中国电器科学研究院股份有限公司 公司章程 二〇二三年修订 | 第一章 | 总则 | | 2 | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | 3 | | 第三章 | 股份 | | 3 | | 第一节 | 股份发行 | | 3 | | 第二节 | | 股份增持和回购 | 4 | | 第三节 | 股份转让 | | 5 | | 第四章 | 股东和股东大会 | | 7 | | 第一节 | 股东 | | 7 | | 第二节 | | 股东大会的一般规定 | 10 | | 第三节 | | 股东大会的召集 | 14 | | 第四节 | | 股东大会的提案与通知 | 16 | | 第五节 | | 股东大会的召开 | 18 | | 第六节 | | 股东大会的表决和决议 | 21 | | 第五章 | 党委 | | 26 | | 第六章 | 董事会 | | 27 | | 第一节 | 董事 | 27 | | | 第二节 | 董事会 | | 30 | | 第七章 | | 总经理及其他高级管理人员 | 35 | | 第八章 | 监事会 | | 38 | | 第一节 | 监事 | 38 | | ...

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 国机财务成立于 1989 年 1 月 25 日，原为海南机设信托投资公司，1996 年 2 月更名为中工信托投资公司，2003 年 8 月 19 日，根据中办发[1999]1 号文件精 神，经原中国银行业监督管理委员会银监复（2003）23 号文件批准，正式移交 中国机械工业集团有限公司（以下简称"国机集团"）并改组为国机财务，属非 银行金融机构。2022 年 11 月 8 日取得北京市市场监督管理局换发的企业法人营 业执照。公司住所：北京市海淀区丹棱街 3 号，法定代表人：刘祖晴，金融许可 机构编码：L0010H211000001，统一社会信用代码：9111010810001934XA，注册 资本 ...

独立黄事提名人声明 提名人中国电器科学研究院股份有限公司董事会,现提名柳建华 为中国电器科学研究院股份有限公司第二届董事会独立董事候选人, 并已充分了解被提名人职业专长、教育背景、工作经历、兼任职务等 情况。被提名人已书面同意出任中国电器科学研究院股份有限公司第 二届董事会独立董事候选人(参见该独立董事候选人声明)。提名人 认为,被提名人具备独立董事任职资格,与中国电器科学研究院股份 有限公司之间不存在任何影响其独立性的关系，具体声明如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、规章及其他规范性文件，具有五年以上法律、经济、财务、 管理或者其他履行独立董事职责所必需的工作经验,并已根据《上市 公司高级管理人员培训工作指引》及相关规定取得独立董事资格证书。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要 求: (一)《公司法》关于董事任职资格的规定; (二)《公务员法》关于公务员兼任职务的规定; (三)中央纪委、中央组织部《关于规范中管干部辞去公职或者 退(离)休后担任上市公司、基金管理公司独立董事、独立监事的通 知》的规定: (四)中央纪委、教育部、监察部《关于加强高等学 ...

证券代码：688128 证券简称：中国电研 公告编号：2023-029 | 序号 | 修订前条款序号、内容 | | 修订后条款序号、内容 | | --- | --- | --- | --- | | | | | 司章程指引》和其他有关规定，制定本章程。 | | | 第二条 中国电器科学研究院股份有限公司（以 | | 第二条 公司系依照《公司法》和其他有关规 | | | 下简称"公司"或"上市公司"）系依照《公司 | | 定成立的股份有限公司。 | | 2 | 法》和其他有关规定成立的股份有限公司。 | | …… | | | …… | | | | 3 | 第五条 公司住所：广州市海珠区新港西路 204 | 204 | 第五条 公司住所：广州市海珠区新港西路 | | | 号第 1 栋，邮政编码：510663 | | 号第 1 栋，邮政编码：510399 | | | 第十一条 本章程所称其他高级管理人员是指 | | 第十一条 本章程所称其他高级管理人员是指 | | 4 | 公司的副总经理、董事会秘书、财务总监以及 | | 公司的副总经理、财务总监及董事会秘书以及 | | | 董事会聘任的其他高级管理任意人员。 | | ...

证券代码：688128 证券简称：中国电研 公告编号：2023-027 中国电器科学研究院股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的公告 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"或"中国电研"）于 2023 年 8 月 18 日召开了第一届董事会第三十四次会议、第一届监事会第十七次 会议，审议通过了《关于使用部分暂时闲置募集资金进行现金管理的议案》，同 意公司在保证不影响公司募集资金投资计划正常进行的前提下，使用最高不超过 人民币 2.3 亿元（包含本数）的闲置募集资金进行现金管理，用于购买安全性高、 流通性好、收益更高的现金管理产品，同意具体现金管理方案由公司财务部门提 出，授权财务总监审批。授权期限自董事会审议通过之日起 12 个月内有效。独 立董事发表了明确同意的独立意见，保荐机构中信建投证券股份有限公司对上述 事项出具了明确的核查意见。 一、募集资金基本情况 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 ...

证券代码：688128 证券简称：中国电研 公告编号：2023-026 中国电器科学研究院股份有限公司 关于 2023 年半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, ...

证券代码：688128 证券简称：中国电研 公告编号：2023-018 中国电器科学研究院股份有限公司（以下简称"公司"）已于 2023 年 4 月 25 日发布公司 2022 年年度报告及 2023 年第一季度报告，为便于广大投资者更 全面深入地了解公司 2022 年度及 2023 年第一季度经营成果、财务状况，公司计 划于 2023 年 05 月 19 日(星期五)上午 10:00-11:30 举行 2022 年度暨 2023 年第 一季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以视频录播结合网络文字互动召开，公司将针对 2022 年 度及 2023 年第一季度经营成果及财务指标的具体情况与投资者进行互动交流和 沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 中国电器科学研究院股份有限公司 关于召开 2022 年度暨 2023 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：2023 年 05 月 19 日(星期 ...

Financial Performance - The company achieved a total revenue of 67,308.56 million RMB, with a net profit of 22,206.38 million RMB, reflecting a strong financial performance[101]. - In 2022, the company's operating revenue reached RMB 379,453.13 million, an increase of 11.36% compared to RMB 340,745.45 million in 2021[20]. - The net profit attributable to shareholders was RMB 36,331.44 million, reflecting a growth of 15.32% from RMB 31,506.13 million in the previous year[20]. - The net cash flow from operating activities surged by 552.67%, amounting to RMB 70,559.24 million, up from RMB 10,810.82 million in 2021[22]. - The basic earnings per share rose to RMB 0.90, a 15.38% increase from RMB 0.78 in 2021[21]. - The company reported a gross margin of 40%, consistent with the previous year, indicating stable cost management[189]. - The company's main business cost was 268,689.39 million RMB, reflecting a year-on-year growth of 9.58%[121]. - The gross profit margin for the professional technical service industry was 49.94%, an increase of 1.36 percentage points year-on-year[123]. Research and Development - The company invested CNY 287.51 million in R&D, a 16.31% increase year-on-year, resulting in 132 patent grants, including 49 invention patents[44]. - The company achieved a total R&D investment of ¥28,750.57 million in 2022, representing a 16.31% increase from ¥24,718.91 million in the previous year[90]. - R&D investment accounted for 7.58% of total revenue, an increase of 0.33 percentage points compared to 7.25% in the previous year[90]. - The company has developed a series of key technologies and major equipment with independent intellectual property rights, addressing common technical challenges in the domestic home appliance manufacturing sector[80]. - The company has established a three-in-one R&D system focusing on basic and common technology research, application technology, and key technology development[50]. - The company has a robust pipeline of new products and technologies, including the development of intelligent control modules for smart appliances[101]. Corporate Governance - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations while enhancing transparency and investor relations[177]. - The company is committed to optimizing its governance structure and enhancing management efficiency as part of its state-owned enterprise reform efforts[45]. - The company emphasizes risk prevention and control, aiming to avoid systemic risks and enhance safety management in various areas[173]. - The company has implemented a comprehensive risk management system to support sustainable development and ensure effective internal controls[178]. - The company has not reported any significant risk events during the reporting period[3]. Market Expansion and Strategy - The company is strategically expanding into high-growth emerging sectors such as smart automotive, energy equipment, and healthcare, leveraging its established presence in the electronics and electrical fields[161]. - The company plans to enhance its new product development efforts to counteract the decline in revenue from customized components[130]. - The company is focusing on enhancing its service capabilities and brand credibility to benefit from the high-quality development of the inspection and testing industry[161]. - The company is committed to continuous innovation and technology upgrades to maintain its competitive advantage in the rapidly evolving electrical appliance industry[113]. - The company is actively expanding its market presence and enhancing its service capabilities across various sectors, including automotive[110]. Operational Highlights - The company has established 24 new laboratories during the reporting period, expanding its global presence to 8 large comprehensive testing bases and 21 service outlets across 34 cities in 7 countries[35]. - The company upgraded its LIMS system to enhance testing efficiency and implemented a business health monitoring indicator system to improve operational management[37]. - The company has been recognized as a testing laboratory for multiple automotive manufacturers, enhancing its capabilities in the smart automotive sector[36]. - The company has developed several new products in the environmentally friendly coatings and resins sector, achieving international advanced levels in technology, significantly reducing volatile organic compound emissions and energy consumption[81]. Leadership and Management - The current management team includes key personnel such as Chen Lixin, who has been with Kaitian Investment since December 2019, and Wang Bing, who serves as the Minister of Strategic Investment at Guoji Capital since February 2018[195]. - The company emphasizes the importance of its core technical personnel in driving innovation and product development[185]. - The management team is actively involved in various sectors, including education consulting, electric science research, and investment management, showcasing a diverse portfolio[196]. - The company has seen significant leadership changes, with several executives holding multiple roles across various subsidiaries, indicating a strong interconnected management structure[198]. Future Outlook - The company provided guidance for 2023, expecting revenue to reach between 1.6 billion and 1.8 billion, indicating a potential growth of 7% to 20%[189]. - The company aims to achieve a total revenue of 500 billion RMB in the domestic inspection and testing certification service industry by 2025, as outlined in the national development plan[161]. - The company is positioned to support the national strategy of "dual carbon" with increasing market penetration of new energy vehicles and rapid development of electrochemical energy storage[77]. - The company anticipates rapid growth in the testing and certification market across various sectors, including 5G communication, biomedicine, and smart appliances[73].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 855.93 million, representing a year-on-year increase of 15.69%[3] - The net profit attributable to shareholders for the same period was CNY 62.43 million, reflecting a growth of 27.08% compared to the previous year[3] - The basic earnings per share increased by 25.00% to CNY 0.15[3] - The company's net profit for Q1 2023 was not explicitly stated, but the retained earnings increased to ¥847,701,510.11 from ¥785,275,900.03 in Q1 2022, showing a growth of 7.9%[13] - In Q1 2023, the company's net profit reached CNY 61,111,529.11, a 29.8% increase compared to CNY 47,076,451.62 in Q1 2022[15] - The total revenue for Q1 2023 was CNY 72,116,852.35, up from CNY 51,446,548.30 in the same period last year, representing a growth of 40%[15] - The operating profit for Q1 2023 was CNY 71,837,422.56, compared to CNY 51,268,832.54 in Q1 2022, indicating a significant increase of 40%[15] - The total comprehensive income for Q1 2023 was CNY 64,645,355.15, compared to CNY 42,701,526.01 in Q1 2022, reflecting a growth of 51.4%[16] Research and Development - Research and development expenses totaled CNY 69.32 million, accounting for 8.10% of operating revenue, an increase of 0.15 percentage points[4] - Research and development expenses increased to ¥69,317,416.85 in Q1 2023, compared to ¥58,832,127.68 in Q1 2022, marking a rise of 17.5%[14] - Research and development expenses increased to ¥22,049,907.75 in Q1 2023 from ¥18,515,224.62 in Q1 2022, reflecting a growth of 19.0%[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 6.44 billion, up 3.05% from the end of the previous year[4] - The company's total assets as of March 31, 2023, amounted to ¥6,439,447,143.70, up from ¥6,248,830,629.68 at the end of 2022[13] - Current assets totaled ¥4,804,104,913.58 as of March 31, 2023, compared to ¥4,618,424,955.46 at the end of 2022, indicating an increase of 4.0%[11] - The total liabilities as of March 31, 2023, were ¥3,698,471,711.32, compared to ¥3,572,510,158.33 at the end of 2022, reflecting a growth of 3.5%[12] - The company's total liabilities increased to ¥1,026,488,630.08 as of March 31, 2023, compared to ¥983,547,440.41 as of December 31, 2022[22] Cash Flow - The net cash flow from operating activities was negative at CNY -236.10 million, primarily due to increased project execution and higher procurement payments[5] - The cash flow from operating activities showed a net outflow of CNY -236,104,656.48 in Q1 2023, worsening from CNY -157,292,301.73 in Q1 2022[19] - The company reported cash and cash equivalents of CNY 538,430,694.67 at the end of Q1 2023, down from CNY 637,170,847.80 at the end of Q1 2022[20] - The company incurred a credit impairment loss of CNY -322,802.29 in Q1 2023, an improvement from CNY -631,888.61 in Q1 2022[15] - The company's investment activities resulted in a net cash outflow of CNY -111,785,030.06 in Q1 2023, compared to a net inflow of CNY 272,303,763.43 in Q1 2022[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,328[7] - The largest shareholder, China Machinery Industry Group Co., Ltd., held 47.33% of the shares[7] Other Comprehensive Income - The company’s other comprehensive income after tax for Q1 2023 was CNY 3,533,826.04, a recovery from a loss of CNY -4,374,925.61 in Q1 2022[15] - The company’s other comprehensive income showed an improvement, with a net amount of ¥3,543,177.25 in Q1 2023 compared to a loss of ¥4,460,991.67 in Q1 2022[24]

中国电器科学研究院股份有限公司 投资者关系活动记录 中国电器科学研究院股份有限公司于 2022 年 5 月 25 日上午 10:00-11:30 方式召开了公司 2021 年度业绩说明会。公司董事长秦汉军先生，董事、总经理 在上证路演中心（http://roadshow.sseinfo.com）以视频录播+网络文字互动的 陈立新先生，财务总监、董事会秘书韩保进先生，独立董事邓柏涛先生出席了本 次业绩说明会。本次业绩说明会由公司财务总监、董事会秘书韩保进先生主持。 绍了公司概况、2021 年度业绩情况及 2022 年度经营计划。最后，公司就投资者 首先，公司董事长秦汉军先生发表致辞。随后，公司董事、总经理陈立新先生介 关心的问题在信息披露允许的范围内进行了认真的回复。 主要问题及公司回复概要： 问题 1：检测认证业务占营收的多少？净利润占多少？检测认证业务未来拓 展空间有多大？是逐渐减少还是增加？ 答：公司 2021 年度质量技术服务业务（含检测认证、计量标准等）营业收 入为 7.07 亿元，约占公司营业收入的 20.75%。根据公司已公开披露信息，质量 技术服务业务的毛利率为 48.58%，毛利占比约为 37 ...