证券代码：002967 证券简称：广电计量 公告编号：2025-076 表决结果：同意9票，反对0票，弃权0票。 登录新浪财经APP 搜索【信披】查看更多考评等级 广电计量检测集团股份有限公司 第五届董事会第二十七次会议决议公告 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 广电计量检测集团股份有限公司（以下简称"公司"）第五届董事会第二十七次会议于2025年12月23日以 通讯方式召开。会议通知于2025年12月18日以书面及电子邮件、电话等方式发出。会议应出席董事9 名，实际出席董事9名，符合《公司法》等有关法律法规和公司章程的规定，合法有效。 二、董事会会议审议情况 审议通过《关于设立广电计量检测（贵阳）有限公司的议案》 同意公司投资2,000万元设立广电计量检测（贵阳）有限公司（暂定名，以实际注册登记为准）。 三、备查文件 经与会董事签字并加盖董事会印章的第五届董事会第二十七次会议决议。 特此公告。 广电计量检测集团股份有限公司 董 事 会 2025年12月24日 ...

Core Viewpoint - Guangdian Measurement has shown a significant increase in stock price and revenue, indicating strong performance in the measurement and testing services industry [1][2]. Group 1: Stock Performance - On December 24, Guangdian Measurement's stock rose by 2.01%, reaching 21.29 CNY per share, with a trading volume of 114 million CNY and a turnover rate of 1.01%, resulting in a total market capitalization of 12.415 billion CNY [1]. - Year-to-date, the stock price has increased by 34.14%, with a 0.90% rise over the last five trading days, 5.45% over the last 20 days, and 16.49% over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent occurrence on August 13 [1]. Group 2: Financial Performance - For the period from January to September 2025, Guangdian Measurement achieved a revenue of 2.416 billion CNY, reflecting a year-on-year growth of 11.86%, and a net profit attributable to shareholders of 239 million CNY, up by 26.51% [2]. - The company has distributed a total of 607 million CNY in dividends since its A-share listing, with 481 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Guangdian Measurement was 29,200, a decrease of 0.72% from the previous period, with an average of 18,508 circulating shares per shareholder, an increase of 2.76% [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 9.6675 million shares, a decrease of 3.6515 million shares from the previous period, while new shareholders include Guangfa Multi-Factor Mixed Fund and Guangfa Balanced Growth Mixed Fund [3].

Group 1 - The core viewpoint of the news is that Xian Testing Technology Co., Ltd. has seen a stock price increase of 5.34%, reaching 108.55 CNY per share, with a trading volume of 954 million CNY and a turnover rate of 15.72%, resulting in a total market capitalization of 9.162 billion CNY [1] - The company, established on June 1, 2010, and listed on July 26, 2022, specializes in inspection and testing services for military equipment and civil aircraft products, offering environmental and reliability testing, electronic component testing, and electromagnetic compatibility testing [1] - The revenue composition of the company's main business includes: environmental and reliability testing (49.49%), electronic assembly business (29.38%), electromagnetic compatibility testing (10.81%), electronic component testing (8.18%), testing equipment sales (1.88%), and others (0.26%) [1] Group 2 - From the perspective of the top circulating shareholders, Yongying Fund has a fund that ranks among the top ten shareholders of Xian Testing, with the Yongying High-end Equipment Intelligent Selection Mixed Fund A (015789) newly entering the top ten shareholders in the third quarter, holding 520,600 shares, accounting for 0.89% of the circulating shares [2] - The Yongying High-end Equipment Intelligent Selection Mixed Fund A was established on July 15, 2022, with a latest scale of 209 million CNY, achieving a year-to-date return of 53.42% and a one-year return of 47.8% [2]

Group 1 - The core business of the company involves third-party testing services with a focus on soil and groundwater, covering areas such as soil, water quality, gas, solid waste, food safety, and dioxins [2] - As of December 20, the number of shareholders is 6,293, with an average of 18,985 circulating shares per person, indicating no change from the previous period [2] - For the period from January to September 2025, the company reported a revenue of 252 million yuan, a year-on-year decrease of 17.87%, and a net profit attributable to the parent company of -39.79 million yuan, a decrease of 5.45% year-on-year [2] Group 2 - On December 23, the company's stock price fell by 0.33%, with a trading volume of 131 million yuan [1] - The financing buy-in amount on December 23 was 12.30 million yuan, with a net financing buy of 2.57 million yuan, while the total financing and securities balance reached 210 million yuan, accounting for 4.18% of the circulating market value [1] - Cumulatively, the company has distributed 24 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]

（文章来源：证券日报） 证券日报网讯 12月23日，广电计量发布公告称，公司第五届董事会第二十七次会议审议通过《关于设 立广电计量检测（贵阳）有限公司的议案》。 ...

每经头条（nbdtoutiao）——地产"优等生"受困20亿元到期债务，首次债务展期仍在博弈，明年还有超 百亿元公开债到期 每经AI快讯，广电计量（SZ 002967，收盘价：20.87元）12月23日晚间发布公告称，公司第五届第二十 七次董事会会议于2025年12月23日以通讯方式召开。会议审议了《关于设立广电计量检测（贵阳）有限 公司的议案》等文件。 2025年1至6月份，广电计量的营业收入构成为：专业技术服务业占比94.76%，其他占比5.24%。 截至发稿，广电计量市值为122亿元。 （记者 曾健辉） ...

面对市场监管与产业升级的挑战，谱尼测试充分发挥综合检测能力。针对国家药监局常通报的违禁成分 添加、微生物菌落总数异常等问题，实验室配备高效液相色谱-质谱联用仪等先进设备，可实现痕量物 质检测。在功效评价方面，已具备防晒、祛斑美白、防脱发等全品类试验能力，并且能够满足新功效产 品的审评需求。 公司近期通过产能扩张与技术升级持续巩固竞争优势。位于苏州市工业园区的华东总部大厦二期项目已 顺利封顶，该研发基地由谱尼测试自购土地、自主设计建设，拥有独立产权。其中高标准化妆品专业实 验室将主要服务长三角化妆品产业集群，强化区域业务辐射能力，为当地提供更坚实的检测与人体功效 试验技术支持。 行业正从"基础合规"向"高价值服务"转型。随着新原料、新功效产品涌现以及国际品牌加快进入中国市 场，市场对新原料注册备案、新功效人体临床试验、国际标准对接等高端检测需求日益增长。在这一趋 势下，谱尼测试依托"全资质覆盖+区域深度渗透+快速响应"的策略，承接大量政府及企业核心检测需 求，并与国家级机构的技术积淀、SGS中国的国际资源形成差异化竞争。2025年第三季度，公司归母净 利润同比大幅改善69.40%，业绩增长与化妆品检测业务放量相 ...

Group 1 - The core point of the news is that Xian Xice Testing Technology Co., Ltd. experienced a stock decline of 5.16%, with a current share price of 104.94 yuan and a total market capitalization of 8.857 billion yuan [1] - The company, established on June 1, 2010, and listed on July 26, 2022, specializes in inspection and testing services for military equipment and civil aircraft products, including environmental and reliability testing, electronic component testing, and electromagnetic compatibility testing [1] - The revenue composition of the company includes: environmental and reliability testing (49.49%), electronic assembly business (29.38%), electromagnetic compatibility testing (10.81%), electronic component testing (8.18%), testing equipment sales (1.88%), and others (0.26%) [1] Group 2 - Among the top ten circulating shareholders of Xice Testing, Yongying Fund's Yongying High-end Equipment Intelligent Selection Mixed Fund A (015789) entered the list in the third quarter, holding 520,600 shares, which is 0.89% of the circulating shares [2] - The fund has a current scale of 209 million yuan and has achieved a return of 60.88% this year, ranking 612 out of 8088 in its category [2] - The fund manager, Zhang Lu, has a tenure of 6 years and 146 days, with the fund's total asset scale at 22.921 billion yuan and a best return of 112.82% during the tenure [3]

联合研究丨行业点评 [Table_Title] 检测服务跟踪：卫星检测市场蓄势待发 %% %% %% %% research.95579.com 1 丨证券研究报告丨 报告要点 [Table_Summary] 商业航天产业为国家战略性工程，其中卫星互联网设备是一个复杂的系统，对上下游设备链的 可用性、可靠性、安全性、兼容性、互换性、法规性等要求更加严格，检测认证对其质量保障 至关重要；在研发设计、样品制备、成品量产阶段均需要测试服务。随着卫星发射量的快速增 加，检测服务需求蓄势待发。 分析师及联系人 [Table_Author] 徐科 赵智勇 贾少波 SAC：S0490517090001 SAC：S0490517110001 SAC：S0490520070003 SFC：BUV415 SFC：BRP550 曹小敏 SAC：S0490521050001 请阅读最后评级说明和重要声明 2 / 8 %% %% %% %% research.95579.com 2 丨证券研究报告丨 cjzqdt11111 2025-12-22 [Table_Title2] 检测服务跟踪：卫星检测市场蓄势待发 [Table_Summa ...

中化新网讯近期，青岛高新区秉持"服务走在审批前"的核心理念，通过前期精准走访调研与全程帮办代 办的优质服务，为斯坦德集团青岛生命科学检测研发创新基地项目高效完成节能审查承诺备案。 对此，该项目负责人表示，"从政策解读到手续办结，审批部门全程上门服务，让我们少跑腿、快办 事。" 下一步，青岛高新区行政审批服务部将持续深化承诺制审批改革，聚焦重点产业链企业发展需求，不断 完善"金牌团队"服务机制，积极推动"企业找政策"向"政策找企业"的转变，以更优质、更高效、更精准 的政务服务，持续优化区域营商环境。 为保障该项目的节能审查环节，青岛高新区对已完成区域节能评价(区域能评)的特定项目，创新实 行"承诺备案制"替代传统"单独审查制"的审批模式，有效简化了审批环节，大幅提升了审批效率。 在日常走访中，青岛高新区行政审批服务部设立"金牌团队"，精准匹配节能审查相关规范要求，专员主 动上门，现场为斯坦德集团详细解读"能耗+碳排放"双控要求，手把手指导企业梳理项目能效指标、碳 排放测算等核心材料，确保企业精准把握政策要点，顺利推进备案流程。 ...