Group 1: Financial Performance - The company achieved a revenue of 1.652 billion CNY in the first three quarters of 2024, an increase of 52 million CNY compared to the same period last year, representing a growth rate of 3.27% [3] - The engineering segment's revenue increased by 3.39%, with a profit growth of 9.79% and new contracts growing by approximately 29% [3] - The materials segment saw a revenue growth of 5.21% and a profit increase of 11.06% [3] - The environmental and food agricultural products segment's revenue increased by about 2%, but profit decreased due to government financial pressure and market changes, with new contracts growing by 25% [3] - The intelligent manufacturing segment's revenue decreased by 4.87%, with a profit decline of 15.29% [3] - The metrology and calibration services segment's revenue grew by 22.52%, but profit decreased by 26.77% [3] Group 2: Research and Development - The company invested a total of 150 million CNY in R&D from January to September 2024, accounting for 9.1% of its revenue [2] - Future R&D focus areas include inorganic non-metal materials quality, advanced testing technologies, and digital platforms [2] Group 3: Internationalization Efforts - The company has established an internationalization working body and is conducting research and verification for overseas investments [3] - It has provided testing services for major global projects, including those for Samsung and Apple, and aims to enhance international cooperation and standards [3] Group 4: Profitability and Cash Flow - The overall gross margin for the testing and inspection segment is 45%, with specific margins of 37% for engineering testing, 58% for materials testing, 48% for environmental testing, and 47% for food and agricultural products testing [4] - The decline in net profit for the first three quarters is attributed to insufficient downstream demand, increased market competition, and internal restructuring costs [4] Group 5: Debt and Cash Flow Management - The company has been managing its cash flow effectively and does not face repayment pressure, aided by the issuance of convertible bonds [3]

证券代码：603060 证券简称：国检集团 公告编号：2024-077 中国国检测试控股集团股份有限公司 关于开立募集资金专户并签署募集资金专户存储 四方监管协议的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意中国国检测试控股集团股份有限公司 向不特定对象发行可转换公司债券注册的批复》（证监许可〔2024〕1227 号）同意， 中国国检测试控股集团股份有限公司（以下简称"公司"或"国检集团"）向不特 定对象发行面值总额 800,000,000.00 元可转换公司债券，每张面值为人民币 100 元， 发行数量 8,000,000 张，募集资金总额为人民币 800,000,000.00 元，扣除保荐与承 销费用（不含税）5,660,377.36 元后实际收到的募集资金为 794,339,622.64 元，已 由保荐人（主承销商）中国国际金融股份有限公司于 2024 年 10 月 23 日汇入本公 司募集资金监管账户。另扣除与发行有关的费用 2,198,113.22 元 ...

证券代码：603060 证券简称：国检集团 公告编号：2024-075 中国国检测试控股集团股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 一、说明会类型 中国国检测试控股集团股份有限公司（以下简称"公司"）已于 2024 年 10 月 31 日在上海证券交易所网站（www.sse.com.cn）披露了《2024 年第三季度报告》。 为加强与投资者沟通，推进公司高质量发展，公司定于 2024 年 11 月 25 日（星 期一）10:00-11:00 在"价值在线"（www.ir-online.cn）举办公司 2024 年第三季度 业绩说明会，就投资者关心的问题进行交流。 会议召开时间：2024 年 11 月 25 日（星期一）10:00-11:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会 议 问 题 征 集 ： 投 资 者 可 于 2024 年 11 月 25 日前访问网址 https://eseb ...

证券代码：603060 证券简称：国检集团 公告编号：2024-076 中国国检测试控股集团股份有限公司 2024 年第四次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东会召开的时间：2024 年 11 月 15 日 （二）股东会召开的地点：北京市朝阳区管庄东里 1 号国检集团八层第七会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 158 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 565,483,641 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 70.3400 | （四）表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 （一）非累积投票议案 3.议案名称:关于修订《公司章程》及附件的议案 审议结果:通过 表决情况: | 股东类型 | 同意 | ...

Tel：86 10 66578066 Fax：86 10 66578016 E-mail：guantao@guantao.com http：// www.guantao.com 中国北京市西城区金融大街 5 号 新盛大厦 B 座 19 层 邮编：100033 19/F, Tower B, Xinsheng Plaza, 5 Finance Street, Xicheng District, Beijing 100033,China 北京观韬律师事务所 关于中国国检测试控股集团股份有限公司 2024 年第四次临时股东会的 法律意见书 观意字 2024 第 008091 号 致：中国国检测试控股集团股份有限公司 北京观韬律师事务所 GUANTAO LAW FIRM 北京观韬律师事务所（以下简称"本所"）受中国国检测试控股集团股份有 限公司（以下简称"公司"）之委托，根据《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》"）等相关法律、 行政法规、《上市公司股东大会规则》（以下简称"《规则》"）以及公司现行有效 的《公司章程》的有关规定，指派律师对公司于 2024 ...

关于开立募集资金专户并签署募集资金专户存储 三方监管协议的公告 证券代码：603060 证券简称：国检集团 公告编号：2024-074 中国国检测试控股集团股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意中国国检测试控股集团股份有限公司 向不特定对象发行可转换公司债券注册的批复》（证监许可〔2024〕1227 号）同意， 中国国检测试控股集团股份有限公司（以下简称"公司"或"国检集团"）向不特 定对象发行面值总额 800,000,000.00 元可转换公司债券，每张面值为人民币 100 元， 发行数量 8,000,000 张，募集资金总额为人民币 800,000,000.00 元，扣除保荐与承 销费用（不含税）5,660,377.36 元后实际收到的募集资金为 794,339,622.64 元，已 由保荐人（主承销商）中国国际金融股份有限公司于 2024 年 10 月 23 日汇入本公 司募集资金监管账户。另扣除与发行有关的费用 2,198,113.22 元 ...

股票简称：国检集团 股票代码：603060 中国国检测试控股集团股份有限公司 2024 年第四次临时股东会 会议材料 二○二四·北京 股票简称：国检集团 股票代码：603060 目 录 | 2024 年第四次临时股东会须知 - | 3 - | | --- | --- | | 年第四次临时股东会会议议程 2024 - | 4 - | | 股东会审议议案 | | | 议案一 关于更换董事的议案 - | 6 - | | 议案二 关于更换监事的议案 - | 10 - | | 议案三 关于修订《公司章程》及附件的议案 - | 12 - | | 议案四 关于与中国建材集团财务有限公司签订《金融服务协 | | | 议》暨关联交易的议案 - | 14 - | 根据《公司法》《证券法》《上市公司股东大会规则》以及中 国国检测试控股集团股份有限公司的《公司章程》《股东会议事规 则》相关规定，为维护投资者的合法权益，确保股东会的正常秩序 和议事效率，特制定会议须知如下，请出席股东会的全体人员共同遵 守： 一、本次会议设立秘书处，具体负责会议有关程序方面的事宜。 二、为提高会议议事效率，在股东会召开过程中，股东要求发 言的或就有关问 ...

股票简称：国检集团 证券代码：603060 中国国检测试控股集团股份有限公司 （北京市朝阳区管庄东里 1 号科研生产区南楼） 向不特定对象发行可转换公司债券 上市公告书 保荐人（主承销商） 中国国际金融股份有限公司 （住所：北京市朝阳区建国门外大街 1 号国贸大厦 2 座 27 层及 28 层） 中国国检测试控股集团股份有限公司（以下简称"国检集团"、"发行人"、"公司" 或"本公司"）全体董事、监事和高级管理人员保证上市公告书的真实性、准确性、完 整性，承诺上市公告书不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带 的法律责任。 根据《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》"）等有关法律、法规的规定，本公司董事、高级管理人员 已依法履行诚信和勤勉尽责的义务和责任。 中国证券监督管理委员会（以下简称"中国证监会"）、上海证券交易所（以下简称 "上交所"）、其他政府机关对本公司可转换公司债券上市及有关事项的意见，均不表明 对本公司的任何保证。 本公司提醒广大投资者注意，凡本上市公告书未涉及的有关内容，请投资者查阅 2024 年 10 月 15 日 ...

Financial Performance - In the first three quarters of 2024, the company achieved operating revenue of CNY 1.652 billion, an increase of 3.27% compared to the same period last year [1] - The total profit for the period was CNY 99.3 million, with a growth rate of 1.41% [2] - The net profit attributable to shareholders was CNY 71.28 million, a decrease of CNY 259.67 million, representing a decline of 3.51% [2] - The headquarters saw an operating revenue increase of approximately 8% year-on-year [2] Segment Performance - The engineering segment generated operating revenue of CNY 496 million, a year-on-year increase of 3.39%, with total profit growing by 9.79% [2] - The materials segment achieved operating revenue of CNY 672 million, a year-on-year increase of 5.21%, with total profit rising by 11.06% [2] - The environmental and food agricultural segment's revenue increased by approximately CNY 11 million, but total profit decreased by CNY 68 million due to market pressures [3] - The intelligent manufacturing segment reported operating revenue of CNY 149 million, a year-on-year decrease of 4.87%, with total profit declining by 15.29% [3] Strategic Initiatives - The company is focusing on external mergers and acquisitions as a key strategic path, particularly in new materials, new energy, and special equipment sectors [4] - The company is actively exploring high-value-added new material businesses to counteract the declining prices in traditional sectors [4] - The company has a positive outlook for its dual-carbon business, expanding carbon verification and consulting services [5][6] Market Conditions - The external market environment has not fully recovered, and intensified competition has led to a decrease in business gross margins [2] - The company is adjusting its business structure to enhance the proportion of high-value-added services in response to price declines in inspection and testing services [4] - The company anticipates a good market outlook for its dual-carbon services following the introduction of new regulatory frameworks [6]

Investment Rating - The investment rating for the company is "Accumulate" [7]. Core Views - The company reported a Q3 revenue of 611 million yuan, a year-on-year increase of 2.63%, while the net profit attributable to shareholders decreased by 1.82% to 45 million yuan [3][4]. - The company aims for a total profit increase of 10.5% year-on-year for 2024, with a target revenue of 2.9 billion yuan, reflecting a 9.01% increase [5][6]. - The company completed an 800 million yuan convertible bond issuance on October 23, 2024, to support various projects and optimize its capital structure [5][6]. Summary by Sections Financial Performance - For the first three quarters of 2024, the company achieved a revenue of 1.652 billion yuan, a year-on-year increase of 3.27%, while the net profit attributable to shareholders was 71 million yuan, down 3.51% [3]. - Q3 performance showed a revenue of 611 million yuan, with a net profit of 45 million yuan, reflecting a decline in net profit margin by 0.22 percentage points to 9.23% [4][6]. Business Segments - The inspection and testing segment generated 749 million yuan in revenue, with a year-on-year growth of 2.61%. The engineering segment saw a recovery, while other segments faced declines due to external pressures [3][4]. - The revenue from testing instruments and intelligent manufacturing reached 134 million yuan, up 9.86% year-on-year, with significant contracts in traditional sectors [3][4]. Future Outlook - The company expects revenue growth of 4.5%, 7.3%, and 8.8% for the years 2024, 2025, and 2026, respectively, with net profit projections of 250 million yuan, 270 million yuan, and 301 million yuan [6]. - The company is focusing on cross-regional and cross-sector mergers and acquisitions to enhance growth and profitability [6].