Core Viewpoint - Zhongji Renjian, a leading vehicle inspection company in China, was listed on the Shenzhen Stock Exchange on December 1, 2023, and is backed by a state-owned enterprise, enhancing its credibility and customer base [1] Group 1: Business Overview - Zhongji Renjian was established on November 28, 2003, and operates in the social services sector, specifically in professional inspection services, including vehicle and military equipment inspections, as well as various certification services [1] - As of Q3 2025, the company reported an operating revenue of 609 million yuan, ranking 11th among 21 companies in the industry, with the top competitor, Huace Testing, generating 4.702 billion yuan [2] - The revenue composition includes inspection services at 283 million yuan (72.84%), certification services at 83.37 million yuan (21.48%), and automotive design at 13.49 million yuan (3.48%) [2] Group 2: Financial Performance - In Q3 2025, Zhongji Renjian achieved a net profit of 113 million yuan, ranking 7th in the industry, with the leading company, Huace Testing, reporting a net profit of 810 million yuan [2] - The company's asset-liability ratio stood at 23.94%, lower than the industry average of 26.67%, indicating strong solvency [3] - The gross profit margin for Q3 2025 was 47.12%, surpassing the industry average of 43.39% [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 9.07% to 15,500, while the average number of circulating A-shares held per shareholder increased by 9.98% to 3,799.33 [5] - The largest circulating shareholder is GF Multi-Factor Mixed Fund, holding 2.9885 million shares, unchanged from the previous period [5] Group 4: Management and Compensation - The chairman, Fu Zhijian, received a salary of 1.383 million yuan in 2024, a decrease of 96,400 yuan from 2023 [4] - The general manager, Liu Zhongxing, will earn 1.2803 million yuan in 2024, down 92,400 yuan from the previous year [4] Group 5: Future Outlook - Guotai Junan Securities initiated coverage on Zhongji Renjian with an "Accumulate" rating, projecting net profits of 201 million, 251 million, and 295 million yuan for 2025 to 2027, with corresponding EPS of 0.89, 1.11, and 1.31 yuan [6] - The company is expected to benefit from its strong brand credibility, stable customer base, and growth in the new energy vehicle inspection sector, with a projected revenue compound annual growth rate of 17.9% from 2020 to 2024 [6]

Group 1 - The core point of the article is that Zhongji Renjian (SZ 301508) held its sixth meeting of the second board on October 26, 2025, to review the third quarter report for 2025 [1] - The company's revenue composition for the year 2024 is entirely from the professional technical service industry, accounting for 100.0% [1] - As of the report, Zhongji Renjian has a market capitalization of 7.4 billion yuan [1] Group 2 - The article also mentions a controversial promotion by another company that claims to facilitate the tokenization of real estate overseas, with individuals reportedly receiving 1,500 yuan for recruiting others [1] - There are claims from participants that the investment opportunity is likened to "a toothpick prying the earth" [1]

Core Insights - The company reported a revenue of 221,349,064.44 yuan for the third quarter of 2025, representing a year-on-year growth of 20.61% [1] - The net profit attributable to shareholders of the listed company was 39,227,141.79 yuan, showing a year-on-year increase of 42.07% [1] Financial Performance - Revenue for Q3 2025: 221.35 million yuan, up 20.61% year-on-year [1] - Net profit for Q3 2025: 39.23 million yuan, up 42.07% year-on-year [1]

Group 1 - The core viewpoint of the article highlights the strong financial performance of the company in the third quarter, with significant year-on-year growth in both revenue and net profit [1] Group 2 - The company reported a revenue of 221 million yuan, representing a year-on-year increase of 20.61% [1] - The net profit attributable to shareholders reached 39.227 million yuan, showing a year-on-year growth of 42.07% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 36.26 million yuan, reflecting a year-on-year increase of 47.75% [1]

Core Viewpoint - The company has officially approved the establishment of a green low-carbon public service platform for the new energy vehicle sector, aligning with national carbon neutrality strategies and enhancing its market competitiveness [2][5]. Group 1: Project Approval - The board meeting approved the "New Energy Vehicle Green Low-Carbon Public Service Platform Project," which aims to serve as a functional verification platform for R&D, product performance evaluation, and technology upgrades in the new energy vehicle sector [2]. - The project will focus on key green low-carbon technologies, including carbon footprint accounting, vehicle energy efficiency testing, and new refrigerant thermal management testing [2]. - Upon completion, the platform will provide comprehensive services such as standard formulation, certification evaluation, testing, technical services, and industry incubation for vehicle and component manufacturers [2]. Group 2: Governance and Financial Reporting - The board also approved the 2025 Q3 report, confirming that it meets legal requirements and contains accurate information [3]. - The company plans to reappoint Lixin Certified Public Accountants as the auditing firm for the 2025 financial report and internal control, pending approval at the upcoming extraordinary shareholders' meeting [3]. - Twelve amendments to company governance policies were approved, covering areas such as cumulative voting, online voting, and related party transactions [3][4]. Group 3: Upcoming Meetings - An extraordinary shareholders' meeting is scheduled for November 13, 2025, to review the reappointment of the auditing firm and the proposed governance amendments [4].

中机寰宇认证检验股份有限公司关联交易管理办法 中机寰宇认证检验股份有限公司 关联交易管理办法 第一章 总则 第一条 为进一步加强中机寰宇认证检验股份有限公司（以下简称"公司"） 关联交易管理，保证公司与关联人之间发生的关联交易符合公平、公正、公开的 原则，确保公司关联交易行为不损害公司和股东的利益，根据《中华人民共和国 公司法》《中华人民共和国证券法》《深圳证券交易所创业板股票上市规则》《深 圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》《深 圳证券交易所上市公司自律监管指引第7号——交易与关联交易》等法律、行政 法规、部门规章、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》）的有关规定，结合公司实际情况，制定《中机寰宇认证检验 股份有限公司关联交易管理办法》（以下简称"本办法"）。 第二条 关联交易应当遵循诚实信用、公正、公平、公开、等价有偿的原则。 第三条 公司应当采取措施规范关联交易，减少和避免关联交易。 第二章 关联人和关联交易 第四条 公司关联人包括关联法人和关联自然人。 第五条 具有下列情形之一的法人或者其他组织，为公司的关联法人： （一）直接或者间接 ...

中机寰宇认证检验股份有限公司对外投资管理办法 中机寰宇认证检验股份有限公司 对外投资管理办法 第一章 总则 第一条 为规范中机寰宇认证检验股份有限公司（以下简称"公司"）对外投 资行为，降低对外投资风险，提高对外投资效益，合理、有效的使用资金，根据 《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所创业板 股票上市规则》等法律、行政法规、部门规章、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》"）的有关规定，结合公司实际 情况，制定《中机寰宇认证检验股份有限公司对外投资管理办法》（以下简称"本 办法"）。 1 中机寰宇认证检验股份有限公司对外投资管理办法 第二条 本办法所称"对外投资"主要是指公司及全资、控股子公司在本身经 营的主要业务以外，以现金、实物、无形资产方式，或者以购买股票、债券等有 价证券方式向境内外的其他单位进行投资，以期在未来获得投资收益的经济行为。 包括但不限于： （一）股权投资，包括投资新建全资子公司；向全资、控股或者参股公司追 加投资；公司出资与其他境内（外）独立法人实体、自然人成立合资公司；控股、 参股其他境内（外）独立法人实体； （二）金融资 ...

中机寰宇认证检验股份有限公司 募集资金管理制度 第一章 总则 第一条 为规范中机寰宇认证检验股份有限公司（以下简称"公司"）募集 资金的管理和运用，提高募集资金使用效率，保护投资者合法权益，根据《中华 人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所上市公司自律 监管指引第2号——创业板上市公司规范运作》（以下简称"《创业板上市公司 规范运作》"）、《上市公司募集资金监管规则》等法律、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》"）的规定， 结合公司实际情况，制定《中机寰宇认证检验股份有限公司募集资金管理制度》 （以下简称"本制度"）。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权性质 的证券，向投资者募集并用于特定用途的资金，不包括公司为实施股权激励计划 募集的资金。 第三条 募集资金限定用于公司对外公布的募集资金投向的项目，使用募集 资金要做到规范、公开、透明。 第四条 公司董事会对募集资金的存放、管理和使用负责，公司审计委员会、 保荐机构或独立财务顾问对募集资金的存放、管理和使用行使监督权。 第二章 募集资金的存放 中机寰宇认证检验股份有限 ...

中机寰宇认证检验股份有限公司董事会秘书工作细则 中机寰宇认证检验股份有限公司 董事会秘书工作细则 第一章 总则 第一条 为了促进中机寰宇认证检验股份有限公司（以下简称"公司"）规 范运作，明确董事会秘书的职责权限，加强对董事会秘书工作的管理与监督，根 据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券 法》（以下简称《证券法》）、《上市公司治理准则》《深圳证券交易所创业板 股票上市规则》（以下简称《创业板上市规则》）、《深圳证券交易所上市公司 自律监管指引第2号——创业板上市公司规范运作》（以下简称《创业板上市公 司规范运作》）等有关法律、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》）的有关规定，制定《中机寰宇认证检验股 份有限公司董事会秘书工作细则》（以下简称"本细则"）。 第二条 公司设董事会秘书一名，对公司和董事会负责。法律、行政法规、 部门规章、规范性文件及《公司章程》等对公司高级管理人员的有关规定，适用 于董事会秘书。 第三条 公司设立由董事会秘书负责管理的董事会办公室，配合董事会秘书 开展相关工作，处理董事会日常事务。 第二章 董事会秘书的任职 ...

中机寰宇认证检验股份有限公司对外担保决策制度 第一章 总则 第一条 为了进一步规范中机寰宇认证检验股份有限公司（以下简称"公司"） 对外担保行为，维护公司和股东的合法权益，防范经营风险，避免决策失误， 根据《中华人民共和国公司法》《中华人民共和国证券法》《中华人民共和国 民法典》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司 自律监管指引第 2 号——创业板上市公司规范运作》《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》以及《中机寰宇认证检验股 份有限公司章程》（以下简称《公司章程》）等规定，制定《中机寰宇认证检 验股份有限公司对外担保决策制度》（以下简称"本制度"）。 中机寰宇认证检验股份有限公司 第二条 本制度所称对外担保是指公司为全资、控股子公司提供的担保。 对外担保决策制度 公司为自身债务提供担保不适用本制度，各全资、控股子公司根据公司授 权情况参照适用本制度，公司全资、控股子公司应在其董事会或股东会做出决 议后，及时通知公司按规定履行信息披露义务。 第三条 公司为全资、控股子公司提供担保，原则上按照持股比例与其他股 东承担担保责任；且提供的担保额度以被担保公司的 ...