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对会计师事务所 2024 年度履职情况评估报告 中国电器科学研究院股份有限公司（以下简称"公司"）聘请容诚会计师事 务所（特殊普通合伙）（以下简称"容诚"）作为公司 2024 年度财务报表及内部 控制审计机构。根据财政部、国务院国资委及证监会颁布的《国有企业、上市公 司选聘会计师事务所管理办法》、上海证券交易所制定的《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》和《中国电器科学研究院股份有 限公司章程》等规定和要求，公司董事会审计与风险管理委员会对容诚 2024 年 度审计工作进行了评估。经评估，公司董事会审计与风险管理委员会认为容诚在 资质等方面合规有效，履职能够保持独立性，勤勉尽责，公允表达意见，注册会 计师发表的审计结论符合公司的实际情况。具体情况如下： 一、会计师事务所的情况 （一）资质情况 容诚由原华普天健会计师事务所（特殊普通合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通合伙企业，是国内最早获准从 事证券服务业务的会计师事务所之一，长期从事证券服务业务。注册地址为北京 ...

证券代码：688128 证券简称：中国电研 公告编号：2025-012 中国电器科学研究院股份有限公司 关于会计政策变更的公告 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： 本次会计政策变更系中国电器科学研究院股份有限公司（以下简称"公 司"）根据中华人民共和国财政部（以下简称"财政部"）颁布的《企业会计准 则解释第17号》（财会〔2023〕21号）及《企业会计准则解释第18号》（财会〔2024〕 24号）的规定和要求进行的变更，对公司财务状况、经营成果和现金流量无重大 影响。 （二）会计政策变更日期 公司自2024年1月1日起执行《企业会计准则解释第17号》《企业会计准则解 释第18号》。 （三）变更前采用的会计政策 1 一、会计政策变更概述 本次会计政策变更前，公司执行财政部发布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定。 （一）会计政策变更原因及主要内容 2023年10月，财政部发布《企业会计准则解释第17号》（财会〔2023〕2 ...

RSM 容诚 募集资金存放与实际使用情况鉴证报告 中国电器科学研究院股份有限公司 容诚专字[2025]100Z0002 号 容诚会计师事务] 骑 乡 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mot.gov.cn）"进行查数 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mot.gov.cn） "进行查数 " 募集资金存放与实际使用情况鉴证报告 容诚专字[2025]100Z0002 号 中国电器科学研究院股份有限公司全体股东; 我们审核了后附的中国电器科学研究院股份有限公司(以下简称"中国电研") 董事会编制的 2024 年度《募集资金存放与实际使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供中国电研年度报告披露之目的使用,不得用作任何其他目的。 我们同意将本鉴证报告作为中国电研年度报告必备的文件,随其他文件一起报送 并对外披露。 二、董事会的责任 按照中国证券监督管理委员会《上市公司监管指引第 2 号 -- 上市公司募集 资金管理和使用的监管要求》、上海证券交易所 ...

公司代码：688128 公司简称：中国电研 中国电器科学研究院股份有限公司 2024年度内部控制评价报告 中国电器科学研究院股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、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，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况 ...

证券代码：688128 证券简称：中国电研 公告编号：2025-009 中国电器科学研究院股份有限公司 关于追认关联交易的公告 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： 是否需要提交股东大会审议：否 本次追认的关联交易是基于公司（含合并报表范围内的子公司）正常生 产经营需要所发生的，不存在影响公司持续经营能力、财务状况、经营成果等的 情形，没有损害公司股东特别是中小股东利益的情形，也不会对公司的独立性构 成影响。 一、本次关联交易概述 （一）本次追认关联交易履行的审议程序 中国电器科学研究院股份有限公司（以下简称"公司"）于2025年4月25日 召开第二届董事会第十二次会议，审议通过了《关于追认关联交易的议案》，关 联董事秦汉军先生、陈立新先生、朱峰先生、李良寿先生及汪冰先生回避表决， 4名非关联董事一致审议通过上述议案。本次追认的关联交易金额未超过公司最 近一期经审计总资产或市值的1%且未超过3,000万元。截至本公告披露日，除已 经公司股东大会审议的关联交易事项外，过去12个月内公司与中国机械工业 ...

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 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].

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]