Core Viewpoint - 中机认检's stock performance shows a slight decline, with a trading volume of 45.48 million yuan and a net financing outflow, indicating potential investor caution [1] Financing Summary - On September 30, 中机认检 had a financing buy amount of 4.79 million yuan and a financing repayment of 6.66 million yuan, resulting in a net financing outflow of 1.87 million yuan [1] - The total financing balance is 149 million yuan, accounting for 7.96% of the circulating market value, which is below the 50th percentile level over the past year, indicating a low financing level [1] - The company had a securities lending repayment of 600 shares with no shares sold, and the securities lending balance is 241,900 yuan, which is above the 50th percentile level over the past year, indicating a high lending level [1] Business Performance - As of June 30, 中机认检 reported a total revenue of 388 million yuan for the first half of 2025, representing a year-on-year growth of 1.46% [2] - The net profit attributable to shareholders was 73.15 million yuan, reflecting a year-on-year increase of 7.24% [2] Shareholder Information - As of June 30, 中机认检 had 17,000 shareholders, an increase of 0.30% from the previous period, with an average of 3,454 circulating shares per shareholder, a decrease of 0.30% [2] - The company has distributed a total of 140 million yuan in dividends since its A-share listing [3] - Notable institutional shareholders include 广发多因子混合, which is the largest shareholder with 2.99 million shares, and 南方中证1000ETF, which increased its holdings by 287,600 shares [3]

Market Overview - On September 29, the professional services sector rose by 0.42% compared to the previous trading day, with Zhonggang Tianyuan leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Zhonggang Tianyuan (002057) closed at 10.85, with a gain of 3.14% and a trading volume of 237,800 shares, amounting to a transaction value of 256 million yuan [1] - Lihua Kechuang (002243) closed at 9.60, up 2.45%, with a trading volume of 543,600 shares and a transaction value of 521 million yuan [1] - Other notable performers include: - Jianyan Institute (603183) at 4.39, up 1.86% [1] - Guangdong Jianke (301632) at 29.36, up 1.66% [1] - Lansheng Co., Ltd. (600826) at 10.35, up 1.47% [1] Fund Flow Analysis - The professional services sector saw a net inflow of 11.43 million yuan from institutional investors, while retail investors experienced a net outflow of 20.59 million yuan [2] - Key stocks with significant fund flows include: - Lihua Kechuang with a net inflow of 38.91 million yuan from institutional investors [3] - Zhonggang Tianyuan with a net inflow of 29.77 million yuan from institutional investors [3] - Guangdong Jianke with a net inflow of 11.26 million yuan from institutional investors [3]

（编辑 任世碧） 证券日报网讯 中机认检9月26日在互动平台回答投资者提问时表示，公司计划于10月下旬披露2025年第 三季度报告，具体经营情况将在定期报告中披露。公司投资建设的"智能应急装备检测产业园"项目已于 2025年5月27日正式开工建设，目前正处于土建施工阶段，尚未投产。 ...

Core Viewpoint - The company plans to disclose its third-quarter report for 2025 in late October, with specific operational details to be included in the regular report [1]. Group 1 - The company has confirmed that its "Smart Emergency Equipment Testing Industrial Park" project commenced construction on May 27, 2025, and is currently in the civil construction phase [1]. - The industrial park project has not yet started production, and any significant developments will be disclosed in accordance with relevant regulations [1].

南方财经9月22日电，中机认检9月22日公告，董事会同意聘任陆明为总工程师，聘任马麟为公司副总经 理。 ...

证券代码：301508 证券简称：中机认检 公告编号：2025-036 中机寰宇认证检验股份有限公司 关于聘任总工程师、副总经理和变更内部审计机构负责 人的公告 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。 公司于2025年9月21日召开了第二届董事会第五次会议，会议分别审议通过了 《关于聘任公司总工程师及副总经理的议案》《关于变更公司内部审计机构负责人 的议案》。具体情况公告如下： 内部审计机构负责人：雷叶琴女士 经公司董事会审计委员会提名，公司董事会提名委员会资格审核无异议，董事 会同意聘任雷叶琴女士为公司内部审计机构负责人，其任职符合《公司章程》《内 部审计制度》的有关规定。任期自本次董事会审议通过之日起，至第二届董事会任 期结束之日止。雷叶琴女士简历详见附件。 一、董事会聘任总工程师、副总经理情况 1．总工程师：陆明先生 二、董事会变更内部审计机构负责人情况 因公司内部岗位调整，原内部审计机构负责人郭建平女士现不再担任审计与合 规部副部长（主持工作），但仍在公司内部任职。 三、备查文件 2．副总经理：马麟先生 公司总工程师、副总经理任职资格已经第二届 ...

中机寰宇认证检验股份有限公司 证券代码：301508 证券简称：中机认检 公告编号：2025-035 第二届董事会第五次会议决议公告 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、董事会会议召开情况 2025 年 9 月 21 日，中机寰宇认证检验股份有限公司（以下简称"公司"） 第二届董事会第五次会议在公司会议室以现场结合通讯的形式召开。本次会议通 知于 2025 年 9 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（以通讯表决方式出席本次会议的董事有： 梁丰收、胡振杰、陈广垒、李邵华、蔡万华、赵鹏）。本次董事会会议由董事长 付志坚先生召集并主持，公司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： 1、审议并通过《关于聘任公司总工程师及副总经理的议案 ...

Market Overview - On September 17, the professional services sector experienced a slight decline of 0.01%, with Anbang Huwei leading the drop [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Stock Performance - Notable gainers in the professional services sector included: - Anche Detection (300572) with a closing price of 28.77, up 5.77% and a trading volume of 227,500 shares, totaling 648 million yuan [1] - Xince Standard (300938) closed at 27.28, up 5.33% with a trading volume of 209,400 shares, totaling 565 million yuan [1] - Other gainers included Shishi Testing (300416), Lihua Technology (002243), and Shengke Nano (688757) with respective increases of 2.86%, 1.53%, and 1.41% [1] - Conversely, the following stocks faced declines: - Anbang Huwei (603373) closed at 50.28, down 4.23% with a trading volume of 34,800 shares, totaling 177 million yuan [2] - Shicun Testing (301228) and Miao Exhibition (300795) also saw declines of 3.36% and 2.36% respectively [2] Capital Flow - The professional services sector saw a net outflow of 83.28 million yuan from institutional investors, while retail investors contributed a net inflow of 108 million yuan [2] - Detailed capital flow for selected stocks showed: - Anche Detection had a net inflow of 69.82 million yuan from institutional investors, while retail investors had a net outflow of 34.72 million yuan [3] - Lihua Technology and Xince Standard also experienced net inflows from institutional investors, but retail investors showed mixed results [3]

Core Viewpoint - Zhongji Certification Inspection Co., Ltd. has shown a stable financial performance with a slight increase in revenue and net profit, indicating potential growth opportunities in the certification and inspection industry [2][3]. Financial Performance - As of June 30, Zhongji Certification reported a revenue of 388 million yuan, representing a year-on-year growth of 1.46% [2]. - The net profit attributable to shareholders for the same period was 73.15 million yuan, reflecting a year-on-year increase of 7.24% [2]. - Cumulative cash distribution since the A-share listing amounts to 140 million yuan [3]. Shareholder Structure - The number of shareholders increased to 17,000, up by 0.30% from the previous period [2]. - The average number of circulating shares per shareholder decreased by 0.30% to 3,454 shares [2]. - Notable institutional shareholders include Guangfa Multi-Factor Mixed Fund, which is the largest shareholder with 2.99 million shares, and several new entrants among the top ten shareholders [3]. Financing and Margin Trading - On September 12, Zhongji Certification's financing buy amounted to 8.29 million yuan, with a net buy of 2.40 million yuan [1]. - The total margin trading balance reached 15.6 million yuan, accounting for 7.99% of the circulating market value, indicating a high level of financing activity [1]. - The company had a margin balance of 285,400 yuan with a margin volume of 8,600 shares, also reflecting a high level of activity compared to the past year [1]. Business Overview - Zhongji Certification, established on November 28, 2003, specializes in inspection and certification services for various sectors, including automotive, military equipment, and civil aviation [1]. - The revenue composition includes 72.84% from inspection services, 21.48% from certification services, 3.48% from automotive design, and 2.20% from other services [1].

中泰证券股份有限公司 | 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 | 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 | 是 | | 理制度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 次 6 | | （2）公司募集资金项目进展是否与信息披露文件 | 是 | | 一致 | | | 4、公司治理督导情况 | | | （1）列席公司股东会次数 | 0 次 ...