Core Viewpoint - The company, Zhongji Renkeng (301508.SZ), is a national third-party certification and inspection service provider for vehicles and machinery, currently focusing on environmental adaptability tests and electromagnetic compatibility (EMC) testing for industrial robots [1] Group 1 - The company has not yet established partnerships with industrial robot manufacturers but aims to enhance its certification, testing, and design capabilities [1] - The company is actively seeking to expand its customer base in the future [1]

Group 1 - The company emphasizes the importance of national strategic emerging industries and future industry development opportunities [1] - The company plans to leverage its experience in inspection and testing within the automotive engineering machinery and special equipment sectors [1] - The company will continue to focus on development opportunities in the industrial mother machine sector, in line with national industrial policy guidance [1] Group 2 - The company is actively promoting the construction of a new energy vehicle testing mother machine system [1] - The company commits to fulfilling information disclosure obligations in accordance with regulations if there are relevant developments in the future [1]

Core Viewpoint - The company has established a presence in the low-altitude sector and has obtained drone testing qualifications since 2022, enabling it to conduct various performance tests on unmanned equipment [1] Group 1: Company Developments - The company is currently implementing a smart emergency equipment testing industrial park project in Yanqing District, Beijing, with an investment of approximately 580 million yuan [1] - The project aims to integrate and attract high-end talent, increase investments in software and hardware, and enhance advanced testing and verification equipment [1] - The company focuses on technological innovation to meet the demands of military equipment, automotive, and low-altitude economy sectors, aiming to break through core testing technologies [1] Group 2: Testing Capabilities - The company is enhancing its capabilities in extreme environment simulation testing, software evaluation, chip testing, and performance and reliability testing for intelligent and unmanned systems [1] - The testing qualifications cover various aspects including basic flight performance, autonomous flight, maintainability, safety, high-altitude performance, environmental adaptability, and electromagnetic compatibility [1]

Core Insights - The company has established a presence in the low-altitude sector and obtained drone inspection qualifications in 2022, enabling it to conduct various tests on unmanned equipment [1] - The company is investing approximately 580 million yuan in a smart emergency equipment testing industrial park project in Yanqing District, Beijing [1] - The project aims to integrate and attract high-end talent, increase investment in software and hardware, and enhance advanced testing and verification equipment [1] - The company focuses on technological innovation to meet the demands of military equipment, automotive, and low-altitude economy sectors, aiming to break through core inspection and testing technologies [1] - The company plans to apply intelligent and digital technologies to meet testing needs such as extreme environment simulation, software evaluation, chip testing, and reliability testing [1]

Group 1: Financial Performance - The company achieved a total revenue of 38,804.68 million CNY in the first half of 2025, representing a year-on-year growth of 1.46% [2] - The net profit attributable to shareholders was 7,315.21 million CNY, an increase of 7.24% compared to the same period last year [2] - The inspection and testing business generated revenue of 28,267.08 million CNY, up 15.97% year-on-year, accounting for 72.84% of total revenue, an increase from 65.09% in 2024 [2][3] - The certification business reported revenue of 8,333.68 million CNY, down 18.55% year-on-year, with its share of total revenue decreasing to 21.48% from 25.20% in 2024 [3] Group 2: Business Segment Analysis - The growth in the inspection and testing business is attributed to the expansion of the technical team and upgrading of testing equipment, enhancing the company's capabilities in the electric vehicle testing market [3] - The decline in the certification business is primarily due to a significant reduction in the number of imported vehicles, impacting related revenue [3] Group 3: Future Strategies - To maintain gross profit growth amid increasing industry competition, the company plans to optimize its business structure and extend integrated testing and certification services into emerging fields such as new energy vehicle certification and information security [3] - The company aims to enhance technical innovation and talent development by increasing investment in R&D to improve service quality [3] - Operational efficiency will be improved through the use of information technology to optimize internal processes and enhance collaboration [3]

Group 1 - The latest stock price of Zhongji Renjian is 35.93 yuan, an increase of 0.25% compared to the previous trading day, with a trading volume of 37,062 hands and a transaction amount of 134 million yuan [1] - Zhongji Renjian operates in the professional services sector, providing third-party certification and inspection services for vehicles and machinery, including inspection services for automobiles, military equipment, and engineering machinery, as well as various certification services [1] - In the first half of 2025, Zhongji Renjian achieved total operating revenue of 388 million yuan, a year-on-year increase of 1.46%, and a net profit attributable to shareholders of 73.15 million yuan, a year-on-year increase of 7.24% [1] - The company's net cash flow from operating activities was 69.78 million yuan, a year-on-year decrease of 38.72% [1] - The semi-annual report indicates that four new institutional investors, including GF Multi-Factor Flexible Allocation Mixed Securities Investment Fund, have been added to the top ten circulating shareholders [1] Group 2 - On August 26, the net outflow of main funds was 760,200 yuan, while the net inflow of main funds over the past five days was 489,400 yuan [2]

Group 1: Business Strategy and Development - The company has established a "3+1+3" business strategy layout, focusing on core areas such as testing, certification, and automotive design, while expanding into new regions and industries [3] - The company has made strategic investments in emerging fields like new energy vehicle certification, information security, and low-altitude economy testing [3] - The company aims to achieve sustainable and high-quality development by continuously optimizing its business structure and enhancing service value [4][9] Group 2: Financial Performance - In the first half of 2025, the company reported revenue of 38,804.68 million yuan, a year-on-year increase of 1.46%, and a net profit attributable to shareholders of 7,315.21 million yuan, up 7.24% from the previous year [6][9] - The growth in net profit outpaced revenue growth due to an increase in the proportion of high-margin testing business [9] - The company’s asset-liability ratio stands at 23.21%, indicating a stable financial condition [12] Group 3: Technological Innovation - The company has established seven provincial and ministerial-level technology innovation platforms, enhancing its technical service capabilities [3] - As of June 2025, the company has participated in the revision of 243 national and industry technical standards and holds 174 patents and 237 software copyrights [3] - The company is advancing research in strategic emerging technologies such as low-altitude economy and intelligent connected vehicle testing [3] Group 4: Carbon Neutrality Initiatives - The company has developed capabilities in carbon peak and carbon neutrality services, including greenhouse gas verification and carbon footprint evaluation [7][12] - It has been recognized as a service provider for zero-carbon factories and has joined various industry alliances to promote carbon neutrality standards [12] Group 5: Market Challenges and Future Outlook - The company faces challenges in revenue growth due to a decrease in imported vehicle numbers affecting related business income [6] - Future plans include extending integrated testing and certification services into emerging fields and enhancing overall service offerings [6][9] - The company is committed to maintaining investor relations and improving its market position despite stock price fluctuations since its listing [12]

中机寰宇认证检验股份有限公司股东会议事规则 中机寰宇认证检验股份有限公司 股东会议事规则 第四条 股东会应当在《公司法》等法律、行政法规、部门规章、规范性文 件、《公司章程》以及本规则所规定的范围内行使职权，不得干涉股东对自身 权利的行使。公司股东会由全体股东组成。股东会是公司的权力机构，依法行 使下列职权： （一）选举和更换非由职工代表担任的董事，决定有关董事的报酬事项； 1 中机寰宇认证检验股份有限公司股东会议事规则 （二）审议批准董事会的报告； 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"）股东 会的议事行为和程序，保证股东会能够依法行使职权，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》《上市公司章程指引》《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》《上市公司股东会规则》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》）的有关规定和要求，并结合公司实际情况，制定《中机寰宇认证检 ...

Group 1 - Company Zhongji Renjian announced a provision for impairment totaling 14.31 million yuan for the first half of 2025, which will reduce the company's consolidated profit by the same amount [1] - The impairment provision is based on preliminary calculations and has not yet been audited by an accounting firm; the final impact on financial data will be confirmed after the annual audit [1] - For the year 2024, the company's revenue is entirely derived from the professional technical service industry, accounting for 100% of its income [1]

证券代码：301508 证券简称：中机认检 公告编号：2025-032 中机寰宇认证检验股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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 2025 年 8 月 24 日召开第 二届董事会第四次会议，审议通过了《关于提议召开公司 2025 年第一次临时股东大会的 议案》，公司决定于 2025 年 9 月 10 日召开 2025 年第一次临时股东大会，现将本次股东 大会的有关事宜通知如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：公司第二届董事会第四次会议审议通过相关议案，本 次股东大会会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》等相关规定。 4、会议召开的日期和时间： （1）现场会议召开时间：2025 年 9 月 10 日（星期三）14:30。 （2）网络投票时间：2025 年 9 月 10 日 通过深圳证券交易所交易系统进行 ...