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]

证券代码：600405 证券简称：动力源 公告编号：2025-070 北京动力源科技股份有限公司 2025 年半年度业绩预告 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。 重要内容提示： 业绩预告的具体适用情形：净利润为负值。 北京动力源科技股份有限公司（以下简称"公司"）预计 2025 年半年度实 现归属于母公司所有者净利润为-9,600.00 万元到-8,500.00 万元。 公司预计 2025 年半年度实现归属于母公司所有者的扣除非经常性损益 后的净利润为-9,900.00 万元到-8,800.00 万元。 一、本期业绩预告情况 二、上年同期经营业绩和财务状况 （一）利润总额：-10,506.93 万元。归属于母公司所有者的净利润：-10,434.09 万元；归属于母公司所有者的扣除非经常性损益的净利润：-10,728.87 万元。 （二）每股收益：-0.189 元。 三、本期业绩预亏的主要原因 2025 年半年度公司归属于母公司所有者净利润预亏的主要原因为： 1、受国际贸易摩擦影响公司直接出口业务受阻以及现金流出现阶 ...

动力源（600405）公告，预计2025年半年度实现归属于母公司所有者净利润为-9600万元到-8500万元。 预计2025年半年度实现归属于母公司所有者的扣除非经常性损益后的净利润为-9900万元到-8800万元。 ...

Core Viewpoint - The announcement details a share reduction plan by senior management of Beijing Dongliyuan Technology Co., Ltd. due to personal financial needs, specifically involving two executives, Li Chuanping and Gao Hongzhuo [1][4]. Summary by Relevant Sections Senior Management Shareholding Overview - Li Chuanping holds 110,900 shares, representing 0.0181% of the total share capital, acquired through centralized bidding [1][2]. - Gao Hongzhuo holds 299,266 shares, representing 0.0488% of the total share capital, obtained through equity incentives and allocation [1][2]. Centralized Bidding Reduction Plan - Li Chuanping plans to reduce his holdings by up to 74,816 shares, which is 0.0122% of the total share capital, due to personal financial needs [1][3]. - The reduction will occur through centralized bidding at market prices, starting from July 28, 2025, to October 27, 2025 [1][3]. Additional Details on Reduction Plan - If there are changes in share capital, such as stock dividends or capital reserve transfers, the reduction quantity will be adjusted accordingly [2]. - Both executives have committed to adhering to previous shareholding commitments, limiting their annual transfer of shares to 25% of their total holdings during their tenure [3][4]. Compliance and Monitoring - The company will continue to monitor the implementation of the share reduction plan and fulfill its information disclosure obligations as required [4].