Core Points - The board of directors of Shanghai Guolan Testing Co., Ltd. held its 12th meeting of the second session on August 21, 2025, to review and approve the 2025 semi-annual report and other key matters [1][2][3] Meeting Details - The meeting was attended by 8 directors, with 6 participating via communication, and was deemed legal and effective according to relevant laws and regulations [1] - The board confirmed that the 2025 semi-annual report accurately reflects the company's actual situation without any false records or omissions [1][2] Financial Management - The board stated that the management and use of raised funds complied with the requirements of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, with no violations or harm to shareholder interests [2] Audit and Appointments - The board agreed to continue hiring Rongcheng Accounting Firm as the auditing institution for the 2025 annual report, citing its qualifications and experience [3] - The board approved the appointment of Mr. Fan Yujun as the general manager, effective from the date of the board's approval [4] Governance Changes - The board proposed to revise the company's articles of association and related governance documents, with the proposal requiring shareholder approval [6][7] - The board decided to hold the second extraordinary general meeting of 2025 on September 12, 2025 [8]

Meeting Overview - The second session of the supervisory board of Shanghai Guolan Testing Co., Ltd. was held on August 21, 2025, with three supervisors present, including two via telecommunication [1] - The meeting was convened and chaired by the chairwoman, Zhang Yuan, and complied with relevant laws and regulations, making it legal and effective [1] Meeting Resolutions - The supervisory board approved the 2025 semi-annual report, confirming that it meets the requirements of the China Securities Regulatory Commission and Shenzhen Stock Exchange, accurately reflecting the company's situation without any false records or omissions [1][2] - The board confirmed that the management and use of raised funds complied with regulations, with no violations or harm to shareholder interests [2] - The board agreed to reappoint Rongcheng Accounting Firm as the auditing agency for the 2025 annual report, acknowledging their diligent and honest performance in previous audits [3] - The board approved amendments to the company's articles of association and related governance documents, transferring the supervisory board's powers to the audit committee of the board of directors, and terminating the terms of the supervisory board members [3][5]

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 ...