证券之星消息，9月17日专用设备板块较上一交易日上涨0.79%，利和兴领涨。当日上证指数报收于 3876.34，上涨0.37%。深证成指报收于13215.46，上涨1.16%。专用设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301013 | 利和兴 | 24.36 | 20.00% | 33.87万 | | 7.90亿 | | 688071 | 华依科技 | 46.78 | 12.48% | 8.84万 | | 3.98 Z | | 301392 | 汇成真空 | 178.05 | 11.50% | 7.79万 | | 13.85 Z | | 001225 | 和泰机电 | 44.31 | 6.77% | 2.83万 | | 1.22亿 | | 871553 | 凯腾精工 | 12.68 | 6.73% | 9.12万 | | 1.12亿 | | 002611 | 东方精工 | 19.02 | 6.02% | 172.47万 | | 32.40亿 | ...

为进一步加强与投资者的沟通交流，根据中国证券监督管理委员会广东监管 局（以下简称"广东证监局"）、广东上市公司协会联合发布的《关于开展 2025 广东上市公司投资者关系管理月活动的通知》（广东证监发〔2025〕65 号）的相 关要求，中国电器科学研究院股份有限公司（以下简称"公司"）将参加由广东 证监局、广东上市公司协会联合举办的"向新提质 价值领航——2025 年广东辖 区投资者网上集体接待日"活动，现将相关事项公告如下： 中国电器科学研究院股份有限公司 关于参加 2025 年广东辖区投资者 网上集体接待日活动的公告 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。 证券代码：688128 证券简称：中国电研 公告编号：2025-032 本次投资者网上集体接待日活动将采用网络远程的方式举行，投资者可登录 "全景路演"网站（http://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 19 日（周五）15:30-17:00。届时公司董事长、总经理、财务总监、董事 会秘书将在线就公司 2025 年中报 ...

国联安中证1000指数增强A（016962）基金经理为章椹元、章野。 截至发稿，章椹元累计任职时间11年288天，现任基金资产总规模408.22亿元，任职期间最佳基金回报 387.76%， 任职期间最差基金回报-35.8%。 章野累计任职时间1年12天，现任基金资产总规模1.27亿元，任职期间最佳基金回报68.21%， 任职期间 最差基金回报67.87%。 9月15日，中国电研涨5.08%，截至发稿，报30.84元/股，成交2.09亿元，换手率1.73%，总市值124.75亿 元。 资料显示，中国电器科学研究院股份有限公司位于广东省广州市海珠区新港西路204号第1栋，成立日期 2002年9月6日，上市日期2019年11月5日，公司主营业务涉及质量技术服务、智能装备、环保涂料及树 脂。主营业务收入构成为：电气装备30.92%，环保涂料及树脂26.84%，质量技术服务21.80%，成套装 备19.18%，其他1.26%。 从基金十大重仓股角度 数据显示，国联安基金旗下1只基金重仓中国电研。国联安中证1000指数增强A（016962）二季度持有 股数3.5万股，占基金净值比例为0.67%，位居第九大重仓股。根据测算 ...

Core Viewpoint - The company is expanding its testing services in low-altitude economy, focusing on electric aircraft battery modules and high-altitude climate adaptability, while also enhancing its capabilities in autonomous driving and artificial intelligence sectors [1] Group 1: Low-altitude Economy - The company has developed testing services based on existing capabilities in environmental reliability, chemistry, electromagnetic compatibility, software and information security, and communication security [1] - It has established partial CNAS and CMA testing capabilities for electric aircraft systems, components, and key materials [1] Group 2: Autonomous Driving - As a national quality inspection center for intelligent automotive components, the company is conducting research and capability building for key testing and evaluation technologies related to autonomous driving [1] - The company has developed testing capabilities for the intelligent connected vehicle field test standard GB/T 41798, providing road testing and simulation testing services for manufacturers and solution providers [1] Group 3: Artificial Intelligence - The company serves as a national quality inspection center for daily electrical appliances and has established a multi-dimensional testing and evaluation service system for AI application terminal products, primarily focusing on smart home products like service robots [1] - The testing services cover safety, performance, electromagnetic compatibility, environmental adaptability, image and machine vision, wireless communication, and software and information security [1] Group 4: Semiconductor Sector - The company is focusing on reliability evaluation, failure analysis, and information security evaluation in the semiconductor field, having developed some relevant testing capabilities [1] - The company's industrial power supply can also be applied in the semiconductor industry [1] - Although the company has generated some business revenue in these areas, it constitutes a low percentage of the total operating income [1]

格隆汇9月10日丨中国电研(688128.SH)在投资者互动平台表示，在低空经济领域，公司在已有的环境可 靠性、化学、电磁兼容、软件及信息安全、通信安全等测试服务业务基础上，重点新开发电动飞行器电 池模组和高原气候适应性方面业务，目前已具备电动飞行器整机系统、零部件及关键材料的部分 CNAS、CMA检测能力。在无人驾驶领域，公司作为国家智能汽车零部件质量检验检测中心，开展了智 能网联汽车无人驾驶相关的关键检测与评价技术的研究及能力建设，目前已具备智能网联汽车场地试验 标准GB/T 41798的检测技术及能力，可以为智能网联汽车制造商和无人驾驶方案供应商提供道路测试 及其仿真测试服务。在人工智能领域，公司作为国家日用电器质量检验检测中心、国家标准验证点（智 能家电）、国家技术标准创新基地（家用电器和电器附件国际标准化）、智能家电安全与可靠性省级质 量标准实验室等，面向人工智能应用终端产品（主要是智能家居类产品，如服务机器人），构建了覆 盖"安全、性能、电磁兼容、环境适应性、图像与机器视觉、无线通信、软件与信息安全"等多维检测评 价服务体系。在半导体领域，公司聚焦可靠性评价、失效分析、信息安全评价等方面，具备了部 ...

证券之星消息，9月8日专用设备板块较上一交易日上涨1.25%，中国电研领涨。当日上证指数报收于 3826.84，上涨0.38%。深证成指报收于12666.84，上涨0.61%。专用设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 688128 | 中国电研 | 32.48 | 19.99% | 13.60万 | | 4.12亿 | | 002073 | 软控股份 | 9.30 | 10.06% | 211.86万 | | 19.61亿 | | 603656 | 泰木智能 | 21.29 | 10.03% | C 12.06万 | | 2.51亿 | | 001332 | 锡装股份 | 41.86 | 10.01% | 4.70万 | | 1.90亿 | | 603159 | 上海亚虹 | 24.09 | 10.00% | 5.55万 | | 1.29亿 | | 003036 | 泰坦股份 | 18.40 | 9.98% | 12.37万 | | 2.27亿 ...

| 代码 | 名称 | 涨幅%√ | 现价 | | --- | --- | --- | --- | | 688128 | 中国电研 | +19.99% | 32.48 | | 688170 | 德龙激光 | +19.96% | 47.53 | | 6888889 | 金博股份 | +18.71% | 38.51 | | 688345 | 博力威 | +17.61% | 40.60 | | 301203 | 国泰环保 | +14.94% | 37.40 | | 688778 | 厦钨新能 | +14.60% | 78.40 | | 688353 | 华盛锂电 | +11.65% | 47.52 | | 688499 | 利元亨 | +11.05% | 75.36 | | 301150 | 中一科技 | +10.53% | 35.99 | | 002073 | 软控股份 | +10.06% | 9.30 | | 002709 | 天赐材料 | +10.01% | 28.02 | | 002759 | 天际股份 | +10.01% | 15.28 | | 002407 | 多氟多 | +10.01% | 16.71 ...

Core Viewpoint - China National Machinery Industry Corporation (Sinomach) aims to enhance the investment value of its listed companies and strengthen investor returns as a long-term commitment, focusing on effective market value management tools to create a cluster of leading companies with strong core competitiveness [1][2]. Group 1: Strategic Focus Areas - Sinomach will concentrate on five key areas: improving the quality of listed companies, enhancing capital operations, increasing reform efforts, ensuring standardized operations, and actively returning value to investors [1][2]. - The group plans to gather high-quality resources towards its listed companies and support them in capital operations that enhance investment value [1][2]. Group 2: Market Value Management - Sinomach currently controls 11 listed companies, with a total market value increase of 17.5% as of June 2025 compared to the end of 2022, surpassing the growth of relevant indices [2][3]. - The group has established a value management mechanism that integrates market value management into the performance assessment of company leaders, reinforcing positive incentives [2][3]. Group 3: Company-Specific Initiatives - China Electric Power Research Institute reported a share increase of 6.57 million shares, representing 1.62% of its total shares, with a total investment exceeding 140 million yuan, while maintaining a cash dividend ratio above 42% since its listing [3][4]. - China National Heavy Duty Truck Group is focusing on strategic emerging industries and future industries, particularly in high-end equipment manufacturing and new materials [4][5]. - Sinomach Precision Engineering is targeting future potential businesses in the bearing sector, particularly for commercial aerospace and humanoid robots, aiming to create new profit growth points within 3-5 years [5][6]. Group 4: Financial Performance and Shareholder Returns - Sinomach Automotive has implemented a mid-term dividend plan, ensuring that cash distributions will not be less than 35% of net profit attributable to shareholders from 2025 to 2027 [6]. - YTO Group has distributed a total of 1.473 billion yuan in dividends since its A-share listing, with a planned dividend of 337 million yuan for 2024 [6].

Group 1 - The State-owned Assets Supervision and Administration Commission (SASAC) emphasizes the need for central enterprises to initiate a "second curve" of growth, focusing on strategic emerging industries and future industries [1] - China Machinery Group (Sinomach) is accelerating efforts in high-end equipment manufacturing, new materials, new energy, and energy conservation and environmental protection as part of its growth strategy [1] - Sinomach Heavy Industry plans to integrate the development of strategic emerging industries with its 14th Five-Year Plan to enhance revenue from these sectors [1] Group 2 - Sinomach Precision Engineering is focusing on high-value products in the bearing sector to support China's commercial aerospace development and humanoid robotics [2] - The company aims to enter the diamond functional application era, optimizing diamond-copper composite materials and breaking through large-size optical-grade diamond products [2] - Products such as commercial aerospace bearings and diamond heat sinks are expected to become significant profit growth points within 3-5 years [2] Group 3 - China Electric Research is developing high-potential new products in various fields, including smart home appliances, new energy, and medical devices [3] - The company has created an integrated service for national quality infrastructure (NQI) in the new energy sector, covering standards, measurement, inspection, and certification [3] - New products in electrical equipment and environmental coatings have gained recognition from industry leaders and are becoming part of the company's second growth curve [3] Group 4 - Sumec is exploring external growth through mergers and acquisitions, with plans to acquire A-share listed company Blue Science High-Tech [4] - The acquisition aims to enhance Sumec's capabilities in the new energy and chemical equipment sectors, contributing to its second growth curve [4] - The completion of this acquisition will position Sumec as one of the few companies with an "A+A" structure, reinforcing its collaborative development capabilities [4]

Meeting Overview - The shareholders' meeting was held on August 27, 2025, at the company's meeting room located at 204 Xinguang West Road, Haizhu District, Guangzhou [1] - A total of 41 ordinary shareholders attended the meeting, holding 327,777,703 voting rights, which accounts for 81.0328% of the company's total voting rights [1] Voting Process - The meeting was convened by the board of directors and chaired by Chairman Qin Hanjun, utilizing a combination of on-site and online voting methods [1] - The voting process complied with the Company Law and the company's articles of association [1] Agenda and Resolutions - All proposals presented at the meeting were approved through cumulative voting, with each sub-proposal receiving affirmative votes [1] - The legal representatives confirmed that the meeting's procedures and voting results were in accordance with relevant laws and regulations [1]