独立董事工作办法 第一章 总 则 第一条 为进一步完善西安高压电器研究院股份有限公司（以下简称"公 司"或"本公司"）治理结构，促进公司规范运作，切实保护股东利益，有效规 避公司决策风险，现根据《中华人民共和国公司法》（以下简称"《公司法》"）、 参照《上市公司治理准则》《上市公司独立董事管理办法》《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》《西安高压电器研究院股份有 限公司章程》（以下简称《公司章程》）及其他有关法律、法规和规范性文件制 定本工作办法。 西安高压电器研究院股份有限公司 第二条 本办法所指独立董事是指不在公司担任除董事外的其他职务，并与 本公司及主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断关系的董事。 第三条 独立董事应当守法合规，具备与所任职务匹配的知识、经验、能力， 按照《上市公司独立董事职业道德规范》等规定，独立公正履行职责，持续提高 职业道德水准，塑造和维护独立董事良好职业形象。 第四条 独立董事应当独立公正地履行职责，不受公司及其主要股东、实际 控制人等单位或者个人的影响。如发现所审议事项存在影响其独立性的情况，应 当向 ...

证券代码：688334 证券简称：西高院 公告编号：2025-045 西安高压电器研究院股份有限公司 第二届监事会第四次会议决议公告 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 西安高压电器研究院股份有限公司（以下简称"公司"）第二届监事 会第四次会议通知于 2025 年 10 月 11 日以电话、电子邮件方式发出，会 议于 2025 年 10 月 21 日在西安市莲湖区西二环北段 18 号公司综合楼 511 会议室以现场结合网络视频会议方式召开。会议应出席监事 3 名，实际 出席参与表决监事 3 名，本次会议由监事会主席惠云霞女士主持。会议 的召开符合《中华人民共和国公司法》等法律、法规、规范性文件及《公 司章程》的规定，会议形成的决议合法、有效。 二、监事会会议审议情况 经与会监事审议，做出以下决议： （一）审议通过《关于公司<2025 年第三季度报告>的议案》 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn） 披露的《2025 年第三季度报告》。 （二）审议通过 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥231,305,267.53, representing a year-on-year increase of 21.92%[4] - Total profit for the quarter was ¥91,244,007.63, reflecting a significant increase of 52.42% compared to the same period last year[4] - Net profit attributable to shareholders was ¥64,799,984.47, which is a 39.24% increase year-on-year[4] - The basic earnings per share for the quarter was ¥0.2047, up 39.25% from the previous year[5] - Total operating revenue for the first three quarters of 2025 reached ¥650,928,346.79, an increase of 15.04% compared to ¥565,786,465.77 in the same period of 2024[21] - Net profit for the first three quarters of 2025 was ¥220,813,165.14, representing a 24.93% increase from ¥176,791,183.33 in 2024[22] - Earnings per share for the first three quarters of 2025 were ¥0.6239, compared to ¥0.5144 in the same period of 2024, marking a growth of 21.23%[23] Research and Development - Research and development expenses totaled ¥15,369,190.35, a decrease of 25.18% compared to the same quarter last year[5] - Research and development expenses for the first three quarters of 2025 were ¥51,514,223.99, a decrease of 8.93% from ¥56,382,034.34 in 2024[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,681,423,562.23, an increase of 3.76% from the end of the previous year[5] - The company's current assets totaled RMB 2,053,255,878.37, up from RMB 1,577,061,035.42, indicating a significant increase of about 30.1%[18] - Total liabilities as of the latest reporting period were ¥616,300,357.43, slightly down from ¥619,236,129.38 in the previous period[20] - The total equity attributable to shareholders was ¥2,858,092,695.33, which is a 2.88% increase from the previous year[5] - Total equity increased to ¥3,065,123,204.80 from ¥2,928,841,022.78, indicating a growth of 4.66%[20] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥352,602,591.76, reflecting a 12.87% increase[5] - The net cash inflow from operating activities was CNY 352,602,591.76, an increase from CNY 312,407,085.10 in the previous period, representing a growth of approximately 12.8%[27] - Cash received from sales of goods and services in the first three quarters of 2025 amounted to ¥687,674,498.90, an increase from ¥586,698,716.73 in 2024, reflecting a growth of 17.16%[26] - The total cash and cash equivalents at the end of the period stood at CNY 833,927,578.49, up from CNY 429,200,865.16, marking an increase of approximately 94.3%[28] - The company received CNY 2,750,600,000.00 from the recovery of investments, a substantial increase from CNY 759,000,000.00 in the previous period, representing a growth of about 262.5%[27] Investment Income - The company reported investment income of ¥22,116,987.50 from cash management activities[10] - The company reported an investment income of ¥22,417,831.22 for the first three quarters of 2025, down from ¥31,057,688.73 in 2024, reflecting a decline of 27.87%[22] Other Information - The company has not disclosed any new product developments or market expansion strategies in the recent conference call[16] - There are no significant changes in the shareholder structure or any related party transactions reported during the period[15] - The company has not provided any specific guidance for future performance or outlook in the recent earnings call[16]

Core Viewpoint - The company reported strong financial performance in Q3 2025, with significant year-on-year growth in both revenue and net profit, indicating effective cost management and operational improvement [1] Financial Performance - In Q3 2025, the company achieved a revenue of 231 million yuan, representing a year-on-year increase of 21.92% [1] - The net profit for Q3 2025 was 64.8 million yuan, showing a year-on-year growth of 39.24% [1] - For the first three quarters of 2025, the total revenue reached 651 million yuan, which is a 15.05% increase compared to the same period last year [1] - The net profit for the first three quarters was 198 million yuan, reflecting a year-on-year growth of 21.28% [1] - The basic earnings per share for the first three quarters stood at 0.6239 yuan [1]

Group 1 - The company reported a revenue of 651 million yuan for the first three quarters of 2025, representing a year-on-year growth of 15.05% [1] - The net profit attributable to shareholders reached 198 million yuan, with a year-on-year increase of 21.28% [1] - The net profit excluding non-recurring items was 184 million yuan, showing a year-on-year growth of 38.84% [1] - The basic earnings per share stood at 0.6239 yuan [1]

西高院公告，第三季度营收为2.31亿元，同比增长21.92%；净利润为6480万元，同比增长39.24%。前三 季度营收为6.51亿元，同比增长15.05%；净利润为1.98亿元，同比增长21.28%。 ...

Market Overview - The professional services sector increased by 2.07% on October 15, with Guangdian Measurement leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Top Performers - Guangdian Measurement (002967) closed at 20.97, up 10.02% with a trading volume of 256,900 shares and a turnover of 518 million yuan [1] - Xigaoyuan (688334) closed at 21.75, up 4.27% with a trading volume of 91,300 shares and a turnover of 196 million yuan [1] - Huace Testing (300012) closed at 14.18, up 3.50% with a trading volume of 821,600 shares and a turnover of 1.165 billion yuan [1] Fund Flow Analysis - The professional services sector saw a net inflow of 51.96 million yuan from institutional investors, while retail investors contributed a net inflow of 20.59 million yuan [2] - The sector experienced a net outflow of 72.56 million yuan from speculative funds [2] Individual Stock Fund Flow - Guangdian Measurement had a net inflow of 74.36 million yuan from institutional investors, representing 14.35% of its trading volume [3] - Huace Testing experienced a net inflow of 37.72 million yuan from institutional investors, accounting for 3.24% of its trading volume [3] - Anbang Guard (603373) saw a net inflow of 20.95 million yuan from institutional investors, making up 19.83% of its trading volume [3]

证券代码：688334 证券简称：西高院 公告编号：2025-044 西安高压电器研究院股份有限公司 关于控股子公司开立募集资金专项账户并 签订募集资金三方监管协议的公告 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。 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意西安高压电器研究院股份有 限公司首次公开发行股票注册的批复》（证监许可〔2023〕726 号）同意 注册，并经上海证券交易所同意，公司首次公开发行人民币普通股（A 股）股票 7,914.4867 万股，每股发行价格为人民币 14.16 元，募集资金 总额为人民币 112,069.13 万元，扣除发行费用(不含增值税)人民币 6,090.83 万元，实际募集资金净额为人民币 105,978.30 万元。上述资 金已全部到位，天职国际会计师事务所（特殊普通合伙）对本次公开发 行股票的募集资金到位情况进行了审验，并于 2023 年 6 月 13 日出具了 天职业字〔2023〕39142 号《验资报告》。公司依照规定对募集资金采取 了专户存储管理，并与保荐 ...

Core Viewpoint - The signing of a Memorandum of Understanding (MOU) between PT PLN Persero and XIHARI signifies a deepening collaboration in areas such as testing, personnel training, and standard formulation, enhancing XIHARI's brand strength and international influence in the Southeast Asian power testing market [1] Group 1 - PT PLN Persero's General Manager Tri and his team visited XIHARI to attend the MOU signing ceremony [1] - The renewed MOU aims to strengthen mutual trust and solidify XIHARI's position in the Southeast Asian power testing market [1] - The collaboration is expected to enhance the capabilities in testing, training, and standard-setting [1]

Market Overview - On September 29, the professional services sector rose by 0.42% compared to the previous trading day, with Zhonggang Tianyuan leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Zhonggang Tianyuan (002057) closed at 10.85, with a gain of 3.14% and a trading volume of 237,800 shares, amounting to a transaction value of 256 million yuan [1] - Lihua Kechuang (002243) closed at 9.60, up 2.45%, with a trading volume of 543,600 shares and a transaction value of 521 million yuan [1] - Other notable performers include: - Jianyan Institute (603183) at 4.39, up 1.86% [1] - Guangdong Jianke (301632) at 29.36, up 1.66% [1] - Lansheng Co., Ltd. (600826) at 10.35, up 1.47% [1] Fund Flow Analysis - The professional services sector saw a net inflow of 11.43 million yuan from institutional investors, while retail investors experienced a net outflow of 20.59 million yuan [2] - Key stocks with significant fund flows include: - Lihua Kechuang with a net inflow of 38.91 million yuan from institutional investors [3] - Zhonggang Tianyuan with a net inflow of 29.77 million yuan from institutional investors [3] - Guangdong Jianke with a net inflow of 11.26 million yuan from institutional investors [3]