证券代码：300012 证券简称：华测检测 公告编号：2023-057 华测检测认证集团股份有限公司 | 序号 | 银行名称 | 授信额度（亿元） | 授信期限 | | --- | --- | --- | --- | | 1 | 招商银行股份有限公司 | 3 | 一年 | | 2 | 广发银行股份有限公司 | 3 | 一年 | | 3 | 浦发银行股份有限公司 | 3 | 三年 | | 4 | 农业银行股份有限公司 | 2 | 一年 | | 5 | 汇丰银行（中国）有限公司 | 1.62 | 三年 | | 6 | 中国银行股份有限公司 | 1.5 | 一年 | | 7 | 华润银行股份有限公司 | 1 | 一年 | | 8 | 工商银行股份有限公司 | 1 | 一年 | | 9 | 交通银行股份有限公司 | 1 | 一年 | | 10 | 成都银行股份有限公司 | 0.02 | 一年 | | | 合计 | 17.14 | | 公司最终授信额度及期限将以实际审批为准，具体融资金额将视公司经营实 际需求确定。公司董事会授权管理层代表本公司办理上述授信事宜，并签署有关 银行授信合同及文件规定的所有登记、备案和资料提 ...

关于为子公司开具履约保函的公告 证券代码：300012 证券简称：华测检测 公告编号：2023-056 华测检测认证集团股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 华测检测认证集团股份有限公司（以下简称"公司"）于2023年8月10日召 开第六届董事会第七次会议，审议通过了《关于为子公司开具履约保函的议案》， 现将有关事项公告如下： 一、开具履约保函的概述 公司全资子公司华测工程检测有限公司（以下简称"华测工程"）与广州安 茂铁路建设管理有限公司签署了《南大干线（钟三路至东新高速）工程（涉铁部 分）第三方检测服务合同》及《南大干线（钟三路至东新高速）工程（涉铁部分） 第三方检测服务合同-补充合同》，按照合同约定需提供履约保函。为了缓解华 测工程保函保证金占用资金的情况，提高流动资金的使用效率，公司为华测工程 向浦发银行申请开具保函，本次履约保函金额为 537,355.60 元，期限为银行开 立之日起一年。华测工程 2023 年 6 月 30 日的资产负债率为 53.41%%，无需提交 股东大会审议。 二、被担保人基本情况 5、注册资本：500 ...

华测检测认证集团股份有限公司独立董事 关于第六届董事会第七次会议相关事项的独立意见 我们认为：公司本次为全资子公司开具履约保函能够缓解子公司保函保证金 占用资金的情况，提高其流动资金的使用效率，有利于华测工程检测有限公司的 发展。本次担保的内容和决策程序符合《深圳证券交易所创业板股票上市规则》 等相关规定，不存在损害公司及股东、特别是中小股东利益的情形。 作为公司的独立董事，本着对公司及全体股东负责的态度,按照实事求是的 原则，基于独立判断的立场，在仔细审阅了本次董事会的相关材料后，经审慎分 析，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司重大 资产重组管理办法》《上市公司证券发行管理办法》《关于在上市公司建立独立 董事制度的指导意见》《深圳证券交易所创业板股票上市规则》等法律法规、规 范性文件及《公司章程》等有关规定，发表如下独立意见： 一、关于 2023 年上半年控股股东及其他关联方资金占用、公司对外担保情 况独立意见 1、报告期内，公司不存在控股股东及其他关联方占用公司资金的情况，也 不存在以前年度发生并累计至 2023 年 6 月 30 日的关联方违规占用资金情况。 2、截至 202 ...

证券代码：300012 证券简称：华测检测 公告编号：2023-054 华测检测认证集团股份有限公司 第六届董事会第七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 华测检测认证集团股份有限公司（以下简称"公司"）第六届董事会第七次会 议于 2023 年 7 月 31 日发出会议通知，2023 年 8 月 10 日以通讯表决方式召开。本 次会议应参与董事 7 名，实际参与董事 7 名，分别为：万峰、申屠献忠、钱峰、 刘极地、程海晋、曾繁礼、刘志权。会议由董事长万峰主持，董事会会议的举行 和召开符合国家有关法律、法规及《公司章程》的规定。经充分讨论和审议，会 议形成决议如下： 特此公告！ 公司《2023 年半年度报告全文》及《2023 年半年度报告摘要》具体内容详见 在巨潮资讯网的相关公告。 华测检测认证集团股份有限公司 董 事 会 二、会议以 7 票同意、0 票反对、0 票弃权，审议通过《关于为子公司开具履约保 函的议案》 董事会认为，公司本次为华测工程检测有限公司开具履约保函是为了满足其 签订项目合同的需要，华测工程检测有限公司是公司全资子公 ...

一、会议以 3 票同意、0 票反对、0 票弃权，审议通过《2023 年半年度报告全文 及摘要》 监事会认为，公司董事会编制和审核的《2023 年半年度报告全文及其摘要》 的程序符合法律、行政法规、中国证监会和深交所的规定，报告的内容真实、准 确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大 遗漏。 第六届监事会第七次会议决议公告 证券代码：300012 证券简称：华测检测 公告编号：2023-055 公司《2023 年半年度报告全文及摘要》具体内容详见巨潮资讯网的相关公告。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 华测检测认证集团股份有限公司 二、会议以 3 票同意、0 票反对、0 票弃权，审议通过《关于为子公司开具履约保 函的议案》 华测检测认证集团股份有限公司（以下简称"公司"）第六届监事会第七次 会议于 2023 年 7 月 31 日发出会议通知，2023 年 8 月 10 日以通讯表决方式召开。 本次会议应参加监事 3 人，实际参加监事 3 人，分别为：陈炜明、杜学志、张渝 民。本次会议召开符合《公司法》和《公司章程》的有 ...

证券代码：300012 证券简称：华测检测 编号：2023-002 特定对象调研 □分析师会议 □媒体采访 业绩说明会 投资者关系 □新闻发布会 路演活动 活动类别 现场参观 其他 （投资者电话交流） 见附件 1 参与单位名称 及人员姓名 时间 2023-4-25~2023-4-28 地点 电话会议、公司会议室 总裁 申屠献忠 先生 上市公司接待 华测医药董事长 陈砚 先生 人员姓名 副总裁、董事会秘书 姜华 女士 一、公司 2022 年度经营情况回顾 答：公司 2022 年营业收入 51.31 亿元，同比增长 18.52%，实现归属上市 公司股东的净利润为 9.03 亿元，同比增长 20.98%。归属于上市公司股东 的扣除非经常性损益的净利润为 7.98 亿元，同比增长 23.45%。经营活动 产生的现金流量净额 11.00 亿元，同比增长 2.60%。基本每股收益 0.5403 元，同比增长 21.01%；EBITDA（息税折旧摊销前净利润）14.96 亿元，同 投资者关系活动 比增长 16.61%。净利润率 17.59%，比去年提升了 0.35 个百分点。 主要内容介绍 五大板块的业绩情况分别为：贸易保 ...

Financial Performance - The company's revenue for Q1 2023 was ¥1,117,097,334.31, representing a 23.07% increase compared to ¥907,659,635.64 in the same period last year[3] - Net profit attributable to shareholders was ¥144,260,702.30, up 20.37% from ¥119,849,299.00 year-on-year[3] - The company reported a basic earnings per share of ¥0.0862, an increase of 20.73% from ¥0.0714 in the same period last year[3] - The company's net profit for Q1 2023 reached CNY 148,109,863.17, an increase of 21.3% compared to CNY 122,149,340.74 in Q1 2022[18] - Operating profit for the quarter was CNY 169,159,598.51, up from CNY 134,711,029.74, reflecting a growth of 25.5% year-over-year[18] - The total comprehensive income attributable to the parent company was CNY 147,462,106.33, compared to CNY 119,844,122.99 in the previous year, reflecting a growth of 23.1%[19] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, with a net outflow of ¥24,179,495.64, a 75.30% reduction from a net outflow of ¥97,876,226.02 in the previous year[7] - The company reported a net cash outflow from operating activities of CNY -24,179,495.64, an improvement from CNY -97,876,226.02 in Q1 2022[21] - The cash and cash equivalents at the end of the period totaled CNY 1,386,964,555.65, compared to CNY 872,683,292.04 at the end of Q1 2022, indicating a significant increase of 58.8%[21] - The company's cash and cash equivalents at the end of Q1 2023 amount to ¥1,414,113,624.29, down from ¥1,601,569,785.65 at the beginning of the year[13] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥7,652,696,340.19, a decrease of 1.66% from ¥7,781,777,517.06 at the end of the previous year[3] - The company’s total liabilities increased, with long-term borrowings rising by 147.60% to ¥10,167,352.99 from ¥4,106,411.82 year-on-year[5] - The total liabilities decreased to ¥1,851,584,321.68, down 12.2% from ¥2,108,063,202.40[15] - The total number of common shareholders at the end of the reporting period is 34,141[9] - The largest shareholder, Hong Kong Central Clearing Limited, holds 14.37% with 241,810,162 shares[9] Operating Costs and Expenses - Total operating costs for Q1 2023 were ¥968,340,603.79, up 22.1% from ¥793,099,936.09 in the same period last year[17] - The company incurred financial expenses of CNY 247,139.55, a significant increase from CNY -717,585.78 in the previous year[18] - Research and development expenses increased to CNY 91,174,498.28, up from CNY 86,386,748.29, representing a rise of 5.5%[18] Shareholder Information - The company plans to release 25% of locked shares annually during the tenure of executives[11] - The total number of restricted shares at the beginning of the period was 159,184,188, with 3,697,500 shares released during the period[12] - The company has a total of 90,625,740 restricted shares held by Wan Feng, which remain locked during his tenure[11] - The company has a significant shareholder relationship, with Wan Yunxiang and Wan Feng being acting in concert[10] Other Financial Metrics - The company's non-current assets totaled ¥4,289,174,917.02, an increase of 10.1% from ¥3,894,342,672.30 at the end of the previous period[15] - The goodwill increased to ¥759,210,431.32, a significant rise of 23.9% from ¥613,319,550.86[15] - The company reported a decrease in accounts payable to ¥636,057,988.32, down 15.0% from ¥748,532,167.58[15] - Total current assets decreased to ¥3,363,521,423.17 from ¥3,887,434,844.76[13] - Accounts receivable decreased to ¥1,341,346,721.23 from ¥1,388,835,385.86[13] - Inventory increased to ¥109,137,412.93 from ¥97,332,127.76[13] Market Strategy - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the provided data[15] Audit Status - The first quarter report of Huace Testing Certification Group Co., Ltd. is unaudited[22]

Quality Control and Management - The company has established a quality control system to ensure the authenticity and accuracy of testing reports, with 23 offline training sessions held, involving 692 participants and a total of 7,472 training hours, achieving a satisfaction rate of 94.39%[5] - The company emphasizes the importance of maintaining credibility and brand integrity, implementing a comprehensive quality management system to mitigate quality risks[4] - The company has implemented a performance appraisal scheme and employee stock ownership plan to attract and retain top talent, ensuring the stability of its core team[41] - The company has developed a "Integrity Manual" to strengthen anti-corruption measures and uphold its brand values[99] - The company is committed to continuous improvement in quality management, with a focus on training and ethical standards for certification personnel[98] Financial Performance - The company's operating revenue for 2022 was approximately RMB 5.13 billion, representing an increase of 18.52% compared to RMB 4.33 billion in 2021[19] - The net profit attributable to shareholders for 2022 was approximately RMB 902.73 million, a growth of 20.98% from RMB 746.19 million in the previous year[19] - The net profit after deducting non-recurring gains and losses was approximately RMB 798.21 million, reflecting a 23.45% increase from RMB 646.57 million in 2021[19] - The total assets at the end of 2022 reached approximately RMB 7.78 billion, an increase of 20.13% compared to RMB 6.48 billion at the end of 2021[19] - The net assets attributable to shareholders at the end of 2022 were approximately RMB 5.47 billion, up 22.81% from RMB 4.46 billion in 2021[19] Investment and Growth Strategy - In 2022, the company focused on expanding its investment in sectors such as pharmaceuticals, new materials, semiconductor chips, rail transportation, and new energy vehicles, aiming for long-term growth points[10] - The company has implemented a detailed investment return analysis to control the total investment amount and assess the rationality and necessity of each investment[10] - The company is actively investing in the dual carbon field, contributing to sustainable development and creating new growth points through acquisitions[31] - The company is focusing on strategic sectors and has adopted a second entrepreneurial spirit to drive growth in its core business areas[30] - The company is actively exploring strategic fields such as semiconductor chips, pharmaceuticals, and new energy, with a focus on enhancing international competitiveness[51] Research and Development - The company holds 289 patents, including 56 invention patents and 233 utility model patents, demonstrating its strong R&D capabilities[43] - The company has successfully developed a new high-temperature vibration testing device, enhancing its testing capabilities in the rail transport sector[65] - The company has developed a wind cooling system for power battery modules in electric vehicles, addressing thermal management issues critical for battery safety and lifespan[67] - The company’s R&D investment amounted to ¥434,964,770.22 in 2022, representing an increase from ¥375,974,472.79 in 2021, with a growth rate of 15.4%[69] - The company is focused on enhancing its core competitiveness in various fields, including automotive materials testing and environmental detection through new product developments[64][65] Market Expansion and Internationalization - The company aims to enhance its international competitiveness, as the current international market presence is still significantly lower compared to global peers[29] - The international business in the consumer goods sector has expanded, with over 30 international clients recognized, including partnerships with organizations in Pakistan, Tunisia, Italy, and South Korea[52] - The company has established a comprehensive laboratory network in countries such as Vietnam, India, Bangladesh, Turkey, Italy, and Germany to serve international clients[52] - The company is focusing on international expansion, particularly in Southeast Asia, and aims to enhance its global operational capabilities[95] - The company plans to improve its brand influence and service quality through enhanced QHSE management and adherence to higher standards[97] Corporate Governance and Compliance - The company maintains a complete and independent business operation system, ensuring no reliance on the controlling shareholder for operations[108] - The company has a robust internal control system in place, with no significant deficiencies reported during the reporting period[107] - The company ensures transparent information disclosure, with no instances of providing undisclosed information to major shareholders[106] - The audit committee and remuneration committee are chaired by independent directors, ensuring professional oversight[106] - The company has established a relatively complete corporate governance structure without major omissions or irregularities during the reporting period[168] Environmental and Social Responsibility - The company is committed to adhering to multiple environmental protection laws, including the Environmental Protection Law and the Air Pollution Prevention and Control Law[169] - The company has established a comprehensive environmental management system to monitor and control emissions effectively[173] - The company reported a total environmental protection tax payment of CNY 71,022.34 in 2022[178] - The company conducted social donations totaling CNY 75,000 during the reporting period, including CNY 20,000 for solar street light construction in a poverty-stricken village[180] - The company has implemented energy management strategies to reduce electricity consumption and promote the use of energy-efficient appliances[178] Employee Development and Training - The company aims to achieve 100% coverage of grassroots management training by 2023 and 2024, enhancing the recognition of the company among grassroots employees[41] - The company has a comprehensive talent development system, including leadership programs and incentive mechanisms to attract and retain top talent[97] - The company conducts annual training plans based on departmental needs and past feedback, with a focus on professional and quality training[144] - The company has implemented a salary policy that aligns compensation with job value and considers individual performance and departmental performance[143] - The total number of employees at the end of the reporting period was 12,183, including 1,918 at the parent company and 10,265 at major subsidiaries[141]

证券代码：300012 证券简称：华测检测 公告编号：2023-029 华测检测认证集团股份有限公司 关于举行 2022 年度业绩网上说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 华测检测认证集团股份有限公司（以下简称"公司"）2022 年度报告已于 2023 年 4 月 25 日披露，为了让广大投资者进一步了解公司 2022 年度经营情况 和公司发展战略等相关问题，公司将于 2023 年 5 月 5 日（星期五）下午 15：00 至 17：00 举行 2022 年度网上业绩说明会。本次业绩说明会将通过深圳证券交 易所提供的"互动易"平台采用网络远程的方式举行，投资者可登录"互动易" 平台（http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次业绩说明会。 公司出席本次业绩说明会的人员有：公司董事长万峰先生、总裁申屠献忠先 生、董事会秘书姜华女士、财务负责人王皓女士、独立董事程海晋先生。 为充分尊重投资者、提升交流的针对性，本公司现就本次业绩说明会提前向 投资者公开征集问题，广泛听取投资者意见和建议。投资者可提前登录"互 ...