Core Viewpoint - The company reported significant growth in net profit and earnings per share for the first quarter of 2025, driven by digital transformation and improved management efficiency [6]. Financial Data - The net profit attributable to shareholders for the first quarter of 2025 increased by 302.86% compared to the same period last year, primarily due to enhanced operational efficiency through digital empowerment [6]. - The net profit excluding non-recurring gains and losses increased by 445.68 million yuan, attributed to similar reasons as the overall profit growth [6]. - The net cash flow from operating activities decreased by 2,602.83% year-on-year, mainly due to an increase in cash payments to employees by 66.2488 million yuan [6]. - Basic and diluted earnings per share grew by 314.29% compared to the previous year, reflecting a net profit increase of 3.6262 million yuan [6]. - The weighted average return on net assets increased by 0.11% year-on-year, also linked to the rise in net profit [6]. Shareholder Information - The total number of ordinary shareholders and the top ten shareholders' holdings were reported, with a specific mention of a repurchase account holding 22,858,144 shares [7].

Financial Performance - The company reported a basic earnings per share of 0.0087 yuan for Q1 2025, a significant increase of 314.29% compared to 0.0021 yuan in Q1 2024, and a recovery from a loss of -0.0046 yuan in Q1 2023 [1] - Net profit for Q1 2025 was 0.05 billion yuan, marking a 400% increase from 0.01 billion yuan in Q1 2024, and a recovery from a loss of -0.03 billion yuan in Q1 2023 [1] - Operating revenue reached 6.18 billion yuan in Q1 2025, up 5.1% from 5.88 billion yuan in Q1 2024 [1] - The return on equity (ROE) improved to 0.14% in Q1 2025 from 0.03% in Q1 2024, reflecting a 366.67% increase [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 32,521.94 million shares, accounting for 60.12% of the circulating shares, with a decrease of 181.94 million shares compared to the previous period [1] - Guangzhou Digital Technology Group Co., Ltd. remains the largest shareholder with 21,120 million shares, representing 39.04% of total share capital, unchanged from the previous period [2] - Hong Kong Central Clearing Limited increased its holdings by 519.44 million shares, now holding 1,485.91 million shares, which is 2.75% of total share capital [2] Dividend Distribution - The company has announced that it will not distribute dividends or transfer shares this time [3]

Financial Performance - The company's operating revenue for Q1 2025 was ¥618,034,377.09, representing a 5.16% increase compared to ¥587,715,589.51 in the same period last year[5] - Net profit attributable to shareholders for Q1 2025 reached ¥4,823,493.09, a significant increase of 302.86% from ¥1,197,322.32 year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥1,598,793.54, an improvement of 73.60% compared to -¥6,055,631.64 in the previous year[5] - The basic and diluted earnings per share for Q1 2025 were both ¥0.0087, reflecting a 314.29% increase from ¥0.0021 in the same period last year[5] - The company reported a notable increase in contract assets, rising to ¥401,432,560.88 from ¥361,850,381.19, indicating a growth of 10.9%[15] - The company reported a total comprehensive income of -207,143.27, a decrease from -4,647,406.20, showing a significant reduction in losses[20] - Basic and diluted earnings per share increased to 0.0087 from 0.0021, reflecting a growth of approximately 314.3%[20] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 2,602.83% to -¥105,967,541.74, primarily due to an increase in cash payments to employees[9] - The cash flow from operating activities showed a significant change, with a focus on improving liquidity management strategies[14] - The net cash flow from operating activities was -105,967,541.74, a decline from a positive cash flow of 4,233,914.95 in the previous period[22] - Investment activities resulted in a net cash outflow of -34,007,458.16, compared to a larger outflow of -221,406,388.72 previously, indicating improved cash management[22] - The total cash and cash equivalents at the end of the period stood at 781,464,801.53, down from 1,229,870,892.15, indicating a decrease of about 36.5%[22] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥6,385,548,352.13, down 2.58% from ¥6,554,677,297.80 at the end of the previous year[5] - Total assets decreased to ¥6,385,548,352.13 from ¥6,554,677,297.80, a reduction of 2.6%[16] - Total liabilities decreased to ¥2,925,227,088.47 from ¥3,136,995,645.70, a decline of 6.7%[16] - The company's cash and cash equivalents decreased to ¥790,049,496.53 from ¥1,024,962,977.36, reflecting a decline of 22.9%[14] - Accounts receivable increased to ¥1,375,031,921.95, up 3.5% from ¥1,327,781,071.68[14] - The equity attributable to shareholders increased slightly by 0.22% to ¥3,343,184,522.06 from ¥3,335,918,962.36 at the end of the previous year[5] - The company's equity attributable to shareholders increased to ¥3,343,184,522.06 from ¥3,335,918,962.36, a slight increase of 0.4%[16] Operational Efficiency - Total operating costs amounted to ¥648,827,535.27, up 8.0% from ¥600,726,349.05 in the prior period[18] - Operating profit improved to -7,295,890.35 from -10,445,858.21, indicating a reduction in losses by about 30.3%[19] - The total revenue from operating activities was 572,524,844.84, slightly up from 570,142,489.52, showing a marginal increase of 0.4%[21] - Research and development expenses increased to 85,369,667.66, up from 70,173,561.57, reflecting a growth of approximately 21.6%[19] Future Outlook - The company plans to enhance its market expansion efforts and invest in new technology development to drive future growth[14] - The company received government subsidies amounting to ¥6,657,138.00 during the reporting period, contributing positively to its financial performance[6] - The total number of ordinary shareholders at the end of the reporting period was 33,990, indicating a stable shareholder base[11]

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of 1.50 yuan per 10 shares for all shareholders, excluding repurchased shares [2][3][6]. Summary by Sections 1. Profit Distribution Plan - The company will distribute a total cash dividend of 84,058,155.30 yuan based on a total share capital of 583,245,846 shares, excluding 22,858,144 repurchased shares [2][3][11]. - The cash dividend will be 1.50 yuan per 10 shares (tax included) for shareholders, with specific tax treatments for different types of investors [6][12]. 2. Shareholder Meeting Approval - The profit distribution plan was approved at the shareholder meeting held on April 17, 2025, and aligns with the previously announced plan [2][4]. 3. Key Dates - The record date for the profit distribution is April 28, 2025, and the ex-dividend date is April 29, 2025 [7]. 4. Distribution Method - Cash dividends will be directly credited to the accounts of shareholders through their custodial securities companies on the ex-dividend date [9]. 5. Adjustments Due to Share Buyback - The company’s repurchased shares will not participate in the profit distribution, and the adjusted ex-dividend price will be calculated based on the total share capital [11][12].

证券代码：002967 证券简称：广电计量 公告编号：2025-031 广电计量检测集团股份有限公司 2024 年年度权益分派实施公告 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。 特别提示： 截至本公告披露日，广电计量检测集团股份有限公司（以下简称"公司"） 回购专用证券账户持有的回购股份 22,858,144 股不参与公司 2024 年年度权益分派， 本次实际分红的总金额为 84,058,155.30 元，以公司总股本 583,245,846 股折算的每 10 股现金红利（即分红总额/总股本）为 1.441213 元；本次权益分派实施后的除 权除息参考价=股权登记日收盘价-0.1441213。 公司 2024 年年度权益分派方案已获 2025 年 4 月 17 日召开的 2024 年度股东 大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过权益分派方案等情况 1.公司 2024 年年度权益分派方案已获 2025 年 4 月 17 日召开的 2024 年度股 东大会审议通过，公司 2024 年年度权益分派方案为：以分配方案未来实施时股权 登记日 ...

Meeting Details - The shareholder meeting was held on April 17, 2025, at 16:00, with network voting available from 9:15 to 15:00 on the same day [3][4][5] - The meeting took place at the Guangdian Measurement Technology Industrial Park, Guangzhou [4] - A total of 244 shareholders and authorized representatives attended, representing 311,674,729 shares, which is 55.61770% of the total voting shares [8] Voting Results - The following proposals were approved during the meeting: - The 2024 Annual Work Report of the Board of Directors [9] - The 2024 Annual Work Report of the Supervisory Board [10] - The 2024 Financial Settlement Report [10] - The 2024 Profit Distribution Plan [10] - The 2024 Annual Report and its Summary [10] - The application for 2025 Comprehensive Credit [10] - The overall borrowing limit for 2025 [10] - The reappointment of the auditing firm for 2025 [10] Legal Opinion - The meeting was witnessed by lawyers from Beijing Tianyuan (Guangzhou) Law Firm, confirming that the meeting's procedures complied with legal and regulatory requirements [10]

证券代码：002967 证券简称：广电计量 公告编号：2025-030 广电计量检测集团股份有限公司 2024 年度股东大会决议公告 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。 特别提示： 本次股东大会未出现否决议案的情形，不涉及变更以往股东大会已通过的决 议。 一、会议召开和出席情况 （一）会议召开时间 1.现场会议：2025 年 4 月 17 日 16:00； 2.网络投票： （1）通过深圳证券交易所（下称"深交所"）交易系统进行网络投票的具体 时间为：2025 年 4 月 17 日 9:15-9:25、9:30-11:30、13:00-15:00； （2）通过互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间为： 2025 年 4 月 17 日 9:15-15:00。 （二）会议召开地点：广州市番禺区石碁镇创运路 8 号广电计量科技产业园 科研创新楼 24 楼会议室。 （三）会议召开方式：采用现场表决与网络投票相结合的方式。 （四）会议召集人：公司董事会。 （五）会议主持人：公司董事长杨文峰。 （六）会议的召开符合《公 ...

北京市天元（广州）律师事务所 关于广电计量检测集团股份有限公司 2024 年度股东大会之 法律意见 二零二五年四月 地址：广东省广州市天河区珠江新城珠江东路 6 号周大福金融中心 33 层 邮编（P.C）：510623 电话（Tel）：020-88835385 传真（Fax）：0862-88835385 北京市天元（广州）律师事务所 关于广电计量检测集团股份有限公司 穗天股字（2025）第002号 致：广电计量检测集团股份有限公司 广电计量检测集团股份有限公司（以下简称"公司"或"广电计量"）2024 年度股东大会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方 式，现场会议于 2025 年 4 月 17 日 16 时 00 分在广东省广州市番禺区石碁镇创运 路 8 号广电计量科技产业园科研创新楼 24 楼会议室召开。北京市天元（广州） 律师事务所（以下简称"本所"）接受公司聘任，指派本所律师参加本次股东大会 现场会议，并根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》" ）、《上市公司股东会规则》 （以下简称"《股东会规则》"）以及《广电计 ...

根据披露的机构调研信息2025年4月1日，淳厚基金对上市公司广电计量进行了调研。 附调研内容：一、情况介绍史宗飞和习星平对公司 2024 年度主要经营情况进行说明。二、问答环节 1.2024 年公司净利润率提升的原因？答：2024 年，公司发布了"质量回报双提升"行动方案，较好执行 了年初制定的发展战略和经营管理措施，建立以利润为导向的考核模式，公司营收和利润均实现两位数 增长且利润增幅大于收入增幅，净利润率从 2023 年的 7.14%提升至2024 年的 11.21%，盈利能力大幅改 善。公司聚焦科研活动相对活跃、研发景气度较高的下游行业，包括特殊行业、汽车、新能源、集成电 路、通信、商业航天和低空经济等领域，带动公司的收入增长。公司通过持续的技术创新，使得代表公 司服务能力和服务范围的 CNAS、CMA等资质参数持续快速增长，以创新的服务能力促进了公司的收 入增长。公司实施精细化管理，通过有效的人效管控、设备投入的精准管控，产能利用率有所提高，实 现各专业的毛利率的改善。公司实施内部业务结构优化，生命科学业务实现扭亏为盈。2.公司未来经营 计划？答：2025 年，公司坚持服务国家战略性产业，除加强特殊行 ...

天眼查资料显示，广电计量检测（南宁）有限公司，成立于2016年，位于南宁市，是一家以从事专业技 术服务业为主的企业。企业注册资本5000万人民币，实缴资本5000万人民币。通过天眼查大数据分析， 广电计量检测（南宁）有限公司参与招投标项目527次，专利信息24条，此外企业还拥有行政许可5个。 专利摘要显示，本发明涉及化学修饰电极技术领域，公开了一种电极修饰材料及其制备方法和应用。所 述电极修饰材料包括氧化石墨烯掺杂的聚丙烯腈基碳纳米纤维和 UIO 66 NH 所述 UIO 66‑NH2 负载于 所述氧化石墨烯掺杂的聚丙烯腈基碳纳米纤维表面。本发明提供的电极修饰材料，为表面均匀分散有 UIO‑66‑NH2 的氧化石墨烯掺杂的聚丙烯腈基碳纳米纤维，UIO‑66‑NH2 在水溶中稳定性好、比表面积 大、孔隙率高，氧化石墨烯提升了碳纳米纤维的强度、硬度和导电性，UIO‑66‑NH2 与氧化石墨烯掺杂 的聚丙烯腈基碳纳米纤维相结合后，电导率和电化学活性改善，所得电极修饰材料比表面积大，活性位 点多，电催化活性高。 金融界2025年4月5日消息，国家知识产权局信息显示，广电计量检测（南宁）有限公司申请一项名 为"一种电极 ...