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

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

证券代码：688128 证券简称：中国电研 公告编号：2024-027 中国电器科学研究院股份有限公司 第二届监事会第六次会议决议公告 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"）第二届监事会第六 次会议于 2024 年 8 月 23 日下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 2024 年 8 月 13 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及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 年半年度报告及摘要>的议案》 公司监事会认为：公司 2024 年半年度报告的编制和审议程序符合相关法律 法规及《公司章程》等内部规章制度的规定；公司 ...

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 ...

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 ...

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 ...

证券代码：688128 证券简称：中国电研 公告编号：2024-026 中国电器科学研究院股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的公告 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。 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"）于 2024 年 8 月 23 日召开了第二届董事会第七次会议、第二届监事会第六次会议， 审议通过了《关于使用部分暂时闲置募集资金进行现金管理的议案》，同意公司 在保证不影响公司募集资金投资计划正常进行的前提下，使用最高不超过人民币 2.0 亿元（包含本数）的闲置募集资金进行现金管理，用于购买安全性高、流通 性好、收益更高的现金管理产品，同意具体现金管理方案由公司财务部门提出， 授权财务总监审批。授权期限自董事会审议通过之日起 12 个月内有效。保荐机 构中信建投证券股份有限公司对上述事项出具了明确的核查意见。 一、募集资金基本情况 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 ...

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 ...

中国电器科学研究院股份有限公司 募集资金管理办法 （2024 年修订） 第一章 总则 第一条 为规范中国电器科学研究院股份有限公司(以下简称"公司")募集 资金的存放、使用和管理，保证募集资金的安全，最大限度地保障投资者的合法 权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《首次公开发行 股票注册管理办法》《上海证券交易所科创板股票上市规则》《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》《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》等法律、法规和规范性文件及《中 国电器科学研究院股份有限公司章程》（以下简称"公司章程"）的规定并结合公 司实际情况，特制定本办法。 第二条 本办法所称募集资金系指公司通过向不特定对象发行证券(包括首 次公开发行股票、配股、增发、发行可转换公司债券、发行分离交易的可转换公 司债券等)以及向特定对象发行证券向投资者募集的资金，但不包括公司实施股 权激励计划募集的资金。 第三条 公司募集资金应当按照本办法的规定进行存储、使用和管理，做到 资金使用的规范、公开和透明。 第四条 公司的董事、监事和高级管理人员应当勤勉尽责，督促公司 ...

证券代码：688128 证券简称：中国电研 公告编号：2024-024 中国电器科学研究院股份有限公司 关于聘任副总经理及变更董事会秘书的公告 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。 中国电器科学研究院股份有限公司（以下简称"公司"）于 2024 年 6 月 26 日召开第二届董事会第六次会议，审议通过了《关于聘任副总经理的议案》及《关 于变更董事会秘书的议案》。现就具体情况公告如下： 为保证董事会工作顺利开展，经公司董事长提名，董事会提名委员会审查， 董事会同意聘任王柳女士（简历见附件）为公司董事会秘书，任期自本次董事会 审议通过之日起至本届董事会届满之日止。王柳女士已取得上海证券交易所科创 板董事会秘书资格证书，其任职资格已获上海证券交易所审核通过。 公司董事会秘书具体联系方式如下： 电话：020-89050837 传真：020-84461729 联系地址：广州市海珠区新港西路 204 号第 1 栋 一、聘任副总经理 根据《公司章程》及法律法规有关规定，结合公司经营发展需要，经公司总 经理提名，董事会提名委员会 ...