证券代码：300572 证券简称：安车检测 公告编号：2024-004 深圳市安车检测股份有限公司 关于变更募投项目部分募集资金用途、实施主体及 使用募集资金收购18 家机动车检测站51%股权的公告 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、变更募集资金投资项目的概述 （一）募集资金的基本情况 经中国证券监督管理委员会出具《关于同意深圳市安车检测股份有限公司向 特定对象发行股票注册的批复》（证监许可[2021]884 号），深圳市安车检测股 份有限公司（以下简称"公司"、"安车检测"）于 2021 年 5 月 7 日向特定对 象发行 A 股股票 35,347,692 股，发行价格为 32.50 元/股，本次募集资金总额为 人民币 1,148,799,990.00 元，扣除不含税发行费用人民币 17,435,849.04 元（不 含增值税）后，募集资金净额为人民币 1,131,364,140.96 元。上述募集资金到 位情况已经大华会计师事务所（特殊普通合伙）验证，并于 2021 年 4 月 22 日出 具了《验资报告》（大华验字[2021]00025 ...

一、变更募集资金投资项目的概述 （一）募集资金的基本情况 经中国证券监督管理委员会出具《关于同意深圳市安车检测股份有限公司向 特定对象发行股票注册的批复》（证监许可[2021]884 号），深圳市安车检测股 份有限公司（以下简称"公司"、"安车检测"）于 2021 年 5 月 7 日向特定对 象发行 A 股股票 35,347,692 股，发行价格为 32.50 元/股，本次募集资金总额为 人民币 1,148,799,990.00 元，扣除不含税发行费用人民币 17,435,849.04 元（不含 增值税）后，募集资金净额为人民币 1,131,364,140.96 元。上述募集资金到位情 况已经大华会计师事务所（特殊普通合伙）验证，并于 2021 年 4 月 22 日出具了 《验资报告》（大华验字[2021]000252 号、大华验字[2021]000253 号）。 公司根据《上市公司监管指引第 2 号－上市公司募集资金管理和使用的监管 要求》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律 监管指引第 2 号——创业板上市公司规范运作》等法律、法规和规范性文件的要 中天国富证券有限公司 关于深 ...

Financial Performance - The company's revenue for Q3 2023 was CNY 135,285,437.25, representing a year-on-year increase of 25.86%[5] - The net profit attributable to shareholders for Q3 2023 was CNY 2,125,739.05, a decrease of 74.75% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -2,751,137.55, a decline of 142.68% year-on-year[5] - Total revenue for Q3 2023 reached ¥391,867,507.34, an increase of 13.9% compared to ¥344,205,170.37 in Q3 2022[34] - Operating profit for Q3 2023 was ¥34,435,475.96, down 28% from ¥47,896,432.67 in the same period last year[34] - Net profit for Q3 2023 was ¥26,838,755.29, a decrease of 33.6% compared to ¥40,478,583.22 in Q3 2022[34] - The total comprehensive income attributable to the parent company for Q3 2023 was CNY 30,315,433.61, compared to CNY 29,946,894.17 in Q3 2022, reflecting a slight increase[35] - Basic and diluted earnings per share remained stable at CNY 0.13 for both Q3 2023 and Q3 2022[35] Cash Flow and Liquidity - Cash flow from operating activities showed a net outflow of CNY 17,586,102.12, a decrease of 71.58% year-on-year[5] - The net cash flow from operating activities for the period was negative CNY 17,586,102.12, an improvement from negative CNY 61,888,094.85 in the same period last year[37] - Cash inflow from operating activities totaled CNY 414,536,540.62, down from CNY 482,752,567.54 year-on-year[36] - The total cash outflow from operating activities was CNY 432,122,642.74, compared to CNY 544,640,662.39 in the previous year[37] - The company reported a net cash outflow from investment activities of CNY 594,174,566.25, compared to a net inflow of CNY 23,965,983.20 in the previous year[37] - The cash and cash equivalents at the end of the period stood at CNY 625,707,507.68, down from CNY 1,255,562,275.30 at the end of Q3 2022[37] - Cash and cash equivalents decreased by 49.69% to CNY 649,092,637.21 compared to the end of 2022[9] - The company received CNY 1,748,000,000.00 from investment recoveries, down from CNY 2,720,000,000.00 in the previous year[37] - The company’s total cash inflow from financing activities was CNY 23,666,915.17, compared to CNY 3,812,056.62 in the previous year[37] Assets and Liabilities - The company's total assets as of September 30, 2023, were CNY 2,927,503,281.75, an increase of 2.58% from the end of the previous year[5] - Total assets as of September 30, 2023, amounted to ¥2,927,503,281.75, compared to ¥2,853,925,859.64 at the beginning of the year[33] - Total liabilities increased to ¥699,690,258.70, up from ¥659,766,910.99 at the beginning of the year, reflecting a growth of 6.3%[33] - The company's total equity as of September 30, 2023, was ¥2,227,813,023.05, up from ¥2,194,158,948.65 at the beginning of the year, an increase of 1.5%[33] Research and Development - Research and development expenses increased by 66.74% to CNY 37,178,273.31 for the first nine months of 2023 compared to the same period in 2022[14] - Research and development expenses increased to ¥37,178,273.31, up 66.8% from ¥22,297,610.02 in the previous year[34] Inventory and Tax - The company experienced a 37.57% increase in inventory, amounting to CNY 247,013,811.28, primarily due to an increase in work-in-progress and raw materials[12] - The company reported a significant increase in inventory, which rose to ¥247,013,811.28 from ¥179,558,402.37, marking a 37.5% increase[33] - The company received tax refunds of CNY 5,064,276.62, a 70.10% increase compared to the same period last year[20] Other Financial Activities - Cash paid for goods and services decreased by 45.52% compared to the same period in 2022, primarily due to reduced payments to suppliers and the maturity of notes[21] - Cash received from investment recoveries decreased by 35.74% compared to the same period in 2022, mainly due to a reduction in short-term cash management using self-owned funds and idle raised funds[21] - Cash received from investment income decreased by 41.84% compared to the same period in 2022, attributed to decreased short-term cash management returns[21] - Cash received from other financing activities increased by 461.82% compared to the same period in 2022, mainly due to a reduction in bank acceptance bill margin payments[22] - Cash paid for dividends, profits, or interest decreased by 39.99% compared to the same period in 2022, primarily due to a decrease in dividends distributed to minority shareholders by subsidiaries[22] Future Plans - The company plans to use CNY 66.81 million of uninvested raised funds to acquire 51% equity in eight vehicle inspection stations, enhancing its core competitiveness and supporting sustained performance growth[29] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[34] Audit Status - The company has not undergone an audit for the Q3 2023 report[38]

深圳市安车检测股份有限公司 第四届监事会第九次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 深圳市安车检测股份有限公司（以下简称"公司"）第四届监事会第九次会 议于 2023 年 10 月 27 日在广东省深圳市南山区学府路 63 号高新区联合总部大 厦 35 楼会议室以现场表决的方式召开。会议通知已于 2023 年 10 月 20 日以书 面、电子邮件的方式送达参会人员。本次会议应出席监事 3 人，实际出席监事 3 人。 会议由公司监事会主席潘明秀女士主持，公司董事会秘书李云彬先生列席了 会议。本次会议的召开符合有关法律、行政法规、部门规章、规范性文件及《公 司章程》的规定。 二、监事会会议审议情况 证券代码：300572 证券简称：安车检测 公告编号：2023-048 《深圳市安车检测股份有限公司 2023 年第三季度报告》（公告编号：2023- 045）详见巨潮资讯网（http://www.cninfo.com.cn/new/index）。 三、备查文件 1、《第四届监事会第九次会议决议》。 特此公告 深圳市安车检 ...

证券代码：300572 证券简称：安车检测 公告编号：2023-047 深圳市安车检测股份有限公司 第四届董事会第九次会议决议公告 二、董事会会议审议情况 （一）审议通过《公司 2023 年第三季度报告》。 表决结果：同意 7 票，反对 0 票，弃权 0 票，回避 0 票。 经审议，董事会认为：《公司 2023 年第三季度报告》的编制程序符合法律、 法规、中国证监会和深圳证券交易所的规定，报告内容真实、准确、完整地反映 了公司 2023 年 1-9 月经营的实际情况，不存在任何虚假记载、误导性陈述或重 大遗漏。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市安车检测股份有限公司（以下简称"公司"）第四届董事会第九次会 议于 2023 年 10 月 27 日在广东省深圳市南山区学府路 63 号高新区联合总部大 厦 35 楼会议室以现场表决的方式召开，会议通知已于 2023 年 10 月 20 日以书 面、电子邮件的方式送达参会人员。本次会议应出席董事 7 人，实际出席董事 7 人。 会议由公司董事长贺宪宁先生主持，公司监事、高级管 ...

2023 年第三次临时股东大会的 法律意见书 法律意见书 二〇二三年八月 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 广东省深圳市福田区益田路 6003 号荣超中心 A 栋 8-10 层 邮编：518026 8-10/F, Tower A, Rongchao Tower, 6003 Yitian Road, Futian District, Shenzhen, Guangdong 518026, P.R. China 电话/Tel : +86 755 3325 6666 传真/Fax : +86 ...

证券代码：300572 证券简称：安车检测 公告编号：2023-044 深圳市安车检测股份有限公司 2023年第三次临时股东大会决议公告 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）本次股东大会未出现否决议案的情形。 现场会议时间为：2023 年 8 月 28 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： 2023 年 8 月 28 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：2023 年 8 月 28 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：公司董事会 （2）本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （1）会议召开时间： （5）会议主持人：董事长贺宪宁先生 （6）本次股东大会的召 ...

中天国富证券有限公司 关于深圳市安车检测股份有限公司 2023 年半年度跟踪报告 | 公司及股东承诺事项 | 是否履行承诺 | 未履行承诺的原因及解决措施 | | --- | --- | --- | | 1、首次公开发行及再融资时所作承诺 | 是 | 不适用 | | 2、重大资产购买时所作承诺 | 是 | 不适用 | 四、其他事项 | 保荐机构名称：中天国富证券有限公司 | 被保荐公司简称：安车检测（300572） | | --- | --- | | 保荐代表人姓名：于越冬 | 联系电话：0755-33522821 | | 保荐代表人姓名：陈华伟 | 联系电话：0755-33522821 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1．公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不存在 | | 2．督导公司建立健全并有效执行规章制度 | | | 的情况 | | | （1）是否督导公司建立健全规章制度（包 括但不限于防止关联方占用公司资源的制 | 是 | | 度、募集资金管理制度、内控制度 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥256,582,070.09, representing an increase of 8.39% compared to ¥236,714,268.28 in the same period last year[20]. - The net profit attributable to shareholders was ¥28,189,694.56, a 30.95% increase from ¥21,526,484.59 year-on-year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥19,777,290.12, reflecting a significant increase of 95.00% compared to ¥10,142,064.43 in the previous year[20]. - The basic earnings per share rose to ¥0.12, up 33.33% from ¥0.09 in the same period last year[20]. - The total revenue for the reporting period reached 256.58 million yuan, representing a year-on-year growth of 8.39%[38]. - The net profit attributable to shareholders of the listed company was 28.19 million yuan, an increase of 30.95% year-on-year[38]. - The average return on equity for the company was 1.29% during the reporting period[38]. - The total profit for the first half of 2023 was CNY 26.80 million, down from CNY 33.59 million in the previous year, indicating a decrease of about 20.29%[163]. - The total comprehensive income for the first half of 2023 was CNY 26.49 million, compared to CNY 28.61 million in the same period of 2022, reflecting a decrease of about 7.41%[164]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,849,871,150.67, a slight decrease of 0.14% from ¥2,853,925,859.64 at the end of the previous year[20]. - The net assets attributable to shareholders increased by 1.44% to ¥2,147,716,589.81 from ¥2,117,256,263.56 at the end of the previous year[20]. - The total assets of the company at the end of the reporting period were 8.6 billion yuan, reflecting a decrease of 1.7% from the previous year[175]. - The total liabilities at the end of the reporting period were CNY 5,706 million, indicating a stable financial position[182]. - The company's total current assets amounted to approximately CNY 1.90 billion, a slight decrease from CNY 1.92 billion at the beginning of the year[156]. - The company's cash and cash equivalents decreased to approximately CNY 1.08 billion from CNY 1.29 billion at the start of the year, reflecting a decline of about 16.4%[156]. - The company's accounts receivable increased to approximately CNY 157.46 million, up from CNY 131.04 million, representing a growth of about 20.3%[156]. - The company's trading financial assets increased to CNY 200 million, doubling from CNY 100 million at the beginning of the year[156]. Cash Flow - The company reported a net cash flow from operating activities of -¥49,713,932.53, an improvement of 51.15% compared to -¥101,772,731.88 in the same period last year[20]. - The company's cash flow from operating activities improved by 51.15%, resulting in a net cash flow of -¥49,713,932.53[49]. - The net cash flow from investment activities was -144,194,671.71 CNY for the first half of 2023, compared to -300,579,072.67 CNY in the same period of 2022, indicating an improvement of approximately 52%[169]. - The cash inflow from operating activities totaled 184,897,877.80 CNY in the first half of 2023, down 12.6% from 211,640,279.28 CNY in the first half of 2022[170]. - The company reported a net cash decrease of -206,286,976.90 CNY in the first half of 2023, compared to -431,597,266.74 CNY in the same period of 2022, indicating a significant reduction in cash depletion[169]. Investment and Expansion Plans - The company plans to focus on expanding its chain operation service model through acquisitions and new vehicle inspection stations[28]. - The company plans to expand its service offerings to include insurance agency, used car transactions, and transfer services, providing a one-stop service for customers[35]. - The company aims to enhance its market influence and core competitiveness by developing a chain of motor vehicle inspection stations[33]. - The company plans to utilize 60.3 million yuan of uninvested raised funds for acquiring 70% equity stakes in three vehicle inspection stations, including Yinan Yong'an, Mengyin Jincheng, and Mengyin Mengcheng[70]. - The company plans to invest in new product development and technology innovation to enhance market competitiveness[176]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[176]. Research and Development - Research and development investment increased by 71.59% to ¥22,388,242.97, reflecting the company's commitment to enhancing its R&D capabilities[49]. - Investment in research and development has increased by 15% compared to the previous year, focusing on innovative solutions[75]. - Research and development expenses accounted for 8.8% of total revenue, indicating a strong commitment to innovation[175]. Market and Industry Outlook - The company faces various risks including macroeconomic changes, policy changes regarding mandatory vehicle inspections, and market competition risks[3]. - The company faces risks from macroeconomic changes, which could significantly impact its industry development and operational strategies[82]. - The frequency and quantity of mandatory vehicle inspections have decreased due to recent policy relaxations, potentially affecting market demand for inspection services[83]. - Increased competition in the vehicle inspection system market may lead to a decline in market share and profit margins[85]. - The overall market outlook remains positive, with expectations of continued growth driven by strategic initiatives and market expansion[75]. Corporate Governance and Compliance - The company has not faced any administrative penalties due to environmental issues during the reporting period[105]. - The company emphasizes the importance of information disclosure and investor relations management, ensuring timely and accurate communication with investors[107]. - The company has not reported any issues or other situations regarding the use and disclosure of raised funds[68]. - The company has undergone necessary board and shareholder approvals for all changes in investment projects and fund usage[71]. Shareholder Information - The total number of shares before the change was 228,988,812, with a breakdown of 45,397,981 restricted shares (19.83%) and 183,590,831 unrestricted shares (80.17%)[137]. - The total number of shareholders at the end of the reporting period was 14,746, with no preferred shareholders reported[142]. - The largest shareholder, He Xian Ning, holds 58,889,686 shares, representing 25.72% of the total shares, with 44,167,264 shares being restricted[142]. - The company has implemented a share repurchase program, although specific details on progress were not disclosed[139]. Environmental and Social Responsibility - The company actively respects and protects the rights of stakeholders, including employees and customers, while balancing interests[106]. - The company does not belong to the list of key pollutant discharge units published by environmental protection departments[105].

会议由公司董事长贺宪宁先生主持，公司的监事、高级管理人员列席了会议。 本次会议的召开符合有关法律、行政法规、部门规章、规范性文件及《公司章程》 的规定。 二、董事会会议审议情况 （一） 审议通过《公司 2023 年半年度报告及摘要》； 表决结果：同意 7 票，反对 0 票，弃权 0 票，回避 0 票。 经审议，董事会认为：公司编制的《公司 2023 年半年度报告》全文及摘要 内容真实、准确、完整地反映了公司 2023 年半年度经营的实际情况，不存在任 何虚假记载、误导性陈述或重大遗漏，符合法律、行政法规、中国证券监督管理 委员会和深圳证券交易所的相关规定。 股票代码：300572 证券简称：安车检测 公告编号：2023-036 深圳市安车检测股份有限公司 第四届董事会第八次会议决议公告 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。 一、董事会会议召开情况 深圳市安车检测股份有限公司（以下简称"公司"）第四届董事会第八次会 议于 2023 年 8 月 10 日在广东省深圳市南山区学府路 63 号高新区联合总部大厦 35 楼会议室以现场表决的方式召开，会议通知已 ...