深圳市安车检测股份有限公司 2023 年第一季度报告 证券代码：300572 证券简称：安车检测 公告编号：2023-004 深圳市安车检测股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 深圳市安车检测股份有限公司 2023 年第一季度报告 （二） 非经常性损益项目和金额 适用 □不适用 | | 单位：元 | | --- | --- | | 项目 | 本报告期金额 | | 非流动资产处置损益（包括已计提资产减值准备的冲销部分） | 82,394.75 | | 计入当期损益的政府补助（与公司正常经营业务密切相关，符合国家政策规定、按照一定标 准定额或定量持续享 ...

Financial Performance - In 2022, the net profit attributable to shareholders was -31.41 million RMB, a decrease of 406.21% year-on-year [5]. - The company's operating revenue for 2022 was ¥447,785,075.88, a decrease of 5.39% compared to ¥473,311,882.20 in 2021 [25]. - The net profit attributable to shareholders for 2022 was -¥31,405,512.48, representing a decline of 406.21% from ¥10,256,036.70 in 2021 [25]. - The company reported a basic earnings per share of -¥0.14 for 2022, down 380.00% from ¥0.05 in 2021 [25]. - The weighted average return on equity was -1.47% in 2022, a decrease of 2.05% from 0.58% in 2021 [25]. - The company reported non-recurring gains of ¥18,839,711.99 in 2022, compared to ¥20,685,355.03 in 2021 [31]. - The company achieved total operating revenue of 447.7851 million yuan, a year-on-year decrease of 5.39% [57]. - The net profit attributable to shareholders was -31.4055 million yuan, a year-on-year decline of 406.21% [57]. - The company reported a weighted average return on equity of -1.47% [57]. - The company’s consolidated net profit attributable to shareholders for 2022 was -31.41 million yuan, while the parent company's net profit was 6.82 million yuan [178]. Market Trends and Industry Outlook - The overall industry outlook remains positive, with expectations of gradual recovery in inspection volumes as vehicle ownership increases [6]. - The demand for vehicle inspection systems is expected to grow due to the increasing number of vehicles and stricter regulatory standards in China [35]. - The number of newly registered electric vehicles in China surged from 1.07 million in 2018 to 5.35 million in 2022, indicating a significant market opportunity for vehicle inspection systems [37]. - The company anticipates a gradual recovery in vehicle inspection demand as the vehicle ownership rate increases and vehicle ages rise [58]. - The company expects the vehicle inspection service market to grow as the number of vehicles and their ages increase in the future [69]. - The company is closely monitoring changes in national vehicle inspection policies, which could impact market demand for its products, and is prepared to adapt its strategies accordingly [116]. - The company faces increasing competition in the vehicle inspection system market, necessitating continuous investment in R&D and market expansion to maintain its competitive edge [119]. Innovation and Technology - The company holds 94 patents and 190 software copyrights, showcasing its strong focus on innovation and technology in the vehicle inspection sector [9]. - The company aims to enhance its product and service quality, improve solution design capabilities, and expand its application fields in vehicle inspection systems while exploring overseas markets [44]. - The company is actively developing new technologies, including a battery swap system for light trucks, which aims to enhance its competitiveness in the electric vehicle market [84]. - The company is leveraging advanced electrochemical functions, detection algorithms, and big data technologies to develop high-safety and high-reliability battery detection equipment, with plans to expand sales channels to major clients in the battery manufacturing and testing sectors [111]. - The company has developed three battery swapping technology routes for light trucks, passenger vehicles, and top-lifting swapping, targeting the commercial logistics vehicle market to address the long charging times and reduce costs for vehicle owners and operators [112]. - The company is increasing R&D investment in integrated die-casting machines and intelligent electric injection molding equipment, aiming to enhance production efficiency and product quality through advanced technologies [113]. Strategic Plans and Acquisitions - The company plans to expand its downstream service market, particularly in inspection operations, to enhance profitability and business synergy [9]. - The company is focusing on expanding its service network and improving service efficiency to increase market share in the vehicle inspection industry [109]. - The company plans to transition towards battery testing equipment and safety assurance systems, aiming to create new growth points for performance [107]. - The company plans to expand its market presence through acquisitions, including a 51% stake in Shenzhen Yuejian and Guangdong Yuejian [71]. - The company is actively expanding its vehicle inspection service market through acquisitions and the establishment of new inspection stations [56]. - The company has completed the acquisition of 70% equity in Mengyin Jincheng for 20.048 million CNY, with 3.024 million CNY already paid [101]. - The company plans to use 60.298 million yuan of uninvested raised funds to acquire 70% equity stakes in three vehicle inspection stations, enhancing its risk resistance and funding efficiency [102]. Operational Efficiency and Cost Management - The company aims to enhance its management efficiency by reducing costs and improving work efficiency through a flat organizational structure and increased use of information technology [115]. - The company is implementing new strategies to enhance operational efficiency, targeting a reduction in operational costs by 10% over the next fiscal year [145]. - The company has reported a significant increase in personnel costs, which rose by 8.14% to ¥41,321,902.20, making up 18.17% of total costs [79]. - The company experienced a 22.18% reduction in sales expenses, totaling ¥59,133,773.73 [82]. - The company has established a comprehensive supply chain management system, ensuring stable supply and competitive pricing through strategic partnerships with key suppliers [49]. Governance and Compliance - The company maintains a governance structure that protects the interests of minority shareholders and complies with relevant laws and regulations [135]. - The company has established a governance structure that complies with the Company Law and Articles of Association, continuously optimizing its organizational structure [137]. - The company has a well-defined governance framework involving the shareholders' meeting, board of directors, supervisory board, and management [137]. - The company ensures transparent information disclosure, allowing all shareholders equal access to public information [134]. - The company has implemented a stock option incentive plan since 2020, with various approvals and adjustments made through board and supervisory meetings [179][180][181]. Employee and Stakeholder Relations - The company prioritizes employee rights, with compliance to labor laws and provision of various insurance and housing fund contributions [197]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 7.1428 million [162]. - The company has implemented various training programs, including new employee training and specialized training for senior staff [174]. - The company has zero retired employees requiring financial support, indicating a focus on maintaining a stable workforce [171]. Environmental Responsibility - The company and its subsidiaries are not listed as key pollutant discharge units by environmental protection departments [193]. - No administrative penalties were imposed on the company or its subsidiaries during the reporting period due to environmental issues [193]. - The company actively fulfills its corporate responsibilities and respects the rights of stakeholders, including employees and customers [195].

深圳市安车检测股份有限公司（以下简称"公司"）为便于广大投资者更深 入、全面地了解公司发展战略、生产经营等情况，将于 2023 年 5 月 10 日（星期 三）下午 15：00-17：00 在全景网举办 2022 年度网上业绩说明会(以下简称"本 次说明会")。本次说明会将采用网络远程的方式举行，投资者可登陆全景网"投 资者关系互动平台"（https://ir.p5w.net）参与本次年度业绩说明会。 出席本次说明会人员有：公司董事长兼总经理贺宪宁先生；保荐代表人于越 冬先生；独立董事杨文先生；公司副总经理、财务总监兼董事会秘书李云彬先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 8 日（星期一）前访问 https://ir.p5w.net/zj/，进入问题征集专题页面。 公司将在 2022 年度业绩说明会上，对投资者普遍关注的问题进行回答。欢迎广 大投资者积极参与本次网上说明会。 特此公告 深圳市安车检测股份有限公司 证券代码：300572 证券简称：安车检测 公告编号：2023-011 ...

证券代码：300572 证券简称：安车检测 深圳市安车检测股份有限公司投资者关系活动记录表 编号：20170424 | --- | --- | --- | |--------------|---------------------------|--------------------------------------------------------------| | | | | | | | | | 投资者关系活 | □ | 特定对象调研 □分析师会议 | | 动类别 | □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 | | 深圳市安车检测股份有限公司董事长贺宪宁先生 | | 及人员姓名 | | 深圳市安车检测股份有限公司副总经理、董秘、财务总监李云彬先生 | | | | 深圳市安车检测股份有限公司独立董事何晴女士 | | | | 申万宏源证券承销保荐有限责任公司刘茜女士 | | 时间 | 2017 年 4 月 24 | 日 15:00—17:00 | | 地点 | 深圳市南山 ...

证券代码：300572 证券简称：安车检测 深圳市安车检测股份有限公司投资者关系活动记录表 编号：20170519 | --- | --- | --- | |--------------|-------------------------|---------------------------------| | | | | | 投资者关系活 | | 特定对象调研 □分析师会议 | | 动类别 | □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 | 招商证券 张景才 | | | 及人员姓名 | 中信建投 罗政 | | | | 国信证券 何俊艺 吴胜明 | | | | 中信证券 汪浩 | | | | 申万宏源 刘帅 | | | | 长城证券 刘峰 甄峰 | | | | 广证恒生证券 曾博文 | | | | 怀真资本 陈磊 程林 陈浩 | | | | 龙鳞资本 王新明 | | | | 国银资本 林文杰 | | | | 怀真资管 李岩岩 | | | | 怀新投资 程林 | 郭淑怡 廖翠娜 ...

证券代码：300572 证券简称：安车检测 编号：20200527 深圳市安车检测股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------|-------------------|-----------------------------------| | | | | | 投 资 者 关 | | 特定对象调研 □分析师会议 | | 系 活 动 类 | | □媒体采访 □业绩说明会 | | 别 | □ | 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 | 张荫先 平安基金 | | | 名 称 及 人 | 甘传琦 中融基金 | | | 员姓名 | | 舒强 生命保险资产管理有限公司 | | | | 丁丹 生命保险资产管理有限公司 | | | 高翔 万联证券 | | | | 匡荣彪 万联证券 | | | | 王玮嘉 华泰证券 | | | | 薛冰岩 新华资产 | | | | 管浩维 | 交银施罗德基金管理有限公司 | | | | 杨芝廷 交银施罗德基金管理有限公司 | | | | 刘鹏 ...

证券代码：300572 证券简称：安车检测 深圳市安车检测股份有限公司投资者关系活动记录表 编号：20170712 | --- | --- | --- | |--------------|---------------------------|--------------------------------------------------------------| | | | | | 投资者关系活 | | 特定对象调研 □分析师会议 | | 动类别 | □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 | 招商证券（香港）有限公司 | 王月 | | 及人员姓名 | 新思路投资（ | QFII） 洪逸伦 魏莹 冯昕 | | 时间 | 2017 年 7 月 12 | 日 14:00—15:30 | | | | | | 地点 | 深圳市南山区科技中 办公室 | 2 路 1 号深圳软件园（二期）9 栋 4 楼 401 室 | | 上市公司接待 | 安车检测董秘 李云彬 | | | 人员 ...

证券代码：300572 证券简称：安车检测 编号：20200617 深圳市安车检测股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------|---------------------|-----------------------------------| | | | | | 投资者关 | | 特定对象调研 □分析师会议 | | 系活动类 | □ | 媒体采访 □业绩说明会 | | 别 | | □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 | 张韵 招商基金 | | | 名称及人 | 王奇玮 招商基金 | | | 员姓名 | 高岩 招商基金 | | | | 潘明曦 招商基金 | | | | 唐旭霞 国信证券 | | | | 周俊宏 国信证券 | | | | 张帆 国信证券 | | | | 刘钦 国信证券 | | | | 魏淳 前海开源基金 | | | | 谭荐丰 前海开源基金 | | | | 彭上 中科沃土基金 | | | | （排名不分先后） | | | 时间 | 2020 年 6 月 ...

编号：20200710 证券代码：300572 证券简称：安车检测 深圳市安车检测股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------|------------------------------|--------------------------------------------------| | | | | | 投资者关 | □ | 特定对象调研 □分析师会议 | | 系活动类 | □ 媒体采访 □业绩说明会 | | | 别 | □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 | | 长城基金 廖瀚博 中融基金 万莉 | | 名称及人 | | 中欧基金 朱鹏宇 绍兴精富资管 刘玉龙 | | 员姓名 | | 国海资管 谢东 信诚基金 谢志民 | | | | 安信基金 冯雪岩 诺安基金 童宇 | | | | 天弘基金 林佳宁 长盛基金 顾文天 | | | | 广发资管 真怡 国信证券 何庚泰 | | | | 长城基金 廖瀚博 天风证券 高晟 | | | | 江海自营 罗欣 天风证券 ...

证券代码：300572 证券简称：安车检测 深圳市安车检测股份有限公司投资者关系活动记录表 编号：20200519 | --- | --- | --- | |--------------|------------------|---------------------------------| | | | | | 投资者关系活 | | 特定对象调研 □分析师会议 | | 动类别 | | □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 | 郭晓林 博时基金 | | | 及人员姓名 | 陈曦 博时基金 | | | | 陈伟 博时基金 | | | | 郭永升 博时基金 | | | | 兰乔 博时基金 | | | | 王诗瑶 博时基金 | | | | 蔡滨 博时基金 | | | | 肖瑞瑾 博时基金 | | | | 吴渭 博时基金 | | | | 李喆 博时基金 | | | | 戴文杰 申万宏源 | | | | 宋亭亭 申万宏源 | | | | （排名不分先后） | | | --- | --- ...