Group 1 - The company reported a revenue of 111 million yuan for the first half of 2025, representing a year-on-year increase of 3.23% [1] - The net profit attributable to shareholders reached 40.79 million yuan, showing a year-on-year growth of 3.73% [1] - The net profit after deducting non-recurring gains and losses was 38.87 million yuan, which is a year-on-year increase of 14.23% [1] - The basic earnings per share were 0.39 yuan [1] Group 2 - The company plans to distribute a cash dividend of 3 yuan (including tax) for every 10 shares to all shareholders, with no bonus shares issued [2]

Group 1 - The independent directors of the company held a special meeting on August 8, 2025, to review financial matters [1] - The meeting concluded that as of June 30, 2025, the company has no controlling shareholder and no instances of fund occupation by controlling shareholders [1][2] - The independent directors confirmed that all transactions with related parties are normal operational transactions, with no violations affecting the rights of shareholders, especially minority shareholders [1] Group 2 - The company has no external guarantees and has not provided guarantees for any controlling shareholders or related parties [2] - There are no indications that the company may incur liability due to the default of any guaranteed party [2] - The resolutions passed at the meeting received unanimous support from the independent directors [1][2]

Group 1 - The third meeting of the supervisory board of Xuchang Kaipu Testing Research Institute Co., Ltd. was held on August 8, 2025, and was deemed legally valid [1] - The supervisory board approved the 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or omissions [1][2] - The supervisory board agreed to the 2025 semi-annual profit distribution plan, stating it aligns with the company's actual conditions and relevant regulations, promoting sustainable development [2] Group 2 - The supervisory board approved the adjustment of the organizational structure and the revision of the company's articles of association, confirming compliance with relevant laws and regulations [3] - The decision regarding the organizational structure adjustment will be submitted to the shareholders' meeting for further approval [3]

一种基于继电保护定值 证券代码：003008 证券简称：开普检测 公告编 号：2025-037 许昌开普检测研究院股份有限公司 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。 一、获得专利证书基本情况 许昌开普检测研究院股份有限公司（以下简称"公司"）于近日取得国家知 识产权局颁发的 1 项发明专利证书，具体情况如下： 专利 授权 序号 专利名称 专利号 证书 号 专利权人 申请日 公告日 二、对公司的影响 上述专利权的取得不会对公司生产经营产生重大影响，但有利于公司进一步 完善知识产权保护体系，发挥自主知识产权优势，并对公司的技术创新、产品创 新、市场及品牌影响力提升等方面产生积极的影响，提升公司的核心竞争力。 特此公告。 许昌开普检测研究院股份有限公司 测研究 许昌开普检 院股份有限 公司 成实现方法 上述发明专利的专利权期限为二十年，自申请日起算。 "一种基于继电保护定值类型的测试用例自动生成实现方法"发明专利成果 通过识别继电保护定值类型，确定测试用例中的必要参数实现测试用例的自动生 成。专利成果用于在继电保护产品的设计研发、型式检验、入网投运及定检维 ...

General Principles - The purpose of the management measures for related party transactions is to standardize related party transactions of the company, protect the legitimate rights and interests of investors, especially minority shareholders, and ensure that contracts signed with related parties adhere to principles of fairness, justice, and openness [1][2] - Related transactions must comply with relevant laws, regulations, and the company's articles of association, and should not harm the rights of shareholders, particularly minority shareholders [2][3] Related Transactions - Related transactions refer to the transfer of resources or obligations between the company and its controlling companies with related parties, including but not limited to asset purchases or sales, external investments, financial assistance, guarantees, and management of assets and businesses [3][6] - Transactions must have commercial substance, fair pricing, and should not deviate from market prices or standards [3][6] Related Parties - Related parties include both legal entities and natural persons that have a special relationship with the company, such as those who control the company or hold more than 5% of its shares [7][8] - The company must maintain a list of related parties and their relationships, which should be reported to the board of directors [8] Procedures and Disclosure - Related party transactions require the avoidance of voting by related directors and shareholders during board and shareholder meetings [12][13] - The company must disclose related transactions in accordance with the regulations set forth, including obtaining independent financial advice when necessary [13][17] Approval and Limits - Transactions with amounts exceeding specified thresholds must be approved by independent directors and disclosed to shareholders [12][18] - The company can set limits for certain transactions, such as those below 300,000 RMB for legal entities or 30,000 RMB for natural persons, which can be approved by management [16][18] Daily Transactions - Daily related transactions must be disclosed and approved based on estimated annual amounts, with specific procedures for significant changes or renewals [14][15] - The company must report the actual execution of daily related transactions in its annual and semi-annual reports [14][15]

General Principles - The purpose of the external investment management system is to standardize the external investment behavior of the company, prevent investment risks, and improve investment efficiency, in accordance with relevant laws and regulations [2][3] - External investments refer to actions taken by the company for profit or value preservation, including equity investments, financial investments, and other types of investments [2] Decision-Making Authority - A specialized institution should be designated to research and evaluate the feasibility, risks, and returns of major investment projects, and report any abnormalities to the board of directors [3][4] - Certain investment matters must be approved by the board of directors and disclosed if they meet specified thresholds, such as asset totals exceeding 10% of the company's audited total assets [3][4] Investment Standards - Specific thresholds for board approval include asset totals over 50% of the company's audited total assets, or transactions involving significant revenue or profit percentages [4][5] - If investment matters do not meet the specified standards, they can be decided by the general manager's office [5][6] Financial Assistance - Financial assistance must be approved by two-thirds of the attending directors and disclosed promptly [6] - Financial assistance is subject to additional scrutiny if the recipient has a high debt ratio or if the amount exceeds 10% of the company's net assets [6] Daily Management - The board of directors should regularly monitor the progress and effectiveness of major investment projects, addressing any deviations from planned investments [7][8] - The general manager is responsible for the daily management of external investment projects [7] Accounting and Reporting - The finance department must maintain comprehensive financial records of external investments, establishing detailed accounts for each project [8] - Subsidiaries must adhere to the company's accounting policies and practices [8] Investment Recovery and Transfer - The company can recover investments under specific circumstances, such as project completion or inability to repay debts [10] - Transfers of external investments are permissible if the project deviates from the company's direction or shows continuous losses [10] Information Disclosure - The company must comply with information disclosure obligations as per relevant regulations [9] - Subsidiaries are required to provide accurate and timely information to the company for external disclosure [9]

人民财讯8月10日电，开普检测（003008）8月10日晚间披露2025年半年度报告，上半年实现营业收入 1.11亿元，同比增长3.23%；归母净利润4078.98万元，同比增长3.73%；基本每股收益0.39元。公司拟向 全体股东每10股派发现金红利3元(含税)。 ...

（文章来源：每日经济新闻） 开普检测8月10日晚间发布半年度业绩报告称，2025年上半年营业收入约1.11亿元，同比增加3.23%；归 属于上市公司股东的净利润约4079万元，同比增加3.73%；基本每股收益0.39元，同比增加2.63%。 ...

资料显示，深圳信测标准技术服务股份有限公司成立于2000年,总部位于深圳,是国内最早从事检测服务 的第三方检测机构之一。为深交所创业板上市企业。(股票简称:"信测标准",股票代码:"300938")。服务 产业涵盖汽车、电子电气、消费品、新能源、工业品及零部件、生命科学等,为客户提供检测、认证、 标准研发等技术服务和解决方案。 根据最新一期财务数据，2025年1月-3月，信测标准实现营业收入1.661亿元，同比下跌8.04%；归属净 利润3714.7万元，同比下跌9.48%；扣非净利润3428.99万元，同比下跌9.45%。 截至2025年3月，信测标准筹码集中度较集中。十大股东持股合计占比55.44%，十大流通股东持股合计 占比37.91%。股东人数1.821万户，人均流通股6003股，人均持股金额15.2万元。 8月8日，信测转债盘中下跌2.02%报148.929元/张，成交额1.15亿元，转股溢价率4.44%。 资料显示，信测转债信用级别为"AA-"，债券期限6年（第一年0.20%、第二年0.50%、第三年1.00%、第 四年1.50%、第五年2.00%、第六年2.50%），对应正股名称为信测标准，转股 ...

证券日报网讯 广电计量8月7日在互动平台回答投资者提问时表示，公司持续围绕产品质量、产品安 全、产品健康的核心价值，积极关注食品安全体系和生态环境治理和修复的市场机会，从检测向监测、 治理和咨询服务延伸，提高食品与环境业务附加值。 （编辑 王雪儿） ...