Group 1 - The stock price of China Electric Research closed at 27.30 yuan on August 7, down 1.02% from the previous trading day, with a trading volume of 128 million yuan [1] - The stock reached a high of 27.98 yuan and a low of 27.17 yuan during the day, with a fluctuation of 2.94% [1] - The company is primarily engaged in electrical product testing and certification, intelligent equipment manufacturing, and operates in the specialized equipment manufacturing sector [1] Group 2 - The company will hold its second extraordinary general meeting of shareholders for 2025 on August 27 to discuss the proposal for the election of company directors [1] - On August 7, the net outflow of main funds was 7.5998 million yuan, accounting for 0.07% of the circulating market value [1] - Over the past five days, the net inflow of main funds was 5.8669 million yuan, representing 0.05% of the circulating market value [1]

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on August 27, 2025, at 14:30 [4] - The meeting will take place at the company's conference room located at 204 Xinguang West Road, Haizhu District, Guangzhou [4][5] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [3][4] Voting Procedures - Shareholders can vote via the trading system from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the day of the meeting [3] - Internet voting will be available from 9:15 to 15:00 on the same day [3] - Shareholders must register by providing necessary identification and documentation [5] Shareholder Rights - Only shareholders registered with China Securities Depository and Clearing Corporation Limited by the close of trading on the registration date are eligible to attend the meeting [5] - Shareholders can appoint proxies to attend and vote on their behalf [5] Agenda and Proposals - The agenda includes proposals that have been approved by the company's board during its thirteenth meeting [3] - There are no related shareholders that need to abstain from voting on the proposals [3] Additional Information - The meeting will last for half a day, and attendees are responsible for their own travel and accommodation expenses [5] - Contact information for inquiries regarding the meeting is provided, including a phone number and names of contact persons [5]

证券日报网讯8月7日晚间，中国电研发布公告称，公司将于2025年8月27日召开2025年第二次临时股东 大会。本次股东大会将审议《关于选举公司董事的议案》。 ...

证券代码：688128 证券简称：中国电研 公告编号：2025-026 （五） 网络投票的系统、起止日期和投票时间。 中国电器科学研究院股份有限公司 关于召开2025年第二次临时股东大会的通知 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 2025年第二次临时股东大会 （二） 股东大会召集人：董事会 召开日期时间：2025 年 8 月 27 日 14 点 30 分 召开地点：广州市海珠区新港西路 204 号第 1 栋公司会议室 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 8 月 27 日 至2025 年 8 月 27 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8月27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 （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 ...

Summary of Key Points Core Viewpoint - The report details the results of a share transfer by Guangzhou Kaitian Investment Management Center (Limited Partnership), which is an employee stock ownership platform of China Electric Power Research Institute Co., Ltd. The transfer involves 6,067,500 shares at a price of 22.54 CNY per share, resulting in a decrease in Kaitian's shareholding from 22.66% to 21.16% [1][2][3]. Group 1: Transfer Details - The share transfer price is set at 22.54 CNY per share, with a total of 6,067,500 shares being transferred [1]. - After the transfer, Kaitian's shareholding will decrease from 22.66% to 21.16%, marking a change of 1.50% in equity [2][4]. - Kaitian Investment is not the controlling shareholder or actual controller of China Electric Power Research Institute [1][2]. Group 2: Transfer Process - The transfer was conducted through an inquiry process, with 170 institutional investors receiving the subscription invitation, including 47 fund management companies and 36 securities companies [5]. - A total of 39 valid subscription bids were received during the specified time frame, leading to the allocation of shares to 9 investors [5]. - The transfer process adhered to fair and just principles, complying with current securities market regulations [5][7].

证券代码：688128 证券简称：中国电研 公告编号：2025-025 中国电器科学研究院股份有限公司 股东询价转让结果报告书暨持股 5%以上股东 权益变动触及 1%的提示性公告 股东广州凯天投资管理中心（有限合伙）保证向本公司提供的信息内容不存 在任何虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确性和完整性依 法承担法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示: 本次询价转让的价格为22.54元/股，转让的股票数量为6,067,500股。 本次询价转让的转让方广州凯天投资管理中心（有限合伙）（以下简称 "凯天投资"）系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"）员工持股平台，持有中国电研股份比例超过 5%。中国电研董事及高级管 理人员通过凯天投资间接持有的中国电研股份不参与本次询价转让。凯天投资非中 国电研的控股股东、实际控制人。 本次转让不会导致公司控股股东、实际控制人发生变化。 本次询价转让后，凯天投资持股比例由22.66%减少至21.16%，权益变动 比例触及 1%的整数倍。 一、 转让方情况 (一)转让方基本情况 截至 20 ...

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 股东向特定机构投资者询价转让股份的核查报告 上海证券交易所： 一、本次询价转让概况 （一）本次询价转让出让方 截至 2025 年 7 月 18 日，出让方所持公司股份的数量、占公司总股本比例 情况如下： | 序号 | 股东名称 | 持股数量（股） | 持股占总股本比例 | | --- | --- | --- | --- | | 1 | 广州凯天投资管理中心(有限合伙) | 91,670,000 | 22.66% | （二）本次询价转让数量 本次拟询价转让股数上限为 6,067,500 股，受让方获配后，本次询价转让情 况如下： | 转让股东名称 | 转让股份数量 | 占总股本 | 占所持股份 | 转让股份来源 | | --- | --- | --- | --- | --- | | | （股） | 比例 | 比例 | | | 广州凯天投资管理中心(有限 | 6,067,500 | 1.50% | 6.62% | 首发前股份 | | 合伙) | | | | | 注："占所持股份比例"是指转让股份数量占截至 2025 年 7 月 18 日出让方直接持有 ...

Group 1 - The article emphasizes the importance of international standards as a universal language for global governance and trade, highlighting their role in promoting high-quality development and reducing cooperation costs [1] - China Electric Power Research Institute (China Electric Research) has been actively involved in standardization work, having led the formulation and revision of over 1,000 standards, including more than 20 international standards [1][2] - The recent recognition of China Electric Research's committee as an advanced collective in national light industry standardization work reflects its significant contributions to the field [1] Group 2 - The rapid development of home skin beauty care devices, driven by the rising beauty economy, has highlighted the need for unified international safety standards due to existing safety hazards [2] - China Electric Research initiated the proposal for the international standard on safety requirements for home skin beauty care devices, which was approved by the International Electrotechnical Commission (IEC) after extensive collaboration with international experts [2] - The successful implementation of this international standard has not only ensured user safety but also facilitated global trade of related products, enhancing the international competitiveness of Chinese products [2] Group 3 - China's journey in international standardization reflects its evolution from a passive observer to an active participant and leader in IEC standardization activities [3] - China Electric Research aims to incorporate more advanced Chinese technologies into international standards, having developed standards for various electrical appliances and devices [3] - The organization is committed to enhancing the construction of standard committees and accelerating the transformation of technological innovations into standards to meet the growing needs of the public and support the sustainable development of China's light industry [3]

Group 1 - The preliminary transfer price for the shares is set at 22.54 yuan per share based on the inquiry conducted on July 21, 2025 [1] - A total of 27 institutional investors participated in the inquiry, including fund management companies, securities firms, qualified foreign institutional investors, and private equity fund managers [1] - The total number of shares effectively subscribed by the participating institutional investors is 18,925,000 shares, resulting in an effective subscription multiple of 3.12 times [1] Group 2 - The total number of shares intended for transfer is 6,067,500 shares, with 9 institutional investors identified as the preliminary transferees [1]

证券代码：688128 证券简称：中国电研 公告编号：2025-024 一、本次询价转让初步定价 （一）经向机构投资者询价后，初步确定的转让价格为 22.54 元/股。 （二）参与本次询价转让报价的机构投资者家数为 27 家，涵盖了基金管理 公司、证券公司、合格境外机构投资者及私募基金管理人等专业机构投资者。参 与本次询价转让报价的机构投资者合计有效认购股份数量为 18,925,000 股，对 应的有效认购倍数为 3.12 倍。 （三）本次询价转让拟转让股份已获全额认购，初步确定受让方为 9 家机构 投资者，拟受让股份总数为 6,067,500 股。 二、风险提示 中国电器科学研究院股份有限公司 股东询价转让定价情况提示性公告 股东广州凯天投资管理中心（有限合伙）保证向中国电器科学研究院股份 有限公司（以下简称"本公司"）提供的信息内容不存在任何虚假记载、误导性 陈述或者重大遗漏，并对其真实性、准确性和完整性依法承担法律责任。 本公司及全体董事保证本公告内容与信息披露义务人提供的信息一致。 重要内容提示： 根据 2025 年 7 月 21 日询价申购情况，初步确定的本次询价转让价格为 22.54 元/股。 2 ...