合理保证。此外，由于情况的变化可能导致内部控制变得不恰当，或 对控制政策和程序遵循的程度降低，根据内部控制评价结果推测未来 内部控制的有效性具有一定的风险。 中机寰宇认证检验股份有限公司 2024年度内部控制评价报告 中机寰宇认证检验股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部 控制监管要求（以下简称企业内部控制规范体系），在中机寰宇认证 检验股份有限公司（以下简称公司、本公司或中机认检）内部控制日 常监督和专项监督的基础上，公司对2024年12月31日（内部控制评价 报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控 制，评价其有效性，并如实披露内部控制评价报告是公司董事会的责 任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、 高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重 大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、 财务报告及相关信息真实 ...

中机寰宇认证检验股份有限公司 董事会审计委员会对会计师事务所2024年度 履职情况评估及履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》《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》和中机寰宇认证检验股 份有限公司（以下简称"公司"）《公司章程》《公司董事会审计委员会工作细则》 等规定和要求，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职， 对 2024 年度年审会计师事务所履职情况进行评估和监督，现将董事会审计委员 会对会计师事务所 2024 年度履职评估及履行监督职责的情况汇报如下： 了第一届董事会第二十五次会议和第一届监事会第二十三次会议，审议通过了 《关于变更会计师事务所的议案》，同意聘任立信为公司 2024 年度审计机构，为 公司提供财务报告审计和内控审计服务。2024 年 12月 18日召开的 2024 年第四次 临时股东大会审议通过了《关于变更会计师事务所的议案》。公司已就变更会计 师事务所的相关事宜与前、后任会计师事务所进行了沟通，前、后任会计师事务 所均已知悉 ...

中机寰宇认证检验股份有限公司 非经营性资金占用及其他关联资金 往来情况专项报告 二○二四年度 关于中机寰宇认证检验股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZB10335 号 中机寰宇认证检验股份有限公司全体股东： 我们审计了中机寰宇认证检验股份有限公司(以下简称"中机认 检")2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母公司 资产负债表、2024 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注，并于 2025 年 4 月 17 日出具了报告号为信信会师报字[2025]第 ZB10333 号 的无保留意见审计报告。 中机认检管理层根据中国证券监督管理委员会《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》（证监会公 告〔2022〕26 号）和《深圳证券交易所创业板上市公司自律监管指 南第 1 号——业务办理》的相关规定编制了后附的 2024 年度非经营 性资金占用及其他关联资金往来情况汇总表（以下简称"汇总表"）。 编制汇总表并确保其真实、准确、完整是中机认检 ...

证券代码：301508 证券简称：中机认检 公告编号：2025-013 中机寰宇认证检验股份有限公司 关于 2025 年度董事、监事、高级管理人员薪酬的公告 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。 中机寰宇认证检验股份有限公司（以下简称"公司"）2025年4月17日召开 了第二届董事会第三次会议，审议了《关于2025年度董事薪酬的议案》及审议通 过了《关于2025年度高级管理人员薪酬的议案》。公司于同日召开了第二届监事 会第三次会议，审议了《关于2025年度监事薪酬的议案》，2025年度董事、监事 薪酬方案尚需提交公司2024年年度股东大会审议。公司董事、监事薪酬方案待 2024年年度股东大会审议通过后生效。高级管理人员的薪酬方案自第二届董事会 第三次会议审议通过后生效。现将具体情况公告如下： 一、适用对象 公司董事、监事及高级管理人员。 二、适用期限 2025 年 1 月 1 日至 2025 年 12 月 31 日。 三、薪酬方案 （一）董事薪酬 1．公司独立董事每年领取薪酬 9.2 万元（含税）； 2．对于已退休，此前未与公司签订过劳动合同，不在公 ...

证券代码：301508 证券简称：中机认检 公告编号：2025-020 中机寰宇认证检验股份有限公司 关于召开 2024 年年度股东大会的通知 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 4 月 17 日召开第 二届董事会第三次会议，审议通过了《关于提议召开公司 2024 年年度股东大会的议案》， 公司决定于 2025 年 5 月 13 日召开 2024 年年度股东大会，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：2024 年年度股东大会 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三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 5 月 13 日（星期二）14:30。 （2）网络投票时间：2025 年 5 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：2 ...

证券代码：301508 证券简称：中机认检 公告编号：2025-019 中机寰宇认证检验股份有限公司 第二届监事会第三次会议决议公告 本公司及监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、监事会会议召开情况 2025 年 4 月 17 日，中机寰宇认证检验股份有限公司（以下简称"公司"）第 二届监事会第三次会议在公司会议室以现场结合通讯的形式召开。本次会议通知 于 2025 年 4 月 7 日以电子邮件等方式送达公司监事。本次会议应出席的监事 3 名，实际出席会议的监事 3 名（其中：监事姚秋莲以通讯表决方式出席本次会议）。 本次监事会会议由监事会主席姚秋莲女士召集并主持。本次监事会会议的召集、 召开、表决程序和所形成的决议均符合《中华人民共和国公司法》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》《中机寰宇认证检 验股份有限公司监事会议事规则》的相关规定，程序合法。 二、监事会会议审议情况 经与会监事认真讨论，以记名投票表决方式一致通过以下议案： 1.审议通过《关于<2024 年年度报告>及其摘要的议案》 经审议，监事会认为：公司《202 ...

证券代码：301508 证券简称：中机认检 公告编号：2025-018 第二届董事会第三次会议决议公告 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。 二、董事会会议审议的情况 经与会董事审议，以记名投票表决方式一致通过以下议案： 中机寰宇认证检验股份有限公司 一、董事会会议召开情况 2025 年 4 月 17 日，中机寰宇认证检验股份有限公司（以下简称"公司"） 第二届董事会第三次会议在公司会议室以现场结合通讯的形式召开。本次会议通 知于 2024 年 4 月 7 日以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： 梁丰收、蔡万华、李邵华、赵鹏）。本次董事会会议由董事长付志坚先生召集并 主持，公司监事、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。 1.审议通过《关于〈2024 年年度报告〉及其摘要的议案》 各位 ...

证券代码：301508 证券简称：中机认检 公告编号：2025-016 关于2024年度利润分配预案的公告 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。 2025 年 4 月 17 日，公司第二届监事会第三次会议审议通过了《关于公司 2024 年度利润分配预案的议案》。监事会认为，公司 2024 年度利润分配预案符合公 司实际情况，兼顾了公司与股东的利益，有关决策程序合法、合规，不存在损害 公司尤其是中小股东利益的情形，同意公司 2024 年度利润分配预案。 二、利润分配预案的基本情况 中机寰宇认证检验股份有限公司 一、审议程序 （一）董事会审计委员会会议的召开、审议和表决情况 2025 年 4 月 3 日，公司第二届董事会审计委员会第三次会议审议通过了《关 于公司 2024 年度利润分配预案的议案》，并同意将本议案提交董事会审议。 （二）董事会会议的召开、审议和表决情况 2025 年 4 月 17 日，公司第二届董事会第三次会议审议通过了《关于公司 2024 年度利润分配预案的议案》，本议案尚需提交公司 2024 年年度股东大会审议。 （三）监事会会议的召 ...

Revenue and Profit - The company's revenue for Q1 2025 was CNY 171,094,366.40, representing a 1.17% increase compared to CNY 169,116,180.94 in the same period last year[5] - Net profit attributable to shareholders was CNY 30,642,782.80, up 13.22% from CNY 27,063,668.04 year-on-year[5] - Net profit for the current period was ¥30,579,368.98, up from ¥27,301,006.74, representing an increase of approximately 8.4%[21] Cash Flow - The net cash flow from operating activities decreased by 45.17% to CNY 15,629,830.62, down from CNY 28,504,800.75 in the previous year[5] - The company reported a significant increase in cash flow from operating activities, contributing positively to its liquidity position[23] - Operating cash flow net amount decreased to ¥15,629,830.62 from ¥28,504,800.75, representing a decline of approximately 45.1% year-over-year[24] - Cash inflow from investment activities significantly dropped to ¥100,183,543.29 from ¥465,750,942.53, a decrease of about 78.6%[24] - Cash outflow for investment activities was ¥663,417,896.87, down from ¥1,233,756,980.74, indicating a reduction of approximately 46.3%[25] - Net cash flow from financing activities improved to ¥298,568,000.00 compared to a negative cash flow of ¥2,727,612.39 in the previous period[25] Assets and Liabilities - Total assets increased by 12.07% to CNY 2,841,019,000.28 from CNY 2,535,038,103.96 at the end of the previous year[5] - Total liabilities increased to ¥666,390,198.80 from ¥391,973,889.51, reflecting a rise of about 70.0%[19] - The total current assets amount to 1,269,735,098.32 CNY, an increase from 948,434,621.23 CNY at the beginning of the period[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,980[13] - The largest shareholder, China Machinery Science Research Institute Group, holds 48.57% of shares, totaling 109,800,000 shares[13] - The second-largest shareholder, Gongyan Capital Holdings, owns 9.57% of shares, amounting to 21,625,700 shares[13] Research and Development - Research and development expenses rose by 45.56% to CNY 14,282,555.97, compared to CNY 9,812,335.18 in the same period last year[11] - Research and development expenses rose significantly to ¥14,282,555.97 from ¥9,812,335.18, marking an increase of about 45.0%[20] Equity and Earnings - The weighted average return on equity increased by 0.15 percentage points to 1.57% from 1.42% year-on-year[5] - The company's total equity attributable to shareholders increased by 1.63% to CNY 1,967,854,634.92 from CNY 1,936,270,920.34 at the end of the previous year[5] - Basic earnings per share improved to ¥0.1355 from ¥0.1197, an increase of about 29.0%[21] Cash and Cash Equivalents - The cash and cash equivalents at the end of the period were CNY 275,350,821.03, a decrease of 45.80% from CNY 508,035,656.31 at the end of the previous year[12] - Total cash and cash equivalents at the end of the period decreased to ¥275,350,821.03 from ¥508,035,656.31, a decline of about 45.7%[25] - Cash and cash equivalents decreased from 525,204,987.82 CNY to 276,205,821.03 CNY[17] Other Financial Metrics - The company recorded a decrease in financial income, with investment income dropping by 64.59% to CNY 286,036.00 from CNY 807,861.69 in the previous year[11] - Deferred income tax assets rose to ¥9,237,878.76 from ¥9,044,429.13, indicating a slight increase of about 2.1%[18] - Cash received from the sale of goods and services was ¥135,863,668.14, down from ¥140,275,716.67, reflecting a decrease of approximately 3.0%[24] - Total cash inflow from operating activities was ¥140,759,224.46, compared to ¥145,768,410.68 in the previous period, a decrease of about 3.4%[24] - Cash paid for employee compensation increased to ¥53,705,172.15 from ¥52,681,534.36, an increase of approximately 1.9%[24] - Cash paid for taxes rose to ¥17,188,110.09 from ¥11,396,056.94, marking an increase of about 50.7%[24]

Financial Performance - The company's operating revenue for 2024 was ¥831,078,840.36, representing a 10.26% increase compared to ¥753,720,044.68 in 2023[20]. - The net profit attributable to shareholders for 2024 decreased by 5.00% to ¥132,430,404.03 from ¥139,407,566.91 in 2023[20]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥116,974,301.41, a decrease of 1.40% from ¥118,640,086.35 in 2023[20]. - The net cash flow from operating activities increased by 30.22% to ¥161,445,198.16 in 2024, up from ¥123,983,513.26 in 2023[20]. - The total assets at the end of 2024 were ¥2,535,038,103.96, a decrease of 18.71% from ¥3,118,600,121.38 at the end of 2023[20]. - The company's basic earnings per share for 2024 was ¥0.5858, down 26.77% from ¥0.7999 in 2023[20]. - The weighted average return on equity for 2024 was 6.94%, a decrease of 6.75 percentage points from 13.69% in 2023[20]. - The total profit amounted to 165.18 million yuan, a decrease of 7.69% compared to the previous year[63]. - The company achieved a revenue of 831.08 million yuan, representing a year-on-year growth of 10.26%[39]. - The net profit attributable to shareholders decreased by 5.00% to 132.43 million yuan compared to the previous year[39]. Dividend Distribution - The company plans to distribute a cash dividend of 2.11 RMB per 10 shares to all shareholders, based on a total of 226,085,200 shares[3]. - The company has not proposed any bonus shares for the current fiscal year[3]. - The cash dividend distribution plan was approved by the board, supervisory board, and shareholders' meeting, ensuring the protection of all shareholders' interests[198]. - The total cash dividend amount (including other methods) is 47,703,977.20 CNY, which accounts for 100% of the total distributable profit of 104,932,141.28 CNY[200]. - The cash dividend policy complies with the company's articles of association and the requirements of the shareholders' meeting[199]. Corporate Governance - The company emphasizes the importance of risk awareness regarding future plans and development strategies, which do not constitute a commitment to investors[3]. - The financial report has been confirmed by the board of directors, ensuring its authenticity and completeness[3]. - The board of directors convened 9 meetings, approving 52 proposals, ensuring compliance with relevant laws and regulations[136]. - The board of directors increased its members from 7 to 9, with non-independent directors rising from 4 to 6, including 1 employee representative director[137]. - The company has established a value management system and disclosed a valuation enhancement plan[133]. - The company is committed to improving its governance structure in accordance with various regulatory requirements[135]. - The company has maintained independence from its controlling shareholder, ensuring no interference in decision-making[136]. - The company has actively engaged in professional training for its directors to enhance their capabilities[136]. - The company has implemented a "Quality and Return Dual Improvement" action plan[133]. - The company has a clear long-term strategic planning framework for its business operations[139]. Research and Development - The company achieved a research and development expenditure of 58.32 million yuan in 2024, accounting for 7.02% of its operating revenue[54]. - The company has participated in the formulation or revision of 221 national, industry, and group technical standards as of the end of 2024[51]. - The company holds 156 patents and 235 software copyrights, showcasing its strong technical innovation capabilities[51]. - The company has completed several R&D projects, including the development of a new energy hydraulic excavator testing standard[83]. - The company achieved a significant milestone in electric bicycle safety testing, completing a testing platform and filing for a patent[83]. - The company has enhanced its capabilities in extreme environment testing, with a report on the construction of such capabilities expected to be published[84]. - The company has completed the certification implementation for electric bicycle lithium-ion batteries and chargers, achieving the expected goals with 13 mandatory certification certificates issued for batteries and 7 for chargers[85]. - The number of R&D personnel increased by 7.88% from 165 in 2023 to 178 in 2024, with the proportion of R&D personnel rising from 24.19% to 25.80%[86]. - The company has successfully developed a battery disassembly platform, enhancing disassembly efficiency during testing and providing first-hand data to clients[86]. - The company has established a comprehensive testing capability for heavy-duty commercial vehicle thermal management, completing a research report and a technical testing report[85]. Market Expansion and Strategy - The company is focusing on strategic emerging industries such as new energy vehicles and intelligent connected vehicles, enhancing its competitive advantage[35]. - The company is enhancing its international cooperation in certification and recognition, aiming to reduce redundant testing and improve export efficiency[32]. - The company is actively involved in the development of digital standards and the integration of IoT, big data, and AI in the testing and certification industry[31]. - The company is committed to improving its international presence and capabilities in the certification industry, supporting the globalization of the vehicle and machinery sector[33]. - The company is expanding its market presence in the rail transit sector, providing engineering debugging and testing services to enhance product safety and construction efficiency[73]. - The company is focusing on digital transformation and has implemented a digital twin technology architecture to enhance operational efficiency[75]. - The company is exploring potential acquisitions to further strengthen its market position, with a budget of $200 million allocated for this purpose[167]. - The company aims to establish a leading position in the certification and testing industry, focusing on quality and customer value creation[123]. - The company plans to strengthen its market development efforts, particularly in the passenger vehicle sector, targeting key suppliers[125]. Financial Management - The company has raised 393.43 million yuan through long-term financing, with a utilization rate of 100% for the funds raised[103]. - The company is focusing on expanding its market presence through strategic investments in the testing and certification sector, particularly in emergency equipment[104]. - The company has not achieved any revenue from its current investment projects, with expected returns still at 0.00%[106]. - The company plans to utilize both raised funds and self-owned capital for its investment projects, ensuring financial stability[105]. - The company is actively pursuing non-equity investments to enhance its operational capabilities and market reach[106]. - The total amount raised for investment projects is 150,000,000 yuan, with a 100% utilization rate[103]. - The company has confirmed that the content of the audit report is objective and accurate, and will follow up on necessary improvements[184]. - The company has reached consensus on the use of raised funds for specific projects, ensuring transparency and accountability[182]. - The company is committed to maintaining the integrity of its financial reporting and protecting the interests of all shareholders, especially minority shareholders[183]. Employee Management - The total number of employees at the end of the reporting period is 690, with 72 in the parent company and 618 in major subsidiaries[191]. - The professional composition includes 455 technical personnel, 44 sales personnel, 29 financial personnel, and 162 administrative personnel[191]. - The educational background of employees shows 6 with a doctorate, 178 with a master's degree, 413 with a bachelor's degree, and 93 with an associate degree or below[192]. - The company has implemented a salary policy linked to economic performance and labor productivity, ensuring employee income aligns with company profits[193]. - The company maintains a market-oriented salary incentive mechanism, considering market and industry salary levels for different positions[193]. - The company emphasizes a salary distribution philosophy based on job value, ensuring fair compensation across different roles[193]. Leadership Changes - The company announced the retirement of its General Manager, Niu Haijun, effective December 18, 2024, due to retirement[156]. - The company has appointed Liu Zhongxing as the new General Manager and Director, effective December 18, 2024, following a work transfer[157]. - The company is undergoing a board restructuring with several independent directors stepping down and new ones being elected, effective December 18, 2024[156]. - The company aims to leverage its leadership changes to drive future growth and innovation in its operations[160]. - The board of directors includes professionals with diverse backgrounds in engineering and finance, enhancing the company's strategic direction[161].