上市公司名称：西安西测测试技术股份有限公司 股票上市地点：深圳证券交易所 股票简称：西测测试 西安西测测试技术股份有限公司 简式权益变动报告书 股票代码：301306 信息披露义务人：永春华瑞智测企业管理咨询合伙企业（有限合伙） 住所：福建省永春县桃城镇财政路 7 号-51 通讯地址：福建省永春县桃城镇财政路 7 号-51 股份变动性质：减少股份（华瑞智测的普通合伙人及执行事务合伙人变更，导致 股份权益不再合并计算而履行的信息披露义务） 签署日期：2025 年 8 月 信息披露义务人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》《公开发行证券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》及相关法律法规、规范性文件之规定编写。 二、截至本报告书签署之日，信息披露义务人签署本报告书已获得必要的授 权和批准，其履行亦不违反信息披露义务人合伙协议或内部规则中的任何条款， 或与之相冲突。 三、依据《中华人民共和 ...

Core Viewpoint - Xicet Testing experienced a 6.06% increase in stock price, closing at 65.98 yuan, with significant block trades occurring on August 25 [1] Trading Activity - Two major block trades were recorded, totaling 300,000 shares and a transaction value of 19.2 million yuan [1] - The first trade involved 170,000 shares at a price of 64.00 yuan, amounting to 10.88 million yuan, with a premium rate of -3.00% [1] - The second trade also involved 130,000 shares at the same price of 64.00 yuan, totaling 8.32 million yuan, with a similar premium rate of -3.00% [1] Recent Performance - Over the past three months, Xicet Testing has seen a total of 11 block trades, with a cumulative transaction value of 98.262 million yuan [1] - In the last five trading days, the stock has declined by 0.62%, with a net outflow of 68.5414 million yuan in principal funds [1]

Core Viewpoint - The military electronics sector experienced a significant increase, with a 2.23% rise on August 25, led by Huafeng Technology, while the overall market indices also showed positive performance [1]. Group 1: Market Performance - On August 25, the Shanghai Composite Index closed at 3883.56, up 1.51% [1]. - The Shenzhen Component Index closed at 12441.07, up 2.26% [1]. Group 2: Individual Stock Performance - Huafeng Technology (688629) closed at 78.50, with a rise of 11.95% and a trading volume of 320,000 shares, totaling a transaction value of 2.384 billion [1]. - Shanghai Jianji (300762) closed at 29.21, up 10.02%, with a trading volume of 1.0381 million shares, totaling 289.2 million [1]. - Jinxinno (300252) closed at 14.70, up 8.49%, with a trading volume of 1.0326 million shares, totaling 1.474 billion [1]. - Aerospace Nanhai (688552) closed at 46.59, up 7.23%, with a trading volume of 259,700 shares, totaling 1.181 billion [1]. - Huali Chuangtong (300045) closed at 22.73, up 7.07%, with a trading volume of 763,600 shares, totaling 1.697 billion [1]. - Wanyuan Electronics (603267) closed at 61.70, up 6.66%, with a trading volume of 130,900 shares, totaling 801 million [1]. - Xice Testing (301306) closed at 65.98, up 6.06%, with a trading volume of 80,000 shares, totaling 511 million [1]. - Shenglu Communication (002446) closed at 8.29, up 6.01%, with a trading volume of 926,000 shares, totaling 742 million [1]. - Guoke Tiancai (301571) closed at 52.72, up 5.65%, with a trading volume of 133,100 shares, totaling 681 million [1]. - Zhenxin Technology (300101) closed at 26.75, up 5.52%, with a trading volume of 260,800 shares, totaling 686 million [1]. Group 3: Capital Flow - On the same day, the military electronics sector saw a net outflow of 18.6866 million from institutional investors, while retail investors contributed a net inflow of 12.2195 million [3]. - Speculative funds recorded a net inflow of 6.4672 million [3].

合伙人信息4 ① ♣ ▪E 股权结构 | 序号 | | 合伙人名称 | 出资比例 ⇒ | 认缴出资额(万元 | | --- | --- | --- | --- | --- | | 1 | | 西安西测测试技术股份有限公司 | 49.0476% | 5150 | | | | 西测测试（301306.SZ） 图 | | | | 2 | 汇智 + | 陕西汇智并购股权投资合伙企业(有限合伙) | 49.0476% | 5150 | | | 并购 | 国有企业 私募基金 | | | | 3 | + | 陕西玖注睿新私募基金管理有限公司 | 0.9524% | 100 | | | | 执行事务合伙人 私募基金管理人 | | | | ব | | 陕西投资基金管理有限公司 | 0.9524% | 100 | | | | 国有企业 执行事务合伙人 | | | | | | 私募其余管理人 | | | 企查查APP显示，近日，陕西西测汇金并购股权投资合伙企业（有限合伙）成立，出资额1.05亿元，经营范围包含：以自有资金从事投资活动；创业投资 （限投资未上市企业）；以私募基金从事股权投资、投资管理、资产管理等活动。企查查股权穿透显 ...

Group 1 - The latest stock price of Xicet Testing is 66.39 yuan, with an increase of 0.41 yuan, representing a growth of 0.62% compared to the previous trading day [1] - The stock reached a maximum of 67.30 yuan and a minimum of 65.30 yuan during the trading session, with a volatility of 3.03% and a trading volume of 339 million yuan [1] - Xicet Testing operates in the professional services sector, covering areas such as low-altitude economy and storage chips, with a total market capitalization of 5.603 billion yuan and a circulating market capitalization of 3.871 billion yuan [1] Group 2 - On August 18, Xicet Testing experienced a rapid decline in the early trading session, with a drop of over 2% within 5 minutes, followed by a gradual recovery [1] - The net outflow of main funds on that day was 43.6014 million yuan, with a cumulative net outflow of 162 million yuan over the past five days [1]

Group 1 - The core point of the article is that Xicet Testing announced the approval of multiple proposals at its second extraordinary general meeting of shareholders for 2025, including the proposal to amend and handle business registration changes [2] Group 2 - The announcement was made on the evening of August 15, indicating the company's proactive approach to governance and compliance [2] - The proposals approved are expected to facilitate the company's operational adjustments and strategic initiatives moving forward [2]

上海市锦天城律师事务所 关于 西安西测测试技术股份有限公司 2025 年第二次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于西安西测测试技术股份有限公司 律师声明： 1、本法律意见书是本所律师根据出席本次股东大会所掌握的事实和公司提 供的文件资料，按照国家现行法律、法规的要求发表的法律意见。 2、本法律意见书仅供本次股东大会之目的而使用，不得用作其他任何目的。 3、本所律师根据法律法规的要求，按照律师行业公认的业务标准、道德规范 和勤勉尽责的精神，对公司的本次股东大会进行见证，并对公司提供的本次股东 大会的相关文件资料及本次股东大会的召集与召开程序、出席会议人员资格（但 不包含网络投票股东的资格）、召集人的资格和股东大会的表决程序、表决结果 等事项进行了核查和验证，现发表法律意见如下： 一、公司本次股东大会的召集人资格、召集和召开程序 （一）本次股东大会的召集人 公司本次股东大会由公司董事会负责召集，董事会作 ...

2025 年第二次临时股东大会决议公告 证券代码：301306 证券简称：西测测试 公告编号：2025-040 西安西测测试技术股份有限公司 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。 特别提示： 1、本次股东大会无否决议案情况； 2、本次股东大会不涉及变更前次股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025年8月15日 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为:2025年8月15日的交易时间，即上午9:15-9:25，9:30-11:30和下午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8月15日9:15至 15:00期间的任意时间。 2、会议召开方式：本次股东大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：西安市高新区西太路526号信息产业园一期西安西测测 试技术股份有限公司会议室。 4、会议召集人：公司董事会 5、会议主持人：董事长李泽新先生 6、本次会议的召集、召开符合《公司法》《上市公司股东会规则 ...

Group 1 - The stock price of Xicet Testing on August 14 was 64.50 yuan, down 5.55% from the previous trading day, with an intraday low of 64.00 yuan and a trading volume of 427 million yuan [1] - Xicet Testing's main business is testing technology services, covering areas such as low-altitude economy and storage chips, and is located in Xi'an, Shaanxi, classified under the professional services industry [1] - On August 15, Xicet Testing will hold an extraordinary general meeting to review amendments to the company's articles of association and adjustments to fundraising projects [1] Group 2 - On August 14, the net outflow of main funds was 76.01 million yuan, with a cumulative net outflow of 219 million yuan over the past five days [1]

Group 1 - The company, Xicet Testing (301306), has confirmed that its electronic assembly business includes civilian customers [1] - Specific details regarding the customer situation can be found in the company's disclosed periodic reports [1]