证券代码：300572 证券简称：安车检测 公告编号：2024-043 深圳市安车检测股份有限公司 关于公司回购股份进展暨部分回购用途实施期 限届满的公告 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。 一、回购股份实施进展情况 1、2024 年 2 月 22 日，公司首次通过股票回购专用证券账户以集中竞价方式 回购股份，本次回购数量为 102,900 股，约占公司目前总股本的 0.0449%，最高 成交价格为 11.57 元/股，最低成交价格为 11.37 元/股，成交总金额为 1,190,553 元（不含交易费用）。具体内容详见公司于 2024 年 2 月 23 日在巨潮资讯网 （http://www.cninfo.com.cn/new/index）上披露的《关于首次回购公司股份的 公告》（公告编号：2024-012）。 2、根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等 相关规定，公司在回购期间的每个月的前三个交易日内披露了截至上月末的回购 进展情况，具体内容详见公司于 2024 年 3 月 5 日、2024 年 4 月 2 日、20 ...

深圳市安车检测股份有限公司 证券代码：300572 证券简称：安车检测 公告编号：2024-042 截至 2024 年 5 月 16 日，公司通过股票回购专用证券账户以集中竞价交易方 式累计回购公司股份 2,389,600 股，约占公司目前总股本的 1.0435%，最高成交 价格为 12.86 元/股，最低成交价格为 11.37 元/股，成交总金额为 29,544,157 元（不含交易费用）。本次回购符合相关法律法规及公司既定回购股份方案的要 求。 二、其他说明 关于回购公司股份比例达到 1%的进展公告 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。 深圳市安车检测股份有限公司（以下简称"公司"）于 2024 年 2 月 19 日召 开第四届董事会第十一次会议，审议通过《关于回购公司股份方案的议案》，同 意公司使用自有资金不低于人民币 4,000.00 万元（含）且不超过人民币 8,000.00 万元（含），以不超过 18.00 元/股（含）的价格回购公司发行的人民币普通股 （A 股）股票，用于后续实施员工持股计划或股权激励，以及用于维护公司价值 及股东权益所 ...

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：20240510 | 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 | 2024 年 5 月 10 日 15:00-17:00 | | 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 | 公司董事长兼总经理贺宪宁先生；副总经理、财务总监兼董事会 | | 员姓名 | 秘书李云彬先生；独立董事杨文先生；保荐代表人于越冬先生 | | | 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 2023 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、关于即将出台的《新能源汽车运 ...

深圳市安车检测股份有限公司（以下简称"公司"）于 2024 年 4 月 29 日召 开第四届董事会第十二次会议和第四届监事会第十一次会议，分别审议通过了 《关于注销 2020 年股票期权激励计划剩余股票期权的议案》。具体内容详见公 司于 2024 年 4 月 30 日在巨潮资讯网（http://www.cninfo.com.cn/new/index） 披露的《关于注销 2020 年股票期权激励计划剩余股票期权的公告》（公告编号： 2024-028）。 一、本次股票期权注销的原因和数量 （一）本次注销 2020 年股票期权激励计划剩余股票期权的原因 根据《深圳市安车检测股份有限公司 2020 年股票期权激励计划（草案）》 《深圳市安车检测股份有限公司 2020 年股票期权激励计划实施考核管理办法》 的规定，经审计，公司未达到 2020 年股票期权激励计划第二个、第三个行权期 的业绩考核指标。 （二）本次注销 2020 年股票期权激励计划剩余股票期权的数量 证券代码：300572 证券简称：安车检测 公告编号：2024-041 深圳市安车检测股份有限公司 关于剩余股票期权注销完成的公告 本公司及董事会全体成员保证 ...

证券代码：300572 证券简称：安车检测 公告编号：2024-040 关于回购公司股份的进展公告 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。 深圳市安车检测股份有限公司（以下简称"公司"）于 2024 年 2 月 19 日召 开第四届董事会第十一次会议，审议通过《关于回购公司股份方案的议案》，同 意公司使用自有资金不低于人民币 4,000.00 万元（含）且不超过人民币 8,000.00 万元（含），以不超过 18.00 元/股（含）的价格回购公司发行的人民币普通股 （A 股）股票，用于后续实施员工持股计划或股权激励，以及用于维护公司价值 及股东权益所必需（出售）。具体内容详见公司于 2024 年 2 月 20 日、2024 年 2 月 21 日在巨潮资讯网（http://www.cninfo.com.cn/new/index）披露的《关于 回购公司股份方案的公告》（公告编号：2024-008）和《回购报告书》（公告编 号：2024-010）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等有关规定，公司在回购 ...

Financial Performance - The company reported a net profit attributable to shareholders of -58.52 million yuan in 2023, a year-on-year decline of 86.34%[5]. - The company's operating revenue for 2023 was ¥462,303,482.51, representing a 3.24% increase compared to ¥447,785,075.88 in 2022[25]. - The net profit attributable to shareholders for 2023 was -¥58,522,011.66, a decrease of 86.34% from -¥31,405,512.48 in 2022[25]. - The company reported a basic earnings per share of -¥0.30 for 2023, which is a 114.29% decline from -¥0.14 in 2022[25]. - Operating profit was -63.52 million yuan, a year-on-year decrease of 185.09%[64]. - The company experienced a significant increase in non-operating income, totaling ¥54,706,917.91 in 2023, compared to ¥18,839,711.99 in 2022[31]. - The company reported a significant asset impairment loss of -¥100,445,549.29, primarily due to goodwill impairment, which increased by 157.17%[94]. - The company reported a significant increase in financial income, with financial expenses decreasing by 185.59% to -CNY 11,834,318.69 due to increased interest income from bank deposits[87]. Market Trends and Opportunities - As of the end of 2023, the total number of motor vehicles in China reached 435 million, with 336 million being cars, indicating a growing market potential[7]. - The overall market for vehicle inspection services is expected to recover as the number of vehicles and their ages increase, driving demand for inspection services[5]. - The demand for non-mandatory vehicle inspections is expected to grow steadily, driven by increasing consumer safety awareness and the expansion of the automotive aftermarket[40]. - The new energy vehicle inspection sector is anticipated to become a new growth hotspot within the motor vehicle inspection system industry, driven by stricter safety performance inspection standards[40]. - The company aims to enhance its product and service quality while expanding its marketing and service network to maintain its leading position in the domestic market and explore overseas markets[49]. Innovation and Technology - The company holds 92 patents and 194 software copyrights, showcasing its commitment to innovation and technology development[9]. - The company achieved the highest level of global software certification, "CMMI-DEV V2.0 ML5," in June 2023, indicating its software development and project management capabilities are at the international forefront[48]. - The company is committed to leveraging its proprietary technologies in the design and production of critical hardware and software components for its inspection systems[57]. - The company is developing a comprehensive solution for the safety performance inspection of new energy vehicles, enhancing its competitive position in the inspection industry[91]. - The company is focusing on expanding its market presence and enhancing service quality through technological advancements and operational efficiency improvements[91]. Strategic Initiatives - The company plans to continue expanding its downstream inspection service market to enhance profitability and operational resilience[9]. - The company has been actively pursuing mergers and acquisitions to extend its service capabilities and optimize its revenue structure[6]. - The company is transitioning from a vehicle inspection system supplier to a downstream vehicle inspection service operator, focusing on a chain operation model and diversified service offerings[52]. - The company aims to enhance its service quality and market share by adopting a chain operation model for its vehicle inspection services[36]. - The company plans to actively participate in the construction of a connected regulatory system for the inspection industry, extending its influence into the downstream automotive market[49]. Risks and Challenges - The decline in performance was attributed to a decrease in vehicle inspection frequency and quantity due to regulatory changes, impacting sales of vehicle inspection equipment[5]. - The company has identified risks including macroeconomic changes and potential policy shifts regarding mandatory vehicle inspections, which could impact future performance[9]. - Changes in mandatory vehicle inspection policies may reduce the frequency and quantity of inspections, potentially affecting market demand for the company's products[128]. - Increased competition in the vehicle inspection system market may lead to a decline in market share and profit margins, prompting the company to strengthen its R&D and market expansion efforts[131]. Corporate Governance - The company adheres to corporate governance standards as per the Company Law and Securities Law, ensuring compliance with regulations[143]. - The board of directors consists of 7 members, including 3 independent directors, meeting the legal requirements[146]. - The company has established a performance evaluation system linking executive compensation to performance outcomes[148]. - The company ensures equal treatment of all shareholders, allowing minority shareholders to exercise their rights fully[144]. - The company has implemented an internal audit system to enhance governance and risk management[152]. Shareholder Engagement - The company held its annual general meeting on May 17, 2023, with an investor participation rate of 26.49%[157]. - The first extraordinary general meeting of 2023 took place on June 30, 2023, also with a participation rate of 26.49%[157]. - The second extraordinary general meeting of 2023 was held on August 4, 2023, maintaining the same participation rate of 26.49%[157]. - The third extraordinary general meeting of 2023 occurred on August 28, 2023, with a consistent investor participation rate of 26.49%[157]. Employee and Management Structure - The total number of employees at the end of the reporting period was 1,732, with 561 in the parent company and 1,171 in major subsidiaries[190]. - The professional composition includes 924 technical personnel, 435 administrative staff, and 85 sales personnel[190]. - The company has a fixed and variable salary structure, with fixed salaries for administrative roles and performance-based incentives for business and technical staff[191]. - The company has implemented a comprehensive training program to enhance employee skills and foster a learning culture[192]. Future Outlook - The company plans to continue monitoring market dynamics and adapt strategies to address challenges and seize opportunities in the vehicle inspection service market[75]. - The company aims to become a "new generation smart detection station operator" and a "provider of comprehensive traffic detection equipment and system solutions" to drive intelligent, efficient, and safe industry development[115]. - The company plans to enhance its research and development capabilities for vehicle inspection equipment, continuously upgrading technology and expanding its product line to maintain industry leadership[121].

Financial Performance - The company's revenue for Q1 2024 was CNY 125,109,960.44, representing a 12.78% increase compared to CNY 110,929,024.64 in the same period last year[4] - Net profit attributable to shareholders decreased by 96.32% to CNY 154,215.17 from CNY 4,196,226.34 year-on-year[4] - Total operating revenue for Q1 2024 was CNY 125,109,960.44, an increase of 12.0% compared to CNY 110,929,024.64 in Q1 2023[21] - Total operating costs for Q1 2024 were CNY 129,037,421.21, up 13.7% from CNY 113,404,658.76 in the same period last year[21] - Net profit for Q1 2024 was a loss of CNY 689,939.69, compared to a profit of CNY 3,710,799.53 in Q1 2023[22] - The company's basic earnings per share of CNY 0.0007, down from CNY 0.0200 in the same period last year[22] Cash Flow and Liquidity - The net cash flow from operating activities improved by 47.11%, reaching CNY -20,650,744.16 compared to CNY -39,043,268.98 in the previous year[4] - The net cash flow from operating activities was -20,650,744.16, an improvement from -39,043,268.98 in the previous period, indicating a reduction in cash outflow[24] - Cash inflow from investment activities totaled 513,307,054.80, down from 554,044,182.91 in the previous period, while cash outflow for investments was 417,299,860.51, compared to 452,811,141.93 previously[24] - The net cash flow from financing activities was -24,699,275.64, a significant decline from a positive cash flow of 5,412,967.68 in the previous period[25] - The total cash and cash equivalents at the end of the period amounted to 824,615,317.46, down from 1,323,230,926.29 in the previous period[25] - Cash received from sales of goods and services was 107,553,825.46, a decrease from 114,854,287.67 in the previous period[24] - Cash paid for purchasing goods and services was 46,105,481.81, significantly lower than 74,004,353.46 in the previous period[24] - Cash paid for employee compensation was 52,993,764.10, slightly down from 53,187,729.66 in the previous period[24] - The company reported cash inflow from investment income of 3,307,054.80, down from 3,928,021.65 in the previous period[24] Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 2,832,836,216.02, a decrease of 1.29% from CNY 2,869,743,614.54 at the end of the previous year[4] - The company's total assets decreased to CNY 2,832,836,216.02 from CNY 2,869,743,614.54 in the previous quarter[20] - Total liabilities decreased to CNY 727,531,732.58 from CNY 749,030,394.96 in the previous quarter[20] - The total equity attributable to shareholders decreased to CNY 2,027,990,888.48 from CNY 2,047,881,132.75 in the previous quarter[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 14,602, with the largest shareholder holding 25.72% of the shares[11] - The company repurchased shares during the reporting period, resulting in a 100% increase in treasury stock[7] - As of March 31, 2024, the company has repurchased a total of 1,635,500 shares, representing about 0.7142% of its total share capital, with a total transaction amount of RMB 19,988,395[17] - The company has initiated a share buyback plan with a budget between RMB 40 million and RMB 80 million, with a maximum repurchase price set at RMB 18.00 per share[17] - The company’s major shareholders include Shenzhen Hengbang Zhaofeng Private Securities Fund Management Co., holding 4,579,776 shares, and other significant shareholders with varying holdings[13] Strategic Initiatives - The company plans to use RMB 33.15 million from its fundraising for acquiring 51% equity in 18 vehicle inspection stations, enhancing its competitive edge in the downstream inspection station business[16] - The company’s board approved the acquisition of equity in Guangxi Chemao Automotive Technology Co., which is expected to enhance resource sharing and competitive advantages[16] - The company is focusing on enhancing its market expansion strategies and exploring potential mergers and acquisitions to drive future growth[22] Other Income and Expenses - Financial expenses decreased by 80.28% to CNY -818,759.78, primarily due to increased interest income[8] - Other income increased by 61.34% to CNY 3,217,441.15, driven by VAT refunds and increased government subsidies[8] - Research and development expenses for Q1 2024 were CNY 9,948,985.12, slightly down from CNY 10,458,197.16 in Q1 2023[22] - The company reported a significant decrease in accounts receivable notes by 85.12%, indicating reduced receipt of notes compared to the beginning of the period[7] - The company’s accounts receivable increased to RMB 135,339,057.74 from RMB 127,528,658.37, indicating a growth of approximately 6.2%[18] - The company’s trading financial assets decreased to RMB 436,241,921.36 from RMB 558,241,921.36, a decline of about 21.9%[18] - The company’s other receivables rose to RMB 43,471,717.26 from RMB 38,541,511.73, marking an increase of approximately 12.5%[18] - The company’s prepayments increased to RMB 26,715,865.86 from RMB 22,753,330.51, reflecting a growth of about 17.3%[18]

证券代码：300572 证券简称：安车检测 公告编号：2024-024 《深圳市安车检测股份有限公司 2023 年年度报告》全文及摘要已于 2024 年 4 月 30 日 在 中 国 证 监 会 指 定 的 创 业 板 信 息 披 露 网 站 巨 潮 资 讯 网 （http://www.cninfo.com.cn/new/index）披露。 深圳市安车检测股份有限公司（以下简称"公司"）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，将于 2024 年 5 月 10 日（星期 五）下午 15：00-17：00 在全景网举办 2023 年度网上业绩说明会(以下简称"本 次业绩说明会")。本次说明会将采用网络远程的方式举行，投资者可登陆全景 网"投资者关系互动平台"（https://ir.p5w.net）参与本次业绩说明会。 出席本次说明会人员有：公司董事长兼总经理贺宪宁先生；保荐代表人于越 冬先生；独立董事杨文先生；公司副总经理、财务总监兼董事会秘书李云彬先生。 为充分尊重投资者、提升交流的针对性，现就公司本次业绩说明会提前向投 资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 202 ...

Financial Forecast Revision - The company revised its net profit forecast for 2023, now expecting a loss of between 4,500 million RMB and 6,500 million RMB, compared to a previous estimate of a profit between 400 million RMB and 600 million RMB[4]. - The adjusted net profit after deducting non-recurring gains and losses is now projected to be a loss of between 7,530 million RMB and 9,530 million RMB, compared to a previous loss estimate of 1,045 million RMB to 1,245 million RMB[5]. - The revision is attributed to the need for additional impairment provisions for goodwill related to certain vehicle inspection stations and a reassessment of revenue recognition criteria for various services[7]. Communication and Apologies - The company has communicated with its auditing firm, and there are no discrepancies regarding the performance forecast revision[6]. - The company expressed sincere apologies for any inconvenience caused to investors due to the performance forecast revision[8]. Investor Guidance - The final financial data will be disclosed in the full annual report for 2023, and investors are advised to make cautious decisions[9].

证券代码：300572 证券简称：安车检测 公告编号：2024-015 深圳市安车检测股份有限公司 关于控股股东、实际控制人股份质押延期购回及补充质押的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 注：上述限售股不包含高管锁定股； 深圳市安车检测股份有限公司（以下简称"公司"）于近日接到控股股东、 实际控制人贺宪宁先生的通知，获悉贺宪宁先生对其质押股份办理了质押延期购 回及补充质押业务，具体事项如下： 二、本次股东股份补充质押的情况 | 是否为控 | 是否 | 股股东或 | 占其所 | 占公司 | 是否 | 股东 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 质押股份 | 为补 | 质押起始 | 质押到 | 第一大股 | 持股份 | 总股本 | 为限 | 质权人 | 质押用途 | 数（股） | 充质 | 日 | 期日 | 名称 | | 东及其一 | 比例（%） | 比例（%） ...