智通财经APP讯，集信国控(08629)发布公告，于2025年4月16日，公司、南粤茂名及目标公司(茂名市粤 水工程检测有限公司)订立增资协议，据此，公司有条件同意认购目标公司经扩大注册资本的51%，总 代价为人民币933万元。 于完成后，目标公司的注册资本将由公司及南粤茂名分别拥有51%及49%。目标公司将成为公司的非全 资附属公司，且目标公司的财务业绩将于集团财务报表内综合入账。 目标公司自2005年1月起开始于茂名市提供水利工程检测检验服务。目标公司获认可提供两类建设工程 检测检验服务，包括但不限于地质勘察、高速公路及水利工程检测检验服务，共涵盖265项参数。于本 公告日期，目标公司拥有一支24名雇员的团队，其中12名雇员符合资格进行水利工程检测检验服务。 新管理办法(包括但不限于《公路水运工程质量检测管理办法》(交通运输部令2023年第9号)及《水利中 央预算内水利投资专项管理办法》(发改农经规[2024]1761号))的颁布为水利工程检测检验市场带来新的 增长机遇。因此，董事相信，建议增资乃公司进一步扩阔及增强其提供检测检验服务能力、扩大其服务 范畴及参与相关检测检验项目的良机; 目标公司已展现出良 ...

- 净利润攀升22.96%，全年派息比率约为31% - 集信国控业绩飙升，与国企实现跨区域合作，启动增长新引擎 投资亮点 - 业绩高速增长，收入及利润大幅攀升 - 积极拓展市场版图，跨区域与佛山市高明区国企合作成立子公司 - 持续优化服务，把握市场机遇 - 行业前景可期，政策助力发展 竞争优势 - 资金端政策红利，助力公司业务拓展 - 房地产行业转型，带来新的业务增长点 一、业绩高速增长，收入及利润大幅攀升 于回顾年内，公司业绩表现卓越，收入及利润均录得显著增长。 公司收入大幅提升至约人民币55.26百 万元，较去年的人民币41.50百万元增长33.16%，年内利润较去年的人民币13.25百万元增长22.96%至约 人民币16.30百万元。 这充分展现了公司在检测认证行业的强劲竞争力和卓越的市场表现。 公司通过不 断拓展业务领域、提升服务质量和效率，成功把握市场机遇，實現了收入和利潤的雙豐收。 公司每股基本盈利为人民币0.61元。 为让股东们能一起分享成果，董事会建议派发末期股息每股人民币 0.15元（含适用税项）。 全年派息合共约人民币5.09百万元，全年派息比率约为31%。 业务回顾 公司的收入主要来自提 ...

Remuneration Overview - The total remuneration for directors, senior management, and supervisors in 2024 was RMB 2,784,000, an increase of 48.8% from RMB 1,870,000 in 2023[4] - The total remuneration for independent non-executive directors in 2024 was RMB 348,000, with no payments made in 2023[5] - The company reported a total of RMB 1,218,000 in salaries for directors in 2024, up from RMB 1,123,000 in 2023, representing an increase of 8.5%[4] - The total remuneration for supervisors in 2024 was RMB 781,000, which includes various components such as salaries and performance-related bonuses[6] Performance-Related Bonuses - The performance-related bonuses for the year 2024 amounted to RMB 679,000, a significant increase of 461.2% compared to RMB 121,000 in 2023[4] Executive Compensation - The salary for the highest executive, Mr. Lai Feng, was RMB 155,000 in 2024, compared to RMB 142,000 in 2023, reflecting an increase of 9.2%[6] Retirement Benefits - The retirement benefit costs for the defined contribution plan and other social insurances totaled RMB 477,000 in 2024, a decrease of 15.1% from RMB 562,000 in 2023[4] Compensation Policies - The company did not make any payments or provide benefits to directors or supervisors as compensation for early termination of appointments during the year[9] - There were no arrangements for directors or senior management to waive or agree to waive any remuneration during the year[10] Information Accuracy - The company confirmed that all information provided in the announcement is accurate and complete, with no misleading elements[13]

Financial Performance - The company reported audited annual results for the year ending December 31, 2024, highlighting its financial performance[16]. - The company's revenue increased significantly to approximately RMB 552.6 million, a growth of 33.16% compared to last year (RMB 415.0 million in 2023) [18]. - Profit for the year grew by 22.96% to approximately RMB 163.0 million, up from RMB 132.5 million in 2023 [18]. - The overall gross profit margin decreased to 63.5% in 2024 from 71.8% in 2023, primarily due to increased personnel and equipment costs during the expansion phase[71]. - Other income and gains amounted to RMB 5.83 million in 2024, significantly up from RMB 0.69 million in 2023[72]. - Administrative expenses increased to approximately RMB 17.26 million in 2024, accounting for about 31% of total revenue, compared to 24% in 2023[73]. - The company's total profit and comprehensive income for the year was approximately RMB 16.30 million, a 22.96% increase from RMB 13.25 million in 2023[78]. - Revenue from construction engineering testing services increased by 28.9% to RMB 464.49 million in 2024, compared to RMB 360.26 million in 2023[64]. - Revenue from construction engineering inspection services rose by 3.6% to RMB 5.67 million in 2024, up from RMB 5.47 million in 2023[64]. Market Expansion and Strategy - The company aims to expand its market presence and enhance its service offerings in the testing and certification sector[16]. - The company plans to diversify its testing services beyond construction to include food, agriculture, transportation, and fire safety, with a budget allocation of RMB 203.3 million for this initiative[109]. - The company aims to expand its business into food and agricultural product testing, traffic engineering, water conservancy engineering, and fire safety testing, enhancing its market competitiveness[114]. - The company plans to strengthen its existing market position in Maoming and expand its service range to third to fifth-tier cities in western Guangdong[128]. - The company has successfully entered several third to fifth-tier cities in Maoming, including Gaozhou and Huazhou, which are experiencing rapid urbanization and infrastructure development[129]. - There is an increasing demand for reliable comprehensive testing and inspection services in these cities due to urbanization, regulatory compliance, and quality assurance needs[130]. New Services and Innovations - The company has officially launched its food and agricultural product testing department as part of its expansion plan, creating a new revenue source[25]. - The company has developed the first unmanned smart building laboratory in the country, achieving automation in inspection and testing[36]. - The company has upgraded its intelligent management system to version 2.0 in early 2024, enhancing real-time and error-free management capabilities[36]. - The company has obtained qualifications for four categories and 588 parameters in food and agricultural product testing, indicating a strong capability in this sector[54]. - The food testing services include pesticide residue and food additive testing for various products, utilizing advanced equipment to improve accuracy and efficiency[49]. Corporate Governance and Management - The company is committed to establishing good corporate governance practices to enhance shareholder value[172]. - The company has adopted a code of conduct for securities trading, ensuring compliance with GEM listing rules[176]. - The chairman and CEO roles are held by the same person, which the board believes enhances responsiveness and efficiency in business strategy formulation[173]. - The company has implemented appropriate insurance for directors and senior officers to protect against risks arising from company operations[194]. - The board consists of four executive directors, two non-executive directors, and three independent non-executive directors[177]. Financial Position and Investments - Cash and cash equivalents reached RMB 998.6 million as of December 31, 2024, up from RMB 591.5 million in 2023, primarily due to proceeds from the company's share issuance in September 2024[88]. - The company's current ratio improved to 9.4 as of December 31, 2024, from 7.2 in 2023, reflecting a strong financial position[90]. - As of December 31, 2024, trade receivables amounted to RMB 486.4 million, an increase from RMB 293.3 million in 2023, with a turnover period of 257 days compared to 281 days in the previous year[85]. - The company raised a net amount of approximately HKD 54.4 million from its IPO, which will be utilized over the next three years for various business expansions and upgrades[109]. Human Resources and Team Development - Employee benefits expenses totaled approximately RMB 185.9 million for the year ended December 31, 2024, compared to RMB 131.1 million in 2023, reflecting an increase in workforce from 82 to 114 employees[106]. - Continuous investment in staff qualifications, with multiple executives obtaining advanced engineering certifications in 2023[145][146]. - The management team is confident in the company's sustainable growth, supported by its experienced management and agile operations[136]. Regulatory Compliance and Risk Management - The company is focused on obtaining and maintaining necessary licenses and qualifications to ensure compliance and operational continuity, particularly in light of new qualification standards introduced in 2023[122]. - The company has established a dedicated department to monitor regulatory policies and enhance its risk management capabilities in response to potential market fluctuations[117]. - The introduction of new policies, such as the "Water Conservancy Central Budget Investment Special Management Measures," is expected to create new growth opportunities in the water testing market[114]. Future Outlook and Goals - The management team has set a performance guidance of 10-15% revenue growth for the next fiscal year[166]. - The company aims to upgrade its ERP system with a budget of RMB 30.0 million, expected to be completed by June 30, 2025[109]. - In 2025, the company aims to identify acquisition targets with traffic testing qualifications and plans to establish a fire safety testing company by 2026[134].

Company Overview - Guangdong Syntrust GK Testing and Certification reported its annual performance for the year ending December 31, 2024[3]. - The company will publish its full annual report on or around March 24, 2025[3]. - The company is listed on the GEM, which is designed for small to medium-sized companies with higher investment risks compared to other listings[6]. - The company emphasizes the importance of accurate and complete information in its reports, confirming that all material aspects are accurate and not misleading[6]. - The company is primarily owned by Xinyi City Xinhui State Capital Investment Group, which is fully owned by the Xinyi City Finance Bureau[12]. - The company’s main operational location is in Xinyi City, Guangdong Province, China[14]. Financial Performance - The company achieved a revenue of approximately RMB 552.6 million for the year, representing a growth of 33.16% compared to RMB 415.0 million in 2023[20]. - Net profit increased by 22.96% to approximately RMB 163.0 million, up from RMB 132.5 million in 2023[20]. - The company plans to distribute a final dividend of RMB 0.15 per share, with a total payout of approximately RMB 5.09 million, resulting in a dividend payout ratio of about 31%[20]. - Other income and gains amounted to RMB 5.83 million in 2024, significantly up from RMB 0.69 million in 2023[74]. - Administrative expenses rose to approximately RMB 17.26 million in 2024, accounting for about 31% of total revenue, compared to 24% in 2023[75]. - The company recorded a net profit of approximately RMB 16.30 million in 2024, representing a 22.96% increase from RMB 13.25 million in 2023[80]. - Total sales costs increased by 72.0% to RMB 20.15 million in 2024, compared to RMB 11.72 million in 2023[67]. - Overall gross profit margin decreased to 63.5% in 2024 from 71.8% in 2023, attributed to increased personnel and equipment costs during the expansion phase[73]. Market and Industry Trends - The market size for independent testing and inspection services in Guangdong West is projected to grow from RMB 3.6 billion in 2023 to RMB 6.5 billion by 2028, with a compound annual growth rate (CAGR) of 12.7%[21]. - The implementation of national policies such as the "Rural Revitalization" initiative is expected to drive demand for testing services, particularly in third-tier cities and below[21]. - The competitive landscape includes over 100 competitors in the Guangdong West region, necessitating strategic adjustments and cost optimization to enhance competitiveness[31]. - The company is positioned to leverage government investments in water and transportation infrastructure to expand its business in these sectors[30]. Service Expansion and Diversification - The company has officially launched its food and agricultural product testing department as part of its expansion plan, creating a new revenue source[27]. - The company aims to diversify its services to meet the growing demand for personalized testing in food, agriculture, and safety sectors[22]. - The company has engaged Ernst & Young as its auditor, ensuring compliance with regulatory standards[16]. - The company has established a strong market position in the Maoming area, serving a diverse client base including private and public sector entities, which allows for personalized service offerings[41]. - The company has developed the first nationwide unmanned smart building laboratory in 2023, achieving automation in testing processes[38]. - The company has successfully upgraded its intelligent management system to version 2.0 in early 2024, enhancing operational efficiency and meeting modern office demands[38]. - The company has a strong emphasis on research and development, having secured national patents and software copyrights for its innovative testing technologies[38]. - The company aims to continue expanding its environmental and food testing markets while exploring new fields, which will help mitigate risks and ensure stable operations[42]. Human Resources and Management - The company has attracted a skilled workforce, including 12 senior engineers and 255 certified testing professionals, enhancing its service capabilities[37]. - The management team has been strengthened with the appointment of experienced professionals, enhancing the company's leadership capabilities in the industry[154]. - The company has a management team with over ten years of experience in the construction testing industry, ensuring effective adaptation to industry trends and policies[37]. Corporate Governance - The company emphasizes the importance of effective corporate governance to create more value for shareholders and has adopted good governance practices[174]. - The board of directors has not separated the roles of chairman and CEO, believing that this structure enhances responsiveness and efficiency in business strategy formulation[175]. - The company is committed to maintaining high levels of corporate governance to protect shareholder interests and ensure transparency in decision-making processes[175]. - The board consists of executive, non-executive, and independent non-executive directors, ensuring a balanced distribution of power and authority[175]. - The company has established service contracts with all executive, non-executive, and independent non-executive directors, allowing for re-election at the annual general meeting[197]. Future Outlook and Strategic Initiatives - The company has outlined a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12% based on current market trends and expansion plans[149]. - The company is planning to expand its market presence by entering two new provinces in China, aiming to increase its market share by 8% within the next year[151]. - A strategic acquisition of a smaller competitor is in the pipeline, which is expected to enhance the company's service offerings and increase overall market competitiveness[152]. - The company is exploring potential mergers and acquisitions to strengthen its market position, with a budget allocation of 10 million for this initiative[161]. - The management team has outlined a commitment to sustainability, targeting a 30% reduction in carbon emissions by 2025[164].

Financial Reporting - The company will not issue a mid-term report for the six months ending June 30, 2024, as the financial performance has been included in the prospectus[4] - The financial data for the six months ending June 30, 2024, and the comparative figures for the six months ending June 30, 2023, are detailed in the prospectus[3] Accuracy of Information - The company confirms that the information provided in the announcement is accurate and complete, with no misleading or fraudulent elements[5]