Core Viewpoint - China Electric Research (688128.SH) plans to transfer its entire stake in Guoji Capital to Guoji Chuantou for strategic focus, with the transaction price set at approximately 11,250,538.60 yuan [1] Group 1: Transaction Details - The stake being transferred represents about 0.23% of Guoji Capital's total registered capital [1] - The final transaction price will be determined based on the valuation approved by state-owned asset regulatory authorities [1] - After the completion of this transaction, the company will no longer hold any equity in Guoji Capital [1] Group 2: Agreement Status - The equity transfer agreement related to this transaction has not yet been signed [1]

Core Viewpoint - China Electric Research (688128.SH) plans to sell its entire stake in Guoji Capital Holdings Limited, amounting to approximately 0.23% of Guoji Capital's registered capital, to Guoji Group Industrial Investment (Beijing) Co., Ltd. for 11.2505 million yuan. This transaction aligns with the company's overall strategic development, allowing it to focus on its core business [1]. Summary by Categories - **Transaction Details** - The total stake being sold is approximately 0.23% of Guoji Capital's registered capital [1]. - The transaction amount is 11.2505 million yuan [1]. - **Strategic Considerations** - The sale is part of the company's overall development strategy [1]. - The transaction will enable the company to concentrate on its main business operations [1].

证券代码：688128 证券简称：中国电研 公告编号：2025-044 中国电器科学研究院股份有限公司 关于出售参股公司国机资本控股有限公司股权 暨关联交易的公告 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、准确性和完整性承担法律责任。 重要内容提示： 中国电器科学研究院股份有限公司（以下简称"公司"）拟将持有的国 机资本控股有限公司（以下简称"国机资本"）的全部股权（公司全部出资额约 占国机资本注册资本总额的 0.23%）出售给国机集团产业投资（北京）有限公司 （以下简称"国机产投"），交易金额为 11,250,538.60 元（最终以经国资监管 机构备案的评估值为定价依据确定）。本次交易完成后，公司将不再持有国机资 本股权。 国机产投系公司控股股东中国机械工业集团有限公司（以下简称"国机 集团"）控制的企业，故本次交易构成关联交易。 本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重 组，交易实施不存在重大法律障碍。 本次交易事项已经公司第二届董事会独立董事专门会议第十一次会议、 第二届董事会第十七次会议审议通过，无需提交股东会审议。 ...

Core Viewpoint - China Electric Research (688128) announced the sale of its entire stake in Guojin Capital Holdings Limited, amounting to approximately 0.23% of Guojin Capital's registered capital, to Guojin Group Industrial Investment (Beijing) Co., Ltd. for 11.2505 million yuan. After the transaction, the company will no longer hold any equity in Guojin Capital [1] Summary by Category - **Transaction Details** - The total transaction amount is 11.2505 million yuan [1] - The stake being sold represents about 0.23% of Guojin Capital's registered capital [1] - **Post-Transaction Status** - Following the completion of the transaction, the company will not retain any ownership in Guojin Capital [1] - **Ownership Structure** - Guojin Group Industrial Investment is controlled by China National Machinery Industry Group Corporation, which is the company's controlling shareholder [1]

Core Viewpoint - China Electric Research (688128.SH) plans to sell its entire stake in Guoji Capital Holdings Limited, representing approximately 0.23% of Guoji Capital's registered capital, to Guoji Group Industrial Investment (Beijing) Co., Ltd. for 11.2505 million yuan. This transaction aligns with the company's overall development strategy and allows it to focus on its core business [1]. Group 1 - The company will no longer hold any equity in Guoji Capital after the transaction [1]. - The decision to transfer the entire stake is based on strategic considerations for the company's overall development [1]. - The transaction amount is 11.2505 million yuan [1].

证券代码：688128 证券简称：中国电研 公告编号：2025-043 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决议公告 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： | 1、出席会议的股东和代理人人数 | 66 | | --- | --- | | 普通股股东人数 | 66 | | 2、出席会议的股东所持有的表决权数量 | 320,257,383 | | 普通股股东所持有表决权数量 | 320,257,383 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例 | 79.1736 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 79.1736 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次会议由公司董事会召集，董事长秦汉军先生主持。会议采用现场投票和 网络投票相结合的方式进行表决。本次会议的召集、召开及表决方式和表决程序 1 （一） 股东大会召开的时间：2025 年 11 月 14 日 （二） 股东大会 ...

关于 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的 法律意见书 JT&N 金诚同达律师事务所 北京金诚同达律师事务所 北京市朝阳区建国门外大街 1 号国贸大厦 A 座 10 层 电话:010-5706 8585 传真: 010-6518 5057 金诚同达律师事务所 法律意见书 北京金诚同达律师事务所 关于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的 法律意见书 金证法意[2025]字 1114 第 0927 号 致:中国电器科学研究院股份有限公司 北京金诚同达律师事务所（以下简称"本所"）接受中国电器科学研究院股 份有限公司(以下简称"中国电研"或"公司"）的聘请,指派本所律师出席公 司 2025 年第三次临时股东大会(以下简称"本次股东大会")并对会议的相关事 项出具法律意见书。 本所律师根据《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》、《上市公司股东会规则》(以下简称"《股东会规则》"、《律 师事务所从事证券法律业务管理办法》、《律师事务所证券法律业务执业规则(试 行 》等有关法律、法规和规范性文件的要求以及《中国电器科学研究院股 ...

Group 1 - The core message emphasizes the importance of artificial intelligence (AI) as a strategic technology driving a new wave of technological revolution and industrial transformation, with a focus on innovation and application across various sectors [1][2] - Suzhou has established a solid foundation in the AI field and aims to target cutting-edge technologies and niche areas to advance technological innovation and industrial development [1] - The government encourages companies to integrate resources and build an open innovation system to produce intelligent terminal products that meet market demands [1][2] Group 2 - The development of large models marks a new phase in AI, with a focus on vertical applications across various industries to enhance the integration of AI with the real economy [2] - Companies are urged to concentrate on intelligent, green, and integrated directions, ensuring precise alignment between AI and industrial needs to improve production efficiency and upgrade industries [2] - The need for collaboration between technology and resource advantages among enterprises in the industry chain is highlighted to create more significant achievements [2]

Core Points - The Shanghai Composite Index is at 3970.29 points with a change of 0.26%, and the total trading volume of A-shares is 1,534.396 billion yuan [1] - A total of 80 A-shares have seen their 5-day moving average cross below the 10-day moving average, indicating potential bearish trends [1] Summary of Companies - **Beifang Copper (000737)**: Today's change is +0.41%, with a 5-day moving average of 15.35 yuan, which is -1.96% lower than the 10-day moving average of 15.66 yuan [1] - **Huali Co., Ltd. (603038)**: Today's change is +2.30%, with a 5-day moving average of 20.29 yuan, which is -1.81% lower than the 10-day moving average of 20.67 yuan [1] - **Suotong Development (603612)**: Today's change is +2.12%, with a 5-day moving average of 24.45 yuan, which is -1.61% lower than the 10-day moving average of 24.85 yuan [1] - **New Lai Materials (300260)**: Today's change is +0.34%, with a 5-day moving average of 58.73 yuan, which is -1.55% lower than the 10-day moving average of 59.65 yuan [1] - **Lianchuang Optoelectronics (600363)**: Today's change is -0.29%, with a 5-day moving average of 61.53 yuan, which is -1.33% lower than the 10-day moving average of 62.36 yuan [1] - **Guangfa Securities (000776)**: Today's change is +0.27%, with a 5-day moving average of 22.61 yuan, which is -1.26% lower than the 10-day moving average of 22.90 yuan [1] - **China Electric Research (688128)**: Today's change is +0.77%, with a 5-day moving average of 31.90 yuan, which is -1.20% lower than the 10-day moving average of 32.29 yuan [1] - **StarNet (002396)**: Today's change is -0.73%, with a 5-day moving average of 26.52 yuan, which is -1.01% lower than the 10-day moving average of 26.79 yuan [1] - **Shan Zi Gaoke (000981)**: Today's change is +1.84%, with a 5-day moving average of 3.94 yuan, which is -0.93% lower than the 10-day moving average of 3.98 yuan [1] - **ST Weier (002058)**: Today's change is +1.78%, with a 5-day moving average of 25.25 yuan, which is -0.92% lower than the 10-day moving average of 25.49 yuan [1] - **Titan Chemical (002145)**: Today's change is +2.80%, with a 5-day moving average of 5.51 yuan, which is -0.85% lower than the 10-day moving average of 5.56 yuan [1] - **Hank Technology (688006)**: Today's change is +2.84%, with a 5-day moving average of 31.95 yuan, which is -0.82% lower than the 10-day moving average of 32.21 yuan [1] - **Inner Mongolia First Machinery (600967)**: Today's change is +0.60%, with a 5-day moving average of 18.61 yuan, which is -0.80% lower than the 10-day moving average of 18.76 yuan [1] - **Liangjiu 12 (301592)**: Today's change is -0.24%, with a 5-day moving average of 124.73 yuan, which is -0.77% lower than the 10-day moving average of 125.69 yuan [1] - **Zhongwu Robotics (688297)**: Today's change is +0.06%, with a 5-day moving average of 47.82 yuan, which is -0.77% lower than the 10-day moving average of 48.19 yuan [1] - **Chihong Zn & Ge (600497)**: Today's change is +0.62%, with a 5-day moving average of 6.63 yuan, which is -0.76% lower than the 10-day moving average of 6.68 yuan [1] - **Dadi (688077)**: Today's change is -0.27%, with a 5-day moving average of 34.01 yuan, which is -0.74% lower than the 10-day moving average of 34.26 yuan [1]

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 ...