一、董事会会议召开情况 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002967 证券简称：广电计量公告编号：2026-003 广电计量检测集团股份有限公司 第五届董事会第二十八次会议决议公告 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。 广电计量检测集团股份有限公司（以下简称"公司"）第五届董事会第二十八次会议于2026年1月28日以 通讯方式召开。会议通知于2026年1月23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《关于向特定对象发行股票募集资金专项账户的议案》 同意公司向特定对象发行股票募集资金专项账户，并于募集资金到账后适时与保荐机构、存放募集资金 的商业银行签订监管协议。 表决结果：同意9票，反对0票，弃权0票。 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二十八次会议决议。 特此公告。 广电计量检测集团股份有限公司董事会 2026年1月29日 ...

Core Viewpoint - Anke Detection (300572.SZ) expects a loss of 200 million to 100 million yuan in 2025, with a non-recurring loss of 248.36 million to 148.36 million yuan due to reduced demand for vehicle inspections caused by policy changes [1] Company Summary - The company has been significantly impacted by two overlapping vehicle inspection policies, leading to a substantial decrease in inspection demand as most vehicles are under ten years old and only require inspection once within that period [1] - The actual performance of the company's vehicle inspection station operations has not met expectations, resulting in a significant discrepancy between actual and expected results [1] - The company has made preliminary assessments to impair goodwill and related assets from acquired vehicle inspection stations due to the adverse financial outlook [1] Industry Summary - In 2024, new policies aimed at transforming and upgrading the automotive consumption market in China are expected to accelerate the elimination of old vehicles, further squeezing the vehicle inspection business and contributing to a downward trend in overall inspection frequency demand [1] - The Ministry of Ecology and Environment and other departments are set to issue opinions to enhance the regulation of vehicle emissions inspection institutions, which may increase market demand for vehicle inspection systems and help restore the company's profitability [1]

Core Viewpoint - The company Ancheer Detection is forecasting a net profit loss of between 148 million to 248 million yuan for the entire year of 2025 due to significant declines in vehicle inspection demand driven by regulatory changes [1][2]. Group 1: Performance Forecast - The company expects a net profit loss of 148 million to 248 million yuan for 2025 after deducting non-recurring items [1]. - The decline in vehicle inspection demand is attributed to two overlapping vehicle inspection policy changes, which require inspections only once for vehicles under ten years old [2]. Group 2: Impact of Regulatory Changes - The introduction of policies in 2024 aimed at transforming the automotive consumption market is accelerating the elimination of older vehicles, further squeezing the vehicle inspection business [2]. - The overall demand for vehicle inspections is on a downward trend due to these regulatory changes [2]. Group 3: Financial Performance - In the first three quarters of 2025, the company's main revenue was 326 million yuan, a slight decrease of 0.17% year-on-year [3]. - The net profit attributable to shareholders was -21.19 million yuan, an increase of 19.52% year-on-year, while the non-recurring net profit was -29.49 million yuan, up 21.15% year-on-year [3]. - The company's third-quarter revenue was 106 million yuan, down 1.11% year-on-year, with a net profit of -6.71 million yuan, reflecting a 40.3% year-on-year increase [3].

Core Viewpoint - The company, Anche Detection, anticipates a net profit loss of 100 million to 200 million yuan for the full year of 2025 due to a significant decline in vehicle inspection demand caused by regulatory changes and market conditions [1] Group 1: Performance Forecast - The company expects a net profit loss of 100 million to 200 million yuan for 2025 [1] - The decline in inspection demand is attributed to two overlapping vehicle inspection policy changes, with most vehicles under ten years old requiring inspection only once during this period [1] - The introduction of policies in 2024 aimed at transforming the automotive consumption market is expected to accelerate the elimination of older vehicles, further squeezing the vehicle inspection business [1] Group 2: Financial Results - For the first three quarters of 2025, the company's main revenue was 326 million yuan, a year-on-year decrease of 0.17% [2] - The net profit attributable to shareholders was -21.19 million yuan, an increase of 19.52% year-on-year [2] - The company reported a single-quarter main revenue of 106 million yuan in Q3 2025, down 1.11% year-on-year [2] Group 3: Operational Insights - The company’s operational performance in vehicle inspection services did not meet expectations, leading to significant discrepancies between actual and expected results [1] - A preliminary assessment indicated that the company has made provisions for impairment on goodwill and related assets from acquired vehicle inspection stations [1] - Non-recurring gains and losses are expected to impact net profit by approximately 48.36 million yuan, primarily due to performance compensation for subsidiaries and investment income from idle funds [1]

智通财经APP讯，安车检测(300572.SZ)披露2025年度业绩预告，公司预计归属于上市公司股东的净亏损 1亿元至2亿元;扣除非经常性损益后的净亏损1.49亿元至2.49亿元。 ...

每经头条（nbdtoutiao）——从极寒测试到万套装车！半固态电池今年有望搭载多款新车：各大厂商摩 拳擦掌，动力电池技术迎来迭代年 （记者 王瀚黎） 每经AI快讯，广电计量1月28日晚间发布公告称，公司第五届第二十八次董事会会议于2026年1月28日 以通讯方式召开。会议审议了《关于向特定对象发行股票募集资金专项账户的议案》等文件。 ...

Group 1 - The company, Anche Detection, expects a net profit loss of 100 million to 200 million yuan for the fiscal year 2025, compared to a loss of 213 million yuan in the same period last year [1] - The company continues to be impacted by two overlapping motor vehicle inspection policies, resulting in a significant reduction in inspection demand as most vehicles in use are under ten years old and only require inspection once within that period [1] - In 2024, new policies aimed at promoting the transformation and upgrading of the automotive consumption market in China will accelerate the elimination of old vehicles, further squeezing the motor vehicle inspection business and leading to a continued downward trend in overall inspection frequency demand within the industry [1]

全文请见：董事长、总经理、董秘和副总经理"组团"减持！开普检测业绩增长承压 开普检测的管理层为何集体减持公司股份？管理层是否还看好公司前景？对此，每经资本眼专栏记者将 上述问题发送至开普检测证券部邮箱，但截至发稿，尚未收到回复。 2025年下半年，开普检测（003008）董事长、总经理、董事会秘书和三位副总经理(其中一人已经离职) 都完成了一次减持计划，其中董事长和总经理还有新的减持计划正在进行中。2024年上述高管从公司获 得的税前报酬总额合计超过500万元。2025年前三季度，开普检测业绩增长明显承压，营业收入同比增 幅仅有0.17%。 ...

证券代码：603060 证券简称：国检集团 公告编号：2026-004 中国国检测试控股集团股份有限公司 关于使用闲置募集资金进行现金管理的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 已履行的审议程序：中国国检测试控股集团股份有限公司（以下简称"公司"）于2024年12月17日召开 第五届董事会第十次会议，审议通过了《关于使用闲置募集资金进行现金管理额度的议案》，同意公司 使用额度不超过人民币3亿元（含本数）的闲置募集资金进行现金管理，该额度自公司董事会审议通过 之日起12个月内有效；公司于2025年10月29日召开第五届董事会第十五次会议，审议通过了《关于延长 使用闲置募集资金进行现金管理期限的议案》，同意公司在2025年12月17日至2026年12月16日期间，使 用不超过人民币2.5亿元（含本数）的闲置募集资金进行现金管理。保荐机构中国国际金融股份有限公 司对以上事项出具了同意的核查意见。 ● 特别风险提示：公司本次购买的是安全性高、流动性好、具有合法经营资格的金融机构销售的保本型 产品，但 ...

格隆汇1月27日丨电科院(300215.SZ)公布，预计2025年归属于上市公司股东的净利润500万元～750万 元，比上年同期下降77.27%～65.91%，扣除非经常性损益后的净利润-800万元～-550万元。1、报告期 内，公司经营情况整体略有下降，其中低压CCC 认证检测业务因中国质量认证中心（CQC）订单大幅 减少业绩下滑显著，对公司相关业务的持续性和收入造成了不利影响，此外，行业波动使得高压检测业 务收入略有下滑；成本支出方面，受行业特性影响，折旧及摊销等固定成本占比较大，设备维修费略有 上升；非经常性损益同比有所上升；综上因素导致净利润同比有所下降。2、公司预计 2025 年度非经常 性损益对当期净利润的影响约为1,300 万元。非经常性损益项目主要为持有的金融资产产生的公允价值 变动损益及投资收益。 ...