证券代码：301508 证券简称：中机认检 公告编号：2024-057 中机寰宇认证检验股份有限公司 关于举行 2024 年半年度网上业绩说明会的公告 公司将在本次说明会上对投资者普遍关注的问题进行回答。 出席本次网上业绩说明会的人员有：公司董事长付志坚先生、董事兼总经理 牛海军先生、独立董事张军先生、董事会秘书兼总会计师魏永斌先生。（如有特 殊情况，参与人员会有调整）。 欢迎广大投资者积极参与。 特此公告。 中机寰宇认证检验股份有限公司（以下简称"公司"）《2024 年半年度报告》 及其摘要于 2024 年 8 月 28 日在中国证监会指定的创业板信息披露网站上披露。 为便于投资者进一步了解公司的生产经营等情况，公司拟定于 2024 年 8 月 30 日（星期五）15:00 至 16:30 采取网络远程的方式举办 2024 年半年度网上业绩 说明会，就投资者关心的问题进行交流。 投资者可通过全景网"投资者关系互动平台"参与，具体方式如下： 1、时间：2024 年 8 月 30 日（星期五）15:00 至 16:30； 2、参与方式：投资者可登录全景网"投资者关系互动平台"（https://ir. p5w.n ...

一、董事会会议召开情况 2024 年 8 月 26 日，中机寰宇认证检验股份有限公司（以下简称"公司"） 第一届董事会第二十三次会议以现场结合通讯的形式召开。本次会议通知已于 2024 年 8 月 15 日以电子邮件等方式送达公司全体董事。本次会议应出席的董事 9 名，实际出席会议的董事 9 名(其中董事牛海军以通讯表决方式出席本次会议)。 本次董事会会议由董事长付志坚先生召集并主持，公司监事、高级管理人员列席 会议。本次董事会会议的召集、召开、表决程序、所形成的决议符合有关法律、 行政法规、部门规章、规范性文件和《中机寰宇认证检验股份有限公司章程》《中 机寰宇认证检验股份有限公司董事会议事规则》的规定。 二、董事会会议审议的情况 经与会董事审议，以记名投票表决方式一致通过以下议案： 证券代码：301508 证券简称：中机认检 公告编号：2024-051 中机寰宇认证检验股份有限公司 第一届董事会第二十三次会议决议公告 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。 （一）审议通过《关于<2024 年半年度报告>及其摘要的议案》 经审议，董事会认为：公司《20 ...

中机寰宇认证检验股份有限公司 第一届监事会第二十一次会议决议公告 本公司及监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。 证券代码：301508 证券简称：中机认检 公告编号：2024-052 一、监事会会议召开情况 2024 年 8 月 26 日，中机寰宇认证检验股份有限公司（以下简称"公司"）第 一届监事会第二十一次会议以现场结合通讯的形式召开。本次会议通知已于 2024年8月15日以电子邮件的方式送达公司监事。本次会议应出席的监事3名， 实际出席会议的监事 3 名（其中监事姚秋莲女士以通讯表决方式出席本次会议）。 本次监事会会议由监事会主席姚秋莲女士召集并主持。本次监事会会议的召集、 召开、表决程序和所形成的决议均符合《中华人民共和国公司法》等有关法律、 法规、规范性文件及《中机寰宇认证检验股份有限公司章程》（以下简称《公司 章程》）《中机寰宇认证检验股份有限公司监事会议事规则》的相关规定，程序 合法。 二、监事会会议审议情况 经与会监事认真讨论，审议并通过以下议案： （一）审议通过《关于<2024 年半年度报告>及其摘要的议案》 经审议，监事会认为：公司董事会 ...

二、募集资金管理和存放情况 证券代码：301508 证券简称：中机认检 公告编号：2024-054 中机寰宇认证检验股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 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。 一、募集资金基本情况 1．实际募集资金金额、资金到位时间 经中国证券监督管理委员会于 2023 年 7 月 5 日出具的《关于同意中机寰宇认 证检验股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕1480 号） 同意注册，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"） 获准向社会公开发行人民币普通股股票 56,521,300 股，每股面值为人民币 1 元， 每股发行价格人民币 16.82 元，募集资金总额为人民币 95,068.83 万元，扣除发行 费用（不含税）人民币 6,900.12 万元后，实际募集资金净额为人民币 88,168.71 万 元。上述资金已全部到位，信永中和会计师事务所（特殊普通合伙）对本次发行的 募集资金到位情况进行了审验，并于 2023 年 11 月 27 日出具了《中机寰宇认证检 ...

Financial Performance - The company reported a revenue of RMB 1.2 billion for the first half of 2024, representing a year-on-year increase of 15%[8]. - The net profit for the same period was RMB 300 million, up 20% compared to the previous year[8]. - The company's operating revenue for the reporting period was ¥382,473,087.11, representing a 4.51% increase compared to ¥365,982,402.04 in the same period last year[14]. - The net profit attributable to shareholders decreased by 11.00% to ¥68,215,908.44 from ¥76,642,895.61 year-on-year[14]. - The net profit after deducting non-recurring gains and losses was ¥62,276,151.84, down 12.20% from ¥70,929,571.00 in the previous year[14]. - Future guidance estimates a revenue growth of 12% for the full year 2024, with a projected net profit margin of 25%[8]. - The company achieved a net cash flow from operating activities of ¥113,870,013.50, down 7.78% from ¥123,475,640.88 in the previous year[29]. - The gross profit margin for the automotive complete vehicle testing segment was 52.67%, a decrease of 4.99% year-on-year[30]. - The company reported a total of CNY 190,520,289.48 in trading financial assets, which was not present at the beginning of the period[105]. - The total profit for the first half of 2024 was ¥83,980,491.63, compared to ¥99,958,032.80 in the first half of 2023, indicating a decrease of 16.0%[113]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[8]. - New product launches are expected to contribute an additional RMB 200 million in revenue for the second half of 2024[8]. - The company is exploring acquisition opportunities to enhance its service offerings and expand its client base[8]. - The company plans to enhance its services in strategic emerging industries such as intelligent connected vehicle data security and carbon market trading[18]. - The company aims to enhance market expansion and product development strategies in the upcoming quarters[116]. Research and Development - The company has invested RMB 50 million in R&D for new technologies aimed at improving service efficiency[8]. - Research and development investment decreased by 17.66% to ¥22,540,059.41 from ¥27,374,471.29, influenced by the execution progress of ongoing projects[29]. - The company has participated in the revision of 192 national and industry technical standards and holds 136 patents and 207 software copyrights, showcasing its strong technical research and development capabilities[23]. - The company has established five technical research and development platforms, enhancing its technical service capabilities in various fields, including automotive and engineering machinery[25]. Certification and Compliance - The company has obtained over 30 qualifications from various national ministries and agencies for its inspection and testing services[18]. - The company continues to provide a range of certification services, including mandatory product certification and management system certification[19]. - The company is one of the earliest professional third-party testing and certification institutions in China's vehicle testing field, holding over 30 testing qualifications from various national authorities[22]. - The company is actively promoting the international recognition of testing and certification standards, facilitating Chinese automotive enterprises' global expansion[24]. - The company has established an environmental management system and obtained ISO 14001:2015 certification, emphasizing safety and environmental protection[65]. Financial Management and Investments - The company reported a total investment of 12,457,454,295.97 yuan for the reporting period, a significant increase of 277.96% compared to 650,182,068.05 yuan in the same period last year[37]. - Investment activities resulted in a net cash outflow of ¥668,002,193.38, a significant increase of 179.69% compared to the previous year's outflow of ¥238,836,382.07[29]. - The company has made a significant equity investment of 725,270,079.94 yuan in a subsidiary, acquiring an 85% stake[38]. - The company plans to use the excess funds for the construction of an intelligent emergency equipment testing industrial park[45]. - The company reported a credit impairment loss of -3,715,081.16 yuan, which negatively impacted total profit by -4.42%[31]. Shareholder and Governance - The company reported a participation rate of 78% in its first extraordinary shareholders' meeting held on February 6, 2024, where four proposals were approved without any rejections[60]. - The second extraordinary shareholders' meeting on March 29, 2024, had a participation rate of 76%, approving two proposals related to capital increase for controlled subsidiaries[60]. - The annual shareholders' meeting on May 16, 2024, also had a participation rate of 78%, where seven proposals, including the annual report and profit distribution plan, were approved[61]. - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the semi-annual period[63]. Risks and Challenges - The management highlighted potential risks including regulatory changes and market competition, with strategies in place to mitigate these risks[2]. - The company faces a risk of talent loss in the technical service industry, necessitating continuous recruitment and training of skilled personnel to meet the growing demands of the vehicle and machinery certification sector[56]. - The competitive landscape in the certification and inspection market is intensifying, with numerous players and low market concentration, prompting the company to focus on enhancing service capabilities and customer retention[57]. Corporate Social Responsibility - The company invested a total of 1.14 million yuan in social responsibility initiatives, including 850,000 yuan in direct assistance and 185,000 yuan in purchasing local agricultural products[67]. - The company actively participated in educational support activities, raising 105,000 yuan to assist 35 students in need[67]. Accounting and Financial Reporting - The financial statements are prepared based on actual transactions and in accordance with the accounting standards issued by the Ministry of Finance[134]. - The company confirms its ability to continue as a going concern for at least 12 months from the reporting date[135]. - The company has adopted new accounting standards effective January 1, 2024, but these changes do not impact the financial statements for the reporting period[188]. - The company uses the Chinese Yuan (RMB) as its functional currency for accounting purposes[140].

证券代码：301508 证券简称：中机认检 公告编号：2024-053 中机寰宇认证检验股份有限公司 关于向金融机构申请综合授信额度的公告 前述授权的有效期自公司董事会审议通过之日起 12 个月内有效。根据相关 法律、法规、规范性文件以及《公司章程》《公司债务性融资管理办法》等规定， 本次申请银行授信额度事项在公司董事会审批权限范围内，无需提交公司股东大 会审议。 二、对公司的影响 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 8 月 26 日召开第一届董事会第二十三次会议和第一届监事会第二十一次会议，审议通过 了《关于向金融机构申请综合授信额度的议案》，现将有关事项公告如下： 一、本次申请银行授信额度的情况 为满足公司发展需要及日常经营资金需求，提高资金营运能力，根据公司经 营目标及总体发展计划，公司及其控股子公司拟根据实际经营状况，向中国工商 银行股份有限公司、招商银行股份有限公司和平安银行股份有限公司申请累计不 超过人民币 3.66 亿元的综合授信额度，综合授信品种包括但不限于：流动资金 ...

Group 1: Competitive Advantages - The company has over 40 years of experience in vehicle and equipment inspection, making it one of the earliest institutions in China to conduct such services [2] - The company has established a complete technological innovation system through sustained R&D investment, mastering multiple inspection and certification technologies [3] - The company employs nearly 100 industry-renowned technical experts who serve in various national committees and associations [3] - The company holds over 30 qualifications authorized by various national ministries for inspection and certification services [3] - The company offers integrated "inspection and certification research services," enhancing market competitiveness and industry influence [3][4] Group 2: Industry Engagement - The company is a governing unit of several domestic associations, promoting high-quality industry development and enhancing brand influence [4] - The company has established a localized service platform across over 20 provinces and cities, focusing on the automotive and machinery sectors [4] Group 3: Future Development Plans - The company plans to deepen reforms as a "Double Hundred Enterprise" to optimize its operational mechanisms and stimulate development vitality [4] - An investment of approximately 580 million yuan is planned for a smart emergency equipment testing industrial park in Beijing, focusing on military, aerospace, and low-altitude economy sectors [4]

证券代码：301508 证券简称：中机认检 中机寰宇认证检验股份有限公司 投资者关系活动记录表 编号：2024-004 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活 □新闻发布会 □路演活动 动类别 □现场参观 ☑其他（电话会议） 参与单位名称 中邮证券有限责任公司-付秉正； 及人员姓名 博时基金管理有限公司-王乐琛； 国泰基金管理有限公司-陈逸鲲； 华安财保资产管理有限责任公司-朱瑶琪。 时间 2024 年 7 月 9 日 10:00-11:00 地点 电话会议 上市公司接待 董事会秘书、总会计师：魏永斌 ...

证券代码：301508 证券简称：中机认检 公告编号：2024-048 中机寰宇认证检验股份有限公司 2024 年第三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 （一）会议召开情况 1、会议召开时间 （1）现场会议召开时间：2024 年 7 月 2 日（星期二）14:30 开始。 （2）网络投票时间：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 2024 年 7 月 2 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：2024 年 7 月 2 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。 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。 规范性文件及《中机寰宇认证检验股份有限公 ...

大成证字〔2024〕第 135 号 北 京 大 成 律 师 事 务 所 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 第 三 次 临 时 股 东 大 会 的 法 律 意 见 书 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日 以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信 用原则，进行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、 完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大 遗漏，并承担相应法律责任。 2024 年第三次临时股东大会的法律意见书 大成证字〔2024〕第 135 号 致：中机寰宇认证检验股份有限公司 dacheng.com dentons.cn 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 大会规则》（以下简称《股东大会规则》）等法律、法规和其他有关规范性文件 的要求，北京大成律师 ...