证券代码：600405 证券简称：动力源 公告编号：2025-069 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 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。 一、减持主体的基本情况 重要内容提示： 高级管理人员持股的基本情况 截至本公告披露日，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主要内容 因个人资金需求，李传平先生拟以集中竞价交易方式减持公司股份不超过 27,725 股，占公司总股本的 0.0045%；高洪卓先生拟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%。减持价格将按照减持实施时 的市场价格确定，减持期间为公司自公告披露之日起 15 个交易日后的 3 个月内 （根据中 ...

动力源（600405）公告，公司副总经理李传平先生拟以集中竞价交易方式减持公司股份不超过27725 股，占公司总股本的0.0045%；副总经理高洪卓先生拟以集中竞价交易方式减持公司股份不超过74816 股，占公司总股本的0.0122%。减持期间为2025年7月28日至2025年10月27日。 ...

Group 1 - The core viewpoint of the news is the innovative training and support mechanisms established by Jiangsu's aid to Yili, focusing on sustainable development and local talent cultivation in agriculture and related sectors [1][2][4] - Jiangsu's aid to Yili has implemented a comprehensive training program that includes both theoretical and practical components, enhancing the skills of local agricultural workers and promoting new technologies [2][3] - The training initiatives have resulted in significant outcomes, including the implementation of 100 intellectual aid projects and the training of over 112,000 local officials, with 95% being grassroots cadres [2][4] Group 2 - The "dual empowerment" mechanism allows for continuous learning and project implementation, with local officials gaining experience in Jiangsu while experts from Jiangsu provide support in Yili, leading to the establishment of 295 projects with over 10 billion yuan in funding [3] - The training programs have expanded to cover various fields, including health, technology, and agriculture, with nearly 700 new skilled talents emerging from these initiatives [4] - The training approach combines classroom learning with field experience, exemplified by the integration of digital technology in tourism, which aims to enhance visitor efficiency significantly [3][4]

关于北京动力源科技股份有限公司 2024 年年度报告的信息披露 监管问询函的回复 信会师函字[2025]第 ZB084 号 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 关于北京动力源科技股份有限公司 2024 年年度报告的信息披露监管问询函的回复 信会师函字[2025]第 ZB084 号 (2) 各业务板块近三年前十大客户及供应商情况,包括客户或 供应商名称、与公司关联关系、是否为新增、交易内容、交易金额、 期末预收应收或预付应付款项余额情况等: (3) 核实公司是否存在客户和供应商为同一主体,或穿透后受 同一主体控制的情况。如有,说明具体原因及相关金额。 请年审会计师结合收入、成本确认相关审计程序及实施情况,对 上述问题发表意见。 问询函回复 第1页 上海证券交易所: 贵所于 2025年6月3 日出具的《关于北京动力源科技股份有限 公司 2024年年度报告的信息披露监管问询函》上证公函【2025】0716 号(以下简称"问询函")已收悉。立信会计师事务所(特殊普通合伙) (以下简称"我们"或"年审会计师")作 ...

证券代码：600405 证券简称：动力源 编号：2025-068 北京动力源科技股份有限公司 关于2024年年度报告的信息披露监管问询函的回复 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"）于近期收到上海证券交 易所下发的《关于北京动力源科技股份有限公司 2024 年年度报告的信息披露监 管问询函》（上证公函【2025】0716 号）（以下简称"问询函"），公司积极组织 相关工作人员就问询函关注的相关问题逐项进行认真核查落实。由于涉及公司商 业秘密及商业敏感信息，根据相关法律法规、规范性文件及《北京动力源科技股 份有限公司信息披露暂缓及豁免业务管理制度》的有关规定，公司已履行相应信 息豁免披露程序，对本次回复中部分客户及供应商的相关信息进行豁免披露处理， 现就有关问题回复如下： 一、关于经营业绩。年报显示，报告期内公司实现营业收入 5.84 亿元，同 比下降 31.31%，实现归母净利润-4.15 亿元，扣非净利润-4.18 亿元，连续 5 年 亏损。同时，公司毛利率 ...

Core Viewpoint - Shandong Energy Qixiang Tengda is implementing a low-cost strategy to enhance efficiency and reduce costs amid challenging market conditions, focusing on optimizing inventory management and resource utilization [1][2][3] Group 1: Cost Reduction Measures - The company has established eight key measures aimed at cost reduction and efficiency improvement, emphasizing the importance of a collective effort from all employees [1] - A leadership group has been formed to address the challenges of utilizing idle assets and improving capital efficiency, with a focus on inventory management [1] Group 2: Inventory Management - The company is adopting a "first utilize inventory, then purchase" principle to streamline inventory and reduce excess stock, setting minimum warning levels for inventory [2] - A unified material allocation system has been implemented, allowing for efficient tracking and retrieval of materials through a warehouse management system (WMS) [2] Group 3: Waste Utilization and Recycling - The company is focusing on the innovative use of waste materials through technical improvements and recycling initiatives, aiming to create new value from old resources [3] - A dedicated team has been established to assess and repair faulty equipment, promoting the reuse of old devices and reducing procurement costs significantly [3]

关于子公司之间转让参股公司股权的公告 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"）子公司雄安动力源科 技有限公司（以下简称"雄安动力源"）拟以 0 元价格向公司另一子公司安徽动 力源科技有限公司（以下简称"安徽动力源"）转让其持有的参股公司阜阳动力 源能源科技有限公司（以下简称"阜阳动力源"）25%股权。 本次交易经公司第八届董事会第四十六次会议、第八届监事会第三十五 次会议审议通过。 本次交易不构成关联交易，对公司不构成《上市公司重大资产重组管理 办法》规定的重大资产重组。 证券代码：600405 证券简称：动力源 编号：2025-065 北京动力源科技股份有限公司 公司第八届董事会第四十六次会议、第八届监事会第三十五次会议审议并通 过了《关于子公司之间转让参股公司股权的议案》，同意雄安动力源向安徽动力 源转让阜阳动力源 25%股权。本事项属于董事会审议权限范围内，无需提交股东 大会审议。董事会授权公司管理层负责并委派专人具体办理本次转让参股公司股 权相 ...

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]