Company Overview - Shanghai Guolian Testing Co., Ltd. is a state-controlled enterprise established in 1983, recognized as one of the earliest cable testing institutions in China [1] - The company specializes in testing and inspection services for wires, cables, and optical fibers, with over 90% of its business in testing and inspection [1] - It holds more than 1,200 recognized domestic and international testing standards [1] Financial Performance - In 2024, the company achieved a revenue of CNY 296 million and a net profit of CNY 75 million [2] - The company has established long-term stable relationships with major clients, including top cable manufacturers and significant users like State Grid and China National Petroleum [2] Client Base and Market Position - The company is recognized as one of the top 20 most competitive enterprises in the Chinese cable industry, serving clients such as Hengtong Group and Zhongtian Technology [2] - The client base includes cable manufacturers, users, certification bodies, and government quality supervision departments, indicating a diverse and stable customer portfolio [2] Business Expansion and Future Directions - The company is expanding into the field of electrochemical energy storage testing, focusing on flow batteries [2] - A wholly-owned subsidiary in Guangdong is being established to enhance market share in southern China, targeting consumer electronics and medium-low voltage cables [2] - The company aims to optimize its business layout and structure, expanding beyond cable testing into other testing services [3] Profitability and Investment - The net profit margin decreased in 2024 due to ongoing investments in testing capabilities and new business expansions, which require time to yield returns [2] - The company maintains a low dependency on single large clients, with the top five clients accounting for a small percentage of total revenue [3] International Market Engagement - The company is actively exploring international testing markets, providing services for domestic products exported abroad and foreign engineering clients [3] - It has not established overseas operational entities but sends testing reports to international clients, contributing to its global presence [3]

据"海关发布"微信公众号消息，近日，上海海关所属洋山海关关员在对一批货物开展监管时，发现申报为"玩具"的货物其中部分印 有"POP MART"（泡泡玛特）品牌标识，总计6960个，查验关员初步判断存在较大侵权嫌疑。经权利人确认，上述玩具未经授权使 用"POP MART"标识，侵犯"POP MART"商标专用权，并向海关申请知识产权保护。目前，海关已依法行政扣留该批货物，侵权案件 正在进一步调查中。 动用B-2轰炸机、14枚巨型钻地弹 美公布打击伊朗核设施行动细节 第一财经每日早间精选热点新闻，点击「听新闻」，一键收听。 【今日推荐】 上海海关查获6960件假冒泡泡玛特玩具 当地时间6月22日，美军参谋长联席会议主席凯恩称，包括B-2隐形轰炸机在内的超过125架美国飞机参与了此次行动。凯恩说，20日 午夜到21日早上，轰炸机从美国起飞向西进入太平洋。美国东部时间21日下午5点左右（袭击开始之前），一些B-2隐形轰炸机出现 在太平洋上空的行动是一种假象。作为袭击的一部分，位于波斯湾的一艘海军潜艇发射了24枚"战斧"导弹。凯恩称，袭击行动使用 了75枚精确制导弹药，其中包括14枚GBU-57巨型钻地炸弹，并表示美国 ...

Core Viewpoint - Shanghai Guolan Detection Co., Ltd. has announced its 2024 annual profit distribution plan, which includes a cash dividend of 4.10 RMB per 10 shares, totaling 31,980,000 RMB, representing 42.48% of the net profit attributable to shareholders for the year [1][2]. Summary by Sections Shareholder Meeting and Approval - The company held its 2024 annual shareholder meeting on May 20, 2025, where the profit distribution plan was approved [2]. Dividend Distribution Plan - The cash dividend distribution is based on a total share capital of 78,000,000 shares, with a cash dividend of 4.10 RMB per 10 shares, amounting to a total of 31,980,000 RMB [2][3]. - The remaining undistributed profits will be carried forward to future years, and no stock dividends or capital increases will be made this year [2]. Share Capital and Adjustments - The distribution plan excludes shares held in the company's repurchase account, resulting in a base of 77,934,550 shares for the dividend calculation [1][2]. - The cash dividend per share is calculated as the total cash dividend divided by the total share capital, including repurchased shares [4]. Record and Ex-Dividend Dates - The record date for the dividend distribution is set for June 25, 2025, and the ex-dividend date will be the trading day prior to this date [3][4]. Taxation and Distribution Method - The company will not withhold individual income tax on dividends for certain shareholders, with tax rates varying based on the type of shares held [2][3]. - Cash dividends will be directly credited to shareholders' accounts through their custodial securities companies [4].

证券代码：301289 公司简称：国缆检测 公告编号：2025-039 上海国缆检测股份有限公司 2024 年年度权益分派实施公告 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。 特别提示： 1、根据《中华人民共和国公司法》《深圳证券交易所上市公司自律监管指 引第 9 号——回购股份》等相关规定，上海国缆检测股份有限公司（以下简称 "公司"或"本公司"）回购专用账户中持有的本公司股份不享有参与利润分配 的权利。因此，公司 2024 年年度权益分派以现有总股本 78,000,000 股剔除已回 购股份 65,450.00 股后的 77,934,550.00 股为基数。 2、本次权益分派实施后计算除权除息价格时，按公司总股本 78,000,000（含 回购股份）折算后的每 10 股现金红利（含税）=现金分红总额/总股本（含回购 股份）*10=31,980,000.00 元/78,000,000 股*10=4.100000 元（保留六位小数， 最后一位直接截取，不四舍五入）。 3、本次权益分派实施后的除权除息参考价格=除权除息日前一交易日收盘价 -按公司总股本（含回 ...

Summary of Key Points from Conference Call Records Industry or Company Involved - **AI Glasses**: Multiple significant products are set to be released, including those from Meta and Xiaomi [2][15] - **Liquid Cooling**: National standards for liquid cooling are about to be published, indicating growth in this sector [3] - **Superconductors**: Shanghai Superconductor's IPO application has been accepted, aiming to raise 1.2 billion yuan for high-temperature superconducting materials [4][17] - **POE Particles**: Domestic production of POE particles is being initiated to replace imports [5][16] - **High-end PCB**: Companies like Zhongjing Electronics and Yihua New Materials are involved in high-end PCB production for various applications [6][10] - **Air Conditioning Components**: Shunwei Co. is a leading supplier of air conditioning fan blades, indirectly supplying Xiaomi [7][16] - **Laser Defense Systems**: New developments in lightweight laser defense systems are being tested [12][17] Core Points and Arguments - **AI Glasses Market**: - Meta plans to release new AI glasses with expected sales of 4-5 million units in 2025 [15] - Xiaomi's AI glasses are in small-scale production with projected sales of 300,000-500,000 units [15] - Companies like Biyi Co. and Lianchuang Optoelectronics are heavily involved in AR/VR technologies [15] - **Liquid Cooling Industry**: - The market for liquid cooling servers in China is projected to reach $16.2 billion by 2029, with a CAGR of 46.8% from 2024 to 2029 [3] - Current penetration in data centers is below 10%, indicating significant growth potential [3] - **Superconductors**: - Shanghai Superconductor holds over 80% market share in domestic high-temperature superconducting materials [17] - The company reported a revenue increase of 189% year-on-year, reaching 240 million yuan in 2024 [17] - **POE Particles**: - The domestic market for POE is expected to reach 50-60 billion yuan in 2025, with significant import substitution potential [16] - The company anticipates net profits of 0.5 billion yuan in 2025, increasing to 5.2 billion yuan by 2027 [16] - **High-end PCB**: - Companies are focusing on high-end applications in AI, VR, and gaming, with significant demand for flexible circuit boards [16] - The domestic high-end PCB market is experiencing rapid growth due to increased demand from tech companies [16] - **Air Conditioning Components**: - Shunwei Co. has a global market share of over 35% in plastic air conditioning fan blades [7] - The company is also involved in the low-altitude economy through partnerships in agricultural drone technology [16] Other Important but Possibly Overlooked Content - **Market Dynamics**: The AI glasses market is highly competitive, with major players like Meta and Xiaomi launching new products [15] - **Regulatory Environment**: The upcoming national standards for liquid cooling may streamline the industry and enhance growth prospects [3] - **Investment Opportunities**: Companies involved in superconductors and liquid cooling are positioned for significant growth due to technological advancements and market demand [4][3] - **Financial Performance**: Many companies are reporting substantial year-on-year growth, indicating a robust recovery and expansion in their respective sectors [17][16] This summary encapsulates the critical insights from the conference call records, highlighting the evolving landscape of various industries and the companies poised to benefit from these trends.

一、控股子公司上海创蓝检测技术有限公司 因经营发展需要，上海国缆检测股份有限公司（以下简称"国缆检测"）控 股子公司上海创蓝检测技术有限公司（以下简称"创蓝检测"）变更了公司名 称、法定代表人、住所，并对应修改了创蓝检测公司章程。近日，创蓝检测完 成了相关工商变更备案登记手续，并取得了由上海市宝山区市场监督管理局换 发的《营业执照》。相关信息如下： （一）变更情况 名称：上海创蓝检测认证有限公司 证券代码：301289 证券简称：国缆检测 公告编号：2025-038 关于控股子公司完成工商变更登记并换发营业执照的公告 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。 上海国缆检测股份有限公司 统一社会信用代码：91310104MA1FR59949 类型：其他有限责任公司 住所：上海市宝山区山连路 558 号 1 幢 3 层 301 室 法定代表人：沈志刚 注册资本：人民币 2000.0000 万元整 成立日期：2016 年 09 月 06 日 经营范围：一般项目：技术服务、技术开发、技术咨询、技术交流、技术转 让、技术推广；机械设备租赁；计量技术服务；工程管理服 ...

证券代码：301289 公司简称：国缆检测 公告编号：2025-037 上海国缆检测股份有限公司 关于公司 A 股限制性股票激励计划首次授予结果公告 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。 重要内容提示： ●首次授予A股限制性股票登记完成日：2025年5月22日 ●首次授予A股限制性股票登记数量：44.79万股 根据《上市公司股权激励管理办法》及深圳证券交易所、中国证券登记结 有限责任公司深圳分公司的有关规定，上海国缆检测股份有限公司（以下简称 "公司"或"本公司"于2025年5月22日完成了A股限制性股票激励计划（以下 简称"本次激励计划"、"本激励计划"、"激励计划"）首次授予限制性股票的登 记工作，现将有关事项公告如下： 一、限制性股票授予情况 2025年5月14日，公司第二届董事会第十次会议和第二届监事会第九次会议 审议通过了《关于调整公司A股限制性股票激励计划相关事项的议案》《关于向公 司A股限制性股票激励计划激励对象首次授予限制性股票的议案》，决定以2025年 5月14日为首次授予日，向符合授予条件的47位激励对象首次授予公司A股限制性 股 ...

Group 1: ESG Performance and Strategy - The company aims to enhance its ESG performance by leveraging organizational advantages for better governance and focusing on resilience upgrades across the entire industry chain [1][2] - In 2025, the company plans to create a sustainable value creation system to inject green momentum into high-quality development [1][2] Group 2: Market Outlook and Growth Opportunities - The wire and cable industry is crucial for the national economy, with increasing demand driven by ongoing industrialization and urbanization [2] - The industry is expected to see stable growth opportunities, particularly in the cable testing sector, as manufacturers seek product upgrades and industry advancements [2] Group 3: Business Expansion and Shareholder Returns - Future expansion plans, including potential share increases, will be made cautiously and disclosed in accordance with regulations [2] - The company aims to strengthen its core testing business while exploring mergers and acquisitions to enhance shareholder returns [2] Group 4: Quality Control and Customer Trust - The company has established a strict internal quality control management system to ensure the accuracy and impartiality of testing results [3] - Continuous research in testing technology and training of technical personnel are prioritized to maintain the integrity of testing reports [3] Group 5: Sales Strategy and Revenue Growth - Direct sales model revenue increased by 60.03% year-on-year, with the model accounting for 100% of total revenue in 2024, reflecting a 6.93% growth from the previous year [3] - The company focuses on customer-oriented strategies and brand service to enhance market penetration and revenue generation [3]

证券代码：301289 公司简称：国缆检测 公告编号：2025-036 上海国缆检测股份有限公司 2024 年年度股东会决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情况； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、 会议召开和出席的情况 1、会议召开情况 （1）会议召开时间： ①现场会议召开时间：2025 年 5 月 20 日下午 14:30 ②网络投票时间：2025 年 5 月 20 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 5 月 20 日的交易时间，即 9:15—9:25，9:30—11:30 和 13:00—15:00； 通过深圳证券交易所互联网系统投票的具体时间为 2025 年 5 月 20 日上午 9:15 至下午 15:00 的任意时间。 （2）会议召开方式：本次股东会采取现场表决与网络投票相结合的方式 （3）会议召开地点：上海市宝山区真陈路 888 号上海国缆检测股份有限公 司（以下简称"公司"）会议室 （4）会议召集人：公司第二届董事会 （5）会 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于上海国缆检测股份有限公司 2024 年年度股东会的法律意见书 致：上海国缆检测股份有限公司 上海国缆检测股份有限公司（以下简称"公司"）2024 年年度股东会（以 下简称"本次股东会"）现场会议定于 2025 年 5 月 20 日 14:30 在上海市宝山区 真陈路 888 号公司会议室召开，国浩律师（上海）事务所（以下简称"本所"） 接受公司的委托，指派本所律师出席会议，并依据《中华人民共和国证券法》《中 华人民共和国公司法》、中国证券监督管理委员会《上市公司股东会规则》和《上 海国缆检测股份有限公司章程》（以下简称"《公司章程》"）出具本法律意见 书。 本所律师已经按照有关法律、法规的规定对本次股东会召集、召开程序是否 合法及是否符合《公司章程》、股东会召集人资格的合法有效性、出席会议人员 资格的合法有效性和股东会表决程序、表决结果等发表法律意见。法律意见书中 不存在虚假、严重误导性陈述及重大遗漏，否则愿意承担相应的法律责任。 本所律师是根据对事实的了解和对法律的理解发表法律意见。 本法律意见书依据国家有关法律、法规的规定而出具。 本所律师同 ...