证券代码：301508 证券简称：中机认检 中机寰宇认证检验股份有限公司 投资者关系活动记录表 编号：2025-012 | 投资者关系活动类别 ☐ | 特定对象调研 ☐ 分析师会议 | | --- | --- | | ☐ | 媒体采访 业绩说明会 | | ☐ | 新闻发布会 路演活动 ☐ | | ☐ | 现场参观 | | ☐ | 其他（请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 线上参与公司2025年半年度网上业绩说明会的全体投资者 | | 时间 | 2025年8月26日 15:00-16:30 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | 董事长 | 付志坚 董事、总经理 刘中星 | | 上市公司接待人员姓名 | 独立董事 陈广垒 | | | 董事会秘书、总会计师 魏永斌 | | | 保荐代表人 张光兴 | | 了？ 投资者关系活动主要内容 | | | | 1.请问公司是否会参与国七标准的制定？国七检测进展如何 | | | 答：根据查询，国七排放标准尚未正式发布。未来，公司将持 | | 介绍 | 续关注标准制定进程，并积极争取通过多种渠 ...

Group 1: Business Development and Strategic Initiatives - The company is investing up to 5.8119 billion CNY in a smart emergency equipment testing industrial park project in Beijing's Yanqing District, focusing on low-altitude aircraft and related technologies, with a projected total investment return rate of 9.61% and a post-tax payback period of 11.21 years [3] - A strategic cooperation framework agreement was signed in January 2025 with Shenzhen Airport Co., Ltd. and Shenzhen Low Altitude Industry Development Service Co., Ltd. to jointly develop innovative service capabilities centered on smart aviation ground equipment and low-altitude aircraft [3] Group 2: Market Value Management - The company emphasizes value management, aiming to enhance operational efficiency, profitability, and core competitiveness, while systematically conducting investor management to promote high-quality development [3] - The company plans to strengthen internal value creation by focusing on strategic industries supported by the state, such as new energy vehicles, and aims to improve profitability and asset quality through integrated service systems [3] Group 3: Human Resources and Talent Management - As of December 31, 2024, the company has 690 employees, with 455 in technical positions, accounting for 65.94%, and 597 employees holding a bachelor's degree or higher, representing 86.52% [4] - The company has implemented a competitive compensation policy linked to economic performance and productivity, ensuring that employee income aligns with company profits [4] Group 4: Mergers and Acquisitions Strategy - Investment and mergers are crucial for the company's strategic development, with plans to establish an investment management department in 2024 to focus on strategic investments in new energy vehicle certification, vehicle information security, and other intelligent networked business areas [4] - The company aims to build comprehensive service capabilities integrating design, certification, inspection, and technical services, while actively seeking quality investment projects that align with its strategic goals [4]

Group 1 - The Shenzhen Market Supervision Administration launched a series of activities themed "Certification and Inspection: Collaborative Development of Supply Chains" on June 6, highlighting the importance of certification in enhancing supply chain resilience and promoting green transformation [1] - The first "Quality Certification Popular Science Base" in the province was inaugurated, utilizing multimedia formats to explain the relationship between quality certification and everyday consumer products, emphasizing its core value in improving product quality and ensuring consumer safety [1] - A total of 486 carbon footprint certification certificates and 257 green product certification certificates have been issued in Shenzhen, covering 168 and 107 enterprises respectively, with these experiences being promoted nationwide by the National Development and Reform Commission [1] Group 2 - The establishment of the "Same Line, Same Standard, Same Quality" alliance aims to facilitate the connection between domestic and international trade inspection and certification, enhancing Shenzhen's role as a global consumption center [2] - The "Bay Area Certification" brand, co-built by the Guangdong-Hong Kong-Macao Greater Bay Area, promotes a "one certification, three regions" mechanism to empower enterprises in quality improvement and market expansion [2] - A cooperation agreement was signed between the China Quality Certification Center Shenzhen Branch and Shenzhen Zhenhao Commercial Co., Ltd. to promote the development of "Bay Area Certification" [2]

Group 1 - The Shenzhen Municipal Market Supervision Administration hosted a series of events themed "Certification and Accreditation: Collaborative Development of Supply Chains" on June 6, 2025, emphasizing the critical role of certification and accreditation in enhancing supply chain resilience and promoting integrated development of domestic and foreign trade [1] - The "Same Line, Same Standard, Same Quality" initiative aims to produce goods that meet both domestic and international market standards, facilitating the integration of production and inspection resources to help companies overcome international trade barriers [3] - The establishment of the alliance is a significant step towards promoting the coordinated development of domestic and foreign trade in Shenzhen, contributing to the city's higher level of openness and quality development, and enhancing its status as a global consumption center [3] Group 2 - The event launched the province's first quality certification popularization base, aiming to deepen public understanding of quality certification and foster a societal atmosphere of awareness and trust in certification [5] - Shenzhen has issued 486 carbon footprint certification certificates and 257 green product certification certificates, covering 168 and 107 enterprises respectively, with experiences being promoted nationwide by the National Development and Reform Commission [5] - The Shenzhen Municipal Market Supervision Administration plans to strengthen the core functions of certification and accreditation as tools for market credit, quality management, and trade facilitation, aiming to elevate the certification and accreditation sector to new heights [6]