证券代码： 300012 证券简称：华测检测 公告编号： 2025-017 华测检测认证集团股份有限公司 关于召开2024年度股东大会的通知 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。 根据《公司法》及《公司章程》的有关规定，经华测检测认证集团股份有限 公司(以下简称"公司")第六届董事会第二十三次会议审议通过，决定于2025 年5月19日(星期一)召开公司2024年度股东大会，现将会议有关事项通知如下： 一、召开会议的基本情况 1. 股东大会届次：公司2024年度股东大会 2. 股东大会的召集人：华测检测认证集团股份有限公司第六届董事会 3. 会议召开的合法、合规性：经公司第六届董事会第二十三次会议审议通过 《关于召开2024年度股东大会的通知》，召集程序符合有关法律、行政法规、部门 规章、规范性文件和公司章程的规定。 4. 会议召开的日期、时间： 现场会议时间：2025 年 5 月 19 日(星期一)14:30； 网络投票时间:通过深圳证券交易所交易系统进行网络投票的时间为2025年5月 19日上午9:15-9:25，9:30-11:30，下午13:0 ...

第六届监事会第十六次会议决议公告 本公司及监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第六届监事会第十六次会议于2025年4月6日 发出通知，2025年4月16日召开。本次会议采用现场表决方式，会议应参加监事3 人，实际参加监事3人，分别为：陈炜明、张渝民、杜学志。本次会议召开符合《公 司法》和《公司章程》的有关规定。会议由公司监事会主席陈炜明先生主持，经 与会监事认真审议，形成如下决议： 一、会议以3票同意、0票反对、0票弃权，审议通过了《2024年年度报告全文及摘 要》 证券代码：300012 证券简称：华测检测 公告编号：2025-013 华测检测认证集团股份有限公司 监事会认为，公司董事会编制和审核的《2024年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。 公司《2024年年度报告全文及其摘要》具体内容详见巨潮资讯网的相关公告。 本议案尚需提交股东大会审议。 二、会议以3票同意、0票反对、0票弃权，审议 ...

证券代码：300012 证券简称：华测检测 公告编号：2025-012 华测检测认证集团股份有限公司 第六届董事会第二十三次会议决议公告 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"）第六届董事会第二十 三次会议，于 2025 年 4 月 6 日发出会议通知，2025 年 4 月 16 日以现场方式召开。 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、 戚观成、曾繁礼、程海晋、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： 一、会议以 7 票同意、0 票反对、0 票弃权，审议通过了《2024 年度董事会工作 报告》 在2024年，公司董事会和管理层根据年初制定的工作目标，勤勉尽责，严格 贯彻落实股东大会、董事会的各项决议，通过全体员工的共同努力，实现了公司 的稳健发展。《2024年度董事会工作报告》详见《2024年年度报告全文》中的第 三节"管理层讨论与分析"。独立董事在本次会议上提交了《独 ...

证券代码：300012 证券简称：华测检测 公告编号：2025-016 华测检测认证集团股份有限公司 关于2024年度利润分配预案的公告 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。 重要内容提示： 分配比例/转增比例：每10股派现金红利1元（含税）。 本次利润分配暂以截至2024年12月31日现有总股本1,682,828,214股扣除公司 目前回购专户的股份数9,747,400股后的总股本1,673,080,814股为基数。 本次利润分配预案公布后至实施前，如公司总股本由于股份回购、股权激励、 员工持股计划等原因而发生变化时，按照分配比例不变的原则，以未来实施本 次分配预案时股权登记日参与分红的公司总股本为基数进行利润分配，分红金 额总额相应调整，公司预计分配总额不会超过财务报表可供分配利润。 经审核，监事会认为，2024年度利润分配预案与公司未来的发展规划和成 长性相匹配，符合相关法律法规以及《公司章程》的规定，具备合法性、合规 性、合理性，未损害公司股东尤其是中小股东的利益，有利于公司的正常经营 和健康发展。监事会同意该利润分配方案，并同意将该议案提交公 ...

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]

华测检测：2025年第一季度营收为12.87亿元，同比增长7.96%；净利润为1.36亿元，同比增长2.75%。 ...

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 ...