本议案尚需提交股东大会审议，并应当由出席股东大会的股东（包括股东代理人） 所持表决权的 2/3 以上通过。 证券代码：300215 证券简称：电科院 公告编号：2025-028 苏州电器科学研究院股份有限公司 第五届董事会第二十九次会议决议公告 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"）第五届董事会第二十九 次会议（以下简称"本次会议"）通知于2025年6月4日以书面送达、电子邮件形式发 出。本次会议于2025年6月11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，会议应出席董事八名，实际出席董事八名。 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。共有八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《公司章程》 根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所创 业板股票上市规则》《上市公司 ...

Core Viewpoint - The ongoing conflict between the major shareholders of Electric Science Institute (SZ300215) has intensified, particularly regarding the dismissal of directors appointed by the second-largest shareholder, China Inspection and Certification Group Testing Technology Co., Ltd. (CICG Testing) [1][4][6] Shareholder Conflict - The Electric Science Institute held a temporary shareholders' meeting on June 3, 2025, where a proposal was made to dismiss two directors appointed by CICG Testing, leading to a heated atmosphere during the meeting [1][4] - The first major shareholder, Hu Chun, holds a 33.27% stake, while CICG Testing holds 25.40%, indicating a long-standing conflict between the two major shareholders [4][5] Board Dynamics - The board of directors has faced challenges, including the dismissal of Hu Chun as chairman in January 2023, which was supported by the directors from CICG Testing at that time [5][8] - Despite opposition from CICG Testing's directors, Hu Chun was re-elected as chairman in September 2023, highlighting the ongoing governance struggles within the company [5][6] Governance Issues - Concerns were raised about the performance and decision-making of the dismissed directors, with accusations of failing to fulfill their supervisory duties and obstructing shareholder rights [6][7] - The board's decision-making processes have been criticized, with claims of procedural flaws during meetings, although courts have ruled that these flaws did not materially affect the decisions made [8][9] Strategic Interests - CICG Testing, as a strategic investor, has committed to supporting the company's international business expansion, yet there are allegations of actual competition arising from CICG Testing's activities in related fields [7][9] - The conflict has led to operational disruptions, with reports of business stagnation following the proposal to dismiss CICG Testing's directors [9][10]

证券代码：300215 证券简称：电科院 公告编号：2025-027 苏州电器科学研究院股份有限公司 关于解任董事及增补董事的公告 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6月3日召 开2025年第一次临时股东大会会议，现将有关情况公告如下： 二、增补非独立董事 2025 年 6 月 3 日召开的 2025 年第一次临时股东大会会议，审议通过了《关 于提名选举公司第五届董事会非独立董事的议案》，同意选举石永波先生为公司 第五届董事会非独立董事。任期自股东大会通过之日起至第五届董事会任期届满 之日止。（简历详见附件） 公司第五届董事会现任非独立董事：胡醇、顾军、陈凤林、李红梅、石永波。 特此公告。 苏州电器科学研究院股份有限公司 董事会 二〇二五年六月三日 一、非独立董事简历 石永波先生，1978 年生，中国国籍，无境外居留权，大学本科学历，高级 会计师，美国注册管理会计师（CMA）,中国企业财务管理协会第二届理事会理 事。2005 年 6 月至 2011 年 9 月在北京恒安房地产开发有限公 ...

关于 关于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的 法律意见书 （2025）万商天勤法意字第 1836 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 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 年第一次临时股东大会的法律意见书 (2025)万商天勤法意字第 1836 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 年第一次临时 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 ...

证券代码：300215 证券简称：电科院 公告编号：2025-026 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。 （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投票的具体时间为：2025年6月3 日（周二）上午9:15至下午15:00期间的任意时间。 公司董事会于2025年5月17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、并且由于股东提交临时提案公司于2025 年5月24日发出召开本次会议的补充通知。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184名，代表有表决权的股 份450,826,833股，占公司股份总数的60.1829％。其中，根据出席本次股东大会 1、 本次股东大会没有出现否决议案的情况，股东提名的两位董事人选中石永波 先生当选，韩健先生未当选。 2、 本次 ...

Core Insights - The article discusses the development of the first automated modeling tool by the State Grid Shandong Electric Power Research Institute, aimed at enhancing the integration of big data and digital technology in the energy sector [1][2]. Group 1: Tool Development and Features - The tool, named "AutoML-based Power Big Data Automated Modeling Tool," automates the entire process from data preprocessing to model construction and evaluation, significantly improving the efficiency and accuracy of power data analysis [1]. - It integrates advanced technologies such as artificial intelligence, big data, and cloud computing, allowing for efficient access to various data sources including historical load, distributed photovoltaic output, and weather forecasts [1]. - The tool has successfully automated modeling for over 10 key scenarios, including distributed photovoltaic output prediction and transmission line inspection defect analysis [1]. Group 2: Performance and Impact - Traditional power data analysis relied on manual modeling, which faced challenges such as long cycles, high professional thresholds, and insufficient model generalization capabilities [2]. - Since its establishment in June 2024, the AutoML tool has demonstrated outstanding performance, achieving over three times the efficiency of traditional manual modeling and a 5 percentage point increase in prediction accuracy during the peak summer load period [2]. - The company plans to continuously optimize the model, expand external feature indicators, and explore more feature transformation, combination, and selection methods to enhance the tool's application in grid planning and energy conservation [2].

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].