有關 建議向建設工程檢測檢驗服務供應商增資之 須予披露交易 增資協議 廣 東 集 信 國 控 檢 測 認 證 技 術 服 務 中 心 股 份 有 限 公 司 （ 於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ） （股 份 代 號：8629） 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 GUANGDONG SYNTRUST GK TESTING AND CERTIFICATION TECH SERVICE CENTER CO., LTD. – 1 – 增資協議 於2025年12月16日，本公司、化州建工質量中心與目標公司訂立增資協議，據 此，本公司有條件同意認購目標公司51%的經擴大註冊資本，總代價為人民幣 13,323,900元。 增資協議的主要條款載列如下： 日期： 2025年12月16日 訂約方： (1) 本公司； 於本公告日期，目標公司由化州建工質量中心全資擁有。 於2025年12月16日，本公司、化州建工質量 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 廣東集信國控檢測認證技術服務中心股份有限公司（「本公司」） 呈交日期: 2025年12月3日 I. 法定/註冊股本變動 FF301 由於本公司於中華人民共和國註冊成立，因此「法定股本」的概念並不適用。第一部分所載資料所指的是「已發行股本」。 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08629 | 說明 | H股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,179,000 | RMB | | 1 | RMB | | 10,179,000 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | ...

智通财经APP讯，集信国控(08629)发布公告，刘冬雪先生(刘先生)由于其他个人事务已辞任本公司财务 负责人兼联席公司秘书，自2025年11月15日起生效。 ...

集信国控(08629)发布公告，刘冬雪先生(刘先生)由于其他个人事务已辞任本公司财务负责人兼联席公司 秘书，自2025年11月15日起生效。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 GUANGDONG SYNTRUST GK TESTING AND CERTIFICATION TECH SERVICE CENTER CO., LTD. 廣 東 集 信 國 控 檢 測 認 證 技 術 服 務 中 心 股 份 有 限 公 司 （ 於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ） – 1 – 本公司謹此對劉先生於任職期間對本公司作出之貢獻致以謝意。 承董事會命 廣東集信國控檢測認證技術服務中心股份有限公司 （股 份 代 號：8629） 財務負責人兼 聯席公司秘書辭任 廣東集信國控檢測認證技術服務中心股份有限公司（「本公司」）董事會（「董事 會」）宣佈，劉冬雪先生（「劉先生」）由於其他個人事務已辭任本公司財務負責 人兼聯席公司秘書，自2025年11月15日起生效。 劉先生已確認，彼與董事會並無意見分歧，亦無有關其辭任之其他事宜須提請 本公司股東或香港聯合交易所 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 廣東集信國控檢測認證技術服務中心股份有限公司（「本公司」） 呈交日期: 2025年11月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08629 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,179,000 | RMB | | 1 RMB | | 10,179,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 10,179,000 | RMB | | 1 RMB | | 10,179,000 | | 2. 股份分類 | 普通 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 廣東集信國控檢測認證技術服務中心股份有限公司（「本公司」） 呈交日期: 2025年10月6日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08629 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,179,000 | RMB | | 1 RMB | | 10,179,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 10,179,000 | RMB | | 1 RMB | | 10,179,000 | | 2. 股份分類 | 普通股 ...

Market Overview - The company is a leading testing and certification service provider in Guangdong, China, offering over 3,446 parameters across 42 categories of testing services [16]. - The independent testing and inspection service market in western Guangdong has grown from approximately RMB 2.3 billion in 2019 to about RMB 3.6 billion in 2023, with a compound annual growth rate (CAGR) of 11.3% [17]. - The market size is projected to reach approximately RMB 6.5 billion by 2028, with a CAGR of 12.7% [17]. Company Qualifications and Services - The company has obtained qualifications for 42 categories of testing services approved by the Guangdong Provincial Market Supervision Administration [16]. - The company has expanded its main business to include water conservancy engineering testing services, providing comprehensive and high-quality testing services across various fields, including construction engineering and food testing [28]. - The company has obtained qualifications for 42 different categories of construction engineering testing services, demonstrating its high professional level and strong market competitiveness [28]. - The company has obtained testing qualifications for 851 parameters across five categories in the food and agricultural testing sector, indicating a strategic focus on this business area [38]. Technological Advancements - The company has successfully developed the first nationwide unmanned intelligent building laboratory in 2023, achieving automation in inspection and testing [24]. - The company has upgraded its intelligent management system to version 2.0 in early 2024, enhancing real-time management capabilities [24]. - Advanced testing equipment, including gas and liquid chromatography systems, has been acquired to enhance the precision and efficiency of food safety testing [35]. - The company has established a strong technical team and advanced testing equipment for indoor air quality assessments, ensuring compliance with relevant standards [31]. Business Expansion and Diversification - The company plans to expand its service offerings in response to increasing demand in lower-tier cities [17]. - The company plans to continue deepening its environmental and food testing markets while actively expanding into new areas such as transportation engineering and water conservancy engineering [27]. - The company has diversified its services by officially launching its food and agricultural product testing department in May 2024, creating new revenue streams [27]. - The company aims to diversify its testing services into food and agriculture, transportation, and fire safety sectors [95]. Financial Performance - The revenue from construction engineering testing services decreased by 10.98% to RMB 16.68 million for the six months ended June 30, 2025, compared to RMB 18.74 million for the same period in 2024 [43]. - Revenue from food and agricultural testing services increased by 83.42% to RMB 5.13 million for the six months ended June 30, 2025, compared to RMB 2.80 million for the same period in 2024, primarily due to the launch of agricultural food services in May 2024 [43]. - The overall gross profit margin decreased to 51.4% for the six months ended June 30, 2025, down from 70.8% for the same period in 2024, attributed to increased employee compensation and depreciation expenses [46]. - The company recorded a total revenue of RMB 24.96 million for the six months ended June 30, 2025, compared to RMB 22.83 million for the same period in 2024 [41]. Corporate Governance - The company is committed to maintaining high standards of corporate governance and transparency in its operations [8]. - The company emphasizes the importance of effective corporate governance to enhance shareholder value [99]. - The company has adopted the principles and provisions of the corporate governance code, ensuring that business activities and decision-making processes are appropriately regulated [100]. - The roles of the chairman and CEO are held by the same executive director, which the board believes enhances responsiveness and efficiency in business strategy formulation [100]. Strategic Partnerships and Acquisitions - The company signed a capital increase agreement to acquire 51% of Maoming Yue Water Engineering Testing Co., Ltd. for RMB 9.33 million, enhancing market share and competitiveness in water engineering testing services [33]. - The group has identified potential acquisition opportunities for further development and will make timely announcements as required by GEM listing rules [76]. - The group acquired a 51% stake in Guangdong Water Engineering Testing Co., Ltd. for RMB 9,330,000, completed on April 16, 2025, to expand its business network and customer base [146]. Employee and Management - The group has 115 employees as of June 30, 2025, an increase from 94 employees as of June 30, 2024, with total employee benefits expenses amounting to approximately RMB 8.66 million for the six months ended June 30, 2025, compared to RMB 6.76 million for the same period in 2024 [78]. - The total compensation for key management personnel increased to RMB 1,167,000 for the six months ended June 30, 2025, up from RMB 948,000 in the same period of 2024, marking a 23.1% increase [157]. Risk Management - The group has established a dedicated response department to monitor regulatory policies and enhance risk management capabilities, including ongoing training in various testing fields [86]. - The majority of the group's operations are concentrated in Maoming, Guangdong Province, with plans to expand into the Pearl River Delta and other cities to mitigate regional risks [88]. Shareholder Information - The controlling shareholder, Xinyi City Quality Assurance Center, holds 19,000,000 shares, representing approximately 56.00% of the total share capital [107]. - The independent non-executive directors have confirmed that the controlling shareholder has complied with the non-competition commitments [101]. - The audit committee, composed of three independent non-executive directors, has reviewed the unaudited interim results for the six months ended June 30, 2025, and found them compliant with applicable accounting standards [113].

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 廣東集信國控檢測認證技術服務中心股份有限公司（「本公司」） 呈交日期: 2025年9月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08629 | 說明 | H股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,179,000 | RMB | | 1 | RMB | | 10,179,000 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 10,179,000 | RMB | | 1 | RMB | | 10,179,000 ...

Group 1 - The company reported a revenue of 24.958 million RMB for the six months ending June 30, 2025, representing a year-on-year increase of 9.32% [1] - The profit attributable to shareholders was 1.35 million RMB, showing a significant year-on-year decrease of 81.62% [1] - The basic earnings per share were 0.04 RMB [1]