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 2026 年限制性股票激励计划 授予相关事项的 法律意见书 二〇二六年三月 法律意见书 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 2026 年限制性股票激励计划授予相关事项的 法律意见书 致：深圳市安车检测股份有限公司 北京市中伦（深圳）律师事务所（以下简称"本所"）接受深圳市安车检测 股份有限公司（以下简称"公司"或"安车检测"）的委托，担任公司 2026 年 限制性股票激励计划（以下简称"本次激励计划"）相关事宜的法律顾问，已于 2026 年 2 月 6 日就本次激励计划出具《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 2026 年限制性股票激励计划的法律意见书》。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委员会 （以下简称"中国证监会"）发布的《上市公司股权激励管理办法》（以下简称 "《管理办法》"）及深圳证券交易所（以下简称"深交所"）发布的《深圳证 券交易所创业板股票上市规则》（以下简称"《上市规则》"）及《 ...

根据《公司章程》的规定，董事会由 7 名董事组成，其中职工代表董事 1 名。本次选举的职工代表董事与公司 2026 年第二次临时股东会选举的 6 名非职 工代表董事共同组成公司第五届董事会，任期自 2026 年第二次临时股东会选举 通过非职工代表董事之日起三年。 孙炎女士具备担任公司董事的资格和能力，不存在《公司法》及《公司章程》 等法律法规规定的不得担任公司董事的情形，不存在被中国证监会采取证券市场 禁入措施期限未满的情形，未曾受到中国证券监督管理委员会的行政处罚或交易 所惩戒，不存在深圳证券交易所认定不适合担任上市公司董事的其他情形。 附件：第五届董事会职工代表董事简历 深圳市安车检测股份有限公司 关于选举第五届董事会职工代表董事的公告 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。 深圳市安车检测股份有限公司（以下简称"公司"）第四届董事会任期已届 满，根据《中华人民共和国公司法》（以下简称"《公司法》"）《深圳市安车检测 股份有限公司章程》（"以下简称《公司章程》"）等法律法规有关规定，公司于近 期在公司会议室召开职工代表大会，与会职工代表通过举手表决 ...

Group 1 - The core point of the article is that Ancheer Detection (300572) has approved a restricted stock incentive plan for 2026, aimed at enhancing employee motivation [1] - The incentive plan was publicly announced from February 6 to February 25, 2026, with no objections received during the disclosure period [1] - A self-examination by the company indicated that insider trading activities did not constitute violations [1] Group 2 - As of February 26, 2026, the closing price of Ancheer Detection was 28.23 yuan, reflecting a 1.0% increase, although there was a net outflow of 8.5788 million yuan from major funds, indicating cautious short-term market sentiment [1] - Retail and speculative funds saw net inflows of 5.1854 million yuan and 3.3934 million yuan, respectively [1] - On February 27, 2026, the stock price slightly declined to 28.08 yuan, with a decrease of 0.53% and a trading range of 2.62%, while major funds continued to experience a net outflow of 3.1376 million yuan, with a total transaction amount of approximately 32.11 million yuan [1]

证券代码：300572 证券简称：安车检测 公告编号：2026-009 深圳市安车检测股份有限公司 关于2026年限制性股票激励计划内幕信息知情人 买卖公司股票情况的自查报告 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2026年2月6日召开第 四届董事会第二十一次会议，审议通过了《关于公司<2026年限制性股票激励计 划（草案）>及其摘要的议案》等相关议案，具体内容详见公司在巨潮资讯网（h ttp://www.cninfo.com.cn/new/index）披露的相关公告。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激 励管理办法》（以下简称"《管理办法》"）《深圳证券交易所创业板股票上市规则》 （以下简称"《上市规则》"）等有关法律、行政法规、规范性文件的规定，公司 通过向中国证券登记结算有限责任公司深圳分公司（以下简称"中登公司"）查 询，对《深圳市安车检测股份有限公司2026年限制性股票激励计划（草案）》（以 下简称"本激励计划"）的内幕信息知情人在本激励计划公开披露前6个月内 ...

证券代码：300572 证券简称：安车检测 公告编号：2026-008 深圳市安车检测股份有限公司 董事会薪酬与考核委员会关于公司 2026 年限制性股票激励计划 首次授予激励对象名单的审核意见及公示情况的说明 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 2026 年 2 月 6 日召开 第四届董事会第二十一次会议，审议通过《关于公司<2026 年限制性股票激励计 划（草案）>及其摘要的议案》等相关议案，具体内容详见公司在巨潮资讯网（h ttp://www.cninfo.com.cn/new/index）披露的相关公告。 根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国 证券法》（以下简称"《证券法》"）《上市公司股权激励管理办法》（以下简称"《管 理办法》"）《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"） 《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》（以下简 称"《监管指南第 1 号》"）等有关法律、行政法规、规范性文件和《深圳市安车 检测股份 ...

Core Insights - The report emphasizes the strong growth potential in the testing services industry, particularly driven by emerging sectors such as commercial aerospace and new technologies [4][6] - The testing services sector is closely linked to macroeconomic growth, with a projected global market size of approximately 2.3 trillion RMB by 2024, reflecting a CAGR of about 6% from 2021 to 2024 [4][24] - In China, the testing services market is expected to reach around 487.6 billion RMB by 2024, with a CAGR of approximately 10.5% from 2015 to 2024, indicating a robust growth trajectory [5][24] Industry Overview - The testing, inspection, and certification (TIC) industry serves various sectors including consumer goods, industrial products, and pharmaceuticals, covering all stages from R&D to production and distribution [16][24] - The industry is characterized by a large market space and stable growth, with demand closely tied to macroeconomic trends and government regulations [20][24] - Emerging technologies such as AI, electric vehicles, and commercial aerospace are expected to create new testing demands, raising the entry barriers for new players [6][20] Company Performance - The report analyzes 19 listed companies in the testing services sector, highlighting their revenue and profit performance, with notable companies including Huace Testing, Guangdian Measurement, and Su Testing [2][11] - In the first three quarters of 2025, the testing services sector in China reported a revenue of 30.4 billion RMB, a decline of 7% year-on-year, but a growth of 3% when excluding companies heavily involved in medical testing [5][57] - Leading companies such as Huace Testing, Guangdian Measurement, and Su Testing demonstrated superior performance, with revenue growth rates of 7%, 12%, and 9% respectively, significantly outpacing the industry average [5][62] Market Dynamics - The testing services market is experiencing a structural shift, with a trend towards consolidation as larger firms gain market share and smaller firms face challenges [44][50] - The report notes that the majority of testing institutions in China are small and micro-sized, which limits their ability to withstand economic pressures [50][51] - Government policies are increasingly supporting the marketization and consolidation of testing institutions, aiming to enhance the overall quality and efficiency of the industry [51][53] Financial Metrics - The report indicates that the average gross margin for the testing services sector has improved, reaching 26.2% in the first three quarters of 2025, reflecting a recovery in profitability [63] - The accounts receivable turnover days have increased from 90 days in 2019 to 176 days in 2025, indicating a slowdown in cash flow and potential credit risks within the industry [67][68] - The report highlights that the proportion of accounts receivable in relation to revenue has risen to 50%, suggesting increasing challenges in managing receivables [71]

Core Viewpoint - The company Anche Detection (300572) is undergoing a change in its controlling shareholder and actual controller, with an expected net profit loss of 100 million to 200 million yuan in 2025 [1][3]. Group 1: Shareholder and Management Changes - On February 5, 2026, the company announced a change in its controlling shareholder and actual controller, with the original controller He Xianning entrusting part of his voting rights to Xirui Technology, resulting in Xirui Technology becoming the new controlling shareholder [2]. - Xirui Technology has no actual controller, leading to Anche Detection being classified as having no actual controller [2]. Group 2: Financial Performance - The company anticipates a net profit loss for the year 2025, estimated between 100 million and 200 million yuan, although this loss is an improvement compared to the previous year's loss of 213 million yuan [3]. - The primary reason for the performance decline is a significant reduction in vehicle inspection demand due to changes in vehicle inspection policies, which has adversely affected the company's operational services [3]. Group 3: Industry Policies and Environment - The company's performance is influenced by two main policy factors: the extension of vehicle inspection cycles and the old vehicle elimination policy, which have led to a decrease in inspection frequency [4]. - Conversely, the 2025 initiative by the Ministry of Ecology and Environment and other departments to promote special rectification of motor vehicle emission inspection agencies has increased market demand for inspection systems, positively impacting the company's profitability recovery [4]. Group 4: Shareholder Reduction - On December 14, 2025, the company announced that several shareholders, including those holding more than 5% of shares, plan to reduce their holdings [5]. Group 5: Stock Performance - As of February 5, 2026, the company's stock price closed at 28.58 yuan per share, with a total market capitalization of approximately 6.545 billion yuan, reflecting a cumulative increase of about 75% over the past year [6].

Group 1 - The core point of the article is that Ancheer Detection (300572.SZ) has announced a restricted stock incentive plan for 2026, which includes the issuance of 15.3133 million shares, accounting for approximately 6.69% of the company's total share capital at the time of the announcement [1] - The plan also reserves an additional 3.06 million shares for the second category of restricted stock, representing about 1.34% of the total share capital and 19.98% of the total restricted stock to be granted under the plan [1] - The grant price for both the first and second categories of restricted stock, including the reserved portion, is set at 14.51 yuan per share [1]

Group 1 - The company Anke Detection announced an incentive plan to grant restricted stock to no more than 12 individuals, with a total of 15.3133 million shares, accounting for approximately 6.69% of the company's total share capital at the time of the announcement [1] - The source of the restricted stock is from the company's directed issuance of A-share common stock to the incentive recipients, with an additional 3.06 million shares reserved for future grants, representing 1.34% of the total share capital [1] - The grant price for the restricted stock is set at 14.51 yuan per share, allowing recipients to purchase shares repurchased from the secondary market at this price, with a maximum validity period of 60 months for both types of restricted stock [1] Group 2 - A central bank, which has been increasing its gold reserves for two consecutive years, announced plans to purchase an additional 150 tons of gold, aiming to accumulate a total of 700 tons [2]

证券代码：300572 证券简称：安车检测 公告编号：2026-007 深圳市安车检测股份有限公司 关于召开 2026 年第二次临时股东会的通知 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"）第四届董事会第二十一 次会议决定于 2026 年 3 月 3 日召开公司 2026 年第二次临时股东会（以下简称"本 次股东会"），现就召开本次股东会的相关事项通知如下： 一、召开会议的基本情况 1.股东会届次：2026 年第二次临时股东会 2.股东会的召集人：公司董事会 3.本次会议的召集、召开符合《中华人民共和国公司法》《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、行政法规、部门规章、规范性文件及《深圳市安车 检测股份有限公司章程》（以下简称"《公司章程》"）的有关规定。 4.会议时间： （1）现场会议时间：2026 年 3 月 3 日 15:30 （2）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具体时 间为：2026 年 3 月 3 ...