Financial Performance - The company's operating revenue for 2024 was CNY 619,370,068.51, a decrease of 0.27% compared to CNY 621,029,445.98 in 2023[17]. - Net profit attributable to shareholders for 2024 was CNY 21,997,786.24, representing a 15.17% increase from CNY 19,101,086.56 in 2023[17]. - The net profit after deducting non-recurring gains and losses was CNY 13,259,981.34, down 18.90% from CNY 16,350,984.89 in 2023[17]. - The net cash flow from operating activities decreased by 36.28% to CNY 307,404,548.51 from CNY 482,440,129.65 in 2023[17]. - Total assets at the end of 2024 were CNY 2,668,603,519.66, a decrease of 7.01% from CNY 2,869,647,443.77 at the end of 2023[17]. - The net assets attributable to shareholders at the end of 2024 were CNY 1,987,332,477.82, a slight decrease of 0.29% from CNY 1,993,102,341.15 at the end of 2023[17]. - The basic earnings per share for 2024 remained unchanged at CNY 0.03 compared to 2023[17]. - The weighted average return on equity for 2024 was 1.11%, an increase from 0.96% in 2023[17]. Cash Flow and Investments - The company reported a significant decline in cash flow from operating activities, indicating potential liquidity challenges[17]. - The company reported a non-recurring gain of ¥8,737,804.90 for the year 2024, compared to ¥2,750,101.67 in 2023, indicating a significant increase of approximately 217% year-over-year[24]. - Government subsidies recognized in the current period amounted to ¥5,754,675.01, slightly down from ¥6,036,620.43 in 2023, reflecting a decrease of about 4.68%[23]. - The company recorded a non-recurring loss from the disposal of non-current assets of ¥80,328.14 in 2024, a recovery from a loss of ¥1,693,157.61 in 2023[23]. - The company has not engaged in any derivative investments during the reporting period[72]. - The total amount of securities investments at the end of the reporting period was RMB 5,387,973.1[71]. - The company has a cumulative unused amount of raised funds of RMB 6,262.37 million, which is stored in a dedicated account[73]. - The company has implemented a dedicated account storage system for managing raised funds to protect investor interests[74]. Business Operations and Market Position - The company continues to operate as a leading third-party testing institution in the electrical appliance sector, providing comprehensive "one-stop testing services" to both domestic and international markets[30]. - The inspection and testing industry is expected to grow steadily, driven by increasing market demand and the trend towards independent third-party testing institutions[27]. - The company emphasizes the importance of maintaining social credibility and brand influence as core competitive advantages in the inspection and testing industry[28]. - Continuous investment in specialized laboratories and equipment is essential for the company's operational capabilities and compliance with government regulations[29]. - The company adheres to a quality policy focused on "scientific management, fair testing, and accurate data" to enhance product quality in the electrical appliance sector[30]. - The company operates as an independent third-party testing organization, focusing on technical testing services, ensuring fairness and trust from clients[31]. - The company has established four national quality inspection and testing centers authorized by the State Administration for Market Regulation, enhancing its service capabilities[32]. - The company has achieved significant breakthroughs in qualification certification, standard formulation, and digital transformation, reinforcing its leading position in the power equipment and testing sectors[34]. Research and Development - The number of R&D personnel decreased by 3.05% from 197 in 2023 to 191 in 2024, while the proportion of R&D personnel increased from 18.41% to 19.88%[53]. - R&D investment amounted to ¥46,223,777.41 in 2024, maintaining a ratio of 7.46% of operating revenue, unchanged from 2023, but down from 9.20% in 2022[53]. - The company is currently developing a 5×3200MVA short-circuit generator set to enhance testing capabilities, efficiency, and intelligence in high-capacity testing stations[51]. - A new high-voltage plasma spark gap switch is under development, aiming to meet 1200kV/150kA ultra-high voltage testing requirements, with a target ignition energy of 200 joules[51]. - The company has completed the development of an 8MW wind power system high/low voltage ride-through simulation platform, which is expected to improve grid stability and reduce fault costs[52]. - The company is enhancing the explosion-proof performance of ultra-high voltage oil-filled equipment, with ongoing research to improve pressure release reliability[52]. - The ongoing research on high-altitude converter station cooling equipment is expected to enhance the company's capabilities in high-altitude testing and expand market opportunities[52]. Corporate Governance and Shareholder Relations - The company has held three shareholder meetings during the reporting period, ensuring equal rights for all shareholders, particularly minority shareholders[92]. - The board of directors consists of 9 members, including 3 independent directors, and has held 7 meetings in the reporting period[93]. - The company maintains strict independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations[96]. - The company has established an independent financial department and a complete accounting system, ensuring self-accounting and financial decision-making[97]. - The company emphasizes the importance of investor relations management to enhance information transparency and protect shareholder rights[95]. - The company has a clear ownership structure, with no instances of asset or resource occupation by controlling shareholders[96]. - The company has a dedicated board secretary responsible for investor communication and engagement through various channels[95]. Social Responsibility and Compliance - The company has been awarded the "Wu Zhong Charity Award" as the most caring donation enterprise by the government of Suzhou's Wuzhong District, reflecting its commitment to social responsibility[147]. - The company has prioritized employment for veterans and established a service center for them, providing various educational materials and resources[147]. - The company has implemented a safety philosophy of "people-oriented, safe development" and strengthened its internal security department[148]. - The company has actively cooperated with local law enforcement to maintain community stability through community policing efforts[148]. - The company has completed multiple projects in the new energy sector, including testing for large-capacity wind power equipment and electric vehicle charging devices, creating favorable conditions for certification testing services[149]. - The company has established a standardized environmental management system and successfully passed the 2024 quality, environment, and safety management system supervision audit[148]. - The company has been recognized as one of the first national pollution control certification testing laboratories approved by the National Certification and Accreditation Administration and the Ministry of Industry and Information Technology[149]. Future Outlook and Strategic Initiatives - The company is focusing on expanding its market presence through new product development and technological upgrades[68]. - The company has plans for future investments in new projects, with a total investment amount projected at RMB 3,184 million[68]. - The company aims to enhance its competitive edge by improving management levels and establishing a first-class electrical product certification testing service brand[83]. - The company will strengthen international cooperation to expand its global business footprint and enhance international competitiveness[83]. - The company plans to accelerate the commissioning of the DC Test System Technology Transformation Project[83]. Shareholder Structure and Changes - The actual controlling persons, Hu Chun and Li Chongzhu, collectively hold 256,714,733 shares, accounting for 34.27% of the total share capital[158]. - Hu Chun holds 78,100,000 shares, representing 10.43% of the total share capital, while Li Chongzhu holds 178,614,733 shares, accounting for 23.84%[159]. - The company reported a total of 749,094,187 shares outstanding, with 75.05% being unrestricted shares[191]. - The company has no preferred shareholders with restored voting rights at the end of the reporting period[195]. - The largest shareholder, China Inspection and Certification Group, holds 25.40% of the shares, totaling 190,250,000 shares[195]. - The second-largest shareholder, Hu Chun, holds 33.27% of the shares, totaling 249,223,791 shares[195].

Financial Performance - The company's revenue for Q1 2025 was ¥107,158,094.14, a decrease of 26.02% compared to ¥144,855,506.77 in the same period last year[5] - The net loss attributable to shareholders was ¥19,822,840.22, representing a significant decline of 2,097.25% from a profit of ¥992,507.19 in the previous year[5] - The company reported a basic earnings per share of -¥0.03, a 100% decrease from the previous year's earnings per share of ¥0[5] - Operating profit for the current period is reported at -¥19,260,131.40, compared to a profit of ¥29,871.98 in the previous period[21] - The company reported a net loss before tax of -¥19,344,211.73, compared to a loss of -¥730,482.57 in the previous period[21] - The company reported a net loss of ¥19,650,026.52, compared to a net profit of ¥1,055,605.41 in the previous period[22] - The total comprehensive loss amounted to ¥19,820,877.43, with a comprehensive loss attributable to the parent company of ¥19,993,691.13[22] - The basic and diluted earnings per share were both reported at ¥-0.03, indicating a loss per share[22] Cash Flow and Financing - The net cash flow from operating activities decreased by 42.59% to ¥37,768,997.12 from ¥65,786,835.14 year-on-year[5] - The cash flow from operating activities generated a net cash inflow of ¥37,768,997.12, down from ¥65,786,835.14 in the previous period[24] - The net cash flow from financing activities was ¥71,871,102.73, compared to a net outflow of ¥76,462,508.40 in the previous period[26] - The company raised ¥100,000,000.00 through borrowings, a decrease from ¥120,000,000.00 in the previous period[26] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,693,444,476.71, reflecting a slight increase of 0.93% from ¥2,668,603,519.66 at the end of the previous year[5] - Total liabilities increased to ¥715,921,868.99 from ¥671,260,034.51, indicating a rise of about 6.6%[20] - Current assets total ¥604,054,494.32, an increase from ¥512,799,951.31, representing a growth of approximately 17.7%[19] - Non-current assets decreased to ¥2,089,389,982.39 from ¥2,155,803,568.35, a decline of about 3.1%[19] - Cash and cash equivalents are reported at ¥488,561,416.62, up from ¥381,248,060.02, showing an increase of approximately 28.2%[19] - Cash and cash equivalents at the end of the period increased to ¥454,315,261.22, compared to ¥329,445,400.72 at the end of the previous period[26] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 32,147, with the largest shareholder holding 33.27% of the shares[13] - The net profit attributable to the parent company was ¥-19,822,840.22, while the profit attributable to minority shareholders was ¥172,813.70[22] Government Support - The company received government subsidies amounting to ¥1,262,160.91 during the reporting period[6] Other Financial Metrics - The fair value change income was ¥844,372.12, a 115.85% improvement compared to a loss of ¥5,328,330.00 in the same period last year[12] - The weighted average return on net assets was -0.99%, a decrease of 1.04% from the previous year[5] - The company experienced a decrease in cash received from sales of goods and services, totaling ¥134,341,196.17, compared to ¥154,947,067.83 in the previous period[24] - The company incurred other comprehensive losses of ¥170,850.91, impacting the overall financial performance[22] - Total operating revenue for the current period is ¥107,158,094.14, a decrease of 26% compared to ¥144,855,506.77 in the previous period[21] - Total operating costs for the current period amount to ¥129,965,640.74, down from ¥141,276,381.61, reflecting a reduction of approximately 8%[21]

电科院公告，2024年营业收入6.19亿元，同比下降0.27%。归属于上市公司股东的净利润2199.78万元， 同比增长15.17%。基本每股收益0.03元/股，与上年持平。公司拟向全体股东每10股派发现金红利0.05元 (含税)，送红股0股(含税)，以资本公积金向全体股东每10股转增0股。 ...

Core Viewpoint - The article highlights the achievements and innovations of the Zhu Hongbin Labor Model Innovation Studio at the State Grid Jiangsu Electric Power Research Institute, emphasizing its role in advancing technology in the electric power industry and its contributions to safety and efficiency in power systems [1][6][19]. Group 1: Achievements and Innovations - Since its establishment in 2011, the Zhu Hongbin Labor Model Innovation Studio has attracted technical elites in the oil and gas detection field, focusing on key areas such as intelligent analysis of insulating materials and fault diagnosis of electrical equipment [6][19]. - The studio has developed over 10 types of devices that have been successfully industrialized and promoted nationwide, contributing significantly to the safe and stable operation of the power grid [6][19]. - The studio has received 16 provincial and ministerial awards, revised 26 national and industry standards, and obtained 58 authorized invention patents, showcasing its strong capabilities [6][19]. Group 2: Technological Breakthroughs - The studio has made significant advancements in transformer insulation oil monitoring, reducing the error rate in laboratory testing from 10% to 2% and from 20% to 5% in inter-laboratory comparisons, thus enabling early diagnosis of potential faults [8][10]. - Innovations in sulfur hexafluoride (SF6) detection technology have reduced testing time from 18 hours to 40 minutes, enhancing efficiency and safety during gas transportation [10][11]. - During the COVID-19 pandemic, the studio successfully implemented automated sample analysis and remote control of instruments, significantly improving the accuracy of testing and assessment of potential defects [11][19]. Group 3: Talent Development and Training - The studio has trained a total of 40 senior workers and 10 technicians annually, contributing to the professional development of the electric power workforce [18][19]. - It has also developed the first national standard for the recycling of SF6 gas, promoting near-zero emissions of this potent greenhouse gas [15][19]. - Members of the studio have received numerous accolades for their contributions to the field, including national awards and recognition as outstanding young engineers [16][19].

下一步，国网电科院将以此次获批电动汽车供电设备CCC指定检测机构为契机，持续强化标准引领，携 手行业伙伴共同推动充电技术升级，为广大企业设计研发、生产制造、运行管理、质量监督等提供全方 位试验检测服务，共同赋能产业高质量发展，携手迈向绿色智能充电新未来。(于洋) 国网电力科学研究院有限公司实验验证中心是具有国家级资质认定CMA和中国实验室认可CNAS等资质 的检验检测机构，是国家电网有限公司和充换电相关行业重要的科研、标准、检验检测、技术支撑单 位。实验验证中心长期从事电动汽车传导充电、无线充电、充电连接、充电互操作和充电一致性等技术 研究、标准制定、能力和资质建设，是国内首个构建了电动汽车交直流、大功率、充放电、全性能试验 检测平台，开展电动汽车供电设备第三方检验检测服务，牵头了GB/T18487.1、GB/T27930等电动汽车 充电基础性国家标准，GB/T36547.1、GB/T36548等车桩互操作性、通信一致性国家标准以及 NB/T33008.1、NB/T33008.2等设备检验规范，被行业广泛应用。 为积极贯彻落实《质量强国建设纲要》，在国家能源局、国家标准委的指导下，在中电联、国家电网有 限公司 ...

证券代码：300215 证券简称：电科院 公告编号：2025-001 近日，公司收到苏州高新区（虎丘区）数据局出具的《登记通知书》 （（3205sp05120202）登字[2025]第03170231号），对苏州国环提交的公司注销 登记申请予以登记。至此，苏州国环的注销登记手续已办理完毕。 本次注销完成后，苏州国环将不再纳入公司合并财务报表范围，不会对公司 整体业务发展和盈利水平产生重大不利影响，不存在损害公司及全体股东、特别 是中小股东利益的情形。 特此公告。 苏州电器科学研究院股份有限公司 董事会 苏州电器科学研究院股份有限公司 关于全资子公司完成注销登记的公告 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2022年7月26日 召开第五届董事会第七次会议，全票审议通过《关于清算及注销全资子公司苏州 国环环境检测有限公司的议案》，同意注销公司全资子公司苏州国环环境检测有 限公司（以下简称"苏州国环"），并授权公司管理层依法办理相关清算和注销 事宜。具体内容详见2022年7月27日公司披露于巨潮资讯网（w ...

苏州电器科学研究院股份有限公司 第五届监事会第十五次会议决议公告 本公司及监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。 证券代码：300215 证券简称：电科院 公告编号：2024-059 一、议案审议情况 （一）审议通过《关于募集资金投资项目延期的议案》 经审核，监事会认为公司根据募集资金的使用进度和项目建设的实际情况， 将非公开发行股票募集资金投资项目的建设周期延长，未改变募集资金的用途和 投向，募集资金投资项目的建设内容、投资总额未发生变化，不存在改变或变相 改变募集资金用途和损害股东利益的情形，符合中国证监会、深圳证券交易所关 于上市公司募集资金管理的有关规定，符合公司长远发展需要。 特此公告。 苏州电器科学研究院股份有限公司 监事会 苏州电器科学研究院股份有限公司（以下简称"公司"）第五届监事会第十 五次会议（以下简称"本次会议"）通知于2024年12月20日以书面送达、电子邮 件形式发出。本次会议于2024年12月27日在公司会议室以现场表决结合通讯表决 的方式召开。会议由公司监事会主席李卫平先生召集、主持，应到监事5名，实 到监事5名。本次会议的通知、 ...

东吴证券股份有限公司 关于苏州电器科学研究院股份有限公司 募集资金投资项目延期的核查意见 东吴证券股份有限公司（以下简称"东吴证券"或"保荐机构"）作为苏州 电器科学研究院股份有限公司（以下简称"电科院"或"公司"）2016年度创业 板非公开发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》、《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（2022年修 订）》、《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》、《深圳证券交易所股票上市规则（2023年修订）》等有关规定，对电 科院非公开发行股票募集资金项目延期的情况进行了核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准苏州电器科学研究院股份有限公司非 公开发行股票的批复》（证监许可[2016]958号文）核准，电科院非公开发行普通 股（A股）38,322,487.00股，每股发行 价 格为 13.83元，募集 资金总额为 529,999,995.21元，扣除各项发行费用后募集资金净额为515,661,672.72元。上述 募集资金到位情况业经天衡会计师事务所（特殊普通合伙）验证，并由 ...

苏州电器科学研究院股份有限公司 舆情管理制度 苏州电器科学研究院股份有限公司 舆情管理制度 （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 本制度适用于公司及公司全资子公司、控股子公司（以下统称"子 公司"）。 第一章 总则 第一条 为提高苏州电器科学研究院股份有限公司（以下简称"公司"）应 对各类舆情的综合能力，建立快速反应和应急处置机制，正确把握和引导舆论导 向，及时、妥善处理各类舆情对公司股价、商业信誉及正常经营活动造成的影响， 切实保护投资者合法权益，根据《深圳证券交易所创业板股票上市规则》《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》等相关 法律法规、规范性文件及《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》"）规定，结合公司实际情况，特制定本制度。 第二条 本制度所称舆情主要包括： （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报道； 第二章 舆情管理的组织体系及其工 ...

证券代码：300215 证券简称：电科院 公告编号：2024-058 苏州电器科学研究院股份有限公司 第五届董事会第二十六次会议决议公告 一、议案审议情况 （一）审议通过《关于募集资金投资项目延期的议案》 2024 年募投项目投资进度有所放缓，该项目在实施过程中，工程技术方案 几经调整和优化，其目的是为了适应今后较长一段时期内我国高压直流输电、海 工装备技术发展需要和保障电网与装备运行安全需要。然而，因实现本项目关键 核心技术指标的设计技术难度大、生产制造周期长，部分部件供应商未能按期供 货，且施工、安装、调试工作量较大，影响了募集资金的使用计划和进度；且在 2023 年末和 2024 年初新老管理层交接之际，时任管理层怠于履行交接义务，有 悖职业操守，导致募集资金使用项目实施的延续性受到影响，新任管理层上任后 已经积极着手推进相关工作。 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 十六次会议（以下简称"本次会议"）通知于2024年12月20日以书面送达、电子 邮件形式发出。本次会议于20 ...