北京动力源科技股份有限公司 章程 北京动力源科技股份有限公司 章 程 二〇二五年八月 党务工作人员，党组织机构设置、人员编制纳入公司管理机构和编制，党组织工作 经费纳入公司预算，从公司管理费中列支。公司党组织领导公司工会、共青团等群 众组织，团结凝聚职工群众，维护各方的合法权益，促进企业健康发展。 第二章 经营宗旨和范围 第十三条 公司经营宗旨： 3 1 北京动力源科技股份有限公司 章程 2 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东 第二节 股东会的一般规定 第三节 股东会的召集 第四节 股东会的提案与通知 第五节 股东会的召开 第六节 股东会的表决和决议 第五章 董事会 第一节 董事 第二节 独立董事 第三节 董事会 第六章 总经理及其他高级管理人员 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第四节 对外担保范围及审批程序 第九章 通知与公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立 ...

北京动力源科技股份有限公司 董事会审计委员会工作细则 第一章 总 则 第三条 审计委员会成员由三名不在公司担任高级管理人员的董事组成，其中独 立董事二名，而且至少应有一名独立董事为会计专业人士（会计专业人士是指具有高 级职称或注册会计师资格的人士）。 由独立董事担任主任委员（召集人），且主任委员（召集人）应为会计专业人士。 第四条 审计委员会委员（以下简称"委员"）由董事长、二分之一以上独立董 事或者全体董事的三分之一以上提名，并由董事会选举产生。 第五条 审计委员会设主任委员（召集人）一名，由独立董事委员担任，负责主 持委员会工作。召集人在委员会内选举产生。 第六条 审计委员会委员必须符合下列条件： （一）不具有《公司法》《管理办法》或《公司章程》规定的不得担任公司董 事、高级管理人员的禁止性情形； （二）最近三年内不存在被证券交易所公开谴责或宣布为不适当人选的情形； 第一条 为强化董事会决策能力，做到事前审计、专业审计，确保董事会对经理 层的有效监督，完善公司治理结构，根据据《中华人民共和国公司法》《上市公司治理 准则》《上市公司独立董事管理办法》（以下简称"《管理办法》"）、《北京动力源 科技股份有限公 ...

转自：国际商报 □ 本报记者 白舒婕 在当今全球气候变化、能源安全和科技创新交织的大背景下，世界各国正重新审视能源安全，重塑能源 格局，加快向绿色低碳转型，以低碳发展为特征的新增长路径成为世界经济发展的重要方向。据国际能 源署预测，全球能源转型领域投资实现前所未有的增长，2025年全球将有2.2万亿美元投向可再生能 源、核能、电网和电气化等领域，全球即将进入全新的电气时代。 在此过程中，中国清洁能源企业以开放姿态融入全球产业链，为共建绿色"一带一路"、实现全球可持续 发展目标贡献力量。 在印度尼西亚，中国参与建设的雅万高铁项目预计减少约33万吨碳排放；在埃塞俄比亚，由中企承建的 亚环路项目在建设期创新采用全域新能源设施、智能感应路灯系统、雨水资源循环利用设施，并精心设 计野生动物生态廊道，构建起可复制的绿色发展新模式；在沙特，REPDO 4－AHK光伏项目是共 建"一带一路"倡议与沙特"2030愿景"重要合作成果之一，项目建成后将每年生产31亿千瓦时清洁电力， 保障麦地那75万户居民用电需求，并将每年减少310万吨二氧化碳和9.3万吨二氧化硫的排放，助力沙特 构建低碳环保的经济体系…… （责任编辑：王婉莹） ...

证券之星消息，8月15日其他电源设备板块较上一交易日上涨5.11%，欧陆通领涨。当日上证指数报收于 3696.77，上涨0.83%。深证成指报收于11634.67，上涨1.6%。其他电源设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300870 | 欧陆通 | 248.50 | 19.34% | 12.02万 | | 28.01亿 | | 300593 | 新富能 | 19.88 | 13.34% | 48.75万 | | 9.28亿 | | 002364 | 中恒电气 | 20.64 | 10.02% | 59.29万 | | 11.77亿 | | 002518 | 科士达 | 28.82 | 10.00% | - 36.94万 | | 10.28亿 | | 002951 | 金时科技 | 18.40 | 9.98% | 18.85万 | | 3.35 乙 | | 601727 | 上海电气 | 8.78 | 6.17% | 844.38万 | | ...

Core Viewpoint - The company is providing a guarantee of 3.5 million RMB for its wholly-owned subsidiary, Anhui Power Source Technology Co., Ltd., to secure a loan for operational needs [2][3][10]. Group 1: Guarantee and Counter-Guarantee Overview - The company will provide a joint liability guarantee for Anhui Power Source's loan application of up to 3.5 million RMB for a term of one year [3][10]. - The counter-guarantee will be provided to Langxi County Small and Medium Enterprises Financing Guarantee Co., Ltd. for the same amount, with a maximum debt amount of 3.5 million RMB [3][10]. - As of the announcement date, the company has already provided a total of 38 million RMB in guarantees for Anhui Power Source, with no overdue guarantees reported [2][11]. Group 2: Internal Decision-Making Process - The company held meetings on April 21, 2025, and May 13, 2025, to approve the guarantee and the overall credit limit for 2025, allowing for a total guarantee amount of up to 400 million RMB for its subsidiaries [4][5][11]. - The approved guarantee can be used flexibly among subsidiaries and includes various forms of guarantees such as credit guarantees and asset pledges [4][11]. Group 3: Financial Data of the Guaranteed Entity - Anhui Power Source Technology Co., Ltd. was established on January 15, 2010, with a registered capital of 215.16 million RMB and operates in the production of power electronic products and related services [6][7]. - The company is not listed as a dishonest executor, indicating a stable financial standing [7][9]. Group 4: Financial Data of the Counter-Guarantee Entity - Langxi County Small and Medium Enterprises Financing Guarantee Co., Ltd. was established on March 20, 2014, with a registered capital of 264.72 million RMB, focusing on various guarantee services [8][9]. - This entity is also not listed as a dishonest executor, suggesting reliability in its operations [9]. Group 5: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the subsidiary's business development and is aligned with the company's overall interests and strategic goals [11]. - The guarantee will not significantly impact the company's daily operations or harm the interests of shareholders, particularly minority shareholders [11]. Group 6: Cumulative External Guarantee Status - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 173.75 million RMB, with 141.5 million RMB provided to its subsidiaries, representing 47.79% and 38.92% of the company's latest audited net assets, respectively [11].

证券日报网讯8月14日晚间，动力源发布公告称，截至本公告披露日，上市公司及控股子公司对外担保 总额为人民币17，375.00万元，其中上市公司对控股子公司提供的担保总额为人民币14，150.00万元， 上述数额分别占上市公司最近一期经审计净资产的比例47.79%、38.92%。公司不存在逾期担保。 ...

Group 1 - The company, Dongliang (SH 600405), announced a total external guarantee amount of approximately RMB 174 million as of the announcement date [2] - The company provided guarantees totaling approximately RMB 142 million to its controlling subsidiaries, which represent 47.79% and 38.92% of the company's most recent audited net assets, respectively [2] - For the year 2024, the company's revenue composition is as follows: data communication accounts for 35.2%, power supply for 23.65%, comprehensive energy saving for 15.02%, new energy for 12.7%, and components for new energy vehicles for 9.91% [2]

证券代码：600405 证券简称：动力源 编号：2025-075 关于为子公司提供担保及反担保的公告 北京动力源科技股份有限公司 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。 重要内容提示: 本次为安徽动力源担保金额 350 万元，为郎溪县中小企业融资担保有限责 任公司反担保金额 350 万元。截至本公告披露日，不含本次担保，公司已实际 为安徽动力源提供担保余额为 3,800.00 万元，为郎溪县中小企业融资担保有限 责任公司反担保金额 0 万元。 本次担保是否有反担保：是 对外担保逾期的累计数量：截至本公告披露日，公司不存在逾期担保事 项。 一、担保及反担保情况概述 （一）担保及反担保基本情况 北京动力源科技股份有限公司（以下简称"公司"）全资子公司安徽动力源 因经营发展需要，拟向安徽郎溪新华村镇银行股份有限公司申请流动资金贷款不 超过人民币 350 万元，期限一年。由我公司提供连带责任担保,担保金额不超过 350 万元，担保期限一年。 郎溪县中小企业融资担保有限责任公司拟为上述贷款提供保证担保，同时公 司向郎溪县中 ...

Core Viewpoint - The company, Beijing Power Source Technology Co., Ltd., has shown a mixed financial performance with a significant decrease in revenue but an increase in net profit for the first quarter of 2025 [1]. Financial Performance - As of the first quarter of 2025, the company's total operating revenue was 89.41 million yuan, a year-on-year decrease of 27.86% [1]. - The net profit attributable to shareholders was 49.49 million yuan, reflecting a year-on-year increase of 13.31% [1]. - The non-recurring net profit was 52.57 million yuan, which is an increase of 8.11% year-on-year [1]. - The current ratio was 0.733, the quick ratio was 0.535, and the debt-to-asset ratio stood at 83.63% [1]. Stock Performance - As of August 13, 2025, the stock price closed at 6.99 yuan, up by 3.71% with a turnover rate of 7.14% [1]. - The trading volume was 435,400 shares, with a total transaction amount of 302 million yuan [1]. - The net inflow of main funds was 28.63 million yuan, accounting for 9.48% of the transaction amount [1]. Company Overview - Beijing Power Source Technology Co., Ltd. was established in 1995 and is located in Beijing, primarily engaged in the manufacturing of computers, communications, and other electronic devices [1]. - The company has a registered capital of 6.1283 billion yuan and the same amount in paid-in capital [1]. - The legal representative of the company is He Xin [1]. Investment and Intellectual Property - The company has made investments in 17 enterprises and participated in 1,193 bidding projects [2]. - It holds 39 trademark registrations and 320 patents, along with 22 administrative licenses [2].

Core Insights - The other power equipment sector experienced a rise of 1.55% on August 13, with Oulutong leading the gains [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Sector Performance - Oulutong (300870) saw a closing price of 183.50, with a significant increase of 12.32% and a trading volume of 120,200 shares, amounting to a transaction value of 2.106 billion yuan [1] - Kehua Data (002335) closed at 47.68, up 7.15%, with a trading volume of 642,300 shares and a transaction value of 2.964 billion yuan [1] - KOTAI Power (300153) closed at 33.80, increasing by 4.22%, with a trading volume of 439,700 shares and a transaction value of 1.467 billion yuan [1] - Magpower (002851) closed at 69.46, up 4.01%, with a trading volume of 394,700 shares and a transaction value of 2.720 billion yuan [1] - Power Source (600405) closed at 6.99, increasing by 3.71%, with a trading volume of 435,400 shares and a transaction value of 302 million yuan [1] - Haidao Sichuang (688411) closed at 96.58, up 3.63%, with a trading volume of 23,000 shares and a transaction value of 219 million yuan [1] - New Funi (300593) closed at 18.93, increasing by 2.77%, with a trading volume of 269,700 shares and a transaction value of 504 million yuan [1] - Aike Saibo (688719) closed at 43.26, up 2.58%, with a trading volume of 40,700 shares and a transaction value of 177 million yuan [1] - Shenghong Co. (300693) closed at 35.48, increasing by 2.37%, with a trading volume of 221,900 shares and a transaction value of 780 million yuan [1] - Rongfa Nuclear Power (002366) closed at 8.24, up 2.36%, with a trading volume of 1,841,800 shares and a transaction value of 1.508 billion yuan [1] Capital Flow - The other power equipment sector saw a net inflow of 350 million yuan from main funds, while retail funds experienced a net outflow of 116 million yuan [3]