证券代码：301508 证券简称：中机认检 公告编号：2025-047 中机寰宇认证检验股份有限公司 第二届董事会第七次会议决议公告 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 中机寰宇认证检验股份有限公司（以下简称"公司"）第二届董事会第七次 会议于 2025 年 12 月 27 日在公司会议室以现场结合通讯的方式召开。会议通知 已于 2025 年 12 月 14 日通过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：李邵华、梁丰收）。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.审议通过《关于补选第二届董事会非独立董事和薪酬与考核委员会委员 的议案》 经 ...

Market Performance - The professional services sector increased by 0.36% on December 26, with C Tian Su leading the gains [1] - The Shanghai Composite Index closed at 3963.68, up 0.1%, while the Shenzhen Component Index closed at 13603.89, up 0.54% [1] Top Gainers - C Tian Su (301449) closed at 114.65, with a significant increase of 27.23% and a trading volume of 102,600 shares, amounting to a transaction value of 1.079 billion yuan [1] - Bei Mining Testing (920160) rose by 16.44% to close at 28.97, with a trading volume of 146,400 shares and a transaction value of 421 million yuan [1] - Lihe Kechuang (002243) increased by 5.37% to close at 10.21, with a trading volume of 514,700 shares and a transaction value of 521 million yuan [1] Top Losers - Kai Pu Testing (003008) decreased by 1.69% to close at 22.05, with a trading volume of 12,900 shares and a transaction value of 28.66 million yuan [2] - Zhong Quan Radiation (300962) fell by 1.68% to close at 16.36, with a trading volume of 35,700 shares and a transaction value of 58.79 million yuan [2] - Jian Yan Yuan (603183) dropped by 1.59% to close at 4.33, with a trading volume of 90,000 shares and a transaction value of 39.42 million yuan [2] Capital Flow - The professional services sector saw a net inflow of 21.41 million yuan from institutional investors, while retail investors contributed a net inflow of 32.55 million yuan [2] - Speculative funds experienced a net outflow of 53.95 million yuan [2] Individual Stock Capital Flow - Bei Mining Testing (920160) had a net inflow of 98.49 million yuan from institutional investors, representing 23.37% of its trading volume [3] - C Tian Su (301449) saw a net inflow of 84.19 million yuan from institutional investors, but a net outflow of 59.42 million yuan from speculative funds [3] - Pu Ni Testing (300887) recorded a net inflow of 8.77 million yuan from institutional investors, while retail investors experienced a net outflow of 32.37 million yuan [3]

Core Viewpoint - The company is closely monitoring the development trends in autonomous driving technology and has initiated research and technical reserve work related to inspection and testing technology [1] Group 1: Company Initiatives - The company, as a professional third-party certification and testing institution, is committed to providing high-quality certification and testing services based on national laws, industry standards, and market demands [1] - The company plans to actively follow and participate in relevant business opportunities if regulatory authorities issue clear market access and safety testing certification requirements and standards for L3 autonomous vehicles [1] Group 2: Market Positioning - The company aims to leverage its accumulated expertise and professional capabilities in the automotive testing field to offer specialized services to clients and the market [1]

Core Viewpoint - The company has developed comprehensive capabilities in intelligent connected vehicle information security, including penetration testing and regulatory testing, supported by established laboratories and recognized standards [1] Group 1: Company Capabilities - The company has established a connected vehicle information security testing laboratory that provides full-spectrum testing capabilities for intelligent connected vehicles [1] - The laboratory has developed a vulnerability database, test case library, and testing methodology library to support regulatory and penetration testing [1] - The company is capable of conducting system and software security testing, hardware security testing, in-vehicle network security testing, and wireless communication security testing [1] Group 2: Regulatory Compliance - The company holds CNAS recognition and CMA qualifications for standards such as UN ECE R155, R156, GB 44495, GB 44496, GB/T 40855, 40856, and 40857 [1] - The company can perform compliance testing according to regulations and issue reports based on the results [1] Group 3: Application in Industry - The technical capabilities developed in the connected vehicle information security laboratory have already been applied in the field of autonomous vehicles [1]

Core Viewpoint - The company, Zhongji Renkeng (301508.SZ), is a national third-party certification and inspection service provider for vehicles and machinery, focusing on various inspection and certification services [1] Group 1: Business Overview - The main business includes inspection and testing services for complete vehicles, military equipment, engineering machinery, special equipment, civil aviation ground equipment, and components [1] - The company also offers product certification, system certification, and service certification [1] Group 2: Capabilities - The company can conduct tests for unmanned equipment, including basic flight performance, autonomous flight, maintainability, safety, high-altitude performance, environmental adaptability, and electromagnetic compatibility [1] Group 3: Future Prospects - Currently, the company has not engaged in commercial space business but plans to actively explore new business areas in the future [1]

Group 1 - The company, 中机认检 (301508.SZ), is a national third-party certification and inspection service provider for vehicles and machinery [1] - The main business includes inspection and testing services for automotive vehicles, military equipment, engineering machinery, special equipment, civil aviation ground equipment, and components [1] - The company also offers product certification, system certification, and service certification, but does not engage in food testing services [1]

（文章来源：每日经济新闻） 中机认检（301508.SZ）12月15日在投资者互动平台表示，目前公司尚未开展商业航天业务，未来将积 极探索新业务领域。 每经AI快讯，有投资者在投资者互动平台提问：贵公司涉及低空经济，各种飞行器的检验，按道理也 是和商业航天挂钩的，请问董秘贵公司业务到底涉不涉及商业航天啊？ ...

证券日报网讯 12月11日晚间，中机认检发布公告称，公司于近日收到公司非独立董事赵鹏先生提交的 书面辞职报告。赵鹏先生因工作调动提请辞去公司第二届董事会董事及薪酬与考核委员会委员职务，辞 职后，赵鹏先生将不再担任公司任何职务。 （文章来源：证券日报） ...

中机寰宇认证检验股份有限公司（以下简称"公司"）于近日收到公司非独立董事 赵鹏先生提交的书面辞职报告。赵鹏先生因工作调动提请辞去公司第二届董事会董事及 薪酬与考核委员会委员职务，辞职后，赵鹏先生将不再担任公司任何职务。赵鹏先生原 定的任职期限至公司第二届董事会任期届满之日（2027 年 12 月 17 日）。 证券代码：301508 证券简称：中机认检 公告编号：2025-042 中机寰宇认证检验股份有限公司关于非独立董事辞职的公告 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。 一、非独立董事辞职情况 赵鹏先生签署的辞职报告。 特此公告。 中机寰宇认证检验股份有限公司董事会 2025 年 12 月 11 日 鉴于赵鹏先生离任将导致薪酬与考核委员会成员人数不符合《中机寰宇认证检验股 份有限公司章程》及《中机寰宇认证检验股份有限公司董事会薪酬与考核委员会工作细 则》的规定，赵鹏先生的辞职报告将在选出新任的董事及薪酬与考核委员会委员后生效。 在此之前，赵鹏先生将按照有关规定继续履行公司董事及薪酬与考核委员会委员职责， 公司将按照有关规定，尽快完成董事及薪酬与考核委 ...

（编辑 姚尧） 证券日报网讯 12月8日，中机认检在互动平台回答投资者提问时表示，公司持续聚焦主责主业，持续提 升经营效率和盈利能力，同时结合自身情况，按照要求，综合运用合法合规的方式做好公司的市值管理 工作。公司未来如有回购股份计划，公司会严格按照信息披露规则及时向广大投资者进行披露。 ...