Group 1 - The Baltic States have strengthened their political, commercial, and military ties with the West through EU and NATO membership, leading to the emergence of technology companies [1] - Estonia is recognized as "Europe's Silicon Valley," with a population of 1.3 million and 10 tech unicorns, showcasing the highest density of billion-dollar tech companies per capita in Europe [1] - Latvia and Lithuania are also nurturing large startups, with Latvia's first unicorn Printful established in 2021 and Lithuania hosting the multinational fintech company Revolut and two unicorns: Vinted and Nord Security [1] Group 2 - Estonia has the highest number of startups per capita in Europe, with 1,100 startups per million people, which is 4-5 times the European average [1] - As of 2023, the ICT sector accounts for approximately 6% of Estonia's GDP, up from 3% in 2012, with about 7% of its workforce being ICT professionals, the highest ratio in the EU [1] - The World Bank and OECD frequently cite the Baltic States as models for digital innovation and business convenience [1] Group 3 - Since the early 21st century, Ireland has become a hub for Baltic immigrants, with around 1% of its total population coming from Estonia, Latvia, and Lithuania [2] - Ireland is encouraged to leverage the skills, networks, and languages of new residents to strengthen ties with the Baltic region, which is rapidly becoming a growth engine for the EU amid stagnation in other parts of Europe [2]

Group 1 - The core theme of the meeting is to enhance the collaborative innovation capability of the Yangtze River Delta region and better leverage its role as a driver of high-quality development [1] - The Yangtze River Delta region has achieved significant results in integrated development over the past seven years since it became a national strategy, effectively serving as a model for other regions [1][2] - In 2024, the total GDP of the Yangtze River Delta is expected to exceed 33 trillion yuan, with the first quarter GDP surpassing 8 trillion yuan, accounting for over 25% of the national total [1] Group 2 - The construction of "Railway on the Yangtze River Delta" is being deepened, with a focus on expanding cross-river passages and integrating port resources to create a world-class airport cluster [2] - The railway operating mileage in the Yangtze River Delta has surpassed 15,000 kilometers, with daily passenger flow exceeding 2 million, indicating a high level of connectivity [2] - By the end of 2024, the high-speed railway mileage in the Yangtze River Delta is expected to exceed 7,700 kilometers, marking a significant milestone in regional transportation [2] Group 3 - The meeting emphasized the need for stronger collaboration in high-level technological innovation and the establishment of a modern industrial system to enhance the region's growth potential [3][5] - The Yangtze River Delta region is home to nearly one-fifth of the country's universities and has a concentration of major research facilities, making it a key area for technological innovation [3] - Collaborative innovation efforts have accelerated, with the establishment of joint innovation centers and significant investments in major industrial innovations [3][5] Group 4 - As of May 2025, the Yangtze River Delta has gathered 26 national advanced manufacturing clusters, accounting for one-third of the national total, with increasing output value [4] Group 5 - The meeting released a list of practical projects for integrated development in 2025 and highlighted various cooperation agreements aimed at enhancing regional collaboration and innovation [6] - The region is transitioning from traditional growth models to a more diversified growth approach that includes innovation, culture, and public services [6]

Group 1: Economic Development and Innovation - The Yangtze River Delta (YRD) region has achieved a GDP exceeding 33 trillion yuan, accounting for approximately 25% of the national total, establishing itself as a new highland for productive development [1] - High-tech enterprises in the YRD account for over 30% of the national total, with R&D expenditure reaching 3.34% of GDP in 2023, surpassing the national average by nearly 0.7 percentage points [2] - The YRD has formed a "double triangle" network system around key cities, enhancing innovation-driven effectiveness [3] Group 2: Infrastructure and Connectivity - The establishment of a unified operation for cross-regional railways between Jiangsu and Anhui is expected to improve transportation efficiency and connectivity in the YRD [4] - The integration of logistics services has led to a nearly 30% reduction in ground logistics costs for businesses, enhancing operational efficiency [4] - The YRD is developing a comprehensive public service platform with over 200 online government services, improving efficiency for residents and businesses [7] Group 3: Environmental Quality and Public Services - The YRD has achieved an average of 84.5% for days with good air quality in 2024, an increase of 10.4 percentage points since 2018, indicating significant environmental improvements [8] - Collaborative governance mechanisms have been established to enhance public service quality, including cross-province cooperation in law enforcement and public administration [7][8] - The region is utilizing advanced technologies for environmental monitoring, contributing to improved ecological conditions [7]

Core Viewpoint - The integration of the Yangtze River Delta region has become a national strategy, leading to significant advancements in technology innovation, industrial transformation, and public service efficiency, ultimately contributing to high-quality economic development [1][10]. Group 1: Technological and Industrial Innovation - The Yangtze River Delta has established a smart aquaculture platform, "Zhanjiang Bay No. 1," which showcases the benefits of regional integration in technology, funding, and market collaboration, achieving construction from start to launch in just 11 months [2]. - The region's high-tech enterprises account for over 30% of the national total, with R&D expenditure reaching 3.34% of GDP in 2023, surpassing the national average by nearly 0.7 percentage points [3]. - Twelve innovation alliances have been formed to tackle core technologies in integrated circuits, artificial intelligence, and biomedicine, with 305 technical demands identified and 72 joint projects initiated [4]. Group 2: Economic Growth and Trade - The Yangtze River Delta's GDP has surpassed 33 trillion yuan, accounting for approximately 25% of the national total, indicating a robust economic foundation for high-quality development [1]. - In the first four months of this year, Suzhou's imports and exports grew by 5.6%, while Jiangsu and Zhejiang also reported growth rates of 5.7% and 6.6%, respectively, with Anhui achieving a remarkable 14.1% increase [10]. Group 3: Public Service and Governance - The "One Network for All" platform has launched over 200 government services, enhancing public service efficiency and convenience for residents and businesses [11]. - Cross-province cooperation has been established in public service areas, allowing for seamless processing of various administrative tasks, significantly improving service delivery [11]. Group 4: Environmental and Ecological Development - The region has achieved a 10.4 percentage point improvement in the proportion of days with good air quality, reaching 84.5% by 2024, and a historical high of 94.3% for surface water quality [12].

证券代码：600405 证券简称：动力源 编号：2025-062 北京动力源科技股份有限公司（简称"公司"）第八届董事会、监事会已于 2025 年 5 月 20日届满。鉴于公司新一届董事会和监事会换届工作尚在筹备中， 为保证公司董事会、监事会相关工作的连续性和稳定性，公司第八届董事会、监 事会将延期换届，董事会各专门委员会、高级管理人员的任期亦相应顺延。在公 司新一届董事会及监事会换届选举完成前，公司第八届董事会成员、监事会成员、 董事会各专门委员会成员以及高级管理人员将按照相关法律法规和公司《章程》 等规定继续履行职责。 公司董事会、监事会延期换届不会影响公司的正常运营。公司将积极推进相 关工作，尽快完成董事会及监事会的换届选举工作，并及时履行相应的信息披露 义务。 特此公告。 北京动力源科技股份有限公司 董事会 2025 年 5 月 24 日 北京动力源科技股份有限公司 关于董事会、监事会延期换届的提示性公告 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。 ...

Summary of Key Points Core Viewpoint - The company is utilizing part of the raised funds to increase capital in its subsidiary, Hydrogen Technology, to implement the "Vehicle Power Supply R&D and Industrialization Project" [1][8]. Group 1: Fundraising Details - The company raised a total of RMB 186,999,999.60 through the issuance of 59,554,140 shares at a price of RMB 3.14 per share, with net proceeds amounting to RMB 174,519,167.16 after deducting issuance costs of RMB 12,480,832.44 [1][2]. - The funds have been deposited into a special account dedicated to the management of raised funds, as confirmed by the audit report from Lixin Accounting Firm [2]. Group 2: Investment Project Overview - The company has adjusted the investment amounts for its fundraising projects, with a total planned investment of RMB 23,543.19 million, of which RMB 18,700.00 million was originally intended for the project [2]. - The adjusted amount for the "Vehicle Power Supply R&D and Industrialization Project" is RMB 17,451.91 million [2]. Group 3: Capital Injection to Subsidiary - The company plans to inject RMB 30 million into Hydrogen Technology, with the total capital increase amounting to RMB 36 million, where the company contributes RMB 28.8 million [3][4]. - Following this capital injection, the shareholding structure of Hydrogen Technology will be adjusted, with the company holding 80.13% post-injection [5]. Group 4: Compliance and Approval Process - The board of directors and the supervisory board have approved the use of raised funds for the capital injection, confirming that it aligns with the company's business development needs and does not alter the intended use of the funds [6][7]. - The sponsor has verified that the use of funds complies with relevant regulations and does not harm the interests of the company or its shareholders [8].

证券代码：600405 证券简称：动力源 编号：2025-060 北京动力源科技股份有限公司 第八届董事会第四十五次会议决议公告 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。 表决结果：9 票赞成，0 票弃权，0 票反对。 （二）审议通过《关于使用部分募集资金向控股子公司实缴出资以实施募投 项目的议案》 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《动力源关于使用部分募集资金向控股子公司实缴出 资以实施募投项目的公告》（公告编号：2025-058）。 表决结果：9 票赞成，0 票弃权，0 票反对。 特此公告。 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"）第八届董事会第四十五次 会议通知于 2025 年 5 月 14 日通过邮件的方式发出，会议于 2025 年 5 月 19 日 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。公司董事何昕、黄晓亮、胡一元、杜彬、何小勇、杨志雄，独 立董 ...

中德证券有限责任公司 关于北京动力源科技股份有限公司 使用部分闲置募集资金临时补充流动资金的核查意见 中德证券有限责任公司（以下简称"中德证券""保荐人"）作为北京动力源科技股 份有限公司（以下简称"动力源""公司"）2022 年度向特定对象发行 A 股股票的保荐 人，根据《证券发行上市保荐业务管理办法》《上市公司监管指引第 2 号——上市公司 募集资金管理和使用的监管要求》《上海证券交易所股票上市规则》《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等相关法规、规则的要求，对动力源使用部分闲置募集资金临时补 充流动资金情况进行了审慎核查，具体情况如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意北京动力源科技股份有限公司向特定对象发 行股票注册的批复》（证监许可〔2024〕269 号）许可，公司向特定对象发行人民币普通 股股票，面值为 1.00 元，发行数量 59,554,140 股，发行价格为每股人民币 3.14 元，募 集资金总额为人民币 186,999,999.60 元，扣除各项发行费用人民币 12,480,8 ...

中德证券有限责任公司 关于北京动力源科技股份有限公司使用部分募集资金 向控股子公司实缴出资以实施募投项目的核查意见 中德证券有限责任公司（以下简称"中德证券""保荐人"）作为北京动力源科技股 份有限公司（以下简称"动力源""公司"）2022 年度向特定对象发行 A 股股票的保荐 人，根据《证券发行上市保荐业务管理办法》《上市公司监管指引第 2 号——上市公司 募集资金管理和使用的监管要求》《上海证券交易所股票上市规则》《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等相关法规、规则的要求，对动力源使用部分募集资金向控股子公 司北京氢沐科技有限责任公司（以下简称"氢沐科技"）实缴出资以实施募投项目的事 项进行了审慎核查，具体情况如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意北京动力源科技股份有限公司向特定对象发 行股票注册的批复》（证监许可〔2024〕269 号）许可，公司向特定对象发售的人民币普 通股股票，面值为 1.00 元，发行数量 59,554,140 股，发行价格为每股人民币 3.14 元， 募集资金总额为 ...

北京动力源科技股份有限公司 关于使用部分闲置募集资金临时补充流动资金的公告 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。 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"）拟使用不超过人民币 3,900.00 万元的闲置募集资金临时补充流动资金，使用期限自公司董事会审议批准之日 起不超过 12 个月。 证券代码：600405 证券简称：动力源 编号：2025-059 由于募集资金投资项目在实施过程中存在一定的周期，根据公司生产经营需求及财 务状况，为优化公司资金结构，降低财务费用，提高资金的使用效率，降低公司财务成 本，公司拟继续使用不超过人民币 3,900 万元的闲置募集资金临时补充流动资金，使用 期限自公司董事会审议批准之日起不超过 12 个月，使用期限到期前公司将及时、足额 将资金归还至募集资金专用账户。在闲置募集资金临时补充流动资金期间，若相关募投 项目实施进度超过目前的预计进度，公司将随时利用自有资金或银行贷款将该部分资金 及时归还至募集资金专户，以保障募投项目的顺利实施。 一、募集资金基本情况 ...