苏州电器科学研究院股份有限公司 独立董事候选人关于参加最近一次独立董事培训 并取得独立董事资格证书的承诺函 本人赵怡超（身份证件号:310107198506253910)尚未取得独立董事资格证 书,本人承诺参加最近一次独立董事培训并取得深圳证券交易所认可的独立董事 资格证书。上市公司苏州电器科学研究院股份有限公司将公告本人的上述承诺。 承诺人(签字): ω▷ 年8月14日 ...

独立董事提名人声明 提名人胡醇现就提名陈松为苏州电器科学研究院股份有限公司第 5 届董事 会独立董事候选人发表公开声明。被提名人已书面同意出任苏州电器科学研究 院股份有限公司第 5 届董事会独立董事候选人。本次提名是在充分了解被提名 人职业、教育背景、专业资格、工作经历、全部兼职等情况后作出的，本提名 人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券 交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺 如下事项： 一、被提名人已经通过苏州电器科学研究院股份有限公司第 5 届董事会提 名委员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系 或者其他可能影响独立履职情形的密切关系。 √是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。。 √是 □ 否 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券 交易所业务规则规定的独立董事任职资格和条件。 √是 □ 否 苏州电器科学研究院股份有限公司 四、被提名人符合公司章程规定的独立董事任职条件。 √是 □ 否 五、被提名人已经参加培训并取得证券交易所认可 ...

苏州电器科学研究院股份有限公司 独立董事候选人声明 声明人陈松，作为苏州电器科学研究院股份有限公司第五届董事会独立董 事候选人，现公开声明和保证，本人与苏州电器科学研究院股份有限公司之间 不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、 规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性 的要求，具体声明并承诺如下事项： 一、本人已经通过苏州电器科学研究院股份有限公司第 5 届董事会提名委 员会或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他 可能影响独立履职情形的密切关系。 √ 是 □ 否 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担 任公司董事的情形。 √ 是 □ 否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规定的独立董事任职资格和条件。 √ 是 □ 否 四、本人符合该公司章程规定的独立董事任职条件。 √ 是 □ 否 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 √ 是 □ 否 六、本人担任独立董事不会违反《中华人民共和国公务员法》的相关规定。 十一、本人担任独立董事不会违反 ...

证券代码：300215 证券简称：电科院 公告编号：2023-048 苏州电器科学研究院股份有限公司 关于董事辞职的公告 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"）董事会于 2023 年 8 月 14 日收到公司非独立董事朱辉女士的书面《辞职报告》。朱辉女士因个人原 因申请辞去公司董事职务，并相应辞去董事会专门委员会中的战略委员会职务。 其原定任期届满之日为 2024 年 11 月 28 日。根据《公司法》、《公司章程》的相 关规定，朱辉女士的辞职未导致公司董事会成员低于法定最低人数，其辞职自辞 职报告送达公司董事会时生效。辞职后朱辉女士不再担任公司任何职务，其辞职 不会对公司日常生产经营和管理产生不利影响。 截至本公告披露日，朱辉女士未直接或间接持有公司股份，其直系亲属也未 持有公司股份，不存在应当履行的股份锁定承诺。此外，朱辉女士不存在应当履 行而未履行的承诺事项。 公司董事会谨向朱辉女士在任职期间为公司发展做出的贡献表示衷心感谢! 特此公告。 苏州电器科学研究院股份有限公司 董事会 二〇二三年八月十 ...

证券代码： 300215 证券简称：电科院 苏州电器科学研究院股份有限公司投资者关系活动记录表 编号：20230509 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 □其他 参与单位名称及 人员姓名 全体投资者 时间 2023 年 5 月 9 日（周二） 下午 15:00~17:00 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用网 络远程的方式召开业绩说明会 董事长：宋静波 总经理：李杰 上市公司接待人 董事/财务总监：刘明珍 员姓名 董秘：刘丹丹 独立董事：马勇 一、活动具体内容： 公司于 2023 年 5 月 9 日下午 15:00-17:00 在全景网"投资者关 系互动平台"（http：//ir.p5w.net）举行了 2022 年度网上业绩说明会。 投资者关系活动 董事长宋静波女士、总经理李杰先生、董事/财务总监刘明珍女士、 主要内容介绍 董秘刘丹丹女士、独立董事马勇先生出席了本次会议。本次业绩说 明会采用网络远程方式举行，与投资者就公司业绩、发展计划、诉 讼进展以及其他投资者关心的问题进行 ...

Financial Performance - The company's net profit attributable to shareholders decreased by 82.81% year-on-year, while annual revenue declined by 24.28%[6]. - The decline in performance was primarily due to the domestic political and economic environment affecting revenue, alongside increased liquidation costs and asset impairment from the subsidiary's deregistration[6]. - The company's operating revenue for 2022 was ¥653,165,074.97, a decrease of 24.28% compared to ¥862,609,338.39 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥33,122,862.14, down 82.81% from ¥192,694,779.73 in 2021[22]. - The cash flow from operating activities for 2022 was ¥268,399,855.38, a decline of 57.21% from ¥627,235,711.00 in 2021[22]. - The basic earnings per share for 2022 was ¥0.04, an 84.62% decrease from ¥0.26 in 2021[22]. - The total assets at the end of 2022 were ¥3,387,660,681.44, a decrease of 10.15% from ¥3,770,383,186.72 at the end of 2021[22]. - The company's net assets attributable to shareholders increased by 1.71% to ¥1,974,001,254.59 at the end of 2022, compared to ¥1,940,878,392.45 at the end of 2021[22]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, which was ¥13,978,683.69 in 2022, down 91.21% from ¥159,056,913.86 in 2021[22]. - The company faced uncertainty regarding its ability to continue as a going concern, as indicated in the audit report[22]. Revenue Breakdown - High-voltage electrical testing revenue was ¥497,685,717.49, down 23.86%, accounting for 76.20% of total revenue[63]. - Low-voltage electrical testing revenue was ¥125,593,065.77, down 17.55%, making up 19.23% of total revenue[63]. - Environmental testing revenue decreased by 58.24% to ¥19,136,364.90, representing 2.93% of total revenue[63]. - The company's total revenue from professional technical services was ¥642,415,148.16, with a year-on-year decrease of 24.58%[68]. Operational Challenges - The decline in performance was primarily due to macroeconomic conditions and increased costs from the liquidation of a subsidiary[64]. - The company reported a significant reduction in sales expenses by 30.71% to ¥4,202,918.65, attributed to decreased promotional costs[74]. - The company is currently facing three litigation cases, with one case already adjudicated in favor of the company[7]. Research and Development - The company has invested in attracting senior technical talent to enhance its research and development capabilities, ensuring it keeps pace with evolving manufacturing technologies and standards[40]. - The company is committed to increasing R&D investment to enhance its competitive edge and industry influence, focusing on foundational and forward-looking testing technologies[49]. - Research and development expenses decreased by 24.04% to ¥60,106,858.96 compared to the previous year[74]. - The company's R&D investment amounted to approximately ¥60.11 million, representing 9.20% of total revenue, a slight increase from 9.17% in the previous year[77]. - The number of R&D personnel decreased by 16.73% to 224, with the proportion of R&D staff increasing to 21.96%[77]. Market Position and Strategy - The company aims to provide a full range of "one-stop" testing services, which is a key trend in the electrical testing industry, helping clients save logistics and transaction costs[37]. - The company has established four national testing centers authorized by the State Administration for Market Regulation, enhancing its credibility and service capabilities[38]. - The company is the only independent third-party testing institution in China capable of providing comprehensive high and low voltage electrical testing services[40]. - The company aims to expand its testing capabilities to cover all electrical and related major equipment fields, enhancing its service offerings[121]. - The company is focused on enhancing its independent innovation capabilities and establishing leading laboratories in the industry[116]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring a high level of corporate governance[150]. - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, and operations, demonstrating a complete and independent business system[151]. - The company has implemented a system to prevent the controlling shareholder from occupying company funds, ensuring no guarantees were provided to the controlling shareholder[153]. - The company has a dedicated investor relations management system to enhance communication with investors and ensure transparency[158]. - The company respects the rights of stakeholders and emphasizes social responsibility, aiming for a balance of interests among shareholders, employees, and society[159]. Future Outlook - The company provided guidance for the next fiscal year, projecting a revenue growth of 25% to 1.875 billion RMB[177]. - New product launches are expected to contribute an additional 300 million RMB in revenue next year[177]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 500 million RMB allocated for this purpose[177]. - The management team emphasized a commitment to sustainability, with plans to invest 100 million RMB in green technologies over the next three years[177]. Employee and Management Changes - The total number of employees at the end of the reporting period is 1,020, comprising 979 at the parent company and 41 at major subsidiaries[200]. - The company has maintained a stable management team with no significant changes in key positions during the reporting period[188]. - The management team has a diverse background in engineering and financial management, enhancing the company's operational capabilities[169][172].

Financial Performance - The company's revenue for Q1 2023 was ¥132,009,790.10, a decrease of 20.89% compared to ¥166,861,643.14 in the same period last year[7]. - The net profit attributable to shareholders was a loss of ¥11,349,358.02, representing a decline of 177.81% from a profit of ¥14,586,872.67 in Q1 2022[7]. - The company's basic and diluted earnings per share were both -¥0.02, a decrease of 200.00% from ¥0.02 in Q1 2022[7]. - Total operating revenue for Q1 2023 was CNY 132,009,790.10, a decrease of 20.9% compared to CNY 166,861,643.14 in the same period last year[22]. - Net profit for Q1 2023 was a loss of CNY 11,163,402.44, compared to a profit of CNY 14,994,535.39 in Q1 2022[23]. - The company's operating profit for Q1 2023 was a loss of CNY 14,574,099.49, down from a profit of CNY 17,937,333.38 in the previous year[23]. - The company reported a total comprehensive loss of CNY 11,163,402.44 for Q1 2023, compared to a comprehensive income of CNY 14,994,535.39 in the same period last year[24]. Cash Flow and Assets - The net cash flow from operating activities increased by 7.53% to ¥91,888,624.60, compared to ¥85,452,725.52 in the previous year[7]. - The total assets at the end of Q1 2023 were ¥2,953,832,972.93, down 12.81% from ¥3,387,660,681.44 at the end of the previous year[7]. - The company's cash and cash equivalents decreased significantly from CNY 438,862,830.01 at the beginning of the year to CNY 214,449,906.69, representing a decline of about 51.1%[19]. - The total current assets decreased from CNY 715,845,923.06 to CNY 346,119,743.46, reflecting a decline of approximately 51.6%[20]. - The total cash and cash equivalents at the end of Q1 2023 stood at CNY 123,937,490.05, down from CNY 756,492,680.95 at the end of Q1 2022, a decrease of about 83.7%[27]. Liabilities and Equity - The company's total liabilities decreased by 53.59% to ¥285,678,843.07, primarily due to repayment of bank loans during the reporting period[12]. - The total liabilities as of Q1 2023 were CNY 982,566,890.77, down from CNY 1,405,231,196.84 year-over-year[21]. - The total equity attributable to shareholders of the parent company was CNY 1,962,651,896.57, a slight decrease from CNY 1,974,001,254.59 in the previous year[21]. Inventory and Expenses - The company's inventory decreased by 70.80% to ¥405,692.44, mainly due to a reduction in raw materials[12]. - The company reported a significant reduction in inventory from CNY 1,389,362.23 to CNY 405,692.44, a decrease of about 70.8%[20]. - The company's management expenses increased by 50.69% to ¥25,562,163.96, attributed to an increase in management personnel[14]. - The company reported a significant decrease in sales expenses by 69.44% to ¥399,964.70, primarily due to reduced business volume[14]. - Research and development expenses for Q1 2023 were CNY 14,391,292.72, a decrease from CNY 16,740,545.47 in the same period last year[23]. Shareholder Information - The company has a major shareholder, China Inspection and Certification Group Testing Technology Co., Ltd., holding 25.09% of the shares, totaling 190,250,000 shares[16]. - The second-largest shareholder, Hu Delin, holds 23.55% of the shares, totaling 178,614,733 shares[16]. Management Changes and Strategy - The company has undergone changes in leadership, including the replacement of the chairman and general manager in January 2023[17]. - The company has not reported any new product developments or market expansion strategies in the current quarter[18]. Investment Activities - The total cash inflow from investment activities was CNY 185,683,534.83, compared to CNY 276,581,082.24 in the same period last year, indicating a decrease of about 32.8%[27]. - The cash flow from the disposal of fixed assets was CNY 86,979.26, a notable increase from CNY 2,870.99 in Q1 2022, representing a growth of approximately 2,925.5%[27]. - The company reported a cash inflow from loans of CNY 135,000,000.00, a significant drop from CNY 513,226,388.89 in the previous year, reflecting a decrease of about 73.8%[27].

为充分尊重投资者，提高交流的针对性，现就公司 2022 年度业绩网上说明 会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 8 日（星期一）12：00 前访问 https://ir.p5w.net/zj/，进入问题征集专题页 面进行提问。公司将在本次年度业绩说明会上对投资者普遍关注的问题进行回 答。欢迎广大投资者积极参与。 特此公告。 关于举行2022年度网上业绩说明会的公告 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"）《2022年年度报 告》及相关文件经公司第五届董事会第十三次会议审议通过，已于2023年4月27 日在巨潮资讯网(www.cninfo.com.cn)披露。 为进一步提高公司治理水平，便于广大投资者更全面、深入地了解公司情况， 公司定于2023年5月9日(星期二)下午15：00—17：00在全景网举办2022年度业绩 说明会。本次年度业绩说明会将采用网络远程的方式举行，投资者可登陆"全 景·路演天下"（http://rs.p5w.net）参与本次年度业 ...

证券代码： 300215 证券简称：电科院 苏州电器科学研究院股份有限公司投资者关系活动记录表 编号：2015001 | --- | --- | --- | --- | |-----------------------------|-------------------------|------------------------------------|-----------------------------------------------------------| | | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | | 类别 | □ | 媒体采访 □业绩说明会 | | | | □ 新闻发布会 | □路演活动 | | | | □ 现场参观 | | | | | □其他 | （请文字说明其他活动内容） | | | 参与单位名称及 | | | 海通证券股份有限公司电力设备及新能源行业高级分析师 牛品 | | 人员姓名 | | | 安信证券股份有限公司研究中心高级机械行业分析师 王书伟 | | 时间 | 2015 年 12 月 24 | 日 上午 11:00~12:00 | ...

证券代码： 300215 证券简称：电科院 编号：2016003 苏州电器科学研究院股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------|--------------------------------------| | | | | | 投资者关系活动 | ■ 特定对象调研 □分析师会议 | | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 | □路演活动 | | | □ 现场参观 | | | | ■其他：电话会议 | | | 参与单位名称及 | 上海诚鼎创富投资管理有限公司 | 投资总监 宋加勒 | | 人员姓名 | 上海诚鼎基金 副总 | 陈德忠 | | | 兴业证券 张新和 | 东吴基金 高人元 | | | 东方证券自营部 | 赵子涵 中国银河证券自营部 胡卫 | | | 中国银河金控投资 | 龚鹏 中欧基金 赵强 | | | 中达投资 | 刘刚 中金公司资管部 韩信 | | | 仙湖投资 | 张云 保兴基金 刘承林 | | | 华夏财富 刘春胜 | 长城财富 ...