证券代码：300215 证券简称：电科院 公告编号：2025-036 苏州电器科学研究院股份有限公司 第六届董事会第一次会议决议公告 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"）第六届董事会第一 次会议（以下简称"本次会议"）通知于2025年6月30日以书面送达、电子邮件 形式发出。本次会议于2025年7月3日在公司会议室以现场表决结合通讯表决的方 式召开。本次会议由董事袁磊先生召集并主持，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《关于选举公司董事长的议案》 根据公司章程的规定，选举袁磊先生为公司董事长，任期三年，自本次董事 会通过之日起至第六届董事会任期届满之日。袁磊先生简历请见附件。 表决结果：9 票同意、0 票反对和 0 票弃权。 （二）审议通过《关 ...

苏州电器科学研究院股份有限公司 2025 年第二次临时股东大会的 法律意见书 （2025）万商天勤法意字第 2264 号 上海市浦东新区世纪大道 88 号金茂大厦 32 层 万商天勤（上海）律师事务所 电话：021-50819091 传真：021-50819591 关于 法律意见书 万商天勤（上海）律师事务所 关于苏州电器科学研究院股份有限公司 2025 年第二次临时股东大会的法律意见书 (2025)万商天勤法意字第 2264 号 致：苏州电器科学研究院股份有限公司 万商天勤（上海）律师事务所（以下简称"本所"）接受苏州电器科学研究 院股份有限公司（以下简称"公司"）的委托，就公司召开 2025 年第二次临时 股东大会的有关事宜，根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东会规 则》《深圳证券交易所上市公司股东会网络投票实施细则》（以下简称"《网络 投票细则》"）等法律、法规和其他规范性文件以及《苏州电器科学研究院股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所律师对本次股东 ...

证券代码：300215 证券简称：电科院 公告编号：2025-035 苏州电器科学研究院股份有限公司 苏州电器科学研究院股份有限公司（以下简称"公司"）于 2025 年 6 月 27 日召开 2025 年第二次临时股东大会审议通过了《关于选举公司第六届董事会非 独立董事的议案》、《关于选举公司第六届董事会独立董事的议案》，同意选举陈 凤林、袁磊、顾军、钱敏、石永波、韩健为公司第六届董事会非独立董事；赵怡 超、陈松、董燃为公司第六届董事会独立董事。上述董事任期自本次股东大会审 议通过之日起三年。（上述人员简历详见公司 2025 年 6 月 12 日披露在中国证监 会创业板指定的信息披露网站上的《电科院：第五届董事会第二十九次会议决议 公告》）。 公司第六届董事会成员均具备担任上市公司董事的任职资格。最近三年内均 未受到中国证监会行政处罚，也未受到证券交易所公开谴责或者三次以上通报批 评，也不是失信被执行人。不存在《公司法》《公司章程》及有关法律法规中规 定的不得担任公司董事的情形，也不存在《深圳证券交易所上市公司自律监管指 引第 2 号—创业板上市公司规范运作》3.2.3 条和 3.2.4 条规定的情形。三名独 ...

证券代码：300215 证券简称：电科院 公告编号：2025-034 苏州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。 特别提示： 1、 本次股东大会没有出现否决议案的情况。 公司董事会于2025年6月12日在中国证监会指定信息披露网站以公告方式向 全体股东发送了召开本次会议的通知。本次股东大会采用现场投票和网络投票相 结合的方式召开，出席会议的股东及股东代理人159名，代表有表决权的股份 451,003,133股，占公司股份总数的60.2065％。其中，根据出席本次股东大会现 场会议的股东签名及授权委托书，出席本次股东大会现场会议的股东及股东代理 人3名，代表有表决权的股份446,964,733股，占公司股份总数的59.6674％；通过 2、 本次股东大会不涉及变更前次股东大会决议的情况。 3、 本次股东大会采取现场投票和网络投票相结合的方式召开。 网络投票出席本次股东大会的股东156名，代表有表决权的股份4,038,400股，占 公司股份总数的0.5391％。 单独或合计持有公司股份比例低 ...

Group 1 - The core viewpoint of the articles emphasizes the importance of strengthening the discipline inspection work within the State Grid Gansu Electric Power Research Institute through a "three modernization" initiative, focusing on organizational and institutional development [1][2] Group 2 - The company is enhancing team building by establishing a two-level management structure for discipline inspection, clarifying the roles and responsibilities of discipline inspection committee members, and creating a coordinated supervision network [1] - The company is improving governance capabilities by revising the "Daily Supervision Management Measures" to address institutional shortcomings and integrating discipline inspection work with the core operations of the research institute [1] - The company is conducting in-depth field visits and research to identify and address integrity risks and project construction issues, aiming to eliminate obstacles to enterprise development [2] - The company plans to continue aligning its discipline inspection work with the implementation of the central eight regulations, focusing on improving the quality and effectiveness of its work [2]

Group 1 - The core viewpoint emphasizes the importance of discipline and adherence to regulations for young leaders within the organization [1] - The organization has seen an increase in young leaders with high educational backgrounds and innovative thinking, becoming key contributors across various sectors [1] - The management strategy focuses on strengthening education, management, and supervision of young leaders, ensuring their healthy development through a proactive approach [1] Group 2 - The organization implements a rigorous selection process for promoting young leaders, including written tests and interviews to assess their qualifications and character [1] - A tailored "pre-appointment integrity package" is provided for newly promoted leaders, which includes training on legal knowledge, integrity discussions, and signing integrity commitment letters [1] - The organization emphasizes the importance of supervision, addressing early signs of misconduct among young leaders through direct communication and guidance [2]

Core Insights - The article discusses the efforts of the State Grid Shandong Electric Power Research Institute in enhancing renewable energy consumption capabilities in Shandong Province, aligning with national energy-saving strategies [1][2] - The institute has conducted a comprehensive analysis of renewable energy consumption capacity, focusing on key parameters such as wind and solar resource fluctuations, load growth trends, and coal power adjustment capabilities [1] Group 1: Renewable Energy Analysis - Shandong Province is a leader in renewable energy, with wind and solar installations ranking among the highest in the country [1] - The research team is engaged in detailed quarterly and annual calculations of renewable energy consumption, addressing the increasing scale of wind and solar installations and the challenges of energy consumption [1][2] - The analysis involves collecting and organizing vast amounts of minute-level data on wind and solar output and load, which presents significant integration challenges [1] Group 2: Team Efforts and Challenges - Team members have committed to intensive work schedules, including overnight shifts, to ensure data accuracy and complete the demanding analysis tasks [2] - The team has conducted sensitivity analyses on variables such as resource availability, load growth rates, and new renewable installations, providing insights into consumption capacity under different scenarios [2] - The completion of this analysis has identified issues and recommendations for efficient renewable energy consumption, supporting the transition to a greener energy system [2] Group 3: Future Directions - As the proportion of renewable energy generation continues to rise, the challenges of ensuring safe and efficient coordination between renewable generation, the grid, and load will become more pronounced [2] - The institute plans to focus on key technologies related to the coordination of renewable energy generation and distributed power source operation, aiming to address deep-seated technical issues through innovation [2] - These efforts are aligned with national strategic technology needs and are intended to support the country's goals of achieving carbon peak and carbon neutrality by 2030 and 2060, respectively [2]

Group 1 - The company has approved a profit distribution plan for the fiscal year 2024, which includes a cash dividend of 0.05 RMB per 10 shares, totaling 3,745,470.93 RMB to be distributed to shareholders [1][2] - The profit distribution is based on a total share capital of 749,094,187 shares, and adjustments will be made if the total share capital changes before the distribution [1][2] - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of June 26, 2025 [2][3] Group 2 - The record date for the dividend distribution is set for June 26, 2025, and the ex-dividend date is June 27, 2025 [2][3] - The cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodians on the ex-dividend date [2] - The company has made commitments regarding the minimum selling price for shares post-lockup period, which will be adjusted according to the profit distribution [2]

证券代码：300215 证券简称：电科院 公告编号：2025-033 苏州电器科学研究院股份有限公司 3、本次实施的分配方案与股东大会审议通过的分配方案及调整原则一致， 共分配现金红利3,745,470.93元（含税）。 4、本次实施分配方案距离股东大会审议通过的时间未超过两个月。 二、权益分派方案 2024年年度权益分派实施公告 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"）2024 年年度利润分配 预案已获 2025 年 5 月 15 日召开的 2024 年度股东大会审议通过，现将权益分派 事宜公告如下： 一、股东大会审议通过利润分配方案情况 1、2025年5月15日，公司召开的2024年年度股东大会审议通过《2024年年度 利润分配预案的议案》，同意以总股本749,094,187股为基数，向全体股东按每10 股派发现金红利0.05元（含税），不转增，不送股。在利润分配方案实施前，公司 总股本如发生变化，将按照分配总额不变的原则对分配比例进行相应调整。 2、自上述利润分配预案披露至实施期间公司股本总数未发 ...

Group 1 - The core point of the article is the restructuring of the board of directors at Suzhou Electrical Appliance Research Institute Co., Ltd. (referred to as "the company"), with the current chairman Hu Chun voluntarily stepping down to facilitate a transition to a professional management team, marking a significant step in modern corporate governance [2][3] - The new board consists of 9 members, including 6 non-independent directors and 3 independent directors, with the new chairman to be elected after the board's restructuring is officially completed [2] - The company has introduced a fee reduction policy for certain electrical testing projects, aligning with the regulatory requirements to promote industrial optimization and upgrade actions [2] Group 2 - The company maintains a leading position in the core testing field of high and low voltage electrical appliances in China, with a forward-looking layout in emerging business areas such as new energy equipment lifecycle testing and energy storage system validation [3] - The transition in governance structure reflects the company's substantial progress in modern governance, with Hu Chun's exit from the board indicating his recognition of modern governance methods and confidence in market-oriented operational mechanisms [3] - The company is expected to seize new development opportunities in the context of building a new energy system and achieving carbon neutrality goals, supported by its stable governance structure, clear strategic planning, and accumulated technical strength [3]