1.会议召开时间：2025 年 12 月 22 日 证券代码：920753 证券简称：天纺标 公告编号：2025-114 天纺标检测认证股份有限公司 2025 年第三次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、会议召开和出席情况 （一）会议召开情况 本次股东会会议的召集、召开、议案审议程序符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 6 人，持有表决权的股份总数 58,818,503 股，占公司有表决权股份总数的 72.25%。 其中通过网络投票参与本次股东会的股东共 1 人，持有表决权的股份总数 382,000 股，占公司有表决权股份总数的 0.47%。 2.会议召开地点：公司会议室 3.会议召开方式：现场投票与网络投票相结合 4.会议召集人：公司董事会 5.会议主持人：葛传兵先生 6.召开情况合法合规的说明： （三）公司董事、高级管理人员出席或列席股东会情况 1. 公司在任董事 7 人，出席 ...

国浩律师(天津) 事务所 关 于 天纺标检测认证股份有限公司 2025 年第三次临时股东会 文 法律意见书 38 号中国人泰金融中心 28 层 邮编: 300042 天津市和平区曲阜道 Floor 28, China Life Financial Center, No.38 Qufu Road, Heping District, Tianjin 300042, China 电话/Tel: +86 22 8558 6588 传真/Pax: +86 22 8558 6677 网址/Website: http: //www.grandall.com.cn 2025 年 12 月 国浩律师(天津)事务所 法律意见书 法律意见书 国治建法意字|2025|第 510 号 致:天纺标检测认证股份有限公司 国浩律师（天津）事务所（以下简称"本所"）接受天纺标检测认证股份 有限公司(以下简称"公司")的委托,指派王瑾律师、孟媛律师(以下简称 "本所律师"）列席并见证公司 2025 年第三次临时股东会(以下简称"本次 股东会"）。 本所律师根据《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 ...

Core Viewpoint - The article highlights a short-term surge in the stock price of Zhongcheng Co., Ltd. (000151), which increased by over 4%, alongside a notable rise in other related stocks such as Zhongfangbiao, Zhongtie Zhuangpei (300374), Zhongliang Kegong (301058), and Tianfangbiao, indicating localized movements in the state-owned enterprise reform sector [1]. Group 1 - Zhongcheng Co., Ltd. (000151) experienced a short-term stock price increase of over 4% [1] - Other stocks in the sector, including Zhongfangbiao, Zhongtie Zhuangpei (300374), Zhongliang Kegong (301058), and Tianfangbiao, also saw price increases [1]

证券代码：920753 证券简称：天纺标 公告编号：2025-113 天纺标检测认证股份有限公司 二、工商登记情况： 营业执照具体内容如下： 关于全资子公司完成工商登记并取得营业执照的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 名称：天纺标（福建）检测科技有限公司 统一社会信用代码：91350503MAK26DN50X 类型：有限责任公司 法定代表人：吕刚 天纺标检测认证股份有限公司（以下简称"公司"）于 2025 年 12 月 3 日召 开了第二届董事会第二十一次会议审议通过了《关于对外投资设立全资子公司的 议案》。具体内容详见公司于同日在北京证券交易所网站（www.bse.cn）披露的 《对外投资设立全资子公司的公告》（公告编号：2025-108）。 天纺标（福建）检测科技有限公司于 2025 年 12 月 11 日完成相应工商登记 手续，并取得了泉州市丰泽区市场监督管理局核发的《营业执照》。 一、基本情况 住所：福建省泉州市丰泽区霞贤路 300 号泉州市软件园综合楼 906 室 经营范围 ...

Investment Rating - The report indicates a neutral investment rating for the consumer service sector on the Beijing Stock Exchange, with a median stock price change of -1.83% for the week ending December 5, 2025 [2][36]. Core Insights - The integration of artificial intelligence (AI) into the consumer sector is expected to create new growth opportunities. The government has issued policies to promote AI applications across various consumer goods, aiming to enhance service consumption and foster new product consumption models [3][6][10]. - The consumer market is transitioning from scale expansion to quality and efficiency, driven by AI innovations that enhance user experience and operational efficiency [7][10]. - The report highlights significant growth in AI-related consumer products, such as smart wearables, AI toys, and AI applications in retail and e-commerce, indicating a robust market potential [17][22][30][34]. Summary by Sections 1. AI and Consumer Integration - AI is expected to drive innovation in consumer scenarios and business models, creating a virtuous cycle of consumption-driven economic growth [3][7]. - The government has outlined key actions to integrate AI into consumer services, including the development of smart home devices and AI-driven entertainment products [6][10]. 2. Market Performance - As of December 5, 2025, 27% of consumer service companies on the Beijing Stock Exchange saw stock price increases, with a median market capitalization change of -1.83% [36][38]. - The median price-to-earnings (P/E) ratio for consumer service companies decreased from 46.4X to 45.2X, while total market capitalization rose from 1093.85 billion to 1096.29 billion [39][40]. 3. Industry Valuation - The median TTM P/E ratio for the broader consumer sector increased by 0.75% to 50.0X, indicating a slight upward trend in valuations [45][48]. - The P/E ratio for the food and agriculture sector decreased from 51.4X to 50.5X, while the professional services sector saw a minor decline from 26.3X to 26.2X [46][49]. 4. Company Announcements - Tianfangbiao has established a wholly-owned subsidiary in the digital economy industrial park in Quanzhou, Fujian, to enhance its operational capabilities and market competitiveness [54].

Group 1 - The North Exchange 50 index increased by 1.49%, indicating a market that is oscillating above the annual line, with trading volume increasing by 4.23% [7][17]. - The North Exchange market has shown increased activity in sectors such as satellite internet, edge AI, and humanoid robots, with notable stocks including Star Map Control, Haoshen Electronics, and Sanxie Electric [7][8]. - Eight North Exchange thematic public funds are entering their second open period, with a total estimated scale of 4.58 billion yuan, and there is speculation about a potential market rebound after December 20 [8][10]. Group 2 - This week, one new stock, Jingchuang Electric, was listed on the North Exchange, with a first-day price increase of 330.74% and a turnover rate of 93.84% [28][29]. - The North Exchange had 109 stocks rise and 173 stocks fall, resulting in a rise-fall ratio of 0.63, with Haoshen Electronics and Youji Co. leading the gains [35][39]. - The average PE ratio for the North Exchange is 81.73 times, with a median of 39.47 times, while the trading volume reached 3.069 billion shares, reflecting a 1.09% increase [21][22]. Group 3 - The new third board saw six new listings and ten delistings this week, with planned financing of 49 million yuan and completed financing of 38 million yuan [46][48]. - The North Exchange's financing balance increased to 7.510 billion yuan, up by 0.38 billion yuan from the previous week [24][22]. - The thematic public funds have reported a weak performance in their heavy-weight stocks, with an average decline of 8.29% since the National Day [9][8].

Group 1 - The North Exchange 50 index increased by 1.49%, remaining above the annual line, with trading volume increasing by 4.23% week-on-week [9][20][25] - Eight North Exchange thematic public funds entered their second open period, with a total estimated scale of 45.8 billion yuan, indicating potential market recovery after December 20 [10][12][14] - The thematic public funds have reported a weak performance in their heavy holdings, with an average decline of 8.29% since the National Day, suggesting a need to monitor net subscription data post-open period [11][10][14] Group 2 - The North Exchange saw 109 stocks rise and 173 fall, with a decline ratio of 0.63, indicating a significant number of stocks are underperforming [37] - The trading volume for the North Exchange was 30.69 billion shares, with a total transaction value of 693.83 billion yuan, reflecting a week-on-week increase [25][20] - The average PE (TTM) for the North Exchange is 81.73 times, with a median of 39.47 times, indicating a relatively high valuation compared to other exchanges [24][20] Group 3 - This week, one new stock, Jingchuang Electric, was listed on the North Exchange, with a first-day increase of 330.74% and a turnover rate of 93.84% [30][31] - The new three-board market saw six new listings and ten delistings, with a total of 5991 companies currently listed [49][51] - The new three-board market raised 0.38 billion yuan this week, with no companies raising over 1 billion yuan [51][55]

Group 1 - The company Tianfangbiao announced the appointment of Zhongxinghua Accounting Firm (Special General Partnership) as the auditor for the fiscal year 2025 [2]

Group 1 - The company announced plans to establish a wholly-owned subsidiary, Tianfangbiao (Fujian) Testing Technology Co., Ltd., in the Digital Economy Industrial Park in Quanzhou, Fujian Province [1] - The registered capital for the new subsidiary is set at 54 million RMB [1] - This investment is considered significant for the company's long-term development and strategic layout, and is expected to have a positive impact on the company's operating performance [1]

中国银河证券股份有限公司 关于天纺标检测认证股份有限公司 变更募集资金用途的核查意见 中国银河证券股份有限公司（以下简称"银河证券"或"保荐机构"）担任天 纺标检测认证股份有限公司（以下简称"天纺标"或"公司"）向不特定合格投资 者公开发行股票的保荐机构，根据《上市公司募集资金监管规则》《证券发行上 市保荐业务管理办法》《北京证券交易所股票上市规则》《北京证券交易所上市公 司持续监管指引第 9 号——募集资金管理》等相关法律、法规和规范性文件的规 定，对天纺标变更募集资金用途的事项进行了核查，核查具体情况如下： 一、募集资金基本情况和使用情况 （一）募集资金基本情况 2022 年 10 月 31 日，天纺标检测认证股份有限公司发行普通股 13,000,000 股，发行方式为公开发行，发行价格为 10 元/股，募集资金总额为 130,000,000 元，实际募集资金净额为 114,036,792.53 元，到账时间为 2022 年 10 月 14 日。 （二）募集资金使用情况和存储情况 截至 2025 年 10 月 31 日，公司上述发行股份的募集资金使用情况具体如下： 单位：元 | 序 | 募集资金用途 | ...