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相关事项的审核意见 深圳市安车检测股份有限公司（以下简称"公司"）董事会薪酬与考核委员 会依据《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》"）《深圳证券交易所上市公司自律监管指南第1号——业务办理》（以 下简称"《自律监管指南》"）和其他有关法律、行政法规、规范性文件以及《深圳 市安车检测股份有限公司章程》（以下简称"《公司章程》"），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"《激励计划》 "或"本次激励计划"）及其相关事项进行了审核，发表审核意见如下： 一、公司不存在《管理办法》第七条规定的不得实行股权激励的下列情形： （一）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无 法表示意见的审计报告； （二）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或 无法表示意见的审计报告； （三）上 ...

深圳市安车检测股份有限公司 2026年限制性股票激励计划实施考核管理办法 深圳市安车检测股份有限公司（以下简称"公司"）为进一步建立、健全公 司长效激励约束机制，形成良好均衡的价值分配体系，充分调动公司核心团队的 积极性，有效地将股东利益、公司利益和核心团队个人利益结合在一起，使各方 共同关注和推动公司的长远发展，公司拟实施《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"股权激励计划"或"限制性 股票激励计划"）。为保证股权激励计划的顺利实施，现根据《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》《深圳证券交易 所创业板股票上市规则（2025 年修订）》等有关法律法规、规范性文件以及《深 圳市安车检测股份有限公司章程》的相关规定，并结合股权激励计划及公司的实 际情况，特制定本办法。 第一条 考核目的 进一步建立、健全公司长效激励机制，保证公司股权激励计划的顺利实施， 并在最大程度上发挥股权激励的作用，进而确保公司发展战略和经营目标的实现。 第二条 考核原则 考核评价必须坚持公正、公开、公平的原则，严格按照本办法和考核对象的 业绩进行评价，以实现股 ...

安车检测公告，公司控股股东由贺宪宁变更为上海矽睿科技股份有限公司，公司实际控制人由贺宪宁变 更为无实际控制人。2025年8月5日，贺宪宁与矽睿科技签署了《股份转让协议》和《表决权委托协 议》。贺宪宁将其持有的公司1472.24万股份(占公司总股本的6.43%)协议转让给矽睿科技，并将其持有 的公司3107.53万股份(占公司总股本的13.57%)对应的表决权委托给矽睿科技。贺宪宁已将其持有的公司 1471.14万股份(占公司总股本的6.43%)的过户登记手续完成，并取得《证券过户登记确认书》。矽睿科 技已向贺宪宁支付第一期标的股份90%的转让价款2.89亿元及第二期标的股份保证金1.35亿元。 ...

安车检测(300572.SZ)公告，公司近日从公司控股股东、实际控制人贺宪宁先生处获悉：表决权委托事 项已生效。公司控股股东由贺宪宁先生变更为上海矽睿科技股份有限公司(简称"矽睿科技")，由于矽睿 科技无实际控制人，公司实际控制人由贺宪宁先生变更为无实际控制人。 ...

深圳市安车检测股份有限公司 关于表决权委托生效暨公司控制权发生变更的公告 证券代码：300572 证券简称：安车检测 公告编号：2026-004 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。 深圳市安车检测股份有限公司（以下简称"公司"）于近日从公司控股股东、 实际控制人贺宪宁先生处获悉：表决权委托事项已生效。公司控股股东由贺宪宁 先生变更为上海矽睿科技股份有限公司（以下简称"矽睿科技"），由于矽睿科 技无实际控制人，公司实际控制人由贺宪宁先生变更为无实际控制人。具体情况 如下： 一、表决权委托的基本情况 2025 年 8 月 5 日，贺宪宁先生与矽睿科技签署了《股份转让协议》，贺宪 宁先生将其持有的公司 14,722,421 股份（占公司总股本的 6.43%，以下简称"第 一期标的股份"）协议转让给矽睿科技。同日，贺宪宁先生与矽睿科技签署《表 决权委托协议》，约定在第一期标的股份过户登记至矽睿科技名下，且同时满足 《表决权委托协议》约定的其他全部条件的前提下，贺宪宁先生同意将其持有的 公司 31,075,341 股份（占公司总股本的 13.57%，以下简称 ...

证券之星消息，2月4日专业服务板块较上一交易日下跌0.17%，胜科纳米领跌。当日上证指数报收于 4102.2，上涨0.85%。深证成指报收于14156.27，上涨0.21%。专业服务板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 300572 | 安车检测 | 1809.55万 | 9.82% | -416.38万 | -2.26% | -1393.17万 | -7.56% | | 603060 | 国检集团 | 1210.13万 | 5.46% | 459.06万 | 2.07% | -1669.19万 | -7.53% | | 301632 广东建科 | | 1143.48万 | 11.28% | -508.46万 | -5.02% | -635.02万 | -6.27% | | 301508 | 中机认检 | 451.56万 | 7.72% | 92.41万 | 1.58% | -543 ...

证券日报网讯2月4日，安车检测（300572）在互动平台回答投资者提问时表示，关于股权转让事宜正在 推进中，具体情况请后续关注公司在巨潮资讯网披露的相关公告。 ...

Core Viewpoint - Anke Detection (300572.SZ) expects a loss of 200 million to 100 million yuan in 2025, with a non-recurring loss of 248.36 million to 148.36 million yuan due to reduced demand for vehicle inspections caused by policy changes [1] Company Summary - The company has been significantly impacted by two overlapping vehicle inspection policies, leading to a substantial decrease in inspection demand as most vehicles are under ten years old and only require inspection once within that period [1] - The actual performance of the company's vehicle inspection station operations has not met expectations, resulting in a significant discrepancy between actual and expected results [1] - The company has made preliminary assessments to impair goodwill and related assets from acquired vehicle inspection stations due to the adverse financial outlook [1] Industry Summary - In 2024, new policies aimed at transforming and upgrading the automotive consumption market in China are expected to accelerate the elimination of old vehicles, further squeezing the vehicle inspection business and contributing to a downward trend in overall inspection frequency demand [1] - The Ministry of Ecology and Environment and other departments are set to issue opinions to enhance the regulation of vehicle emissions inspection institutions, which may increase market demand for vehicle inspection systems and help restore the company's profitability [1]

Core Viewpoint - The company Ancheer Detection is forecasting a net profit loss of between 148 million to 248 million yuan for the entire year of 2025 due to significant declines in vehicle inspection demand driven by regulatory changes [1][2]. Group 1: Performance Forecast - The company expects a net profit loss of 148 million to 248 million yuan for 2025 after deducting non-recurring items [1]. - The decline in vehicle inspection demand is attributed to two overlapping vehicle inspection policy changes, which require inspections only once for vehicles under ten years old [2]. Group 2: Impact of Regulatory Changes - The introduction of policies in 2024 aimed at transforming the automotive consumption market is accelerating the elimination of older vehicles, further squeezing the vehicle inspection business [2]. - The overall demand for vehicle inspections is on a downward trend due to these regulatory changes [2]. Group 3: Financial Performance - In the first three quarters of 2025, the company's main revenue was 326 million yuan, a slight decrease of 0.17% year-on-year [3]. - The net profit attributable to shareholders was -21.19 million yuan, an increase of 19.52% year-on-year, while the non-recurring net profit was -29.49 million yuan, up 21.15% year-on-year [3]. - The company's third-quarter revenue was 106 million yuan, down 1.11% year-on-year, with a net profit of -6.71 million yuan, reflecting a 40.3% year-on-year increase [3].

Core Viewpoint - The company, Anche Detection, anticipates a net profit loss of 100 million to 200 million yuan for the full year of 2025 due to a significant decline in vehicle inspection demand caused by regulatory changes and market conditions [1] Group 1: Performance Forecast - The company expects a net profit loss of 100 million to 200 million yuan for 2025 [1] - The decline in inspection demand is attributed to two overlapping vehicle inspection policy changes, with most vehicles under ten years old requiring inspection only once during this period [1] - The introduction of policies in 2024 aimed at transforming the automotive consumption market is expected to accelerate the elimination of older vehicles, further squeezing the vehicle inspection business [1] Group 2: Financial Results - For the first three quarters of 2025, the company's main revenue was 326 million yuan, a year-on-year decrease of 0.17% [2] - The net profit attributable to shareholders was -21.19 million yuan, an increase of 19.52% year-on-year [2] - The company reported a single-quarter main revenue of 106 million yuan in Q3 2025, down 1.11% year-on-year [2] Group 3: Operational Insights - The company’s operational performance in vehicle inspection services did not meet expectations, leading to significant discrepancies between actual and expected results [1] - A preliminary assessment indicated that the company has made provisions for impairment on goodwill and related assets from acquired vehicle inspection stations [1] - Non-recurring gains and losses are expected to impact net profit by approximately 48.36 million yuan, primarily due to performance compensation for subsidiaries and investment income from idle funds [1]