证券代码：301508 证券简称：中机认检 公告编号：2025-034 中机寰宇认证检验股份有限公司 2025 年第一次临时股东大会决议公告 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： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 3、召开方式：现场表决与网络投票相结合的方式 4、召集人：公司董事会 5、主持人：公司董事长付志坚先生 1 （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 10 日（星期三）14:30 （2）网络投票时间：2025 年 9 月 10 日 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 9 月 10 日上午 9:15-9:25，9:30-11:30，下午 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：2025 年 9 月 10 日 上午 9:15 至下午 15:00 期间的任意时间。 2、召开地点：北京市大兴区北臧村镇天荣街 32 号公司一层会议室 6、本次会议的召 ...

北 京 大 成 律 师 事 务 所 关 于 中 机 寰 宇 认 证 检 验 股 份 有 限 公 司 2025 年 第 一 次 临 时 股 东 大 会 的 大成证字〔2025〕第 203 号 北 京 大 成 律 师 事 务 所 dacheng.com dentons.cn 北京市朝阳区朝阳门南大街 10 号兆泰国际中心 B 座 16-21 层 16-21F, Tower B, ZT INTERNATIONAL CENTER, No.10, Chaoyangmen Nandajie, Chaoyang District, Beijing Tel: +86 10-58137799 Fax: +86 10-58137779 北京大成律师事务所 关于中机寰宇认证检验股份有限公司 2025 年第一次临时股东大会的法律意见书 大成证字〔2025〕第 203 号 致：中机寰宇认证检验股份有限公司 法 律 意 见 书 根据《中华人民共和国证券法》（以下简称《证券法》）、《中华人民共和 国公司法》（以下简称《公司法》）和中国证券监督管理委员会《上市公司股东 会规则》（以下简称《股东会规则》）等法律、法规和其他有关规范性文件的要 ...

证券日报网讯中机认检（301508）9月5日在互动平台回答投资者提问时表示，公司作为一家全国性的车 辆及机械设备第三方认证、检验检测服务机构，目前可针对工业机器人开展环境适应性试验、电磁兼容 (EMC)测试等。 ...

Core Viewpoint - The company, Zhongji Renkeng (301508.SZ), is a national third-party certification and inspection service provider for vehicles and machinery, currently focusing on environmental adaptability tests and electromagnetic compatibility (EMC) testing for industrial robots [1] Group 1 - The company has not yet participated in the formulation of testing standards related to robots [1] - The company will continue to monitor the development of relevant standards and actively seek to participate in technical research and the revision of standards through various channels [1]

Core Viewpoint - The company, Zhongji Renkeng (301508.SZ), is a national third-party certification and inspection service provider for vehicles and machinery, currently focusing on environmental adaptability tests and electromagnetic compatibility (EMC) testing for industrial robots [1] Group 1 - The company has not yet established partnerships with industrial robot manufacturers but aims to enhance its certification, testing, and design capabilities [1] - The company is actively seeking to expand its customer base in the future [1]

Group 1 - The company emphasizes the importance of national strategic emerging industries and future industry development opportunities [1] - The company plans to leverage its experience in inspection and testing within the automotive engineering machinery and special equipment sectors [1] - The company will continue to focus on development opportunities in the industrial mother machine sector, in line with national industrial policy guidance [1] Group 2 - The company is actively promoting the construction of a new energy vehicle testing mother machine system [1] - The company commits to fulfilling information disclosure obligations in accordance with regulations if there are relevant developments in the future [1]

Core Viewpoint - The company has established a presence in the low-altitude sector and has obtained drone testing qualifications since 2022, enabling it to conduct various performance tests on unmanned equipment [1] Group 1: Company Developments - The company is currently implementing a smart emergency equipment testing industrial park project in Yanqing District, Beijing, with an investment of approximately 580 million yuan [1] - The project aims to integrate and attract high-end talent, increase investments in software and hardware, and enhance advanced testing and verification equipment [1] - The company focuses on technological innovation to meet the demands of military equipment, automotive, and low-altitude economy sectors, aiming to break through core testing technologies [1] Group 2: Testing Capabilities - The company is enhancing its capabilities in extreme environment simulation testing, software evaluation, chip testing, and performance and reliability testing for intelligent and unmanned systems [1] - The testing qualifications cover various aspects including basic flight performance, autonomous flight, maintainability, safety, high-altitude performance, environmental adaptability, and electromagnetic compatibility [1]

Core Insights - The company has established a presence in the low-altitude sector and obtained drone inspection qualifications in 2022, enabling it to conduct various tests on unmanned equipment [1] - The company is investing approximately 580 million yuan in a smart emergency equipment testing industrial park project in Yanqing District, Beijing [1] - The project aims to integrate and attract high-end talent, increase investment in software and hardware, and enhance advanced testing and verification equipment [1] - The company focuses on technological innovation to meet the demands of military equipment, automotive, and low-altitude economy sectors, aiming to break through core inspection and testing technologies [1] - The company plans to apply intelligent and digital technologies to meet testing needs such as extreme environment simulation, software evaluation, chip testing, and reliability testing [1]

Group 1: Financial Performance - The company achieved a total revenue of 38,804.68 million CNY in the first half of 2025, representing a year-on-year growth of 1.46% [2] - The net profit attributable to shareholders was 7,315.21 million CNY, an increase of 7.24% compared to the same period last year [2] - The inspection and testing business generated revenue of 28,267.08 million CNY, up 15.97% year-on-year, accounting for 72.84% of total revenue, an increase from 65.09% in 2024 [2][3] - The certification business reported revenue of 8,333.68 million CNY, down 18.55% year-on-year, with its share of total revenue decreasing to 21.48% from 25.20% in 2024 [3] Group 2: Business Segment Analysis - The growth in the inspection and testing business is attributed to the expansion of the technical team and upgrading of testing equipment, enhancing the company's capabilities in the electric vehicle testing market [3] - The decline in the certification business is primarily due to a significant reduction in the number of imported vehicles, impacting related revenue [3] Group 3: Future Strategies - To maintain gross profit growth amid increasing industry competition, the company plans to optimize its business structure and extend integrated testing and certification services into emerging fields such as new energy vehicle certification and information security [3] - The company aims to enhance technical innovation and talent development by increasing investment in R&D to improve service quality [3] - Operational efficiency will be improved through the use of information technology to optimize internal processes and enhance collaboration [3]

Group 1 - The latest stock price of Zhongji Renjian is 35.93 yuan, an increase of 0.25% compared to the previous trading day, with a trading volume of 37,062 hands and a transaction amount of 134 million yuan [1] - Zhongji Renjian operates in the professional services sector, providing third-party certification and inspection services for vehicles and machinery, including inspection services for automobiles, military equipment, and engineering machinery, as well as various certification services [1] - In the first half of 2025, Zhongji Renjian achieved total operating revenue of 388 million yuan, a year-on-year increase of 1.46%, and a net profit attributable to shareholders of 73.15 million yuan, a year-on-year increase of 7.24% [1] - The company's net cash flow from operating activities was 69.78 million yuan, a year-on-year decrease of 38.72% [1] - The semi-annual report indicates that four new institutional investors, including GF Multi-Factor Flexible Allocation Mixed Securities Investment Fund, have been added to the top ten circulating shareholders [1] Group 2 - On August 26, the net outflow of main funds was 760,200 yuan, while the net inflow of main funds over the past five days was 489,400 yuan [2]