中国银河证券股份有限公司 关于天纺标检测认证股份有限公司 新增预计 2023 年度日常性关联交易的核查意见 中国银河证券股份有限公司(以下简称"银河证券"或"保荐机构")担任天 纺标检测认证股份有限公司(以下简称"天纺标"或"公司")向不特定合格投资 者公开发行股票的保荐机构,根据《证券发行上市保荐业务管理办法》、《北京证 券交易所股票上市规则(试行)》、《北京证券交易所上市公司持续监管办法(试 行》、《北京证券交易所证券发行上市保荐业务管理细则》等相关法律、法规和 规范性文件的规定,对天纺标新增预计 2023年日常性关联交易的事项进行了核 查,核查具体情况如下: 一、关联交易基本情况 因业务发展需要,公司本次需新增预计日常性关联交易,具体情况如下: | | | | | | | 1 1.0 /0 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 调整后预计 | | | | | | | | | 金额与上 | | 关联交易类 | 主要交易内 | 原预计金额 | 累计已发生 | 新增预计发 | 调整后预计 | 上年实际发 | ...

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、公司拟向银行申请综合授信额度的情况 证券代码：871753 证券简称：天纺标 公告编号：2023-091 天纺标检测认证股份有限公司 关于向银行申请综合授信额度的公告 本次公司向银行申请综合授信额度系公司生产经营和业务发展所需，对公司 日常经营和建设项目实施产生积极的影响，通过银行授信的融资方式能够进一步 拓宽融资渠道，有利于改善公司财务状况，促进公司业务发展，符合公司及全体 股东的利益。 四、备查文件 （一）《天纺标检测认证股份有限公司第三届董事会第三次会议决议》； （二）《天纺标检测认证股份有限公司第三届监事会第三次会议决议》。 天纺标检测认证股份有限公司 董事会 2023 年 8 月 30 日 为满足生产经营及业务发展需要，天纺标检测认证股份有限公司（以下简称 "公司"）拟向中国民生银行天津分行申请综合授信，授信有效期为 1 年，授信 额度为 3000 万元，本次授信拟采取信用担保方式。公司将根据实际生产经营需 要适时向银行申请借款。具体贷款金额、 ...

一、变更概述 （一）变更日期：2023 年 1 月 1 日 （二）变更前后会计政策的介绍 1.变更前采取的会计政策： 本次会计政策变更前，公司执行财政部发布的《企业会计准则-基本准则》和 各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他相 关规定。 2.变更后采取的会计政策： 本次会计政策变更后，公司将按照财政部发布的《企业会计准则解释第 16 号》（财会【2022】31 号执行，其他未变更部分，仍按照原会计政策相关规定执 行。 证券代码：871753 证券简称：天纺标 公告编号：2023-090 天纺标检测认证股份有限公司会计政策变更公告 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。 （三）变更原因及合理性 财政部于 2022 年 11 月发布《企业会计准则解释第 16 号》（财会【2022】31 号）规定①关于单项交易产生的资产和负债相关的递延所得税不适用初始确认豁 免的会计处理；②关于发行方分类为权益工具的金融工具相关股利的所得税影响 的会计处理；③关于企业将以现金结算的股份 ...

证券代码：871753 证券简称：天纺标 公告编号：2023-089 天纺标检测认证股份有限公司 募集资金存放与实际使用情况的专项报告 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。 一、募集资金基本情况 | 加：扣除发行承销费之可抵扣进项税 | | 656,603.77 | | --- | --- | --- | | 减：以自有资金支付的发行费用（不含税） | | 5,019,811.24 | | 募集资金净额 | | 114,036,792.53 | | 截至期初累计发生额 | 项目投入 | 8,523,981.81 | | 利息收入 | | 58,867.43 | | 手续费支出 | | 44.00 | | 本期发生额 | 项目投入 | 15,697,065.34 | | 利息收入 | | 136,138.47 | | 手续费支出 | | 982.71 | | 截至期末累计发生额 | 项目投入 | 24,221,047.15 | | 利息收入 | | 195,005.90 | | 手续费支出 | ...

证券代码：871753 证券简称：天纺标 公告编号：2023-086 天纺标检测认证股份有限公司 关于召开 2023 年第二次临时股东大会通知公告（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 年第二次临时股东大会。 （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 本次股东大会会议召开符合《中华人民共和国公司法》和《公司章程》等相 关规定。 （四）会议召开方式 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 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。 投资者首次登陆中国结算网站进行投票的，需 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥70,217,365.20, representing a 10.15% increase compared to ¥63,746,008.62 in the same period last year[25]. - The net profit attributable to shareholders of the listed company reached ¥13,173,938.75, marking a 19.68% increase from ¥11,007,690.92 year-on-year[25]. - The gross profit margin for the period was 51.47%, slightly down from 51.53% in the previous year[25]. - Operating revenue increased by 10.15% to CNY 70,217,400.00 compared to the same period last year[38]. - Net profit attributable to shareholders increased by 19.68% to CNY 13,173,900.00[38]. - The company reported a significant increase in investment income, up 10,278.85% year-on-year, primarily from equity method accounting for investments[46]. - The company reported a total revenue of 856,928.51 million for the year 2023, with no significant adverse effects noted[67]. - The company achieved an operating profit of ¥14,646,131.89, up 14.4% from ¥12,802,700.92 in the first half of 2022[101]. - The company’s total profit for the first half of 2023 was ¥14,610,156.25, an increase of 6.3% from ¥12,802,429.42 in the previous year[101]. Research and Development - The company undertook 23 research projects during the reporting period, including 2 provincial-level and 6 bureau-level projects[6]. - The company authorized 1 invention patent and 7 utility model patents during the reporting period[6]. - Research and development expenses grew by 29.47% year-on-year, mainly due to increased salaries for R&D personnel[46]. - Research and development expenses rose to ¥5,603,169.45, a 29.5% increase from ¥4,327,891.76 in the previous year[101]. Market and Business Expansion - The company aims to enhance market expansion and innovation in 2023, focusing on comprehensive professional service advantages[38]. - The company operates in the quality inspection service industry, focusing on textile and apparel testing, with a strategy to increase laboratory presence in key markets[35]. - The company successfully won the bid for the military supply quality inspection project, expanding its presence in the military product testing market[6]. Financial Position - Total assets decreased by 4.36% to CNY 430,286,304.63 compared to the previous year[26]. - Total liabilities decreased by 5.93% to CNY 28,502,606.98 compared to the previous year[26]. - The company’s financial position remains robust with no major adverse impacts reported in the financial statements[67]. - The total equity at the end of the first half of 2023 includes CNY 81,404,368.00 in share capital and CNY 207,735,668.57 in capital reserves[114]. Cash Flow - Cash flow from operating activities decreased by 12.41% to CNY 13,589,810.71 compared to the same period last year[27]. - The net cash flow from operating activities was CNY 13,589,810.71, a decrease of 12.41% compared to the previous period[54]. - The company experienced a net decrease in cash and cash equivalents of CNY 25,995,327.97 for the first half of 2023, compared to a decrease of CNY 30,027,143.21 in the same period of 2022[110]. Shareholder Information - The total number of ordinary shares outstanding is 81,404,368, with a significant portion (83.42%) being subject to restrictions[73]. - The largest shareholder, Tianjin Tianfang Investment Holdings, holds 60.07% of the shares, ensuring strong control over the company[76]. - The company has a total of 7,825 ordinary shareholders, indicating a broad base of ownership[73]. Compliance and Governance - The company has complied with regulations regarding the management and use of raised funds, with no changes in the purpose of the funds or violations reported[78]. - The board of directors consists of 9 members, with no changes in the chairman or general manager positions during the reporting period[85]. - The company has a diverse board with independent directors and a female chairperson of the supervisory board[81]. Risks and Challenges - The company faces risks related to internal control and talent shortages, which could impact operational sustainability[59]. - The company plans to enhance its management structure and internal controls to mitigate risks associated with its expanding business scale[59]. Related Party Transactions - There were no instances of shareholders or related parties occupying or transferring the company's funds, assets, or other resources[63]. - The company has ongoing receivables from related parties, including CNY 1,102,500 from Tianjin Tongniu and CNY 338,333.35 from Tianjin Needle Research Technology[66]. - There were no significant impacts from related party transactions on the company's financial performance[66].

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。 证券代码：871753 证券简称：天纺标 公告编号：2023-082 天纺标检测认证股份有限公司（以下简称"天纺标"或"公司"）于2023 年 7 月 25 日披露的《天纺标检测认证股份有限公司发行股份及支付现金购买资产暨关联 交易预案》（以下简称"本次交易预案"）及其摘要中，已对本次交易涉及的有 关风险因素及尚需履行的审批程序进行了详细说明，敬请广大投资者认真阅读相 关内容，并注意投资风险。 截至本公告披露日，除本次交易预案披露的重大风险外，公司尚未发现可能 导致公司董事会或者交易对方撤销、中止本次交易方案或者对本次交易方案做出 重大调整的相关事项，本次交易工作正在有序进行中。 公司拟通过发行股份及支付现金方式购买天津食品集团有限公司持有的天津 市乳品食品监测中心有限公司100%的股权（以下简称"本次交易"）。本次交易构 成关联交易，预计不构成重大资产重组且不构成重组上市。 截至本公告披露之日，本次交易相关审计、评估工作正在进行中。公司将在 相关工作完成 ...

证券代码：871753 证券简称：天纺标 公告编号：2023-081 天纺标检测认证股份有限公司 投资者关系活动记录表 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、投资者关系活动类别 □特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 ■其他 二、投资者关系活动情况 （一）活动时间、地点 天纺标检测认证股份有限公司（以下简称"天纺标"）于 2023 年 7 月 27 日参加中国结算、北交所 2023 年投资者教育系列活动（天津站），与投资者进 行线下交流。 （二）参与单位及人员 北京证券交易所 中国登记结算有限公司 上市公司协会 线下参会的个人投资者 — 1 — 渤海证券股份有限公司。 （三）上市公司接待人员 公司董事长：葛传兵先生 公司财务负责人：张娟女士 三、投资者关系活动主要内容。 公司董事长葛传兵先生，财务负责人张娟女士就如下主要问题和与会人员展 开探讨： 1、能否简要介绍一下公司本次并购的背景？交易规模？ 公司本次收购的天津市乳品食品监测中心有 ...

Financial Performance - Operating revenue for Q1 2023 reached ¥27,254,687.17, representing a year-on-year increase of 7.56%[11] - Net profit attributable to shareholders for Q1 2023 was ¥3,711,694.51, a significant increase of 78.67% compared to the same period last year[11] - Basic earnings per share increased by 51.99% to ¥0.05 in Q1 2023[12] - Total operating revenue for Q1 2023 reached ¥27,254,687.17, an increase of 7.58% compared to ¥25,338,946.43 in Q1 2022[37] - Net profit for Q1 2023 was ¥4,665,557.76, compared to ¥2,901,645.74 in Q1 2022, representing an increase of about 61.5%[42] - Operating profit for Q1 2023 was ¥5,117,544.95, up from ¥3,354,544.27 in Q1 2022, indicating a growth of approximately 52.5%[42] - The company reported a total comprehensive income of ¥4,665,557.76 for Q1 2023, compared to ¥2,901,645.74 in Q1 2022, marking an increase of around 61.5%[43] - Basic earnings per share for Q1 2023 were ¥0.05, up from ¥0.03 in Q1 2022, reflecting a growth of 66.67%[39] Cash Flow - The net cash flow from operating activities increased by 37.75% to ¥6,338,345.10 in Q1 2023[12] - Cash inflow from operating activities in Q1 2023 was ¥37,148,520.80, slightly down from ¥37,300,578.49 in Q1 2022[44] - The net cash flow from operating activities for Q1 2023 was 7,473,505.98, an increase of 81.5% compared to 4,112,437.45 in Q1 2022[48] - Total cash inflow from operating activities reached 32,766,793.88, up from 29,385,044.48, reflecting a growth of 8.1% year-over-year[48] - Cash outflow from operating activities was 25,293,287.90, slightly increased from 25,272,607.03, indicating a marginal rise of 0.08%[48] - The ending cash and cash equivalents balance for Q1 2023 was 203,361,073.08, compared to 61,206,484.81 in Q1 2022, marking a substantial increase of 232.5%[48] - The total cash and cash equivalents increased by 4,299,191.27 in Q1 2023, compared to an increase of 3,773,283.39 in Q1 2022, reflecting a growth of 13.9%[48] - The company reported a cash inflow from sales of goods and services of 30,603,230.39, up from 28,520,599.50, which is a growth of 7.3% year-over-year[48] - The cash flow from other operating activities increased to 2,163,563.49 from 864,444.98, representing a significant increase of 150.1%[48] Assets and Liabilities - Total assets as of March 31, 2023, amounted to ¥446,943,781.81, a decrease of 0.66% compared to the end of 2022[11] - The company's asset-liability ratio decreased to 3.33% for the parent company and 5.48% for the consolidated entity, down from 4.32% and 6.73% respectively[11] - Total liabilities decreased to ¥24,493,916.96 in Q1 2023 from ¥30,299,701.05 at the end of 2022, a reduction of 19.2%[31] - Current liabilities decreased to ¥14,914,237.43 in Q1 2023 from ¥19,922,321.68 at the end of 2022, a decline of 25.3%[31] - Non-current liabilities decreased to ¥9,579,679.53 in Q1 2023 from ¥10,377,379.37 at the end of 2022, a decrease of 7.7%[31] - Shareholders' equity increased to ¥422,449,864.85 in Q1 2023 from ¥419,592,517.60 at the end of 2022, an increase of 0.85%[31] Research and Development - Research and development expenses rose by 8.92% due to increased salaries for R&D personnel and equipment depreciation[14] - Research and development expenses for Q1 2023 totaled ¥1,850,120.27, compared to ¥1,760,381.08 in Q1 2022, indicating an increase of about 5.1%[42] Other Income and Expenses - Other income surged by 526.61% to ¥3,000,000, primarily due to new listing subsidies[14] - The company recorded other income of ¥3,179,931.52 in Q1 2023, significantly higher than ¥202,264.08 in Q1 2022, showing a substantial increase[42] - The total operating costs for Q1 2023 were ¥11,351,060.11, compared to ¥10,464,514.78 in Q1 2022, reflecting an increase of approximately 8.5%[42] - The company reported a decrease in tax expenses to ¥455,671.56 in Q1 2023 from ¥452,659.98 in Q1 2022, indicating a slight reduction[42] Shareholder Information - The total number of ordinary shareholders as of the report date was 8,840[20] - Total equity held by the top ten shareholders is 67,924,003 shares, representing 83.44% of the total shares[22] - Tianjin Tianfang Investment Holding Co., Ltd. holds 60.07% of the shares, making it the largest shareholder[22] Compliance and Legal Matters - The company has no outstanding litigation or arbitration matters reported during the period[25] - There were no significant external guarantees or loans provided by the company[25] - The company has complied with all disclosed commitments as per the prospectus[25] - No major related party transactions were reported during the period[25]