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]

Group 1 - The company announced the appointment of Beijing Xinghua Certified Public Accountants (Special General Partnership) as the auditing firm for the financial statements and internal controls for the year 2025 [2] - The company has communicated sufficiently with the original auditing firm regarding the change, and the original firm has no objections to the change [2]

Core Viewpoint - The company announced the approval of a proposal to change its accounting firm during the 49th meeting of the 8th Board of Directors [2] Group 1 - The announcement was made on the evening of September 4 [2] - The decision was made during a board meeting [2] - The proposal was specifically regarding the change of the accounting firm [2]

（文章来源：证券日报） 证券日报网讯 9月4日晚间，动力源发布公告称，公司第八届监事会第三十七次会议审议通过了《关于 变更会计师事务所的议案》。 ...

Group 1 - The company, Power Source, announced the convening of its 49th meeting of the 8th Board of Directors on September 4, 2025, to discuss the proposal for changing the accounting firm [1] - For the fiscal year 2024, the revenue composition of Power Source is as follows: Data Communication 35.2%, Power Supply 23.65%, Comprehensive Energy Saving 15.02%, New Energy 12.7%, and New Energy Vehicle Components 9.91% [1] - As of the report date, the market capitalization of Power Source is 4.1 billion yuan [1]

证券代码：600405 证券简称：动力源 编号：2025-088 北京动力源科技股份有限公司 关于变更会计师事务所的公告 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： 拟聘任的会计师事务所名称：北京兴华会计师事务所（特殊普通合伙）（以 下简称"兴华"） 原聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙）（以下 简称"立信"） 变更会计师事务所的简要原因及前任会计师的异议情况：为保障北京动力 源科技股份有限公司（以下简称"公司"）年度审计工作的顺利推进，综合考虑公 司的业务情况和实际需求，参照《国有企业、上市公司选聘会计师事务所管理办法》 充分了解会计师事务所基本情况及审计费用报价等因素，公司拟聘任北京兴华会计 师事务所（特殊普通合伙）为 2025 年度财务报表及内部控制审计机构。公司已就 变更会计师事务所事宜与原聘任会计师事务所进行了充分沟通，原聘任会计师事务 所对变更事宜无异议。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 会计师事务所名称：北京兴华会计师事务所（特殊普通合 ...

证券代码：600405 证券简称：动力源 公告编号：2025-086 北京动力源科技股份有限公司 关于2025年第三次临时股东大会增加临时提案的公告 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法律责任。 一、 股东大会有关情况 1. 股东大会的类型和届次： 2025年第三次临时股东大会 三、 除了上述增加临时提案外，于2025 年 8 月 27 日公告的原股东大会通知 事项不变。 四、 增加临时提案后股东大会的有关情况。 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600405 | 动力源 | 2025/9/10 | 二、 增加临时提案的情况说明 公司已于2025 年 8 月 27 日公告了股东大会召开通知，单独持有10.58%股份 的股东何振亚先生在2025-09-03提出临时提案并书面提交股东大会召集人。股东 2. 股东大会召开日期：2025 年 9 月 15 日 3. 股权登记日 1. 提案人：何振亚先生 2. 提案程序说明 大会召集人按照《股 ...

北京动力源科技股份有限公司 BEIJING DYNAMIC POWER Co.,LTD 北京动力源科技股份有限公司 2025 年第三次临时股东大会会议议程 会议时间：2025 年 9 月 15 日14 点 00 分 会议地点：北京市丰台区科技园区星火路 8 号北京动力源科技股份有限公司 3 楼 309 会议室。 出席人员： 2025 年第三次临时股东大会会议资料 2025 年 9 月 15 日 北 京 | ロ ਮ | | --- | | 2025 年第三次临时股东大会会议议程 | | 议案一： 关于取消监事会及监事设置、不再实施《监事会议事规则》的议案 2 | | 议案二： 关于修订《公司章程》并授权办理工商登记的议案 . | | 议案三： 关于修订部分公司治理制度的议案 | | 议案四： 关于调整公司董事会人数的议案 . | | 议案五： 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候选人的议 | | 安 未 | | 议案六： 关于公司董事会换届选举暨提名第九届董事会独立董事候选人的议案 | | …… A (A) miles (I ) = ( ) = ( ) = ( = ) = ( = ) = ( = ...