Core Viewpoint - The company emphasizes that development is the best return for investors, and it has adopted a clear strategy to achieve high-quality growth, overcoming internal challenges and aiming to become a world-class enterprise [4][5]. Group 1: Strategic Framework - The company's strategy is summarized as "3+1+3," which includes three pillar businesses: testing, certification, and automotive design; one smart emergency equipment testing business; and three emerging sectors: new energy vehicles, intelligent networking, and "dual carbon" initiatives [4][5]. - The company has established a public service platform for new energy vehicles in Dezhou, marking the beginning of its new energy business journey [5]. Group 2: Internal Reforms - The company faced issues such as rigid systems and low employee motivation, which were addressed through reforms that empowered younger employees and encouraged collaboration between experienced and new staff [6][7]. - A unique "task leader" mechanism was introduced, where leaders take on challenges and the team collaborates to execute tasks, fostering a positive work culture and improving overall employee engagement [7]. Group 3: Internationalization Goals - The company aims to transition from a fragmented industry to a more professional, concentrated, and internationalized market, with a two-step goal: to rank among the top three in the industry and to reach world-class status [8]. - The company is actively developing a smart emergency equipment testing industrial park in Beijing to attract high-end talent and enhance its core testing technologies [8]. Group 4: Business Expansion - A strategic cooperation framework agreement was signed with Shenzhen Airport Co., Ltd. and Shenzhen Low-altitude Industry Development Service Co., Ltd. to develop innovative technology services in the low-altitude economy, expanding the company's business scope [9]. - The company is focusing on building testing bases in key regions such as Beijing, Dezhou, Tianjin, and Changzhou, while also exploring business development in the Greater Bay Area and Chengdu-Chongqing Economic Circle [9]. Group 5: Value Growth and Commitment - The company is currently in a strategic accumulation phase, prioritizing compliance with listing regulations and enhancing its fundamentals through structural optimization and new business cultivation [9]. - The commitment to investors remains strong, with efforts directed towards achieving growth and maintaining trust [9].

Core Points - The Shanghai Composite Index is at 3499.95 points, slightly down by 0.11%, with a total trading volume of 638.566 billion yuan [1] - 27 A-shares have surpassed their annual line today, with notable stocks showing significant deviation rates [1] Group 1: Stocks with High Deviation Rates - Liansheng Technology (300051) has a deviation rate of 9.37% with a price increase of 13.94% and a turnover rate of 20.59% [1] - Shangong Shenbei (600843) shows a deviation rate of 7.95%, increasing by 10.00% with a turnover rate of 13.28% [1] - Taijing Technology (603738) has a deviation rate of 6.97%, up by 9.97% with a turnover rate of 9.35% [1] Group 2: Stocks with Low Deviation Rates - Zhongji Renjian (301508) has a low deviation rate of 0.03%, with a slight increase of 0.18% and a turnover rate of 33.86% [2] - Mulin Sen (002745) shows a deviation rate of 0.09%, increasing by 0.75% with a turnover rate of 8.10% [2] - HNA Holdings (600221) has a deviation rate of 0.10%, with a price increase of 0.71% and a turnover rate of 1.41% [2]

证券代码：301508 证券简称：中机认检 公告编号：2025-024 中机寰宇认证检验股份有限公司 关于独立董事取得独立董事培训证明的公告 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。 中机寰宇认证检验股份有限公司（以下简称"公司"）于2024年11月30日召开了 第一届董事会二十五次会议，审议通过了《关于公司董事会换届选举暨提名第二届董 事会独立董事候选人的议案》，公司董事会同意提名胡振杰先生为公司第二届董事会 独立董事候选人，并提交2024年第四次临时股东大会审议。 公司于2024年12月18日召开2024年第四次临时股东大会，审议通过了《关于公司 董事会换届选举暨选举第二届董事会独立董事的议案》，选举胡振杰先生为公司第二 届董事会独立董事。任期自公司股东大会审议通过之日起至第二届董事会届满之日 止。 截至公司2024年第四次临时股东大会通知发出之日，胡振杰先生尚未取得深圳 证券交易所认可的独立董事培训证明，根据深圳证券交易所的有关规定，胡振杰先生 已书面承诺参加最近一次独立董事培训并取得深圳证券交易所认可的独立董事培训 证明。详见公司于2024年12 ...

Group 1: Market Development Strategies - The company is building an integrated service capability of "Certification, Inspection, Research, and Service" to provide comprehensive solutions including "design verification + product certification + system certification + inspection and testing" [2][3] - The company has established a localized service platform "1+M+N" across over 20 provinces and cities, focusing on various product types including traditional, new energy, and intelligent connected products [2] - A two-tier market development system is in place, employing differentiated marketing strategies to target influential enterprises and enhance customer loyalty through high-quality services [3] Group 2: Drone Equipment Testing Capabilities - As of 2022, the company has obtained drone testing qualifications, covering aspects such as basic flight performance, autonomous flight, maintainability, safety, high-altitude performance, environmental adaptability, and electromagnetic compatibility [3] - New investments include the establishment of an intelligent emergency equipment testing industrial park, which will feature laboratories for extreme environment simulation, software chip and information security, intelligent drone testing, and emergency rescue equipment [3] Group 3: Integrated Service Understanding - The "Integrated Certification, Inspection, Research, and Service" model focuses on combining certification and inspection resources to meet diverse market demands, enhancing service efficiency and market competitiveness [3] - This collaborative model allows for dual development from existing customer resources, facilitating deeper integration of services and expanding into value-added services such as standard formulation and technical consulting [3]

Group 1: Strategic Layout - The company has established a "3+1+3" new business strategy layout focusing on strategic emerging industries [1] - It continues to enhance its core traditional testing, certification, and automotive design businesses, with key testing bases in Beijing, Dezhou, Tianjin, and Changzhou [1] - The company is expanding its business in regions such as the Greater Bay Area and Chengdu-Chongqing Economic Zone, targeting industries like vehicles, engineering machinery, military equipment, and low-altitude economy [1] Group 2: Investment in New Energy Vehicles - The company has seized opportunities in the rapidly developing new energy vehicle industry by establishing various laboratories, including those for new energy three-electric systems and components, vehicle emissions, and electromagnetic compatibility [2] - It has also set up a vehicle networking information security laboratory to conduct testing for new energy vehicles, including CCC certification and environmental information disclosure [2] - In 2024, the company received authorization from the National Certification and Accreditation Administration for M1 class automotive products, achieving significant breakthroughs in the passenger vehicle market [2]

Group 1: Business Development and Strategic Initiatives - The company is investing up to 5.8119 billion CNY in a smart emergency equipment testing industrial park project in Beijing's Yanqing District, focusing on low-altitude aircraft and related technologies, with a projected total investment return rate of 9.61% and a post-tax payback period of 11.21 years [3] - A strategic cooperation framework agreement was signed in January 2025 with Shenzhen Airport Co., Ltd. and Shenzhen Low Altitude Industry Development Service Co., Ltd. to jointly develop innovative service capabilities centered on smart aviation ground equipment and low-altitude aircraft [3] Group 2: Market Value Management - The company emphasizes value management, aiming to enhance operational efficiency, profitability, and core competitiveness, while systematically conducting investor management to promote high-quality development [3] - The company plans to strengthen internal value creation by focusing on strategic industries supported by the state, such as new energy vehicles, and aims to improve profitability and asset quality through integrated service systems [3] Group 3: Human Resources and Talent Management - As of December 31, 2024, the company has 690 employees, with 455 in technical positions, accounting for 65.94%, and 597 employees holding a bachelor's degree or higher, representing 86.52% [4] - The company has implemented a competitive compensation policy linked to economic performance and productivity, ensuring that employee income aligns with company profits [4] Group 4: Mergers and Acquisitions Strategy - Investment and mergers are crucial for the company's strategic development, with plans to establish an investment management department in 2024 to focus on strategic investments in new energy vehicle certification, vehicle information security, and other intelligent networked business areas [4] - The company aims to build comprehensive service capabilities integrating design, certification, inspection, and technical services, while actively seeking quality investment projects that align with its strategic goals [4]

1、公司于 2025 年 5 月 13 日召开了 2024 年年度股东大会，审议通过了《关 于公司 2024 年度利润分配预案的议案》，股东大会审议通过的利润分配预案为： 以公司截至 2024 年 12 月 31 日总股本 226,085,200 股为基数，向全体股东每 10 股派发现金股利 2.11 元（含税），共计派发现金股利 47,703,977.20 元（含税）， 不送股，不以资本公积金转增股本。实施利润分配时，如确定的股权登记日公司 股本总数发生变动的，则以现金股利总额固定不变的原则按公司最新总股本对分 配比例进行调整。 证券代码：301508 证券简称：中机认检 公告编号：2025-023 中机寰宇认证检验股份有限公司 2024 年年度权益分派实施公告 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。 中机寰宇认证检验股份有限公司（以下简称"公司"或"中机认检"）2024 年度利润分配预案已获2025年5月13日召开的2024年年度股东大会审议通过。 现将权益分派事宜公告如下： 一、股东大会审议通过利润分配预案的情况 2、公司股本总额自分派方案披露至 ...

Group 1: R&D Investment and Focus - In 2024, the company plans to invest CNY 58.32 million in R&D, accounting for 7.02% of its revenue [3] - The focus will be on enhancing the core business of testing and certification, with an emphasis on strategic emerging industries [3] - The company aims to improve the conversion rate of scientific research results and optimize the R&D environment [3] Group 2: Industry Trends and Market Position - The certification and testing industry in China is moving towards high-quality development, with 1,230 certification agencies and 4.1583 million valid certificates issued by the end of 2024 [3] - The industry revenue reached CNY 467 billion in 2024, showing a year-on-year growth of 9% [3] - The company will continue to build a new business strategy layout of "3+1+3" focusing on traditional testing, certification, and automotive design [3][4] Group 3: Business Growth Drivers - The company has achieved breakthroughs in diversified testing and technological innovation, particularly in the automotive sector [4] - There has been a successful expansion into commercial vehicle clients and electric bicycle sectors, contributing to revenue growth [4] - The company is actively adjusting its automotive design services to maintain stable revenue and profit margins [4]

中泰证券股份有限公司 关于中机寰宇认证检验股份有限公司 2024 年度持续督导跟踪报告 | 保荐人名称：中泰证券股份有限公司 | 被保荐公司简称：中机认检（301508） | | --- | --- | | 保荐代表人姓名：张光兴 | 联系电话：010-59013963 | | 保荐代表人姓名：林宏金 | 联系电话：010-59013963 | 四、其他承诺 | 报告事项 | 说明 | | --- | --- | | 1、保荐代表人变更及其理由 | 不适用 | | 2、报告期内中国证监会和本所对保荐人或者其 保荐的公司采取监管措施的事项及整改情况 | 无 | | 3、其他需要报告的重大事项 | 无 | （以下无正文） 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限 | | | 于防止关联方占用公司资源的制度、募集资金管理 | 是 ...

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 20 24 年 年 度 股 东 大 会 的 法 律 意 见 书 大成证字〔2025〕第 078 号 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 2024 年年度股东大会的法律意见书 大成证字〔2025〕第 078 号 致：中机寰宇认证检验股份有限公司 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 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 求，北京大成律师 ...