证券代码：300938 证券简称：信测标准 公告编号：2025-124 债券代码：123231 债券简称：信测转债 深圳信测标准技术服务股份有限公司 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、董事会会议召开情况 第七次会议于 2025 年 8 月 8 日以电话、网络、专人送达等方式发出通知，2025 年 8 月 8 日在公司会议室以现场及通讯的方式召开。 规、规章和《公司章程》的规定。经各位董事认真审议，会议形成了如下决议： 详见公司同日于巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 三、备查文件 特此公告。 深圳信测标准技术服务股份有限公司 自 2025 年 7 月 17 日至 2025 年 8 月 8 日已有 15 个交易日的收盘价不低于"信 测转债"当期转股价格（即 18.22 元/股）的 130%（即 23.69 元/股）的情形，根 据《深圳证券交易所上市公司自律监管指引第 15 号——可转换公司债券》等相 关规定以及《募集说明书》中有条件赎回条款的相关约定，已触发"信测转债" 有条件赎回条款。结合当前市场及公司自身情况， ...

Company Overview - Shanghai Wanwuchain Shangzhixin Technology Co., Ltd. has been established with a registered capital of 10 million yuan [1] - The legal representative of the company is Lü Jiezhong [1] Business Scope - The company’s business scope includes a variety of services such as technology services, technology development, technology consulting, and technology transfer [1] - It also offers industrial internet data services, big data services, supply chain management services, and blockchain technology-related software and services [1] - Additional services include carbon reduction, carbon conversion, carbon capture, and carbon storage technology research and development [1] Ownership Structure - The company is jointly held by Xince Standard, Lü Jiezhong, and Chen Kegan [1]

Group 1 - The company, Xicet Testing (SZ 301306), announced that its second board meeting for the year 2025 was held on July 30, 2025, to discuss the proposal for the second extraordinary general meeting of shareholders in 2025 [2] - For the fiscal year 2024, the company's revenue composition indicates that technical services accounted for 99.46% of total revenue, while other business segments contributed 0.54% [2]

Core Viewpoint - ST Baili has announced the removal of other risk warnings and the change of its stock name to "Baili Technology," effective July 15, 2025, which will allow for a higher daily price fluctuation limit of 10% instead of 5% [2][3]. Company Updates - The company will suspend trading on July 14, 2025, and resume trading on July 15, 2025 [3]. - ST Baili has completed the rectification of internal control deficiencies and has cleared non-operating fund occupation [5]. - The company’s actual controller, Wang Hairong, has repaid all non-operating funds amounting to 192 million yuan and accrued interest of 9.5985 million yuan by December 31, 2024 [5]. Financial Performance - For the fiscal year 2024, ST Baili reported a net profit attributable to shareholders of -401 million yuan, marking two consecutive years of losses [8]. - The company’s total revenue for the first quarter of 2025 was 31.8 million yuan, showing a year-on-year increase of 17.92% [9]. - The total operating costs for the same period were 32.2 million yuan, resulting in an operating profit of -3.8 million yuan [9]. Regulatory Issues - ST Baili faced regulatory penalties due to internal control issues, including failure to disclose non-operating fund occupation and significant omissions in financial reports [7]. - The company was fined 4 million yuan, and its chairman received a 3-year market ban along with fines for other executives [7]. Market Position - As of July 11, 2025, ST Baili's stock price was 5.98 yuan per share, with a total market capitalization of 2.9 billion yuan [10].

Core Viewpoint - The company, Huijin Co., Ltd., is undergoing significant changes with the introduction of strategic investors in its subsidiaries, which aims to improve financial stability and reduce debt levels. Group 1: Strategic Investment - Huijin Co., Ltd. announced the introduction of strategic investors, China CITIC Financial Asset Management Co., Ltd., into its subsidiaries, Huijin Electromechanical Co., Ltd. and Zhongke Tuoda Technology Co., Ltd. [2] - The capital increase involves an investment of 137 million yuan in Huijin Electromechanical and 101 million yuan in Zhongke Tuoda, primarily aimed at repaying existing debts [2][4]. - After the capital increase, CITIC Financial will hold 49.82% of Huijin Electromechanical and 49.75% of Zhongke Tuoda [2]. Group 2: Company Background - Huijin Electromechanical was established in 2014 with a registered capital of 199 million yuan, focusing on office equipment, electronic devices, and electromechanical equipment [3]. - Zhongke Tuoda was founded in 2012 with a registered capital of 39.8 million yuan, specializing in technology services and consulting [3]. Group 3: Guarantees and Financial Obligations - Huijin Co., Ltd. has provided a guarantee of up to 100 million yuan for Zhongke Tuoda to meet its operational funding needs [4]. - The company has also disclosed a total external guarantee amount of 250 million yuan, which represents 164.02% of its latest audited net assets [5]. - The total balance of guarantees provided to subsidiaries is 9.1371 million yuan, accounting for 5.99% of the latest audited net assets [5].

Group 1 - The overall quality of companies waiting for listing on the Beijing Stock Exchange (BSE) is high, with an average net profit of 89.67 million yuan for 94 companies, significantly higher than the average of 42.11 million yuan for 266 listed companies [3][15][17] - The average subscription rate for companies that raised over 200 million yuan is 0.14%, compared to 0.06% for those that raised less than 200 million yuan, indicating a correlation between fundraising size and subscription success [14][21] - The expected new stock subscription yield for 2025 is estimated to be between 4.8% and 10.80%, based on various assumptions regarding market conditions and investor participation [20][21] Group 2 - The BSE 50 index experienced a decline of 3.68% this week, closing at 1370.04 points, following a previous high of 1500 points, indicating potential volatility in the market [4][25][29] - The overall price-to-earnings (PE) ratio for BSE A-shares has decreased to 48.45X, with 53.79% of companies having a PE ratio exceeding 45X, suggesting a high valuation environment [22][26][27] - The five major industries on the BSE, including high-end equipment and information technology, have varying PE ratios, with information technology at 92.82X, indicating sector-specific valuation disparities [32][34] Group 3 - The average first-day price increase for newly listed companies from January 1, 2024, to May 23, 2025, is 303.91%, with the highest recorded increase being 731.41% for Tongguan Mining [44] - The IPO review process is active, with two companies awaiting approval and two newly accepted for review, reflecting ongoing market activity [5][42] - The report highlights the importance of focusing on companies with stable performance and reasonable valuations, particularly those classified as "little giants" in their respective sectors [39][41]

Core Viewpoint - The company, Haosai Technology Group Co., Ltd., is planning to change its registered address and business scope, which requires approval from the shareholders' meeting and subsequent registration with the relevant authorities [1][7]. Change of Registered Address and Business Scope - The registered address will change from Room 1902 to Room 1903 at the same location in Haidian District, Beijing [2][5]. - The business scope will be adjusted but the main business direction and operational status will remain unchanged [1][6]. Amendments to the Articles of Association - The Articles of Association will be revised to reflect the new registered address and updated business scope [4][5]. - Specific changes include the updated address and the addition of electric vehicle charging infrastructure operations and project planning and public relations services to the business scope [5][6]. Authorization for Change Procedures - The board of directors seeks authorization from the shareholders' meeting to handle all necessary procedures related to the changes [7]. - The final content of the changes will be subject to approval by the market supervision and management department [7].

Core Points - The document outlines the fundraising management measures of Shenzhen Jingzhida Technology Co., Ltd, aiming to regulate the use of raised funds and improve their efficiency [1][2][3] Group 1: General Principles - The company establishes a comprehensive system for the storage, use, change, decision-making, supervision, and accountability of raised funds [1][2] - The raised funds are defined as those obtained through the issuance of securities to unspecified objects, excluding funds raised for equity incentive plans [1][2] - The company must disclose specific arrangements for the use of raised funds, focusing on technological innovation [1][2] Group 2: Fund Storage - The company implements a special account storage system for raised funds, ensuring that funds are stored in accounts approved by the board of directors [3][4] - A tripartite supervision agreement must be signed with the sponsoring institution or independent financial advisor and the commercial bank within one month of the funds being received [3][4] Group 3: Fund Usage - The company must use raised funds strictly for the disclosed purposes, with detailed usage plans approved by the board of directors [2][5] - The company is prohibited from using raised funds for high-risk investments or providing funds to related parties [5][6] - Idle raised funds can be temporarily used for cash management, provided they meet safety and liquidity criteria [6][7] Group 4: Changes in Fund Usage - Any changes in the use of raised funds must be approved by the board and disclosed, ensuring that new projects align with the main business [10][11] - If the company intends to transfer or replace a fundraising project, it must disclose specific reasons and the amount of funds used [11][12] Group 5: Management and Supervision - The company is required to disclose the actual use of raised funds accurately and completely [12][13] - The board must conduct semi-annual reviews of the fundraising projects and provide a special report on the status of fund usage [12][13] - Any violations of laws or regulations regarding the use of raised funds may result in penalties for responsible individuals [15]