Core Points - The CSI Yingda Energy Internet Equal-Weight Index (CS Yingda EI) has shown significant growth, with a 10.47% increase over the past month, 9.57% over the past three months, and a 10.26% increase year-to-date [1] - The index comprises up to 80 securities selected from various sectors related to energy internet, including distributed photovoltaics, wind power, energy storage, and more, using an equal-weighting method to reflect the overall performance of listed companies in this sector [1] - The index's top ten holdings include companies such as GCL-Poly Energy (3.36%), Power Source (3.32%), and Guoxuan High-Tech (3.28%), indicating a diverse representation within the energy sector [1] - The index is primarily composed of industrial (71.70%) and communication services (14.19%) sectors, with public utilities (8.62%) and information technology (2.88%) also represented [2] Index Composition - The CSI Yingda Energy Internet Equal-Weight Index is adjusted quarterly, with sample adjustments occurring in March, June, September, and December [2] - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [2] - The index's holdings are primarily listed on the Shenzhen Stock Exchange (55.70%) and the Shanghai Stock Exchange (44.30%) [1]

Summary of Key Points Core Viewpoint - The announcement details the early termination of the share reduction plan by the Vice General Manager of Beijing Power Source Technology Co., Ltd., due to legal restrictions following his resignation [1][2]. Group 1: Shareholding Information - The Vice General Manager, Mr. Li Chuanping, holds 110,900 shares, representing 0.0181% of the company's total share capital [1]. - The shares were acquired through centralized bidding transactions [1]. Group 2: Reduction Plan Implementation Results - Mr. Li Chuanping resigned from his position, which led to the decision to terminate the share reduction plan early [1]. - The reduction plan was initially disclosed on July 7, 2025, with a planned reduction of up to 0.0045% of shares, but no shares were actually reduced [1][2]. - The reduction period was set from July 28, 2025, to October 27, 2025, but no shares were sold during this time [1][2]. Group 3: Compliance with Regulations - According to regulations, Mr. Li is prohibited from transferring his shares for six months following his resignation, which necessitated the early termination of the reduction plan [1][2]. - The actual reduction situation aligns with the previously disclosed plan, confirming that no shares were sold [2].

证券代码：600405 证券简称：动力源 公告编号：2025-074 北京动力源科技股份有限公司 关于副总经理减持股份计划提前终止尚未减持的公 告 本公司董事会、全体董事及相关股东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。 副总经理持股的基本情况：李传平先生持有北京动力源科技股份有限 公司（以下简称"公司"）股份 110,900 股，占公司总股本的 0.0181%， 持有股份为李传平先生集中竞价交易所得。 减持计划的实施结果情况：李传平先生于近日辞去公司副总经理职务， 具体内容详见公司于 2025 年 7 月 16 日在上海证券交易所网站 （www.sse.com.cn）披露的《动力源关于副总经理离任暨聘任副总经理 的公告》（公告编号：2025-071）。根据《上海证券交易所上市公司自律 监管指引第 8 号——股份变动管理》等有关法律法规的规定，李传平 先生作为公司副总经理离职后半年内不得转让其所持有的本公司股份， 根据法律法规的规定决定提前终止股份减持计划。 当前持股股份来源 集中竞价交易取得：110,900股 上述减持主体无一致行动人。 二 ...

Group 1 - The company announced the resignation of three vice presidents: Huang Xiaoliang, He Xiaoyong, and Li Chuanping, who are stepping down to improve corporate governance and operational efficiency [2][3] - Huang Xiaoliang and He Xiaoyong will continue to serve as board members, while Li Chuanping will not hold any position after his resignation [2][3] - The resignations are effective immediately upon delivery of their resignation letters to the board, and the company has confirmed that these changes will not adversely affect daily operations [3] Group 2 - The company appointed Xu Zengxin as the new vice president, effective from the date of the board meeting on July 14, 2025, until the next board appoints a new management team [3][5] - Xu Zengxin meets all legal qualifications for senior management positions and has a background in engineering and business management [4][5] Group 3 - The company plans to raise up to 80 million RMB through targeted financing, with a term not exceeding 36 months, and will provide real estate as collateral for this financing [11][13] - The board approved this financing plan during the meeting on July 14, 2025, and the necessary internal decision-making processes have been followed [12][14] - As of the announcement date, the total amount of external guarantees provided by the company and its subsidiaries is 153.05 million RMB, with no overdue guarantees reported [15]

Summary of Key Points Core Viewpoint - The company, Beijing Dongliyuan Technology Co., Ltd., plans to secure a directed financing of up to 80 million RMB, with a term not exceeding 36 months, by providing a real estate mortgage as collateral to Beijing Zhongguancun Technology Financing Guarantee Co., Ltd. [1][5] Group 1: Guarantee Overview - The company intends to obtain directed financing not exceeding 80 million RMB for business development needs, with a maximum term of 36 months [1][5] - The financing will be guaranteed by Beijing Zhongguancun Technology Financing Guarantee Co., Ltd., which will also receive a real estate mortgage as collateral [1][5] - The real estate used for collateral is located at 8-1 to 5, Xinghuo Road, Fengtai District, Beijing [1][5] Group 2: Internal Decision-Making Process - The asset mortgage related to the directed financing was approved in the 47th meeting of the 8th Board of Directors held on July 14, 2025 [2] - The company has previously approved a comprehensive credit and guarantee limit of up to 400 million RMB for itself and its subsidiaries [3] - The current guarantee is within the authorized limit from the annual general meeting and does not require further shareholder approval [3] Group 3: Details of the Guarantee Agreement - The company will sign a "Maximum Commission Guarantee Contract" and a "Collateral (Real Estate Mortgage) Contract" with Beijing Zhongguancun Technology Financing Guarantee Co., Ltd. [5][7] - The guarantee is deemed necessary for the company's business development and will not adversely affect its daily operations or shareholder interests [5] Group 4: Financial Health of the Guarantor - Beijing Zhongguancun Technology Financing Guarantee Co., Ltd. has total assets of 116.70 billion RMB and total liabilities of 47.73 billion RMB as of the first quarter of 2025 [4] - The company is not listed as a dishonest executor and has a good credit status [4] Group 5: Cumulative External Guarantee - As of the announcement date, the total external guarantee amount by the company and its subsidiaries is 33.23% and 42.10% of the latest audited net assets, respectively [7]

Group 1 - The company announced the resignation of three vice presidents, Huang Xiaoliang, He Xiaoyong, and Li Chuanping, to improve corporate governance and operational efficiency [2][3][4] - Huang Xiaoliang will continue to serve as vice chairman and participate in strategic decision-making after his resignation [2] - Li Chuanping will not hold any position in the company after his resignation [3] Group 2 - The board of directors approved the appointment of Xu Zengxin as the new vice president [4] - For the year 2024, the company's revenue composition is as follows: data communication 35.2%, power supply 23.65%, comprehensive energy saving 15.02%, new energy 12.7%, and components for new energy vehicles 9.91% [4]

公司董事会于近日收到公司原副总经理何小勇先生递交的书面辞职报告，公 司原副总经理何小勇先生基于公司进一步完善法人治理结构、优化内部管理体系、 提升公司整体运营效率、满足《上海证券交易所上市公司自律监管指引第 1 号- 规范运作》以及《公司章程》规定的目的，申请辞去公司副总经理职务，辞职后 其将继续担任公司董事职务。 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： 北京动力源科技股份有限公司（以下简称"公司"）董事会于近日收到公司 原副总经理黄晓亮先生递交的书面辞职报告，公司原副总经理黄晓亮先生基于公 司进一步完善法人治理结构、优化内部管理体系、提升公司整体运营效率、满足 《上海证券交易所上市公司自律监管指引第 1 号-规范运作》以及《公司章程》 规定的目的，申请辞去公司副总经理职务，辞职后其将继续担任公司副董事长及 董事会专门委员会相关职务，继续组织参与公司战略制定和重大决策，为公司健 康发展发挥积极作用。 证券代码：600405 证券简称：动力源 公告编号：2025-071 北京动力源科技股份有限公司 关于副 ...

证券代码：600405 证券简称：动力源 编号：2025-072 北京动力源科技股份有限公司 关于向北京中关村科技融资担保有限公司为公司定向融资 进行担保事项提供反担保的公告 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。 一、担保情况概述 （一）担保基本情况 因公司经营发展需要，北京动力源科技股份有限公司（以下简称"公司"） 拟定向融资不超过 8,000 万元人民币，期限不超过 36 个月（具体金额、期限以 实际签署协议为准），并委托北京中关村科技融资担保有限公司对该笔定向融资 提供连带责任保证，同时为上述定向融资以坐落于丰台区科学城星火路 8 号-1 至 5 层全部的房地产（《房屋所有权证》编号为：【X 京房权证丰字第 096865 号】、《国有土地使用证》编号为：【京丰国用（2005 出）第 000815 号】）向 北京中关村科技融资担保有限公司提供不动产抵押反担保。公司拟与北京中关村 科技融资担保有限公司签署《最高额委托保证合同》或《委托保证合同》（以上 简称"委托保证合同"）及《反担保（不动产抵押）合同》（简称 ...

证券代码：600405 证券简称：动力源 编号：2025-073 本议案在董事会审议前已经公司董事会提名委员会审议通过。 具体内容详见同日刊登在《中国证券报》、《上海证券报》和上海证券交易 所网站 www.sse.com.cn 的《北京动力源科技股份有限公司关于副总经理离任暨 聘任副总经理的公告》（公告编号：2025-071）。 北京动力源科技股份有限公司 第八届董事会第四十七次会议决议公告 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"）第八届董事会第四十七次 会议通知于 2025 年 7 月 11 日通过邮件的方式发出，会议于 2025 年 7 月 14 日 14:15 在北京市丰台区科技园区星火路 8 号公司 3 楼 309 会议室以现场与通讯结 合的方式召开，全体董事一致同意豁免通知期限。本次会议应表决董事 9 名（含 授权代表），其中公司董事长何昕先生因工作原因不能出席会议，授权委托董事 胡一元先生出席会议并行使表决权；公司董事杨志雄先生因工 ...

Group 1 - The company, Beijing Power Source Technology Co., Ltd., expects a net profit attributable to shareholders of the parent company for the first half of 2025 to be between -96 million yuan and -85 million yuan [1] - The expected net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, is projected to be between -99 million yuan and -88 million yuan [1] - Compared to the same period last year, the company anticipates a loss, as the previous year's net profit attributable to shareholders was -104.34 million yuan [2] Group 2 - The main reasons for the expected loss include lower-than-expected order deliveries, leading to a decline in operating revenue [2] - The company plans to optimize its subsidiary equity structure, expand financing methods through financial institutions, and enhance cost control to improve profitability [2]