Electric Science Research Institute Co., Ltd.
电科院
300215
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Supplementary Confirmation of Signing the Product Certification Entrustment Testing Agreement
Announcement on Supplementary Confirmation of Related Party Transactions for 2024 and 2025
Notice of the First Extraordinary Shareholders' Meeting in 2026
Announcement of Resolutions from the 7th Meeting of the 6th Board of Directors
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Legal Opinion on the 2025 Annual Shareholders Meeting of Suzhou Electrical Appliance Research Institute Co., Ltd.
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
Announcement on the Renewal of the Accounting Firm
2025 Annual Report of Independent Director (Chen Song)
2025 Annual Report of Independent Director (Dong Ran)
2025 Annual Report of Independent Director (Zhao Yichao)
2025 Annual Report of Independent Director (Zhu Zhongyi has resigned)
Announcement on Holding the 2025 Online Performance Briefing
Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Compensation Management System for Directors and Senior Management
Announcement on Applying for Comprehensive Credit Limits from Banks and Other Financial Institutions
2025 Annual Work Report of the Board of Directors
Disclosure Reminder Announcement for 2025 Annual Report
Disclosure Reminder Announcement for Q1 2026 Report
Announcement on the Appointment of the Company's Deputy General Manager
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the Sixth Meeting of the Sixth Board of Directors
Announcement on the 2025 Annual Profit Distribution Plan
Q1 2026 Report
Special Report on the Storage and Use of Raised Funds for 2025
Verification Report on the Storage, Management, and Use of Raised Funds
Special Verification Opinion on Revenue Deduction Matters
Evaluation Report on the Accounting Firm's Performance in 2025
Report of the Board Audit Committee on the Evaluation of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervisory Responsibilities
Special Explanation on the Fund Occupation Situation of Controlling Shareholders and Other Related Parties
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Board's Special Opinion on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the Continued Use of Own Funds to Purchase Financial Products
Pre-disclosure Announcement on the Controlling Shareholder and Actual Controller's Share Reduction Plan
Notes & Comments
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