证券代码：873122 证券简称：中纺标 公告编号：2023-067 中纺标检验认证股份有限公司 董事会预算管理委员会工作细则 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 本细则已经公司第三届董事会第二次会议审议通过，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 董事会预算管理委员会工作细则 第二条 预算管理委员会是董事会下设的专门工作机构，为董事会重大决策提 供咨询、建议，对董事会负责，根据《公司章程《》中纺标检验认证股份有限公司董事会 议事规则》以及本细则的规定履行职责。 第三条 董事会办公室负责委员会日常服务和组织协调工作。财务部为预算管 理委员会的工作支持部门。支持部门负责按照委员会要求制定工作计划、报告相关工 作并提出、拟定、提交会议议题议案等。 第二章 职责权限 第四条 预算管理委员会主要职责权限如下： 第五条 委员会形成的专项意见或议案应当提交董事会审议决定，除非董事会 另有授权。 第三章 人员组成 第六条 预算管理委员会 ...

证券代码：873122 证券简称：中纺标 公告编号：2023-064 中纺标检验认证股份有限公司 独立董事工作制度 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 本制度已经第三届董事会第二次会议审议通过，尚需提交股东大会审议。 其进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务。独立董事应当按照 相关法律、行政法规、规范性文件、北京证券交易所（以下简称"北交所"）业 务规则、《公司章程》和本制度的要求，认真履行职责，维护公司整体利益，尤 其是要关注中小股东的合法权益不受损害。 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 独立董事工作制度 第一章 总则 第一条 为进一步完善中纺标检验认证股份有限公司（以下简称"公司"）治 理结构，促进公司规范运作，维护公司整体利益，保障全体股东特别是中小股东 的合法权益不受损害，充分发挥独立董事的作用，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《上市公司独立董事管理办法》以及《北京 ...

（一）股东大会届次 本次会议为 2023 年第三次临时股东大会。 （二）召集人 证券代码：873122 证券简称：中纺标 公告编号：2023-069 中纺标检验认证股份有限公司 关于召开 2023 年第三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 本次股东大会的召集人为董事会。 召开本次会议的议案已于 2023 年 8 月 25 日经公司第三届董事会第二次会议 审议通过。 （三）会议召开的合法性、合规性 本次股东大会的召集、召开程序符合《公司法》和《公司章程》的规定,本 次会议合法有效。 （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。 公司同一股东只能选择现场投票、网络投票中的一种方式，如果同一表决权 出现重复投票表决，以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2023 年 9 月 14 日 9:00-11:00。 2、网络投票起止时间：2023 年 9 月 13 日 15:00—20 ...

证券代码：873122 证券简称：中纺标 公告编号：2023-061 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。 根据中国证券监督管理委员会《关于规范上市公司与企业集团财务公司业务 往来的通知》等有关规定的要求，中纺标检验认证股份有限公司（以下简称"本 公司"）通过查验通用技术集团财务有限责任公司的（以下简称"财务公司"） 的《营业执照》和《金融许可证》等证件资料，取得并审阅了其财务报告及风险 指标等必要信息，对财务公司的经营资质、业务和风险状况进行了评估，具体情 况如下： 通用技术集团财务有限责任公司(英文名称：GENERTEC FINANCE CO.,LTD) （以下简称"通用技术财务公司"）成立于 2010 年 9 月 30 日，隶属于中国通用 技术(集团)控股有限责任公司（以下简称"集团公司"），由集团公司及其全资子 公司中国技术进出口集团有限公司共同出资组建。 通用技术财务公司自 2009 年 11 月 25 日获批筹建，2010 年 9 月 26 日取得中 国银监会开业批复，并领取金融许 ...

Achievements and Certifications - In January 2023, Fujian Chinatesta successfully passed the national high-tech enterprise certification[6]. - In May 2023, Chinatesta became one of the first laboratories included in the General Administration of Customs' list for inspection and testing of imported clothing, responsible for adult and children's clothing inspections[6]. - The company achieved a significant milestone by winning the 2022 Hebei Province Science and Technology Progress Award for its project on the qualitative and quantitative testing technology system for regenerated cellulose fibers[6]. - In April 2023, Shenzhen Chinatesta was recognized as a "specialized, refined, distinctive, and innovative" small and medium-sized enterprise[6]. - Chinatesta's metrology division passed the CNAS calibration laboratory expansion review in June 2023, indicating growth in its service capabilities[6]. - The company is recognized as a "high-tech enterprise" and has provincial-level "specialized, refined, distinctive, and innovative" certification[37]. Financial Performance - The company achieved operating revenue of CNY 88,806,834.34, an increase of 8.72% compared to the same period last year[28]. - The net profit attributable to shareholders decreased by 23.76% to CNY 11,485,128.09[28]. - The gross profit margin decreased to 47.34% from 53.52% in the previous year[28]. - The company reported a basic earnings per share of CNY 0.1242, down 32.39% from CNY 0.1837[28]. - The total assets at the end of the reporting period were CNY 386,130,289.46, reflecting a growth of 1.38% year-on-year[29]. - The total liabilities increased by 10.87% to CNY 51,929,585.42[29]. - The net cash flow from operating activities increased by 77.10% to CNY 22,647,631.97[29]. - The company reported a net profit decrease of 29.71% year-on-year to CNY 10,384,357.69, attributed to total operating costs growing faster than revenue[54]. Operational Efficiency and Management - The company successfully completed its Lean 6S management project in April 2023, enhancing operational efficiency[6]. - The company is focusing on the construction of new testing technology R&D centers and digital management platforms, which are currently progressing smoothly[38]. - The company is focusing on digital transformation, having upgraded its laboratory management system to improve efficiency across processes[41]. - The company plans to enhance its core competitiveness by increasing investment in testing capabilities and research, while improving service quality to boost customer satisfaction[71]. Research and Development - The company has released 14 new standards to enhance its technological capabilities and maintain industry leadership[40]. - The company’s research and development expenses increased by 7.76% year-on-year, reflecting ongoing investment in technology and product development[54]. - In the first half of 2023, the company completed the preliminary collection of standards and regulations for the RCEP key trade product standard internationalization research project[39]. Market and Industry Trends - The company anticipates a stable recovery in the textile industry, supported by national policies, which will positively impact the inspection and testing market[46]. - The textile and apparel retail sales increased by 12.8% year-on-year, surpassing the overall retail sales growth rate of 8.2%[45]. - The company is facing risks related to macroeconomic fluctuations and industry policy changes, which could impact revenue growth in the textile industry[71]. Corporate Governance and Shareholder Information - The actual controller of the company is the State-owned Assets Supervision and Administration Commission of the State Council, ensuring strong governmental oversight[22]. - The company confirmed no significant litigation or arbitration matters during the reporting period, ensuring a stable operational environment[75]. - The company has committed to maintaining investor interests through various commitments related to stock lock-up and shareholding intentions, with no violations reported[80]. - The company reported no instances of shareholder or related party misappropriation of funds or assets during the reporting period, reflecting strong governance[75]. Employee and Management Changes - The total number of employees decreased from 605 to 586, with a net reduction of 21 employees during the reporting period[104]. - The company appointed new directors, including Liu Anan and Niu Yanhua, due to personal resignations of previous directors[98]. - The management team increased by 1, bringing the total management personnel to 47[104]. Cash Flow and Investments - The net cash flow from operating activities was CNY 22.65 million, an increase of 77.10% year-on-year, primarily due to a 16.15% increase in cash received from sales of goods and services, and an 81.19% decrease in tax expenses after obtaining high-tech enterprise qualification[65]. - The net cash flow from investing activities was CNY -36.11 million, a decrease of 260.88% year-on-year, mainly due to an increase in time deposits[65]. - The net cash flow from financing activities was CNY -15.37 million, a decrease of 36.05% year-on-year, attributed to cash dividend distribution and a 52.48% reduction in other financing-related cash payments[65]. Social Responsibility and Environmental Initiatives - The company has been actively involved in social responsibility, supporting local economic development and disaster relief efforts, showcasing its commitment to corporate social responsibility[68]. - The company has developed and implemented a "recycling" product certification project, promoting a green and low-carbon lifestyle, which is significant for resource conservation and pollution reduction[69]. - The company has launched multiple product certification projects to support the green and healthy development of the textile industry, aligning with national "dual carbon" goals[69]. Share Capital and Stock Information - Chinatesta's total share capital is 92,437,108 shares, with no preferred shares issued[22]. - The company reported a total of 8,792,500 unrestricted shares at the beginning of the period, which increased to 10,642,500 by the end, representing a rise of 1,850,000 shares or 11.51%[82]. - The company completed a share buyback of 83,000 shares for a total expenditure of CNY 226,590, which did not adversely affect its financial condition or operational results[79].

（一）会议召开时间：2023 年 5 月 17 日 15:00-17:00。 （二）会议召开地点 本次年报业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投 资者关系互动平台"（http://ir.p5w.net）参与本次年报业绩说明会。 三、 参加人员 证券代码：873122 证券简称：中纺标 公告编号：2023-032 中纺标检验认证股份有限公司 2022 年年度报告业绩说明会预告公告 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、 说明会类型 中纺标检验认证份有限公司（以下简称"公司"）于 2023 年 4 月 27 日在北京 证券交易所指定信息披露平台（www.bse.cn）披露了《2022 年年度报告》，为方 便广大投资者更深入了解公司 2022 年年度经营业绩的具体情况，加强与投资者 的互动交流，公司拟召开 2022 年年度报告业绩说明会。 二、 说明会召开的时间、地点 公司董事、总经理：李斌先生 公司董事、财务总监、董事会秘书：牛艳花女士 公司保荐代表人：徐鸿宇先生 四、 投 ...

Company Achievements and Recognition - Chinatesta successfully listed on the Beijing Stock Exchange on September 27, 2022, becoming the first stock in the textile inspection and testing sector on this exchange[4] - The company achieved recognition as a "Specialized, Refined, Unique, and Innovative" small and medium-sized enterprise in Beijing in December 2022[4] - Chinatesta's efforts in research and development were recognized with three awards from the China National Textile and Apparel Council for technological progress in December 2022[4] - The company is recognized as a "specialized, refined, distinctive, and innovative" enterprise at the provincial level, enhancing its market position[45] - The company has received multiple honors, including "National High-tech Enterprise" and "Quality Integrity Enterprise" in China[91] - Zhongfang Biao (Fujian) Testing Co., Ltd. has been recognized as a "National High-tech Enterprise" in 2022[93] Financial Performance - The company's operating revenue for 2022 was CNY 186,605,173.13, representing a 2.70% increase compared to CNY 181,702,683.30 in 2021[30] - The net profit attributable to shareholders for 2022 was CNY 35,939,579.21, which is a 5.04% increase from CNY 34,215,086.47 in 2021[30] - The gross profit margin decreased to 51.06% in 2022 from 55.38% in 2021[30] - Total assets increased by 26.37% to CNY 380,883,165.71 in 2022, up from CNY 301,406,679.58 in 2021[32] - The company's net cash flow from operating activities was CNY 36,310,429.15, a decrease of 26.03% compared to CNY 49,090,898.92 in 2021[33] - The weighted average return on equity based on net profit attributable to shareholders was 12.66% in 2022, down from 13.85% in 2021[30] - The company's total equity attributable to shareholders increased by 31.36% to CNY 327,771,151.86 in 2022[32] - The basic earnings per share for 2022 was CNY 0.43, a decrease of 4.44% from CNY 0.45 in 2021[30] - The company's inventory turnover rate was 31.83 in 2022, down from 41.55 in 2021[34] - The company reported a net profit of CNY 36,033,662.51, a slight decrease of 0.83% compared to the previous year[62] - The company’s net profit decreased by 0.83% year-on-year, primarily due to revenue growth being slower than the increase in costs and expenses[10] Expansion and Diversification - Chinatesta's registered capital for its newly established Jiangxi branch is 10 million RMB, indicating expansion efforts[4] - The company has initiated a public service platform project for the medical protection field, which successfully passed inspection in October 2022, indicating diversification in service offerings[4] - The company established a wholly-owned subsidiary in Yudu County, Ganzhou City, Jiangxi Province, to enhance its testing base and optimize resource allocation[48] - The company has expanded its network with the establishment of subsidiaries in key regions, enhancing resource allocation and market share[98] - A new wholly-owned subsidiary, Zhongfang Biao (Jiangxi) Testing Co., Ltd., was established during the reporting period, expanding the company's control over its operations[115] Research and Development - In 2022, Chinatesta published two national standard samples for textile testing, enhancing its product offerings and compliance standards[3] - The company has published 41 standards, including 3 international standards, demonstrating its commitment to standardization and quality assurance in the textile industry[50] - The company is actively participating in international standardization efforts, which enhances its competitive edge in the global market[50] - The total number of R&D personnel increased from 147 to 175, representing a growth rate of 19.05%[106] - The proportion of R&D personnel in the total workforce rose from 26.30% to 28.93%[106] - The company owns 111 patents, up from 101 in the previous period, indicating a growth of 9.90%[107] - The number of invention patents increased from 6 to 7, reflecting a growth of 16.67%[107] - The company is actively developing new testing technologies, with CNY 7,508,459.70 invested in the project during the reporting period[88] Market Conditions and Risks - The company is facing risks related to macroeconomic fluctuations and increased competition in the textile inspection market, which could impact revenue growth[10] - Chinatesta's financial performance is closely tied to the textile industry's economic conditions, with potential revenue declines if the industry faces downturns[11] - Increased competition in the textile testing market from foreign institutions and numerous domestic private firms poses a challenge to the company's performance[133] - The textile inspection industry is expected to see increased market concentration, leading to a competitive environment where only the strongest will thrive[124] - The company faces risks from macroeconomic fluctuations and changes in industry policies that could slow demand for inspection and certification services[132] Sustainability and Social Responsibility - The company received the Green Product Certification in December 2022, reflecting its commitment to sustainability[4] - The company has launched multiple certification projects, including "green fibers" and "biodegradable products," to promote sustainable practices in the textile industry[121] - The company generated energy-saving and environmental protection expenses of CNY 596,200 for waste liquid treatment in the reporting period[122] - The company has invested over 50,000 yuan in agricultural products to support poverty alleviation and rural revitalization efforts[116] - The company has been actively involved in social responsibility, supporting emergency relief efforts during natural disasters and providing strong technical support for government and military material inspections[117] - During the 2022 Winter Olympics, the company developed testing and evaluation plans for uniforms and equipment, ensuring quality assurance for Olympic apparel[118] Future Plans and Strategic Initiatives - The company plans to continue expanding its inspection and certification services in the textile and light industry[26] - Future plans include advancing standard project development and participating in international standardization efforts to support technological innovation[127] - The company aims to enhance its market share and competitive advantage through technological innovation and differentiated service capabilities[126] - The company will pursue both internal growth and external acquisitions to achieve limited diversification and strengthen its market position[126] - Future plans include expanding inspection and testing, certification, standard services, and measurement businesses, while actively pursuing external acquisition projects for diversified growth[128] - The company aims to enhance business collaboration across sectors, particularly in high-performance materials and textile additives[128] - Digital transformation efforts will focus on optimizing core business systems and developing a comprehensive digital platform to drive data utilization[128] Shareholder and Governance Matters - The largest shareholder, China Textile Science Research Institute Co., Ltd., holds 54,000,000 shares, representing 58.37% of the total shares[166] - The second-largest shareholder, Shenzhen Aixin Industrial Development Co., Ltd., holds 7,752,403 shares, representing 8.38% of the total shares[166] - The company has committed to avoiding competition and conflicts of interest among its directors and major shareholders[156] - The company has made commitments regarding share lock-up and price stabilization measures to protect investor interests[158] - The company has appointed two new independent directors, Wang Yuping and Wang Jinfeng, due to plans to apply for listing on the Beijing Stock Exchange[197] - The independent directors' remuneration is set at 60,000 yuan per year, approved by the board on January 18, 2022[200]

Financial Performance - Operating revenue for Q1 2023 was CNY 35,892,047.62, representing a year-on-year increase of 15.78%[11] - Net profit attributable to shareholders for Q1 2023 was CNY 763,437.95, a decrease of 20.69% compared to the same period last year[11] - Cash flow from operating activities for Q1 2023 was CNY 3,514,839.27, down 48.92% year-on-year[12] - The company's gross profit margin decreased due to a 25.07% increase in operating costs, which reached CNY 21,615,000[13] - Total operating revenue for Q1 2023 reached ¥35,892,047.62, an increase of 15.5% compared to ¥31,000,067.49 in Q1 2022[41] - Net profit for Q1 2023 was ¥9,348.59, a decrease of 98.2% from ¥516,887.58 in Q1 2022[42] - Operating profit for Q1 2023 was ¥85,867.50, a decrease of 86.0% from ¥614,109.25 in Q1 2022[42] - Basic earnings per share for Q1 2023 were ¥0.0083, down from ¥0.0117 in Q1 2022, reflecting a decline of 29.9%[43] Assets and Liabilities - Total assets as of March 31, 2023, were CNY 379,406,788.48, a decrease of 0.39% compared to the end of 2022[11] - Total current assets decreased to CNY 274,245,386.82 as of March 31, 2023, from CNY 281,732,300.42 as of December 31, 2022, representing a decline of approximately 2%[34] - Total non-current assets rose to CNY 105,161,401.66 as of March 31, 2023, compared to CNY 99,150,865.29 as of December 31, 2022, indicating an increase of approximately 6.4%[35] - Total liabilities decreased to CNY 45,581,099.30 from CNY 46,840,235.12, reflecting a reduction of about 2.7%[36] - The company's total liabilities increased to ¥19,091,729.79 in 2023 from ¥18,930,067.60 in 2022, representing a growth of 0.9%[40] Shareholder Information - The number of ordinary shareholders was 3,447 as of the report date[19] - The largest shareholder, China Textile Science Research Institute Co., Ltd., holds 54,000,000 shares, representing 58.42% of total shares[22] - The second largest shareholder, Shenzhen Aixin Pei Industrial Development Co., Ltd., holds 7,752,403 shares, accounting for 8.39% of total shares[22] - The total shares held by the top ten shareholders amount to 79,994,073, which is 86.54% of the total shares[23] Cash Flow and Investments - Cash outflow from investing activities was CNY 37,439,603.20 in Q1 2023, significantly higher than CNY 3,118,125.32 in Q1 2022[50] - Net cash flow from investing activities was negative CNY 33,286,828.31 in Q1 2023, compared to negative CNY 2,883,783.59 in Q1 2022[50] - Cash outflow from financing activities was CNY 2,800,863.42 in Q1 2023, a decrease of 54.5% from CNY 6,150,133.53 in Q1 2022[50] - The company reported a net cash decrease of CNY 32,573,974.88 in Q1 2023, compared to a decrease of CNY 2,153,358.57 in Q1 2022[50] Operational Highlights - The company reported a significant increase in prepayments, which rose by 217.48% due to purchases of office supplies and laboratory consumables[13] - Research and development expenses for Q1 2023 were ¥3,551,660.42, slightly up from ¥3,468,663.96 in Q1 2022, indicating a focus on innovation[42] - The company reported a credit impairment loss of ¥756,238.63 in Q1 2023, compared to a gain of ¥230,757.58 in Q1 2022, indicating a significant shift in credit quality[42] Compliance and Governance - The company has not reported any litigation or arbitration matters during the reporting period[27] - The company has not disclosed any major events or compliance issues during the reporting period[27] - The company has not engaged in any external guarantees or loans during the reporting period[27] - The company has not reported any assets being frozen, seized, or pledged[27] - The company has not faced any investigations or penalties during the reporting period[27] - The company has committed to protecting investor interests by adhering to share lock-up agreements and other commitments related to the public offering[30]

Financial Performance - The company's operating revenue for the reporting period was CNY 186.61 million, an increase of 2.70% compared to the same period last year[3]. - The net profit attributable to shareholders was CNY 35.94 million, reflecting a growth of 5.04% year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 27.95 million, a decrease of 9.96% compared to the previous year[3]. - The basic earnings per share decreased by 4.44% to CNY 0.43[3]. Assets and Equity - The total assets at the end of the reporting period amounted to CNY 380.88 million, representing a year-on-year increase of 26.37%[4]. - The equity attributable to shareholders increased by 31.36% year-on-year, reaching CNY 327.77 million[4]. - The company's share capital rose to CNY 92.52 million, a growth of 12.69% compared to the beginning of the period[4]. - The increase in total assets was primarily due to the public offering of shares, which boosted cash reserves and added new leasehold assets[6]. Return on Equity and Business Stability - The weighted average return on equity (before deducting non-recurring items) was 12.66%[5]. - The company maintained stable business growth despite challenges such as industry downturns and the COVID-19 pandemic[5].

证券代码：873122 证券简称：中纺标 公告编号：2022-150 中纺标检验认证股份有限公司 关于接待机构投资者调研情况的公告 | --- | --- | |------------------------------------------------------------------------|-------| | | | | 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。 | | 中纺标检验认证股份有限公司（以下简称"公司"）于 2022 年 11 月 30 日 接待了 5 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2022 年 11 月 30 日 调研形式：电话调研 调研机构：天风证券、上海崇山投资有限公司、安信证券投资委、中泰资管、 亭澜资本 上市公司接待人员：公司董事、总经理李斌先生，公司财务总监、董事会秘 书牛艳花女士 二、 调研的主要问题及公司回复概要 问题 1：公司检测、检验业务的客户，是为了满足国家或行业的强制要求还 是主动检验的 ...