Core Viewpoint - The risk assessment report evaluates the operational qualifications, business, and risk status of China National Testing and Inspection Group Co., Ltd. in relation to its banking activities with China National Building Material Group Financial Co., Ltd. Group 1: Company Overview - China National Building Material Group Financial Co., Ltd. was established on April 23, 2013, as a non-banking financial institution approved by the former China Banking Regulatory Commission [1] - The registered capital of the financial company is 4.721 billion RMB, with China National Building Material Group contributing 3.679 billion RMB, accounting for 77.93% [1] - The company’s business scope includes accepting deposits, providing loans, handling bill discounting, and offering financial advisory services among others [1] Group 2: Internal Control and Risk Management - The financial company has established a comprehensive internal control system, including company bylaws and operational procedures, emphasizing risk management and supervision [2] - The risk management committee is the highest decision-making body for risk control, responsible for approving risk management frameworks and policies [3][4] - The audit committee oversees the implementation of internal audit systems and evaluates the effectiveness of internal controls [4] Group 3: Financial Performance - As of June 30, 2025, the financial company reported total assets of 5.3508742 billion RMB, with operating income of 134.2144 million RMB and net profit of 37.7903 million RMB for the first half of 2025 [11] - The company had a deposit balance of 27.4075265 billion RMB and a loan balance of 22.5127793 billion RMB as of the same date [11] Group 4: Regulatory Compliance - The financial company adheres to the regulatory requirements set forth in the "Enterprise Group Financial Company Management Measures" and has not identified any major deficiencies in its risk management system [12][13] - The company’s regulatory indicators are within reasonable limits, indicating no significant risks [11]

Group 1 - The company held a special meeting of independent directors on August 28, 2025, to discuss a risk assessment report regarding the loan and deposit business of China National Building Material Group Finance Co., Ltd. [1] - All independent directors unanimously approved the proposal with 3 votes in favor, 0 against, and 0 abstentions [1]. - The independent directors confirmed that the finance company possesses valid financial licenses and business licenses, and complies with the relevant regulations set by the China Banking Regulatory Commission [2]. Group 2 - The finance company has maintained a proper asset-liability ratio in accordance with regulatory requirements and has operated in strict compliance with the management measures for enterprise group finance companies [2]. - The independent directors found no significant deficiencies in the risk management of the finance company since its establishment [2]. - The proposal will be submitted to the company's fifth board of directors for further review [2].

Core Insights - The company reported a total operating revenue of 1.055 billion yuan, ranking 9th among disclosed peers, with a year-on-year increase of 1.31% [1] - The net profit attributable to shareholders was 5.8121 million yuan, ranking 26th among peers, showing a significant decline of 77.94% year-on-year [1] - The net cash inflow from operating activities was -36.452 million yuan, ranking 23rd among peers, indicating a decrease of 1.9189 million yuan compared to the same period last year [1] Financial Ratios - The latest debt-to-asset ratio stood at 53.58%, ranking 31st among peers, with an increase of 1.76 percentage points from the previous quarter and 2.51 percentage points from the same period last year [3] - The latest gross profit margin was 32.95%, ranking 20th among peers, with an increase of 7.95 percentage points from the previous quarter but a decrease of 4.89 percentage points year-on-year [3] - The latest return on equity (ROE) was 0.29%, ranking 26th among peers, reflecting a decrease of 1.14 percentage points compared to the same period last year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share were 0.01 yuan, ranking 27th among peers, which is a decrease of 0.03 yuan year-on-year, representing a decline of 78.05% [3] - The latest total asset turnover ratio was 0.19 times, ranking 13th among peers, showing a decrease of 0.02 times year-on-year, which is a decline of 9.76% [3] - The latest inventory turnover ratio was 4.78 times, ranking 19th among peers, with a decrease of 1.14 times year-on-year, indicating a decline of 19.18% [3]

Core Viewpoint - The company has reported a decrease in net profit and total profit for the first half of 2025, while also announcing plans for a convertible bond issuance to raise funds for business expansion and transformation [10][11][12]. Group 1: Company Overview - The company is engaged in various sectors including engineering, new materials, environmental health, and smart manufacturing [11]. - The company has a stable financial condition with a long-term credit rating of AA+ [9]. Group 2: Financial Performance - For the first half of 2025, the company achieved operating revenue of 1,054.84 million yuan, a year-on-year increase of 1.31% [10]. - The total profit was 8.19 million yuan, a decrease of 76.25% year-on-year, while net profit was 4.43 million yuan, down 81.30% [10]. Group 3: Convertible Bond Issuance - The company plans to issue convertible bonds with a total amount not exceeding 800 million yuan, with each bond having a face value of 100 yuan [43]. - The issuance is aimed at raising funds for business transformation and expansion, with the first phase of the bond issuance already approved by regulatory authorities [8][43]. Group 4: Corporate Governance - The company held its fifth board meeting on August 28, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report and the renewal of the audit firm [14][32][54]. - The audit firm proposed for renewal is Zhongxinghua Certified Public Accountants, which has a strong track record and meets the necessary qualifications [56][64].

Group 1 - The core point of the article is that Guojian Group (SH 603060) held its 14th meeting of the 5th board of directors on August 28, 2025, in Beijing, discussing various proposals including the exemption of meeting notification periods [1] - For the year 2024, Guojian Group's revenue composition is as follows: inspection services account for 71.35%, testing instruments and intelligent manufacturing for 14.83%, scientific research and technical services for 7.13%, certification for 4.11%, and metrology calibration services for 2.39% [1] - As of the report date, Guojian Group has a market capitalization of 5.7 billion yuan [1]

格隆汇8月28日丨国检集团(603060.SH)发布2025年半年度报告，报告期实现营业收入10.55亿元，同比增 长1.31%；归属上市公司股东的净利润581.21万元，同比下降77.94%；扣除非经常性损益后的归属于上 市公司股东的净利润-0.17亿元，同比下降222.12%；基本每股收益0.0072元。 ...

| 证券代码：603060 | 证券简称：国检集团 | 公告编号：2025-042 | | --- | --- | --- | | 转债代码：113688 | 转债简称：国检转债 | | 中国国检测试控股集团股份有限公司 第五届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 公司第五届董事会第十三次会议通知于 2025 年 8 月 18 日以电子邮件方式送 达全体董事，于 2025 年 8 月 28 日下午在北京市朝阳区管庄东里 1 号国检集团八 层第七会议室以现场方式召开。会议应到董事 9 人，实到 9 人。会议由董事长朱 连滨先生主持，公司全体高级管理人员列席会议。本次会议符合《公司法》和《公 司章程》的有关规定，会议的召集、召开合法有效。 二、董事会会议审议情况 1.审议通过《关于公司 2025 年半年度报告的议案》 表决结果：同意 9 票 反对 0 票 弃权 0 票 本议案已经公司第五届董事会审计与风险委员会第十二次会议审议通过，提 请董事会审议。 公司 2025 年 ...

| | | 中国国检测试控股集团股份有限公司 第五届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 公司第五届董事会第十四次会议于 2025 年 8 月 28 日下午在北京市朝阳区管 庄东里 1 号国检集团八层第七会议室以现场方式召开。会议应到董事 9 人，实到 9 人。会议由董事长朱连滨先生主持，公司全体高级管理人员列席会议。本次会 议符合《公司法》和《公司章程》的有关规定，会议的召集、召开合法有效。 二、董事会会议审议情况 1.审议通过《关于豁免会议通知期限的议案》 表决结果：同意 9 票 反对 0 票 弃权 0 票 2.审议通过《关于注销第二期股票期权激励计划部分股票期权的议案》 详见公司公告《关于注销第二期股票期权激励计划部分股票期权的公告》（公 告编号：2025-048），已在上海证券交易所网站披露。 三、报备文件 国检集团第五届董事会第十四次会议决议 国检集团第五届董事会薪酬与考核委员会第四次会议决议 特此公告。 中国国检测试控股集团股份有限公司 1 董 事 会 ...

一、已履行的相关审批程序和信息披露程序 | | | 中国国检测试控股集团股份有限公司 关于注销第二期股票期权激励计划 部分股票期权的公告 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。 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"） 根据公司 2021 年第二次临时股东大会的授权，于 2025 年 8 月 28 日召开了第五 届董事会第十四次会议，审议通过了《关于注销第二期股票期权激励计划部分股 票期权的议案》，现将有关事项说明如下： 4．2021 年 10 月 20 日，公司召开第四届董事会第九次会议、第四届监事会 第六次会议，审议通过了《关于公司第二期股票期权激励计划（草案修订稿）及 其摘要的议案》《关于公司第二期股票期权激励计划实施考核管理办法（修订稿） 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。 5．2021 年 11 月 5 日，公司召开 2021 年第二次临时股东大会，审议通过了 《关于公司第二期股票期权激励计划（草案修订稿）及其摘要的议案》《关于公 司第二期股票期权激 ...

关于中国国检测试控股集团股份有限公司 第二期股票期权激励计划第三个行权期 行权条件未成就并注销部分股票期权的 北京市高朋律师事务所 关于中国国检测试控股集团股份有限公司 第二期股票期权激励计划第三个行权期 行权条件未成就并注销部分股票期权的 法律意见 北京市朝阳区东三环北路霞光里 18 号佳程广场 B 座 7 层 电话:(8610)59241188 传真:(8610)59241199 邮编:100027 北京市高朋律师事务所 法律意见 高朋法书 2025 第 08025 号 致：中国国检测试控股集团股份有限公司 北京市高朋律师事务所（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"国检集团"、"公司"）委托，根据《中华人民共和国公 司法》《上市公司股权激励管理办法》（以下简称"《管理办法》"）、公司 2021 年第二次临时股东大会审议通过的《第二期股票期权激励计划（草案修订 稿）》（以下简称"《第二期激励计划》"）等有关规定，按照中国律师行业公 认的业务标准、道德规范和勤勉尽责精神，就公司拟注销《第二期激励计划》项 下第三个行权期股票期权（以下简称"本次注销"）所涉及的有关事项出具本法 律意 ...