证券代码： 300215 证券简称：电科院 编号：2018005 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 | | | 参与单位名称及 | | 华创证券有限责任公司/电力设备新能源行业组长、首席分析师 | | 人员姓名 | 胡毅 | | | | 华创证券有限责任公司 | / 研究所电力设备新能源组研究员 | | | 邱迪 | | | | 弘尚资产/首席研究员 孙兆辉 | | | 时间 | 2018 年 6 月 8 | 日 上午 10:00~11:40 | | 地点 | 苏州市吴中区越溪前珠路 | 5 号 | | 上市公司接待人 | 董 ...

证券代码： 300215 证券简称：电科院 编号：2018003 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 | | | 参与单位名称及 | | 华创证券有限责任公司/研究所所长助理 李佳 | | 人员姓名 | 华创证券有限责任公司 | / 电力设备新能源行业组长、首席分析师 | | | 胡毅 | | | | | 华创证券有限责任公司/研究所市场部总经理 刘琛 | | | 华创证券有限责任公司 | / 市场经理 李怡 | | | 华创证券有限责任公司 | / 研究所上海机构销售经理 沈颖 | | | | 广州市格栅汇投资管理有限公司/执行董事 ...

证券代码： 300215 证券简称：电科院 编号：2018002 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 | | | 参与单位名称及 | 霸菱资产管理(亚洲 | ) 有限公司/投资分析师 | | 人员姓名 | 荣白丁 | | | | | 花旗环球金融亚洲有限公司/中国工业及基建 花旗银行研究部 | | | 常青 | | | | | | | | | 花旗环球金融亚洲有限公司/花旗银行研究部 | | | 房聪 | | | 时间 | 2018 年 5 月 9 | 日 下午 15:00~15:40 | | 地点 ...

证券代码： 300215 证券简称：电科院 编号：2018004 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 | | | 参与单位名称及 | 国信证券股份有限公司/梁佳 | | | 人员姓名 | | 首域投资（香港）有限公司/基金经理、 CFA 柯雷 | | | 首域投资（香港）有限公司 | / 投资分析师、 CFA 陈希骅 | | | | | | 时间 地点 | 2018 年 6 月 4 苏州市吴中区越溪前珠路 | 日 下午 14:30~16:00 5 号 | | 上市公司接待人 | | | | 员 ...

证券代码： 300215 证券简称：电科院 编号：2018006 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 | | | 参与单位名称及 | | 华创证券有限责任公司/研究所机械行业研究员 吴纬烨 | | 人员姓名 | | 中银基金管理有限公司/基金经理 王帅 | | | | 睿郡资产/研究总监 基金经理 李龙俊 | | | | 深圳俾斯麦资本管理有限公司 总经理助理 研究部总监 万佳海 | | | | 深圳俾斯麦资本管理有限公司 研究员 熊科深 | | 时间 | 2018 年 6 月 13 日 | 下午 14:00~16:00 | ...

证券代码： 300215 证券简称：电科院 编号：2018007 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 | | | 参与单位名称及 | | 华创证券有限责任公司/研究所机械行业分析师 赵志铭 | | 人员姓名 | | 上海兴聚投资管理有限公司/研究员 杨志强 | | | | 华泰证券股份有限公司/研究所环保公用事业首席研究员 王玮嘉 | | | | 华泰证券股份有限公司/研究所环保公用事业研究员 张雪蓉 | | | | 华泰证券股份有限公司/研究所环保公用事业研究员 张墨 | | | | 东吴证券股份有限公司/投资总部投资经理 程 ...

证券代码： 300215 证券简称：电科院 编号：2019001 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：策略会 | | | 参与单位名称及 | 前海开源基金 研究员 崔宸龙 | | | 人员姓名 | | 贵山财富投资管理有限公司 行业研究员 杨镇榜 | | | 太平养老苏州 高级经理 周重志 | | | | 苏州市发规院 院长 李湛 | | | | | 毅达股权投资基金管理有限公司 高级投资经理 程诚 | | | | 尚石投资管理有限责任公司 研究部总监 贾鹏飞 | | | | 东吴证券股份有限公司研究所 副总经理、常务副所长 刘 ...

证券代码： 300215 证券简称：电科院 编号：20220509 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 | --- | --- | --- | |-------------------------|---------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------| | | □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 地点 | 2022 年 5 月 9 日（周一） | 下午 15:00~17:00 公司通过全景网"投资者关系互动平台"（ https://i ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥170,795,599.70, a decrease of 22.22% compared to the same period last year[4] - The net profit attributable to shareholders for Q3 2022 was ¥19,460,616.30, down 65.25% year-on-year[4] - The basic earnings per share for Q3 2022 were ¥0.03, down 57.14% year-on-year[4] - Total operating revenue for Q3 2022 was ¥507,224,389.06, a decrease of 19% compared to ¥625,647,153.16 in Q3 2021[22] - Net profit for Q3 2022 was ¥41,497,295.78, a significant decline of 69% from ¥132,154,600.75 in Q3 2021[23] - Earnings per share for Q3 2022 was ¥0.05, compared to ¥0.18 in Q3 2021, indicating a decrease of 72%[23] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥278,674,602.12, a decline of 35.24% compared to the previous year[4] - The cash inflow from operating activities for Q3 2022 was approximately CNY 509.38 million, a decrease of 26% compared to CNY 687.81 million in Q3 2021[26] - The net cash outflow from investing activities was CNY 62.88 million, a significant improvement from a net outflow of CNY 127.90 million in the same period last year[26] - The cash inflow from financing activities was CNY 1.11 billion, up from CNY 510 million in Q3 2021, indicating increased borrowing[27] - The net cash outflow from financing activities was CNY 390.74 million, compared to a net outflow of CNY 499.91 million in Q3 2021, showing a reduction in cash burn[27] - The total cash and cash equivalents at the end of Q3 2022 stood at CNY 513.80 million, down from CNY 646.38 million at the end of Q3 2021[27] Assets and Liabilities - The total assets at the end of Q3 2022 were ¥3,428,542,941.61, representing a decrease of 9.07% from the end of the previous year[4] - Total liabilities as of Q3 2022 amounted to ¥1,430,077,134.11, down from ¥1,813,414,675.00 in the previous year, representing a reduction of approximately 21%[22] - Current liabilities totaled ¥1,038,084,113.54, a decrease of 16% from ¥1,244,391,395.21 in the same period last year[22] - Non-current liabilities decreased to ¥391,993,020.57 from ¥569,023,279.79, marking a decline of about 31%[22] - The company's total equity attributable to shareholders increased by 2.10% to ¥1,981,654,220.51 compared to the end of the previous year[4] - The company's total equity increased to ¥1,998,465,807.50 from ¥1,956,968,511.72, reflecting a growth of approximately 2%[22] Investments and Expenses - The investment income for the year-to-date was ¥1,724,856.76, a decrease of 43.92% compared to the previous year[10] - The company reported a significant decrease in financial expenses, down 37.42% to ¥31,825,129.36 for the year-to-date[10] - Research and development expenses for Q3 2022 were ¥46,354,394.86, down from ¥53,492,116.63 in Q3 2021, indicating a reduction of about 13%[22] - The company reported a decrease in financial expenses to ¥31,825,129.36 from ¥50,858,971.94, a reduction of approximately 38%[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 29,846[15] - The largest shareholder, China Inspection and Certification Group, holds 25.09% of shares, totaling 190,250,000 shares[15] - The second-largest shareholder, Hu Delin, owns 24.54% of shares, amounting to 186,105,633 shares[15] Inventory and Construction - The company reported a significant reduction in inventory from 855,203.02 RMB to 569,726.88 RMB[19] - The company has ongoing construction projects with a value of 745,244,850.84 RMB as of September 30, 2022[19] - The company has a goodwill value of 3,530,484.46 RMB, down from 21,216,657.22 RMB at the beginning of the year[19] Future Plans - The company has announced plans for future projects and strategic adjustments, including the liquidation of a wholly-owned subsidiary[17]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥336,428,789.36, a decrease of 17.15% compared to ¥406,051,358.03 in the same period last year[24]. - The net profit attributable to shareholders was ¥21,315,211.76, down 71.80% from ¥75,585,055.21 year-on-year[24]. - The net cash flow from operating activities was ¥174,404,212.42, reflecting a decline of 30.12% compared to ¥249,589,428.14 in the previous year[24]. - Basic earnings per share decreased by 70.00% to ¥0.03 from ¥0.10 in the same period last year[24]. - Total assets at the end of the reporting period were ¥3,578,585,570.40, a decrease of 5.09% from ¥3,770,383,186.72 at the end of the previous year[24]. - The net assets attributable to shareholders increased slightly by 1.10% to ¥1,962,193,604.21 from ¥1,940,878,392.45 at the end of the previous year[24]. - The weighted average return on net assets was 1.09%, down 2.98% from 4.07% in the previous year[24]. - The company reported a significant decrease in net profit after deducting non-recurring gains and losses, which was ¥18,484,388.63, down 70.76% from ¥63,224,978.93 year-on-year[24]. Investment and Assets - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company’s fixed assets and construction in progress totaled 2.819 billion yuan as of the report date, indicating significant investment in modern electric testing facilities[100]. - The total investment during the reporting period was ¥45,995,966.03, a decrease of 60.54% compared to ¥116,569,039.92 in the same period last year[75]. - The company has ongoing investments in various self-built projects, with a total investment of ¥23,905,915.11 during the reporting period[78]. - The company has established a special account management system for the raised funds to protect investors' interests[84]. Market and Industry Trends - In the first half of 2022, the national installed power generation capacity reached 2.44 billion kilowatts, a year-on-year increase of 8.1%[37]. - The total power generation of large-scale power plants in the first half of 2022 was 3.96 trillion kilowatt-hours, reflecting a year-on-year growth of 0.7%[37]. - Non-fossil energy power generation capacity accounted for 48.2% of the total installed capacity, with a year-on-year increase of 2.8 percentage points[38]. - The investment in power generation reached CNY 406.3 billion, representing a year-on-year increase of 12.0%[37]. - The electric testing industry is approaching a market scale of 100 billion yuan, driven by improved technology and regulatory policies[40]. Operational Challenges and Risks - The company has acknowledged potential risks in its operations and has outlined corresponding countermeasures in the report[3]. - The company has identified risks related to the potential decline in market demand for electrical testing services due to macroeconomic factors[98]. - The company faces operational pressure risks due to revenue decline, as the electrical testing industry has high fixed costs, primarily depreciation and labor[109]. Research and Development - The company plans to increase R&D investment to focus on cutting-edge testing technologies and standards, aiming to strengthen its competitive edge[48]. - The company expanded its testing capabilities by adding 133 new standards and modifying 44 standards in various fields, including high-voltage electrical equipment and renewable energy devices[52]. - The company obtained 5 new patents, including a device for electromagnetic compatibility testing of AC charging piles and a high-voltage transformer short-circuit withstand capability testing system[57]. Corporate Governance and Compliance - The company has undergone changes in its board of directors, with new appointments including Hu Chun as Chairman and General Manager[122]. - The company has appointed a dedicated board secretary to ensure compliance with information disclosure and operational procedures[150]. - The company has committed to improving internal controls related to income recognition and financial management following identified weaknesses[150]. - The company has maintained compliance with its commitments regarding non-competition and related party transactions during the reporting period[137]. Social Responsibility and Community Engagement - The company donated 2 million yuan to support COVID-19 pandemic relief efforts and provided discounts on testing fees during the pandemic[117]. - The company has engaged in social welfare activities, including donations during the COVID-19 pandemic, reflecting its commitment to social responsibility[131]. - The company aims to strengthen its social responsibility efforts in economic, environmental, safety, and public welfare areas, establishing a positive image in society[132]. Shareholder Information - The total number of shareholders at the end of the reporting period was 30,532[178]. - The largest shareholder, China Inspection and Certification Group, holds 25.09% of the shares, totaling 190,250,000 shares[179]. - The company has not reported any new share issuance or repurchase activities during the period[177]. - The report highlights that Hu Delin and Hu Chun are acting in concert as they are father and son[180].