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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
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]
开普检测: 《对外投资管理制度》(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-10 08:16
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]
开普检测:上半年净利润同比增长3.73% 拟10派3元
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)。 ...
开普检测:2025年半年度净利润约4079万元,同比增加3.73%
Mei Ri Jing Ji Xin Wen· 2025-08-10 07:48
(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%。 ...
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%
Jin Rong Jie· 2025-08-08 07:20
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 ...
广电计量:公司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
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) ...
钢研纳克:主要从事金属材料检测相关业务
Zheng Quan Ri Bao· 2025-08-07 09:13
Group 1 - The company, Steel Research Nake, primarily engages in metal material testing services, including capabilities related to aerospace materials [2] - The company undertakes material testing tasks in significant aerospace projects [2] - Some of the analytical instruments, such as spectrometers and mass spectrometers, are applicable for aerospace material testing [2]
专业服务板块8月7日跌0.01%,安车检测领跌,主力资金净流出2.48亿元
证券之星消息,8月7日专业服务板块较上一交易日下跌0.01%,安车检测领跌。当日上证指数报收于 3639.67,上涨0.16%。深证成指报收于11157.94,下跌0.18%。专业服务板块个股涨跌见下表: | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 603373 | 安邦护卫 | 50.02 | 7.80% | 3.96万 | | 1.93亿 | | 002057 | 中钢天源 | 10.25 | 4.59% | 76.46万 | | 7.67亿 | | 301169 | 零点有数 | 47.70 | 4.22% | 5.99万 | | 2.84亿 | | 300962 | 中金幅照 | 18.41 | 4.13% | 23.56万 | | 4.28亿 | | 300938 | 信测标准 | 26.35 | 2.81% | 11.82万 | | 3.08亿 | | 688757 | 胜科纳米 | 29.73 | 0.81% | 6.59万 | | 1.986 T | | 87 ...
广电计量(002967.SZ):具备光伏逆变器检测平台建设、动力电池检测实验室系统集成的服务能力
Ge Long Hui· 2025-08-07 06:54
Group 1 - The company has established a full-stack testing and evaluation platform to support the development of the photovoltaic and other new energy industries [1] - The company possesses capabilities in constructing photovoltaic inverter testing platforms and integrating systems for power battery testing laboratories [1] - The developed testing platform can meet the factory and type testing requirements for electrochemical energy storage stations, covering aspects from battery packs to storage inverters and battery management systems [1] Group 2 - The company will continue to monitor developments in the field and systematically promote the growth of its photovoltaic testing business [1]
中国残余应力测量服务市场现状研究分析与发展前景预测报告
QYResearch· 2025-08-06 08:33
Core Viewpoint - The article discusses the significance of residual stress measurement in manufacturing, highlighting its impact on product quality, safety, and market growth in China. The residual stress measurement service market is projected to grow from 563 million yuan in 2024 to 1.129 billion yuan by 2031, with a compound annual growth rate (CAGR) of 10.14% from 2025 to 2031 [1][5]. Market Size and Trends - The residual stress measurement service market in China is expected to reach 563 million yuan in 2024 and grow to 1.129 billion yuan by 2031, indicating a CAGR of 10.14% from 2025 to 2031 [1][5]. - The industrial application segment dominates the market, projected to increase from 396 million yuan in 2024 to 820 million yuan by 2031, with a CAGR of 10.58% [5]. Key Players and Market Share - Major players in the domestic market include Zhongke Testing, Zhongxi Research Institute, Changyu Stress Technology, and others, with the top ten companies holding approximately 31% of the market share in 2024 [4]. - Non-destructive testing methods, particularly X-ray diffraction, dominate the market, accounting for over 66.6% of the residual stress measurement service market in 2024 [4]. Technological Advancements - Recent advancements in residual stress measurement technologies, such as X-ray diffraction and neutron diffraction, have expanded the applicability and service depth of these measurements, allowing more industries to access high-quality stress evaluation services at reasonable costs [8]. - The complexity of modern manufacturing processes necessitates precise stress assessments, driving demand for high-precision technologies like X-ray diffraction [7]. Policy and Standards - The increasing focus on structural integrity and equipment safety by governments and industry associations has led to the establishment of standards that include residual stress as a necessary evaluation metric [9]. - Policies such as "Made in China 2025" emphasize the development of advanced detection technologies, including residual stress measurement, as a critical component of quality management [13]. Industry Challenges - The high technical barriers and complexity of residual stress measurement methods, which require expertise across multiple disciplines, pose challenges for the industry [10]. - The reliance on imported high-end measurement equipment, which is expensive and complex to maintain, adds to the operational costs for service providers [11]. - The high cost of measurement services and customer price sensitivity can limit market growth, particularly for high-precision non-destructive methods [12].