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 2024 年度募集资金存放与使用情况的专项核查意见 东吴证券股份有限公司（以下简称"东吴证券"、"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"）2015 年度创业 板非公开发行股票的保荐机构，法定持续督导期至 2018 年 12 月 31 日止，由于 公司 2015 年度非公开发行股票募集资金尚未使用完毕，因此东吴证券需对公司 募集资金使用情况继续履行持续督导义务。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》、 《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》等有关规定，针对电科院 2024 年度募集资金 存放与使用情况报告如下： 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，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, ...

经核查独立董事赵怡超、陈松、朱中一的任职经历以及签署的相关自查文 件，公司董事会认为上述人员未在公司担任除独立董事以外的任何职务，也未在 公司主要股东及其控制的法人单位担任任何职务，与公司以及主要股东之间不存 在利害关系或其他可能妨碍其进行独立客观判断的关系，不存在其他影响独立董 事独立性的情况。公司独立董事符合《上市公司独立董事管理办法》《上市公司 自律监管指引第 2 号——创业板上市公司规范运作》中对独立董事独立性的相关 要求。 苏州电器科学研究院股份有限公司董事会 2025年4月22日 苏州电器科学研究院股份有限公司 董事会关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《上市公司自律监管指引第 2 号——创 业板上市公司规范运作》等要求，苏州电器科学研究院股份有限公司（以下简称 "公司"）董事会依据独立董事出具的《独立董事独立性自查情况表》，就公司在 任独立董事赵怡超、陈松、朱中一的独立性情况进行评估并出具如下专项意见： ...

各位股东及股东代表： 苏州电器科学研究院股份有限公司 2024年度独立董事述职报告 本人作为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 会独立董事，严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上 市公司自律监管指引第2号——创业板上市公司规范运作》等法律、法规、规范 性文件及《公司章程》的规定和要求，在2024年度工作中诚实、勤勉、独立的履 行职责，积极出席相关会议，认真审议董事会各项议案，对公司重大事项发表了 客观、审慎、公正的意见，维护了公司和股东尤其是中小股东的利益，较好地发 挥了独立董事作用。现就本人2024年度履行独立董事职责情况汇报如下： 一、 基本情况 本人朱中一，1975年生，中国国籍，博士研究生学历，1999年8月至今，于 苏州大学任教师职务，2001年5月至今，为江苏新天伦律师事务所律师；2023年9 月至今，任本公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》《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》等法律法规、规范 性文件及《公司章程》中关于独立董事独立性的相关要求，不存在影响独立性的 情况。 二、年度履职 ...

苏州电器科学研究院股份有限公司 2024年度独立董事述职报告 各位股东及股东代表： 本人作为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 会独立董事，严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上 市公司自律监管指引第2号——创业板上市公司规范运作》等法律、法规、规范 性文件及《公司章程》的规定和要求，在2024年度工作中诚实、勤勉、独立的履 行职责，积极出席相关会议，认真审议董事会各项议案，对公司重大事项发表了 客观、审慎、公正的意见，维护了公司和股东尤其是中小股东的利益，较好地发 挥了独立董事作用。现就本人2024年度履行独立董事职责情况汇报如下： 一、 基本情况 本人陈松，1964年生，中国国籍，2000年获清华大学经济管理学院管理学博 士学位。2003年2月至今，任同济大学经济与管理学院教授，2009年至2020年间 曾担任同济大学经济与管理学院党委副书记。贵州省神奇公益基金会理事长。曾 担任上海世茂股份有限公司独立董事；2023年9月至今，任本公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》《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 ...

苏州电器科学研究院股份有限公司 2024年度独立董事述职报告 各位股东及股东代表： 本人作为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 会独立董事，严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上 市公司自律监管指引第2号——创业板上市公司规范运作》等法律、法规、规范 性文件及《公司章程》的规定和要求，在2024年度工作中诚实、勤勉、独立的履 行职责，积极出席相关会议，认真审议董事会各项议案，对公司重大事项发表了 客观、审慎、公正的意见，维护了公司和股东尤其是中小股东的利益，较好地发 挥了独立董事作用。现就本人2024年度履行独立董事职责情况汇报如下： 一、 基本情况 本人赵怡超，1985年生，中国国籍，研究生学历。2008年9月至2012年5月， 任职于致同会计师事务所（特殊普通合伙）上海分所；2012年8月至2014年12月， 任职于瑞华会计师事务所（特殊普通合伙）上海分所；2015年1月至2018年7月， 任职于中证天通会计师事务所（特殊普通合伙）上海分所；2018年8月至今，任 职于中兴华会计师事务所（特殊普通合伙）上海分所合伙人；2022年6月至今， 任本公司独立董事。 ...

（三）提高员工素质，自觉防范和抵制商业贿赂、腐败行为，维护公司的 形象和声誉。 廉洁建设管理规定 第一章 总则 第一条 为了规范苏州电器科学研究院股份有限公司（下称"公司"）的 商业经营行为，加强合规内控体系的规范化、制度化建设，树立廉洁高尚、诚 实守信、优质服务的企业形象，杜绝贪污、腐败等不良行为，维护公司利益， 特依据国家相关法律法规制定本规定。 第二条 本规定适用于公司所有涉及对外经济往来的行为，包括但不限于 业务活动、采购行为。 第三条 本规定适用对象为公司及其下属分公司和控股子公司的所有员 工。 第四条 制定本规定的目的： （一）预防和治理商业贿赂、腐败行为，规范公司员工廉洁从业的行为， 防范法律风险； （二）进一步完善公司制度建设，提高员工反商业贿赂、反腐败的法律意 识； 第五条 防治商业贿赂和腐败行为的管理工作遵循统一领导，分级负责， 严密组织，综合治理的原则。 第二章 禁止商业贿赂行为 第六条 本规定所称商业贿赂行为，是以获得商业交易机会为目的，在交 易之外以回扣、促销费、宣传费、劳务费、报销各种费用、提供境内外旅游等 各种名义直接或间接给付现金、实物和其他利益的一种不正当竞争行为。 1 第七 ...

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].