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 2025 广东上市公司投资者关系管理月活动的通知》（广东证监发〔2025〕65 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"向新提质 价值领航——2025 年广东辖 区投资者网上集体接待日"活动，现将相关事项公告如下： 中国电器科学研究院股份有限公司 关于参加 2025 年广东辖区投资者 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。 证券代码：688128 证券简称：中国电研 公告编号：2025-032 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 2025 年 9 月 19 日（周五）15:30-17:00。届时公司董事长、总经理、财务总监、董事 会秘书将在线就公司 2025 年中报 ...

Group 1 - The core viewpoint of the news is that China Electric Power Research Institute (China Electric Research) has seen a stock price increase of 5.08%, reaching 30.84 CNY per share, with a total market capitalization of 12.475 billion CNY [1] - The company was established on September 6, 2002, and listed on November 5, 2019, with its main business activities including quality technical services, intelligent equipment, and environmental coatings and resins [1] - The revenue composition of the company is as follows: electrical equipment 30.92%, environmental coatings and resins 26.84%, quality technical services 21.80%, complete equipment 19.18%, and others 1.26% [1] Group 2 - From the perspective of fund holdings, Guolian An Fund has a significant position in China Electric Research, with its fund holding 35,000 shares, accounting for 0.67% of the fund's net value [2] - The Guolian An CSI 1000 Index Enhanced A fund has achieved a year-to-date return of 31.24% and a one-year return of 70.76%, ranking 1427 out of 4223 and 1185 out of 3803 respectively [2] - The fund was established on December 5, 2022, and currently has a total scale of 106 million CNY [2] Group 3 - The fund manager of Guolian An CSI 1000 Index Enhanced A is Zhang Zhenyuan, who has a tenure of 11 years and 288 days, with the fund's total asset scale at 40.822 billion CNY [3] - The best fund return during Zhang Zhenyuan's tenure is 387.76%, while the worst return is -35.8% [3] - The co-manager, Zhang Ye, has a tenure of 1 year and 12 days, with a total asset scale of 12.7 million CNY, achieving a best return of 68.21% and a worst return of 67.87% during his tenure [3]

Core Viewpoint - The company is expanding its testing services in low-altitude economy, focusing on electric aircraft battery modules and high-altitude climate adaptability, while also enhancing its capabilities in autonomous driving and artificial intelligence sectors [1] Group 1: Low-altitude Economy - The company has developed testing services based on existing capabilities in environmental reliability, chemistry, electromagnetic compatibility, software and information security, and communication security [1] - It has established partial CNAS and CMA testing capabilities for electric aircraft systems, components, and key materials [1] Group 2: Autonomous Driving - As a national quality inspection center for intelligent automotive components, the company is conducting research and capability building for key testing and evaluation technologies related to autonomous driving [1] - The company has developed testing capabilities for the intelligent connected vehicle field test standard GB/T 41798, providing road testing and simulation testing services for manufacturers and solution providers [1] Group 3: Artificial Intelligence - The company serves as a national quality inspection center for daily electrical appliances and has established a multi-dimensional testing and evaluation service system for AI application terminal products, primarily focusing on smart home products like service robots [1] - The testing services cover safety, performance, electromagnetic compatibility, environmental adaptability, image and machine vision, wireless communication, and software and information security [1] Group 4: Semiconductor Sector - The company is focusing on reliability evaluation, failure analysis, and information security evaluation in the semiconductor field, having developed some relevant testing capabilities [1] - The company's industrial power supply can also be applied in the semiconductor industry [1] - Although the company has generated some business revenue in these areas, it constitutes a low percentage of the total operating income [1]

格隆汇9月10日丨中国电研(688128.SH)在投资者互动平台表示，在低空经济领域，公司在已有的环境可 靠性、化学、电磁兼容、软件及信息安全、通信安全等测试服务业务基础上，重点新开发电动飞行器电 池模组和高原气候适应性方面业务，目前已具备电动飞行器整机系统、零部件及关键材料的部分 CNAS、CMA检测能力。在无人驾驶领域，公司作为国家智能汽车零部件质量检验检测中心，开展了智 能网联汽车无人驾驶相关的关键检测与评价技术的研究及能力建设，目前已具备智能网联汽车场地试验 标准GB/T 41798的检测技术及能力，可以为智能网联汽车制造商和无人驾驶方案供应商提供道路测试 及其仿真测试服务。在人工智能领域，公司作为国家日用电器质量检验检测中心、国家标准验证点（智 能家电）、国家技术标准创新基地（家用电器和电器附件国际标准化）、智能家电安全与可靠性省级质 量标准实验室等，面向人工智能应用终端产品（主要是智能家居类产品，如服务机器人），构建了覆 盖"安全、性能、电磁兼容、环境适应性、图像与机器视觉、无线通信、软件与信息安全"等多维检测评 价服务体系。在半导体领域，公司聚焦可靠性评价、失效分析、信息安全评价等方面，具备了部 ...

Market Performance - The specialized equipment sector increased by 1.25% on September 8, with China Electric Research leading the gains [1] - The Shanghai Composite Index closed at 3826.84, up 0.38%, while the Shenzhen Component Index closed at 12666.84, up 0.61% [1] Top Gainers in Specialized Equipment Sector - China Electric Research (688128) closed at 32.48, up 19.99% with a trading volume of 136,000 shares and a transaction value of 412 million yuan [1] - Soft Control Co., Ltd. (002073) closed at 9.30, up 10.06% with a trading volume of 2.1186 million shares and a transaction value of 1.961 billion yuan [1] - Other notable gainers include Tai Mu Intelligent (603656) at 21.29, up 10.03%, and Xi Zhuang Co., Ltd. (001332) at 41.86, up 10.01% [1] Market Capital Flow - The specialized equipment sector saw a net inflow of 75.3189 million yuan from institutional investors, while retail investors contributed a net inflow of 350 million yuan [2] - However, there was a net outflow of 425 million yuan from speculative funds [2] Individual Stock Capital Flow - Soft Control Co., Ltd. (002073) experienced a net inflow of 337 million yuan from institutional investors, but a net outflow of 220 million yuan from speculative funds [3] - China Electric Research (688128) had a net inflow of 50.2131 million yuan from institutional investors, with a net outflow of 20 million yuan from speculative funds [3] - Other companies like Titan Co., Ltd. (003036) and He Dui Intelligent (603011) also showed significant capital flow patterns, with varying net inflows and outflows [3]

Market Performance - On September 8, several companies saw significant stock price increases, with China Electric Research and Delong Laser hitting the daily limit up of 20% [1] - Jinbo Co. and Bolivian Co. rose over 17%, while Guotai Environmental and Liyuanheng increased by over 10% [1] - Tianji Co. achieved a three-day consecutive limit up, attributed to its subsidiary obtaining a patent for lithium sulfide material, a key raw material for solid-state battery electrolytes [2] Policy and Industry Support - On September 4, the Ministry of Industry and Information Technology and the State Administration for Market Regulation released a plan to support the electronic information manufacturing industry, emphasizing solid-state battery technology [3] - CITIC Securities noted that the policy reflects the government's confidence in advancing solid-state battery technology, coinciding with critical milestones in the lithium battery equipment industry [3] Market Trends and Projections - According to Shenzhen High-tech Lithium Battery Co., leading equipment companies reported new orders exceeding 30 billion yuan, with a year-on-year increase of 70% to 80% [3] - Financial analysts predict that solid-state battery technology will continue to achieve breakthroughs, with several automakers planning to adopt this technology around 2027 [3] - Huaxi Securities highlighted that the demand for power and energy storage is rising, which is expected to boost production and shipment volumes in the electric equipment and battery supply chain [4]

Core Viewpoint - China National Machinery Industry Corporation (Sinomach) aims to enhance the investment value of its listed companies and strengthen investor returns as a long-term commitment, focusing on effective market value management tools to create a cluster of leading companies with strong core competitiveness [1][2]. Group 1: Strategic Focus Areas - Sinomach will concentrate on five key areas: improving the quality of listed companies, enhancing capital operations, increasing reform efforts, ensuring standardized operations, and actively returning value to investors [1][2]. - The group plans to gather high-quality resources towards its listed companies and support them in capital operations that enhance investment value [1][2]. Group 2: Market Value Management - Sinomach currently controls 11 listed companies, with a total market value increase of 17.5% as of June 2025 compared to the end of 2022, surpassing the growth of relevant indices [2][3]. - The group has established a value management mechanism that integrates market value management into the performance assessment of company leaders, reinforcing positive incentives [2][3]. Group 3: Company-Specific Initiatives - China Electric Power Research Institute reported a share increase of 6.57 million shares, representing 1.62% of its total shares, with a total investment exceeding 140 million yuan, while maintaining a cash dividend ratio above 42% since its listing [3][4]. - China National Heavy Duty Truck Group is focusing on strategic emerging industries and future industries, particularly in high-end equipment manufacturing and new materials [4][5]. - Sinomach Precision Engineering is targeting future potential businesses in the bearing sector, particularly for commercial aerospace and humanoid robots, aiming to create new profit growth points within 3-5 years [5][6]. Group 4: Financial Performance and Shareholder Returns - Sinomach Automotive has implemented a mid-term dividend plan, ensuring that cash distributions will not be less than 35% of net profit attributable to shareholders from 2025 to 2027 [6]. - YTO Group has distributed a total of 1.473 billion yuan in dividends since its A-share listing, with a planned dividend of 337 million yuan for 2024 [6].

Group 1 - The State-owned Assets Supervision and Administration Commission (SASAC) emphasizes the need for central enterprises to initiate a "second curve" of growth, focusing on strategic emerging industries and future industries [1] - China Machinery Group (Sinomach) is accelerating efforts in high-end equipment manufacturing, new materials, new energy, and energy conservation and environmental protection as part of its growth strategy [1] - Sinomach Heavy Industry plans to integrate the development of strategic emerging industries with its 14th Five-Year Plan to enhance revenue from these sectors [1] Group 2 - Sinomach Precision Engineering is focusing on high-value products in the bearing sector to support China's commercial aerospace development and humanoid robotics [2] - The company aims to enter the diamond functional application era, optimizing diamond-copper composite materials and breaking through large-size optical-grade diamond products [2] - Products such as commercial aerospace bearings and diamond heat sinks are expected to become significant profit growth points within 3-5 years [2] Group 3 - China Electric Research is developing high-potential new products in various fields, including smart home appliances, new energy, and medical devices [3] - The company has created an integrated service for national quality infrastructure (NQI) in the new energy sector, covering standards, measurement, inspection, and certification [3] - New products in electrical equipment and environmental coatings have gained recognition from industry leaders and are becoming part of the company's second growth curve [3] Group 4 - Sumec is exploring external growth through mergers and acquisitions, with plans to acquire A-share listed company Blue Science High-Tech [4] - The acquisition aims to enhance Sumec's capabilities in the new energy and chemical equipment sectors, contributing to its second growth curve [4] - The completion of this acquisition will position Sumec as one of the few companies with an "A+A" structure, reinforcing its collaborative development capabilities [4]

Meeting Overview - The shareholders' meeting was held on August 27, 2025, at the company's meeting room located at 204 Xinguang West Road, Haizhu District, Guangzhou [1] - A total of 41 ordinary shareholders attended the meeting, holding 327,777,703 voting rights, which accounts for 81.0328% of the company's total voting rights [1] Voting Process - The meeting was convened by the board of directors and chaired by Chairman Qin Hanjun, utilizing a combination of on-site and online voting methods [1] - The voting process complied with the Company Law and the company's articles of association [1] Agenda and Resolutions - All proposals presented at the meeting were approved through cumulative voting, with each sub-proposal receiving affirmative votes [1] - The legal representatives confirmed that the meeting's procedures and voting results were in accordance with relevant laws and regulations [1]

证券代码：688128 证券简称：中国电研 公告编号：2025-031 中国电器科学研究院股份有限公司 2025年第二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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 41 | | --- | --- | | 普通股股东人数 | 41 | | 2、出席会议的股东所持有的表决权数量 | 327,777,703 | | 普通股股东所持有表决权数量 | 327,777,703 | | 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（%） | 81.0328 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 81.0328 | （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 符合《公司法》及公司章程的规定。 1 （ ...