证券代码：300572 证券简称：安车检测 公告编号：2025-047 深圳市安车检测股份有限公司 关于修订《公司章程》和制定、修订、废除 部分治理制度的公告 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"）根据相关法律法规、规 范性文件的规定，于 2025 年 12 月 15 日召开第四届董事会第十九次会议、第四 届监事会第十八次会议审议通过了《关于修订〈公司章程〉的议案》《关于制定、 修订、废除公司部分治理制度的议案》。现将具体情况公告如下： 一、修订《公司章程》的情况 三、备查文件 根据《中华人民共和国公司法》、中国证券监督管理委员会发布的《关于新 〈公司法〉配套制度规则实施相关过渡期安排》《上市公司章程指引》等法律法 规、规范性文件的有关规定，结合公司实际情况，公司拟对《公司章程》部分条 款进行修订和完善，主要修订内容涵盖以下几个方面：1、董事会审计委员会行 使《公司法》规定的监事会职权；2、调整董事会结构，设置职工代表董事，调 整后的董事会将由：非独立董事 3 名、独立董事 3 名、职工代表董事 1 名组 ...

证券代码：300572 证券简称：安车检测 公告编号：2025-048 深圳市安车检测股份有限公司 关于召开 2025 年第一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"）第四届董事会第十九次 会议决定于 2025 年 12 月 31 日召开公司 2025 年第一次临时股东会（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：2025 年第一次临时股东会 2、股东会的召集人：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：2025 年 12 月 31 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：2025 年 12 月 ...

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"）第四届监事会第十八次 会议于 2025 年 12 月 15 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 楼会议室以现场结合通讯表决的方式召开。会议通知已于 2025 年 12 月 10 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《深圳市安 车检测股份有限公司章程》(以下简称"《公司章程》"）的规定。 二、监事会会议审议情况 （一）《关于修订〈公司章程〉的议案》。 证券代码：300572 证券简称：安车检测 公告编号：2025-046 深圳市安车检测股份有限公司 第四届监事会第十八次会议决议公告 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。 文件的最新规定，有利于贯彻落实最新法律法规要求，进一步完善公司法人治理 结构，提升公司规范运作水平。 该议案尚需提请公司 2025 年第一次临时股东会审议 ...

证券代码：300572 证券简称：安车检测 公告编号：2025-045 深圳市安车检测股份有限公司 第四届董事会第十九次会议决议公告 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"）第四届董事会第十九次 会议于 2025 年 12 月 15 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 楼会议室以现场结合通讯表决的方式召开，会议通知已于 2025 年 12 月 10 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、高级管理人员列席了会议。 本次会议的召开符合《中华人民共和国公司法》（以下简称"《公司法》"）及 《深圳市安车检测股份有限公司章程》（以下简称"《公司章程》"）的规定。 二、董事会会议审议情况 （一）审议通过《关于修订〈公司章程〉的议案》； 表决结果：同意 7 票，反对 0 票，弃权 0 票，回避 0 票。 根据《公司法》、中国证券监督管理委员会发布的《关于新〈公司法〉配套 制 ...

Market Performance - The professional services sector increased by 0.32% on December 8, with Fengshang Culture leading the gains [1] - The Shanghai Composite Index closed at 3924.08, up 0.54%, while the Shenzhen Component Index closed at 13329.99, up 1.39% [1] Top Gainers in Professional Services - Fengshang Culture (300860) closed at 30.03, up 4.63% with a trading volume of 111,300 shares and a turnover of 333 million yuan [1] - Anche Detection (300572) closed at 29.40, up 4.29% with a trading volume of 81,600 shares and a turnover of 235 million yuan [1] - Guodian Measurement (002967) closed at 21.92, up 2.91% with a trading volume of 209,100 shares and a turnover of 462 million yuan [1] Top Losers in Professional Services - Electric Science Institute (300215) closed at 7.41, down 2.24% with a trading volume of 367,700 shares and a turnover of 274 million yuan [2] - Lansheng Co., Ltd. (600826) closed at 11.33, down 1.22% with a trading volume of 116,400 shares and a turnover of 132 million yuan [2] - Puni Testing (300887) closed at 8.14, down 0.85% with a trading volume of 56,700 shares and a turnover of 46.55 million yuan [2] Capital Flow Analysis - The professional services sector experienced a net outflow of 189 million yuan from institutional investors, while retail investors saw a net inflow of 173 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Fengshang Culture (300860) had a net inflow of 43.92 million yuan from institutional investors, while retail investors had a net outflow of 24.97 million yuan [3] - Anche Detection (300572) saw a net inflow of 16.74 million yuan from institutional investors, with retail investors also experiencing a net outflow [3] - Beijing Human Resources (600861) had a net inflow of 3.22 million yuan from institutional investors, while retail investors had a negligible net inflow [3]

Summary of Key Points Core Viewpoint - In November 2025, the total amount of stock reduction by executives and their related parties in the Shanghai and Shenzhen stock markets reached approximately 8.266 billion yuan, with a net reduction of 7.899 billion yuan after accounting for increases [1][3]. Group 1: Stock Reduction - The total reduction amount in November 2025 was approximately 8.266 billion yuan, involving 277 companies [1][3]. - The leading company in stock reduction was Bull Group, with a reduction amount of about 1.252 billion yuan [3][4]. - Other notable reductions included Shengbang Co. at approximately 333 million yuan and Anche Detection at about 322 million yuan [3][4]. - The light industry manufacturing sector had the highest reduction amount at around 1.405 billion yuan, followed by the computer industry at approximately 1.307 billion yuan [9]. Group 2: Stock Increase - The total amount of stock increase by executives and their related parties was approximately 368 million yuan, involving 67 companies [1][10]. - The top three companies for stock increases were Taoli Bread at about 158.7 million yuan, Zhejiang Fu Holdings at approximately 81.2 million yuan, and Mindray Medical at around 34 million yuan [10][11]. - The food and beverage industry led in stock increases with a total of about 161 million yuan, followed by the environmental protection industry at approximately 81 million yuan [15].

Market Overview - The professional services sector experienced a decline of 0.59% on December 2, with Zhongjin Radiation leading the drop [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - Notable gainers in the professional services sector included: - Xince Standard (300938) with a closing price of 35.45, up 3.20% and a trading volume of 124,200 shares, totaling 430 million yuan [1] - Lansiqimi (300795) closed at 15.90, up 2.19% with a trading volume of 112,800 shares, totaling 178 million yuan [1] - Conversely, significant decliners included: - Zhongquanfuzhao (300962) with a closing price of 17.99, down 4.56% and a trading volume of 107,800 shares, totaling 25.66 million yuan [2] - Anbang Guard (603373) closed at 41.24, down 2.80% with a trading volume of 6,815 shares, totaling 28.42 million yuan [2] Capital Flow - The professional services sector saw a net outflow of 132 million yuan from institutional investors, while retail investors experienced a net inflow of 89.54 million yuan [2] - The detailed capital flow for selected stocks showed: - Xince Standard (300938) had a net inflow of 30.20 million yuan from institutional investors, while retail investors had a net outflow of 16.85 million yuan [3] - Huace Testing (300012) recorded a net inflow of 6.18 million yuan from institutional investors, with a net outflow of 7.52 million yuan from retail investors [3]

Core Insights - The professional services sector saw an increase of 0.61% on November 28, with XCMG Standard leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Stock Performance - XCMG Standard (300938) closed at 33.56, up 4.42% with a trading volume of 101,600 shares and a transaction value of 335 million [1] - Ancar Detection (300572) closed at 28.50, up 2.33% with a trading volume of 89,000 shares and a transaction value of 253 million [1] - Other notable performers include Core International (300662) up 1.80%, National Inspection Group (603060) up 1.58%, and Construction Research Institute (603183) up 1.53% [1] Fund Flow Analysis - The professional services sector experienced a net outflow of 30.95 million from institutional investors, while retail investors saw a net inflow of 12.51 million [2] - Notable stocks with significant fund flows include XCMG Standard with a net inflow of 34.41 million from institutional investors, and Broadcasting Measurement (002967) with a net inflow of 17.64 million [3]

Core Viewpoint - The company Ancheer Detection (300572.SZ) confirmed that it does not hold any shares in Beijing Boson Quantum Technology Co., Ltd [1] Group 1 - The company engaged with investors on an interactive platform to clarify its investment status [1]

Core Viewpoint - The company, Anche Detection, announced that its shareholder, Shanghai Xirui Technology, has pledged 14,722,421 shares of the company [2] Group 1 - The announcement was made on the evening of November 21 [2] - The pledged shares represent a significant portion of the company's equity held by the shareholder [2] - The notification was received by the company from Xirui Technology regarding the pledge [2]