Group 1 - The core viewpoint of the news is that Beijing Power Source Technology Co., Ltd. has experienced fluctuations in its stock price and trading volume, with a notable decline in recent days despite an overall increase in stock price this year [1][2] - As of September 17, the stock price of Power Source was 6.68 yuan per share, with a market capitalization of 4.094 billion yuan [1] - The company has seen a net outflow of main funds amounting to 18.56 million yuan, with significant selling pressure from large orders [1] Group 2 - Power Source's main business includes research, manufacturing, and sales of power electronic technology and related products, with revenue composition as follows: 35.46% from supporting power supplies, 30.90% from communication power supplies, and 16.79% from light storage-related power supplies [2] - The company has a total of 88,700 shareholders as of June 30, with an increase of 4.46% from the previous period [2] - For the first half of 2025, Power Source reported operating revenue of 201 million yuan, a decrease of 30.85% year-on-year, while the net profit attributable to the parent company was -91.36 million yuan, an increase of 12.44% [2]

Core Viewpoint - The company announced the election of Ms. Meng Yi as the employee director, indicating a potential shift in governance and employee representation within the organization [1] Company Summary - The announcement was made on the evening of September 15, highlighting the company's commitment to employee involvement in decision-making processes [1]

Core Viewpoint - The company, Dongliangyuan, announced the election of Yang Bing as the chairman on the evening of September 15 [1] Group 1 - Dongliangyuan has made a significant leadership change by electing a new chairman [1]

根据《中华人民共和国公司法》、《北京动力源科技股份有限公司章程》等有关规 定，北京动力源科技股份有限公司（以下简称"公司"）于 2025 年 9 月 5 日召开第五 届第七次职工代表大会，本次会议的召集、召开和表决程序符合职工代表大会的相关规 定。经职工代表大会审议通过，选举孟怡女士（简历见附件）为公司职工董事，任期自 本次职工代表大会通过之日起至公司第九届董事会任期届满之日止。 证券代码：600405 证券简称：动力源 编号：2025-091 北京动力源科技股份有限公司 关于选举职工代表董事的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 本次选举职工董事工作完成后，孟怡女士将与公司 2025 年第三次临时股东大会选 举产生的 3 名董事和 3 名独立董事共同组成公司第九届董事会，公司第九届董事会成员 由 7 人组成。公司第九届董事会中兼任公司高级管理人员以及由职工代表担任的董事人 数总计未超过公司董事总数的二分之一，符合有关法律法规、规范性文件及《公司章程》 的规定。 特此公告。 北京动力源科技股份有限公司 董 ...

证券代码：600405 证券简称：动力源 编号：2025-092 北京动力源科技股份有限公司 关于董事会换届完成并聘任高级管理人员及证券事务代 表的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 北京动力源科技股份有限公司（以下简称"公司"）于 2025 年 9 月 15 日召开了 2025 年第三次临时股东大会，审议通过了《关于公司董事会换届选举暨提名第九届董事会非 独立董事的议案》《关于公司董事会换届选举暨提名第九届董事会独立董事的议案》， 公司董事会换届完成，新一届董事会的任期自 2025 年第三次临时股东大会审议通过之 日起三年。公司于同日召开了第九届董事会第一次会议，审议通过了《关于豁免公司第 九届董事会第一次会议通知期限的议案》《关于选举公司董事长的议案》《关于选举公 司副董事长的议案》《关于选举公司第九届董事会各专门委员会委员的议案》《关于聘 任公司总经理的议案》《关于聘任公司副总经理的议案》《关于聘任公司董事会秘书的 议案》《关于聘任公司财务总监的议案》《关于聘任公司证券事务代表的议案》。现将 公司 ...

证券代码：600405 证券简称：动力源 公告编号：2025-090 北京动力源科技股份有限公司 2025年第三次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 15 日 (二)股东大会召开的地点：北京市丰台区科技园区星火路 8 号公司 309 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 235 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 76,845,365 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 12.5394 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，以现场投票及网络投票相结合的方式召开，会 议由公司董事长何昕先生主持，会议符合法律、法规、规章和《公司 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于北京动力源科技股份有限公司 2025 年第三次临时股东会的法律意见书 康达股会字[2025]第 0391 号 律意见书出具日以前已经发生的或者存在的事实，严格履行了法定职责，遵循了勤勉 尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见书所认定的事实真实、 准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重 大遗漏，并对此承担相应法律责任。 （3）公司已向本所及本所律师保证并承诺，其所发布 ...

证券代码：600405 证券简称：动力源 编号：2025-093 北京动力源科技股份有限公司 关于第九届董事会第一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 北京动力源科技股份有限公司（以下简称"公司"）第九届董事会第一次会议于 2025 年 9 月 15 日以现场结合通讯表决的方式召开。经第九届董事会全体董事同意，本 次董事会豁免会议通知时限要求。本次会议由全体董事共同推举的董事阳兵先生主持， 应当出席董事 7 名，实际出席董事 7 名，公司高级管理人员列席了会议。本次会议的召 开符合《中华人民共和国公司法》及相关法律法规和《北京动力源科技股份有限公司章 程》的规定。 二、董事会会议审议情况 4、审议通过《关于选举公司第九届董事会各专门委员会委员的议案》 公司第九届董事会下设战略委员会、提名委员会、审计委员会、薪酬与考核委员会 四个专门委员会，选举各专门委员会成员如下： 1、审议通过《关于豁免公司第九届董事会第一次会议通知期限的议案》 公司于 2025 年 9 月 15 日下 ...

Market Overview - On September 15, the other power equipment sector rose by 1.21%, with Haibo Sichuang leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Stock Performance - Key stocks in the other power equipment sector showed significant price movements: - Hailan Sichuang (688411) closed at 198.29, up 8.65% with a trading volume of 72,600 shares and a turnover of 1.496 billion [1] - Zhongheng Electric (002364) closed at 30.86, up 7.34% with a trading volume of 845,400 shares and a turnover of 2.539 billion [1] - Rongfa Nuclear Power (002366) closed at 8.08, up 5.21% with a trading volume of 2,317,900 shares and a turnover of 1.831 billion [1] - Other notable performers include ST Huaxi (002630) and Maigemi Te (002851), with increases of 4.35% and 4.25% respectively [1] Fund Flow Analysis - The other power equipment sector experienced a net outflow of 9.9061 million from institutional investors, while retail investors saw a net outflow of 14.7 million [2] - Conversely, speculative funds recorded a net inflow of 157 million [2] Individual Stock Fund Flow - Maigemi Te (002851) had a net inflow of 1.60 million from institutional investors but a net outflow of 44.4606 million from speculative funds [3] - Zhongheng Electric (002364) saw a net inflow of 15.9 million from institutional investors, with a net outflow of 1.54 billion from retail investors [3] - Rongfa Nuclear Power (002366) had a net inflow of 12.4 million from institutional investors but faced significant outflows from both speculative and retail investors [3]

Group 1 - The company is holding its third extraordinary general meeting of shareholders on September 15, 2025, to discuss an additional temporary proposal [2][4] - The temporary proposal was submitted by shareholder He Zhenya, who holds 10.58% of the company's shares, and it pertains to changing the accounting firm [2][3] - The proposal to change the accounting firm has been approved by the company's board of directors and will be presented for shareholder approval [3][15] Group 2 - The meeting will take place at the company's office in Beijing, with both on-site and online voting options available for shareholders [6][7][8] - The original agenda for the shareholder meeting remains unchanged despite the addition of the temporary proposal [4] - The company has communicated with both the current and previous accounting firms regarding the change, ensuring a smooth transition [31] Group 3 - The company intends to appoint Beijing Xinghua Accounting Firm as its new auditor for the 2025 fiscal year, replacing the previous firm, Lixin Accounting Firm [21][31] - The decision to change auditors is based on the company's operational needs and the desire to ensure effective audit processes [21][31] - The proposed audit fee for 2025 is set at 1 million yuan, which represents a decrease of 20,000 yuan or 16.67% compared to the previous year [28] Group 4 - The new accounting firm, Beijing Xinghua, has a solid reputation, with no criminal penalties and a history of compliance with professional standards [22][26] - The firm has a significant number of partners and registered accountants, indicating a robust capacity to handle the company's audit needs [22] - The transition to the new accounting firm is expected to have no adverse impact on the company's annual audit work [31]