Core Viewpoint - The company, Zhongqi Co., Ltd., emphasizes its unique advantages as a third-party automotive testing facility, highlighting its diverse infrastructure, strong technical capabilities, and good service capacity, which allows it to maintain a significant position in the automotive testing service sector despite competition from in-house testing facilities of automotive manufacturers [1]. Summary by Relevant Sections - **Company Advantages** - Zhongqi Co., Ltd. possesses a rich variety of testing facilities and strong technical expertise, which enhances its service capabilities [1]. - **Market Position** - The presence of in-house testing facilities by automotive manufacturers does not pose a substantial threat to Zhongqi Co., Ltd.'s business, as manufacturers may still opt for external testing services when their own facilities are limited or saturated [1]. - **Industry Contribution** - The company is positioned to continue contributing to the development of the automotive industry by providing essential testing services that ensure the completeness and accuracy of testing projects [1].

Group 1 - The core viewpoint of the announcement is that the company emphasizes a dual-track assessment system focusing on both scale and growth in its performance evaluation [1] - The assessment indicators for the company include functional positioning, economic benefits, technological innovation, and market value management [1] - Economic benefits are primarily evaluated based on absolute figures such as total profit and economic value added [1] Group 2 - The company has set clear targets for total profit growth within its equity incentive plan [1] - The dual-track constraint of "scale + growth" is designed to enhance the company's overall performance [1]

Core Viewpoint - The announcement from Zhongqi Co., Ltd. indicates a clear client-supplier relationship between Zhongqi Center and its subsidiaries, with Zhongqi Co. providing testing services based on client needs [2] Group 1: Company Operations - Zhongqi Center and its subsidiaries conduct regulatory certification tests and research tests for clients including vehicle manufacturers, parts suppliers, and tire companies [2] - Zhongqi Co. is involved in providing technical services for field testing environments, utilizing specialized automotive testing facilities in China [2] - The testing services are conducted based on agreed service prices and content, highlighting a structured business model [2]

Group 1: Company Performance and Assessment - The company's assessment indicators primarily include functional positioning, economic benefits, technological innovation, and market value management. Economic benefits are mainly evaluated based on absolute figures, with specific targets for profit growth in the equity incentive plan, forming a dual constraint of "scale + growth" [1] - In 2024, the business from the China Automotive Technology and Research Center (CATARC) accounted for approximately 18% of the company's annual revenue [2] Group 2: Testing Capabilities and Business Model - The company has established a testing environment for L3/L4 level autonomous driving at its Yangtze River Delta (Yancheng) intelligent connected vehicle testing ground, supporting high-level autonomous driving R&D for automotive enterprises [3] - The business model involves signing framework contracts with clients, who then place testing orders based on their needs. The charging model includes fees based on testing time or mileage, and project-based fees for customized services [4][5] Group 3: Future Trends and Market Position - The second phase of the intelligent connected vehicle testing ground is currently in a ramp-up phase, having reached breakeven in the first half of the year, laying a solid foundation for future development [5] - The establishment of large-scale automotive testing grounds by automakers, such as SAIC-GM and BYD, will not significantly impact the company's business, as it maintains unique advantages in diverse testing facilities and strong service capabilities [6][7]

Group 1 - The company, Zhongqi Co., stated that as of August 29, 2025, the number of shareholders is 26,958 [2]

Market Overview - The automotive service sector experienced a slight decline of 0.08% on September 1, with Altec leading the drop [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Stock Performance - Shanghai Wumao (600822) saw a closing price of 12.19, with a gain of 3.13% and a trading volume of 144,800 shares, amounting to a transaction value of 174 million yuan [1] - Xiamen Xinda (000701) closed at 6.05, up 2.89%, with a trading volume of 216,100 shares and a transaction value of 130 million yuan [1] - Altec (300825) closed at 11.72, down 1.68%, with a trading volume of 235,000 shares and a transaction value of 278 million yuan [2] Capital Flow - The automotive service sector saw a net outflow of 3.67 million yuan from institutional investors, while retail investors experienced a net outflow of 2.79 million yuan [2] - Speculative funds recorded a net inflow of 6.46 million yuan [2] Individual Stock Capital Flow - Shanghai Wumao (600822) had a net inflow of 20.93 million yuan from institutional investors, while retail investors saw a net outflow of 11.21 million yuan [3] - Altec (300825) experienced a significant net outflow of 33.47 million yuan from institutional investors, but a net inflow of 32.19 million yuan from retail investors [3] - China Automotive Research (601965) had a net outflow of 13.23 million yuan from institutional investors, with a net inflow of 2.80 million yuan from retail investors [3]

Meeting Details - The company will hold its 2025 third extraordinary general meeting of shareholders on September 16, 2025, at 15:00 [1][2] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange systems [2][4] - The online voting will be available from 9:15 to 15:00 on the same day, with specific time slots for trading system voting [1][2] Voting Rights and Procedures - All shareholders registered by the close of business on September 10, 2025, are entitled to attend and vote [2][3] - The meeting will include separate counting of votes for small investors, defined as those not holding more than 5% of the company's shares [3][4] - Shareholders must choose between on-site and online voting, with the first valid vote counted in case of duplicate submissions [2][3] Agenda Items - The meeting will discuss two main proposals: 1. Acquisition of 100% equity in China Automotive Research Inspection Center (Hulunbuir) Co., Ltd. and related transactions [3][10] 2. Changes to registered capital, adjustments to corporate governance structure, and amendments to the Articles of Association [3][10] - Certain proposals require a two-thirds majority of the voting rights present at the meeting for approval [3][4] Registration and Attendance - Registration procedures for both corporate and individual shareholders are outlined, requiring specific documentation [4][5] - Shareholders can register via mail or email, but phone registrations are not accepted [5][11] - Attendees must arrive at least 30 minutes before the meeting for registration [5]

证券代码：301215 证券简称：中汽股份 公告编号：2025-061 中汽研汽车试验场股份有限公司 关于召开公司 2025 年第三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。 中汽研汽车试验场股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开 第二届董事会第二十三次会议，审议通过了《关于择期召开公司 2025 年第三次临时 股东会的议案》，公司决定于 2025 年 9 月 16 日（星期二）下午 15:00 召开公司 2025 年第三次临时股东会，现将本次股东会的有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会。 2、股东会的召集人：公司董事会。 3、会议召开的合法、合规性：本次股东会的召集和召开符合《中华人民共和国 公司法》《上市公司股东会规则》等法律、行政法规、部门规章、规范性文件及《公 司章程》《股东会议事规则》的有关规定。 4、会议召开的日期、时间： （2）网络投票时间：2025 年 9 月 16 日（星期二）； 其中，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 ...

Group 1 - The company reported that its second-phase intelligent connected vehicle testing facility in the Yangtze River Delta (Yancheng) generated approximately 26 million yuan in revenue during the first half of the year, achieving a near break-even point [2]

Market Overview - The automotive service sector experienced a decline of 1.04% on August 29, with Altec leading the drop [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Stock Performance - Notable stock performances in the automotive service sector included: - Jiao Yun Co. (600676) closed at 6.03, up 2.20% with a trading volume of 188,400 shares [1] - Bei Ba Media (600386) closed at 4.66, up 0.87% with a trading volume of 166,400 shares [1] - Altec (300825) closed at 11.92, down 5.25% with a trading volume of 401,700 shares and a transaction value of 484 million [2] - Hao Wu Co. (000757) closed at 4.84, down 3.20% with a trading volume of 285,100 shares and a transaction value of 139 million [2] Capital Flow - The automotive service sector saw a net outflow of 47.97 million from institutional investors, while retail investors had a net inflow of 62.15 million [2] - The detailed capital flow for specific stocks showed: - Guo Ji Auto (600335) had a net inflow of 11.55 million from institutional investors [3] - Altec (300825) experienced a net outflow of 20.99 million from institutional investors [3] - Xiamen Xinda (000701) had a significant net outflow of 18.85 million from institutional investors [3]