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8月11日早间重要公告一览
Xi Niu Cai Jing· 2025-08-11 04:01
Group 1 - Kaipu Testing reported a revenue of 111 million yuan for the first half of 2025, a year-on-year increase of 3.23%, and a net profit of approximately 40.79 million yuan, up 3.73% year-on-year. The company plans to distribute a cash dividend of 3 yuan per 10 shares [1] - Chunguang Technology plans to invest no more than 1 billion yuan to build a new project with an annual production capacity of 8 million clean electrical products [1] - Fangsheng Pharmaceutical's subsidiary received approval for clinical trials of a traditional Chinese medicine, Ziying Granules, for chronic pelvic pain [2][3] Group 2 - Xintian Green Energy reported a power generation of 844,200 MWh in July 2025, a year-on-year increase of 9.32%, with a cumulative generation of 9,094,400 MWh, up 9.57% year-on-year [4][5] - Luvi Optoelectronics' controlling shareholder and major shareholders committed not to reduce their holdings for six months starting from August 18, 2025 [6][7] - Yunnan Energy Investment's subsidiary achieved grid-connected power generation for the first batch of wind turbines in the Yongning Wind Farm expansion project [9] Group 3 - Huizhi Microelectronics announced that a shareholder plans to reduce their stake by up to 1% [10] - Liyang Chip's shareholders plan to collectively reduce their holdings by up to 3.94% [11] - HeDa Technology's shareholder plans to reduce their stake by up to 1.0954% [12] Group 4 - *ST Sailong announced the resignation of its chairman and several senior executives due to a change in control [13] - Furan Energy's shareholder plans to reduce their stake by up to 0.37% [14] - Yinbao Shanneng's shareholder plans to reduce their stake by up to 1.54% [15] Group 5 - Silicon Treasure Technology's executives plan to reduce their holdings by up to 77,300 shares, representing 0.02% of the total share capital [16] - Henghua Technology's executive plans to reduce their stake by up to 9,280 shares, representing 0.015% of the total share capital [17] - Xingrui Technology's shareholders plan to reduce their holdings by up to 497,000 shares [18] Group 6 - Nanjing Julong's specific shareholder plans to reduce their stake by up to 0.87% [19][20] - Longlide's shareholder plans to reduce their stake by up to 1.9% [21] - Mengjie Co., Ltd.'s general manager plans to reduce their stake by up to 0.11% [22] Group 7 - Yuanda Holdings' vice chairman plans to reduce their stake by 80,000 shares, representing 0.16% of the total share capital [23] - Titan Co., Ltd. decided not to redeem its convertible bonds early despite meeting the redemption conditions [24] - Wantong Development plans to invest 854 million yuan to acquire a 62.98% stake in Shudao Technology [26][27]
广东建科: 招商证券股份有限公司关于公司首次公开发行股票并在创业板上市的上市保荐书
Zheng Quan Zhi Xing· 2025-08-10 13:14
Core Viewpoint - Guangdong Provincial Academy of Building Research Group Co., Ltd. (hereinafter referred to as "Guangdong Jian Ke") is preparing for its initial public offering (IPO) on the ChiNext board, with a focus on providing high-tech services in the construction engineering field, particularly in inspection and testing [1][2]. Group 1: Company Overview - The registered capital of Guangdong Jian Ke is 31.39 million yuan, and it was established on December 25, 2013, with its shares incorporated on December 16, 2014 [1]. - The company is recognized as a large-scale construction technology service provider in Guangdong Province and has received multiple national honors, including "National High-tech Enterprise" and "National Model Enterprise for Scientific and Technological Reform" [2][3]. Group 2: Main Business and Services - Guangdong Jian Ke's primary business involves inspection and testing technology services in the construction engineering sector, which is a key area supported by the national government [3][4]. - The company has developed over 4,100 recognized testing standards and holds various qualifications, including comprehensive Class A qualifications for highway engineering and all five categories of Class A qualifications for water conservancy engineering [3][4]. Group 3: Technological Capabilities - The company emphasizes technological research and development, having established multiple provincial and national-level innovation platforms, including the only national green building quality inspection and testing center in South China [5][6]. - Guangdong Jian Ke has participated in over 20 national scientific and technological projects and has received 89 national and provincial-level scientific and technological awards [6][7]. Group 4: Industry Impact and Recognition - The company has provided inspection and testing services for major projects such as the Hong Kong-Zhuhai-Macao Bridge and Guangzhou Baiyun International Airport, contributing to significant economic and social benefits [6][7]. - Guangdong Jian Ke has been awarded titles such as "National AAA Credit Enterprise in the Construction Industry" and "National Green Building Pioneer Award," reflecting its strong reputation in the industry [6][7].
开普检测:2025年上半年净利润4078.98万元,同比增长3.73%
Jing Ji Guan Cha Wang· 2025-08-10 09:57
Group 1 - The core viewpoint of the article is that Kaipu Testing (stock code: 003008) reported its half-year financial results for 2025, showing modest growth in both revenue and net profit [1] - The company achieved operating revenue of 111 million yuan, representing a year-on-year increase of 3.23% [1] - The net profit for the first half of 2025 was 40.79 million yuan, reflecting a year-on-year growth of 3.73% [1] - The basic earnings per share (EPS) were reported at 0.39 yuan [1] - The weighted average return on equity (ROE) stood at 3.77% [1]
开普检测:上半年归属股东净利润同比增长3.73%
Bei Ke Cai Jing· 2025-08-10 09:01
Group 1 - The company reported a revenue of 111 million yuan for the first half of 2025, representing a year-on-year growth of 3.23% [1] - The net profit attributable to shareholders was 40.79 million yuan, compared to 39.32 million yuan in the same period last year, marking a year-on-year increase of 3.73% [1] - The basic earnings per share stood at 0.39 yuan per share [1]
开普检测(003008.SZ)上半年净利增长3.73%至4078.98万元 拟10派3元
Ge Long Hui A P P· 2025-08-10 08:51
Core Insights - 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 was 40.79 million yuan, showing a year-on-year growth of 3.73% [1] - The company plans to distribute a cash dividend of 3 yuan per 10 shares to all shareholders (tax included) [1] Revenue Breakdown - The new power system equipment testing services generated 105 million yuan in revenue, a decline of 2.01% year-on-year [1] - Revenue from power system protection and control equipment testing was approximately 79.97 million yuan, an increase of 7.23% year-on-year, mainly due to growth in related testing business in Zhuhai [1] - Revenue from electric vehicle charging and swapping system testing was 8.12 million yuan, a significant decrease of 55.33% year-on-year, attributed to major changes in industry policies affecting electric vehicle power supply equipment [1] - Revenue from new energy control equipment and system testing reached 16.74 million yuan, reflecting a year-on-year increase of 17.74%, driven by growth in testing services for energy storage systems [1]
开普检测(003008.SZ)发布半年度业绩,归母净利润4079万元,同比增长3.73%
Zheng Quan Zhi Xing· 2025-08-10 08:49
智通财经APP讯,开普检测(003008.SZ)披露2025年半年度报告,报告期公司实现营收1.11亿元,同比增 长3.23%;归母净利润4079万元,同比增长3.73%;扣非净利润3887万元,同比增长14.23%;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),送红股0股(含税),不以公积金转增股本。 (原标题:开普检测(003008.SZ)发布半年度业绩,归母净利润4079万元,同比增长3.73%) ...
开普检测: 第三届董事会独立董事专门会议2025年第二次会议决议
Zheng Quan Zhi Xing· 2025-08-10 08:16
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]
开普检测: 半年报监事会决议公告
Zheng Quan Zhi Xing· 2025-08-10 08:16
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]
开普检测: 关于公司取得发明专利证书的公告
Zheng Quan Zhi Xing· 2025-08-10 08:16
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 ...
开普检测: 《关联交易管理办法》(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-10 08:16
许昌开普检测研究院股份有限公司 关联交易管理办法 (2025 年 8 月修订) 第一章 总则 第一条 为规范许昌开普检测研究院股份有限公司(以下简称"公司")关联 交易,维护公司投资者特别是中小投资者的合法权益,保证公司与关联人之间订 立的关联交易合同符合公平、公正、公开的原则,根据《中华人民共和国公司法》 《中华人民共和国证券法》 《深圳证券交易所股票上市规则》 (以下简称《上市规 则》)等有关法律、法规、规范性文件及《许昌开普检测研究院股份有限公司章 程》(以下简称《公司章程》)的有关规定,制定本办法。 第二条 公司与关联人进行交易时,应遵循以下基本原则: (三)对于必需的关联交易,严格依照法律法规和规范性文件加以规范; (四)在必需的关联交易中,关联股东和关联董事应当执行《公司章程》规 定的回避表决制度; (五)处理公司与关联人之间的关联交易,不得损害股东、特别是中小股东 的合法权益,必要时应聘请独立财务顾问或专业评估机构发表意见和报告。 第三条 公司与关联方之间的关联交易行为除遵守有关法律、法规、规范性 文件和《公司章程》的规定外,还需遵守本办法的有关规定。 第二章 关联交易 第四条 关联交易是指本公 ...