Core Viewpoint - The recent "Fourth Shanghai International Charging and Swapping Exhibition" featured a forum on "Vehicle-Grid Interaction and Virtual Power Plant Development," highlighting advancements in vehicle-grid interaction technology and its commercialization potential [1][2] Group 1: Forum and Event Highlights - The forum was organized by the Electric Power Research Institute of State Grid Tianjin and included six experts from various sectors discussing vehicle-grid interaction case studies and commercialization strategies [1] - The Shanghai exhibition is one of the largest in the charging and swapping industry, serving as a platform to promote research progress in vehicle-grid interaction technology [1] Group 2: Government Initiatives and Pilot Projects - In August of last year, the National Development and Reform Commission initiated pilot projects for large-scale vehicle-grid interaction applications, providing a clear direction for practical implementation [1] - The first batch of pilot cities for vehicle-grid interaction was announced in April this year, with the Tianjin Dongli Xuelian Road charging station being one of the first 30 projects to utilize vehicle-grid interaction technology [1] Group 3: Project Development and Goals - The vehicle-grid interaction technology project was approved in November 2022, aiming to address the integration of large-scale electric vehicles into new power systems through various research dimensions [2] - The project has entered the demonstration application phase, focusing on the testing and deployment of key products such as intelligent charging and discharging control devices and energy management systems [2]

东大会有关事项补充通知如下： 证券代码：300215 证券简称：电科院 公告编号：2025-025 苏州电器科学研究院股份有限公司 关于2025年第一次临时股东大会增加临时提案暨 股东大会补充通知的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 苏州电器科学研究院股份有限公司（以下简称"公司"）于2025年5月17日 在巨潮资讯网（www.cninfo.com.cn）披露了《关于召开2025年第一次临时股东 大会的通知》（公告编号：2025-023），定于2025年6月3日以现场与网络投票相 结合的方式召开公司2025年第一次临时股东大会。 2025 年 5 月 22 日，公司收到股东中国检验认证集团测试技术有限公司提交 的《关于向苏州电器科学研究院股份有限公司 2025 年第一次临时股东大会增加 临时提案的函》，提请公司董事会将《关于提名选举公司第五届董事会非独立董 事的议案》（子议案 1：《关于提名选举石永波先生为公司第五届董事会非独立 董事的议案》、子议案 2：《关于提名选举韩健先生为公司第五届董事会非独立 董事的议案》）提交至 2025 年第一次 ...

证券代码：300215 证券简称：电科院 公告编号：2025-024 苏州电器科学研究院股份有限公司 关于股东提请增加股东大会临时提案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 苏州电器科学研究院股份有限公司（以下称"公司"）于 2025 年 5 月 17 日 在中国证监会指定的创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn） 发布了《关于召开 2025 年第一次临时股东大会的通知》（公告编号：2025-023） 的公告，决定于 2025 年 6 月 3 日（星期二）10 点召开 2025 年第一次临时股东 大会。2025 年 5 月 22 日，公司收到股东中国检验认证集团测试技术有限公司提 交的《关于向苏州电器科学研究院股份有限公司 2025 年第一次临时股东大会增 加临时提案的函》，具体内容如下： 一、提请股东大会审议的主要内容 提案：《关于提名选举公司第五届董事会非独立董事的议案》 子议案 1：《关于提名选举石永波先生为公司第五届董事会非独立董事的议 案》 子议案 2：《关于提名选举韩健先生为公司第五届董事会非 ...

Core Viewpoint - The company is undergoing significant governance changes, including proposals to dismiss two board members due to alleged failures in their duties and conflicts of interest [1][2][10]. Group 1: Board Meeting and Proposals - The company's board meeting was held on May 15, 2025, with all nine directors present, and the meeting procedures complied with relevant laws and regulations [1]. - A proposal to waive the notification period for the board meeting was approved, citing urgency related to company governance [2]. - The board received a request from a major shareholder to convene a temporary shareholders' meeting to discuss the dismissal of two directors, which was also approved [2][3]. Group 2: Reasons for Dismissal Proposals - The proposals to dismiss directors Dong Yongsheng and Ma Jian cite violations of diligence and loyalty, impacting company governance and shareholder rights [10][12]. - Allegations include failure to act on independent directors' objections and blocking strategic initiatives, which are seen as detrimental to the company's operations [10][12]. - Both directors are accused of facilitating conflicts of interest and allowing competition from affiliated companies, which could harm the company's market position [10][12][17]. Group 3: Opposition to Dismissal - The directors facing dismissal argue that their actions were in line with their responsibilities and aimed at maintaining company stability during a transition period [14][15][18]. - They assert that the reasons for dismissal lack sufficient justification and that the call for a temporary shareholders' meeting is an abuse of shareholder rights [19]. - The company has reported losses in Q1 2025, and frequent governance changes could further distract management and harm long-term shareholder interests [19].

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on June 3, 2025, at 10:00 AM [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system during specified times on June 3, 2025 [2][5] - Shareholders must choose either on-site or online voting, and if duplicate votes occur, the first vote will be considered valid [2][5] Agenda Items - The meeting will review proposals to dismiss two board members, Dong Yongsheng and Ma Jian, from their positions [2][9] - The proposals have already been approved by the company's board of directors [2] Registration and Attendance - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [3][4] - Registration can be done via mail or fax for those unable to attend in person [4] Documentation - The company has provided attachments including the voting process, authorization letters, and registration forms for shareholders [5][6]

证券代码：300215 证券简称：电科院 公告编号：2025-023 苏州电器科学研究院股份有限公司 关于召开2025年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 苏州电器科学研究院股份有限公司（以下简称"公司"）第五届董事会第 二十八次会议决定于2025年6月3日（周二）召开苏州电器科学研究院股份有限 公司2025年第一次临时股东大会，现将本次会议的有关事项通知如下： 一、召开会议的基本情况： 1．股东大会届次：2025年第一次临时股东大会 2．股东大会的召集人：苏州电器科学研究院股份有限公司董事会 3．会议召开的合法、合规性：经公司第五届董事会第二十八次会议审议通 过《关于召开公司2025年第一次临时股东大会的议案》，决定召开2025年第一次 临时股东大会，召集程序符合有关法律、行政法规、部门规章、规范性文件和公 司章程的规定。 (1)通过深圳证券交易所交易系统进行网络投票的时间为：2025年6月3日 （周二）上午9:15～9:25，9:30～11:30 ,下午 13:00～15:00； (2)通过深圳证券交易所互联网投票系统 ...

证券代码：300215 证券简称：电科院 公告编号：2025-022 苏州电器科学研究院股份有限公司 第五届董事会第二十八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 苏州电器科学研究院股份有限公司（以下简称"公司"）第五届董事会第二十八 次会议（以下简称"本次会议"）通知于2025年5月15日以书面送达、电子邮件形式 发出。本次会议于2025年5月15日在公司会议室以现场表决结合通讯表决的方式召开。 本次会议由董事长胡醇先生召集并主持，会议应出席董事九名，实际出席董事九名。 本次会议的通知、召集、召开和表决程序符合《中华人民共和国公司法》及有关法律、 法规、规章、规范性文件及《公司章程》的规定。共有九名董事通过现场表决结合通 讯表决的方式参与会议表决，本次会议经投票表决，审议通过了如下议案： 一、议案审议情况 （一）审议通过《关于豁免第五届董事会第二十八次会议通知时限的议案》 根据《公司章程》第一百一十六条相关规定，董事会召开临时董事会的通知时限 为：临时董事会召开 5 个工作日以前。因本次审议事项涉及公司治理，召集人及提案 人认为公司应尽 ...

Core Viewpoint - The company experienced a slight decline in revenue for 2024 but saw an increase in net profit attributable to shareholders. However, it reported a significant loss in the first quarter of 2025 due to various challenges, including reduced customer demand and intensified market competition [1][2][3]. Financial Performance - In 2024, the company achieved a revenue of 6.19 billion yuan, a year-on-year decrease of 0.27%, while the net profit attributable to shareholders was 22 million yuan, an increase of 15.17% [1]. - For the first quarter of 2025, the company reported a revenue of 1 billion yuan, a year-on-year decline of 26%, and a net loss attributable to shareholders of 19.82 million yuan, a drastic decrease of 2097% [1][3]. - The company's total assets at the end of the reporting period were 26.7 billion yuan, with net assets close to 20 billion yuan [2]. Market Dynamics - The company operates in the certification, testing, and calibration services for various electrical equipment, with a focus on high and low voltage electrical testing [2]. - The high voltage testing business generated 4.76 billion yuan in 2024, a decrease of 2.73%, while the low voltage testing business saw a growth of 10.61%, reaching 1.35 billion yuan [2]. - Revenue from the East China region grew by 6.45% to 3.94 billion yuan, while the North China region experienced a significant decline of 22.24%, with revenue of 782.5 million yuan [2]. Strategic Initiatives - The company is shifting its strategy from a passive approach of waiting for customers to come to actively seeking orders, reflecting a response to increased competition in the electrical testing market [3]. - The management is focusing on expanding into emerging testing markets and enhancing new testing capabilities while maintaining its traditional markets [1][3]. International Expansion - The company plans to establish a wholly-owned subsidiary in Canada through a new subsidiary in Beijing, with an investment of 10 million USD or equivalent in local currency [4][5]. - The establishment of the Canadian subsidiary is seen as a strategic move to expand overseas markets and enhance the company's long-term development strategy [5].

Core Viewpoint - The legal opinion letter confirms the legality and compliance of the procedures, qualifications, and voting results of the 2024 annual general meeting of Suzhou Electrical Appliance Research Institute Co., Ltd. [1][6][16] Group 1: Meeting Procedures - The board of directors convened on April 20, 2025, to approve the proposal for the 2024 annual general meeting [3] - The meeting notice was published on April 22, 2025, in accordance with regulations [4] - The meeting was held on May 15, 2025, at the designated location, with both on-site and online voting options available [5][6] Group 2: Qualifications of Participants - A total of 171 shareholders and their proxies attended the meeting, representing 446,964,833 shares, which is 59.6674% of the total voting shares [6][7] - The qualifications of the attendees were verified and found to be compliant with legal requirements [7][8] Group 3: Voting Results - The voting results showed that 450,011,433 shares (99.7527%) were in favor of the proposals, while 958,300 shares (0.2124%) were against, and 157,200 shares (0.0348%) were abstained [8][9] - The results from minority shareholders indicated that 23.0239% voted in favor, while 3.7768% abstained [9][10] Group 4: Legal Compliance - The legal opinion confirms that all aspects of the meeting, including the convening, participant qualifications, and voting procedures, adhered to the relevant laws and regulations [6][16] - The resolutions passed during the meeting are deemed legal and valid [16]

Core Points - The annual general meeting of Suzhou Electrical Science Research Institute Co., Ltd. was held on May 15, 2025, at 10:00 AM at the Shihu Jinling Garden Hotel in Suzhou [1] - A total of 171 shareholders and their representatives attended the meeting, representing 451,126,933 shares with voting rights, accounting for 60.2230% of the total shares [2] - The meeting was convened by the board of directors and chaired by Chairman Hu Chun, with compliance to relevant laws and regulations [3] Voting Results - The following proposals were approved during the meeting: - The 2024 Board of Directors Work Report received 450,011,433 votes in favor, accounting for 99.7527% of the valid votes [3] - The 2024 Supervisory Board Work Report also received 450,011,433 votes in favor, accounting for 99.7527% of the valid votes [4] - The 2024 Financial Settlement Report was approved with 450,013,733 votes in favor, representing 99.7532% of the valid votes [5] - The 2024 Annual Report and its summary received 450,052,433 votes in favor, accounting for 99.7618% of the valid votes [6] - The 2024 Profit Distribution Proposal was approved with 449,948,033 votes in favor, representing 99.7387% of the valid votes [7] - The proposal to reappoint the accounting firm received 450,086,433 votes in favor, accounting for 99.7694% of the valid votes [8] - The proposal regarding the remuneration of directors, supervisors, and senior management received 449,861,433 votes in favor, representing 99.7195% of the valid votes [9] - The proposal to use part of the idle funds for financial products received 449,945,333 votes in favor, accounting for 99.7381% of the valid votes [10] - The proposal to apply for a comprehensive credit limit from banks and financial institutions received 450,002,733 votes in favor, representing 99.7508% of the valid votes [11] - The election of Dong Ran as an independent director of the fifth board received 450,062,933 votes in favor, accounting for 99.7641% of the valid votes [12] Legal Opinion - The legal representatives from Wan Shang Tian Qin (Shanghai) Law Firm confirmed that the meeting's procedures, attendance, and voting were in compliance with relevant laws and regulations, deeming the resolutions valid [13]