经核查在任独立董事裴海龙先生、王艳女士、陈贤凯先生以及离任独立董事刘奕 华先生、柳建华先生和邓柏涛先生的任职经历以及签署的独立性自查文件，上述人员 未在公司担任除独立董事以外的其他职务，与公司以及公司主要股东、实际控制人之 间不存在直接或间接利害关系或其他可能影响其进行独立客观判断的关系，符合《上 市公司独立董事管理办法》《上海证券交易所科创板上市公司自律监管指引第 1 号— —规范运作》等相关法律法规对独立董事独立性的相关要求。 中国电器科学研究院股份有限公司董事会 2025 年 4 月 25 日 中国电器科学研究院股份有限公司董事会 关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《上海证券交易所科创板上市公司自律监管 指引第 1 号——规范运作》等要求，中国电器科学研究院股份有限公司（以下简称 "公司"）董事会就公司在任独立董事裴海龙先生、王艳女士、陈贤凯先生及离任独 立董事刘奕华先生、柳建华先生和邓柏涛先生在职期间的独立性情况进行评估并出具 如下专项意见： ...

国机财务有限责任公司风险持续评估报告 中国电器科学研究院股份有限公司（以下简称"公司"）根据《关于规范上 市公司与企业集团财务公司业务往来的通知》《上海证券交易所上市公司自律监 管指引第 5 号——交易与关联交易》等要求，审阅了国机财务有限责任公司（以 下简称"国机财务"）的《营业执照》与《金融许可证》等资料及相关财务资料， 对国机财务的经营资质、业务和风险状况进行了评估，具体情况报告如下： 一、国机财务基本情况 国机财务经原中国银行业监督管理委员会批复，于 2003 年 9 月成立，属非 银行金融机构。2024 年 8 月 29 日取得北京市海淀区市场监督管理局换发的企业 法人营业执照。国机财务住所：北京市海淀区丹棱街 3 号 A 座 5 层 519、520、 521、522、523、525、8 层，法定代表人：赵建国，金融许可机构编码： L0010H211000001，统一社会信用代码：9111010810001934XA，注册资本：175,000 万元。 目前营业执照载明的经营范围：对成员单位办理财务和融资顾问、信用鉴证 及相关的咨询、代理业务；协助成员单位实现交易款项的收付；经批准的保险代 理业务；对 ...

证券代码：688128 证券简称：中国电研 公告编号：2025-015 中国电器科学研究院股份有限公司 关于召开 2024 年度暨 2025 年第一季度 业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2025 年 05 月 16 日(星期五)下午 13:00-14:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络文字互动 投资者可于 2025 年 04 月 29 日（星期二）至 05 月 09 日（星期五）16:00 前通过公司"投资者问题征集问卷"（https://www.wenjuan.com/s/zMnU3eH/） 或扫描下文二维码、投资者关系邮箱（ir@cei1958.com）向公司提问，也可于 2025 年 05 月 09 日（星期五）至 05 月 15 日（星期四）16:00 前登录上证路演中 心网站首页点击" ...

证券代码：688128 证券简称：中国电研 公告编号：2025-014 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 中国电器科学研究院股份有限公司 关于召开2024年年度股东大会的通知 召开地点：广州市海珠区新港西路 204 号第 1 栋公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 28 日 至2025 年 5 月 28 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 1 股东大会召开日期：2025年5月28日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 2024年年度股东大会 召开日期时间：2025 年 5 月 28 日 14 点 30 分 | 序 ...

证券代码：688128 证券简称：中国电研 公告编号：2025-013 中国电器科学研究院股份有限公司 第二届监事会第八次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、 监事会会议召开情况 中国电器科学研究院股份有限公司（以下简称"公司"）第二届监事会第八 次会议于 2025 年 4 月 25 日上午在广州市海珠区新港西路 204 号第 1 栋以现场、 视频结合的方式召开，本次会议通知及相关材料已于 2025 年 4 月 15 日以电子邮 件方式送达公司全体监事。本次会议由监事会主席周寅伦先生主持，会议应到监 事三人，实到监事三人，公司董事会秘书王柳女士、审计部工作人员列席了会议。 本次会议的召集、召开符合《中华人民共和国公司法》和《公司章程》的有关规 定。 二、 监事会会议审议情况 经全体监事审议，一致通过以下议案： （一）审议通过《关于<公司 2024 年度财务决算报告>的议案》 公司监事会认为：《公司 2024 年度财务决算报告》客观、真实地反映了公 司 2024 年的财务状况和经营成果。 表决情 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,134,158,576.40, representing a 29.64% increase compared to CNY 874,834,465.34 in the same period last year[3] - Net profit attributable to shareholders was CNY 126,378,282.28, an increase of 80.07% from CNY 70,182,073.07 year-on-year[3] - The net profit after deducting non-recurring gains and losses was CNY 122,729,948.46, up 113.77% from CNY 57,410,886.34 in the previous year[3] - Basic and diluted earnings per share were both CNY 0.31, reflecting an increase of 82.35% compared to CNY 0.17 in the same quarter last year[3] - Operating income for Q1 2025 was ¥753,502,653.27, reflecting a rise of 29.6% from ¥581,036,981.72 in Q1 2024[15] - The company reported a net profit margin improvement, with net income figures to be detailed in future reports[15] - The company's net profit for Q1 2025 reached CNY 125,151,696.13, a significant increase from CNY 69,512,464.77 in Q1 2024, representing an increase of approximately 80.2%[16] - Operating profit for Q1 2025 was CNY 145,771,875.67, compared to CNY 73,457,508.00 in the same period last year, indicating an increase of about 98.5%[16] - The total comprehensive income for Q1 2025 was CNY 131,052,720.79, compared to CNY 75,043,709.78 in Q1 2024, indicating an increase of about 74.7%[17] Assets and Liabilities - Total assets at the end of the reporting period were CNY 7,295,327,199.20, a decrease of 1.51% from CNY 7,407,451,702.02 at the end of the previous year[4] - Current assets totaled ¥5,331,728,746.62 as of March 31, 2025, down 4.6% from ¥5,590,266,207.88 on December 31, 2024[12] - Non-current assets increased to ¥1,963,598,452.58 as of March 31, 2025, compared to ¥1,817,185,494.14 on December 31, 2024, marking an 8.0% growth[12] - Total liabilities were ¥3,915,507,253.96 as of March 31, 2025, down 5.9% from ¥4,158,684,477.57 on December 31, 2024[12] - Shareholders' equity increased to ¥3,379,819,945.24 as of March 31, 2025, compared to ¥3,248,767,224.45 on December 31, 2024, reflecting a growth of 4.0%[13] - The company's total liabilities decreased from CNY 928,545,244.22 on December 31, 2024, to CNY 760,215,076.63 on March 31, 2025, a decrease of about 18.2%[23] Cash Flow - The company reported a net cash flow from operating activities of CNY -100,527,672.40, an improvement from CNY -244,083,006.75 in the same period last year[3] - Cash flow from operating activities in Q1 2025 was CNY 141,135,264.98, down from CNY 407,265,808.45 in Q1 2024, indicating a decline of approximately 65.4%[26] - The company incurred financial expenses of CNY -5,869,752.52 in Q1 2025, an improvement from CNY -7,986,387.46 in Q1 2024[16] - The net cash flow from operating activities was -$251.39 million, a decrease from $120.10 million in the previous period[27] - Total cash outflow from operating activities amounted to $392.53 million, compared to $287.16 million last year[27] Research and Development - Research and development expenses totaled CNY 93,615,571.66, accounting for 8.25% of operating revenue, down from 9.76% in the previous year[4] - Research and development expenses increased to CNY 93,615,571.66 in Q1 2025 from CNY 85,380,824.64 in Q1 2024, marking an increase of about 9.4%[16] - Research and development expenses rose to CNY 37,548,572.56 in Q1 2025, up 30.8% from CNY 28,702,142.96 in Q1 2024[24] Shareholder Information - The top shareholder, China National Machinery Industry Corporation, holds 47.33% of the shares, with a total of 191,430,000 shares[7] Government Subsidies - The company received government subsidies amounting to CNY 3,450,749.27, which are closely related to its normal operations[5] Future Outlook - Future outlook includes plans for market expansion and potential new product launches, although specific details were not disclosed in the current report[15] Accounting Standards - The company will not apply new accounting standards starting from 2025[28]

Financial Performance - The company's operating revenue for 2024 reached ¥4,522,709,306.18, representing an increase of 8.39% compared to the previous year[20]. - The net profit attributable to shareholders for 2024 was ¥467,054,849.28, reflecting a growth of 13.89% year-over-year[20]. - Basic earnings per share for 2024 were ¥1.15, up 13.86% from ¥1.01 in 2023[22]. - The net profit after deducting non-recurring gains and losses was ¥394,000,312.58, which is a 5.98% increase from the previous year[20]. - The company's total assets as of the end of 2024 amounted to ¥7,407,451,702.02, a slight increase of 0.32% from the previous year[21]. - The company's revenue for the reporting period reached 467.009 billion yuan, representing a year-on-year growth of 9.22%[58]. - The company reported a significant increase in revenue, achieving a total of $500 million, representing a 20% year-over-year growth[197]. Dividends and Share Capital - The company plans to distribute a cash dividend of 5.00 CNY per 10 shares, totaling approximately 202.25 million CNY, which represents 43.30% of the net profit attributable to shareholders for the year 2024[5]. - The total share capital as of December 31, 2024, is 404,500,000 shares[5]. Audit and Governance - The company has received a standard unqualified audit opinion from the accounting firm[4]. - The management has confirmed the accuracy and completeness of the financial report[5]. - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations while enhancing transparency and investor relations[188]. - The company has a governance structure in place that complies with the Company Law and its Articles of Association[190]. Research and Development - The company's R&D investment for 2024 reached 358 million yuan, a year-on-year increase of 10.97%[41]. - Research and development expenses accounted for 7.93% of operating revenue, an increase of 0.19 percentage points compared to the previous year[22]. - The company has developed multiple quality evaluation technologies that are at the domestic leading level, including energy consumption product detection technology and electromagnetic compatibility testing technology[68]. - The company has achieved a leading position in the powder coating and resin materials sector, with annual production ranking among the top five in China[76]. Market Expansion and Strategic Initiatives - The company is actively pursuing international market expansion, particularly in "Belt and Road" countries, to drive international business growth[34]. - The company is focusing on high-growth emerging sectors such as smart new energy vehicles and healthcare, leveraging its established presence in the electronics sector[170]. - The company plans to continue expanding its market presence and investing in new technologies to enhance competitiveness[135]. - The company is actively expanding both domestic and international markets, aiming to enhance its brand recognition and local service capabilities abroad[183]. Risk Management - The company has established risk control measures for foreign exchange forward contracts to mitigate risks associated with exchange rate fluctuations[164]. - The company faces risks related to accounts receivable, with a diverse customer base requiring strong management capabilities[123]. - The company is exposed to macroeconomic risks, which could negatively impact its main business revenue and net profit growth rates[125]. Environmental and Sustainability Initiatives - The company is committed to supporting the national "dual carbon" strategy by developing a carbon emission database for key equipment products[45]. - The company is focusing on green manufacturing initiatives in response to national policies, enhancing its competitiveness in various sectors[106]. - The market for environmental-friendly coatings is expanding, with a shift towards powder and water-based coatings driven by national policies and market demand[66]. Employee and Management Changes - The company appointed Mr. Gu Zebo as the new Vice General Manager on June 26, 2024, to support its operational development needs[199]. - Mr. Han Baojin resigned from the position of Board Secretary on June 25, 2024, and Ms. Wang Liu was appointed as the new Board Secretary on June 26, 2024[199]. - The current management team is set to complete its term on January 25, 2025, with the selection process for the new management team already underway[200].

证券代码：688128 证券简称：中国电研 公告编号：2025-007 中国电器科学研究院股份有限公司 2024 年年度利润分配方案公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 每股分配比例：每 10 股派发现金红利 5.00 元（含税）。公司不送红股， 不进行资本公积转增股本。 本次利润分配方案以实施权益分派股权登记日登记的总股数为基数，具 体日期将在权益分派实施公告中明确。在实施权益分派股权登记日前公司总股本 发生变动的，公司拟维持分配总额不变，相应调整每股分配金额，并将另行公告 具体调整情况。 本次利润分配方案不触及《上海证券交易所科创板股票上市规则（2024 年 4 月修订）》（以下简称"《科创板股票上市规则》"）第 12.9.1 条第一款 第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经容诚会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，中 国电器科学研究院股份有限公司（以下简称"公司"）母公司报表中期末未分配 ...

证券代码：688128 证券简称：中国电研 公告编号：2025-008 中国电器科学研究院股份有限公司 关于 2024 年度募集资金存放与实际使用情况 的专项报告 公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、募集资金基本情况 （一）募集资金金额和资金到账时间 经上海证券交易所科创板股票上市委员会 2019 年 9 月 30 日审核同意，并经 中国证券监督管理委员会 2019 年 10 月 16 日《关于同意中国电器科学研究院股 份有限公司首次公开发行股票注册的批复》（证监许可[2019]1922 号）核准， 同意中国电器科学研究院股份有限公司（以下简称"公司"或"中国电研"）公 开发行人民币普通股 50,000,000 股，发行价格为人民币 18.79 元/股，募集资金 总额为人民币 939,500,000.00 元。本次发行的保荐人（主承销商）中信建投证 券股份有限公司（以下简称"中信建投"或"保荐机构"）已将扣减承销费人民 币 66,474,056.60 元（不含增值税）后的资金总额计人民币 873,025,94 ...