中纺标检验认证股份有限公司 2024 年度独立董事述职报告（王玉萍） 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。 作为中纺标检验认证股份有限公司（以下简称"公司"）独立董事，在 2024 年 度任职期间，本人严格按照《公司法》《证券法》《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》等法律法规以及《公司 章程》《独立董事工作制度》的规定和要求，忠实、勤勉地履行职责，持续关注公司 规范运作、重大生产经营活动、财务状况等，积极出席 2024 年度的相关会议，独立、 审慎行使职权认真审议相关会议各项议案，充分发挥独立董事作用，切实维护公司 整体利益和全体股东尤其是中小股东的合法权益。现就本人 2024 年度履行职责情况 汇报如下： 证券代码：873122 证券简称：中纺标 公告编号：2025-016 一、独立董事基本情况及独立性 2022 年 2 月至今，本人担任公司独立董事职务，在公司连续担任独立董事的时 间为 3 年，同时兼任审计委员会及薪酬与考核委员会委员 ...

Financial Performance - Net profit attributable to shareholders for Q1 2025 was CNY -985,250.10, a 19.90% improvement from CNY -1,229,962.87 in Q1 2024[12] - Operating revenue for Q1 2025 decreased by 9.38% to CNY 35,220,448.00, down from CNY 37,990,900.45 in the same period last year[12] - The company's weighted average return on equity (attributable to shareholders) was -0.29% for Q1 2025, slightly improved from -0.36% in Q1 2024[12] - Other income decreased by 61.49% to ¥929,235.24, primarily due to a reduction in government subsidies[15] - Net profit increased by 36.98% to -¥984,110.44, attributed to a reduction in personnel and effective cost control measures[15] - The company's total comprehensive income for Q1 2025 was -¥1,007,442.56, compared to -¥1,028,538.53 in Q1 2024, indicating a slight improvement[41] Cash Flow - The net cash flow from operating activities increased significantly by 220.25% to CNY 7,474,226.56 compared to CNY 2,333,863.12 in Q1 2024[12] - The cash flow from operating activities for Q1 2025 was ¥7,474,226.56, a notable increase compared to ¥2,333,863.12 in Q1 2024[42] - Total cash inflow from operating activities in Q1 2025 was ¥20,856,488.65, while cash outflow was ¥17,649,495.01, resulting in a positive net cash flow[45] - The cash inflow from operating activities in Q1 2025 was slightly lower than the previous year's Q1 figure of ¥20,770,229.97[45] Assets and Liabilities - Total assets as of March 31, 2025, amounted to CNY 398,885,515.84, reflecting a 0.43% increase compared to the end of the previous year[12] - The company's asset-liability ratio (consolidated) rose to 13.63% from 13.02% year-on-year[12] - Total liabilities decreased to CNY 24,143,219.97 as of March 31, 2025, from CNY 26,401,505.96 at the end of 2024, a reduction of approximately 8.58%[35] - The total liabilities as of March 31, 2024, were ¥54,385,318.47, compared to ¥51,694,561.17 at the end of 2023, indicating an increase in liabilities[33] Operational Efficiency - Accounts receivable decreased by 8.50% to CNY 42,576,870.67, attributed to enhanced collection efforts[13] - Research and development expenses for Q1 2025 were CNY 4,975,315.26, down 11.78% from the previous year[14] - The company plans to continue enhancing its collection efforts and managing operational costs to improve financial performance moving forward[8] - The total operating costs for Q1 2025 were CNY 37,078,611.03, down from CNY 41,505,045.23 in Q1 2024, indicating a reduction of about 8.93%[37] Shareholder Information - The total number of ordinary shares is 92,242,108, with 4,869 shareholders[20] - The largest shareholder, China Textile Science Research Institute Co., Ltd., holds 58.54% of the shares[21] Investment Activities - Cash flow from investing activities increased by 8.28% to -¥10,435,536.90, mainly due to a decrease in cash payments for fixed assets and intangible assets[16] - There were no new major investments or acquisitions reported in the current period, suggesting a focus on internal growth strategies[26]

证券代码：873122 证券简称：中纺标 公告编号：2025-026 中纺标检验认证股份有限公司 关于召开 2024 年年度股东会通知公告（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）股东会届次 本次会议为 2024 年年度股东会。 （二）召集人 本次股东会的召集人为董事会。 召开本次会议的议案已于 2025 年 4 月 28 日经公司第三届董事会第十三次会 议审议通过。 （五）会议召开日期和时间 1、现场会议召开时间：2025 年 5 月 21 日 9:00-11:00。 2、网络投票起止时间：2025 年 5 月 20 日 15:00—2025 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 ...

Achievements and Developments - In January 2024, Chinatesta obtained the recognition as an IDFB accredited laboratory[6]. - In May 2024, Chinatesta introduced a warm body dummy system, enhancing its testing service capabilities[6]. - In July 2024, Chinatesta successfully passed the CNAS expansion review and was approved for new qualifications in the medical field[6]. - In September 2024, Chinatesta received administrative approval to add certification qualifications for PV05 "Wood and Wood Products" and PV06 "Chemical Products"[6]. - Chinatesta's project on "Research and Development of Soluble Polyvinyl Alcohol Non-woven Protective Materials" won the first prize for technological progress from the Textile Industry Association[6]. - Chinatesta led the drafting of the international standard ISO 105-C12:2024, which was officially published[6]. - Chinatesta's training center was established in November 2024 in Yudu, Jiangxi, in collaboration with China Textile Publishing House[6]. - Chinatesta was recognized as a typical case in the "Ten Years of Development of Testing and Certification Brands in China" report[6]. - Chinatesta's project on "Cotton Friction Fabric Standard Sample for Textile Abrasion Color Fastness Testing" was selected as a demonstration project by the Ministry of Industry and Information Technology[6]. - Chinatesta's two national standard samples were officially established[6]. Financial Performance - The company's operating revenue for 2024 reached ¥202,832,388.41, representing a 5.79% increase compared to ¥191,727,433.84 in 2023[27]. - The net profit attributable to shareholders for 2024 was ¥29,345,452.77, a decrease of 11.47% from ¥33,147,743.71 in 2023[27]. - The gross profit margin for 2024 was 48.27%, slightly up from 47.86% in 2023[27]. - Total assets at the end of 2024 amounted to ¥397,178,868.98, down 5.89% from ¥422,029,659.53 at the end of 2023[29]. - The total liabilities decreased by 30.69% to ¥51,694,561.17 in 2024 from ¥74,588,263.24 in 2023[29]. - The company's cash flow from operating activities for 2024 was ¥57,475,179.88, a decline of 10.29% compared to ¥64,069,750.14 in 2023[29]. - The company reported a basic earnings per share of ¥0.32 for 2024, down 11.11% from ¥0.36 in 2023[27]. - The inventory turnover rate improved to 40.2 in 2024 from 29.72 in 2023[29]. - The company's cash dividends increased by 58.89% compared to the previous year, reflecting a commitment to shareholder returns[56]. Research and Development - The R&D expense intensity for 2024 was 9.96%, indicating strong financial support for research capabilities[41]. - The company applied for 21 patents in 2024, including 9 invention patents, and authorized 22 patents, with 7 being invention patents, marking a record high for invention patent authorizations[43]. - The company participated in the release of a total of 40 standards, including 2 international standards, 31 national standards, and 7 industry standards during the reporting period[43]. - The company has established a near-infrared model for fiber content quantitative analysis, improving work efficiency and reducing reagent usage[43]. - The company is focusing on digital transformation, enhancing the functionality of its digital platform to improve operational efficiency and customer service[44]. - Ongoing R&D projects include the development of harmful substance detection technology in textiles, which aims to enhance testing capabilities and improve customer retention[88]. - The company is developing testing methods for various substances in textiles, including vitamins and other effective components, to meet market demands[89]. - The company is conducting research on biodegradable textile testing methods to support sustainable development in the textile industry[92]. - The company aims to establish a leading laboratory for the analysis and evaluation of biodegradable textiles, capable of assessing carbon and water footprints[92]. Market and Industry Trends - The Chinese inspection and testing industry achieved a revenue of CNY 467.01 billion in 2023, representing a year-on-year growth of 9.22%[48]. - The number of inspection and testing institutions in China reached 53,834 by the end of 2023, an increase of 2.02% year-on-year[48]. - Revenue from emerging sectors such as electronics and new energy reached CNY 94.48 billion in 2023, growing by 13.76%, surpassing the overall industry growth rate by 4.54 percentage points[48]. - The textile industry in China is projected to see a 4.0% increase in revenue, reaching CNY 4.95 trillion in 2024[50]. - The textile and apparel export value for 2024 is expected to reach USD 301.1 billion, reflecting a year-on-year growth of 2.8%[51]. Corporate Governance and Compliance - The company has established a robust governance structure, ensuring clear responsibilities and effective operation among its decision-making and supervisory bodies[179]. - The company implemented a new annual report error accountability system to enhance internal control and governance[180]. - The company maintained compliance with legal regulations, ensuring the protection of shareholder rights and interests, particularly for minority shareholders[182]. - The company has established a dedicated audit and risk control department to enhance governance[186]. - The company strictly adhered to information disclosure regulations, ensuring timely updates to investors regarding financial data and significant events[192]. Shareholder and Capital Management - The company’s profit distribution policy emphasizes reasonable returns to investors while ensuring the sustainability of operations[143]. - The company has established a mechanism to ensure that minority shareholders can express their opinions and concerns regarding profit distribution[146]. - The company has not proposed a cash dividend distribution plan for the reporting period despite having positive profits and undistributed earnings[149]. - The company’s ordinary shares structure shows an increase in unrestricted shares from 14.11% to 36.96%[128]. - The company has a total of 5,441 ordinary shareholders as of the end of the reporting period[128]. Employee and Talent Management - The company has a talent pool of 306 employees with professional titles, including 5 with senior titles and 34 with high-level titles, supporting its high-quality development[46]. - The company has established a competitive and fair compensation system based on job value and performance contributions, aimed at motivating employees[162]. - The company plans to conduct targeted external training for its management team in 2024 to enhance their capabilities[162]. - The company has maintained a stable number of undergraduate employees, increasing from 272 to 274, while the number of employees with specialized education decreased from 227 to 185[161]. Strategic Focus and Future Plans - The company aims to enhance its overall business scale by focusing on its core textile inspection business, maintaining existing clients, and actively expanding its customer base to increase market share[109]. - By 2025, the company plans to drive innovation and optimize its core business through brand promotion and digital operations, ensuring stable achievement of operational goals[109]. - The company is committed to strengthening technological innovation, enhancing its core competitiveness, and expanding its testing capabilities through the development of new testing technologies[109]. - The company will focus on developing standards for new materials and technologies, aiming to improve its testing technology research and development capabilities in emerging textile fields[110].

中银律师事务所 ZHONG YIN LAW FIRM 二〇二五年三月 法律意见书 北京中银律师事务所 关于中纺标检验认证股份有限公司 地址： 北京市朝阳区光华路正大中心北塔 11-12 层 邮编： 100020 电话: 010-65876666 传真: 010-65876666-6 北京中 关于中纺标检验 有限公司 2025 年第一次临时股东大会 之法律意见书 / 之法律意见书 致:中纺标检验认证股份有限公司 2025 年第一次临时股东大会 北京中银律师事务所(以下简称"本所") 接受中纺标检验认证股份有限公 司(以下简称"公司")的委托,指派见证律师出席公司 2025年第一次临时股 东大会(以下简称"本次股东大会")进行法律见证,并依据《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》")《北京证券交易所股票上市规则(试行)》(以下简称"《上市规则》") 等法律、法规和规范性文件、以及《中纺标检验认证股份有限公司章程》(以下 简称"《公司章程》")《中纺标检验认证股份有限公司股东大会议事规则》(以 下简称"《股东大会议事规则》")的规定就公司本次股东大会的召 ...

2025 年第一次临时股东大会决议公告 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。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 3 月 7 日 2.会议召开地点：公司会议室 证券代码：873122 证券简称：中纺标 公告编号：2025-008 中纺标检验认证股份有限公司 3.会议召开方式：现场投票和网络投票相结合方式 4.会议召集人：董事会 5.会议主持人：董事长马咏梅女士 6.召开情况合法、合规、合章程性说明： 本次股东大会的召集、召开、议案审议及表决程序符合《公司法》等有关法 律、法规及《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 16 人，持有表决权的股份总数 61,972,509 股，占公司有表决权股份总数的 67.18%。 其中通过网络投票参与本次股东大会的股东共 15 人，持有表决权的股份总 数 7,972,509 股，占公司有表决权股份总数的 8.64%。 （三）公司董事、监事、高级管理人员出席或列席股东大会情况 二、议案 ...

Financial Performance - The company's operating revenue for the reporting period was CNY 202.83 million, an increase of 5.79% compared to the same period last year [4]. - The net profit attributable to shareholders decreased by 11.47% to CNY 29.35 million, while the net profit excluding non-recurring gains and losses increased by 8.40% to CNY 25.70 million [5]. - Basic earnings per share fell by 11.11% to CNY 0.32 [5]. - The weighted average return on equity (ROE) before non-recurring items was 8.44%, while the ROE after non-recurring items was 7.39% [5]. Assets and Equity - Total assets at the end of the reporting period were CNY 397.18 million, down 5.89% from the beginning of the period [5]. - The company's equity attributable to shareholders increased by 0.03% to CNY 342.75 million [5]. - The company distributed cash dividends to shareholders, which increased by 58.89% compared to the previous year, contributing to the growth in shareholder equity distribution [6]. Costs and Subsidies - The company faced increased costs due to the expansion of laboratory facilities and equipment purchases, impacting net profit [5]. - Government subsidies recognized in the current period decreased by 63.24%, affecting non-recurring profit figures [5]. Audit and Final Data - The final financial data is subject to audit and may differ from the preliminary figures reported [7].

申万宏源证券承销保荐有限责任公司 关于中纺标检验认证股份有限公司 与通用技术集团财务有限责任公司续签金融服务协议 暨关联交易的核查意见 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"、"保 荐机构"）作为中纺标检验认证股份有限公司（以下简称"中纺标"、"公司"）向 不特定合格投资者公开发行股票并在北交所上市的保荐机构，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）》等有关规定，对 中纺标与通用技术集团财务有限责任公司（以下简称"通用财务公司"）续签金 融服务协议暨关联交易事项进行了审慎核查，具体核查情况如下： 一、关联交易概述 公司与通用财务公司于 2022 年 3 月签署的《金融服务协议》将于 2025 年 3 月 8 日到期，为持续拓宽公司的融资渠道，保障现有融资渠道的畅通，降低融资 成本与财务费用，同时考虑财务控制和交易合理性，经与通用财务公司协商，公 司拟与通用财务公司续签为期三年的《金融服务协议》。根据协议，通用财务公 司在其经营范围内根据公司及下属子公司的要求提供一系列金融服务。 二、关联方基本情况 公司间接控股股东中国通用技术（集团）控股有限责任公司持 ...

证券代码：873122 证券简称：中纺标 公告编号：2025-004 中纺标检验认证股份有限公司 舆情管理制度 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。 一、 审议及表决情况 本制度经公司 2025 年 2 月 18 日召开的第三届董事会第十二次会议，以 5 票同意、0 票反对、0 票弃权的表决结果审议通过，无需提交股东大会审议。 二、 制度的主要内容，分章节列示： 中纺标检验认证股份有限公司 舆情管理制度 第一章 总则 第一条 为提高中纺标检验认证股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司形 象、商业信誉、股票及其衍生品交易价格和正常生产经营活动造成的影响，切实 保护投资者合法权益，根据相关法律法规和《中纺标检验认证股份有限公司章程》 的规定，特制订本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； 第三条 舆情信息的分类： （一 ...

证券代码：873122 证券简称：中纺标 公告编号：2025-005 中纺标检验认证股份有限公司与通用技术集团财务有限责任公司 续签金融服务协议的关联交易公告 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。 一、关联交易概述 （一）关联交易概述 鉴于公司与通用技术集团财务有限责任公司（以下简称"通用财务公司"） 签订的《金融服务协议》即将到期，为优化公司财务管理、提高公司资金使用效 率、降低公司融资成本和融资风险，经与通用财务公司协商，公司拟与通用财务 公司续签《金融服务协议》，双方继续进行金融业务合作。 住所：北京市丰台区西营街 1 区 1 号院 1 号楼 1001 注册地址：北京市丰台区西营街 1 区 1 号院 1 号楼 1001 公司与通用财务公司均为中国通用技术（集团）控股有限责任公司（以下简 称"通用技术集团"）下属控股公司，本次交易构成关联交易。 （二）决策与审议程序 2025 年 2 月 18 日，公司第三届董事会第十二次会议审议了《关于公司与通 用技术集团财务有限责任公司续签<金融服务协 ...