格隆汇1月13日丨联检科技(301115.SZ)公布，公司拟与许剑华先生签署《股权转让协议》《股权转让协 议之补充协议》，以现金10,084.80万元收购许剑华先生持有的中鼎检测55%股权。本次交易完成后，公 司将持有中鼎检测55%的股权，并成为中鼎检测的控股股东，中鼎检测将纳入公司合并报表范围。 ...

Core Viewpoint - The company plans to acquire a 55% stake in Guangdong Zhongding Testing Technology Co., Ltd. for 101 million yuan, which will make Zhongding Testing a subsidiary of the company [1] Group 1: Acquisition Details - The acquisition amount is 101 million yuan [1] - After the transaction, Zhongding Testing will become a controlling subsidiary of the company [1] Group 2: Company Profile of Zhongding Testing - Zhongding Testing was established in 2006 and specializes in third-party inspection and testing in the consumer goods and food sectors [1] - The company holds several important qualifications, including CNAS, CMA, CATL, CPSC, Vietnam BOA, and certifications for cosmetics registration and filing [1] Group 3: Strategic Implications - The acquisition will enhance the company's business layout in the consumer goods and food testing sectors [1] - It aims to create regional synergies and capability complementarity with the company's existing testing businesses [1] - The move is part of the company's strategic planning in the consumer goods testing field [1]

Group 1 - The company announced the acquisition of a 55% stake in Guangdong Zhongding Testing Technology Co., Ltd. for approximately 101 million yuan, which is part of its strategic development needs [1] - The transaction is subject to approval by the company's shareholders meeting [1] Group 2 - The industry is experiencing challenges with rising raw material costs, such as silver, leading to difficult decision-making for companies [1]

模拟合并审阅报告 广东省中鼎检测技术有限公司 容诚阅字[2025]214Z0008 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审阅报告 | 1-2 | | 2 | 模拟合并资产负债表 | 1 | | 3 | 模拟合并利润表 | 2 | | 4 | 模拟合并财务报表附注 | 3-57 | 审 阅 报 告 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 容诚阅字[2025]214Z0008 号 广东省中鼎检测技术有限公司全体股东： 我们审阅了后附的广东省中鼎检测技术有限公司（以下简称广东中鼎公司） 按照模拟合并财务报表附注二所述的编制基础编制的模拟合并财务报表，包括 2025 年 8 月 31 日、2024 年 12 月 31 日的模 ...

证券代码：301115 证券简称：联检科技 公告编号：2026-002 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.联检（江苏）科技股份有限公司（以下简称"公司"、"上市公司"、"联检 科技"）拟以自有资金 10,084.80 万元收购广东省中鼎检测技术有限公司（以下 简称"中鼎检测"、"标的公司"）55%股权，交易完成后，中鼎检测将成为公司控 股子公司，纳入公司合并报表范围。 2.根据《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》《上市公司重大资产重组管 理办法》的相关规定，本次交易不构成关联交易，亦不构成重大资产重组。 3.本次交易已经公司第五届董事会第二十八次会议审议通过，尚需提交公司 股东会审议批准。本次交易存在一定的不确定性，敬请广大投资者理性投资，并 仔细阅读本公告披露的风险提示内容，注意投资风险。 公司于 2026 年 1 月 12 日召开第五届董事会第二十八次会议通过了《关于收 购广东省中鼎检测技术有限公司 55%股权的议案》，根据公司战略发展需要，公 司 ...

证券代码：301115 证券简称：联检科技 公告编号：2026-003 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 1 月 29 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联 网投票系统投票的具体时间为 2026 年 1 月 29 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 1 月 23 日 7、出席对象： 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、召开会议的基本情况 3、会议召开的合法、合规性：公司于 2026 年 1 月 12 日召开第五届董事会 第二十八次会议，审议通过了《关于提请召开 2026 年第一次临时股东会的议 案》。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《公司章程》 的有关规定。 1、股东会届次：2026 年 ...

证券代码：301115 证券简称：联检科技 公告编号：2026-001 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。 本议案已经董事会战略与投资委员会审议通过。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 表决结果：同意9票，反对0票，弃权0票。 本议案尚需提交公司股东会审议。 （二）审议通过《关于提请召开2026年第一次临时股东会的议案》 联检（江苏）科技股份有限公司（以下简称 "公司"）第五届董事会第二十 八次会议于2026年1月12日在公司会议室以现场方式召开。本次会议已于2026年1月 9日通过邮件、电话或专人送达的方式通知全体董事、高级管理人员。本次会议由 董事长周剑峰先生主持，会议应参加董事9名，实际出席董事9名，全体高级管理 人员列席会议。本次会议的召集、召开方式和程序符合《公司法》等法律法规 及《公司章程》的有关规定。 经与会董事审议，以记名投票表决方式，通过如下决议 ： （一）审议通过《关于收购广东省中鼎检测技术有限公司55%股权的议案》 为进一步扩大在消费品检测及食品检测领域布局，推进公司消费品 ...

联检科技公告，拟以自有资金1.01亿元收购中鼎 检测55%股权，交易完成后，中鼎检测将成为公司控股 子公司，纳入公司合并报表范围。本次交易已经公司第五届董事会第二十八次会议审议通过，尚需提交 公司股东会审议批准。 ...

Core Viewpoint - The company, Lianjian Technology, has significantly expanded its third-party testing qualifications for major automotive manufacturers, enhancing its market penetration and operational performance in the automotive testing business [1] Group 1: Company Developments - The subsidiary, Guanbiao Testing, has obtained third-party testing qualifications from major automotive companies including Jianghuai Automobile, Geely Automobile, Leap Motor, and Chery Automobile [1] - The company has also expanded its recognition capabilities to include traditional and new energy vehicle manufacturers such as General Motors, Volkswagen, NIO, and Li Auto [1] Group 2: Market Impact - The newly acquired qualifications are expected to strengthen order conversion and market penetration for the company's automotive testing services [1] - The company aims to accelerate the release of qualification effectiveness to improve its operational performance in the automotive testing sector [1]

Group 1: Business Strategy and Structure - The company is focusing on reducing the proportion of traditional construction business while enhancing high-value detection sectors such as automotive and food safety testing, aiming for a diversified growth model [2] - The strategy includes a "detection+" model to deepen service chains in high-growth areas and expand cross-industry collaboration [2] - The company has adopted a three-dimensional merger strategy focusing on regional penetration, track expansion, and qualification enhancement to achieve precise acquisitions [3] Group 2: Automotive Testing Sector - The automotive testing business is primarily conducted through the subsidiary Guanbiao Testing, which has gained third-party testing qualifications from major automotive manufacturers [2] - Despite a slight decline in net profit in 2024, the company expects improved performance in 2025 due to enhanced order conversion and market penetration [2] Group 3: International Expansion - The company is pursuing a phased global expansion strategy, initially targeting countries along the "Belt and Road" initiative, with plans to establish localized operational teams [3] - The long-term goal is to create a globally coordinated testing service network, with existing operations in countries like Vietnam, Thailand, and Indonesia [3] Group 4: Future Development Directions - The company aims to optimize its business structure and enhance capabilities through a "curve growth" strategy, focusing on traditional and emerging high-value sectors [3] - Plans include significant resource investment in new energy, automotive, and advanced manufacturing sectors to develop comprehensive solution capabilities [3]