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：20230721 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） 招商证券陈云鹏、钟星梦；银华基金朱玮琳、周晶、孙蓓琳；安 信证券白如；泽正基金高书博；前海人寿吴希凯；中融基金骆尖； 参与单位名称及 财信证券顾少华；金信基金曾艳、蔡宇飞；华夏久盈谢雯；善思 人员姓名 投资范嘉俊、詹世乾；华鑫证券黎江涛 （排名不分先后） 时间 2023 年 07 月 20 日、21 日 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 安车检测副总经理、财务总监兼董事会秘书 李云彬 上市公司接待人 安车检测证券事务代表 薛清文 员姓名 安车检测证券部人员 方家玟 近日，招商证券的陈云鹏和钟星梦、银华基金的朱玮琳、周 晶和孙蓓琳、安信证券的白如、泽正基金的高书博、前海人寿的 吴希凯、中融基金的骆尖、财信证券的顾少华、金信基金的曾艳 和蔡宇飞、华夏久盈的谢雯、善思投资的范嘉俊和詹世乾、华鑫 投资者关系活动 证券的黎 ...

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：20230510 | 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 | 2023 年 5 月 10 日 15:00-17:00 | | 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 | | 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 2022 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、财务总监，2022 年预收账款 1.56 亿元，同比增长 70.43%， | | | 原 ...

Financial Performance - The company's revenue for Q1 2023 was ¥110,929,024.64, a decrease of 5.56% compared to ¥117,463,665.87 in the same period last year[4] - Net profit attributable to shareholders was ¥4,196,226.34, down 72.28% from ¥15,137,382.22 year-on-year[4] - Total operating revenue for Q1 2023 was CNY 110,929,024.64, a decrease of 5.1% compared to CNY 117,463,665.87 in the same period last year[26] - Net profit for Q1 2023 was CNY 3,710,799.53, a decline of 78.0% from CNY 16,879,914.01 in Q1 2022[27] - Earnings per share (EPS) for Q1 2023 was CNY 0.02, down from CNY 0.07 in the same quarter last year[27] - The company reported a decrease in operating profit to CNY 3,563,305.81, down 82.3% from CNY 20,123,208.45 in the previous year[27] Cash Flow - The net cash flow from operating activities improved by 77.31%, reaching -¥39,043,268.98 compared to -¥172,063,980.18 in the previous year[16] - Cash flow from operating activities increased to CNY 114,854,287.67, compared to CNY 91,306,643.95 in the previous year, representing a growth of 25.8%[29] - The net cash flow from investment activities was 101,233,040.98 CNY, a significant recovery from -57,425,106.44 CNY in the previous year[30] - Operating cash inflow totaled 128,124,334.73 CNY, an increase from 95,457,999.22 CNY year-over-year[30] - The net cash flow from financing activities was 5,412,967.68 CNY, improving from -9,560,294.15 CNY in the same period last year[30] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,857,422,025.69, a slight increase of 0.12% from ¥2,853,925,859.64 at the end of the previous year[4] - The total current liabilities stood at CNY 548,276,332.93, a marginal increase from CNY 545,106,671.74 at the start of the year[24] - The company's total non-current liabilities decreased to CNY 110,048,173.24 from CNY 114,660,239.25, indicating a reduction of about 4.67%[24] - The total equity of the company remained stable at CNY 2,199,097,519.52, unchanged from the previous reporting period[24] - The total equity attributable to shareholders of the parent company was CNY 2,122,680,261.24, a marginal increase from CNY 2,117,256,263.56[25] Investment and Expenses - Research and development expenses increased by 62.66% to ¥10,458,197.16, reflecting higher investment in R&D activities[11] - Investment income fell by 48.18% to ¥3,705,680.79, primarily due to reduced short-term cash management returns[11] - Total operating costs increased to CNY 113,404,658.76, up 8.5% from CNY 104,639,333.61 in the previous year[26] - Research and development expenses rose to CNY 10,458,197.16, an increase of 62.5% from CNY 6,429,504.07 in the same period last year[26] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 15,778, with no preferred shareholders[17] - The company reported a total of 45,345,914 shares with restrictions on sale, primarily due to executive lock-up agreements[22] Future Outlook - The cash flow from operating activities is expected to improve in the upcoming quarters as the company expands its market presence[22] - The company is focusing on new product development and technological advancements to enhance its competitive edge in the market[22] Miscellaneous - The company received government subsidies amounting to ¥723,172.61, contributing to other income growth of 44.01%[12] - The company did not conduct an audit for the first quarter report[31]

Financial Performance - In 2022, the net profit attributable to shareholders was -31.41 million RMB, a decrease of 406.21% year-on-year [5]. - The company's operating revenue for 2022 was ¥447,785,075.88, a decrease of 5.39% compared to ¥473,311,882.20 in 2021 [25]. - The net profit attributable to shareholders for 2022 was -¥31,405,512.48, representing a decline of 406.21% from ¥10,256,036.70 in 2021 [25]. - The company reported a basic earnings per share of -¥0.14 for 2022, down 380.00% from ¥0.05 in 2021 [25]. - The weighted average return on equity was -1.47% in 2022, a decrease of 2.05% from 0.58% in 2021 [25]. - The company reported non-recurring gains of ¥18,839,711.99 in 2022, compared to ¥20,685,355.03 in 2021 [31]. - The company achieved total operating revenue of 447.7851 million yuan, a year-on-year decrease of 5.39% [57]. - The net profit attributable to shareholders was -31.4055 million yuan, a year-on-year decline of 406.21% [57]. - The company reported a weighted average return on equity of -1.47% [57]. - The company’s consolidated net profit attributable to shareholders for 2022 was -31.41 million yuan, while the parent company's net profit was 6.82 million yuan [178]. Market Trends and Industry Outlook - The overall industry outlook remains positive, with expectations of gradual recovery in inspection volumes as vehicle ownership increases [6]. - The demand for vehicle inspection systems is expected to grow due to the increasing number of vehicles and stricter regulatory standards in China [35]. - The number of newly registered electric vehicles in China surged from 1.07 million in 2018 to 5.35 million in 2022, indicating a significant market opportunity for vehicle inspection systems [37]. - The company anticipates a gradual recovery in vehicle inspection demand as the vehicle ownership rate increases and vehicle ages rise [58]. - The company expects the vehicle inspection service market to grow as the number of vehicles and their ages increase in the future [69]. - The company is closely monitoring changes in national vehicle inspection policies, which could impact market demand for its products, and is prepared to adapt its strategies accordingly [116]. - The company faces increasing competition in the vehicle inspection system market, necessitating continuous investment in R&D and market expansion to maintain its competitive edge [119]. Innovation and Technology - The company holds 94 patents and 190 software copyrights, showcasing its strong focus on innovation and technology in the vehicle inspection sector [9]. - The company aims to enhance its product and service quality, improve solution design capabilities, and expand its application fields in vehicle inspection systems while exploring overseas markets [44]. - The company is actively developing new technologies, including a battery swap system for light trucks, which aims to enhance its competitiveness in the electric vehicle market [84]. - The company is leveraging advanced electrochemical functions, detection algorithms, and big data technologies to develop high-safety and high-reliability battery detection equipment, with plans to expand sales channels to major clients in the battery manufacturing and testing sectors [111]. - The company has developed three battery swapping technology routes for light trucks, passenger vehicles, and top-lifting swapping, targeting the commercial logistics vehicle market to address the long charging times and reduce costs for vehicle owners and operators [112]. - The company is increasing R&D investment in integrated die-casting machines and intelligent electric injection molding equipment, aiming to enhance production efficiency and product quality through advanced technologies [113]. Strategic Plans and Acquisitions - The company plans to expand its downstream service market, particularly in inspection operations, to enhance profitability and business synergy [9]. - The company is focusing on expanding its service network and improving service efficiency to increase market share in the vehicle inspection industry [109]. - The company plans to transition towards battery testing equipment and safety assurance systems, aiming to create new growth points for performance [107]. - The company plans to expand its market presence through acquisitions, including a 51% stake in Shenzhen Yuejian and Guangdong Yuejian [71]. - The company is actively expanding its vehicle inspection service market through acquisitions and the establishment of new inspection stations [56]. - The company has completed the acquisition of 70% equity in Mengyin Jincheng for 20.048 million CNY, with 3.024 million CNY already paid [101]. - The company plans to use 60.298 million yuan of uninvested raised funds to acquire 70% equity stakes in three vehicle inspection stations, enhancing its risk resistance and funding efficiency [102]. Operational Efficiency and Cost Management - The company aims to enhance its management efficiency by reducing costs and improving work efficiency through a flat organizational structure and increased use of information technology [115]. - The company is implementing new strategies to enhance operational efficiency, targeting a reduction in operational costs by 10% over the next fiscal year [145]. - The company has reported a significant increase in personnel costs, which rose by 8.14% to ¥41,321,902.20, making up 18.17% of total costs [79]. - The company experienced a 22.18% reduction in sales expenses, totaling ¥59,133,773.73 [82]. - The company has established a comprehensive supply chain management system, ensuring stable supply and competitive pricing through strategic partnerships with key suppliers [49]. Governance and Compliance - The company maintains a governance structure that protects the interests of minority shareholders and complies with relevant laws and regulations [135]. - The company has established a governance structure that complies with the Company Law and Articles of Association, continuously optimizing its organizational structure [137]. - The company has a well-defined governance framework involving the shareholders' meeting, board of directors, supervisory board, and management [137]. - The company ensures transparent information disclosure, allowing all shareholders equal access to public information [134]. - The company has implemented a stock option incentive plan since 2020, with various approvals and adjustments made through board and supervisory meetings [179][180][181]. Employee and Stakeholder Relations - The company prioritizes employee rights, with compliance to labor laws and provision of various insurance and housing fund contributions [197]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 7.1428 million [162]. - The company has implemented various training programs, including new employee training and specialized training for senior staff [174]. - The company has zero retired employees requiring financial support, indicating a focus on maintaining a stable workforce [171]. Environmental Responsibility - The company and its subsidiaries are not listed as key pollutant discharge units by environmental protection departments [193]. - No administrative penalties were imposed on the company or its subsidiaries during the reporting period due to environmental issues [193]. - The company actively fulfills its corporate responsibilities and respects the rights of stakeholders, including employees and customers [195].

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 2023 年 5 月 10 日（星期 三）下午 15：00-17：00 在全景网举办 2022 年度网上业绩说明会(以下简称"本 次说明会")。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）参与本次年度业绩说明会。 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 2022 年度业绩说明会提 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 2023 年 5 月 8 日（星期一）前访问 https://ir.p5w.net/zj/，进入问题征集专题页面。 公司将在 2022 年度业绩说明会上，对投资者普遍关注的问题进行回答。欢迎广 大投资者积极参与本次网上说明会。 特此公告 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：2023-011 ...

证券代码：300572 证券简称：安车检测 编号：20200527 深圳市安车检测股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------|-------------------|-----------------------------------| | | | | | 投 资 者 关 | | 特定对象调研 □分析师会议 | | 系 活 动 类 | | □媒体采访 □业绩说明会 | | 别 | □ | 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 | 张荫先 平安基金 | | | 名 称 及 人 | 甘传琦 中融基金 | | | 员姓名 | | 舒强 生命保险资产管理有限公司 | | | | 丁丹 生命保险资产管理有限公司 | | | 高翔 万联证券 | | | | 匡荣彪 万联证券 | | | | 王玮嘉 华泰证券 | | | | 薛冰岩 新华资产 | | | | 管浩维 | 交银施罗德基金管理有限公司 | | | | 杨芝廷 交银施罗德基金管理有限公司 | | | | 刘鹏 ...

编号：20200710 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 | --- | --- | --- | |----------|------------------------------|--------------------------------------------------| | | | | | 投资者关 | □ | 特定对象调研 □分析师会议 | | 系活动类 | □ 媒体采访 □业绩说明会 | | | 别 | □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 | | 长城基金 廖瀚博 中融基金 万莉 | | 名称及人 | | 中欧基金 朱鹏宇 绍兴精富资管 刘玉龙 | | 员姓名 | | 国海资管 谢东 信诚基金 谢志民 | | | | 安信基金 冯雪岩 诺安基金 童宇 | | | | 天弘基金 林佳宁 长盛基金 顾文天 | | | | 广发资管 真怡 国信证券 何庚泰 | | | | 长城基金 廖瀚博 天风证券 高晟 | | | | 江海自营 罗欣 天风证券 ...

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：20190823 | --- | --- | --- | |--------------|---------------------|---------------------------------| | | | | | 投资者关系活 | | 特定对象调研 □分析师会议 | | 动类别 | | □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 | 郑煜 华夏基金 | | | 及人员姓名 | 董阳阳 | 华夏基金 | | | 郑晓辉 华夏基金 | | | | 吴昊 华夏基金 | | | | 梁超 | 国信证券 | | | 何庚泰 国信证券 | | | | 吴双 国信证券 | | | | 罗黎军 华润元大基金 | | | | 郭元庆 天津国投 | | | | 王琛皞 天津国投 | | | | 白照坤 银华基金 | | | | 程剑 兴全基金 | | | | 张留信 | 长城基金 | | --- ...

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：20180307 | --- | --- | --- | |--------------|------------------------|---------------------------------| | | | | | 投资者关系活 | | 特定对象调研 □分析师会议 | | 动类别 | | □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 | 海通证券 程碧升 | | | 及人员姓名 | 华泰证券 肖群稀 祁滕 | | | | 川财证券 郑澜 | | | | 繸子资本 聂谦荣 | | | | 裕晋投资 肖勇 | | | | 前海国硕 熊丹 | | | | 西部证券 司琳 | | | | 新富资本 孙霞 | | | | 中科招商 金谋辛 | | | | 登程投资 于骏晨 | | | | 前海经纬 洪晓婷 赖诗林 | | | | 宝蓁投资 叶蓁蓁 | | | | 前海鹏泽 吴仕祺 | ...

证券代码：300572 证券简称：安车检测 编号：20201103 深圳市安车检测股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------|---------------------|---------------------------------| | | | | | 投资者关 | | 特定对象调研 □分析师会议 | | 系活动类 | □ | 媒体采访 □业绩说明会 | | 别 | | □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 | 吴凯 红土创新基金 | | | 名称及人 | 黄翔 安信证券 | | | 员姓名 | | 李雪明 长沙牧童投资有限公司 | | | 万朝辉 南方基金 | | | | 冷星星 安信资管 | | | | 邰桂龙 浙商证券 | | | | 张保森 宁波思昊资本 | | | | 陈泽楷 中信建投证券 | | | | 吕娟 中信建投证券 | | | | | 陈伟 北京中岩资本管理有限公司 | | | 王兆康 华创证券 | | | | 黄波 华泰证券 | | | | ...