中国电器科学研究院股份有限公司 投资者关系活动记录 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、广东上市公司协会联合发布的《关于开展 2024 广东辖区上市公司投资者关 系管理月活动的通知》（广东证监发〔2024〕75 号）的相关要求，中国电器科学 研 究 院 股 份 有 限 公 司 于 2024 年 09 月 12 日 下 午 在 " 全 景 路 演 " 网 站 （http://rs.p5w.net）参加了广东辖区 2024 年投资者网上集体接待日活动。公 司董事长秦汉军先生，董事、总经理陈立新先生，财务总监韩保进先生及董事会 秘书王柳女士参加了本次活动，并就投资者关心的问题在信息披露允许的范围内 进行了回复。 问题及公司回复： 1、请简要介绍下公司 2024 年半年度经营情况，谢谢！ 答：尊敬的投资者，您好！2024 年上半年，公司立足新发展阶段，融入新 发展格局，坚持"稳中求进、以进促稳"工作基调，立足主责主业，聚焦长远发 展，经营发展实现稳中有进。报告期内，公司实现营业收入 20.59 亿元，较上年 同期增长 11.64%；实现归属于上市公司股东的扣除非经常性损益的净利润 ...

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 2024 年 9 月 9 日上午 9:00-10:00 在上证路演中心（http://roadshow.sseinfo.com）以网络文字互动的方式召 开了公司 2024 年半年度业绩说明会。公司董事长秦汉军先生，董事、总经理 陈立新先生，财务总监韩保进先生，董事会秘书王柳女士，独立董事邓柏涛先 生出席了本次业绩说明会。公司就投资者关心的问题在信息披露允许的范围内 进行了认真的回复。 问题及公司回复： 问题 1：公司目前产能如何？产能利用率是多少？募投项目进展情况如 何？预计何时完成？ 答：尊敬的投资者，您好！公司有质量技术服务、电气装备、成套装备和 环保涂料及树脂业务，每块业务的产能利用率各不相同，均按照各自的业务规 划进行产能布局。募投项目擎天聚酯树脂项目和电器质量基础技术研发能力提 升项目已达到预计可使用状态，重大技术装备环境适应性公共技术服务平台项 目预计今年年内达到预计可使用状态，今年新增的募投项目制造服务业创新基 地项目计划于 2027 年 12 月达到预计可使用状态。感谢您的关注！ 问题 2：公司目前在新能源方 ...

证券代码：688128 证券简称：中国电研 公告编号：2024-029 中国电器科学研究院股份有限公司 关于参加广东辖区 2024 年投资者 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。 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 2024 广东辖区上市公司投资者关系管理月活动的通知》（广东证监发〔2024〕75 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"坚定信心 携手共进 助力上市公司 提升投资价值——2024 广东辖区上市公司投资者关系管理月活动投资者集体接 待日"，现将相关事项公告如下： 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 2024 年 9 月 12 日（周四）15:30-16:30。届时公司董事长、总经理、财 ...

中国电器科学研究院股份有限公司 投资者关系活动记录 时间：2024 年 8 月 29 日 地点：广州 形式：现场接待 来访机构：国信证券 吴双 广发证券 牛婷 中泰证券 张晨飞 国新投资 唐守华、施潇宇 公司参加人员：副总经理顾泽波、董事会秘书王柳、证券事务代表孙溢及相关工 作人员 一、调研行程 参观公司下属子公司威凯检测技术有限公司部分实验室；现场座谈交流。 二、座谈交流记录 （一）公司质量技术服务业务总体情况介绍环节 公司副总经理顾泽波先生向与会者介绍了公司质量技术服务业务的总体情 况。CVC 威凯是公司集基础研究、标准化、检测、认证、检验、计量、能力验证及质 量提升延伸服务（实验室技术服务、培训等）为一体的第三方质量技术服务品牌 在技术方面，基于深厚的共性技术研究功底，公司成功设计并开发了产品 标准指标选取及测量技术、能耗产品多因素窜扰检测技术、新一代充电设施检验 检测技术、面向家电行业的国内国际测试评价互认技术、重大技术装备环境适应 性检测评价技术、典型消费电器健康品质关键技术、电磁兼容测试技术及电磁兼 容领域能力验证技术等多项质量评价技术，均处于国内领先地位。公司是国内最 早一批参与国内外标准化工作 ...

证券代码：688128 证券简称：中国电研 公告编号：2024-028 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：上证路演中心网络文字互动 投资者可于 2024 年 08 月 28 日（星期三）至 09 月 02 日（星期一）16:00 前通过公司"投资者问题征集问卷"（https://www.wenjuan.com/s/v2m6FzX/） 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 2024 年 09 月 02 日（星期一）至 09 月 06 日（星期五）16:00 前登录上证路演中 心网站首页点击"提问预征集"栏目进行提问。公司将对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（以下简称"公司"）已于 2024 年 8 月 27 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 09 月 09 日(星期一)上 午 09:00-10:00 ...

Company Information - The company's registered address has been changed multiple times, with the latest change in 2019 to No. 1 Building, 204 Xin'gang West Road, Haizhu District, Guangzhou[10] - The company's legal representative is Qin Hanjun[10] - The company's website is http://www.cei1958.com and the email address is ir@cei1958.com[10] - The company's Board Secretary is Wang Liu, and the Securities Affairs Representative is Sun Yi, both located at No. 1 Building, 204 Xin'gang West Road, Haizhu District, Guangzhou[11] - The company's contact phone number is 020-89050837 and the fax number is 020-84461729[11] Financial Performance - Revenue for the first half of 2024 reached RMB 2,058,627,915.80, an increase of 11.64% compared to the same period last year[14] - Net profit attributable to shareholders of the listed company was RMB 196,709,597.18, up 6.32% year-on-year[14] - Basic earnings per share (EPS) for the reporting period was RMB 0.49, an increase of 6.52% compared to the same period last year[15] - R&D investment accounted for 8.12% of revenue, an increase of 0.11 percentage points year-on-year[15] - The company's total assets decreased by 5.59% to RMB 6,910,395,357.59 compared to the end of the previous year[14] - The net cash flow from operating activities was negative RMB 183,262,281.44, primarily due to a decrease in sales collections[15] - Revenue increased by 11.64% to RMB 2,058,627,915.80 compared to the same period last year[69] - Operating costs rose by 7.99% to RMB 1,371,532,436.14 year-over-year[69] - R&D expenses grew by 13.11% to RMB 167,172,830.29[70] - Net cash flow from operating activities decreased to RMB -183,262,281.44, primarily due to reduced sales collections[70] - Monetary funds decreased by 48.19% to RMB 426,156,716.70, mainly due to lower sales collections[70] - Accounts receivable increased by 13.41% to RMB 1,305,376,066.08[70] - Inventory grew by 1.56% to RMB 2,553,799,597.09[70] - Short-term borrowings increased by 45.00% to RMB 16,674,448.70 due to new borrowings by the holding company[71] - Overseas assets amounted to RMB 10,849,855.39, accounting for 0.16% of total assets[71] - Restricted assets totaled RMB 32,955,480.74, including monetary funds, fixed assets, and intangible assets[72] - Total operating income for the first half of 2024 reached RMB 2,058,627,915.80, an increase from RMB 1,843,986,386.55 in the same period of 2023[138] - Total operating costs for the first half of 2024 were RMB 1,839,087,422.76, up from RMB 1,674,076,529.79 in the first half of 2023[138] - Net profit for the first half of 2024 was RMB 197,205,972.04, compared to RMB 181,498,366.07 in the same period of 2023[139] - R&D expenses increased to RMB 167,172,830.29 in the first half of 2024, up from RMB 147,792,882.25 in the first half of 2023[139] - Total assets as of the end of the first half of 2024 were RMB 3,442,821,289.49, slightly down from RMB 3,445,280,871.50 at the end of the first half of 2023[136] - Total liabilities for the first half of 2024 were RMB 1,101,748,796.28, up from RMB 1,091,991,107.20 in the same period of 2023[137] - Long-term equity investments increased to RMB 1,657,134,954.95 in the first half of 2024, compared to RMB 1,356,558,702.35 in the first half of 2023[136] - Contract liabilities rose to RMB 214,766,586.15 in the first half of 2024, up from RMB 181,847,403.73 in the first half of 2023[136] - Sales expenses increased to RMB 143,120,514.45 in the first half of 2024, compared to RMB 121,608,048.02 in the same period of 2023[139] - Other comprehensive income after tax was RMB 6,844,033.84 in the first half of 2024, down from RMB 17,414,571.76 in the first half of 2023[139] - Net profit attributable to the parent company's owners increased to 203,553,631.02 yuan in the first half of 2024, compared to 202,427,942.20 yuan in the same period last year[140] - Basic earnings per share (EPS) rose to 0.49 yuan per share in H1 2024, up from 0.46 yuan per share in H1 2023[140] - Operating income grew significantly to 333,335,007.27 yuan in H1 2024, a 50.5% increase from 221,474,414.67 yuan in H1 2023[141] - R&D expenses decreased to 46,864,318.22 yuan in H1 2024, down 6.5% from 50,116,010.43 yuan in H1 2023[141] - Investment income increased to 165,995,585.03 yuan in H1 2024, up 8.9% from 152,408,147.83 yuan in H1 2023[142] - Total comprehensive income reached 169,807,728.91 yuan in H1 2024, down 3.3% from 175,687,760.16 yuan in H1 2023[143] - Cash received from sales of goods and services amounted to 1,769,638,630.74 yuan in H1 2024, a 6.3% decrease from 1,888,579,265.48 yuan in H1 2023[144] - Tax refunds received decreased to 41,902,412.60 yuan in H1 2024, down 31.5% from 61,135,538.40 yuan in H1 2023[144] - Cash paid for goods and services decreased to 1,239,340,845.85 yuan in H1 2024, down 5.0% from 1,304,716,577.34 yuan in H1 2023[144] - Operating cash flow for the first half of 2024 was -183.26 million yuan, compared to -107.83 million yuan in the same period last year[146] - Investment cash flow for the first half of 2024 was -9.72 million yuan, compared to -149.71 million yuan in the same period last year[146] - Financing cash flow for the first half of 2024 was -191.80 million yuan, compared to -182.93 million yuan in the same period last year[146] - Net cash outflow for the first half of 2024 was 381.70 million yuan, compared to 439.09 million yuan in the same period last year[147] - Cash and cash equivalents at the end of the first half of 2024 were 418.87 million yuan, compared to 459.38 million yuan in the same period last year[147] - Parent company's operating cash flow for the first half of 2024 was 18.57 million yuan, compared to -67.23 million yuan in the same period last year[148] - Parent company's investment cash flow for the first half of 2024 was 46.57 million yuan, compared to -117.09 million yuan in the same period last year[149] - Parent company's financing cash flow for the first half of 2024 was -183.55 million yuan, compared to -163.35 million yuan in the same period last year[149] - Parent company's net cash outflow for the first half of 2024 was 118.41 million yuan, compared to 347.67 million yuan in the same period last year[149] - Parent company's cash and cash equivalents at the end of the first half of 2024 were 51.06 million yuan, compared to 194.13 million yuan in the same period last year[149] Business Operations - The company operates in four major business areas: quality technical services, electrical equipment, complete equipment, and environmental coatings and resins[20] - The quality technical services sector achieved a revenue of RMB 503 billion in 2023, a 22% increase year-on-year[20] - The company has 15 national-level technology R&D and service platforms, including the National Key Laboratory for Environmental Adaptability of Industrial Products[20] - The company's quality technical services sector is part of the high-tech service industry, which is a key area of national strategic development[20] - Quality technical service business covers multiple fields including smart home, smart cars, energy equipment, and healthcare, with a focus on direct sales and providing comprehensive services throughout the product lifecycle[21] - The company has established 9 large testing bases, 7 typical climate test stations, and 19 service outlets across 8 countries and regions, with a laboratory area exceeding 120,000 square meters[22] - In the first half of 2024, China's power and other battery production reached 430GWh, a year-on-year increase of 36.9%[23] - National renewable energy power generation installed capacity increased by 134 million kilowatts in the first half of 2024, a year-on-year growth of 24%[23] - Domestic electrolyzer capacity in 2023 was 11.5GW, with an expected capacity exceeding 40GW by 2025[23] - The company's electrical equipment business is a leading provider of new energy battery post-processing systems, with a strong presence in both domestic and international markets[25] - The company's complete equipment business has expanded to over 30 countries and regions along the "Belt and Road" initiative, with a growing influence in new energy vehicles and other emerging fields[25] - The environmental coatings and resin business is transitioning towards green and high-performance products, with increasing demand in sectors like 3C, new energy vehicles, and 5G base stations[27] - The company's polyester resin products, including aluminum profile powder coatings and non-organic tin environmentally friendly polyester resins, have maintained a top three position in domestic production and sales volume for the past two years[28] - The company has developed new powder coating products such as battery insulation powder coatings and dual-coat weather-resistant energy storage powder coatings, which improve battery performance and production efficiency[31] - The company's new series of environmentally friendly coatings and resin materials, including high-speed pre-coated coil powder coatings, have achieved international advanced levels, significantly reducing volatile organic compound emissions and energy consumption[31] - The company has applied for 96 intellectual property rights in the reporting period, including 38 invention patents, and has added 107 new intellectual property rights, including 40 invention patents[34] - As of June 30, 2024, the company has accumulated a total of 1,432 intellectual property rights, including 353 invention patents[34] - The company has led or participated in the formulation and release of 28 international, national, and industry standards, including 1 international standard, 13 national standards, and 14 industry standards[34] - The company's new technology for series formation and capacity grading of power and energy storage batteries has improved cell consistency and quality, increased charge-discharge efficiency by over 20 percentage points, and significantly reduced production energy consumption and carbon emissions[30] - The company's low-temperature curing powder coatings have expanded the application of powder coatings on heat-sensitive substrates by reducing curing temperatures, achieving energy savings and carbon emission reductions[31] - The company's tin-free polyester resin, synthesized using non-tin catalysts, meets the requirements for heavy metal usage limits in specific powder coating products, enhancing environmental standards[31] - The company's one-time thick-coat dual-component water-based epoxy anti-corrosion coatings have excellent anti-corrosion performance and high coating efficiency, expanding applications in commercial, heavy anti-corrosion, and new energy storage box fields[31] - Total R&D investment increased by 13.11% to 167.17 million yuan, accounting for 8.12% of total revenue, up 0.11 percentage points year-on-year[37] - The company completed the research and development of carbon peak and carbon neutrality assessment technology for the equipment manufacturing industry, with a total investment of 52 million yuan[39] - The green and low-carbon innovation service platform for electrical products has been completed, with a total investment of 1.5 million yuan, aiming to provide technical services for regional electrical industry enterprises[39] - The company developed environmental adaptability verification methods for aviation equipment, with a total investment of 2.4 million yuan, ensuring the safe and reliable operation of airborne equipment[39] - The development of the QLB product for special power generation fields has been completed, with a total investment of 8.1 million yuan, enhancing the company's comprehensive competitiveness[39] - The company successfully developed and mass-produced energy-saving and environmentally friendly resins for the automotive GLL field, with a total investment of 10.52 million yuan[39] - The ZFHZS system for industrial product environmental adaptability in marine environments has been developed, with a total investment of 11.6 million yuan, reducing testing costs[40] - The company completed the research and application of SHT technology for consumer electrical products, with a total investment of 13.95 million yuan, supporting carbon peak goals[40] - The company developed a green and low-carbon electrical and energy testing public service platform, with a total investment of 18 million yuan, serving key industries and enterprises[40] - The company conducted research on safety monitoring, early warning, and protection measures for offshore wind farms, with a total investment of 3.476 million yuan, achieving risk warning for offshore wind farms[40] - The company completed the development of multi-factor coupling accelerated testing equipment and a corresponding testing method, with a cumulative investment of 987.07 million yuan in the national-level R&D platform capability enhancement project[41] - The company successfully held the project kick-off meeting for the efficient separation and recycling of retired photovoltaic laminates, with a total investment of 1,000 million yuan and an initial investment of 69.13 million yuan[41] - The company initiated the digital ecological design technology project for photovoltaic modules, with a total investment of 440 million yuan and an initial investment of 86.70 million yuan, focusing on eco-design and material reduction[41] - The tire storage and retrieval system project has completed the design of the gantry manipulator and EMS trolley, with a cumulative investment of 406.80 million yuan and a total investment of 450 million yuan[41] - The company developed a new testing system for key air conditioning refrigeration and heating components, with a cumulative investment of 1,078.07 million yuan and a total investment of 1,470 million yuan[42] - The company completed the technical design and material procurement for the new energy vehicle thermal management module testing device, with a cumulative investment of 391.07 million yuan and a total investment of 460 million yuan[42] - The company is developing a noise chamber for heat recovery air handling units, with a cumulative investment of 252.56 million yuan and a total investment of 350 million yuan[42] - The company has developed a domestic intelligent warehousing and logistics system based on lean production, with a cumulative investment of 144.80 million yuan and a total investment of 350 million yuan[42] - The company has completed the research and testing of solar concentration qualification assessment technology for automotive parts, with a cumulative investment of 352.78 million yuan and a total investment of 354.70 million yuan[42] - The company has initiated clinical safety and efficacy research for Class III medical device radiofrequency beauty devices, with a cumulative investment of 281.22 million yuan and a total investment of 450.50 million yuan[42] - The company invested CNY 81.98 million in the research and development of intelligent home appliance simulation technology, achieving certain research results in key common technology standards[24] - A total of CNY 25 million has been invested in the development of a failure analysis and evaluation system for lithium-ion batteries used in new energy vehicles, with initial research results achieved[25] - The company has invested CNY 102.31 million in the research of wireless communication terminal product qualification assessment technology, focusing on RF and protocol consistency[26] - CNY 27.24 million has been invested in the research of air conditioning safety performance qualification assessment technology, with progress in leakage monitoring and ventilation activation systems[27] - The development of a new excitation system has seen an investment of CNY 148.36 million, with prototypes currently under development[28] - A new heating power supply project has received an investment of CNY 266.81 million, with prototypes in the development phase[29] - The company has invested CNY 344.34 million in the development of a battery simulator, which is currently in the prototype stage[31] - A new intelligent and digital power battery logistics conveyor line has received an investment of CNY 256.92 million, with prototypes under development[32] - The development of a new OCV/IR testing device for batteries has been completed and is now in mass operation, with an investment of CNY 175.06 million[33] - The company has invested CNY 191.69 million in the development of a series-based formation and capacity grading production testing system, which is now in mass operation[34] - The company has 560 R&D personnel, accounting for 18.30% of the total workforce, with a total R&D personnel compensation of 9783.21 million yuan and an average salary of 17.47 thousand yuan[47] - The company's R&D team consists of 16 PhDs (2.86%), 126 master's degree holders (22.50%), 343 bachelor's degree holders (61.25%), and 75 associate degree holders (13.39%)[48] - The age distribution of R&D personnel is: 152 under 30 years old (27.14%), 250 aged 30-40 (44.64%), 134 aged 40-50 (23.93%), and 24 aged

中信建投证券股份有限公司 关于中国电器科学研究院股份有限公司 使用部分暂时闲置募集资金进行现金管理的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐机构"）为中 国电器科学研究院股份有限公司（以下简称"公司"、"中国电研"）首次公开发行 股票并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上 海证券交易所科创板股票上市规则》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》《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》和《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》等规定，对中国电研拟使用部分暂时闲置募集资金进行现金管理事项 进行了审慎核查，核查情况与意见如下： 募集资金到账后，已全部存放于经公司董事会批准开设的募集资金专项账户 内，公司与保荐机构、存放募集资金的银行签署了《募集资金三方监管协议》。 由于募集资金投资项目建设需要一定周期，且根据公司募集资金投资项目的 推进计划，公司的部分募集资金存在暂时闲置的情形。 二、本次使用暂时闲置募集资金进行现金管理的基本情况 （一）投资目的 1 一、募集资金基本情况 在确保 ...

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。2024 年 1 月 16 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：王惠芳，金融许可机构编码： L0010H2 ...

中国电研 China Electric Institute 中国电器科学研究院股份有限公司 "提质增效重回报"专项行动方案 半年度评估报告 CONTEL P A R T 聚焦主业, 深耕拓展 P A R T Page 02-06 创新驱动, 蓄力未来 ▼ Page 07-08 P A R T 完善治理, 规范运作 Page 09 P A R T 强化投关, 增进认同 Page 10 PART 稳定分红,回报股东 Page 11 中国电器科学研究院股份有限公司 2024年度"提质增效重回报"专项行动方案半年度评估报告 66 . 为积极响应关于开展科创板上市公司"提质增效重回报"专项行 动的倡议,提升公司质量和投资价值,增强投资者回报,提升投资者的 获得感，推动"提质增效重回报"行动取得实效，中国电器科学研究院股 份有限公司 (以下简称"公司")于2024年4月23日发布《2024年度"提 质增效重回报"专项行动方案》并根据专项行动方案内容积极开展各项 工作,现将2024年上半年的主要工作成果报告如下: 99 中国电器科学研究院股份有限公司 2024年度"提质增效重回报"专项行动方案半年度评估报告 聚焦主业,深耕 ...