证券代码：873122 证券简称：中纺标 公告编号：2025-017 中纺标检验认证股份有限公司 2024 年度独立董事述职报告（吕怀立) 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。 2024 年度，本人认真审阅各次会议的议案，积极参与各议题的讨论并提出合理 化建议，为董事会科学决策发挥了积极作用。 2024 年度，公司董事会和股东会的召集和召开完全符合法定程序，重大经营决 策事项履行了相关审批程序，合法有效；本人对公司董事会审议的各项议案均投了 赞成票，未提出异议。 （二）参与独立董事专门会议及董事会专门委员会工作情况 1、参与独立董事专门会议工作情况 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，本人在 2024 年度任职期间，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，独立、公正、认真、勤勉履行独立董事 职责，积极出席公司相关会议，审慎审议各项 ...

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].

证券代码：873122 证券简称：中纺标 公告编号：2025-018 中纺标检验认证股份有限公司 2024 年度董事会审计委员会履职情况报告 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。 中纺标检验认证股份有限公司（以下简称"公司"或"中纺标"）董事会审 计委员会（以下简称"审计委员会"）根据《上市公司治理准则》《北京证券交易 所股票上市规则》以及《公司章程》《审计委员会议事规则》的规定，在 2024 年度任期内勤勉尽责，积极开展工作，认真履行职责，现将 2024 年度的履职情 况汇报如下： 一、审计委员会基本情况 公司于 2023 年 8 月 25 日召开第三届董事会第二次会议，审议通过设立审计 委员会并选举委员的相关事项，审计委员会由独立董事吕怀立、王玉萍及董事刘 阿楠 3 名成员组成，吕怀立任主任委员。 2024 年 2 月 5 日，董事刘阿楠女士辞去公司董事职务，导致公司第三届董 事会审计委员会人数少于审计委员会工作细则的规定，为保障审计委员会的正常 运行，公司补选董事马咏梅为审计委员会委员， ...

证券代码：873122 证券简称：中纺标 公告编号：2025-015 中纺标检验认证股份有限公司 2024 年度独立董事独立性自查情况的专项报告 （4）在公司控股股东、实际控制人的附属企业任职的人员及其配偶、父母、子 女； 根据中国证券监督管理委员会《上市公司独立董事管理办法》、北京证券交易 所《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，中纺标检验认证股份有限公司（以下简称"公司"） 董事会对公司 2024 年度在任独立董事的独立性情况进行了评估并出具专项意见，具 体情况如下： 一、独立董事独立性自查情况 依据独立董事王玉萍、吕怀立向公司董事会提供的关于独立性情况的自查报告 及其他相关资料，确认其不存在《上市公司独立董事管理办法》第六条规定的不得 担任独立董事的情形，即不属于： （1）公司或者公司附属企业任职的人员及其配偶、父母、子女、主要社会关系； （2）直接或者间接持有公司已发行股份百分之一以上或者是公司前十名股东中 的自然人股东及其配偶、父母、子女； （3）在直接或者间接持有公司已发行股份百分之五以上的股东或者在公司前五 名股东任职的人员及其配偶 ...

证券代码：873122 证券简称：中纺标 公告编号：2025-023 中纺标检验认证股份有限公司 总经理工作细则 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 本制度经公司 2025 年 4 月 28 日召开的第三届董事会第十三次会议，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 总经理工作细则 第一章 总 则 第一条 为进一步规范和提高中纺标检验认证股份有限公司（以下简称"公 司"）经营管理工作，建立科学、民主、高效、制衡的经营管理事项决策机制， 根据《中华人民共和国公司法》《中华人民共和国证券法》《北京证券交易所股票 上市规则》等法律、行政法规文件以及《中纺标检验认证股份有限公司章程》（以 下简称"公司章程"）等规定，结合公司实际，制定本细则。 第二条 本细则所适用的人员范围为总经理、财务总监等高级管理人员。 第二章 总经理及其他高级管理人员的职权 第三条 公司设总经理一名，财务 ...

证券代码：873122 证券简称：中纺标 公告编号：2025-022 中纺标检验认证股份有限公司 关于通用技术集团财务有限责任公司的持续风险评估报告 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（以下简称"通用财务公司"）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，对通用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。 通用财务公司自 2009 年 11 月 25 日 ...

中纺标检验认证股份有限公司 证券代码：873122 证券简称：中纺标 公告编号：2025-021 2024 年度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 （一）募集资金金额及资金到位情况 2022 年 8 月 29 日，公司收到中国证监会《关于同意中纺标检验认证股份有 限公司向不特定合格投资者公开发行股票注册的批复》（证监许可〔2022〕1962 号），同意公司向不特定合格投资者公开发行股票的注册申请。经北京证券交易 所《关于同意中纺标检验认证股份有限公司股票在北京证券交易所上市的函》（北 证函〔2022〕192 号）批准，公司股票于 2022 年 9 月 27 日在北京证券交易所上 市。 公司此次公开发行价格为 8.00 元/股，初始发行股数为 925.00 万股（不含行 使超额配售选择权所发的股份），在超额配售权全额行使后，公司按照本次发行 价格 8.00 元/股，新增发行股票数量 138.75 万股，发行总股数扩大至 1,063.7 ...