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 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]

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].

证券代码：688128 证券简称：中国电研 公告编号：2025-007 中国电器科学研究院股份有限公司 2024 年年度利润分配方案公告 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： 每股分配比例：每 10 股派发现金红利 5.00 元（含税）。公司不送红股， 不进行资本公积转增股本。 本次利润分配方案以实施权益分派股权登记日登记的总股数为基数，具 体日期将在权益分派实施公告中明确。在实施权益分派股权登记日前公司总股本 发生变动的，公司拟维持分配总额不变，相应调整每股分配金额，并将另行公告 具体调整情况。 本次利润分配方案不触及《上海证券交易所科创板股票上市规则（2024 年 4 月修订）》（以下简称"《科创板股票上市规则》"）第 12.9.1 条第一款 第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经容诚会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，中 国电器科学研究院股份有限公司（以下简称"公司"）母公司报表中期末未分配 ...

证券代码：688128 证券简称：中国电研 公告编号：2025-008 中国电器科学研究院股份有限公司 关于 2024 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 873,025,94 ...

中国电研 China Electric Institute 277.5 e 684.2 588,0 529,5 586,2 520.4 528.0 5185 499.4 中国电器科学研究院股份有限公司 2025年度 "提质增效重回报"行动方案 899.1 744,6 698.3 565,1 495. 388.9 CONTEN PART 聚焦主责主业 持续提升经营质量 PART Page 02-08 持续提升自主创新能力 r 加快发展新质生产力 Page 09-11 PART 坚持规范运运作 持续完善公司治理 Page 12-13 PART 加强利益共担约束 强化"关键少数"责任 Page 14 PART 稳定分红,回报股东 增加投资者回报 Page 15 加强投资者沟通 提升投资者对公司价值认同 Page 16-17 5年度"提质增效重回报"行动方案 66 为积极响应上交所关于开展科创板上市公司"提质增效重回报" 专项行动倡议，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")于2024年4月23日发布了《2024年度"提质增效重回报" 专项行动方案》,积极开展各项工作,取得了一定成效。 为持 ...

中国电研公告，2025年第一季度营收为11.34亿元，同比增长29.64%；净利润为1.26亿元，同比增长 80.07%。 ...

证券代码：688128 证券简称：中国电研 公告编号：2025-006 中国电器科学研究院股份有限公司 关于控股股东一致行动人增持公司股份进展 暨权益变动触及 1%的提示性公告 本公司董事会、全体董事及相关股东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： 增持计划的基本情况：中国电器科学研究院股份有限公司（以下简称"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"）的一致行 动人国机资本控股有限公司（以下简称"国机资本"）拟自 2025 年 4 月 15 日起 6 个月内通过二级市场以集中竞价的方式增持公司股份，增持股份比例不超过公 司总股本的 2%，增持总金额不低于人民币 0.8 亿元，不超过人民币 1.6 亿元， 资金来源为其自有资金及银行专项贷款。 增持计划实施进展：自 2025 年 4 月 18 日至 2025 年 4 月 23 日，国机资 本通过上海证券交易所系统以集中竞价交易方式累计增持公司股份 2,209,510 股，占公司总股本的 0.55%，增持金额合计人民币 4,528.89 万元（不含手 ...