来源：市场资讯 针对上述提问，中机认检回应称："您好，感谢您对公司的关注。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，按照证监会和国资委的要求，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，我们会严格按照信息披露规则及时向广大投资者进行 披露。谢谢。" 声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 有投资者在互动平台向中机认检提问："董秘你好，股市已经4000点了，贵公司的股价怎么一点反应都 没有，股价快创历史新低了，公司就没有回购等措施？" ...

证券日报网讯 12月4日，中机认检（301508）在互动平台回答投资者提问时表示，公司投资者联系电话 为010-61256133，已安排专人在工作时间接听投资者咨询电话。可能存在投资者热线电话繁忙占线或接 听人员因会议及其他工作暂时离席而无法接听的情形，可更换时间重复拨打，或者通过电子邮件或互动 易平台等其他方式与公司联系。 ...

证券日报网讯12月3日，中机认检（301508）在互动平台回答投资者提问时表示，公司目前具备新国标 电动自行车的检测资质和能力，可针对电动自行车开展型式试验、监督检验，涵盖电动自行车整车及电 池、充电器、灯具、车架等零部件的检测试验，同时可完成电气系统安全、北斗通讯等相关功能的检 测。 ...

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 for automotive, military equipment, engineering machinery, special equipment, civil aviation ground equipment, and components [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 has established a new energy battery and component laboratory that can test various types of batteries for performance (power, capacity, etc.), safety (puncture, extrusion, thermal diffusion, etc.), and cycle life [1] - The company is capable of conducting certification for lithium-ion batteries used in electric bicycles and chargers, which are included in the mandatory product certification catalog [1] Group 2: Future Expansion - The company has not yet expanded into the certification and testing business for power banks [1]

Group 1: Company Progress and Investments - The company has obtained CNAS authorization for nearly 40 standards related to intelligent unmanned equipment testing, covering military and civilian applications [2] - The "Intelligent Emergency Equipment Testing Industrial Park" project commenced construction on May 27, 2025, and is currently in the civil engineering phase, with an estimated total investment return rate of 9.61% and a post-tax investment recovery period of 11.21 years [2] Group 2: Capacity Utilization and Network Layout - The capacity utilization rate of various testing bases remains at a reasonable level, with a focus on market-oriented, international, and specialized development [3] - The company has established a national testing base network with clear functional positioning and complementary capabilities, covering over 20 business departments across various provinces and cities [3] Group 3: New Energy Vehicle Testing Expansion - The company is actively expanding its business in the new energy vehicle testing sector, having established key testing facilities for batteries, motors, and electronic controls [4] - Since the operation of the new energy three-electric laboratory, the company has seen steady growth in customer numbers and business revenue, with significant growth in new energy vehicle-related testing services in 2025 [4]

Market Overview - The professional services sector experienced a decline of 1.09% on the previous trading day, with Guoyi Tender leading the drop [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Stock Performance - Notable gainers in the professional services sector included: - Xince Standard (300938) with a closing price of 33.10, up 3.60% on a trading volume of 166,000 shares and a turnover of 54.5 million yuan [1] - Beikang Testing (920160) closed at 27.42, up 3.47% with a trading volume of 138,900 shares and a turnover of 386 million yuan [1] - Major decliners included: - Guoyi Tender (920039) which closed at 12.56, down 4.56% with a trading volume of 26,200 shares and a turnover of 33.38 million yuan [2] - Lingdian Youshu (301169) closed at 42.50, down 4.39% with a trading volume of 17,000 shares and a turnover of 73.66 million yuan [2] Capital Flow - The professional services sector saw a net outflow of 251 million yuan from institutional investors, while retail investors experienced a net inflow of 131 million yuan [2] - The capital flow for specific stocks showed: - Xince Standard (300938) had a net outflow of 24.63 million yuan from institutional investors [3] - Puni Testing (300887) recorded a net inflow of 17.98 million yuan from retail investors [3]

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 2025 年 第 二 次 临 时 股 东 会 的 法 律 意 见 书 致：中机寰宇认证检验股份有限公司 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，北京大成律师事务所（以下简称"本所"）接受中机寰宇认证检验股份有限 公司（以下简称"公司"）的委托，指派律师参加公司 2025 年第二次临时股东 会（以下简称"本次股东会"）。 本所声明：本所律师仅对本次股东会的召集人资格、召集程序、召开程序、 出席会议人员资格、表决程序及表决结果发表法律意见，并不对本次股东会所审 议的议案、议案所涉及的数字及内容发表意见。本所律师同意将本法律意见书随 本次股东会其他信息披露资料一并公告。 大成证字〔2025〕第 243 号 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 1 ...

证券代码：301508 证券简称：中机认检 公告编号：2025-041 中机寰宇认证检验股份有限公司 2025 年第二次临时股东会决议公告 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、本次股东会未出现否决议案的情形； 2、本次股东会未涉及变更以往股东会已通过的决议。 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：2025 年 11 月 13 日（星期四）14:30 （2）网络投票时间：2025 年 11 月 13 日 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：2025 年 11 月 13 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：2025 年 11 月 13 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 1 6、本次会议的召集 ...

Market Overview - The professional services sector increased by 0.29% on November 12, with Anche Detection leading the gains [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Top Performers - Anche Detection (300572) closed at 30.37, up 8.23% with a trading volume of 148,000 shares and a turnover of 426 million [1] - Other notable gainers include: - Zhongfangbiao (920122) up 4.02% to 40.35 [1] - Guangdian Measurement (002967) up 3.02% to 20.83 [1] - Huace Testing (300012) up 2.36% to 14.33 [1] Underperformers - Guoji Testing (301289) saw a decline of 7.33%, closing at 58.91 with a trading volume of 32,300 shares and a turnover of 193 million [2] - Other notable decliners include: - Zhonggang Tianyuan (002057) down 2.56% to 10.67 [2] - Gangyan Nake (300797) down 1.54% to 16.65 [2] Capital Flow - The professional services sector experienced a net outflow of 17.97 million from institutional investors, while retail investors saw a net outflow of 46.56 million [2] - Conversely, speculative funds recorded a net inflow of 64.53 million [2] Individual Stock Capital Flow - Anche Detection had a net inflow of 46.06 million from institutional investors, while it faced a net outflow of 25.94 million from retail investors [3] - Huace Testing recorded a net inflow of 22.96 million from institutional investors but a significant net outflow of 72.82 million from retail investors [3] - Other stocks with notable capital flows include: - Xince Standard (300938) with a net inflow of 19.25 million from institutional investors [3] - Zhongji Renjian (301508) with a net inflow of 9.86 million from institutional investors [3]

Group 1: Financial Performance - In Q3 2025, the company achieved revenue of 221.35 million CNY, a year-on-year increase of 20.61% [3] - For the first three quarters of 2025, total revenue reached 609.40 million CNY, reflecting a year-on-year growth of 7.67% [3] - The gross profit margin for Q3 2025 was 47.12%, showing an increase compared to the same period last year [3] Group 2: Business Strategy and Growth - The revenue growth is primarily driven by the continuous market expansion in the testing business, particularly in passenger vehicle testing [3] - The company plans to maintain gross profit levels by enhancing market development and high-value-added services, as well as improving operational efficiency and cost control [3] - The core growth areas for future business expansion are focused on three main directions: deepening core business advantages, releasing capacity from key bases, and addressing emerging testing demands in strategic industries [3] Group 3: Strategic Initiatives - The company has established a "3+1+3" strategic layout to align with the development needs of strategic emerging industries [3] - Key production bases, such as the Shandong New Energy Testing Base, will support the scale expansion of the testing business [3] - New testing fields, including new energy vehicle testing and smart connectivity, are expected to drive future business growth [3]