300215SZSE

Electric Science Research Institute Co., Ltd.

电科院

300215

Shenzhen Stock Exchange

Follow
38 announcements tracked· Last: May 25, 2026

Key Financials

Revenue¥121.9M
Net Profit¥2.0M
ROE0.10%
Debt Ratio18.70%
Monetary Funds¥309.8M
Receivables¥42.3M
Goodwill¥3.5M
Total Shares749.1M

Announcements

38 total

Announcement on Supplementary Confirmation of Signing the Product Certification Entrustment Testing Agreement

Share Repurchase PlanShareholding Change DisclosureCapital Reduction

Announcement on Supplementary Confirmation of Related Party Transactions for 2024 and 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Notice of the First Extraordinary Shareholders' Meeting in 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement of Resolutions from the 7th Meeting of the 6th Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Legal Opinion on the 2025 Annual Shareholders Meeting of Suzhou Electrical Appliance Research Institute Co., Ltd.

Share PledgeShareholding Change DisclosureCapital Reduction

Dongwu Securities Co., Ltd. Special Verification Opinion on the Storage and Use of Raised Funds for Suzhou Institute of Electrical Science Co., Ltd. in 2025

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement on the Renewal of the Accounting Firm

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Annual Report of Independent Director (Chen Song)

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Annual Report of Independent Director (Dong Ran)

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Annual Report of Independent Director (Zhao Yichao)

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Annual Report of Independent Director (Zhu Zhongyi has resigned)

Convertible BondsShareholding Change DisclosureCapital Reduction

Announcement on Holding the 2025 Online Performance Briefing

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Internal Control Audit Report

Share PledgeShareholding Change DisclosureCapital Reduction

2025 Annual Internal Control Evaluation Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Compensation Management System for Directors and Senior Management

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Applying for Comprehensive Credit Limits from Banks and Other Financial Institutions

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Annual Work Report of the Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Disclosure Reminder Announcement for 2025 Annual Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Disclosure Reminder Announcement for Q1 2026 Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Appointment of the Company's Deputy General Manager

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Notice of the 2025 Annual Shareholders' Meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Resolution Announcement of the Sixth Meeting of the Sixth Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the 2025 Annual Profit Distribution Plan

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Q1 2026 Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Report on the Storage and Use of Raised Funds for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Verification Report on the Storage, Management, and Use of Raised Funds

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Special Verification Opinion on Revenue Deduction Matters

Share PledgeShareholding Change DisclosureCapital Reduction

Evaluation Report on the Accounting Firm's Performance in 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Report of the Board Audit Committee on the Evaluation of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervisory Responsibilities

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Explanation on the Fund Occupation Situation of Controlling Shareholders and Other Related Parties

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Board's Special Opinion on the Independence of Independent Directors

Share Repurchase CompletionConvertible BondsShareholding Change Disclosure

2025 Annual Audit Report

Share PledgeShareholding Change DisclosureCapital Reduction

2025 Annual Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Annual Report Summary

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Continued Use of Own Funds to Purchase Financial Products

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Pre-disclosure Announcement on the Controlling Shareholder and Actual Controller's Share Reduction Plan

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Notes & Comments

Sign in to leave a comment or private note.

Loading…