1 证券代码：003008 证券简称：开普检测 公告编号：2022-037 许昌开普检测研究院股份有限公司 关于参加河南辖区上市公司 2022 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，许昌开普检测研究院股份有限公司（以 下简称"公司"）定于2022年5月30日（周一）15:30-17:00参加在全景网举办的 "真诚沟通 传递价值"河南辖区上市公司2022年投资者网上集体接待日活动， 本次活动将采用网络远程的方式举行，投资者可登录"全景•路演天下" （http://rs.p5w.net）参与本次互动交流。 出席本次网上集体接待日活动的人员有：公司董事长姚致清先生，董事会秘 书、副总经理张冉先生，财务负责人李国栋先生（如有特殊情况，参会人员将可 能进行调整），欢迎广大投资者积极参与。 特此公告。 许昌开普检测研究院股份有限公司 董事会 2022 年 5 月 23 日 ...

Financial Performance - The company's revenue for Q1 2022 was CNY 30,508,767.51, a decrease of 13.53% compared to CNY 35,281,597.38 in the same period last year[4] - Net profit attributable to shareholders was CNY 13,476,415.75, down 30.47% from CNY 19,381,194.52 year-on-year[4] - The net profit after deducting non-recurring gains and losses was CNY 9,833,326.50, reflecting a decline of 40.91% compared to CNY 16,641,892.92 in the previous year[4] - Basic and diluted earnings per share were both CNY 0.17, down 29.17% from CNY 0.24 in the previous year[4] - Operating profit fell by 31.02% to CNY 15,671,836.38 from CNY 22,718,468.18, primarily due to a decline in revenue caused by the pandemic and rising operational costs[8] - Total profit of CNY 15,692,836.61, down 31.20% from CNY 22,808,564.73 in the previous year[8] - Net profit for the quarter was CNY 13,476,415.75, down from CNY 19,381,194.52 in the same period last year, representing a decline of approximately 30.4%[17] - The net profit attributable to the parent company for Q1 2022 was CNY 13,476,415.75, a decrease of 30.5% compared to CNY 19,381,194.52 in Q1 2021[18] Cash Flow - The net cash flow from operating activities was CNY 7,294,229.13, a decrease of 33.37% from CNY 10,948,002.42 in the same period last year[4] - The net cash flow from operating activities decreased by 33.37% to CNY 7,294,229.13, primarily due to reduced customer payments[8] - Cash flow from operating activities for Q1 2022 was CNY 7,294,229.13, a decline of 33.5% from CNY 10,948,002.42 in Q1 2021[21] - The net cash flow from investment activities for Q1 2022 was CNY 339,095,568.02, significantly higher than CNY 57,218,874.99 in Q1 2021[22] - The net increase in cash and cash equivalents for Q1 2022 was CNY 346,389,797.15, compared to CNY 68,166,877.41 in Q1 2021[22] - The ending balance of cash and cash equivalents as of Q1 2022 was CNY 492,240,252.56, up from CNY 314,590,856.37 at the end of Q1 2021[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,073,779,908.25, a slight decrease of 0.45% from CNY 1,078,585,282.66 at the end of the previous year[4] - Current assets totaled CNY 667,839,649.10, a slight decrease from CNY 679,053,843.70 at the start of the year[12] - Non-current assets increased to CNY 405,940,259.15 from CNY 399,531,438.96, indicating a growth of approximately 1.1%[13] - Total liabilities decreased to CNY 40,044,771.71 from CNY 58,326,561.87, reflecting a significant reduction in financial obligations[14] Expenses - Research and development expenses increased by 36.56% to CNY 2,445,344.53, indicating a rise in investment in R&D activities[7] - Management expenses rose by 37.32% to CNY 5,128,077.43, attributed to increased operational costs including labor and intermediary fees[7] - Total operating costs increased to CNY 19,059,464.69 from CNY 15,559,572.94, with operating costs rising from CNY 9,566,361.87 to CNY 10,098,149.05[17] - The company's financial expenses decreased by 56.09% to CNY -586,808.65, mainly due to reduced interest income[8] - The total tax expense decreased by 35.33% to CNY 2,216,420.86, reflecting the overall reduction in total profit[8] Investment Performance - The company reported a significant increase in cash and cash equivalents, with a 237.23% rise in monetary funds to CNY 492,448,727.56 due to the redemption of financial products and net inflow from operations[7] - Investment income surged by 139.70% to CNY 4,420,147.46, attributed to increased financial returns from concentrated redemptions of financial products[8] - The company reported an investment income of CNY 4,420,147.46, up from CNY 1,844,041.00 in the previous period, highlighting improved investment performance[17] Other Information - The company did not conduct any mergers or acquisitions during the reporting period[18]

Financial Performance - The company's operating revenue for 2021 was ¥143,895,356.49, a decrease of 13.05% compared to ¥165,487,175.95 in 2020[17]. - The net profit attributable to shareholders for 2021 was ¥64,251,802.11, down 13.48% from ¥74,259,742.72 in 2020[17]. - The net profit after deducting non-recurring gains and losses was ¥53,713,752.65, a decline of 21.42% from ¥68,359,545.65 in 2020[17]. - The net cash flow from operating activities was ¥88,698,140.67, which is 13.20% lower than ¥102,184,192.71 in 2020[17]. - The basic earnings per share for 2021 was ¥0.80, a decrease of 29.82% compared to ¥1.14 in 2020[17]. - Total revenue for 2021 was ¥143,895,356.49, a decrease of 13.05% compared to ¥165,487,175.95 in 2020[62]. - Revenue from professional technical services accounted for 99.23% of total revenue, totaling ¥142,786,129.96, down 13.15% year-over-year[62]. - The company's gross profit margin for professional technical services was 68.90%, a slight decrease of 0.98% from the previous year[64]. - The revenue from electric vehicle charging and swapping services decreased by 30.34% to ¥27,977,173.88, with a gross margin of 69.27%[64]. Dividend Distribution - The company plans to distribute a cash dividend of 5.00 CNY per 10 shares to all shareholders, based on a total of 80,000,000 shares[4]. - The total distributable profit for the year is reported at 260,654,181.17 RMB, with the cash dividend amounting to 40,000,000 RMB[141]. - The company has established a profit distribution policy that mandates a minimum cash dividend ratio of 20% of the distributable profit, with at least 10% of the annual distributable profit to be distributed in cash[138]. - The cash dividend distribution is prioritized over stock dividends, reflecting the company's commitment to providing reasonable returns to investors[139]. Business Operations and Strategy - The company underwent a business scope change on October 28, 2021, expanding its services to include inspection and testing services, certification services, and power supply business[15]. - The company operates in the "M74 Professional Technical Services" industry, focusing on inspection and testing services, particularly for power system secondary equipment[27]. - The company has established multiple national authorized testing service platforms, enhancing its industry position[32]. - The company has developed new technologies such as flexible AC transmission and high-voltage direct current transmission, which are widely applied in projects by State Grid and Southern Grid[34]. - The company is committed to expanding its market capacity by actively engaging in research and innovation, particularly in emerging markets[39]. - The company plans to expand its operations in the power equipment testing sector, leveraging its platform, technology, and talent advantages[97]. Research and Development - The company has applied for 9 invention patents and 9 utility model patents, and published 18 academic papers, indicating a strong focus on research and development[44]. - Research and development expenses increased by 9.21% to ¥10,018,383.19, reflecting ongoing investment in innovation[70]. - The company completed major R&D projects aimed at enhancing detection capabilities and market competitiveness, including a simulation technology for new energy controllers[71]. - The company has invested 200 million RMB in research and development, focusing on innovative energy solutions[121]. Market Outlook and Industry Trends - The macroeconomic environment and government policies are favorable for the growth of the power equipment testing industry, driven by the expansion of the power industry and the need for safety[28]. - The electric equipment testing industry is supported by policies such as the "14th Five-Year Plan" and "carbon peak and carbon neutrality" initiatives, indicating significant growth potential[98]. - The company has a broad market outlook supported by national industrial policies, with increasing demand for power equipment testing driven by the expansion of the power industry[39]. Governance and Compliance - The company has a well-defined organizational structure with clear responsibilities, ensuring effective governance and operational independence[113]. - The company emphasizes transparency in information disclosure, utilizing multiple platforms to ensure fair access to information for all investors[110]. - The company strictly adheres to legal regulations in convening shareholder meetings, ensuring equal rights for all shareholders, especially minority shareholders[108]. - The company has maintained compliance with environmental protection laws, with no penalties for violations during the reporting period, ensuring sustainable operational practices[156]. Employee and Management - The company increased its workforce to 101 employees, with 86 holding a bachelor's degree or higher, representing 85% of the total[45]. - The company has established a comprehensive training system, including the "Kepu Forum," to enhance employee skills across various domains[46]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 5.7432 million[125]. - The company implements a competitive and fair compensation policy based on ability and performance, with various wage systems in place[135]. Risks and Challenges - The company faces risks from macroeconomic uncertainties and potential policy changes that could adversely affect operations[100]. - There is a risk of declining profitability if fundraising projects do not achieve expected returns, especially with increased fixed costs post-expansion[102]. - Rapid business expansion may lead to management challenges, necessitating adjustments in operational and financial management systems[102]. Social Responsibility - The company actively engages in social responsibility initiatives, including poverty alleviation projects and support for local schools, demonstrating commitment to community welfare[157]. - In 2021, the company contributed to disaster relief efforts in response to severe flooding in Henan, providing essential supplies to affected areas[156]. - The company has been actively involved in supporting left-behind children in rural areas, contributing to educational resources and school improvements[159].

Financial Performance - The company's operating revenue for Q3 2021 was ¥30,805,107.58, a decrease of 9.63% compared to the same period last year[3]. - The net profit attributable to shareholders for Q3 2021 was ¥13,791,225.24, down 23.97% year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥10,411,808.57, a decline of 36.59% compared to the previous year[3]. - The basic earnings per share for Q3 2021 was ¥0.17, representing a decrease of 41.38% year-on-year[3]. - Total revenue for Q3 2021 was ¥98,980,648.41, a decrease of 17.4% compared to ¥119,731,741.63 in Q3 2020[17]. - Operating profit for Q3 2021 was ¥57,336,050.43, down 25.5% from ¥76,931,022.59 in the same period last year[18]. - Net profit for Q3 2021 was ¥48,913,617.01, representing a decline of 27.6% from ¥67,646,490.85 in Q3 2020[18]. - Total comprehensive income for the period was CNY 48,913,617.01, down from CNY 67,646,490.85 in the previous period, representing a decrease of approximately 27.7%[19]. - Basic and diluted earnings per share were both CNY 0.61, compared to CNY 1.12 in the previous period, indicating a decline of about 45.5%[19]. Assets and Liabilities - The total assets at the end of Q3 2021 amounted to ¥1,038,167,081.56, a decrease of 1.83% from the end of the previous year[3]. - Total assets as of September 30, 2021, amounted to ¥1,038,167,081.56, a slight decrease from ¥1,057,563,766.77 at the end of 2020[14]. - Current assets totaled ¥683,195,696.80, down 4.7% from ¥716,747,166.93 at the end of 2020[14]. - Total liabilities decreased to ¥33,246,545.87 from ¥53,556,848.09, a reduction of 38%[15]. - The total equity attributable to shareholders was ¥1,004,920,535.69, slightly up from ¥1,004,006,918.68 at the end of 2020[15]. - Deferred tax assets decreased to ¥639,764.61 from ¥1,305,916.70, a decline of 51%[14]. Cash Flow - The company reported a cash flow from operating activities of ¥52,764,012.18 for the year-to-date, down 25.67% compared to the same period last year[3]. - Net cash flow from operating activities was CNY 52,764,012.18, down from CNY 70,983,327.86, reflecting a decrease of approximately 25.6%[22]. - Cash inflow from investment activities totaled CNY 901,792,011.83, significantly higher than CNY 253,408,969.86 in the previous period, marking an increase of about 255.5%[22]. - Net cash flow from investment activities was CNY 222,018,286.09, a turnaround from a negative CNY 36,513,880.83 in the previous period[22]. - Cash and cash equivalents at the end of the period amounted to CNY 472,906,677.23, down from CNY 676,368,620.05, a decrease of approximately 30.0%[23]. - Total cash outflow from financing activities was CNY 48,000,000.00, compared to CNY 15,058,267.92 in the previous period, indicating an increase of about 218.5%[23]. Investments and Expenses - The decline in net profit after deducting non-recurring gains and losses was primarily due to a decrease in revenue from relay protection device testing and charging pile testing services[7]. - The company increased investments in human resources, testing equipment, and R&D, leading to higher expenses in labor, depreciation, travel, and technical services[7]. - Research and development expenses for Q3 2021 were ¥6,413,588.63, an increase of 40.5% compared to ¥4,565,190.27 in Q3 2020[18]. - The company reported a financial income of ¥3,676,174.05, significantly up from ¥349,358.47 in the previous year[18]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,428[9]. - The largest shareholder, Xuchang Kaipu Electric Research Institute Co., Ltd., held 22.50% of the shares[9]. Other Information - The company did not require adjustments to the beginning balance sheet items under the new leasing standards, as it only engages in short-term leases[24]. - The third-quarter report was not audited, which may affect the reliability of the financial data presented[25].

Financial Performance - The company's operating revenue for the first half of 2021 was ¥68,175,540.83, a decrease of 20.40% compared to ¥85,644,311.55 in the same period last year[20]. - The net profit attributable to shareholders was ¥35,122,391.77, down 29.06% from ¥49,506,744.34 year-on-year[20]. - The net profit after deducting non-recurring gains and losses was ¥29,867,095.31, reflecting a decline of 37.21% compared to ¥47,564,477.13 in the previous year[20]. - The basic earnings per share decreased by 46.99% to ¥0.44 from ¥0.83 in the same period last year[20]. - The total assets at the end of the reporting period were ¥1,022,743,744.19, a decrease of 3.29% from ¥1,057,563,766.77 at the end of the previous year[20]. - The net assets attributable to shareholders were ¥991,129,310.45, down 1.28% from ¥1,004,006,918.68 at the end of the previous year[20]. - The net cash flow from operating activities was ¥34,084,836.95, a decrease of 11.28% compared to ¥38,420,027.79 in the same period last year[20]. - The weighted average return on net assets was 3.47%, down 8.94% from 12.41% in the previous year[20]. Revenue Breakdown - Revenue from testing services was ¥66,983,644.30, reflecting a decline of 15.12% compared to the previous year[31]. - Revenue from power system protection and control equipment testing was ¥48,514,472.90, a decrease of 8.67% year-on-year[32]. - Revenue from electric vehicle charging and swapping system testing was ¥10,773,544.50, down 45.45% year-on-year[32]. - Revenue from new energy control equipment and system testing increased by 27.29% year-on-year, reaching ¥7,695,626.90[32]. - Sales of testing equipment generated revenue of ¥485,601.72, a significant decline of 84.32% year-on-year[33]. - Other technical services revenue was ¥254,716.97, down 91.87% year-on-year[33]. Research and Development - The company is focusing on R&D and technology marketing to align with national policies promoting new energy and smart grid development[31]. - The company completed the project initiation report and technical specification for the "DC1500V Converter System Testing Technology Research" project[35]. - The "New Energy Controller Simulation Technology Research Project" achieved modeling and testing validation for energy storage converter controllers and SVG controllers[36]. - The company applied for 2 invention patents and 7 utility model patents during the reporting period, and published 7 academic papers[37]. - The company participated in the revision of 1 national standard and 9 industry standards, including the national standard for electric vehicle power supply equipment safety requirements[38]. Operational Strategy - The company is actively engaging in technical marketing and expanding testing business opportunities through participation in industry events and collaborations[34]. - The company has implemented a diversified procurement strategy to enhance cost control and reduce procurement costs[42]. - The company maintained its core competitiveness without significant adverse changes during the reporting period[43]. Financial Management - The company's operating costs increased by 16.41% to ¥19,791,198.99 from ¥17,000,835.42, mainly due to increased personnel and field testing service expenses[51]. - The company has established several national quality supervision and inspection centers, enhancing its industry position and technical capabilities[44]. - The company has not engaged in any securities or derivative investments during the reporting period[66][67]. - The company has not sold any significant assets or equity during the reporting period[68]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company has no stock incentive plans or employee stock ownership plans in place during the reporting period[83]. - The total number of shares is 80,000,000, with 60,000,000 shares subject to restrictions, representing 100% of the total[122]. - The largest shareholder is Xuchang Kaipu Electric Research Institute Co., Ltd., holding 22.50% of the shares, equivalent to 18,000,000 shares[124]. - The company has 13,126 ordinary shareholders at the end of the reporting period[124]. Compliance and Risk Management - The company has established a quality management system in accordance with ISO/IEC 17025 to mitigate risks related to quality control failures[72]. - The company faces risks related to macroeconomic conditions and industry policies, particularly due to uncertainties from the COVID-19 pandemic[71]. - The company has implemented disaster prevention measures in its facility design, including flood and wind resistance[80]. - The company has established emergency response plans for potential natural disasters and conducts regular fire safety drills[80]. Cash Flow and Liquidity - Cash and cash equivalents increased by 235.12% to CNY 68,967,003.75, mainly due to the recovery of financial product funds exceeding the amount spent on purchases[55]. - The company's total assets included CNY 315,461,382.7 in cash, representing 30.84% of total assets, an increase from 23.30% at the end of the previous year[60]. - The company reported a significant increase in cash flow from operating activities, highlighting improved operational efficiency[158]. - The increase in cash and cash equivalents suggests a strong liquidity position for future investments and growth opportunities[158]. Corporate Governance - There were no changes in the board of directors, supervisors, or senior management during the reporting period[81]. - The company reported no non-operating fund occupation by controlling shareholders or other related parties during the reporting period[100]. - There were no violations regarding external guarantees during the reporting period[101]. Future Outlook - The company intends to maintain a long-term holding strategy to benefit from the issuer's operational achievements[91]. - The company plans to implement share repurchase measures if the stock price remains below the latest audited net asset value per share for 20 consecutive trading days[94]. - The company aims to enhance operational efficiency and reduce costs by improving fund utilization and strengthening internal controls[95].

1 证券代码：003008 证券简称：开普检测 公告编号：2021-028 许昌开普检测研究院股份有限公司 关于参加河南辖区上市公司 2021 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，许昌开普检测研究院股份有限公司（以 下简称"公司"）定于2021年6月8日（周二）16:00-17:20参加在全景网举办的 "真诚沟通 传递价值"河南辖区上市公司2021年投资者网上集体接待日活动， 本次活动将采用网络远程的方式举行，投资者可登录"全景•路演天下" （http://rs.p5w.net）参与本次互动交流。 出席本次网上集体接待日活动的人员有：公司董事长姚致清先生，董事会秘 书、副总经理张冉先生，财务负责人李国栋先生（如有特殊情况，参会人员将可 能进行调整），欢迎广大投资者积极参与。 特此公告。 许昌开普检测研究院股份有限公司 董事会 2021 年 6 月 2 日 ...

Financial Performance - The company's operating revenue for Q1 2021 was ¥35,281,597.38, representing a 26.87% increase compared to ¥27,810,099.14 in the same period last year[7] - Net profit attributable to shareholders for Q1 2021 was ¥19,381,194.52, a 54.25% increase from ¥12,564,862.54 year-on-year[7] - The net profit after deducting non-recurring gains and losses was ¥16,641,892.92, up 45.06% from ¥11,472,450.06 in the previous year[7] - Basic and diluted earnings per share for Q1 2021 were both ¥0.24, reflecting a 14.29% increase from ¥0.21 in the previous year[7] - Revenue for Q1 2021 reached ¥35,281,597.38, an increase of 26.87% compared to ¥27,810,099.14 in Q1 2020, primarily driven by growth in testing business income[15] - Net profit for Q1 2021 was ¥19,381,194.52, reflecting a 54.25% increase from ¥12,564,862.54 in Q1 2020, attributed to higher testing business profits and investment income[16] - Operating profit for Q1 2021 was ¥22,718,468.18, up 55.00% from ¥14,657,142.87 in Q1 2020, driven by increased profits from testing services and financial investments[15] - Total operating revenue for Q1 2021 reached ¥35,281,597.38, an increase from ¥27,810,099.14 in the previous period, representing a growth of approximately 27.5%[38] - Net profit for Q1 2021 was ¥19,381,194.52, compared to ¥12,564,862.54 in the same period last year, reflecting a growth of approximately 54.3%[40] - Earnings per share (EPS) for Q1 2021 was ¥0.24, an increase from ¥0.21 in the previous year[41] Cash Flow and Assets - The net cash flow from operating activities increased by 67.17% to ¥10,948,002.42 from ¥6,548,853.92 in the same period last year[7] - The company's cash and cash equivalents at the end of Q1 2021 amounted to ¥314,590,856.37, a significant increase of 335.65% from ¥72,211,621.11 at the end of Q4 2020, due to improved operating cash flow[17] - Cash flow from operating activities for Q1 2021 was ¥10,948,002.42, a 67.17% increase from ¥6,548,853.92 in Q1 2020, reflecting higher customer payments[16] - The company's cash and cash equivalents increased to CNY 314,590,856.37 from CNY 246,423,978.96, representing a growth of approximately 27.6%[29] - The total cash inflow from operating activities was CNY 34,250,742.93, compared to CNY 22,857,600.24, which is an increase of approximately 49.9%[48] - The company reported a net increase in cash and cash equivalents of CNY 68,166,877.41, compared to CNY 633,048.09 in the previous year, showing a significant improvement[49] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,056,587,774.37, a slight decrease of 0.09% from ¥1,057,563,766.77 at the end of the previous year[7] - Net assets attributable to shareholders increased by 1.93% to ¥1,023,388,113.20 from ¥1,004,006,918.68 at the end of the previous year[7] - The total liabilities decreased to CNY 33,199,661.17 from CNY 53,556,848.09, indicating a reduction of about 38%[31] - The company's total assets slightly decreased to CNY 1,056,587,774.37 from CNY 1,057,563,766.77[32] - The company's accounts payable decreased significantly from CNY 23,594,831.71 to CNY 17,141,641.08, a reduction of approximately 27.5%[31] - Owner's equity increased to ¥1,024,810,151.28 from ¥1,006,008,990.61, marking a growth of about 1.8%[39] Investment and Expenses - The company plans to invest a total of ¥55,567.23 million in various projects, with actual investment as of March 31, 2021, being ¥19,800.93 million[21] - Research and development expenses for Q1 2021 were ¥1,790,688.95, compared to ¥1,606,614.37 in the previous year, indicating an increase of approximately 11.4%[39] - The company reported a financial income of ¥1,341,357.75, a substantial increase from ¥29,963.89 in the previous year[39] - The company paid CNY 13,870,761.81 to employees, which is an increase from CNY 10,484,590.58, representing a rise of about 32.7%[48] Government and Shareholder Information - The company received government subsidies amounting to ¥676,194.60 during the reporting period[8] - The total number of ordinary shareholders at the end of the reporting period was 14,289[11] - The largest shareholder, Xuchang Kaipu Electric Research Institute Co., Ltd., held 22.50% of the shares, totaling 18,000,000 shares[11] Other Information - The company reported no overdue or uncollectible amounts in its entrusted financial management activities[23] - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[24] - The company did not engage in any research, communication, or interview activities during the reporting period[25] - Deferred income tax liabilities were not reported, indicating a potential area for future financial strategy adjustments[39] - The company has not undergone an audit for the first quarter report[54]

Financial Performance - The company's operating revenue for 2020 was CNY 165,487,175.95, a decrease of 18.42% compared to CNY 202,843,904.50 in 2019[16] - The net profit attributable to shareholders for 2020 was CNY 74,259,742.72, down 31.38% from CNY 108,214,236.29 in 2019[16] - The net profit after deducting non-recurring gains and losses was CNY 68,359,545.65, a decline of 35.42% from CNY 105,845,311.32 in 2019[16] - The basic earnings per share for 2020 was CNY 1.14, a decrease of 36.67% compared to CNY 1.80 in 2019[16] - The total assets at the end of 2020 were CNY 1,057,563,766.77, an increase of 152.74% from CNY 418,439,722.08 at the end of 2019[16] - The net assets attributable to shareholders at the end of 2020 were CNY 1,004,006,918.68, up 168.40% from CNY 374,074,888.08 at the end of 2019[16] - The net cash flow from operating activities for 2020 was CNY 102,184,192.71, a decrease of 19.49% from CNY 126,923,799.30 in 2019[16] - The weighted average return on equity for 2020 was 13.50%, down 19.30% from 32.80% in 2019[16] Dividend Distribution - The company plans to distribute a cash dividend of CNY 6 per 10 shares, totaling CNY 48,000,000 based on 80,000,000 shares[4] - The company declared a cash dividend of CNY 48,000,000 for the year 2020, which accounts for 64.64% of the net profit attributable to shareholders[104] - The cash dividend distribution plan is based on a total share capital of 80,000,000 shares, with a payout of CNY 6 per 10 shares[104] - The total distributable profit for the year 2020 was CNY 252,460,550.38, with the cash dividend representing 100% of the profit distribution[104] Government Support and Subsidies - The company reported a significant increase in government subsidies, totaling ¥5,042,223.40 in 2020, compared to ¥1,326,667.68 in 2019, marking a growth of 279.5%[21] Market Position and Business Operations - The company operates as an independent third-party testing institution with three national quality supervision and inspection centers, enhancing its market position in the power equipment industry[24] - The core business includes testing services for power system secondary equipment, which remains unchanged during the reporting period[24] - The company has established six specialized testing laboratories and two comprehensive testing bases, enhancing its testing capabilities across various domains[24] - The company is actively developing new products and standards, focusing on automation in testing equipment to improve operational efficiency[28] - The company is positioned in a growing market due to supportive national industrial policies aimed at enhancing energy efficiency and promoting clean energy[28] - The company engages in full-staff marketing and technical marketing strategies to enhance brand influence and market recognition[26] - The company has implemented strict procurement management systems to ensure efficient procurement processes for testing equipment and materials[27] - The company is expanding its market capacity by exploring emerging markets and enhancing its testing capabilities through research and development[28] Revenue Breakdown - Revenue from electric power system protection and control equipment detection was ¥88,131,678.77, a decline of 45.79% due to delays in client R&D plans caused by the pandemic[45] - Revenue from electric vehicle charging and swapping system detection increased by 89.41% to ¥40,164,929.25, driven by national policy support for the electric vehicle charging industry[46] - Revenue from new energy control equipment and systems rose by 24.24% to ¥12,945,796.23, reflecting growth in the domestic new energy generation sector[46] - Sales revenue from detection equipment reached ¥17,854,867.21, a significant increase of 199.64%, largely due to a major contract worth ¥14.28 million[46] - Other technical service revenue grew by 284.5% to ¥5,315,848.81, indicating a strong demand for additional services[47] Research and Development - The company applied for 20 invention patents and 7 utility model patents during the reporting period, showcasing its commitment to innovation[39] - The company launched 10 new products that passed the China Machinery Industry Federation's new product and technology appraisal, with one product achieving international leading performance[48] - The company has been actively developing new technologies, including a real-time digital simulation system for energy internet and a smart detection cloud platform[66] Initial Public Offering (IPO) - The company successfully listed on the Shenzhen Stock Exchange on September 23, 2020, raising a total of CNY 608,400,000.00 from the public offering of 20 million shares[52] - The company raised a total of ¥608,400,000.00 through its initial public offering, with a net amount of ¥555,672,287.88 after deducting issuance costs[81] Asset Management and Financial Health - The company reported a significant increase in trading financial assets, amounting to ¥440,848,939.73, which accounted for 41.69% of total assets[71] - The company's fixed assets decreased by 32.50% from ¥214,827,910.47 at the beginning of the year to ¥199,220,124.01 at the end of the year[71] - The company has no significant changes in accounts receivable, which stood at ¥15,828,133.12, representing 1.50% of total assets[71] - The company has not engaged in any securities or derivative investments during the reporting period[77][78] Shareholder Structure and Governance - The company has no significant changes in accounts receivable, which stood at ¥15,828,133.12, representing 1.50% of total assets[71] - The company has no controlling shareholder or actual controller, as no single shareholder can control the shareholder meeting or board of directors[170] - The board of directors consists of five members, with no single shareholder able to dominate board decisions[168] - The company has not engaged in any repurchase transactions during the reporting period[166] Employee Management and Development - The company employs a total of 85 staff members, including 64 technical personnel and 6 sales personnel[195] - The educational background of employees includes 20 with a master's degree or higher, 49 with a bachelor's degree, and 16 with a diploma or lower[196] - The company emphasizes employee training and development, creating a tiered training and talent development system to meet diverse training needs[198] - New employee training includes corporate culture and skills training, with a mentorship system to facilitate integration into the company[198] Compliance and Risk Management - The company emphasizes compliance with laws and regulations, ensuring transparency and protecting shareholder rights[143] - The company has committed to avoiding any business activities that may directly or indirectly compete with its main business operations[117] - The company has implemented a new revenue recognition policy effective January 1, 2020, transitioning to a control transfer basis for revenue recognition[121]

Financial Performance - Net profit attributable to shareholders decreased by 35.15% to ¥18,139,746.51 for the reporting period[7] - Operating revenue for the period was ¥34,087,430.08, down 34.13% year-on-year[7] - Basic earnings per share decreased by 38.30% to ¥0.29[7] - The weighted average return on equity was 4.73%, down 56.08% year-on-year[7] - Operating revenue decreased by 28.08% to ¥119,731,741.63 from ¥166,486,399.32, primarily due to a decline in testing revenue impacted by the COVID-19 pandemic[16] - Net profit attributable to shareholders decreased by 28.32% to ¥67,646,490.85 from ¥94,379,189.61, reflecting a decline in operating performance[16] - Basic earnings per share decreased by 28.66% to ¥1.12 from ¥1.57, consistent with the decline in net profit[16] - Net profit for Q3 2020 was CNY 18,139,746.51, down from CNY 27,970,408.75 in the same period last year, representing a decline of approximately 35%[40] - Earnings per share (EPS) for Q3 2020 was CNY 0.29, compared to CNY 0.47 in the previous year[41] - Net profit for the period was CNY 67,646,490.85, representing a decline of 28.29% compared to CNY 94,379,189.61 in the previous period[48] Assets and Liabilities - Total assets increased to ¥1,033,943,366.01, representing a 147.09% increase compared to the previous year[7] - Total assets as of September 30, 2020, were ¥1,033,943,366.01, up from ¥418,439,722.08 at the end of 2019[33] - The total current assets reached ¥705,101,010.02, compared to ¥94,460,538.55 at the end of 2019, indicating a substantial growth[30] - The total liabilities decreased to ¥36,549,699.20 from ¥44,364,834.00, reflecting improved financial stability[32] - Total liabilities decreased to CNY 31,904,555.64 from CNY 36,950,208.91[36] - Owner's equity rose significantly to CNY 999,620,448.26 from CNY 377,074,561.78[36] - The company reported a decrease in accounts payable from ¥17,722,264.72 to ¥10,715,909.79, indicating better management of liabilities[32] Cash Flow - The net cash flow from operating activities was ¥32,563,300.07, an increase of 6.82% compared to the same period last year[7] - Cash flow from operating activities decreased by 26.42% to ¥70,983,327.86 from ¥96,465,464.79, primarily due to reduced testing revenue and operating expenses[16] - The net cash flow from operating activities was CNY 70,983,327.86, down 26.4% from CNY 96,465,464.79 in the previous year[55] - The cash inflow from sales of goods and services was CNY 121,757,463.03, down from CNY 156,699,849.28 in the same quarter last year[55] - The company raised ¥585,378,867.92 from fundraising activities, contributing to cash accumulation[17] - Total cash and cash equivalents at the end of the period increased to CNY 676,368,620.05, compared to CNY 66,745,005.80 at the end of the previous year[56] Government Subsidies - The company received government subsidies amounting to ¥3,424,697.88 during the reporting period[8] - The company received government subsidies, increasing cash from other operating activities by 124.97% to ¥5,456,765.02 from ¥2,425,568.79[16] Shareholder Information - The total number of shareholders at the end of the reporting period was 26,034[11] - The largest shareholder, Xuchang Kaipu Electric Research Institute Co., Ltd., holds 22.50% of the shares[11] - The company's equity attributable to shareholders increased to ¥997,393,666.81 from ¥374,074,888.08, showing strong growth in shareholder value[33] Research and Development - There were no significant new strategies or product developments mentioned in the report[14] - The company has not engaged in any significant research and development activities or new product launches during the reporting period[25] - Research and development expenses were CNY 1,635,555.42, down from CNY 2,502,446.36[39] - Research and development expenses amounted to CNY 4,565,190.27, down 33.33% from CNY 6,855,519.78 in the previous period[46] Financial Adjustments - The company is adjusting its financial statements in accordance with new revenue and leasing standards effective from 2020[60] - The company implemented a new revenue recognition standard starting January 1, 2020, which changed the criteria for revenue recognition[70] - The adjustment for the new revenue standard resulted in a decrease of CNY 12,864,906.15 in advance payments and an increase of CNY 12,364,016.31 in contract liabilities[70] - The company did not adjust comparative period information for the impact of the new revenue standard on the 2019 financial statements[70] Other Income and Expenses - Other income increased to CNY 323,500.80 from CNY 93,415.02[39] - Other income for the period was CNY 1,804,797.88, an increase from CNY 281,252.66 in the previous period[47] - Tax expenses for the period were CNY 10,879,803.11, a decrease from CNY 16,291,555.21 in the previous period[47] - The company reported a credit impairment loss of CNY 119,675.51, compared to a gain of CNY 275,168.50 in the previous period[39] - The company reported a credit impairment loss of CNY 18,111.98, compared to a loss of CNY 446,109.88 in the previous period[47]