Financial Performance - The company's operating revenue for Q3 2024 was ¥151,121,615.17, a decrease of 0.67% compared to the same period last year[4] - Net profit attributable to shareholders was ¥11,475,279.35, representing a significant increase of 5,747.57% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥9,754,121.56, up 1,124.71% from the previous year[4] - Basic earnings per share for Q3 2024 was ¥0.01, a 100% increase from the previous year[4] - Total operating revenue for Q3 2024 reached CNY 463,410,985.93, an increase of 5.4% compared to CNY 440,213,366.69 in Q3 2023[17] - Net profit for Q3 2024 was CNY 16,493,033.25, a significant recovery from a net loss of CNY 7,302,818.31 in the same period last year[18] - The company's operating profit for Q3 2024 was CNY 13,921,990.95, compared to an operating loss of CNY 8,180,481.05 in Q3 2023[18] - Basic earnings per share for Q3 2024 were CNY 0.02, recovering from a loss of CNY 0.01 per share in Q3 2023[18] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date was ¥206,440,301.85, down 24.43% compared to the same period last year[4] - The total cash inflow from investment activities is ¥40,397,087.22, significantly lower than ¥185,636,361.40 in the previous period, resulting in a net cash flow from investment activities of -¥10,287,371.46[20] - The cash inflow from financing activities is ¥170,000,000.00, down from ¥185,000,000.00 in the previous period, with a net cash flow from financing activities of -¥168,781,120.18[20] - The total cash and cash equivalents at the end of the period is ¥370,535,624.04, an increase from ¥176,305,131.09 in the previous period[20] - The cash outflow for purchasing goods and services is ¥32,877,317.74, down from ¥46,196,144.81 in the previous period[19] - The cash outflow for employee compensation is ¥159,102,275.33, slightly up from ¥153,608,183.37 in the previous period[19] - The cash outflow for taxes paid is ¥30,670,017.98, significantly higher than ¥14,570,816.46 in the previous period[19] - The cash inflow from other operating activities is ¥6,133,212.15, a decrease from ¥44,256,225.02 in the previous period[19] - The cash outflow for investment activities is ¥50,684,458.68, down from ¥133,398,776.03 in the previous period[20] - The impact of exchange rate changes on cash and cash equivalents is -¥88,159.88, compared to a positive impact of ¥70,349.76 in the previous period[20] Assets and Liabilities - Total assets at the end of Q3 2024 were ¥2,720,313,492.36, a decrease of 5.20% from the end of the previous year[4] - The total current assets increased to CNY 504.54 million, up from CNY 444.93 million, reflecting a growth of 13.38%[14] - The total non-current assets decreased to CNY 1.87 billion from CNY 2.08 billion, a decline of 10.14%[14] - The total liabilities decreased to CNY 727,791,885.79 from CNY 867,400,574.77, indicating a reduction of about 16.1%[16] - The equity attributable to shareholders of the parent company decreased to CNY 1,982,631,315.40 from CNY 1,993,102,341.15, a decline of approximately 0.6%[16] - The company reported a decrease in long-term borrowings from CNY 329,540,110.81 to CNY 173,616,661.38, indicating a strategic reduction in debt levels[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 35,917, with the top 10 shareholders holding a combined 60.38% of shares[10] - The largest shareholder, Hu Chun, holds 33.27% of shares, amounting to 249,223,791 shares[10] - The company reported a significant increase in restricted shares held by Hu Chun, rising to 186,917,843 shares, with an increase of 128,342,843 shares during the period[12] Management and Strategy - The company's management expenses increased by 33.65% year-on-year, totaling ¥88,452,679.09 for the first nine months of 2024[9] - Interest expenses decreased by 30.64% year-on-year, amounting to ¥13,455,271.59, due to debt structure optimization[9] - The company reported a significant increase in asset disposal income, which rose by 1,898.62% to ¥69,448.59[9] - The company expects continued growth in net profit and revenue driven by new product development and market expansion strategies[4] - The company is focusing on enhancing its product offerings and technological advancements to drive future growth[13] - The company has established a wholly-owned subsidiary, indicating ongoing expansion efforts[13] - The company is actively pursuing new investment opportunities, as evidenced by the establishment of a wholly-owned subsidiary abroad[13]

证券代码：300215 证券简称：电科院 公告编号：2024-047 苏州电器科学研究院股份有限公司 关于设立全资孙公司暨取得营业执照的公告 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。 一、设立全资孙公司的情况概述 为进一步满足发展战略需要，苏州电器科学研究院股份有限公司（以下简称 "公司"）的全资子公司北京景伯科技有限公司（以下简称"北京景伯"）以自有资 金出资 200 万元人民币设立全资孙公司上海景伯管理咨询有限公司。近日，上海 景伯管理咨询有限公司已完成工商注册登记，并取得了上海市闵行区市场监督管 理局下发的《营业执照》。 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》及《公司章程》等有关规定，本 次设立全资孙公司无需提交董事会、股东大会审议。本次设立全资孙公司不构成 关联交易，亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 二、设立全资孙公司的基本情况 1、公司名称：上海景伯管理咨询有限公司 2、统一社会信用代码：91310112MAE0JR085Y 3、注册资本：2 ...

Company Overview - The company, Suzhou Electrical Science Research Institute Co., Ltd., was established in 1965 and listed on the Shenzhen Growth Enterprise Market in May 2011 [1] - It operates in various sectors including power transmission and transformation equipment, high and low voltage electrical appliances, new energy equipment, automotive electrical systems, nuclear power equipment, and environmental reliability testing [1][2] Key Facilities and Services - The company has 12 national and industry quality inspection centers and 25 national and provincial research service platforms, making it one of the largest independent third-party institutions in the power transmission and transformation equipment sector in China [2] - It provides testing and calibration services in areas such as seismic resistance and hazardous substances [2] Future Development Plans - The company aims for high-quality development, focusing on electrical testing as its main business while expanding into international markets [2] - Plans include enhancing independent innovation capabilities and establishing a robust research and development service system [2] Client Base - Major clients include State Grid, Southern Power Grid, and international firms like INTERTEK, TUV, Siemens, and Schneider [2] - The company has gained trust and recognition from numerous domestic and international clients due to its quality services and one-stop service capabilities [2] Market Position and Financial Health - The company maintains a leading market share in high voltage electrical testing and has a debt-to-asset ratio of 28.27% as of June 2024, indicating a reasonable financial structure [2] - It has completed significant investments in large infrastructure projects in recent years and will focus on technical upgrades for profit growth [2] Competitive Advantages - The company has a strong position in the electrical testing industry, with advantages in technology, business qualifications, and customer base [3] - It is recognized for its independence, professionalism, and objectivity as a third-party testing institution [3] Future Capital Expenditure and Profit Distribution - Future capital expenditures will focus on technical renovations related to the main business [2] - The company will consider profit distribution plans that balance short-term and long-term shareholder interests based on profitability and cash flow [3] Industry Trends and Opportunities - The electrical testing industry is experiencing rapid growth, with increasing market demand and competition from small institutions [3] - The company is well-positioned to benefit from upcoming policies that aim to increase investment in energy sectors by over 25% by 2027 [4] International Expansion Plans - The company is actively expanding into international markets, responding to the Belt and Road Initiative, and has established partnerships with various international testing organizations [5] - It aims to explore new growth points and enhance overall competitiveness through international collaborations [5]

证券代码：300215 证券简称：电科院 公告编号：2024-042 苏州电器科学研究院股份有限公司 第五届监事会第十三次会议决议公告 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。 （二）审议通过《2024 年半度募集资金存放与使用情况的专项报告》 2024 年半年度公司募集资金的存放与使用情况符合中国证监会、深圳证券 交易所关于上市公司募集资金存放和使用的相关规定，不存在募集资金存放和使 用违规的情形。 《2024 年半年度募集资金存放与使用情况的专项报告》详见巨潮资讯网 （www.cninfo.com.cn）。 表决结果：5 票同意、0 票反对和 0 票弃权。 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 三次会议（以下简称"本次会议"）通知于2024年8月13日以书面送达、电子邮 件形式发出。本次会议于2024年8月20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、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 ...

证券代码：300215 证券简称：电科院 公告编号：2024-045 苏州电器科学研究院股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 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。 一、非公开发行股份 （一）、募集资金基本情况 经中国证券监督管理委员会证监许可[2016]958 号文核准，并经深圳证券交易所同意，本 公司由主承销商东吴证券股份有限公司于 2016 年 8 月 16 日向符合条件的特定投资者非公开 发行人民币普通股（A 股）38,322,487.00 股（每股面值 1 元），每股发行价格为 13.83 元，募 集资金总额为人民币 529,999,995.21 元，扣除承销费和保荐费 13,500,000.00 元后的募集资金 为人民币 516,499,995.21 元，已由主承销商东吴证券股份有限公司于 2016 年 8 月 17 日分别汇 入公司在上海浦东发展银行苏州分行 89010154740022632 账户 380,000,000.00 元和中国光大银 行木渎支行 37110188000103824 账户 136,49 ...

单位：人民币万元 | | | 占用方与上 | 上市公司核 | 2024 年期初 | 年半年 2024 | 年半 2024 | 年半年 2024 | 2024 年半年 | 占用 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方 | 市公司的关 | 算的会计科 | 占用资金余 | 度占用累计发 | 年度占用资 | 度偿还 | 度期末占用 | 形成 | 占用性质 | | | 名称 | | | | 生金额（不含 | 金的利息 | 累计发生金 | | | | | | | 联关系 | 目 | 额 | 利息） | （如有） | 额 | 资金余额 | 原因 | | | 现大股东及其附属企业 | - | - | - | - | - | - | - | - | | | | 小 计 | - | - | - | - | - | - | - | - | | | | 前大股东及其附属企业 | - | - | - | - | - | - | - | - | | | | 小 计 | - | - | - | - ...

证券代码：300215 证券简称：电科院 公告编号：2024-046 三、备查文件 孙公司注册证明文件。 一、对外投资概述 苏州电器科学研究院股份有限公司（以下简称"公司"）于 2024 年 4 月 21 日 召开第五届董事会第二十一次会议，审议通过了《关于设立全资子公司境外设立 全资孙公司的议案》，同意以自有资金设立子公司并在境外设立孙公司，以开拓 海外市场，完善公司市场布局及中长期发展战略，具体内容详见公司在巨潮资讯 网（www.cninfo.com.cn）上披露的《关于设立全资子公司境外设立全资孙公司的 公告》（公告编号：2024-022）以及《关于对外投资进展暨全资子公司完成工商登 记的公告》（公告编号：2024-035）。 二、对外投资进展 公司于近日完成境外全资孙公司的设立登记手续，并取得当地行政主管部门 签发的注册证明文件，相关信息如下： 1、公司名称：OTEGL TECHNOLOGY LTD. 2、注册号：BC1491735 3、注册资本：1万加元 4、公司类型：有限责任公司 5、成立日期：2024年7月11日 6、注册地址：加拿大不列颠哥伦比亚省 7、股权结构：由全资子公司持股100% ，系 ...

第五届董事会第二十三次会议决议公告 证券代码：300215 证券简称：电科院 公告编号：2024-041 苏州电器科学研究院股份有限公司 2024 年半年度公司募集资金的存放与使用情况符合中国证监会、深圳证券 交易所关于上市公司募集资金存放和使用的相关规定，不存在募集资金存放和使 用违规的情形。 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）披露的《2024 年 半年度募集资金存放与使用情况的专项报告》。 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 十三次会议（以下简称"本次会议"）通知于2024年8月13日以书面送达、电子 邮件形式发出。本次会议于2024年8月20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。公司监事及高级管理人员列席了会议。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 ...

Financial Performance - The company expects a net profit attributable to shareholders for the first half of 2024 to be between 3 million and 4.5 million yuan, representing an increase of 139.22% to 158.83% compared to the same period last year, which recorded a loss of 7.6486 million yuan[11]. - The net profit after deducting non-recurring gains and losses is projected to be between 7.5 million and 9 million yuan, reflecting an increase of 170.63% to 184.76% year-on-year, compared to a loss of 10.6185 million yuan in the previous year[11]. - The company anticipates that non-recurring gains and losses will negatively impact the current net profit by approximately 4.5 million yuan, primarily due to fair value changes of held trading financial assets and government subsidies received[7]. Operational Stability - Overall, the company's operating conditions remained stable during the reporting period, with a slight year-on-year increase in main business revenue[12]. - Cost expenditures remained stable year-on-year, contributing to the increase in net profit[12]. Financial Reporting - The preliminary financial data in this earnings forecast has not been audited by an accounting firm, and the specific financial data will be confirmed in the company's 2024 semi-annual report[13]. - The company has communicated with the accounting firm regarding this earnings forecast, and there are no discrepancies in the financial data related to the forecast[11].

证券代码：300215 证券简称：电科院 公告编号：2024-038 苏州电器科学研究院股份有限公司 关于仲裁的进展公告 1、被申请人向申请人支付货款 34,225,000 元； 2、被申请人支付至实际付款日止的逾期付款违约金，以 34,225,000 元为基 数，以中国人民银行同期贷款利率为基准，2016 年 1 月 1 日至 2019 年 08 月 19 日的逾期付款违约金为 5,851,048.96 元；以贷款市场报价利率分段 LPR 为基准， 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。 一、仲裁事项概述 2024年6月25日，苏州电器科学研究院股份有限公司（以下简称"公司"） 收到苏州仲裁委员会（以下简称"苏州仲裁委"）送达的《仲裁通知书》等文书， 特变电工沈阳变压器集团有限公司（以下简称"申请人"）因与公司的买卖合同 纠纷向苏州仲裁委提起仲裁，苏州仲裁委已受理，具体内容详见公司于2024年6 月26日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于收到仲裁通知的 公告》（公告编号：2024-036）。 二、进展情况 近 ...