深圳信测标准技术服务股份有限公司 北京德恒（深圳）律师事务所 关于 2025 年第四次临时股东会的 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 层 电话：0755-88286488 传真：0755-88286499 邮编：518026 北京德恒（深圳）律师事务所 关于深圳信测标准技术服务股份有限公司 2025 年第四次临时股东会的法律意见 北京德恒（深圳）律师事务所 关于 深圳信测标准技术服务股份有限公司 为出具本法律意见，德恒律师出席了本次会议，并审查了公司提供的以下文 件，包括但不限于： （一）第五届董事会第九次会议决议； （二）公司于 2025 年 9 月 9 日在巨潮资讯网（http://www.cninfo.com.cn）公 布的《深圳信测标准技术服务股份有限公司关于召开 2025 年第四次临时股东会 的通知》（以下简称"《股东会通知》"）； （三）公司本次会议现场参会股东到会登记记录及凭证资料； （四）公司本次会议股东表决情况凭证资料； （五）本次会议其他会议文件。 1 2025 年第四次临时股东会的法律意见 德恒第 06G20250062-00008 号 致：深圳信测标准技 ...

证券代码：300938 证券简称：信测标准 公告编号：2025-196 深圳信测标准技术服务股份有限公司 特别提示： 1、本次股东会未出现变更、否决议案的情形； 2、本次股东会未涉及变更前次股东会决议的情况； 3、本次股东会采取现场投票和网络投票相结合的方式。 一、会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 9 月 24 日（星期三）下午 14:30； （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时间为 2025 年 9 月 24 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00；通过深 圳证券交易所互联网系统（http://wltp.cninfo.com.cn）投票的具体时间为 2025 年 9 月 24 日（星期三）9:15 至 15:00 任意时间。 2025 年第四次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 2、现场会议召开地点：深圳市南山区粤海街道深圳湾科技生态园 11A601 公司会议室； 3、会议召开方式：现场投票与网络投票相结合的方 ...

| 证券代码：300938 | 证券简称：信测标准 | 公告编号：2025-195 | | --- | --- | --- | | 债券代码：123231 | 债券简称：信测转债 | | 深圳信测标准技术服务股份有限公司 关于公司部分董事、高级管理人员减持计划期限届满暨实施 情况的公告 董事、高级管理人员李国平先生保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 深圳信测标准技术服务股份有限公司（以下简称"公司"）于2025年5月27 日披露了《关于公司部分董事、高级管理人员减持股份的预披露公告》（公告编 号：2025-102），持有公司股份1,486,153股的公司董事、副总经理李国平先生计 划自本公告披露之日起十五个交易日后的三个月内（2025年6月18日至2025年9 月17日）以集中竞价或大宗交易方式减持公司股份，合计减持公司股份不超过 300,000股。2025年5月29日，公司实施2024年度权益分派，每10股分配现金股利 4元，同时实施资本公积金转增股本，每10股转增4股，公司董事 ...

Market Overview - On September 17, the professional services sector experienced a slight decline of 0.01%, with Anbang Huwei leading the drop [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Stock Performance - Notable gainers in the professional services sector included: - Anche Detection (300572) with a closing price of 28.77, up 5.77% and a trading volume of 227,500 shares, totaling 648 million yuan [1] - Xince Standard (300938) closed at 27.28, up 5.33% with a trading volume of 209,400 shares, totaling 565 million yuan [1] - Other gainers included Shishi Testing (300416), Lihua Technology (002243), and Shengke Nano (688757) with respective increases of 2.86%, 1.53%, and 1.41% [1] - Conversely, the following stocks faced declines: - Anbang Huwei (603373) closed at 50.28, down 4.23% with a trading volume of 34,800 shares, totaling 177 million yuan [2] - Shicun Testing (301228) and Miao Exhibition (300795) also saw declines of 3.36% and 2.36% respectively [2] Capital Flow - The professional services sector saw a net outflow of 83.28 million yuan from institutional investors, while retail investors contributed a net inflow of 108 million yuan [2] - Detailed capital flow for selected stocks showed: - Anche Detection had a net inflow of 69.82 million yuan from institutional investors, while retail investors had a net outflow of 34.72 million yuan [3] - Lihua Technology and Xince Standard also experienced net inflows from institutional investors, but retail investors showed mixed results [3]

Group 1 - The core viewpoint of the news is the performance and market position of Shenzhen Xince Standard Technology Service Co., Ltd., which saw a stock price increase of 5.14% to 27.23 CNY per share, with a total market capitalization of 6.63 billion CNY [1] - The company, established on July 20, 2000, specializes in reliability testing, physicochemical testing, electromagnetic compatibility testing, and product safety testing, with its main revenue sources being automotive testing (including new energy vehicles) at 49.98%, electronic and electrical product testing at 27.80%, and testing equipment at 22.22% [1] Group 2 - Among the top ten circulating shareholders of Xince Standard, Penghua Fund's carbon neutrality theme mixed fund (016530) entered the list in the second quarter, holding 1.69 million shares, which is 1.1% of the circulating shares, with an estimated floating profit of approximately 2.25 million CNY [2] - The Penghua Carbon Neutrality Theme Mixed Fund was established on May 5, 2023, with a latest scale of 2.08 billion CNY, achieving a year-to-date return of 112.41% and ranking 22 out of 8172 in its category, while its one-year return is 243.58%, ranking 9 out of 7980 [2]

Market Overview - The professional services sector increased by 0.5% on September 16, with Xince Standard leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Top Performers - Xince Standard (300938) closed at 25.90, up 5.28% with a trading volume of 175,400 shares and a turnover of 446 million [1] - Anbang Guard (603373) closed at 52.50, up 4.42% with a trading volume of 27,300 shares and a turnover of 142 million [1] - Keri International (300662) closed at 30.58, up 2.65% with a trading volume of 55,600 shares and a turnover of 2.697 million [1] Underperformers - Guoyi Indicators (631039) closed at 14.49, down 4.67% with a trading volume of 78,700 shares and a turnover of 115 million [2] - Guangdong Construction Science (301632) closed at 32.41, down 2.41% with a trading volume of 76,800 shares and a turnover of 249 million [2] - China Steel Tianyuan (002057) closed at 11.05, down 1.34% with a trading volume of 368,700 shares and a turnover of 405 million [2] Capital Flow - The professional services sector experienced a net outflow of 188 million from institutional investors, while retail investors saw a net inflow of 215 million [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are increasing their positions [2] Individual Stock Capital Flow - Fengshang Culture (300860) had a net inflow of 17.6 million from institutional investors, while retail investors had a net outflow of 20.4 million [3] - Keri International (300662) saw a net inflow of 13.8 million from institutional investors, with retail investors experiencing a net outflow of 10.3 million [3] - Anbang Guard (603373) had a net inflow of 8.6 million from institutional investors, while retail investors had a net outflow of 3.5 million [3]

Group 1 - The company, Xince Standards (300938.SZ), is a comprehensive testing organization that provides various testing services including reliability testing, physical and chemical testing, electromagnetic compatibility testing, product safety testing, and life health testing [1] - The company serves clients across multiple sectors such as automotive, electronic and electrical products, consumer goods, industrial products, food and agricultural products, and environmental services, offering testing reports or certificates [1] - The company possesses the capability to conduct EMC testing for electronic and electrical products, which includes testing services for various PCB circuit boards [1]

| 证券代码：300938 | 证券简称：信测标准 | 公告编号：2025-193 | | --- | --- | --- | | 债券代码：123231 | 债券简称：信测转债 | | 深圳信测标准技术服务股份有限公司 关于信测转债赎回的公告 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。 一、可转换公司债券基本情况 （一）可转债发行情况 经中国证券监督管理委员会证监许可[2023]1895 号文同意注册，深圳信测标 准技术服务股份有限公司（以下简称"公司"）于 2023 年 11 月 9 日向不特定对象 发行了 5,450,000 张可转换公司债券，每张面值 100 元，发行总额 545,000,000 元。 上述募集资金总额在扣除已支付的保荐承销费用（不含增值税）人民币 6,641,509.43 元后，实收募集资金为人民币 538,358,490.57 元，由本次公开发行 可转债主承销商五矿证券有限公司于 2023 年 11 月 15 日分别汇入公司募集 资金专用账户，所有募集资金均以人民币货币资金形式汇入。公司本次公开发行 可转债保荐承销费、律师费、审 ...

| 证券代码：300938 | 证券简称：信测标准 | 公告编号：2025-194 | | --- | --- | --- | | 债券代码：123231 | 债券简称：信测转债 | | 深圳信测标准技术服务股份有限公司 关于信测转债摘牌的公告 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。 特别提示： 一、可转换公司债券基本情况 （一）可转债发行情况 经中国证券监督管理委员会证监许可[2023]1895 号文同意注册，深圳信测标 准技术服务股份有限公司（以下简称"公司"）于 2023 年 11 月 9 日向不特定对象 发行了 5,450,000 张可转换公司债券，每张面值 100 元，发行总额 545,000,000 元。 上述募集资金总额在扣除已支付的保荐承销费用（不含增值税）人民币 6,641,509.43 元后，实收募集资金为人民币 538,358,490.57 元，由本次公开发行 可转债主承销商五矿证券有限公司于 2023 年 11 月 15 日分别汇入公司募集 资金专用账户，所有募集资金均以人民币货币资金形式汇入。公司本次公开发行 可转债保荐承销费 ...

Summary of the Conference Call for Xince Standard Company Overview - Xince Standard was established in 2000 and is headquartered in Shenzhen, being one of the earliest institutions engaged in testing services in China. The company was listed on the Shenzhen Stock Exchange's Growth Enterprise Market in January 2021. [3] Financial Performance - In 2024, Xince Standard reported revenue of 720 million yuan, a year-on-year increase of 6.7%, and a profit of 176 million yuan, up 7.7% year-on-year. [2][3] - The revenue structure includes: - Automotive testing: 40% - Electronic and electrical product testing: 23% - Laboratory equipment: 24% - Other segments include consumer goods and health & environmental testing. [2][3] Automotive Testing Business - The automotive testing business includes reliability testing (mechanical vibration, smoke corrosion, climate simulation), electromagnetic compatibility testing, and physicochemical analysis (VOC, carbon, odor, formaldehyde detection). These tests are primarily non-mandatory R&D tests for automotive components. [4][5] - The gross margin for the automotive testing business has maintained between 68% and 70%. [2][7] Growth Phases - **2019-2020**: Slow growth phase with revenue growth of 12.8% and -4.6%, and profit growth of 11.5% and -19%. [6] - **2021-2023**: Rapid growth phase with profit growth of 33%, 47%, and 39% respectively, driven by capacity expansion and increased demand for new energy vehicles. [6][7] - **2024-2025**: A slowdown in revenue and profit growth due to price competition in the new energy vehicle sector, with a profit decline of 1.7% in Q3 2024 and revenue/profit declines of 8% and 9% respectively in Q1 2025. However, a recovery was noted in Q2 2025 with revenue growth of 10.5% and profit growth of 11.8%. [8] Robotics Sector - In February 2025, Xince Standard announced its entry into the robotics sector by forming a joint venture with Guangdong Wali Technology, focusing on the R&D, manufacturing, and sales of testing robots, industrial robots, and service robots. [9] - The company leverages its existing technology and customer base, including clients like Xiaopeng and Li Auto, to promote its robotics products. [9] Financial Metrics and Market Position - As of the first half of 2025, the gross margin was 69.1%, a slight decrease of 2.6 percentage points year-on-year. [10] - The company has completed a new employee stock ownership plan and its convertible bonds have reached conditions for forced redemption, which may exert short-term pressure on stock prices. However, the overall valuation remains near the industry average. [10] Future Focus Areas - Key future focus areas include the status of military-related business orders expected to impact performance from Q4 2024 to H1 2025, and the progress of the robotics business, including potential industry catalysts and the company's own mergers, acquisitions, or technological collaborations. [11][12]