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]

Group 1 - The company, Zhongji Renjian (301508.SZ), has confirmed that it is currently not engaged in commercial aerospace business [2] - The company is involved in low-altitude economy and aircraft inspection, which raises questions about its potential link to commercial aerospace [2] - The company plans to actively explore new business areas in the future [2]

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 ...

Core Viewpoint - The company is focused on enhancing operational efficiency and profitability while managing its market value in compliance with regulations [1] Group 1 - The company continues to concentrate on its core business responsibilities [1] - The company is committed to improving operational efficiency and profitability [1] - The company will disclose any future share repurchase plans in accordance with information disclosure rules [1]

Group 1 - The company has received inquiries from investors regarding its stock performance, particularly in light of the market reaching 4000 points and the company's stock nearing historical lows [1] - In response, the company emphasized its focus on core business operations, improving operational efficiency, and profitability while adhering to regulatory requirements for market value management [1] - The company stated that any future plans for share buybacks will be disclosed to investors in accordance with information disclosure rules [1]

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。 ...