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 ...

Group 1: Sales and Marketing Strategy - The company employs a direct sales model and has established a two-tier market development system, utilizing differentiated marketing strategies for influential group enterprises [2] - A professional marketing team has been formed to conduct comprehensive market development and collaboration, focusing on certification, testing, R&D, and quality improvement solutions [2] - For smaller clients, the company leverages its brand credibility to attract and retain customers through high-quality testing and certification services [2] Group 2: Competitive Advantages in Engineering Machinery Testing - The company has a national engineering machinery quality inspection center with nearly 50 years of history, providing it with significant competitive advantages such as brand credibility and a skilled technical team [3] - Future business expansion will align with trends in electrification, intelligence, and connectivity in the engineering machinery sector [3] Group 3: Investment Projects and Clientele - Current investment projects have been completed, including laboratories for new energy components, vehicle emissions, and collision testing [3] - Major clients include BAIC Group, Great Wall Motors, China National Heavy Duty Truck Group, Chery Automobile, BYD, Geely Group, and others [3] Group 4: Smart Connected Vehicle Business - The newly established vehicle networking information security laboratory has comprehensive testing capabilities for intelligent connected vehicles, including vulnerability and regulatory testing [3] - The company can provide various technical services related to automotive network security [3] Group 5: Future Development Directions - The company will focus on its core business areas and strategic emerging industries, implementing a "3+1+3" new business strategy [4] - Investments will be made in testing bases in key locations and strategic sectors such as new energy vehicle certification, vehicle information security, and low-carbon services [4]

年度 环境、社会及治理报告 ENVIRONMENTAL SOCIAL AND GOVERNANCE(ESG) REPORT 2023 中机寰宇认证检验股份有限公司 CHINA MACHINERY HUANYU CERTIFICATION AND INSPECTION CO.,LTD. | 关于本报告 | 01 | | --- | --- | | 董事长致辞 | 03 | | 关于我们 | 05 | 01 吹响可持续发展 "集结号" | ESG治理架构 | 21 | | --- | --- | | ESG行动方案 | 22 | | 利益相关方 | 23 | | 实质性议题判定 | 24 | 绿色环保 "碳"索前行 02 | 环境管理 | 27 | | --- | --- | | 资源消耗 | 31 | | 污染防治 | 33 | | 气候变化 | 37 | | 环境保护—中机认检在行动 | 39 | 以人为本 众行致远 03 04 45 47 48 49 50 53 55 保障员工权益 薪酬福利 民主管理 员工满意度 员工关爱与帮扶 员工培训与发展 员工职业健康及安全管理 履行责任 协同发展 05 06 | 乡 ...

中机寰宇认证检验股份有限公司外部董事履职保障制度 中机寰宇认证检验股份有限公司 外部董事履职保障制度 第一章 总则 第一条 为全面贯彻落实中共中央、国务院国有资产监督管理委员会（以下 简称"国资委"）关于中央企业规范董事会建设的精神，支持中机寰宇认证检验 股份有限公司（以下简称"公司"）外部董事更好发挥作用，全面加强公司外部 董事履职保障工作，根据有关法律、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 司董事会议事规则》（以下简称《董事会议事规则》）的规定，制定《中机寰宇 认证检验股份有限公司外部董事履职保障制度》（以下简称"本制度"）。 第二条 本制度所称外部董事，是指不在公司担任除董事及董事会专门委员 会委员以外其他职务的董事。 第五条 公司相关部门及子公司应积极支持、协助董事会办公室做好外部董 事履职相关工作，为外部董事履职提供便利条件，并按照董事会办公室统一工作 安排，负责议案及相关材料的准备工作。 第三章 外部董事履职保障 第六条 公司应当切实保障外部董事履职知情权： 1 中机寰宇认证检验股份有限公司外部董事履职保障制度 （一）及时送 ...