688128 中国电研
已收盘 10-21 15:00:00
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股市必读：中国电器研究院新发布《中国电研2026年第二次临时股东会决议公告》
证券之星 · 09-28
股市必读：中国电器研究院新发布《中国电研2026年第二次临时股东会决议公告》
中国电研（688128）披露2026年第二次临时股东会决议公告，9月23日股价上涨0.72%
证券之星 · 09-23
中国电研（688128）披露2026年第二次临时股东会决议公告，9月23日股价上涨0.72%
股市必读：中国电研新发布《中国电研2026年第二次临时股东会会议资料》
证券之星 · 09-14
股市必读：中国电研新发布《中国电研2026年第二次临时股东会会议资料》
每周股票复盘：中国电研（688128）董事会延期换届
证券之星 · 09-13
每周股票复盘：中国电研（688128）董事会延期换届
股市必读：中国电研新发布《中国电研关于董事会延期换届的提示性公告》
证券之星 · 09-11
股市必读：中国电研新发布《中国电研关于董事会延期换届的提示性公告》
中国电研获得实用新型专利授权：“一种医美用皮肤修复仪保护装置”
证券之星 · 09-11
中国电研获得实用新型专利授权：“一种医美用皮肤修复仪保护装置”
中国电研获得实用新型专利授权：“一种红外灯老化用升降装置”
证券之星 · 09-11
中国电研获得实用新型专利授权：“一种红外灯老化用升降装置”
中国电研获得发明专利授权：“一种基于GTSFormer模型的锂电池容量预测方法及系统”
证券之星 · 09-11
中国电研获得发明专利授权：“一种基于GTSFormer模型的锂电池容量预测方法及系统”
中国电研（688128）披露选举非独立董事候选人公告，9月10日股价下跌0.64%
证券之星 · 09-10
中国电研（688128）披露选举非独立董事候选人公告，9月10日股价下跌0.64%
股市必读：XD中国电（688128）9月9日董秘有最新回复
证券之星 · 09-10
股市必读：XD中国电（688128）9月9日董秘有最新回复
中国电研：现有油墨树脂适配柔性线路板
证券之星 · 09-09
中国电研：现有油墨树脂适配柔性线路板
中国电研（688128）披露召开2026年第二次临时股东会通知，9月8日股价上涨0.23%
证券之星 · 09-08
中国电研（688128）披露召开2026年第二次临时股东会通知，9月8日股价上涨0.23%
中国电研：公司将于2026年9月23日召开2026年第二次临时股东会
证券日报网 · 09-07
中国电研：公司将于2026年9月23日召开2026年第二次临时股东会
每周股票复盘：中国电研（688128）拟每股派现0.25元（含税）
证券之星 · 09-06
每周股票复盘：中国电研（688128）拟每股派现0.25元（含税）
股市必读：中国电研新发布《中国电研2026年半年度权益分派实施公告》
证券之星 · 09-04
股市必读：中国电研新发布《中国电研2026年半年度权益分派实施公告》
中国电研（688128）披露2026年半年度权益分派实施公告，9月2日股价下跌1.94%
证券之星 · 09-02
中国电研（688128）披露2026年半年度权益分派实施公告，9月2日股价下跌1.94%
股市必读：中国电研（688128）8月28日董秘有最新回复
证券之星 · 08-31
股市必读：中国电研（688128）8月28日董秘有最新回复
股市必读：中国电研新发布《中国电研关于变更总经理及提名董事候选人的公告》
证券之星 · 08-28
股市必读：中国电研新发布《中国电研关于变更总经理及提名董事候选人的公告》
中国电研：新能源电池生产检测装备可应用于固态电池的生产
证券之星 · 08-27
中国电研：新能源电池生产检测装备可应用于固态电池的生产
中国电研：励磁装备可应用于核电
证券之星 · 08-27
中国电研：励磁装备可应用于核电
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公司概况
公司名称：
中国电器科学研究院股份有限公司
所属行业：
专用设备制造业
上市日期：
2019-11-05
主营业务：
中国电器科学研究院股份有限公司的主营业务是为电器及其相关衍生领域的产品质量提升提供整体解决方案。公司的主要产品是质量技术服务、电气装备、成套装备、环保涂料及树脂。
发行价格：
18.79
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03:19","pubTimestamp":1790536749,"startTime":"0","endTime":"0","summary":"公司公告汇总：中国电研于9月23日召开2026年第二次临时股东会，审议通过《关于选举公司董事的议案》，同意票占比99.9330%，会议决议合法有效。北京金诚同达律师事务所关于中国电器科学研究院股份有限公司2026年第二次临时股东会的法律意见书北京金诚同达律师事务所对中国电器科学研究院股份有限公司2026年第二次临时股东会的召集、召开程序，出席会议人员资格、召集人资格，表决程序及表决结果出具法律意见。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026092800001594.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688128","BK0251"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669482484","title":"中国电研（688128）披露2026年第二次临时股东会决议公告，9月23日股价上涨0.72%","url":"https://stock-news.laohu8.com/highlight/detail?id=2669482484","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669482484?lang=zh_cn&edition=full","pubTime":"2026-09-23 22:30","pubTimestamp":1790173837,"startTime":"0","endTime":"0","summary":"截至2026年9月23日收盘，中国电研报收于22.28元，较前一交易日上涨0.72%，最新总市值为90.12亿元。该股当日开盘22.14元，最高22.5元，最低22.0元，成交额达3627.56万元，换手率为0.4%。近日，中国电器科学研究院股份有限公司披露《2026年第二次临时股东会决议公告》。公告显示，公司于2026年9月23日召开2026年第二次临时股东会，会议由董事会召集，董事长孙君光主持，采用现场与网络投票相结合方式召开。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026092300041257.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0251","688128"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667638810","title":"股市必读：中国电研新发布《中国电研2026年第二次临时股东会会议资料》","url":"https://stock-news.laohu8.com/highlight/detail?id=2667638810","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2667638810?lang=zh_cn&edition=full","pubTime":"2026-09-14 02:55","pubTimestamp":1789325711,"startTime":"0","endTime":"0","summary":"截至2026年9月11日收盘，中国电研报收于21.28元，下跌2.43%，换手率0.73%，成交量2.94万手，成交额6274.42万元。公司公告汇总中国电研2026年第二次临时股东会会议资料中国电器科学研究院股份有限公司将于2026年第二次临时股东大会审议选举董事议案，提名易理为第二届董事会非独立董事候选人，任期至本届董事会任期届满。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026091400001158.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688128","BK0251"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667500340","title":"每周股票复盘：中国电研（688128）董事会延期换届","url":"https://stock-news.laohu8.com/highlight/detail?id=2667500340","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2667500340?lang=zh_cn&edition=full","pubTime":"2026-09-13 02:59","pubTimestamp":1789239548,"startTime":"0","endTime":"0","summary":"截至2026年9月11日收盘，中国电研报收于21.28元，较上周的22.07元下跌3.58%。本周，中国电研9月7日盘中最高价报22.3元。本周关注点公司公告汇总：中国电研董事会因换届提名未完成将延期换届，不影响正常运营。公司公告汇总：中国电研将于2026年9月23日召开临时股东会，审议选举新董事事项。经公司董事会提名委员会审查，董事会同意提名易理先生为第二届董事会非独立董事候选人，任期至本届董事会任期届满。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026091300000860.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688128","BK0251"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2666515910","title":"股市必读：中国电研新发布《中国电研关于董事会延期换届的提示性公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2666515910","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2666515910?lang=zh_cn&edition=full","pubTime":"2026-09-11 03:54","pubTimestamp":1789070072,"startTime":"0","endTime":"0","summary":"公司公告汇总中国电研关于董事会延期换届的提示性公告中国电器科学研究院股份有限公司第二届董事会任期将于2026年9月11日届满，因新一届董事会董事候选人提名工作尚未完成，董事会换届将延期；董事会各专门委员会、董事会秘书及证券事务代表任期相应顺延；换届完成前，现任董事会成员及相关人员继续履职；公司运营不受影响；公司将积极推进换届并及时披露进展。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026091100011567.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688128","BK0251"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2666699513","title":"中国电研获得实用新型专利授权：“一种医美用皮肤修复仪保护装置”","url":"https://stock-news.laohu8.com/highlight/detail?id=2666699513","media":"证券之星","labels":["productRelease"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2666699513?lang=zh_cn&edition=full","pubTime":"2026-09-11 03:38","pubTimestamp":1789069102,"startTime":"0","endTime":"0","summary":"证券之星消息，根据天眼查APP数据显示中国电研新获得一项实用新型专利授权，专利名为“一种医美用皮肤修复仪保护装置”，专利申请号为CN202522262893.3，授权日为2026年9月1日。今年以来中国电研新获得专利授权61个，较去年同期减少了6.15%。通过天眼查大数据分析，中国电器科学研究院股份有限公司共对外投资了25家企业，参与招投标项目2208次；财产线索方面有商标信息31条，专利信息1019条，著作权信息231条；此外企业还拥有行政许可31个。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026091100007576.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"productRelease","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688128","BK0251"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2666133015","title":"中国电研获得实用新型专利授权：“一种红外灯老化用升降装置”","url":"https://stock-news.laohu8.com/highlight/detail?id=2666133015","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2666133015?lang=zh_cn&edition=full","pubTime":"2026-09-11 03:38","pubTimestamp":1789069100,"startTime":"0","endTime":"0","summary":"证券之星消息，根据天眼查APP数据显示中国电研新获得一项实用新型专利授权，专利名为“一种红外灯老化用升降装置”，专利申请号为CN202522249857.3，授权日为2026年9月1日。今年以来中国电研新获得专利授权61个，较去年同期减少了6.15%。通过天眼查大数据分析，中国电器科学研究院股份有限公司共对外投资了25家企业，参与招投标项目2208次；财产线索方面有商标信息31条，专利信息1019条，著作权信息231条；此外企业还拥有行政许可31个。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026091100007567.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688128","BK0251"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2666513532","title":"中国电研获得发明专利授权：“一种基于GTSFormer模型的锂电池容量预测方法及系统”","url":"https://stock-news.laohu8.com/highlight/detail?id=2666513532","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2666513532?lang=zh_cn&edition=full","pubTime":"2026-09-11 03:38","pubTimestamp":1789069097,"startTime":"0","endTime":"0","summary":"证券之星消息，根据天眼查APP数据显示中国电研新获得一项发明专利授权，专利名为“一种基于GTSFormer模型的锂电池容量预测方法及系统”，专利申请号为CN202511162116.X，授权日为2026年9月1日。通过天眼查大数据分析，中国电器科学研究院股份有限公司共对外投资了25家企业，参与招投标项目2208次；财产线索方面有商标信息31条，专利信息1019条，著作权信息231条；此外企业还拥有行政许可31个。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026091100007560.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688128","BK0251"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2666562281","title":"中国电研（688128）披露选举非独立董事候选人公告，9月10日股价下跌0.64%","url":"https://stock-news.laohu8.com/highlight/detail?id=2666562281","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2666562281?lang=zh_cn&edition=full","pubTime":"2026-09-10 18:22","pubTimestamp":1789035738,"startTime":"0","endTime":"0","summary":"截至2026年9月10日收盘，中国电研报收于21.81元，较前一交易日下跌0.64%，最新总市值为88.22亿元。该股当日开盘21.9元，最高22.02元，最低21.65元，成交额达2565.62万元，换手率为0.29%。近日，中国电器科学研究院股份有限公司披露《2026年第二次临时股东会会议资料》，其中显示公司董事会提名易理先生为第二届董事会非独立董事候选人。其通过员工持股平台间接持有公司股份43万股，占总股本的0.11%，与公司其他董监高无关联关系。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026091000035310.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688128","BK0251"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2666532309","title":"股市必读：XD中国电（688128）9月9日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2666532309","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2666532309?lang=zh_cn&edition=full","pubTime":"2026-09-10 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尊敬的投资者，您好！公司现有油墨树脂产品能够适配柔性线路板的应用场景，目前暂未开发直接应用于硬质PCB的树脂类产品。当日关注点交易信息汇总：9月9日主力资金净流入37.25万元，占总成交额1.5%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026091000002064.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688128","BK0251"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2666581022","title":"中国电研：现有油墨树脂适配柔性线路板","url":"https://stock-news.laohu8.com/highlight/detail?id=2666581022","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2666581022?lang=zh_cn&edition=full","pubTime":"2026-09-09 17:57","pubTimestamp":1788947827,"startTime":"0","endTime":"0","summary":"证券之星消息，XD中国电(688128)09月09日在投资者关系平台上答复投资者关心的问题。投资者提问：你好，请问贵公司的树脂是否可以应用在PCB板上，谢谢XD中国电回复：尊敬的投资者，您好！公司现有油墨树脂产品能够适配柔性线路板（FPC）的应用场景，目前暂未开发直接应用于硬质PCB的树脂类产品。感谢您的关注。本文数据来源于上海证券交易所e互动，仅供参考不构成投资建议。责任编辑：刘浩然","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026090900030724.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688128","BK0251"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2665608321","title":"中国电研（688128）披露召开2026年第二次临时股东会通知，9月8日股价上涨0.23%","url":"https://stock-news.laohu8.com/highlight/detail?id=2665608321","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2665608321?lang=zh_cn&edition=full","pubTime":"2026-09-08 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央广网北京8月21日消息，近日，由我国提出的国际标准提案《电动汽车驱动用二次锂离子电池固态电池应用指南、测试项目及条件》在国际电工委员会成功立项。该标准是固态电池领域全球首个国际标准。公司未作为编制单位参与本次提案立项。当日关注点交易信息汇总：8月28日主力资金净流出300.82万元，占总成交额12.24%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026083100004448.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0251","688128"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662037253","title":"股市必读：中国电研新发布《中国电研关于变更总经理及提名董事候选人的公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2662037253","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662037253?lang=zh_cn&edition=full","pubTime":"2026-08-28 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