证券代码：600405 证券简称：动力源 编号：2025-067 二、监事会会议审议情况 经与会监事认真审议，会议通过如下决议： （一）审议通过《关于子公司之间转让参股公司股权的议案》 为优化公司资源配置，公司子公司雄安动力源科技有限公司拟将其持有的参 股公司阜阳动力源能源科技有限公司 25%股权以 0 元价格转让给公司另一子公 司安徽动力源科技有限公司。股权转让后，安徽动力源以现金或实物方式对阜阳 动力源 25%股权对应 1,450.00 万元的出资额进行实缴出资。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 北京动力源科技股份有限公司 第八届监事会第三十五次会议决议公告 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、监事会会议召开情况 北京动力源科技股份有限公司（以下简称"公司"）于 2025 年 6 月 23 日下 午 14:30 点在北京市丰台区科技园区星火路 8 号公司 3 楼 309 会议室以现场表决 方式召开了第八届监事会第三十五次会议。会议应到监事 3 人，实际参加审议并 进行表决的监事 ...

证券代码：600405 证券简称：动力源 编号：2025-066 北京动力源科技股份有限公司 第八届董事会第四十六次会议决议公告 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"）第八届董事会第四十六次 会议通知于 2025 年 6 月 19 日通过邮件的方式发出，会议于 2025 年 6 月 23 日 14:00 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，实 际表决董事 9 名（含授权代表）。公司董事长何昕先生因工作原因授权委托副董 事长黄晓亮先生出席会议并行使表决权。公司董事黄晓亮、胡一元、杜彬、何小 勇、杨志雄，独立董事许国艺、李志华、张秀春出席会议并表决，公司监事出席 会议，高管列席会议，会议由公司副董事长黄晓亮先生主持。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 ...

Group 1 - Company Xi Zhong Technology proposed to repurchase shares worth between 75 million and 150 million yuan using excess funds and self-owned funds [1] - Company Yongxi Electronics expects a revenue growth of 16.6% to 28.88% in the first half of the year, with projected revenue between 1.9 billion and 2.1 billion yuan [2] - Company Jingyi Equipment anticipates a revenue increase of 36.54% to 42.48%, with expected revenue between 690 million and 720 million yuan [2][3] Group 2 - Company Haipuri received approval from the European Medicines Agency (EMA) for a new production line for Enoxaparin Sodium injection, with an annual capacity of 330 million doses [4] - Company Inner Mongolia Xinhua plans to merge its wholly-owned subsidiaries to optimize resource allocation and improve operational efficiency [5] - Company Cloud Chemical intends to sign daily related transaction framework agreements with its controlling shareholder to reduce operational costs [7] Group 3 - Company China Software received approval from the China Securities Regulatory Commission for a specific stock issuance [8] - Company Wankong Intelligent's subsidiary won a bid for a project with the State Grid worth approximately 12.17 million yuan [9] - Company Lianlong obtained a patent for an anti-aging agent, which is expected to enhance its product offerings in polymer materials [11] Group 4 - Company Yunlu plans to increase its shares by 4 million to 12 million yuan through stock purchases by its executives [12] - Company Enhua Pharmaceutical's chairman increased his stake by 237,900 shares [14] - Company Daqin Railway announced the resignation of its general manager due to retirement [15] Group 5 - Company Hefei Urban Construction signed a land use rights transfer contract for an industrial site with an area of 78,561.78 square meters, with a payment of 103 million yuan due by July 13, 2025 [16] - Company Taiji Group received a government subsidy of 20 million yuan, representing 75.04% of its projected net profit for 2024 [17] - Company Guodian Nanrui elected a new chairman, Zheng Zongqiang, while he resigned from his previous roles [19] Group 6 - Company Xinhua Medical received a medical device registration certificate for a thromboelastography testing kit [20] - Company Baotailong's subsidiary obtained a mining license for a graphite mine with a production capacity of 2 million tons per year [21] - Company Zejing Pharmaceutical received approval for clinical trials of its innovative cancer treatment drugs [22] Group 7 - Company Aojing Medical's artificial bone repair material received registration approval in Vietnam [23] - Company Chengjian Development received a cash dividend of 90.2169 million yuan from Guoxin Securities [24] - Company Rili Technology proposed a share repurchase plan worth between 10 million and 20 million yuan [25] Group 8 - Company Deshi General Institute received approval to issue up to 1 billion yuan in technology innovation bonds [44] - Company Tongding Interconnect plans to bid for two procurement projects worth approximately 717 million yuan [46] - Company Bangji Technology plans to acquire multiple agricultural companies [46]

证券代码：600405 证券简称：动力源 编号：2025-064 北京动力源科技股份有限公司 关于收到中国铁塔2025年开关电源产品集中采购项 目中标通知的公告 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"）于近日收到由江苏中博 通信有限公司签发的《中标通知书》，公司被确定为中国铁塔 2025 年开关电源产 品集中采购项目的中标单位，现将有关内容公告如下： 一、中标项目情况 1、项目名称：中国铁塔 2025 年开关电源产品集中采购项目 2、招标内容：标包一：模块化开关电源、标包二：壁挂式开关电源 6、中标金额：中标金额 1.66 亿元，实际金额以后续执行情况为准。 7、合同签署：公司将依据中标结果公告尽快与中国铁塔股份有限公司签订 合同。 二、中标项目对公司业绩的影响 本次中标项目是公司在 5G 通信电源领域综合竞争优势的进一步显现，为后 续相关领域的市场拓展及持续突破起到重要助推作用。若公司能够签订正式合同 并顺利实施，将对公司未来经营业绩产生一定积极影响。 三、风险提示 ...

动力源公告，公司收到江苏中博通信有限公司签发的中标通知书，公司被确定为中国铁塔2025年开关电 源产品集中采购项目的中标单位。中标金额为1.66亿元，实际金额以后续执行情况为准。公司将依据中 标结果尽快与中国铁塔股份有限公司签订合同。本次中标项目将对公司未来经营业绩产生积极影响。 ...

Core Viewpoint - The company, Dongliang (动力源), has been awarded a significant contract for the centralized procurement of switch power supply products by China Tower for the year 2025, amounting to 166 million yuan, which is expected to positively impact its future operating performance [1]. Group 1 - The company received a "Notice of Winning Bid" confirming its status as the winning bidder for the centralized procurement project [1]. - The total bid amount for the project is 166 million yuan [1]. - The company plans to sign a contract with China Tower promptly, and successful implementation of the contract is anticipated to enhance the company's future business performance [1].

证券代码：600405 证券简称：动力源 公告编号：2025-063 北京动力源科技股份有限公司 关于高级管理人员集中竞价减持计划时间届满 暨未减持股份的结果公告 一、减持主体减持前基本情况 董事、监事和高级管理人员 √是 □否 其他：/ 披露的减持时间区间届满 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。 重要内容提示： ? 高级管理人员持股的基本情况 本次减持计划实施前，北京动力源科技股份有限公司（以下简称"公司"） 副总经理李传平先生持有公司股份 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；副总经理高洪卓先生持有公司股份 股份。 ? 集中竞价减持计划的实施结果情况 公司于 2025 年 2 月 17 日披露了《北京动力源科技股份有限公司高级管理人 员集中竞价减持股份计划公告》（公告编号：2025-013），李传平先生通过集中 竞价方式合计减持不超过 27,725 股，减持比例不超过公司总股本的 0.0045%； 高洪卓先生以集中竞价交易方式减持公司股份不超过 7 ...

北京动力源科技股份有限公司 关于高级管理人员集中竞价减持计划时间届满 暨未减持股份的结果公告 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。 重要内容提示： 高级管理人员持股的基本情况 本次减持计划实施前，北京动力源科技股份有限公司（以下简称"公司"） 副总经理李传平先生持有公司股份 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；副总经理高洪卓先生持有公司股份 299,266 股，占公司总股本的 0.0488%，持有股份为公司股权激励及配股取得的 股份。 集中竞价减持计划的实施结果情况 公司于 2025 年 2 月 17 日披露了《北京动力源科技股份有限公司高级管理人 员集中竞价减持股份计划公告》（公告编号：2025-013），李传平先生通过集中 竞价方式合计减持不超过 27,725 股，减持比例不超过公司总股本的 0.0045%； 高洪卓先生以集中竞价交易方式减持公司股份不超过 74,816 股，占公司总股本 的 0.0122%。该减持计划自公告之日起 15 个交易日后 ...

Core Viewpoint - The company announced that the share reduction plans of its vice presidents, Li Chuanping and Gao Hongzhuo, expired on June 10, 2025, without any shares being sold during the period [1] Summary by Relevant Sections - **Shareholding Information** - Li Chuanping holds 110,900 shares, accounting for 0.0181% of the total share capital [1] - Gao Hongzhuo holds 299,300 shares, accounting for 0.0488% of the total share capital [1] - **Reduction Plan Details** - The reduction plan was announced on February 17, 2025, with Li Chuanping planning to reduce his holdings by no more than 27,725 shares and Gao Hongzhuo by no more than 74,816 shares [1]

Group 1 - The core message emphasizes the importance of collaboration between Guangzhou and major telecommunications companies like China Telecom and China Unicom to drive economic and digital development in the region [2][3]. - Guangzhou is implementing the "Guangzhou Digital Innovation Plan" to promote digital industrialization and accelerate the construction of a modern industrial system, referred to as "12218" [2]. - The city aims to deepen cooperation in areas such as artificial intelligence, low-altitude economy, and quantum technology, fostering the integration of digital economy with the real economy [2][3]. Group 2 - Company leaders express gratitude for Guangzhou's support, highlighting the city's role as a core engine of the Guangdong-Hong Kong-Macao Greater Bay Area and a key telecommunications hub [3]. - The companies plan to leverage their capabilities to advance digital technology integration and innovation, focusing on new infrastructure, smart cities, and data security [3].