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 募集资金投资项目延期的核查意见 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"）2016 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 2016 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《上市公司募集资金监管规则》 《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》 等有关规定，对电科院非公开发行股票募集资金项目延期的情况进行了核查， 具体情况如下： 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）38,322,487.00 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 ...

证券代码：300215 证券简称：电科院 公告编号：2025-053 苏州电器科学研究院股份有限公司 关于募集资金投资项目延期的公告 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12月22 日召开的第六届董事会第五次会议审议通过了《关于募集资金投资项目延期的议 案》，同意将公司非公开发行股票募集资金投资项目"直流试验系统技术改造项 目"的投资进度进行调整，现将有关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准苏州电器科学研究院股份有限公司非 公开发行股票的批复》证监许可[2016]958号文核准，公司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股（每股面值1元），发行价格为 每股人民币13.83元，共募集资金人民币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，另扣减审计费、律师费、 证券登记费等其他发行费用838,322.49元后，公司本次募集资金净额为人 ...

证券代码：300215 证券简称：电科院 公告编号：2025-052 苏州电器科学研究院股份有限公司 第六届董事会第五次会议决议公告 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。 一、议案审议情况 （一）审议通过《关于募集资金投资项目延期的议案》 苏州电器科学研究院股份有限公司（以下简称"公司"）第六届董事会第五次会 议（以下简称"本次会议"）通知于2025年12月19日以书面送达、电子邮件形式发出。 本次会议于2025年12月22日在苏州石湖金陵花园酒店以现场表决结合通讯表决的方 式召开。本次会议由董事长袁磊先生召集并主持，会议应出席董事九名，实际出席董 事九名。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。共有九名董事通过现场 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： 1、第六届董事会第五次会议决议。 特此公告。 苏州电器科学研究院股份有限公司 董事会 二〇二五年十二月二十二日 目前本项目已完成大部分建设任务，部分试验设备和系统已达到可用状态， ...

Group 1 - The company, Electric Power Research Institute (300215.SZ), specializes in high and low voltage electrical equipment testing services [1] - The company also provides testing services for new energy generation equipment, including wind power and photovoltaic systems [1] - Additionally, the company offers testing services for energy storage devices [1]

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日专业服务板块主力资金净流出2.76亿元，游资资金净流出568.47万元，散户资 金净流入2.81亿元。专业服务板块个股资金流向见下表： 证券之星消息，12月16日专业服务板块较上一交易日下跌1.78%，电科院领跌。当日上证指数报收于 3824.81，下跌1.11%。深证成指报收于12914.67，下跌1.51%。专业服务板块个股涨跌见下表： ...

Core Viewpoint - Yunnan Electric Power Research Institute has played an irreplaceable role in ensuring grid safety, promoting technological innovation, supporting major engineering projects, and cultivating professional talent since its establishment [1][2]. Group 1: Historical Development - The institute originated from the Center Testing Institute of Yunnan Provincial Water Resources and Electric Power Department, focusing on solving equipment failures and establishing technical standards [1]. - It has established a technical supervision system covering multiple specialties and completed high-level testing and debugging tasks, laying a solid technical foundation for the transition from scale expansion to quality control in Yunnan's power industry [1]. - From 2002 to 2013, the institute completed significant projects, including the first 600MW thermal power unit and 700MW hydropower unit in the province, with a cumulative debugging capacity exceeding 20,000 megawatts [2]. Group 2: Technological Advancements - The institute has achieved breakthroughs in scientific research, including undertaking national 863 program projects and establishing a superconducting power laboratory, winning the National Science and Technology Progress Award (second class) [2]. - Since 2014, the institute has transformed to a subsidiary management model, covering all aspects of the power grid, and has participated in world-class complex engineering debugging, such as the Kunliulong DC project [2]. - The institute has led the formulation of multiple international and national technical standards, with patent authorizations exceeding 3,000, and has achieved significant financial returns from various results [2]. Group 3: Cultural and Educational Impact - The development history of Yunnan Electric Power Research Institute reflects a spirit of innovation and dedication to national interests, serving as a valuable cultural asset that inspires contemporary staff [3]. - The systematic organization and transmission of its rich cultural heritage provide a vibrant historical lesson and spiritual coordinates for the younger generation, encouraging them to remember traditions and strive for excellence in building a new power system [3].

来源：上海证券报·中国证券网 上证报中国证券网讯（记者 王文嫣）截至12月11日10点47分，万得特高压概念指数涨幅超2%。通光线 缆、汉缆股份、华菱线缆等涨停，电科院、节能环境、特变电工等涨幅居前。 消息面上，近期，四川省发展改革委发布关于攀西特高压交流工程项目核准的批复。甘肃－浙江等多条 特高压工程建设取得关键进展。多种输配电设备大额中标信息接连发布。东吴证券、国联民生证券电新 团队近期研报均提到了对特高压领域的关注。 来源：上海证券报·中国证券网 上证报中国证券网讯（记者 王文嫣）截至12月11日10点47分，万得特高压概念指数涨幅超2%。通光线 缆、汉缆股份、华菱线缆等涨停，电科院、节能环境、特变电工等涨幅居前。 消息面上，近期，四川省发展改革委发布关于攀西特高压交流工程项目核准的批复。甘肃－浙江等多条 特高压工程建设取得关键进展。多种输配电设备大额中标信息接连发布。东吴证券、国联民生证券电新 团队近期研报均提到了对特高压领域的关注。 ...

（文章来源：每日经济新闻） 每经AI快讯，12月11日，特高压指数上涨2%，成分股表现亮眼，通光线缆涨停，汉缆股份涨7.32%，电 科院涨6.80%，通达股份涨4.25%，许继电气涨2.99%。 ...

Market Overview - The professional services sector experienced a decline of 0.59% on December 2, with Zhongjin Radiation leading the drop [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - Notable gainers in the professional services sector included: - Xince Standard (300938) with a closing price of 35.45, up 3.20% and a trading volume of 124,200 shares, totaling 430 million yuan [1] - Lansiqimi (300795) closed at 15.90, up 2.19% with a trading volume of 112,800 shares, totaling 178 million yuan [1] - Conversely, significant decliners included: - Zhongquanfuzhao (300962) with a closing price of 17.99, down 4.56% and a trading volume of 107,800 shares, totaling 25.66 million yuan [2] - Anbang Guard (603373) closed at 41.24, down 2.80% with a trading volume of 6,815 shares, totaling 28.42 million yuan [2] Capital Flow - The professional services sector saw a net outflow of 132 million yuan from institutional investors, while retail investors experienced a net inflow of 89.54 million yuan [2] - The detailed capital flow for selected stocks showed: - Xince Standard (300938) had a net inflow of 30.20 million yuan from institutional investors, while retail investors had a net outflow of 16.85 million yuan [3] - Huace Testing (300012) recorded a net inflow of 6.18 million yuan from institutional investors, with a net outflow of 7.52 million yuan from retail investors [3]

Group 1 - The company, 电科院, responded to investor inquiries on an interactive platform regarding annual operating data, indicating that stakeholders should pay attention to the company's upcoming periodic reports [2]