证券代码：300012 证券简称：华测检测 公告编号：2025-021 华测检测认证集团股份有限公司 关于提请股东大会授权董事会决定中期分红方案的公告 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 2025 年 4 月 16 日 召开第六届董事会第二十三次会议审议通过了《关于提请股东大会授权董事会决 定中期分红方案的议案》，本议案尚需提交公司 2024 年年度股东大会审议。 一、中期分红方案内容 1、中期分红的前提条件： （1）公司当期累计未分配利润为正； （2）公司现金流可以满足正常经营和持续发展的需求； （3）符合《上市公司监管指引第 3 号——上市公司现金分红》《深圳证券交 易所创业板股票上市规则》《公司章程》等有关规定对于上市公司利润分配的要 求。 2、中期分红的金额上限： 公司在 2025 年度进行中期分红金额不超过当期归属公司股东的净利润。 3、授权期限：自本议案经 2024 年年度股东大会审议通过之日起至上述授权 事项办理完毕之日止。 4、授权安排：为简化分红程序，提请股东大会授权董事会在上述中 ...

Financial Performance - The company's operating revenue for 2024 reached ¥6,084,016,542.19, representing an increase of 8.55% compared to ¥5,604,624,525.83 in 2023[29]. - The net profit attributable to shareholders for 2024 was ¥921,073,108.56, a slight increase of 1.19% from ¥910,203,484.57 in 2023[29]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥860,428,668.83, up by 9.79% from ¥783,729,247.84 in 2023[29]. - The company's cash flow from operating activities for 2024 was ¥1,062,899,936.83, a decrease of 5.30% compared to ¥1,122,394,756.87 in 2023[29]. - The total assets at the end of 2024 amounted to ¥9,452,604,079.86, reflecting an increase of 8.04% from ¥8,749,114,094.50 at the end of 2023[29]. - The net assets attributable to shareholders at the end of 2024 were ¥6,913,388,893.02, which is an increase of 11.41% from ¥6,205,345,102.90 at the end of 2023[29]. - The basic earnings per share for 2024 was ¥0.5500, a slight increase of 0.47% from ¥0.5474 in 2023[29]. - The weighted average return on equity for 2024 was 14.07%, down by 1.48 percentage points from 15.55% in 2023[29]. - The company reported a net profit of ¥132,541,651.89 in Q1 2024, with a total operating revenue of ¥1,191,912,757.30 for the same quarter[31]. - The company received government subsidies amounting to ¥50,415,470.31 in 2024, compared to ¥92,972,326.72 in 2023[35]. Investment and Growth Strategy - The company has invested in new laboratories across various sectors, including new energy, new materials, and artificial intelligence, to capture future growth opportunities[12]. - The company aims to enhance the operational efficiency of newly established laboratories to gradually release capacity and achieve steady revenue growth[12]. - The company is focusing on enhancing its technical capabilities and expanding its service offerings in response to the growing demand in emerging technology sectors such as AI and renewable energy[42]. - The company is committed to aligning its operations with international standards to enhance competitiveness in the global market[9]. - The company aims to align with national strategies for quality improvement and sustainable development, enhancing its service quality and brand image to boost market competitiveness[44]. - The company is committed to enhancing its market presence through strategic acquisitions and expanding its service offerings across various sectors[89]. Research and Development - In 2022, the company's R&D investment reached 529 million yuan, an increase of 11.99% year-on-year, accounting for 8.70% of total revenue[64]. - The company has developed several innovative technologies, including AI-based data analysis techniques that significantly enhance the efficiency and accuracy of data analysis[64]. - The company has established a research team for optical precision instruments, successfully developing customized testing equipment to meet new business demands[64]. - The company has developed an automated feeding device that significantly improves the efficiency of microbial experiment preprocessing, having obtained a utility model patent with application number 202421049057.6[116]. - The company has published national standards for fitness equipment aimed at the elderly, establishing itself as a leader in the silver economy sector[116]. Quality Control and Compliance - The company emphasizes the importance of maintaining credibility and brand integrity, implementing a comprehensive quality control system to ensure the accuracy and reliability of testing reports[5]. - The company has established a comprehensive quality management system based on ISO/IEC17025 and ISO/IEC17020 standards, ensuring accurate and reliable testing services[54]. - The company has implemented a vertical management system for quality, health, safety, and environment across its divisions to ensure compliance with regulations[6]. - The company has developed a comprehensive anti-corruption manual to uphold high ethical standards in its operations[7]. - The company has established a comprehensive internal control system in accordance with the Basic Norms for Enterprise Internal Control, effectively preventing operational risks and protecting investors' rights[174]. Market Trends and Industry Insights - The revenue of the inspection and testing industry in China was 467.01 billion, with a year-on-year increase of 9.22%, indicating a recovery in industry growth compared to 2022[39]. - The proportion of traditional inspection fields in total industry revenue decreased from 47.09% in 2016 to 38.32% in 2023, highlighting a shift towards emerging sectors[40]. - The inspection and testing industry is experiencing increased concentration, with larger institutions gaining competitive advantages and driving market consolidation[44]. - The company operates over 160 laboratories and 260 service networks across more than 10 countries and regions, providing over 4 million credible inspection and certification reports annually[45]. Employee Development and Training - The company achieved a total employee training duration of 246,005.80 hours, with an average training duration of 18.21 hours per employee[59]. - The company has a 100% employee training coverage rate, with significant participation in both offline and online training programs[59]. - The company launched the "Sunshine Program" to enhance the capabilities of young talents, with 147 participants and a total training duration of 4,629.20 hours[59]. - The number of R&D personnel increased to 2,163 in 2024, representing an 11.04% growth compared to 1,948 in 2023[119]. Corporate Governance and Management - The company has a board of directors consisting of 7 members, with 4 non-independent directors, complying with legal and regulatory requirements[168]. - The company has established a performance evaluation incentive system linking management compensation to business performance, ensuring transparency in the hiring of senior management[170]. - The company has a diverse board with members having over 30 years of experience in the TIC industry, including significant roles in SGS Group and other international firms[186]. - The total remuneration paid to the board of directors, supervisors, and senior management during the reporting period amounted to 17.92 million yuan[195]. Sustainability and ESG Initiatives - The company is recognized as an independent third-party certification body for green low-carbon and ESG services, focusing on sustainable development and carbon footprint certification[49]. - The company issued carbon neutrality certificates to over 700 enterprises, promoting low-carbon development and supporting national carbon reduction goals[81]. - The company achieved a Wind ESG AA rating, ranking first in the professional services sector among Chinese listed companies, showcasing its commitment to sustainable development[100]. - The company emphasizes long-term sustainable development through improved QHSE management and ESG practices, aiming for a balanced growth and shareholder return[147].

Financial Performance - The company's revenue for Q1 2025 was CNY 1,286,784,490.74, representing a 7.96% increase compared to CNY 1,191,912,757.30 in the same period last year[5] - Net profit attributable to shareholders was CNY 136,192,319.03, up 2.75% from CNY 132,541,651.89 year-on-year[5] - The basic earnings per share for Q1 2025 was CNY 0.0814, reflecting a 2.91% increase from CNY 0.0791 in the same period last year[5] - Total operating revenue for the current period reached ¥1,286,784,490.74, an increase of 7.9% compared to ¥1,191,912,757.30 in the previous period[23] - Net profit attributable to the parent company was ¥4,685,575,225.04, compared to ¥4,549,382,906.01 in the previous period, indicating an increase of 3.0%[22] - The company's operating profit for the current period is ¥146,061,106.11, compared to ¥139,634,679.89 in the previous period, reflecting an increase of approximately 3.1%[24] - The total comprehensive income for the current period is ¥134,967,722.90, compared to ¥123,329,956.58 in the previous period, representing an increase of approximately 9.3%[24] - The total profit for the current period is ¥144,802,427.69, compared to ¥138,938,950.37 in the previous period, marking an increase of approximately 4.0%[24] Cash Flow and Assets - The net cash flow from operating activities improved by 47.10%, reaching CNY -89,935,338.73 compared to CNY -170,020,188.80 in the previous year[5] - The net increase in cash and cash equivalents was CNY -164,588,409.76, an improvement of 55.15% from CNY -366,962,504.73 in the previous year[13] - Cash and cash equivalents fell to ¥718,537,308.77 from ¥882,727,579.22, a decrease of 18.6%[20] - Cash and cash equivalents at the end of the period stand at ¥685,721,797.02, down from ¥1,057,848,986.16, a decrease of about 35.2%[27] - Current assets decreased to ¥3,841,806,128.73 from ¥4,226,964,792.28, a decline of 9.1%[21] - The company's total assets decreased by 3.29% to CNY 9,141,331,356.67 from CNY 9,452,604,079.86 at the end of the previous year[5] - Total liabilities decreased to ¥1,866,454,758.32 from ¥2,291,750,399.16, a reduction of 18.6%[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 77,614[15] - The largest shareholder, Hong Kong Central Clearing, holds 15.49% of shares, totaling 260,651,571 shares[15] - Wan Feng, a domestic individual, holds 14.94% of shares, totaling 251,335,874 shares, with 188,501,905 shares under lock-up[15] - The top 10 shareholders collectively hold significant stakes, with the top three shareholders accounting for 32.52% of total shares[15] - The company has a total of 251,058,526 shares under lock-up, primarily held by executives[18] - No changes in the number of restricted shares during the reporting period[18] Investment Activities - The company reported a significant increase in investment cash inflows, which rose by 363.56% to CNY 671,482,547.56 compared to CNY 144,854,466.57 in the previous year[13] - The company experienced a 145.30% increase in investment cash outflows, totaling CNY 688,346,669.85, up from CNY 280,608,896.04 year-on-year[13] - The company reported cash inflows from investment activities of ¥671,482,547.56, significantly higher than ¥144,854,466.57 in the previous period[26] Expenses and Costs - Total operating costs amounted to ¥1,122,778,824.26, up from ¥1,058,291,701.16, reflecting a rise of 6.1%[23] - The company reported a decrease in financial expenses by 282.83%, amounting to CNY 3,178,177.31, primarily due to reduced foreign exchange gains[10] - The company reported a research and development expense of ¥104,560,678.41, up from ¥98,828,982.57, reflecting a growth of 5.0%[23] Strategic Developments - The company has not disclosed any new strategies or significant market expansions in the current report[19] - There are no updates on new product developments or technological advancements mentioned in the call[19] - The company has not reported any mergers or acquisitions in the current reporting period[19] - The report indicates that there are no significant changes in the financing or borrowing activities of the top shareholders[19] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[23]

Core Insights - The company reported a revenue of 1.287 billion yuan for the first quarter of 2025, representing a year-on-year growth of 7.96% [1] - The net profit for the same period was 136 million yuan, showing a year-on-year increase of 2.75% [1] Financial Performance - Revenue for Q1 2025: 1.287 billion yuan, up 7.96% year-on-year [1] - Net profit for Q1 2025: 136 million yuan, up 2.75% year-on-year [1]

Core Points - The CSI All Share Commercial Services and Commercial Goods Index reported a value of 6908.95 points, showing a decline of 7.36% over the past month, an increase of 9.09% over the past three months, and a year-to-date increase of 1.70% [1] - The index is categorized into 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries, providing a comprehensive analysis tool for investors [1] Index Holdings - The top ten weighted stocks in the CSI All Share Commercial Services and Commercial Goods Index include: - Xiaogoods City (10.4%) - Dinglong Co., Ltd. (5.84%) - Huace Testing (5.22%) - Hainan Huatie (4.09%) - Chenguang Co., Ltd. (2.96%) - Liyuan Information (2.94%) - Juran Smart Home (2.69%) - Shannon Chip Creation (2.11%) - Runxin Technology (2.09%) - Yintang Smart Control (2.05%) [1] Market Distribution - The market distribution of the index holdings shows that the Shenzhen Stock Exchange accounts for 62.93%, the Shanghai Stock Exchange for 36.72%, and the Beijing Stock Exchange for 0.35% [2] - In terms of industry composition, the index holdings are divided as follows: - Other Commercial Services and Goods (34.83%) - Traders (33.34%) - Market Services (17.87%) - Office Services and Goods (10.58%) - Commercial Printing (3.38%) [2] Sample Adjustment - The index samples are adjusted biannually, with adjustments implemented on the next trading day following the second Friday of June and December each year [2] - Weight factors are adjusted in accordance with the sample changes, and any special events affecting a sample company's industry classification will lead to corresponding adjustments in the index [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：300012 证券简称：华测检测 公告编号：2025-011 特此公告！ 华测检测认证集团股份有限公司 董 事 会 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"）2024年度报告将于2025年4月18日披露，为了让广 大投资者进一步了解公司2024年度经营情况和公司发展战略等相关问题，公司将于2025年4月18日（星 期五）下午15：00至17：00举行2024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。 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"互动易"平台（http://irm.cninfo.com.cn）"云访谈"栏目进入 公司2024年度业绩说明会页面进行提问。本公司将在本次年度业绩 ...

证券代码：300012 证券简称：华测检测 公告编号：2025-011 华测检测认证集团股份有限公司 关于举行 2024 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"）2024 年度报告将于 2025 年 4 月 18 日披露，为了让广大投资者进一步了解公司 2024 年度经营情况 和公司发展战略等相关问题，公司将于 2025 年 4 月 18 日（星期五）下午 15： 00 至 17：00 举行 2024 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、独立董事曾繁礼先生、独立董 事刘志权先生。 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 ...

Investment Rating - The report maintains an "Overweight" rating for the machinery equipment industry, particularly highlighting opportunities in semiconductor equipment due to tariff impacts [1]. Core Insights - The report emphasizes the impact of tariffs on the machinery equipment sector, particularly the 34% tariff on U.S. imports, which raises the total export tariff to the U.S. for engineering machinery to 79%. However, the actual impact on major companies is limited due to their low exposure to the U.S. market [1][2]. - The report identifies potential growth in domestic demand and the electric vehicle transition as key factors for the forklift segment, while also noting the limited impact of tariffs on exports [3]. - The semiconductor equipment sector is expected to benefit from increased domestic production due to tariffs, with a focus on both mature and advanced process equipment [4]. Summary by Sections Engineering Machinery - The report highlights that major engineering machinery companies have minimal exposure to the U.S. market, with SANY Heavy Industry at approximately 3% and XCMG at about 1% [1][2]. - Companies with overseas factories, particularly in North America and Mexico, are better positioned to mitigate tariff risks [2]. - The report recommends companies like SANY Heavy Industry, XCMG, and LiuGong for their strategic factory locations [2]. Forklifts - The report notes that domestic forklift manufacturers have limited exposure to the U.S. market, and the impact of tariffs is manageable due to pre-stocked inventory [3]. - It suggests that the domestic forklift market will see growth driven by the electric vehicle transition and government policies supporting domestic demand [3]. Semiconductor Equipment - The report indicates that the 34% tariff on U.S. imports will accelerate the domestic production of semiconductor equipment, particularly in mature processes where price sensitivity is higher [4]. - It recommends focusing on companies involved in both front-end and back-end semiconductor equipment, highlighting firms like North China Innovation and Zhongwei Company [4]. General Automation - The report suggests that the general automation sector will see limited impact from tariffs, with a focus on domestic demand for tools and automation products [5][8]. - It highlights the recovery in manufacturing and logistics sectors as potential growth drivers for the general automation market [8]. Investment Recommendations - The report provides a list of recommended companies across various segments, including semiconductor equipment, engineering machinery, and general automation, emphasizing their potential for growth in the current market environment [1][16].

证券代码：300012 证券简称：华测检测 公告编号：2025-010 华测检测认证集团股份有限公司 关于回购股份的进展公告 （1）自可能对本公司股票交易价格产生重大影响的重大事项发生之日或者 在决策过程中，至依法披露之日内； （2）中国证监会规定的其他情形。 2、公司以集中竞价交易方式回购股份符合下列要求： （1）委托价格不得为公司股票当日交易涨幅限制的价格； 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 2024 年 7 月 2 日 召开第六届董事会第十六次会议审议通过了《关于回购公司股份方案的议案》， 公司计划使用自有资金以集中竞价方式回购公司股份，回购的公司股份用于员工 持股计划或股权激励。本次拟回购股份数量为 200 万股-300 万股，回购股份价格 不超过人民币 16.83 元/股，按照回购数量上限 300 万股和回购价格上限 16.83 元/ 股的条件下测算，预计回购金额不超过 5,049 万元，具体回购股份的数量以回购 结束时实际回购的股份数量为准。本次回购实施期限为自公司董事会审议通过本 ...

Core Viewpoint - The company has approved the use of idle self-owned funds for entrusted wealth management, with a total limit of up to RMB 1 billion, to enhance fund utilization efficiency and maximize returns for the company and its shareholders [1][2]. Group 1: Investment Overview - The investment aims to utilize idle funds effectively while ensuring the company's normal operations and fund safety, thereby maximizing returns for the company and its shareholders [1]. - The total entrusted wealth management limit is set at RMB 1 billion, which can be used in a rolling manner within the validity period [2]. - The investment products will include low-risk financial products from banks and securities firms, ensuring high safety and liquidity [3]. Group 2: Investment Terms - The investment is valid for 12 months from the date of board approval, with previous entrusted wealth management limits terminating upon the effectiveness of the current year's approval [4]. - The board has authorized the management to make investment decisions and sign relevant documents within the specified limits [5]. Group 3: Risk Management - There are no related party relationships between the company and the financial institutions providing the entrusted wealth management services [6]. - The company will disclose progress in accordance with relevant regulations and guidelines [7]. Group 4: Impact on the Company - The use of idle self-owned funds for entrusted wealth management is expected to improve fund utilization efficiency and create more value for the company and its shareholders, without significantly impacting the company's main business, financial status, operating results, or cash flow [12].