证券代码：603060 证券简称：国检集团 公告编号：2024-028 特此公告。 中国国检测试控股集团股份有限公司 董 事 会 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、准确性和完整性依法承担法律责任。 中国国检测试控股集团股份有限公司（以下简称"公司"）向不特定对象发 行可转换公司债券项目于 2023 年 10 月 9 日获上海证券交易所（以下简称"上交 所"）审核通过。 鉴于公司于 2024 年 4 月 30 日披露了《2023 年年度报告》，现对公司提交的 《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募集 说明书》等申请文件进行内容更新。具体内容详见公司于 2024 年 5 月 18 日在上 交所网站（www.sse.com.cn）披露的《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募集说明书》等相关文件。 公司本次向不特定对象发行可转换公司债券事项已通过上交所审核，尚需获 得中国证券监督管理委员会（以下简称"中国证监会"）做出同意注册的决定后 方可实施。上述事项最终能否获得中国证监会同意注册的决定尚存 ...

关于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的 上市保荐书 保荐机构 （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） 2024 年 5 月 3-2-1 中国国检测试控股集团股份有限公司 上市保荐书 上海证券交易所： 中国国际金融股份有限公司（以下简称"保荐机构"、"本机构"或"中金公司"） 接受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"或"公 司"）的委托，就发行人向不特定对象发行可转换公司债券并在主板上市事项（以下简 称"本次发行"）出具本上市保荐书。 保荐机构及其保荐代表人根据《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》"）、《证券发行上市保荐业务管 理办法》（以下简称"《保荐办法》"）、《上市公司证券发行注册管理办法》（以下 简称"《注册管理办法》"），以及《上海证券交易所股票上市规则》（以下简称"《上 市规则》"）、《上海证券交易所发行上市审核规则适用指引第 2 号——上市保荐书内 容与格式》（以下简称"《指引第 2 号》"）等法律法规和中国证券监督管理委员会（以 下简称 ...

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申请文件 的审核问询函之回复报告 （修订稿） 保荐机构（主承销商） （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） 二〇二四年五月 7-1-1-1 上海证券交易所： 贵所于 2023 年 3 月 24 日签发的《关于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申请文件的审核问询函》（[2023]148 号）（以下简称"问 询函"）已收悉。根据贵所问询函的要求，中国国检测试控股集团股份有限公司（以下 简称"国检集团"、"公司"、"上市公司"、"申请人"或"发行人"）会同保荐机构中国国际 金融股份有限公司（以下简称"中金公司"或"保荐机构"）、发行人会计师中兴华会计师 事务所（特殊普通合伙）（以下简称"会计师"）、发行人律师嘉源律师事务所（以下简 称"发行人律师"）等相关方对审核问询函所列问题进行了逐项核查，现答复如下，请 予审核。 本问询函回复文件如无特别说明，相关用语和简称与《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募集说明书（上会稿）》中各项用语和简 称的含义相同。 本反馈 ...

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 - The company's operating revenue for Q1 2024 was ¥458,601,757.75, representing a decrease of 2.09% compared to the same period last year[4]. - The net profit attributable to shareholders was -¥27,334,264.78, a decline of 13.11% year-on-year[4]. - The net cash flow from operating activities was -¥121,518,053.60, reflecting a decrease of 14.40% compared to the previous year[4]. - The basic earnings per share were -¥0.0340, down 12.96% from the same quarter last year[4]. - The total comprehensive loss for Q1 2024 was -¥39,430,773.77, compared to -¥35,768,045.79 in Q1 2023, indicating an increase in losses of about 7.4%[18]. - The net loss for Q1 2024 was CNY 29.25 million, compared to a net loss of CNY 30.38 million in Q1 2023, indicating an improvement[16]. - Basic earnings per share for Q1 2024 were -¥0.0340, compared to -¥0.0301 in Q1 2023, reflecting a deterioration of approximately 9.9%[18]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,019,676,026.64, a decrease of 0.95% from the end of the previous year[4]. - Cash and cash equivalents decreased to CNY 269.29 million as of March 31, 2024, from CNY 388.92 million as of December 31, 2023, a decline of 30.7%[11]. - Accounts receivable decreased to CNY 1.18 billion as of March 31, 2024, from CNY 1.21 billion as of December 31, 2023, a decline of 2.8%[11]. - Inventory increased to CNY 117.84 million as of March 31, 2024, up 29.7% from CNY 90.82 million as of December 31, 2023[11]. - The total assets as of March 31, 2024, were CNY 5.02 billion, a slight decrease from CNY 5.07 billion as of December 31, 2023[12]. - Total liabilities as of March 31, 2024, were CNY 2.49 billion, a minor decrease from CNY 2.49 billion as of December 31, 2023[13]. Shareholder Information - The equity attributable to shareholders was ¥1,879,227,923.86, down 1.71% from the end of the previous year[4]. - The total number of ordinary shareholders at the end of the reporting period was 17,435[6]. - The largest shareholder, China Building Materials Science Research Institute Co., Ltd., held 64.27% of the shares[6]. Cash Flow and Expenses - Operating cash flow for Q1 2024 was -¥121,518,053.60, worsening from -¥106,218,416.65 in Q1 2023, representing a decline of approximately 14.4%[20]. - The company reported cash inflows from financing activities of ¥322,435,955.60 in Q1 2024, significantly higher than ¥134,226,621.24 in Q1 2023, reflecting an increase of approximately 140.4%[22]. - The cash outflow from investing activities in Q1 2024 was -¥59,781,097.44, compared to -¥52,085,858.27 in Q1 2023, indicating an increase in investment outflows of about 14.8%[22]. - The total cash outflow from operating activities in Q1 2024 was ¥662,873,170.93, compared to ¥640,505,830.49 in Q1 2023, representing an increase of approximately 3.5%[20]. - The company experienced a net cash outflow of -¥111,029,736.27 in Q1 2024, slightly improved from -¥111,260,640.95 in Q1 2023[22]. - The company reported a decrease in management expenses to CNY 76.47 million in Q1 2024 from CNY 94.99 million in Q1 2023, a reduction of 19.5%[16]. - Research and development expenses remained stable at CNY 41.52 million in Q1 2024, compared to CNY 41.07 million in Q1 2023[16]. Non-Recurring Items - Non-recurring gains and losses totaled ¥6,453,691.96 for the period[5]. - The company recorded a decrease in sales revenue from goods and services, with cash received amounting to ¥491,644,865.94 in Q1 2024, down from ¥497,677,015.55 in Q1 2023, a decline of about 1.6%[20]. - The company had a weighted average return on equity of -1.44%, a decrease of 0.07 percentage points[4].

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 ...