证券代码：871753 证券简称：天纺标 公告编号：2024-046 天纺标检测认证股份有限公司 董事会审计委员会对会计师事务所履行监督职责情况报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 根据《公司法》《证券法》《上市公司治理准则》《国有企业、上市公司选 聘会计师事务所管理办法》《公司章程》《董事会审计委员会议事规则》等相关 规定，天纺标检测认证股份有限公司（以下简称"公司"）董事会审计委员会对 2023 年度审计机构中审华会计师事务所（特殊普通合伙）（以下简称"中审华"） 履行了监督职责，现将对 2023 年度会计师事务所履行监督职责情况汇报如下： 一、会计师事务所基本情况 （一）会计师事务所基本情况 会计师事务所名称：中审华会计师事务所（特殊普通合伙） 成立日期：2000 年 9 月 19 日 组织形式：特殊普通合伙 注册地址：天津经济技术开发区第二大街 21 号 4 栋 1003 室 首席合伙人：黄庆林 2022 年度末合伙人数量：103 人 2022 年度末注册会计师人数：516 人 ...

证券代码：871753 证券简称：天纺标 公告编号：2024-033 天纺标检测认证股份有限公司 关于召开 2023 年年度股东大会通知公告（提供网络投票） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开基本情况 （一）股东大会届次 本次会议为 2023 年年度股东大会。 （二）召集人 本次股东大会的召集人为董事会。 本次会议采用现场投票和网络投票相结合方式召开。 （五）会议召开日期和时间 1、现场会议召开时间：2024 年 5 月 21 日 9:30。 2、网络投票起止时间：2024 年 5 月 20 日 15:00—2024 年 5 月 21 日 15:00。 登记在册的股东可通过中国证券登记结算有限责任公司（以下简称"中国结 算"）持有人大会网络投票系统对有关议案进行投票表决，为有利于投票意见的 顺利提交，请拟参加网络投票的投资者在上述时间内及早登录中国结算网上营业 厅（网址：inv.chinaclear.cn）或关注中国结算官方微信公众号（"中国结算营 业厅"）提交投票意见。 投资 ...

证券代码：871753 证券简称：天纺标 公告编号：2024-040 2023 年年度权益分派预案公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 天纺标检测认证股份有限公司（以下简称"公司"）2023 年年度权益分派方 案已获得 2024 年 4 月 26 日召开的第三届董事会第八次会议审议通过，现将权益 分派事宜公告如下： 一、权益分派预案情况 根据公司 2024 年 4 月 29 日披露的 2023 年年度报告（财务报告已经审计）， 截至 2023 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 100,250,431.60 元，母公司未分配利润为 103,572,706.70 元。 公司本次权益分派预案如下：公司目前总股本为 81,404,368 股，以未分配利 润向全体股东每 10 股派发现金红利 3.08 元（含税）。本次权益分派共预计派发 现金红利 25,072,545.34 元。 公司将以权益分派实施时股权登记日应分配股数为基数，如股权登记日应分 配股数与目前预计 ...

天纺标检测认证股份有限公司 2023年度募集资金存放与使用情况的 鉴证报告 CAC 证专字[2024] 0266号 中审华会计师事务所 (特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（birp://xc.mg.qqx.cn）"进行使用 "扫一扫"或进入"注册会计师行业统一监管平台（birp://xc.mg.qx.cn/）"进行评 7 目 录 目 页次 一、签证报告 1-2 二、附件 天纺标检测认证股份有限公司募集资 1-4 金存放与实际使用情况的专项报告 l = CAC 证专字[2024]0266 号 天纺标检测认证股份有限公司全体股东: 我们接受委托,对后附的天纺标检测认证股份有限公司(以下简称"天纺 标"） 编制的《天纺标检测认证股份有限公司2023年度募集资金存放与实际使 用情况的专项报告》(以下简称"募集资金专项报告")执行了合理保证的鉴 证业务。 我们认为，天纺标2023年度募集资金存放与使用情况专项报告在所有重大 方面按照中国证券监督管理委员会《上市公司监管指引第2号 -- 上市公司募集 资金管理和使用的监管要求（2022年修订）》（证监会公告（2022）15号）、 《 ...

天纺标检测认证股份有限公司 2023 年度非经营性资金占用及其他 关联资金往来情况汇总表专项说明 中审华会计师事务所(特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://zcc.gcf.gov.cn）"进行评点" 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ztcg.gx.cn） 进行往 目 录 | 目 录 | 页 次 | | --- | --- | | 一、专项说明 | 1-2 | | 二、2023 年度非经营性资金占用及其他关联资金往来情况汇总表 | | l and the state of the see and the see and the see and the seems of the seems of the series of the series of the seems of the s ------ 本专项说明仅用于天纺标披露控股股东及其他关联方占用资金情况之用, 不得用于其他目的。 关于天纺标检测认证股份有限公司 2023 年度非经营性资金占用及其他关联 资金往来情况汇总表的专项说明 CAC 证专字[2024]0267 ...

证券代码：871753 证券简称：天纺标 公告编号：2024-037 天纺标检测认证股份有限公司 （六）独立董事不是为公司及公司控股股东、实际控制人或者其各自附属企 业提供财务、法律、咨询、保荐等服务的人员，包括但不限于提供服务的中介机 构的项目组全体人员、各级复核人员、在报告上签字的人员、合伙人、董事、高 级管理人员及主要负责人； — 1 — 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 根据《上市公司独立董事管理办法》《北京证券交易所股票上市规则》《北 京证券交易所上市公司持续监管指引第 1 号——独立董事》等相关规定要求，天 纺标检测认证股份有限公司（以下简称"公司"）董事会就在任独立董事王殿禄、 李姝、岳殿民的对独立性情况进行评估并出具如下专项意见： 根据独立董事向董事会提交的关于独立性情况的自查报告，结合其他相关资 料，董事会就独立董事的独立性形成如下结论： （一）独立董事及其配偶、父母、子女、具有主要社会关系的人员未在公司 或公司附属企业任职； （二）独立董事及其配偶、父母、子女未直接或间 ...

证券代码：871753 证券简称：天纺标 公告编号：2024-051 天纺标检测认证股份有限公司《内部审计制度》 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 内部审计制度 第一章 总则 第一条 为了规范内部审计工作，明确内部审计机构和人员的职责，发挥内 部审计在强化内部控制、改善经营管理、提高经济效益中的作用，进一步促进公 司的自我完善和发展，实现内部审计工作的制度化和规范化，根据《中华人民共 和国审计法》《审计署关于内部审计工作的规定》《中国内部审计准则》《北京 证券交易所上市公司持续监管办法（试行）》等相关法律、法规及《天纺标检测 认证股份有限公司章程》（以下简称《公司章程》）的规定，结合公司实际，特 制定本制度。 第二条 本制度所称"内部审计"指是指对本公司及其子公司财务收支、经 济活动、内部控制、风险管理实施独立、客观的监督、评价和建议，以促进单位 公司于 2024 年 4 月 26 日召开第三届董事会第八次会议，审议通过《关于制 定<内部审计制度>的议案》，本议案无需提交公司股东大会审议。 ...

Financial Performance - Net profit attributable to shareholders increased by 301.59% to ¥1,796,660.38 from a loss of ¥891,236.86 in the same period last year[10]. - Operating revenue rose by 15.33% to ¥33,991,989.13, driven primarily by growth in testing income[11]. - Total revenue for Q1 2024 reached ¥33,991,989.13, an increase from ¥29,474,078.43 in Q1 2023, representing a growth of approximately 15.5%[32]. - The company’s net profit for Q1 2024 reached CNY 6,300,917.49, an increase of 35.0% compared to CNY 4,665,557.76 in Q1 2023[34]. - The total profit for Q1 2024 was CNY 7,374,907.65, compared to CNY 5,121,229.32 in Q1 2023, reflecting a growth of 43.9%[34]. - The company reported a total comprehensive income of CNY 6,300,917.49 for Q1 2024, compared to a loss of CNY 1,268,684.12 in the same period last year[36]. - Basic earnings per share for Q1 2024 were CNY 0.02, compared to a loss of CNY 0.01 per share in Q1 2023[34]. - The company reported a net profit margin of approximately -2.2% for Q1 2024, with net income impacted by increased operating costs[32]. Assets and Liabilities - Total assets decreased by 8.47% to ¥478,282,162.57 compared to the end of last year[10]. - Total assets decreased from CNY 522,530,811.65 as of December 31, 2023, to CNY 478,282,162.57 as of March 31, 2024, representing a decline of approximately 8.5%[26]. - Current assets decreased from CNY 302,702,660.00 to CNY 255,902,819.64, a reduction of about 15.5%[26]. - Cash and cash equivalents decreased from CNY 223,130,716.65 to CNY 177,488,702.00, a decline of approximately 20.5%[26]. - Total liabilities decreased to ¥16,297,607.08 from ¥22,132,094.77, reflecting a reduction of approximately 26.5%[31]. - Total current liabilities decreased from CNY 49,359,574.68 to CNY 41,424,580.78, a reduction of approximately 16.1%[27]. - Non-current liabilities increased from CNY 17,290,194.41 to CNY 21,797,478.56, an increase of about 26.5%[27]. - The company reported a significant increase in contract liabilities from CNY 3,078,056.97 to CNY 4,031,284.21, an increase of approximately 31%[27]. Cash Flow - Cash flow from operating activities decreased significantly by 88.24% to ¥1,230,747.10, mainly due to increased payments for wages and taxes[12]. - The net cash flow from operating activities for Q1 2024 was ¥595,427.27, a decrease of 92.0% compared to ¥7,473,505.98 in Q1 2023[39]. - Total cash inflow from operating activities was ¥35,469,028.65, up from ¥32,766,793.88 in the same period last year, representing an increase of 8.2%[38]. - Cash outflow from operating activities increased to ¥34,873,601.38, compared to ¥25,293,287.90 in Q1 2023, marking a rise of 37.8%[39]. - The net cash flow from investing activities was -¥45,795,559.00, significantly worse than -¥2,171,216.60 in Q1 2023[39]. - The net cash flow from financing activities was -¥144,563.43, a slight improvement from -¥1,003,098.11 in Q1 2023[39]. Shareholder Information - The number of ordinary shareholders is 6,638, with total share capital remaining at 81,404,368 shares[18]. - The largest shareholder, Tianjin Tianfang Investment Co., Ltd., holds 60.07% of the shares, totaling 48,902,903 shares[18]. Research and Development - Research and development expenses increased by 12.69% to ¥3,103,297.97, reflecting increased collaborative research efforts[12]. - The company invested ¥3,103,297.97 in R&D during Q1 2024, compared to ¥2,753,953.01 in Q1 2023, marking an increase of approximately 12.7%[32]. - Research and development expenses increased to CNY 2,406,759.57 in Q1 2024, a rise of 30.0% from CNY 1,850,120.27 in Q1 2023[34]. Corporate Governance - The company has no major litigation or arbitration matters reported during the period[22]. - There were no pledges or judicial freezes on shares held by major shareholders[20]. - The company has timely fulfilled its disclosure obligations regarding related party transactions and other significant transactions[22]. Future Outlook - The company plans to expand its market presence and invest in new technologies to drive future growth[32].

Financial Performance - The company achieved an operating revenue of 165 million RMB, representing a year-on-year growth of 16.31%[3] - The net profit attributable to the parent company, excluding non-recurring gains and losses, reached 31.29 million RMB, with a year-on-year growth rate of 12.86%[3] - The gross profit margin remained stable at 52.71%[3] - The net cash flow from operating activities was 47.73 million RMB, an increase of 6.82% compared to the same period last year[3] - The company's operating revenue for 2023 was CNY 165,893,296.70, representing a year-over-year increase of 16.31% compared to CNY 142,633,060.05 in 2022[26] - The net profit attributable to shareholders for 2023 was CNY 35,932,551.73, an increase of 8.79% from CNY 33,030,410.94 in 2022[26] - The gross profit margin for 2023 decreased to 52.71% from 53.98% in 2022[26] - The total assets at the end of 2023 were CNY 456,087,896.19, a 1.05% increase from CNY 451,365,062.90 at the end of 2022[27] - The total liabilities increased by 2.36% to CNY 32,522,289.86 in 2023 from CNY 31,772,545.30 in 2022[27] - The net assets attributable to shareholders rose to CNY 412,130,269.04, reflecting a 1.11% increase from CNY 407,596,217.18 in 2022[27] - The basic earnings per share for 2023 was CNY 0.44, down 12.96% from CNY 0.47 in 2022[26] - The cash flow from operating activities for 2023 was CNY 47,730,093.33, a 6.82% increase from CNY 44,682,941.43 in 2022[27] Research and Development - A total of 15 new patents were authorized, including 1 invention patent, and 34 internal R&D projects were initiated with an investment of 12.07 million RMB[4] - The company drafted 9 national and industry standards, along with over 40 enterprise standards[4] - Research and development expenses increased by 14.22% year-on-year, amounting to CNY 12.08 million[47] - The company has a total of 105 R&D personnel, accounting for 27.03% of the total workforce, up from 23.13%[74] - The company has developed a fully automatic soap liquid preparation system, which has completed trial use and meets the expected project standards for automatic configuration[77] - A new automatic online washing bottle system has been developed, which improves detection efficiency and reduces labor costs by implementing fully automated operations[78] - The company has created a new device for testing the water sweat stain color fastness, which is currently in the debugging phase and aims to replace manual processes[78] - A new evaporative rate testing device has been developed, with two prototypes completed, enhancing testing stability and allowing for data integration into ERP systems[79] - The company has established detection methods for harmful dyes in textiles, expanding its capabilities in environmental testing and compliance with international standards[79] Business Expansion and Strategy - The company expanded its business into special textiles and military-civilian integration, enhancing its service offerings[3] - The company plans to leverage its ten years of experience to continue innovation and reform for future growth[5] - The company aims to become a leading domestic and internationally recognized comprehensive testing institution, focusing on intelligent laboratory development and enhancing technological innovation capabilities[94] - The company plans to optimize its industrial layout by expanding into key regions such as East and South China, while enhancing capabilities in various sectors including e-commerce and medical devices[95] - The company is actively expanding its e-commerce platform business to cover various aspects of daily life[155] Corporate Governance and Management - The company has established new governance systems during the reporting period, ensuring compliance with relevant laws and regulations[159] - The company held 4 shareholder meetings during the reporting period, adhering to legal requirements for convening and voting procedures[161] - The company has implemented a comprehensive internal control system to protect the rights of all shareholders, especially minority shareholders[161] - The company has engaged professional managers to strengthen its management team and improve operational efficiency[159] - The company’s board consists of 9 members, including 3 independent directors, with 2 being accounting professionals[170] - The company has a performance evaluation mechanism for senior management, which is linked to the achievement of operational goals[185] Market Outlook and Industry Trends - The company expects the inspection and testing industry to grow, with projected revenue reaching 500 billion yuan by 2025[91] - By 2025, the number of personnel in the inspection and testing industry is expected to reach 1.7 million, with 790 million inspection reports issued[91] - The company anticipates that the inspection and testing market will maintain stable growth, with a forecast to exceed 450 billion yuan in 2023[91] - The inspection and testing industry in China is experiencing a trend towards industry concentration and specialization, driven by mergers, restructuring, and capital operations, aiming to enhance market efficiency and service quality[92] - The industry has maintained a rapid growth rate, supported by policy and market demand, with significant potential for future development, particularly in medical, biopharmaceutical, and food safety sectors[93] Risks and Challenges - The company faces risks related to internal management and resource integration as it scales, necessitating improvements in organizational structure and internal controls[99] - There is a significant risk of talent shortages in the testing industry, which could impact the company's development and competitive edge if not addressed[99] - The company emphasizes the importance of maintaining its credibility and brand reputation, as any damage could adversely affect customer trust and market position[99] - The company has not identified any new risk factors during the reporting period, indicating stability in its operational environment[100] Shareholder Information - The company has a total of 81,404,368 shares outstanding, with 5,162 shareholders[114] - The largest shareholder holds 48,902,903 shares, accounting for 60.07% of the total shares[115] - The company distributed a cash dividend of ¥30,119,616.16, amounting to ¥3.70 per 10 shares, based on a total of 81,404,368 shares[128] - The cash dividend policy was approved at the annual general meeting, ensuring compliance with company regulations and shareholder rights[129] - The company has maintained a transparent process for cash dividend distribution, ensuring that minority shareholders' rights are protected[129] Audit and Compliance - Key audit matters identified include revenue recognition, which is critical due to the inherent risks associated with improper revenue reporting[82] - The company implemented significant audit procedures related to revenue recognition, including evaluating internal controls and testing key control effectiveness[83] - The recoverability of accounts receivable was identified as a key audit matter due to its importance to the financial statements[84] - The audit report issued by Zhongzheng Huacai Accounting Firm confirmed that the financial statements fairly reflect the company's financial position as of December 31, 2023[190] - The audit firm has been providing services to the company for 7 years, with an audit fee of 310,000 RMB[189]

证券代码：871753 证券简称：天纺标 公告编号：2024-048 天纺标检测认证股份有限公司 2024 年度董事、监事及高级管理人员薪酬方案 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 天纺标检测认证股份有限公司（以下简称"公司"）根据《公司法》《公司 章程》及相关法律、法规和规范性文件的规定，结合经营发展等实际情况，参考 行业、地区薪酬水平，制定了 2024 年度董事、监事及高级管理人员薪酬方案。 现将具体情况公告如下： 一、2024 年度董事、监事及高级管理人员薪酬方案 （一）适用对象 公司的董事、监事、高级管理人员 （二）适用期限 2024 年 1 月 1 日至 2024 年 12 月 31 日 （三）薪酬标准 1.公司董事薪酬方案 （1）公司非独立董事在公司担任管理职务者，根据其在公司所担任的管理 职务或岗位，按公司相关薪酬与绩效考核办法领取薪酬；未在公司担任管理职务 的非独立董事，不在公司领取薪酬或津贴。 （2）公司独立董事职务津贴为 4.8 万元/年（税前）。 2.公司监事薪酬方案 ...