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 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（%） ...

证券代码：300572 证券简称：安车检测 公告编号：2024-014 深圳市安车检测股份有限公司 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 ...

Investment Rating - The report assigns an "Accumulate" rating for the company [3]. Core Views - The company is expected to benefit significantly from new regulations on electric vehicle testing and government policies promoting equipment upgrades, leading to substantial growth in its testing equipment business in the short term [2][5]. - The company aims to establish a leading chain operation brand in the vehicle inspection market, enhancing operational efficiency and addressing industry pain points [14]. Summary by Sections Company Overview - The company plans to repurchase shares using its own funds ranging from RMB 40 million to 80 million at a price not exceeding RMB 18.00 per share, aimed at implementing employee stock ownership plans and maintaining shareholder value [1][26]. Financial Projections - Revenue projections for 2023, 2024, and 2025 are RMB 522 million, RMB 788 million, and RMB 1.166 billion, respectively, with corresponding net profits of RMB 5.44 million, RMB 102.79 million, and RMB 153.31 million [5][29]. - The expected EPS for the same years is RMB 0.02, RMB 0.45, and RMB 0.67, with P/E ratios of 553.67, 29.29, and 19.64 [5][29]. Market Dynamics - The new regulations for electric vehicle testing are anticipated to create a significant demand for testing equipment, while the government's equipment upgrade policies are expected to accelerate the replacement of existing vehicle testing equipment [2][5]. - The company operates 41 vehicle inspection stations and plans to acquire 11 more in 2023 to strengthen its market presence [14]. Growth Strategy - The company is focused on building a comprehensive service platform through a chain of branded inspection stations, which is expected to stabilize cash flow and enhance profit margins in the long term [5].

深圳市安车检测股份有限公司 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，公司在回购股份期间，应当在每个月的前三个 交易日内披露 ...

| 2.是否在股票上市后 6 个月内建立内部审计制度并设立内部 | √ | | --- | --- | | 审计部门（如适用） | | | 3.内部审计部门和审计委员会的人员构成是否合规（如适用） | √ | | 4.审计委员会是否至少每季度召开一次会议，审议内部审计 | √ | | 部门提交的工作计划和报告等（如适用） | | | 5.审计委员会是否至少每季度向董事会报告一次内部审计工 | √ | | 作进度、质量及发现的重大问题等（如适用） | | | 6.内部审计部门是否至少每季度向审计委员会报告一次内部 | | | 审计工作计划的执行情况以及内部审计工作中发现的问题等 | √ | | （如适用） | | | 7.内部审计部门是否至少每季度对募集资金的存放与使用情 | √ | | 况进行一次审计（如适用） | | | 8.内部审计部门是否在每个会计年度结束前二个月内向审计 | √ | | 委员会提交次一年度内部审计工作计划（如适用） | | | 9.内部审计部门是否在每个会计年度结束后二个月内向审计 | √ | | 委员会提交年度内部审计工作报告（如适用） | | | 10.内部审计部门是否至少每年向审 ...

中天国富证券有限公司 中天国富证券有限公司（以下简称"中天国富证券"或"保荐机构"）作为 深圳市安车检测股份有限公司（以下简称"上市公司"或"公司"）2020 年向特定对 象发行股票的保荐机构，根据《深圳证券交易所上市公司自律监管指引第 13 号 ——保荐业务》的相关规定，对公司控股股东、实际控制人和董事、监事、高级 管理人员及中层管理人员等相关人员于 2024 年 1 月 29 日和 2024 年 2 月 27 日 进行了 2023 年度持续督导培训，特向贵所报送培训情况报告。 2023 年度持续督导培训情况报告 一、培训基本情况 关于深圳市安车检测股份有限公司 本次培训主要内容为创业板上市公司规范运作专题以及募集资金使用专题， 内容主要包括《深圳证券交易所创业板股票上市规则》等相关业务规则及其他上 市公司的违规案例等，督促公司及相关人员进一步了解创业板上市公司规范运作 和募集资金规范使用等方面应承担的责任和义务，增强规范运作意识。 二、培训主讲人及培训对象 1、培训时间：2024 年 1 月 29 日、2024 年 2 月 27 日 2、培训地点：深圳市南山区粤海街道学府路 63 号高新区联合总部大厦 3 ...

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。 重要内容提示： 1、深圳市安车检测股份有限公司（以下简称"公司"）拟使用自有资金不 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）。 2、公司于 2024 年 2 月 19 日召开的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》。公司已在中国证券登记结算有限责任公司深圳分 公司开立了回购专用证券账户，该账户仅用于回购公司股份。 3、根据《深圳市安车检测股份有限公司章程》（以下简称"《公司章程》"） 相关规定，本次回购股份事项属于公司董事会权限范围内，无需提交公司股东大 会审议。 证券代码：300572 证券简称：安车检测 公告编号：2024-010 深圳市安车检测股份有限公司 回购报告书 （2）本次回购存在因公司生产经营、财务状况、外部客观情况发生重大变 化等原因，根据规则变更或终止回购方案 ...

证券代码：300572 证券简称：安车检测 公告编号：2024-006 二、提议回购股份的原因和目的 鉴于公司股票近期下跌，连续二十个交易日内公司股票收盘价格跌幅累计达 到百分之二十。基于对公司未来持续发展的信心及对公司价值的认可，为增强投 资者信心、维护广大投资者的利益，结合公司经营情况、业务发展前景、公司财 （一）提议人：公司董事长兼总经理贺宪宁先生 （二）提议时间：2024 年 2 月 1 日 （三）是否享有提案权：是 深圳市安车检测股份有限公司 关于收到董事长兼总经理提议回购 公司股份的提示性公告 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 1 日收 到公司董事长兼总经理贺宪宁先生《关于提议回购公司股份的函》。贺宪宁先生 提议公司以自有资金通过深圳证券交易所交易系统以集中竞价交易方式回购部 分公司已发行的人民币普通股（A 股）股票，具体内容如下： 一、提议人的基本情况及提议时间 务状况以及未来的盈利能力，公司董事长兼总经理贺宪宁先生提议公司使用自有 资金通过深圳证券交易所交易系 ...