证券代码：300572 证券简称：安车检测 公告编号：2025-028 深圳市安车检测股份有限公司 2024年度股东会决议公告 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。 特别提示： （1）本次股东会未出现否决议案的情形。 （2）本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （1）会议召开时间： 现场会议时间为：2025 年 5 月 15 日下午 15:30 网络投票时间为：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025 年 5 月 15 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 5 月 15 日 上午 9:15 至下午 15:00 期间的任意时间。 （2）现场会议召开地点：深圳市南山区学府路 63 号高新区联合总部大厦 35 楼会议室 （3）会议方式：本次会议采取现场投票和网络投票相结合的方式 （4）会议召集人：深圳市安车检测股份有限公司(以下简称"公司")董事会 （5）会议主持人：董事长贺宪宁先生 ...

北京市中伦（深圳）律师事务所 关于深圳市安车检测股份有限公司 2024 年度股东会的 法律意见书 二〇二五年五月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 法律意见书 致：深圳市安车检测股份有限公司 根据中国证券监督管理委员会发布的《上市公司股东会规则》（以下简称 "《股东会规则》"）的有关规定，北京市中伦（深圳）律师事务所接受深圳 市安车检测股份有限公司（以下简称"公司"）的委托，指派律师出席公司 2024 年度股东会（以下简称"本次股东会"），并就本次股东会的召集和召开 程序、召集人资格、出 ...

证券代码：300572 证券简称：安车检测 深圳市安车检测股份有限公司投资者关系活动记录表 编号：20250509 | 投资者关系活动 | □特定对象调研 □分析师会议 | | --- | --- | | 类别 | □媒体采访 ☑业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 网上投资者 | | 人员姓名 | | | 时间 | 2025 年 5 月 9 日 15:00-16:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 公司董事长贺宪宁先生；副总经理、财务总监兼董事会秘书李云 | | 员姓名 | 彬先生；独立董事杨文先生 | | | 为便于广大投资者更深入、全面地了解公司发展战略、生产 经营等情况，公司于全景网举行了 2024 年度网上业绩说明会。本 | | | 次说明会采用网络远程方式召开。 | | | 1、公司新的一年有什么新的发展计划吗？ | | | 答：您好，感谢您对公司的 ...

Financial Performance - In 2024, the company reported a net profit attributable to shareholders of -21.29 million RMB, a year-on-year decline of 263.73%[6]. - The company's operating revenue for 2024 was ¥448,205,626.57, a decrease of 3.05% compared to ¥462,303,482.51 in 2023[24]. - The net profit attributable to shareholders for 2024 was -¥212,859,371.53, representing a decline of 263.73% from -¥58,522,011.66 in 2023[24]. - The net cash flow from operating activities decreased by 18.09% to ¥52,631,429.66 in 2024 from ¥64,253,954.93 in 2023[24]. - The total assets at the end of 2024 were ¥2,530,154,400.51, down 11.83% from ¥2,869,743,614.54 at the end of 2023[24]. - The net assets attributable to shareholders decreased by 12.47% to ¥1,792,521,501.68 at the end of 2024 from ¥2,047,881,132.75 at the end of 2023[24]. - The company reported a basic earnings per share of -¥1.06 for 2024, a decline of 253.33% from -¥0.30 in 2023[24]. - The weighted average return on equity for 2024 was -11.12%, compared to -3.33% in 2023[24]. - The company achieved total revenue of 448.21 million, a year-on-year decrease of 3.05%[63]. - Operating profit was -232.99 million, a year-on-year decline of 266.79%[63]. - The company reported a significant increase in the revenue from testing operation services, which rose by 26.15% year-on-year, with a gross margin of 12.62%[79]. Market Dynamics - The decrease in demand for vehicle inspections was primarily due to two overlapping vehicle inspection policies, resulting in a significant drop in inspection frequency[6]. - The overall capacity of vehicle inspection stations in China remains low, suggesting future growth opportunities as vehicle ownership increases[6]. - The company emphasizes the importance of monitoring market dynamics to adapt strategies and seize opportunities amid challenges[6]. - The non-mandatory inspection market is anticipated to grow steadily, expanding the application range of motor vehicle inspection systems beyond mandatory inspections[37]. - The regulatory framework for the industry is being enhanced, with new measures promoting smart regulatory practices and the integration of technology in vehicle inspections[43]. - The company faces risks including macroeconomic changes, policy shifts in mandatory vehicle inspections, and integration risks from acquisitions[11]. - The company acknowledges the risk of increased competition in the motor vehicle inspection system industry due to the growing market demand and entry of traditional manufacturers[130]. - The company anticipates that the overall inspection volume will gradually increase due to the growth in motor vehicle ownership and aging vehicles[128]. Technological Advancements - The company holds 90 patents and 209 software copyrights, showcasing its commitment to innovation and technology development[10]. - The introduction of the "Vehicle-Road-Cloud Integration System" is expected to be a key technological advancement in the inspection industry, enhancing data connectivity and operational efficiency[45]. - The company has developed new energy vehicle testing equipment and systems in accordance with the new standards, which have completed trial runs and are ready for mass production, supported by its own battery testing technology[46]. - The company is focusing on three major technology tracks: electric vehicle testing, battery management, and intelligent networked testing, to enhance its overall competitiveness and sustainable development capabilities[47]. - The company aims to establish a comprehensive intelligent regulatory system covering the entire lifecycle of motor vehicles, leveraging advanced technologies like cloud computing and big data[124]. Strategic Initiatives - The company plans to expand its downstream service market related to vehicle inspection operations, aiming for business synergy[10]. - The company is expanding its automotive aftermarket services through a one-stop service system, including the development of a used car trading platform and an AI-based information exchange platform[64]. - The company is actively exploring a chain operation model for vehicle inspection stations, enhancing its market presence through acquisitions and new station setups[62]. - The company is implementing a "dual-wheel drive" strategy to extend its industry chain vertically and horizontally, transitioning from vehicle inspection systems to operational services[53]. - The company plans to enhance product competitiveness by implementing a new battery swapping technology, creating a multifunctional smart city energy service site[122]. Governance and Management - The company has established an independent personnel and compensation management system, ensuring that all directors, supervisors, and senior management are elected or appointed through legal procedures[151]. - The company has a clear asset ownership structure, with no guarantees provided for the debts of shareholders or related enterprises, ensuring asset independence[151]. - The company has a governance structure that includes a shareholders' meeting, board of directors, supervisory board, and management team, adhering to the Company Law and Articles of Association[151]. - The company has undergone significant management changes, including the appointment of new directors and the resignation of key executives[156]. - The company is actively involved in the development of national and industry standards for vehicle testing equipment and systems[157]. Future Outlook - The company anticipates a gradual recovery in inspection demand as the number of vehicles increases and their ages extend, which will drive growth in the vehicle inspection service market[64]. - The company plans to enhance its digital marketing strategy, allocating 15% of the annual budget to increase brand awareness and customer engagement[171]. - The company provided a positive outlook for the next quarter, projecting a revenue increase of 10% to 1.32 billion RMB[171]. - The company plans to implement the internal audit work plan for 2024, focusing on compliance and risk management[181]. - The company will continue to evaluate the strategic necessity of its projects in light of changing market conditions and policy environments[108].

深圳市安车检测股份有限公司 2024 年度 独立董事述职报告 宗浩 二〇二五年四月二十三日 2024 年度独立董事述职报告 现就 2024 年度本人履行独立董事职责的工作情况汇报如下： 一、独立董事的基本情况 本人宗浩，男，1969 年 11 月 17 日出生，中国国籍，拥有中国香港、美国居 留权，硕士学历。1992 年 07 月至 1994 年 05 月任霍英东先生办公室政府公共关 系主任；1998 年 05 月至 2010 年 12 月任美国普樱音乐出版集团董事兼中国首席 代表；2001 年 09 月至 2006 年 08 月任美国南方信托银行国际公司董事；2002 年 1 月至 2012 年 12 月任美国 AIM 传媒集团执行董事；2006 年 06 月至 2012 年 12 月任美国昆塔纳资本集团中国执行副总裁；2009 年 10 月至 2015 年 11 月任苏 州 电 器 科 学 研 究 院 股 份 有 限 公 司 独 立 董 事 ； 2016 年 10 月 至 今 任 SincereWatch(HongKong)Limited 独立非执行董事；2013 年 10 月至今任金山能 源集团有限公司 ...

Revenue and Profitability - Revenue for Q1 2025 was ¥114,808,914.75, a decrease of 8.23% compared to ¥125,109,960.44 in the same period last year[4] - Net loss attributable to shareholders was ¥4,034,794.14, representing a significant decline of 2,716.34% from a profit of ¥154,215.17 in the previous year[4] - Total operating revenue for the current period is ¥114,808,914.75, a decrease of 8.4% from ¥125,109,960.44 in the previous period[22] - Net profit for the current period is a loss of ¥5,888,493.98, compared to a loss of ¥689,939.69 in the previous period, indicating a significant decline in profitability[22] - The company reported a net loss attributable to shareholders of ¥4,034,794.14, compared to a profit of ¥154,215.17 in the previous period[22] - Basic and diluted earnings per share for the current period are both -¥0.0176, compared to ¥0.0007 in the previous period, reflecting a significant downturn in earnings[22] Cash Flow and Investments - The net cash flow from operating activities improved by 42.05%, amounting to -¥11,966,737.10 compared to -¥20,650,744.16 in the prior year[4] - Operating cash flow increased to ¥131,890,142.42 from ¥107,553,825.46, reflecting improved cash generation from operations[25] - Total cash inflow from operating activities was $139,024,066.31, compared to $118,303,733.97 in the prior period[26] - The total cash outflow from operating activities was $150,990,803.41, an increase from $138,954,478.13 in the previous period[26] - Total cash inflow from investment activities was $448,597,828.74, compared to $513,307,054.80 in the prior period[26] - The net cash outflow from investment activities was -$169,059,437.03, a decline from $96,007,194.29 in the previous period[26] - The net cash outflow from financing activities was -$11,491,386.44, improving from -$24,699,275.64 in the prior period[26] - The ending cash and cash equivalents balance was $714,414,669.28, down from $824,615,317.46 in the previous period[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,507,016,290.69, a decrease of 0.91% from ¥2,530,154,400.51 at the end of the previous year[4] - The company's cash and cash equivalents decreased to CNY 735,195,428.73 from CNY 923,552,003.32, reflecting a decline of approximately 20.4%[19] - The total current liabilities decreased slightly to CNY 476,507,503.46 from CNY 488,853,782.46, indicating a reduction of about 2.8%[20] - The company's inventory stood at CNY 232,955,473.83, down from CNY 236,914,156.19, representing a decrease of approximately 1.7%[19] - The long-term equity investments were reported at CNY 143,206,676.49, a slight decrease from CNY 143,663,430.37[20] - The company's total non-current assets increased marginally to CNY 847,470,388.42 from CNY 846,953,627.83[20] - The total liabilities decreased to ¥658,820,614.26 from ¥676,485,518.00, showing a reduction in financial obligations[21] - Total equity attributable to shareholders decreased to ¥1,788,453,857.56 from ¥1,792,521,501.68, reflecting a decline in shareholder value[21] Expenses and Financial Performance - Total operating costs decreased slightly to ¥127,503,011.45 from ¥129,037,421.21, resulting in a gross loss of ¥12,694,096.70[22] - Research and development expenses decreased by 32.42%, totaling ¥6,723,216.97 compared to ¥9,948,985.12 in the previous year[8] - The company reported a financial asset impairment loss of ¥172,263.51, compared to a loss of ¥2,395,093.59 in the previous period, indicating improved asset quality[23] - Cash paid for employee compensation was $57,578,140.90, an increase from $52,993,764.10 in the previous period[26] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 12,880[12] - The largest shareholder, He Xian Ning, holds 25.72% of the shares, amounting to 58,889,686 shares[13] - The company has a total of 44,167,264 shares under lock-up due to executive restrictions, which will be released at a rate of 25% annually[16]

2025年4月24日，安车检测发布了2024年年报。报告显示，公司2024年实现营业总收入4.48亿元，同比 下降3.05%；归属净利润为-2.13亿元，同比大幅下降263.73%；扣非净利润为-2.51亿元，同比下降 121.96%。公司主营业务为机动车检测行业整体解决方案和汽车后市场综合服务，尽管在行业内占据领 先地位，但受政策影响和市场环境变化，业绩表现未达预期。 政策冲击导致需求锐减 安车检测在2024年面临的最大挑战是两次机动车检测政策的叠加影响。根据政策要求，十年内的机动车 仅需检测一次，导致检测需求大幅减少。此外，商务部等部门发布的《推动消费品以旧换新行动方案》 和《汽车以旧换新补贴实施细则》进一步提高了老旧车辆的淘汰率，冲击了机动车检测业务，致使检测 频次需求持续下降。 公司并购的机动车检测站业务表现未达预期，实际业绩与预期存在较大差距，从而导致商誉减值。尽管 公司在全国范围内布局了检测站点，但政策变化使得这些站点的运营效率大幅降低，进一步加剧了公司 的财务压力。 业务多元化未能扭转颓势 安车检测在2024年积极推进业务多元化，通过"检测入口+生态衍生"战略框架，布局了保险代理、二手 车交易服 ...

目 录 深圳市安车检测股份有限公司 关于收购沂南县永安机动车检测有限公司 业绩承诺实现情况说明的审核报告 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 一、业绩承诺实现情况说明的审核报告 二、业绩承诺实现情况说明 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ location ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号 丽 泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话（ tel ）： 010 - 5 1 4 2 3 8 1 8 传真（ ...

深圳市安车检测股份有限公司 关于收购洛阳囤安汽车服务有限公司 业绩承诺实现情况说明的审核报告 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、业绩承诺实现情况说明的审核报告 二、业绩承诺实现情况说明 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ location ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号 丽 泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话（ tel ）： 010 - 5 1 4 2 3 8 1 8 传真（ fa ...

深圳市安车检测股份有限公司 关于收购蚌埠市众城机动车检测有限公司 业绩承诺实现情况说明的审核报告 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、业绩承诺实现情况说明的审核报告 二、业绩承诺实现情况说明 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ location ） ： 北 京 市 丰 台 区 丽 泽 路 2 0 号丽泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话（ tel ） ： 0 1 0 - 5 1 4 2 3 8 1 8 传真 ...