中汽研汽车试验场股份有限公司 重大信息内部报告制度 （四）公司各部门工作人员等其他对公司重大事件可能知情的人 士。 第二章 重大信息的范围 第四条 重大信息内部报告事项的范围包括：公司及控股子公司 发生或即将发生的重要会议、重大交易事项、关联交易事项、重大风 险情形、重大变更、变化或重大影响等其他事项等内容及前述事项的 持续变更进程，及公司定期报告编制时要求提供的资料信息。 第一章 总则 第一条 为规范中汽研汽车试验场股份有限公司（以下简称"公 司"）重大信息内部报告工作，保证公司内部重大信息的快速传递、 归集和有效管理，及时、准确、全面、完整地披露信息，维护投资者 的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司信息披露管理办法》《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》《中汽研汽车试验场股份有限公司章程》（以下 简称"《公司章程》"）、《中汽研汽车试验场股份有限公司信息披 露管理制度》等有关规定，结合公司实际，制定本制度。 第二条 本制度所称"重大信息内部报告制度"是指当出现、发 生或即将发生可能对公司股票 ...

中汽研汽车试验场股份有限公司 张海燕 一、关于调整募投项目投资总额及实施进度事项的独立意见 公司本次调整募投项目投资总额及实施进度，主要是考虑了募投项目建设进 展和资金需求等情况，基于项目建设实际需要，符合公司整体战略发展方向，有 利于推进募投项目的顺利实施，未对拟使用募集资金投资额进行调整，未改变募 集资金用途，不会对项目的实施、投资收益及公司财务状况和经营状况造成不利 影响，不存在变相改变募集资金投向和损害股东利益尤其是中小股东利益的情形， 符合公司整体战略规划和长远发展需要，符合《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》等法律法规及公司《募集资金管理制度》的相关规定。因此，我们同意公 司本次调整募投项目投资总额及实施进度。 （以下无正文） 中汽研汽车试验场股份有限公司 （本页无正文，为中汽研汽车试验场股份有限公司独立董事关于第二届董事会第 四次会议相关事项的独立意见签字页） 独立董事： 陈虹 中汽研汽车试验场股份有限公司独立董事 关于第二届董事会第四次会议相关事项的独立意见 根据《中华人民共和国公司法》《上市公司独立董事管理办法》等 ...

经中国证券监督管理委员会证监许可〔2022〕51 号文同意注册，并经深圳 证券交易所深证上〔2022〕218 号文同意，公司首次公开发行人民币普通股票 330,600,000.00 股，每股面值人民币 1.00 元，发行价格 3.80 元/股，募集资金 总额为人民币 1,256,280,000.00 元，扣除本次发行费用人民币（不含增值税） 70,270,746.27 元，募集资金净额为人民币 1,186,009,253.73 元，其中超募资 金净额为 436,009,253.70 元。上述募集资金于 2022 年 3 月 2 日全部到账，已经 天职国际会计师事务所（特殊普通合伙）审验，并于 2022 年 3 月 2 日出具天职 业字[2022]8441 号《验资报告》。公司已按照相关法律法规要求开立募集资金 专户，并与保荐机构、募集资金专户开立银行签署了相应的募集资金三方监管协 议。 根据深圳证券交易所下发的《关于免收深市上市公司 2022 年度相关费用的 通知》（深证上〔2022〕269 号）文件，免除本公司上市初费 82,547.17 元，实 证券代码：301215 证券简称：中汽股份 公告编号：202 ...

调整募投项目投资总额及实施进度的核查意见 二、募投项目及资金使用情况 1 根据公司《首次公开发行股票并在创业板上市招股说明书》披露的募集资金 使用计划及第一届董事会第二十五次会议及 2022 年年度股东大会审议通过的 《关于使用超募资金增加募投项目投资额的议案》，同意将超募资金 43,609.18 万 元全部投入募投项目，目前募集资金的使用情况、募投项目拟投入金额、累计实 际投入金额情况如下： 中国银河证券股份有限公司（以下简称"中国银河"或"保荐机构"）作为 中汽研汽车试验场股份有限公司（以下简称"中汽股份"或"公司"）首次公开 发行股票并在创业板上市持续督导期间的保荐机构，根据《证券发行上市保荐业 务管理办法》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监 管要求》《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》等有关规定，对公司调整募集资 金投资项目投资总额及实施进度情况进行了核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可〔2022〕51 号文同意注册，并经深圳证 券交易所深证上〔2022〕21 ...

证券代码:301215 证券简称:中汽股份 中汽研汽车试验场股份有限公司 投资者关系活动记录表 编号:2023-008 投资者关系活 特定对象调研 □分析师会议 动类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 现场参观 □其他 参与单位名称 及人员姓名 西部证券-庄恬心 时间 2023 年 8 月 31 日 16:00-17:00 地点 线上(腾讯会议) 财务负责人兼董事会秘书:夏秀国先生 上市公司接待 董事会办公室副主任:卢小凡女士 人员姓名 投资管理岗:高娟女士 本次交流活动采用线上(腾讯会议)方式举行,与投资者 交流情况如下: 一、公司在遵守信息披露制度的前提下,介绍公司基本情 投资者关系活 况、经营概况、经营业绩、业务亮点等情况,沟通内容与公司 动主要内容介 公告内容一致,本次调研不涉及应披露的重大信息。 绍 二、本次交流采取问答方式,由夏秀国先生负责回答。 1.公司人均薪酬较高,研发人员主要工作是什么? 答:公司研发人员主要工作内容有以下几方面:一是根据 行业动向,规划公司的科研方向,研究并搭建相应的测试场景, | --- | |----------------------------- ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥165,194,830.51, representing a 16.24% increase compared to ¥142,119,367.60 in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2023 was ¥76,132,488.16, a 31.10% increase from ¥58,073,332.96 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥63,593,939.42, up 37.04% from ¥46,406,276.89 in the same period last year[21]. - The net cash flow from operating activities reached ¥63,826,098.11, a significant increase of 382.00% compared to ¥13,242,014.02 in the previous year[21]. - Basic and diluted earnings per share for the first half of 2023 were both ¥0.06, reflecting a 20.00% increase from ¥0.05 in the same period last year[21]. - The gross profit margin for the site testing technology segment was 76.17%, with revenue from this segment amounting to ¥156,473,743.09[48]. - The company reported a total revenue of 118.0 million, representing a 9% increase compared to the previous period[116]. - The company reported a total comprehensive income of CNY 77,426,490.52, compared to CNY 55,620,891.88 in the previous year, marking a 39.2% increase[169]. Assets and Liabilities - Total assets as of June 30, 2023, were ¥3,265,579,962.29, representing a 4.61% increase from ¥3,121,550,642.02 at the end of the previous year[21]. - The company's total liabilities reached CNY 534,349,741.55, up from CNY 395,043,309.44, indicating an increase of about 35.3%[159]. - The total equity attributable to the owners of the parent company was CNY 2,731,230,220.74, slightly increasing from CNY 2,726,507,332.58, reflecting a growth of approximately 0.17%[159]. - Cash and cash equivalents as of June 30, 2023, were CNY 181,583,566.68, compared to CNY 162,016,855.87 at the beginning of the year, marking an increase of about 12.7%[157]. - The company's accounts receivable increased to CNY 185,457,877.47 from CNY 126,745,111.66, representing a growth of approximately 46.3%[157]. Research and Development - Research and development investment increased by 25.10% to ¥6,686,499.96 from ¥5,344,746.87 in the previous year[46]. - The company has been granted 38 patents, including 3 invention patents and 35 utility model patents, which help consolidate its technological advantages[38]. - The company is engaged in multiple research projects, including a national key research plan and several independent research topics, to enhance its technological capabilities[85]. - The company emphasizes the importance of innovation culture and the development of high-level R&D personnel to adapt to industry changes[84]. Strategic Projects and Investments - The company is constructing the "Yangtze River Delta (Yancheng) Intelligent Connected Vehicle Test Field," a key project in Jiangsu Province, which will include 7 specialized testing roads and cover over 100 kilometers of test roads upon completion[40]. - The project in the Yangtze River Delta (Yancheng) has a total commitment of RMB 118,609.18 million, with 45.79% of the investment completed by the end of the reporting period[65]. - The company has approved the use of excess raised funds amounting to CNY 436.09 million to increase the investment in the "Yangtze River Delta (Yancheng) Intelligent Connected Vehicle Testing Ground Project," bringing the total investment to CNY 1.186 billion[132]. Corporate Governance and Compliance - The company has ensured compliance with regulations regarding the management and disclosure of raised funds, with no violations reported[68]. - The financial report for the first half of 2023 was not audited, which may affect the reliability of the reported figures[155]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[98]. - The company has engaged in various investor relations activities, including in-person and online meetings, throughout the reporting period[91]. Market Position and Future Outlook - The company aims to solidify its existing customer base while exploring new market opportunities related to electric vehicles, intelligent driving, and smart components[88]. - Future guidance indicates a focus on enhancing operational efficiency and exploring potential mergers and acquisitions to drive growth[176]. - The company plans to enhance its market expansion strategies, focusing on new product development and technological advancements[187]. - The company is actively pursuing market expansion opportunities in the automotive testing sector[115]. Environmental and Social Responsibility - The company has established an environmental and energy management system and has obtained ISO 14001 and ISO 50001 certifications[99]. - The company actively responds to carbon peak and carbon neutrality goals by enhancing energy efficiency and waste management[98]. - 中汽股份通过客户满意度调研及投诉问题解决流程，缩短客户反馈时间，形成有效的客户满意度问题解决机制[102].

证券代码：301215 证券简称：中汽股份 中汽研汽车试验场股份有限公司 投资者关系活动记录表 编号：2023-007 投资者关系活 特定对象调研 □分析师会议 动类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 现场参观 □其他 参与单位名称 中信证券-董军韬、李湉漪 及人员姓名 东兴证券-李金锦、建信基金-张湘龙 时间 2023 年 7 月 12 日 11:45-12:50 2023 年 7 月 17 日 16:00-17:10 地点 公司会议室、线上（腾讯会议） 总经理：欧阳涛先生 上市公司接待 财务负责人兼董事会秘书：夏秀国先生 人员姓名 证券事务代表：奚佩佩女士 投资管理岗：高娟女士 两次交流活动分别采用现场交流、线上（腾讯会议）方式 举行，与投资者交流情况如下： 投资者关系活 一、公司在遵守信息披露制度的前提下，介绍公司基本情 动主要内容介 况、经营概况、经营业绩、业务亮点等情况，沟通内容与公司 绍 公告内容一致，本次调研不涉及应披露的重大信息。 二、本次交流采取问答方式，由欧阳涛先生（7 月 12 日交 流）、夏秀国先生负责回答。 1.从试验场行业格局、市场规模角度，如何理解公司的市 场 ...

证券代码：301215 证券简称：中汽股份 中汽研汽车试验场股份有限公司 投资者关系活动记录表 编号：2023-006 投资者关系活 特定对象调研 □分析师会议 动类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 现场参观 □其他 参与单位名称 及人员姓名 安信证券-李泽、天弘基金-盛贤、东方基金-马良旭 时间 2023 年 6 月 28 日 16:40-17:20 地点 线上（腾讯会议） 上市公司接待 财务负责人兼董事会秘书：夏秀国先生 人员姓名 总经理助理兼证券事务代表：张子鹏先生 本次交流活动采用线上（腾讯会议）方式举行，与投资 者交流情况如下： 一、公司在遵守信息披露制度的前提下，介绍公司基本情 投资者关系活 况、经营概况、经营业绩、业务亮点等情况，沟通内容与公司 公告内容一致，本次调研不涉及应披露的重大信息。 动主要内容介 二、本次交流采取问答方式，由夏秀国先生、张子鹏先生 绍 负责回答。 1.公司的业务模式是什么？ 答：公司是专业从事汽车试验场投资、运营的技术服务企 业，主营业务是通过搭建各种场景向客户提供场地试验技术服 务。在道路测试业务方面，双方签订框架合同-客户下订单-公 司授权-客 ...

证券代码：301215 证券简称：中汽股份 中汽研汽车试验场股份有限公司 投资者关系活动记录表 编号：2023-005 投资者关系活 特定对象调研 □分析师会议 动类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 现场参观 □其他 参与单位名称 中邮证券-付秉正、诺德基金-阎安琪 及人员姓名 广发证券-周 伟、保银资产-柳文渊 时间 2023 年 5 月 17 日 15:30-16:30 2023 年 5 月 19 日 13:30-16:00 地点 线上（腾讯会议）、公司会议室 上市公司接待 财务负责人兼董事会秘书：夏秀国先生 人员姓名 总经理助理兼证券事务代表：张子鹏先生 两次交流活动分别采用线上（腾讯会议）、现场交流方 式举行。与投资者交流情况如下： 一、公司在遵守信息披露制度的前提下，介绍公司基本情 投资者关系活 况、经营概况、经营业绩、业务亮点等情况，沟通内容与公司 动主要内容介 公告内容一致，本次调研不涉及应披露的重大信息。 绍 二、本次交流采取问答方式，由夏秀国先生、张子鹏先生 负责回答。 1.Q1 季度收入情况，能否按照不同试验道路拆分？同比去 年有什么趋势？一期产能是否有提升空间？ | ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥71,496,300.64, representing a 19.25% increase compared to ¥59,956,211.64 in the same period last year[5] - Net profit attributable to shareholders for Q1 2023 was ¥31,439,588.64, marking a significant increase of 63.29% from ¥19,253,551.87 year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥25,221,766.82, reflecting a 63.54% increase compared to ¥15,422,447.93 in the previous year[5] - Basic and diluted earnings per share for Q1 2023 were both ¥0.024, an increase of 26.32% from ¥0.019 in the previous year[5] - Operating profit for the quarter was CNY 36,692,289.73, up from CNY 21,757,516.67 in the previous year, indicating a year-over-year increase of 68.8%[20] - The total comprehensive income for the quarter was CNY 31,439,588.64, an increase of 63.3% from CNY 19,253,551.87 in Q1 2022[21] Cash Flow - The net cash flow from operating activities decreased by 36.92% to ¥8,744,577.98, down from ¥13,863,498.90 in the same period last year[5] - The net cash flow from investment activities was 16,393,524.07, compared to a negative cash flow of -34,537,766.09 in the previous period[24] - The total cash inflow from financing activities amounted to 1,198,908,301.89, while the cash outflow was 294,000.00, resulting in a net cash flow of -294,000.00[24] - The net increase in cash and cash equivalents for the quarter was 24,844,102.05, with a closing balance of 185,880,923.23[24] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥3,214,469,749.93, a 2.98% increase from ¥3,121,550,642.02 at the end of the previous year[5] - The total liabilities of the company were CNY 189,966,270.79, up from CNY 129,259,456.35, marking an increase of about 47.1%[16] - Total liabilities rose to CNY 456,512,885.51, compared to CNY 395,033,366.24 in the previous year, marking an increase of 15.5%[20] - The company's total equity attributable to shareholders reached CNY 2,757,956,864.42, up from CNY 2,726,517,275.78, a growth of 1.2%[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 45,103, with the largest shareholder holding 41.97% of the shares[9] - The company has 491,799,999 shares subject to a lock-up period, which represents 37.19% of the total share capital post-IPO[13] Government and Investment Income - Government subsidies recognized in the current period amounted to ¥1,503,264.11, contributing to the overall financial performance[6] - The company reported a financial investment income of ¥5,702,527.43, primarily from wealth management products[6] Current Assets - Current assets totaled CNY 1,241,847,638.45, compared to CNY 1,226,770,982.19 at the start of the year, reflecting a growth of approximately 1.22%[16] - The company's cash and cash equivalents increased to CNY 186,539,256.51 from CNY 162,016,855.87, representing a growth of about 15.2%[15] - Accounts receivable rose to CNY 165,087,803.90 from CNY 126,745,111.66, indicating an increase of approximately 30.2%[15] - The company’s inventory decreased to CNY 1,250,141.67 from CNY 1,373,081.51, indicating a decline of about 8.9%[15] Non-Current Assets - The company’s fixed assets decreased slightly to CNY 1,021,448,977.14 from CNY 1,035,629,117.41, a decline of about 1.4%[16] - The company’s non-current assets totaled CNY 1,972,622,111.48, an increase from CNY 1,894,779,659.83, reflecting a growth of approximately 4.6%[16] Research and Development - Research and development expenses increased to CNY 2,612,971.15, up from CNY 2,159,631.07, reflecting a growth of 20.9% year-over-year[19] Audit Information - The company did not undergo an audit for the first quarter report[25]