证券代码：600617 证券简称：国新能源 公告编号：2025-015 山西省国新能源股份有限公司 2024年年度股东大会决议公告 (一)股东大会召开的时间：2025 年 5 月 7 日 (二)股东大会召开的地点：山西示范区中心街 6 号西座，四层 8 号会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 194 | | --- | --- | | 其中：A 股股东人数 | 187 | | 境内上市外资股股东人数（B 股） | 7 | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,088,118,931 | | 其中：A 股股东持有股份总数 | 1,087,987,657 | | 境内上市外资股股东持有股份总数(B 股) | 131,274 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 份总数的比例（%） | 56.4028 | | 其中：A 股股东持股占股份总数的比例（%） | 56.3960 | | 境内上市外资股股东持股占股份总数的比例（%） | 0.0068 | (四)表决方式是否符合《公司法》及《公司章程 ...

股票代码：600617 900913 股票简称：国新能源 国新 B 股 编号：2025-016 山西省国新能源股份有限公司 第十一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法律责任。 一、董事会会议召开情况 山西省国新能源股份有限公司（以下简称"公司"）第十一届董事会第一次 会议于2025年5月7日,以通讯表决的方式召开。此次会议的通知经全体董事同意 豁免了通知期限,于会议当天以电子邮件方式通知全体董事，并同意推选董事李 晓武先生担任此次会议的主持人。本次会议应出席董事11名，实际出席董事11 名，公司监事及高级管理人员列席了会议。本次会议的召集、召开和表决程序符 合《公司法》《公司章程》及有关法律法规的规定。 二、董事会会议审议情况 经与会董事审议表决，形成会议决议如下： 议案一：审议通过《关于选举公司第十一届董事会董事长的议案》 经公司2024年年度股东大会审议通过，李晓武先生担任公司第十一届董事会 董事，现根据《公司章程》规定，董事会同意选举李晓武先生为公司第十一届董 事会董事长。 表决结果：同意1 ...

Core Viewpoint - The wholesale sales of new energy passenger vehicles in China are projected to reach 1.14 million units in April, reflecting a year-on-year growth of 42% and a month-on-month increase of 1% [1] Summary by Category Sales Performance - The estimated wholesale sales for new energy passenger vehicles in April are 1.14 million units, which represents a 42% increase compared to the same month last year [1] - Cumulative wholesale sales from January to April are projected to be 4 million units, also showing a year-on-year growth of 42% [1] Market Trends - The month-on-month growth in April indicates a stable demand for new energy vehicles, with a slight increase of 1% compared to March [1]

Core Viewpoint - Audi aims to continuously innovate its product offerings in the competitive Chinese automotive market, emphasizing the importance of technology and local partnerships to meet consumer demands [1][4]. Group 1: Audi's Strategy and Product Development - Audi's President in China, Johannes Roscheck, highlighted the importance of introducing innovative products to maintain competitiveness in the market [1]. - The company is accelerating its electrification transformation and local product development, including partnerships with local tech firms like Huawei and Momenta to enhance its smart driving capabilities [3][5]. - Audi plans to launch a new brand, AUDI, to fill the gap in the high-end electric and intelligent product market, targeting younger consumers who prioritize technology [3][4]. Group 2: Market Dynamics and Consumer Preferences - The Chinese automotive market is undergoing significant changes, with domestic brands gaining traction due to their technological advancements and cost-effectiveness [4]. - Audi aims to leverage its long-standing presence in China and its commitment to quality to appeal to tech-savvy consumers [4]. - The introduction of advanced driving assistance systems in Audi vehicles, developed in collaboration with Huawei, positions Audi as a leader in integrating technology into both fuel and electric vehicles [5]. Group 3: Future Outlook and Product Strategy - Audi's global product strategy will focus on a balanced portfolio of fuel, hybrid, and electric vehicles, ensuring coverage across various vehicle segments [5]. - The company emphasizes the importance of local partnerships in its development strategy, having established a modern cooperation system with FAW in Changchun [5].

Core Viewpoint - Ningde City has transformed from "grassroots industry" to a global landmark in advanced manufacturing, particularly in the lithium battery sector, achieving significant recognition and growth in recent years [1][3]. Industry Development - Ningde City is focusing on developing four internationally competitive industrial clusters, particularly in the lithium battery and new energy sectors, which has led to its recognition as "China's New Energy Battery Capital" and "China's Lithium Battery Industry Landmark" [1]. - The lithium battery new energy industry in Ningde has attracted 86 upstream and downstream enterprises, forming a comprehensive industrial cluster that includes core materials, battery components, and smart manufacturing equipment [3][5]. Economic Performance - The added value of Ningde's lithium new energy industry has maintained an annual growth rate of over 25% for the past five years, and it was selected as a national advanced manufacturing cluster in 2022, ranking 16th among China's top industrial clusters in 2024 [3][5]. Organizational Structure - The establishment of the lithium new energy industry chain party committee aims to enhance the integration of party building and industrial development, providing a strong organizational guarantee for high-quality growth [3][5]. - A new organizational system has been created to support the industry chain, focusing on goal management, coordination, and collaborative development, with a detailed work plan for 2025 that includes 34 key tasks [5][6]. Future Directions - The Ningde government plans to optimize the industrial structure, promote collaborative development, and improve the business environment to empower the high-quality development of the lithium new energy industry chain [5][6].

Group 1 - The core concept of BMW's new generation smart cockpit is to integrate advanced technology with classic design, showcasing a significant leap in human-machine interaction [2][4][8] - BMW's innovative technologies include the industry-first panoramic iDrive, which features four major interactive technologies: horizon panoramic display, new 3D head-up display, ultra-sensitive control steering wheel, and a central control screen [4][8] - The horizon panoramic display technology replaces traditional instrument panels with a projection system that displays information on the lower part of the windshield, offering a width of over 1 meter and an area of 40 inches [7][8] Group 2 - BMW emphasizes that true innovation must not compromise safety, maintaining a driver-centric approach while integrating advanced technologies [8][9] - The company is focusing on AI innovations and deep customization to penetrate the Chinese electric vehicle market, collaborating with local partners to develop tailored smart solutions [10][12] - BMW's localized strategy includes the development of a China-specific version of the BMW new generation operating system X, which optimizes user experiences based on local preferences and integrates popular digital services [15]

Group 1 - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][3] - The financial statements for the first quarter are not audited, indicating that the financial data may not have undergone external verification [3][5] - The company has not reported any significant changes in the major accounting data and financial indicators for the reporting period [4][5] Group 2 - The company has not identified any non-recurring gains or losses that are significant enough to warrant disclosure [3][5] - There are no changes in the number of shareholders or significant shareholders participating in the securities lending business [4] - The company has not executed any new accounting standards or interpretations that would affect the financial statements for the current reporting period [5]

Core Viewpoint - Schroders Capital is focusing on China's renewable energy infrastructure, planning to launch a long-term fund that generates stable cash flow from quality assets like wind and solar projects [1][2]. Group 1: Investment Strategy - Schroders Capital aims to leverage its global experience and local resources to capture long-term value in the energy transition wave [1][2]. - The firm has established an Asian infrastructure department, which has already invested in 1.2 GW of renewable energy infrastructure assets, including a diversified portfolio of 47 wind and solar projects [2][3]. - The investment strategy includes selecting strong developers, capable partners, and carefully evaluating project locations based on regional electricity demand and supply structures [3][4]. Group 2: Market Outlook - China is projected to contribute over $800 billion to the global energy transition investment of $2 trillion in 2024, accounting for half of the incremental investment worldwide [4][5]. - The country leads in renewable energy equipment production, with wind turbine output accounting for two-thirds of the global market and solar photovoltaic (PV) production representing 70%-80% [5][6]. - The energy transition and low-carbon policies in China are expected to provide long-term policy dividends, supporting the development of renewable energy, smart grids, and energy storage [5][6]. Group 3: Emerging Opportunities - Energy storage is identified as a potential growth area, with China's operational power storage capacity exceeding 86 GW, representing 30% of the global market [6]. - The shift towards market-based electricity pricing is seen as beneficial for long-term investment institutions, despite short-term volatility [6]. - The current market "reshuffling" period presents an opportunity for professional institutions to enter, as equipment costs have stabilized after previous rapid declines [6].

Core Viewpoint - The Chinese new energy vehicle (NEV) industry is rapidly advancing on the global stage, driven by technological innovation and industry collaboration, with SGS playing a crucial role in this transformation [1]. Group 1: SGS's Role and Expertise - SGS has over 145 years of history and operates more than 2,500 branches and laboratories in 115 countries, employing 99,500 professionals, establishing a comprehensive global service network [5]. - SGS began its automotive services in 2007, focusing on quality assurance across the entire value chain for the automotive industry, and has expanded its services significantly since then [5][7]. - The acquisition of Germany's TÜV Saar in 2015 marked a significant milestone for SGS, enhancing its technical capabilities and certification systems, allowing it to introduce new standards in China [5]. Group 2: Strategic Adjustments and Market Position - In response to the rising penetration of smart NEVs in China, SGS adjusted its service strategy in 2022, establishing the world's first commercial laboratory with V2X communication protocol testing capabilities [7]. - SGS has established over 10 automotive laboratories and more than 20 service points in China, becoming a leading enterprise in the automotive testing and certification sector [7]. Group 3: Focus on Key Areas in Smart NEVs - SGS is strategically focusing on critical areas such as power batteries and V2X technology to meet the core needs of Chinese automotive enterprises [8]. - SGS has developed a comprehensive testing service for new energy power battery systems, including performance, environmental, and safety testing, and has established a nationally recognized laboratory for thermal runaway fire spread testing [10]. Group 4: Support for Global Expansion - The global automotive industry is undergoing significant changes, presenting both opportunities and challenges for Chinese automotive exports, with SGS providing comprehensive solutions for overseas expansion [13]. - SGS recommends that Chinese automotive companies focus on markets in Europe, Southeast Asia, and the Middle East, offering tailored compliance support and certification services based on regional characteristics [13]. Group 5: Case Study and Future Outlook - A representative case involves BYD's cloud vehicle control system, where SGS's functional safety experts collaborated with BYD's R&D team, resulting in multiple safety certifications that support BYD's domestic and international market strategies [14]. - The global development of China's NEV industry is accelerating, with SGS committed to leveraging its expertise and global service network to support the internationalization of Chinese automotive enterprises [14].

近年来，比亚迪、奇瑞、极氪等中国品牌新能源汽车渐成老挝各大城市街头常客。凭借质量过硬、设计 新颖和配置丰富，中国新能源汽车逐渐在这里站稳脚跟。 新华社万象4月28日电 记者手记｜中国新能源车成老挝街头常客 新华社记者赵旭 赵婧怡 在今年3月的万象新能源车展上，中国品牌表现亮眼。某中资车企销售人员告诉记者，以中国品牌参展 车为例，单一车型在老挝的单店月销量可稳定在十几辆左右，"中国新能源汽车已成为优质品牌和口碑 的代表，获得越来越多本地车主和家庭的青睐"。 万象汽车市场有限公司市场总监德登萨万·胶马尼翁表示，2024年老挝新能源汽车销量增速是历年最快 的。目前，大多数消费者选择新能源汽车主要看重其高性价比、现代化设计以及出色的安全性能，中国 新能源汽车尤为受欢迎。为推动这一趋势，老挝政府也在大力推动充电基础设施建设，计划在城市、主 要公路沿线及其他省份新增更多充电站，未来老挝新能源车市场将快速增长。 从中老铁路等基建项目落地生根，到中国新能源车源源不断"驶进"老挝；从老挝政府对"中国技术"的信 赖，到民众对"中国智造"的选择，中国相关产业的硬联通与软实力在老挝经济社会同频共振。如今，中 国新能源车企在湄公河畔开 ...