2023 年年度股东大会材料 中国国检测试控股集团股份有限公司 2023 年年度股东大会 会议材料 二○二四·北京 2023 年年度股东大会材料 目 录 | 2023 年年度股东大会须知 | | | - 1 - | | --- | --- | --- | --- | | 年年度股东大会会议议程 2023 | | | - 2 - | | 第一部分 股东大会审议议案 | | | - 4 - | | 议案一 关于 2023 | 年度董事会工作报告的议案 | | - 5 - | | 议案二 关于 2023 | 年度监事会工作报告的议案 | - | 25 - | | 议案三 关于公司 2023 | 年年度报告及报告摘要的议案.. | - | 32 - | | 议案四 关于 2023 | 年度公司财务决算的议案 | - | 33 - | | 议案五 关于 2023 | 年度利润分配方案的议案 | - | 39 - | | 议案六 关于 2023 | 年度日常关联交易执行情况确认及 | | 2024 | | 年度日常关联交易预计的议案 | | - | 40 - | | 议案七 关于授权公司及子公司 | 年融资授信总额度的议 ...

Financial Performance - In 2023, the company achieved operating revenue of 6 billion CNY, an increase of 240 million CNY, representing a growth rate of 9.59% [2] - The total profit reached 398 million CNY, an increase of 26.86 million CNY, with a growth rate of 7.24% [3] - The net profit attributable to shareholders was 257 million CNY, an increase of 2.82 million CNY, with a growth rate of 1.11% [3] - In Q1 2024, the company reported operating revenue of 458.6 million CNY, a decrease of 9.79 million CNY, representing a decline of 2.09% [5] - The total profit for Q1 2024 was -29.25 million CNY, an increase of 1.13 million CNY, with a growth rate of 3.72% [5] - The net profit attributable to shareholders for Q1 2024 was -27.33 million CNY, a decrease of 3.17 million CNY, representing a decline of 13.11% [5] Business Segments Performance - The testing and inspection segment generated approximately 1.81 billion CNY in revenue, with a year-on-year growth of 3.80% [6] - The engineering testing segment accounted for 43.63% of total revenue, with a gross margin of 37.28%, down by 1.72% [6] - The materials testing segment generated approximately 397 million CNY, with a revenue share of 21.96% and a gross margin of 57.57%, up by 0.07% [6] - The environmental testing segment achieved approximately 469 million CNY, with a revenue share of 25.90% and a gross margin of 47.92%, up by 3.34% [6] - The smart manufacturing segment reported approximately 483 million CNY, with a year-on-year growth of 44.72% [6] Strategic Initiatives - The company is focusing on enhancing core functions and capabilities, including providing environmental control services for the Hangzhou Asian Games and emergency safety assessments after natural disasters [3] - The engineering segment secured contracts worth approximately 740 million CNY, reflecting a year-on-year growth of about 5% [3] - The company is actively pursuing technological innovation, with 59 standards published in 2023, including international and national standards [4] - The company has initiated a digital transformation strategy, with a smart manufacturing segment achieving contract amounts of approximately 380 million CNY [4] Market Outlook - The company anticipates growth in carbon-related services, leveraging its extensive experience in the carbon field and expanding its consulting services [7] - The soil testing business is expected to see significant growth, with new contracts continuing to be signed in 2024 [8] - The company is preparing for increased demand in the existing building inspection sector due to favorable policies and the aging of properties [9] Accounts Receivable Management - Accounts receivable increased by approximately 28% in 2023, primarily concentrated in the environmental and construction sectors [10] - The company has implemented a comprehensive management strategy for accounts receivable, focusing on key clients and enhancing collection efforts [10] Value Management - The company has integrated value management into the performance assessment of its leadership team, aiming to strengthen investor communication and market confidence [11] - Future strategies include optimizing resource allocation and enhancing innovation capabilities to drive growth [11]

本次电话会议仅服务于国泰金安证券正式签约客户会议音频及文字记录的内容仅供国泰金安证券客户内部学习使用不得外发并且必须经国泰金安证券研究所审核后方可留存国泰金安证券未授权任何媒体转发此次电话会议相关内容未经允许和授权 转载转发均属侵权国泰金安证券将保留追究其法律责任的权利国泰金安证券不承担因转载转发引起的任何损失及责任市场有风险投资需谨慎请广大投资者谨慎做出投资决策大家好 欢迎参加国舰集团二三年报及二四年一报业绩交流目前所有的参会者均处于静音状态在演讲结束后将给大家留有提问时间现在有请主持人开始发言谢谢各位投资者大家上午好我是国军建材研究员杨东庭 然后国检集团昨天晚上也发布了这个23年全年的年报然后包括24年的一级报那这个年报其实之前是发过这个业绩快报的然后大家也能看到其实在去年整体的一个这个建工建材整个大环境其实都比较弱的这个背景下其实国检还是在主业的这个传统的建筑建材建工建材领域的检测上保持了一个比较好的一个增速 然后今天我们也请到这个国检的董秘宋总来给大家解读一下这个年报包括一级报的一个相关的业绩然后可能也给大家这个展望一下这个集团然后包括行业24年的一个发展的一个趋势 然后我们的整个会议内容还是先请宋总 ...

本次电话会议仅服务于国泰捐赠券正式签约客户会议音频及文字记录的内容仅供国泰捐赠券客户内部学习使用不得外发并且必须经国泰捐赠券研究所审核后方可留存国泰捐赠券未授权任何媒体转发此次电话会议相关内容未经允许和授权 转载转发均属侵权国泰金安证券将保留追究其法律责任的权利国泰金安证券不承担因转载转发引起的任何损失及责任市场有风险投资需谨慎提请广大投资者谨慎做出投资决策大家好 欢迎参加国舰集团二三年报及二四年一报月季交流目前所有的参会者均处于静音状态在演讲结束后将给大家留有提问时间现在有请主持人开始发言谢谢各位投资者大家上午好我是国际电台研究员杨东庭 然后国舰集团昨天晚上也发布了23年全年的年报然后包括24年的一级报这个年报其实之前是发过业绩快报的然后大家也能看到其实在去年整体的建工建材整个大环境其实都比较弱的背景下其实国舰还是在主业的传统的建筑建材建工建材领域的检测上保持了一个比较好的增速 然后今天我们也请到国检的董秘 宋董来给大家解读一下年报包括一级报的一个相关的业绩然后可能也给大家展望一下这个集团然后包括行业24年的一个发展的趋势 然后我们的整个会议内容还是先请宋总这边先简单的做一个业绩介绍然后大家如果有什么问题然 ...

2024 年第一季度报告 证券代码：603060 证券简称：国检集团 中国国检测试控股集团股份有限公司 2024 年第一季度报告 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)公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，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。 (二)公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 (三)第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | | 本报告期比上年同期增减变动幅 | | | --- | --- | --- | --- | --- | | | | | 度(%) | | | 营业收入 | | 458,601,757.75 | | -2.09 | | 归属于上市公司股东的净利润 | | -27,334,264.78 | | -13.11 | | 归属于上市公司 ...

Financial Performance - In 2023, the company achieved a net profit of RMB 132,326,003.31, with a distributable profit of RMB 214,455,611.80 as of year-end[5]. - The proposed profit distribution plan includes a cash dividend of RMB 1.12 per 10 shares (tax included) for all shareholders[5]. - The company achieved total operating revenue of CNY 2,660,299,379.36 in 2023, representing a year-on-year increase of 9.59%[23]. - The net profit attributable to shareholders of the listed company was CNY 257,097,142.29, reflecting a year-on-year growth of 1.11%[23]. - The basic earnings per share for 2023 was CNY 0.3204, an increase of 0.66% compared to the previous year[24]. - The weighted average return on net assets decreased to 13.93%, down 1.34 percentage points from the previous year[24]. - The company reported a net cash flow from operating activities of CNY 285,722,270.09, an increase of 3.40% year-on-year[23]. - The total assets at the end of 2023 reached CNY 5,067,579,676.29, marking a 14.58% increase from the previous year[23]. Corporate Governance - The audit report issued by Zhongxinghua Certified Public Accountants confirms a standard unqualified opinion for the financial statements[6]. - The company has not experienced any non-operational fund occupation by controlling shareholders or related parties[7]. - There are no violations of decision-making procedures regarding external guarantees[8]. - The company emphasizes that forward-looking statements do not constitute substantive commitments to investors, highlighting investment risks[6]. - The company has established a clear responsibility system for information disclosure, including a manual and internal reporting system to mitigate risks[107]. - The company maintained compliance with the latest laws and regulations, ensuring effective governance and investor protection[107]. - The company has a robust internal control management system to ensure operational independence and mitigate risks[107]. - The company has established a professional committee within the fifth board of directors to enhance governance and oversight[117]. Risk Management - The company has detailed potential risks in the "Management Discussion and Analysis" section of the report[10]. - The company faces risks related to market demand due to macroeconomic slowdown and real estate regulation policies[101]. - The company has implemented various talent development programs to address the shortage of skilled professionals in the inspection and certification industry[104]. - The company is committed to prudent investment project management to mitigate risks associated with project implementation[105]. Strategic Initiatives - The company aims to enhance its quality and efficiency through the implementation of the "State-owned Enterprise Reform Deepening and Improvement Action Implementation Plan (2023-2025)"[36]. - The company is focusing on green and low-carbon initiatives, including the launch of a carbon management digital platform for basic building material manufacturers[34]. - The company has established a one-stop service system for "basic research + standardization + inspection certification + application promotion" to support the green low-carbon transition[34]. - The company aims to build a "four-full" ecological business system, focusing on a full product line, full industry chain, full service dimensions, and full service means[59]. Market and Industry Insights - The inspection and certification industry in China had a market value of 427.58 billion yuan in 2022, growing by 4.54% year-on-year, with a compound annual growth rate of 12.90% since 2016[38]. - By the end of 2022, there were 52,769 inspection and testing institutions in China, with a year-on-year growth of 1.58%, and the number of employees reached 1.5416 million, an increase of 2.07%[41]. - The revenue of large-scale inspection and testing institutions (annual income over 10 million yuan) accounted for 78.68% of the total industry revenue, despite only representing 13.43% of the total number of institutions[43]. Research and Development - The company’s total research and development expenditure reached 235,273,201 CNY, which is 8.84% of the total operating income[76]. - The company has a total of 4,481 technical personnel, indicating a strong focus on technical expertise within its workforce[135]. - The company is actively involved in research and development, with key personnel holding prestigious academic positions and awards, indicating a strong focus on innovation[112]. Employee and Management Changes - The company has expanded its leadership team with experienced professionals from various sectors, which may enhance strategic decision-making[112]. - The company completed the election of the fifth board of directors and the supervisory board, with several key personnel changes, including the departure of Mr. Ma Zhenzhu and Ms. Tang Yujiao from their director positions[117]. - The company has made significant changes in its supervisory board, with new employee representatives elected[117]. Environmental and Social Responsibility - The company has invested 6.08 million CNY in environmental protection initiatives during the reporting period[157]. - The company has not experienced any major environmental pollution incidents and has implemented a comprehensive ecological and environmental protection management system[158]. - The company actively participates in public welfare activities and supports rural revitalization efforts[166]. Future Outlook - The company plans to achieve a revenue of 2.9 billion yuan and a total profit of 440 million yuan in 2024[97]. - The company provided guidance for the next fiscal year, projecting revenue growth of 10% to $1.32 billion[113]. - The company is exploring partnerships with local firms to enhance distribution channels and increase market penetration[113].

中国国检测试控股集团股份有限公司 关于参加中国建材集团有限公司上市公司 集体业绩说明会的公告 证券代码：603060 证券简称：国检集团 公告编号：2024-017 会议召开时间：2024 年 4 月 16 日（星期二）下午 14:00-17:30 网络直播地址： 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： 1."互动易"平台"云访谈"栏目（https://irm.cninfo.com.cn/） 2. 上证路演中心平台（https://roadshow.sseinfo.com/） 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年度的经营成果 及已披露的财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许 的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间方式 1 会议内容：中国建材集团有限公司上市公司集体业绩说明会 会议召开时间：2024 年 4 月 16 日（星期二）下午 14:00 -17:30 网络直播地址： 会议召开方式：现场互动+视频直播+网络文字互 ...

重要内容提示： 一、本次股票期权行权的决策程序及相关信息披露 1. 2019 年 12 月 23 日，公司召开第三届董事会第十七次会议，审议通过了 《关于公司 2019 年股票期权激励计划（草案）及其摘要的议案》《关于公司 2019 年股票期权激励计划实施考核管理办法的议案》《关于提请股东大会授权董事会 办理公司 2019 年股票期权激励计划相关事宜的议案》，公司独立董事对本次股 票期权激励计划有关事项发表了独立意见。同日，公司召开第三届监事会第十三 次会议，审议通过了《关于公司 2019 年股票期权激励计划（草案）及其摘要的 议案》《关于公司 2019 年股票期权激励计划实施考核管理办法的议案》。 中国国检测试控股集团股份有限公司 关于公司 2019 年股票期权激励计划 2024 年第一季度自主行权结果暨股份变动的公告 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。 证券代码：603060 证券简称：国检集团 公告编号：2024-016 本次行权股票数量：中国国检测试控股集团股份有限公司（以下简称"公 司"）2019 年股票 ...

证券代码：603060 证券简称：国检集团 公告编号：2024-015 特此公告。 中国国检测试控股集团股份有限公司 董 事 会 2024 年 3 月 26 日 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。 根据《上市公司股权激励管理办法》《中国国检测试控股集团股份有限公司 2019 年股票期权激励计划》及中国证券登记结算有限责任公司上海分公司股票 期权自主行权有关规定，结合公司 2023 年年度报告及 2024 年第一季度报告披露 计划，现对公司 2019 年股票期权激励计划行权时间进行限定，具体如下： 一、公司 2019 年股票期权激励计划第二个自主行权期（期权代码： 0000000469）行权起始日为 2023 年 11 月 8 日，行权终止日为 2024 年 5 月 11 日， 目前处于行权阶段。 二、本次限制行权期为：2024 年 3 月 28 日至 2024 年 4 月 29 日，在此期间 内全部激励对象将限制行权。2024 年 4 月 30 日将恢复行权。 公司将按照有关规定及时办理限制行权相关事宜。 中国国检 ...

证券代码：603060 证券简称：国检集团 公告编号：2024-014 中国国检测试控股集团股份有限公司 关于获得政府补助的公告 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： （二）补助具体情况 获得补助金额：公司及下属子公司自2023年1月1日至2023年12月31日累 计收到各类政府补助共计40,647,451.41元，其中与收益相关的政府补助 33,746,251.41元，与资产相关的政府补助6,901,200.00元。 一、获得补助的基本情况 （一）获得补助概况 经中国国检测试控股集团股份有限公司（以下简称"公司"）统计，公司及下 属子公司自2023年1月1日至2023年12月31日（以下简称"本期"）累计收到各类政 府补助共计40,647,451.41元，其中与收益相关的政府补助33,746,251.41元，占2022 年度经审计归属于上市公司股东的净利润的13.34%；与资产相关的政府补助 6,901,200.00元，占2022年度经审计归属于上市公司股东的净资产的0.39%。 根据《企业会计准则 ...