| 代码 | 简称 | 今日涨跌 | 今日换手 | 5日均线 | 10日均线 | 5日较10日均线 | 最新价 | 较10日均线乖 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | （%） | 率（%） | （元） | （元） | 距离（%） | （元） | 离率（%） | | 000737 | 北方 | 0.41 | 1.95 | 15.35 | 15.66 | -1.96 | 14.84 | -5.22 | | | 铜业 | | | | | | | | | 603038 | 华立 | 2.30 | 2.29 | 20.29 | 20.67 | -1.81 | 20.48 | -0.90 | | | 股份 | | | | | | | | | 603612 | 索通 | 2.12 | 2.70 | 24.45 | 24.85 | -1.61 | 24.12 | -2.94 | | | 发展 | | | | | | | | | 300260 | 新莱 | 0.34 | 5.44 | 58.73 | 59.65 | -1.55 | 55 ...

2025 年第三次临时股东大会会议资料 目 录 | | 中国电器科学研究院股份有限公司 2025 | 年第三次临时股东大会会议须知 | 2 | | --- | --- | --- | --- | | | 中国电器科学研究院股份有限公司 2025 | 年第三次临时股东大会会议议程 | 4 | | 议案一 | 关于变更会计师事务所的议案 | | 6 | | 议案二 | 关于撤销公司监事会和监事的议案 | | 9 | | 议案三 | 关于修订《公司章程》的议案 | | 10 | | 议案四 | 关于修订《公司股东大会议事规则》的议案 | | 11 | | 议案五 | 关于修订《公司董事会议事规则》的议案 | | 12 | | 议案六 | 关于修订《公司独立董事工作制度》的议案 | | 13 | | 议案七 | 关于修订《公司累积投票制度实施细则》的议案 | | 14 | | 议案八 | 关于选举公司非独立董事的议案 | | 15 | | 议案九 | 关于选举公司独立董事的议案 | | 17 | 1 中国电器科学研究院股份有限公司 2025 年第三次临时股东大会会议资料 证券代码：688128 证券简称：中国电研 中 ...

证券日报网讯 10月30日晚间，中国电研发布公告称，公司于2025年10月30日召开职工代表大会，选举 陈敏敏女士为公司第二届董事会职工代表董事。 （文章来源：证券日报） ...

特此公告。 中国电器科学研究院股份有限公司董事会 2025 年 10 月 31 日 证券代码：688128 证券简称：中国电研 公告编号：2025-042 中国电器科学研究院股份有限公司 关于选举第二届董事会职工代表董事的公告 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。 中国电器科学研究院股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开第二届董事会第十六次会议，审议通过了《关于修订<公司章程>的议 案》《关于提名非独立董事候选人的议案》《关于提名独立董事候选人的议案》。 为完善公司治理结构，公司拟将董事会人数由 9 人调整为 12 人，新增的 3 名董 事将分别由公司股东大会选举的 1 名非独立董事、1 名独立董事和公司职工代表 大会选举的 1 名职工代表董事担任。前述增选非职工代表董事事项尚需经公司 2025 年第三次临时股东大会审议通过。 公司于 2025 年 10 月 30 日召开职工代表大会，选举陈敏敏女士为公司第二 届董事会职工代表董事（简历附后）。陈敏敏女士将与公司的现任董事及公司 ...

Group 1 - Spring Airlines has launched a special recruitment initiative for "air sisters," targeting married women with children, and has raised the age limit to 40 years [3][4] - The educational requirement for the cabin crew positions is a full-time bachelor's degree or higher, with height requirements set between 162cm and 174cm, and no prior work experience is necessary [4] - The recruitment head emphasized that the "air sisters" possess strong affinity and adaptability, which are advantageous in serving children and handling emergencies [4] Group 2 - The Indian and Chinese governments have officially resumed direct flights after a five-year hiatus, marking a significant step towards rebuilding relations between the two populous nations [6] - The first flight was operated by India's largest airline, Indigo, from Kolkata to Guangzhou, with additional flights from New Delhi to Shanghai and Guangzhou set to commence in November [6] Group 3 - Ford's CEO stated that the tariffs imposed by former President Trump have resulted in over $2 billion in additional costs for the company, equating to a loss of approximately 20% of its global profits [17] - The tariffs have significantly impacted Ford's production activities, particularly concerning parts sourced from other countries [17] Group 4 - Meituan has announced that its social security subsidy for delivery riders will now cover the entire country, marking the first such initiative in the industry [13] - The subsidy program includes various benefits such as pension insurance, accident insurance, and additional support for riders and their families [13] Group 5 - Three squirrels reported a net profit of 22.27 million yuan for the third quarter, reflecting a year-on-year decline of 56.79%, despite achieving a revenue of 2.281 billion yuan, which is an 8.91% increase [27] - Sichuan Gold reported a net profit of 160 million yuan for the third quarter, a significant year-on-year increase of 184.38%, with revenues reaching 346 million yuan, up 161.19% [28] - Kangtai Biotech's third-quarter net profit fell by 93.74% to 11.62 million yuan, with revenues declining by 17.74% to 671 million yuan [29] - Heng Rui Pharmaceutical reported a net profit of 1.301 billion yuan for the third quarter, marking a year-on-year increase of 9.53%, with revenues of 7.427 billion yuan, up 12.72% [30]

Core Points - The company, China Electric Power Research Institute, has announced changes in its board structure and the appointment of new directors to enhance governance [6][7] - The company has also proposed to change its auditing firm from Rongcheng Accounting Firm to Zhonghui Accounting Firm for the 2025 fiscal year [11][12] Financial Data - The financial statements for the third quarter have not been audited, and the company has confirmed the accuracy and completeness of the financial information provided [1][4] - The company reported a net profit of 0 yuan for the merged entity in the current period, while the previous period's net profit was 197,872.48 yuan [5] Shareholder Information - The board of directors will increase from 9 to 12 members, with non-independent directors increasing from 6 to 8 and independent directors from 3 to 4 [6][7] - The company has nominated Meng Chao as a non-independent director candidate and Chen Honghui as an independent director candidate [7][9] Audit Firm Change - The new auditing firm, Zhonghui Accounting Firm, was selected after careful consideration of the company's operational needs and audit requirements [12][13] - Zhonghui Accounting Firm has a significant track record, with 694 registered accountants and a revenue of 101,434 million yuan for the 2024 fiscal year [15][16]

Core Insights - China Electric Research (688128.SH) reported a total operating revenue of 3.475 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 9.98% [1] - The net profit attributable to shareholders of the parent company reached 381 million yuan, marking an 18.53% increase compared to the previous year [1] - The basic earnings per share stood at 0.94 yuan [1]

Group 1 - The core viewpoint of the article highlights the financial performance of China Electric Research (SH 688128), which reported a revenue of approximately 3.475 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 9.98% [1] - The net profit attributable to shareholders of the listed company for the same period is approximately 381 million yuan, reflecting a year-on-year growth of 18.53% [1] - As of the report's release, the market capitalization of China Electric Research stands at 13.7 billion yuan [1]

中国电器科学研究院股份有限公司 董事会审计与风险管理委员会工作细则 （2025年修订） 第三条 审计与风险管理委员会至少由三名董事组成，其中独立董事过半数 且至少一名独立董事为会计专业人士。审计与风险管理委员会成员应当为不在公 司担任高级管理人员的董事，公司董事会成员中的职工代表可以成为审计与风险 管理委员会成员。 第一章 总则 第四条 审计与风险管理委员会委员由董事长、二分之一以上独立董事或者 三分之一以上董事提名，并由董事会以全体董事过半数选举产生。 第一条 为强化中国电器科学研究院股份有限公司（以下简称公司）董事会 决策功能，持续完善公司内控体系建设，确保董事会对经理层的有效监督管理， 不断完善公司治理结构，根据《中华人民共和国公司法》《上市公司章程指引》 《上市公司治理准则》《上市公司独立董事管理办法》《上海证券交易所科创板股 票上市规则》《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》《中国电器科学研究院股份有限公司章程》（以下简称《公司章程》）和其他 有关规定，公司董事会设立董事会审计与风险管理委员会，并制定本工作细则。 第二章 人员组成 第二条 董事会审计与风险管理委员会（以 ...

第一章 总则 第一条 为规范中国电器科学研究院股份有限公司（以下简称公司）的组 织和行为，坚持和加强党的全面领导，完善公司法人治理结构，建设中国特色现 代企业制度，维护公司、股东、职工和债权人的合法权益，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》（以下简称《证 券法》）、《上市公司章程指引》和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 中国电器科学研究院股份有限公司 公司章程 二〇二五年修订 | 目录 | | 1 | | | --- | --- | --- | --- | | 第一章 | 总则 | | 2 | | 第二章 | 经营宗旨和范围 | | 3 | | 第三章 | 股份 | | 4 | | 第一节 | 股份发行 | | 4 | | 第二节 | | 股份增持和回购 | 5 | | 第三节 | 股份转让 | | 6 | | 第四章 | 股东和股东会 | | 7 | | 第一节 | | 股东的一般规定 | 7 | | 第二节 | | 控股股东和实际控制人 | 10 | | 第三节 | | 股东会的一般规定 | 12 | | ...