检测股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，会议合法、有效。 二、董事会会议审议情况 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 年第三季度报告的议案》 证券代码：301289 证券简称：国缆检测 公告编号：2025-057 上海国缆检测股份有限公司 第二届董事会第十四次会议决议公告 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。 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"）第二届董事会第十四次会 议于 2025 年 10 月 22 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 10 月 14 日通过电子邮件的方式送达全体董事。本次会议应出席董事 9 人，实际出席董事 9 人，其中以通讯方式出席并表决董事 7 人，没有董事委托他 人出席。董事王晨生、范玉军以现场方式出席，董事许伟斌、谢志国、王瀛超、 黄国飞，独立董事马 ...

Group 1 - The company's Q3 revenue reached 86.62 million yuan, representing a year-on-year increase of 22.40% [1] - The net profit for Q3 was 23.26 million yuan, showing a year-on-year growth of 42.85% [1] - For the first three quarters, the company's revenue totaled 256 million yuan, reflecting a year-on-year increase of 17.05% [1] Group 2 - The net profit for the first three quarters amounted to 66.02 million yuan, which is a year-on-year increase of 22.22% [1]

上海国缆检测股份有限公司 2025 年第三季度报告 证券代码：301289 证券简称：国缆检测 公告编号：2025-058 上海国缆检测股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 上海国缆检测股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 86,621,931.07 | 22.40% | 255,5 ...

（文章来源：证券日报） 证券日报网讯 10月17日晚间，国缆检测发布公告称，公司于近日收到保荐人国泰海通证券股份有限公 司（简称"国泰海通"）出具的《国泰海通证券股份有限公司关于更换上海国缆检测股份有限公司首次公 开发行股票持续督导之保荐代表人的函》。公司首次公开发行股票持续督导保荐代表人曹千阳先生因工 作变动原因，不再负责本公司持续督导工作。根据相关法律法规及监管规定的要求，为保证持续督导工 作的有序进行，国泰海通委派陈杭先生接替曹千阳先生履行公司首次公开发行股票的持续督导职责。 ...

本次变更持续督导保荐代表人的事项不会对公司的生产经营活动造成任何 风险和影响。公司对曹千阳先生在担任公司首次公开发行股票持续督导保荐代 表人期间所做的工作表示衷心感谢！ 关于更换首次公开发行股票持续督导保荐代表人的公告 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。 上海国缆检测股份有限公司（以下简称"公司"）于近日收到保荐人国泰海 通证券股份有限公司（以下简称"国泰海通"）出具的《国泰海通证券股份有限 公司关于更换上海国缆检测股份有限公司首次公开发行股票持续督导之保荐代 表人的函》。公司首次公开发行股票持续督导保荐代表人曹千阳先生因工作变动 原因，不再负责本公司持续督导工作。根据相关法律法规及监管规定的要求， 为保证持续督导工作的有序进行，国泰海通委派陈杭先生（简历详见附件）接 替曹千阳先生履行公司首次公开发行股票的持续督导职责。 本次变更后，公司首次公开发行股票的持续督导保荐代表人为赵鑫女士和 陈杭先生，持续督导期持续至2025年12月31日止。 证券代码：301289 公司简称：国缆检测 公告编号：2025-056 上海国缆检测股份有限公司 特此公告。 ...

Core Viewpoint - The company has not yet generated any testing revenue from hollow fiber optic products, despite tracking the technology's development and planning to build testing capabilities based on market demand [1] Company Summary - The company is monitoring the development of hollow fiber optics as a new communication technology [1] - The company intends to establish relevant testing capabilities in response to technological advancements and market needs [1] - Currently, there is no revenue generated from the testing of hollow fiber optic products [1]

Core Viewpoint - The stock of Shanghai Guolai Testing Co., Ltd. has shown a positive performance with a 1.94% increase in share price on October 13, 2023, alongside notable trading activity and financing data [1] Group 1: Financial Performance - For the first half of 2025, the company achieved operating revenue of 169 million yuan, representing a year-on-year growth of 14.48% [2] - The net profit attributable to shareholders for the same period was 42.76 million yuan, reflecting a year-on-year increase of 13.32% [2] Group 2: Shareholder and Market Data - As of June 30, 2023, the number of shareholders decreased by 5.46% to 9,851, while the average circulating shares per person increased by 3.91% to 2,527 shares [2] - On October 13, 2023, the company recorded a financing buy-in amount of 12.55 million yuan, with a net financing buy of 246,100 yuan, indicating low financing balance relative to market capitalization [1] Group 3: Business Overview - The company, established on February 16, 2004, and listed on June 22, 2022, specializes in inspection and testing services, measurement services, and various technical services [1] - The main revenue sources include cable testing (90.29%), other services (4.83%), measurement (3.52%), and technical services (1.36%) [1] Group 4: Dividend Information - Since its A-share listing, the company has distributed a total of 93.18 million yuan in dividends [3]

Core Points - The company Guolai Detection (SZ 301289) announced the appointment of Ms. Yin Yuanyuan as the Chief Financial Officer after approval from the board and relevant committees [1] - For the year 2024, the company's revenue composition is entirely from professional technical services, accounting for 100.0% [1] - As of the report date, Guolai Detection has a market capitalization of 3.9 billion yuan [1] Additional Information - Other companies mentioned include Quanjude, Longxi Co., and Gaole Co., which have seen changes in their financial leadership [2]

Group 1 - The company, Guolan Testing, announced the appointment of Ms. Yin Yuanyuan as the new Chief Financial Officer during the 13th meeting of the second board of directors held on September 28, 2025 [1] - Guolan Testing's revenue composition for the year 2024 is entirely derived from professional technical services, accounting for 100.0% [1] Group 2 - As of the latest report, Guolan Testing has a market capitalization of 3.9 billion yuan [2] - The competition in the bottled water market is intensifying, with a notable decline in market share for Yibao, dropping nearly 5 percentage points following the launch of Farmer's green bottle [2]