证券代码：873122 证券简称：中纺标 公告编号：2024-059 中纺标检验认证股份有限公司 董事会议事规则 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、 审议及表决情况 本制度经公司 2024 年 10 月 28 日召开的第三届董事会第九次会议，以 5 票同 意、0 票反对、0 票弃权的表决结果审议通过，尚需提交 2024 年第二次临时股东大 会审议。 二、 制度的主要内容，分章节列示： 中纺标检验认证股份有限公司 董事会议事规则 第一条 为保障中纺标检验认证股份有限公司（以下简称"公司"）董事会依 法成立、规范、有效地行使职权，确保董事会能够高效规范运作和科学决策，完善 公司治理结构，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《北京证 券交易所股票上市规则（试行）》《中纺标检验认证股份有限公司章程》（以下简称 "公司章程"）及其他有关法律、法规和规范性文件的规定，结合公司实际情况， 制定本规则。 第二条 董事会对股东大会负责。 董事会会议是董事会议事的主要形式。董事按规定参 ...

证券代码：873122 证券简称：中纺标 公告编号：2024-056 中纺标检验认证股份有限公司 第三届监事会第九次会议决议公告 本公司及监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 1.会议召开时间：2024 年 10 月 28 日 2.会议召开地点：公司会议室 5.会议主持人：监事会主席周冬君女士 6.召开情况合法、合规、合章程性说明： 会议的召开符合《公司法》和《公司章程》的有关规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于公司 2024 年第三季度报告的议案》 1.议案内容： 根据《北京证券交易所股票上市规则（试行）》、《北京证券交易所上市公司 持续监管指引第 2 号——季度报告》等相关法律、法规和规范性文件以及《公司 章程》的有关规定，结合 2024 年三季度工作情况及经营状况，公司编写了《2024 年第三季度报告》。具体内容详见公司于 2024 年 10 月 30 日在北京证券交易 ...

持股 5%以上股东拟减持公司股份不超过 1%的预披露公告 证券代码：873122 证券简称：中纺标 公告编号：2024-054 中纺标检验认证股份有限公司 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、 减持主体的基本情况 | 股东名称 | 股东身份 | | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | --- | | 深圳市爱 心培实业 | 持股 | 5%以 | | | 北京证券交易所上市 | | | | | 7,752,403 | 8.40% | | | 发展有限 | 上股东 | | | | 前取得 | | 公司 | | | | | | 二、 减持计划的主要内容 | 股东 | | 计划减持 | | 计划减 | 减持 | | | 减持 | 减持价格 | 拟减持股 | 拟减持 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-10- | | | | | 当日收盘价涨幅达到29.99% | | 10 | 873122 | 中纺标 | 7656980 | 45880.67 | | | 2024-10- | | | | | | | | 832885 | 星辰科技 | 22321606.0 | 22139.51 | 当日收盘价涨幅达到29.80% | | 10 | | | | | | | 2024-10- | 833873 | 中设咨询 | 35521711.0 | 16968.32 | 当日收盘价涨幅达到23.54% | | 10 | | | | | | | 2024-10- | 835179 | 凯德石英 | 11703912.0 | 28914.26 | 当日收盘价跌幅达到-20.68% | | 10 | | | | | | | 2024-10- | | 艾融软件 | | | 当日收盘价跌幅达到-20.98% | | 10 | 830799 | | 256 ...

| | 公告日期 异常期间 | 2024-10-10 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 成交数量 中纺标(873122) （股） | 连续竞价 | 7656980 | 成交金额（万 元） | 45880.67 | | | 涉及事项 当日收盘价涨幅达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 东吴证券股份有限公司苏州西北街二部营业部 | | | 10187519.71 | 0 | | 买2 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | | 9908969.22 | 3845642.89 | | 买3 | 东方财富证券股份有限公司拉萨金融城南环路证券营业部 | | | 7889210.52 | 9555427.77 | | 买4 | 东亚前海证券有限责任公司上海分公司 | | | 7053012.67 | 0 | | 买5 | 国盛证券有限责任公司宁波桑田路营业部 | | | 6359598.88 | 16036.74 | | ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-10- | 831526 | 凯华材料 | 14198262.0 | 49037.24 | 当日换手率达到56.23% | | 09 | | | | | | | 2024-10- 09 | 920099 | 瑞华技术 | 8621451 | 34248.27 | 当日换手率达到52.96% | | 2024-10- 09 | 832802 | 保丽洁 | 6883818 | 9078.29 | 当日换手率达到43.37% | | 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-10- | | | | | 异常期间涨跌幅偏离值累计 | | 09 | 872953 | 国子软件 | 35716804.0 | 89919.39 | 达到58.61% | | 2024-10- | | | | | 异常期间涨跌幅偏离 ...

| | 公告日期 2024-10-09 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 中纺标(873122) 连续竞价 | 成交数量 （股） | 3436789 | 成交金额（万 元） | 19057.63 | | | 涉及事项 当日收盘价跌幅达到-20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨金融城南环路证券营业部 | | | 3590230.69 | 1806586.02 | | 买2 | 国信证券股份有限公司深圳互联网分公司 | | | 3315451.76 | 1339614.8 | | 买3 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | | | 3303925.96 | 4954132.65 | | 买4 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 2815394.01 | 4350567.83 | | 买5 | 东方财富证券股份有限公司山南香曲东路证券营业部 | | | ...

Laboratory Qualifications and Recognitions - In January 2024, Chinatesta obtained the IDFB accredited laboratory qualification, indicating its down and feather testing capabilities meet international first-class standards[2]. - In March 2024, Chinatesta successfully passed the CNAS/CMA dual reassessment and expansion review, further broadening its capability scope[2]. - Chinatesta was recognized as an excellent case in the "2024 Shaoxing Doctor Innovation Station" in June 2024[3]. - The company was included in the list of recognized laboratories for compliance antibacterial testing by the CIAA in January 2024[2]. - Chinatesta's laboratory was recognized as a trusted institution for customs inspection of imported clothing in January 2024[2]. - The company has been actively involved in various industry standards meetings, with over 260 representatives attending the national textile committee meeting in April 2024[3]. Financial Performance - The company's operating revenue for the current period is ¥92,140,072.54, representing a 3.75% increase compared to ¥88,806,834.34 in the same period last year[17]. - The net profit attributable to shareholders of the listed company decreased by 46.03% to ¥6,198,279.55 from ¥11,485,128.09 in the previous year[17]. - The gross profit margin for the current period is 43.52%, down from 47.34% in the same period last year[17]. - The total assets decreased by 3.79% to ¥406,022,977.53 from ¥422,029,659.53 at the end of the previous period[18]. - The total liabilities decreased by 4.21% to ¥71,444,643.10 from ¥74,588,263.24 at the end of the previous period[18]. - The net cash flow from operating activities decreased by 38.49% to ¥13,929,454.44 from ¥22,647,631.97 in the previous year[19]. Research and Development - The company is actively involved in research and development, focusing on textile standards and testing technologies, and has undertaken multiple national and local research projects[24]. - The company developed 21 standards, including 19 national standards, during the reporting period, enhancing its capabilities in testing harmful substances in textiles[26]. - The company is focusing on green and sustainable development, with research on carbon footprint certification technology and biodegradable fiber materials[26]. - New testing technologies, such as automatic testing instruments for aldehyde content and drying rate, are being developed to improve laboratory testing efficiency[26]. - Research and development expenses rose to ¥5,933,496.95, an increase of 63.9% compared to ¥3,616,712.66 in the first half of 2023[75]. Market and Industry Trends - The total revenue of the inspection and testing industry in China reached 467.01 billion yuan in 2023, representing a year-on-year growth of 9.22%[27]. - The number of inspection and testing institutions in China increased to 53,834, a growth of 2.02% compared to the previous year[27]. - The textile industry in China saw an export total of 143.18 billion USD in the first half of 2023, with a year-on-year growth of 1.5%[28]. - The average per capita clothing consumption expenditure of residents in China increased by 8.1% in the first half of 2023, up by 2.7 percentage points from the previous year[27]. Employee and Talent Management - The company has a skilled workforce, including 1 doctoral supervisor, 1 PhD, and 63 master's degree holders, supporting its high-quality development[26]. - The company is committed to talent development, with plans to recruit high-level scientific talent to strengthen its innovation capabilities[26]. - The company emphasizes employee rights protection, implementing internal HR management systems and conducting safety training to enhance employee safety awareness[43]. Corporate Social Responsibility - The company actively engaged in poverty alleviation efforts, purchasing over 70,000 yuan worth of agricultural products from designated poverty alleviation areas[42]. - The company is committed to sustainable supply chain management, promoting digital transformation and reducing carbon emissions[45]. - The company provides comprehensive low-carbon solutions, including carbon footprint services and green product certifications, to support industry sustainable development[46]. Shareholder and Capital Management - The company has initiated a share buyback program as part of its capital management strategy[49]. - The company has completed the repurchase and cancellation of 160,000 restricted shares, reducing the total shares from 92,402,108 to 92,242,108[51]. - The total amount used for the share repurchase was 536,000 yuan, which accounts for 0.14% of total assets and 0.16% of equity attributable to the parent company[51]. - The company raised a total of CNY 85.1 million from the public offering of shares, with a net amount of CNY 71.69 million after deducting issuance costs[57]. Financial Position and Assets - Cash and cash equivalents at the end of the reporting period amounted to 198.78 million yuan, accounting for 48.96% of total assets, down by 11.44% from the previous year[29]. - Accounts receivable increased by 16.20% compared to the beginning of the period, attributed to business volume growth and extended customer credit terms[30]. - Inventory decreased by 27.25% compared to the beginning of the period, mainly due to reduced costs associated with completed technical services[30]. - The total fixed assets at year-end amounted to $63,978,280.02, an increase from $62,565,399.22 at the beginning of the year, representing a growth of approximately 2.26%[196]. Compliance and Governance - The financial statements comply with the requirements of the accounting standards and accurately reflect the financial position and operating results as of June 30, 2024[96]. - The company has not reported any significant litigation or arbitration matters during the reporting period, with a total claim amount of 50,825 yuan, representing 0.01% of the net assets[50]. - The company has not reported any violations regarding the storage and use of raised funds[57].

证券代码：873122 证券简称：中纺标 公告编号：2024-049 中纺标检验认证股份有限公司 第三届监事会第八次会议决议公告 本公司及监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 1.会议召开时间：2024 年 8 月 28 日 2.会议召开地点：公司会议室 5.会议主持人：监事会主席周冬君女士 6.召开情况合法、合规、合章程性说明： 会议的召开符合《公司法》和《公司章程》的有关规定。 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于 2024 年半年度报告及摘要的议案》 1.议案内容： 根据《北京证券交易所股票上市规则（试行）》《公开发行证券的公司信息披 露内容与格式准则第 54 号——北京证券交易所上市公司中期报告》等相关法律、 法规和规范性文件以及《公司章程》的有关规定，结合 2024 年半年度工作情况 及经营状况，公司编写了《2024 年半年度报告》及摘要。 具体内容详见公司于 2024 年 8 月 29 日在 ...

证券代码：873122 证券简称：中纺标 公告编号：2024-053 中纺标检验认证股份有限公司 内部审计工作规定 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、 审议及表决情况 第三条 本规定所称"内部审计"，是指内部审计部门依据国家法律法规以及公 司内部各项规章制度，对公司各单位财务收支、经营绩效、资产质量的真实合法 性以及内部控制和风险管理体系的健全有效性实施独立、客观的内部监督、评价 和建议，以促进单位完善治理、实现发展目标的活动。 第四条 本制度所称内部控制，是指由公司董事会、监事会、经理层和全体员 工实施的、旨在实现控制目标的过程。内部控制的目标是合理保证公司经营管理 合法合规、资产安全、财务报告及相关信息真实完整，提高经营效率和效果，促 进公司实现发展战略。 第五条 公司各内部机构及下属企业应当遵守本制度的规定，配合内部审计部 门依法履行职责，不得妨碍内部审计部门的工作。 公司于 2024 年 8 月 28 日召开的第三届董事会第八次会议，审议通过《关于 制定<内部审计工作规定>的议 ...