（记者 张明双） 每经头条（nbdtoutiao）——上市公司净利从暴增9倍到突然预亏超2亿元，董事长为何自掏5000万元补 窟窿？50亿元信托理财也去向成谜，股民直呼看不懂 每经AI快讯，ST新动力2月13日晚间发布公告称，截至本公告日，公司及控股子公司对外担保总额为 7000万元人民币，占2024年12月31日经审计净资产的29.1%，实际发生对外担保金额约5200万元人民 币，占公司2024年12月31日经审计净资产的比例为21.61%。 ...

（记者 张明双） 每经头条（nbdtoutiao）——上市公司净利从暴增9倍到突然预亏超2亿元，董事长为何自掏5000万元补 窟窿？50亿元信托理财也去向成谜，股民直呼看不懂 每经AI快讯，ST新动力2月13日晚间发布公告称，公司第六届第五次董事会会议于2026年2月13日在公 司会议室以现场和通讯方式召开。会议审议了《关于为下属全资子公司申请银行贷款提供担保的议 案》。 ...

证券代码：300152 证券简称：ST新动力 公告编号：2026-012 雄安新动力科技股份有限公司 关于为下属全资子公司申请银行贷款提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、担保情况概述 雄安新动力科技股份有限公司（以下简称"公司"或"新动力"）于 2026 年 2 月 13 日召开第六届董事会第五次会议审议通过了《关于为下属全资子公司 申请银行贷款提供担保的议案》。 徐州燃烧控制研究院有限公司（以下简称"燃控院"）为公司全资子公司， 公司持有燃控院 100%股权。 为满足融资需求，同意公司为徐州燃烧控制研究院有限公司向江苏银行股份 有限公司徐州分行申请的金额人民币 4200.00 万元的贷款展期业务提供抵押(抵 押物为位于徐州经济开发区经五路东侧，蟠桃山南路北侧的土地及在建工程，沈 阳市沈北新区蒲河大道 888 号西三区 17 号房地产，3300 台套机器设备)及保证 担保，保证期限为主合同下被担保债务履行期届满之日起 3 年。具体以公司与江 苏银行徐州分行签订的合同约定为准。 根据《深圳证券交易所创业板股票上市规则》、《公司章程 ...

证券代码：300152 证券简称：ST新动力 公告编号：2026-011 雄安新动力科技股份有限公司 第六届董事会第五次会议决议公告 一、董事会会议召开情况 雄安新动力科技股份有限公司(以下简称"公司或新动力")第六届董事会 第五次会议于 2026 年 2 月 12 日以通讯方式向全体董事传达召开第六届董事会第 五次会议的通知。本次会议于 2026 年 2 月 13 日（星期五）在公司会议室以现场 和通讯方式召开。本次会议应出席董事 7 人，实际出席董事 7 人，其中独立董事 3 人。本次会议由董事长程芳芳女士主持，公司全体监事、高级管理人员列席了 本次会议。本次会议的召集、通知、召开和表决程序均符合《公司法》等有关法 律、行政法规、规范性文件、部门规章及《公司章程》的有关规定，会议合法、 有效。 二、董事会会议审议情况 （一）审议通过《关于为下属全资子公司申请银行贷款提供担保的议案》 徐州燃烧控制研究院有限公司为公司全资子公司，公司持有徐州燃烧控制研 究院有限公司 100%股权。 为满足融资需求，同意公司为徐州燃烧控制研究院有限公司向江苏银行股份 有限公司徐州分行申请的金额人民币 4200.00 万元的贷款 ...

Group 1 - The core focus for investment in the upcoming year includes three main areas: domestic AI ecosystem, innovative pharmaceuticals, and commercial aerospace [1][2] - The domestic AI industry is expected to replicate the growth trajectory seen overseas, with significant advancements in large model technology and semiconductor manufacturing [1] - The AI industry chain is anticipated to strengthen progressively, with downstream sectors centered around large models and cloud computing, and upstream sectors including AI chips, storage, semiconductor manufacturing, equipment, and materials [1] Group 2 - The innovative pharmaceutical sector has shown explosive growth over the past 2-3 years, despite a recent pullback due to valuation pressures; companies with international capabilities are seen as good investment opportunities [2] - The commercial aerospace industry is expected to accelerate commercialization over the next 5-10 years, driven by breakthroughs in rocket recovery and low-orbit satellite technologies, making it a sector worth close attention [2]

Group 1 - The first senior officials' meeting of the APEC 2026 is held in Guangzhou, marking China's role as the host for the third time in 12 years, aiming to prepare for the informal leaders' meeting in November [1] - The theme for APEC 2026 is "Building a Community of the Asia-Pacific and Promoting Common Prosperity," which reflects a commitment to multilateral economic cooperation and innovation in the region [1] - Over 20 committees or working groups have completed the first round of work for the "China Year," indicating a proactive approach to fostering collaboration among APEC members [1] Group 2 - The meeting emphasizes China's commitment to deepening APEC cooperation in trade, investment, digital economy, and inclusive development, aiming to create a clear and rich outcome document for the leaders' meeting [2] - China plans to explore pathways for integrating the Regional Comprehensive Economic Partnership (RCEP) and the Comprehensive and Progressive Agreement for Trans-Pacific Partnership (CPTPP), while promoting a blueprint for enhanced connectivity [2] - The systematic design presented by China showcases its leadership role in guiding APEC towards open cooperation and expanding mutually beneficial opportunities [2] Group 3 - The current global context of economic fragmentation and regional integration challenges highlights the importance of APEC cooperation in addressing development challenges faced by member economies [3] - The historical context of maintaining international order and the principles of the UN Charter is emphasized as foundational for prosperity and stability in the Asia-Pacific region [3] - China's modernization achievements are positioned as new opportunities for APEC and global development, with expectations for further sharing of market opportunities during the APEC meetings [3]

中国坚持以责任视角看待自身的东道主角色，将携手各方坚守亚太经合组织促进经济增长、增进人民福 祉的初衷，坚持在开放发展中分享机遇、实现共赢，推进普惠包容的经济全球化，构建亚太共同体 当今世界进入新的动荡变革期，经济碎片化加剧，区域经济一体化遭遇逆风。在此形势下，中方携手各 方深化亚太合作，对各方有效应对各自发展面临的挑战具有重要意义。回望历史，维护战后国际秩序， 维护联合国宪章宗旨和原则，是亚太和世界实现繁荣稳定的根基。这一启示在当前形势下尤为珍贵，值 得倍加珍视。亚太各方应共同维护和平稳定的环境，坚持"亚太经合组织方式"，在协商一致基础上凝聚 共识、妥处分歧，维护好亚太合作的正确方向。 亚太经合组织"中国年"恰逢中国"十五五"开局之年，中国将继续以中国式现代化新成就为亚太和世界发 展提供新机遇。此次高官会安排了参访活动，各方代表得以近距离观察中国在新兴技术赋能、绿色发 展、外资积累等方面的优势，感受中国式现代化的万千气象。"中国向亚太地区和世界传达的信息始终 如一""今年的亚太经合组织会议将是进一步分享中国市场机遇的重要契机"……各方对中国引领亚太合 作、赋能地区发展充满期待。 2月1日至10日，2026年亚 ...

Core Viewpoint - China emphasizes its role as a responsible host for the APEC, aiming to promote economic growth and enhance people's well-being through open development and inclusive economic globalization, while building an APEC community [1][4]. Group 1: APEC Host Role - This year marks China's third time serving as the APEC host, with a focus on sharing opportunities and overcoming challenges in the past 12 years [2]. - The theme for APEC "China Year" is "Building an APEC Community, Promoting Common Prosperity," reflecting a commitment to advancing APEC cooperation [2]. Group 2: Meeting Outcomes - The recent high-level meeting in Guangzhou aimed to prepare for the informal leaders' meeting in November, with discussions on APEC's themes and priority areas [1][2]. - Over 20 committees or working groups have completed the first round of work for "China Year," indicating a proactive approach to APEC cooperation [2]. Group 3: Cooperation and Development - The meeting expanded consensus on trade and investment cooperation, deepening the APEC Free Trade Area, enhancing connectivity, and promoting inclusive development [3]. - China aims to push for a clear and rich outcome document at the leaders' meeting, exploring pathways for integrating regional trade agreements and accelerating digital, intelligent, and green transformations [3]. Group 4: Global Context - In the context of increasing economic fragmentation and challenges to regional integration, China's commitment to deepening APEC cooperation is seen as vital for addressing development challenges [4]. - The APEC "China Year" coincides with the start of China's 14th Five-Year Plan, presenting new opportunities for regional and global development [4].

Core Viewpoint - Lattice Semiconductor's stock price surged by 15.94% on February 11, 2026, closing at $105.45, marking a historical high driven by improved financial performance and strong demand in AI-related sectors [1]. Financial Performance - For Q3 of fiscal year 2025, the company reported revenue of $133 million, a year-over-year increase of 4.9% and a quarter-over-quarter increase of 7.6%, ending a seven-quarter streak of year-over-year declines [1]. - Non-GAAP net profit reached $38.2 million, reflecting a year-over-year growth of 17.2%, with a net profit margin of 28.6% [1]. - Revenue from communications and computing business amounted to $74 million, up 21% year-over-year, driven primarily by demand from AI servers and wired data centers [1]. Business Developments - Management indicated that AI-related revenue is expected to reach "teen" percentages in 2025 and further increase to "twenty" percentages in 2026 [2]. - The adoption rate of low-power FPGAs in AI servers is accelerating, with configurations allowing for 70-130 FPGAs per rack, benefiting from increased capital expenditures by hyperscale cloud service providers [2]. Company Status - The order volume reached a six-quarter high, with the order-to-shipment ratio (B/B ratio) at its highest point in a year and a half, with orders booked through the first half of 2026 [3]. - The company anticipates Q4 revenue between $138 million and $148 million, representing a year-over-year growth of 18% to 26%, achieving consecutive quarters of year-over-year growth [3]. Stock Performance - On February 11, trading volume reached $529 million, with a volume ratio of 2.05, indicating active buying interest [4]. - The semiconductor sector rose by 2.45% on the same day, with capital flowing into the AI computing industry chain [4]. - The company has executed stock buybacks for 20 consecutive quarters, repurchasing $15 million in the latest quarter, reflecting management's confidence [4].

证券代码：300152 证券简称：ST 新动力 公告编号：2026-010 雄安新动力科技股份有限公司(以下简称"公司或新动力")2024 年度财务 报告内部控制被中兴财光华会计师事务所（特殊普通合伙）出具了否定意见的审 计报告。根据现行《深圳证券交易所创业板股票上市规则》第 9.4 条第（四）项 规定，公司出现"（四）最近一个会计年度财务报告内部控制被出具无法表示意 见或者否定意见的审计报告，或者未按照规定披露财务报告内部控制审计报告" 的情形，公司股票交易被深圳证券交易所实施其他风险警示；根据《深圳证券交 易所创业板股票上市规则》第 10.4.4 条第（五）项规定，上市公司出现"首个 会计年度财务报告内部控制被出具无法表示意见或者否定意见的审计报告，或者 未按照规定披露财务报告内部控制审计报告"的情形，上市公司应当立即披露股 票交易可能被实施退市风险警示的风险提示公告。具体内容详见公司于 2025 年 4 月 29 日披露的《关于公司股票交易被实施其他风险警示、可能被实施退市风 险警示暨股票停复牌的公告》（公告编号：2025-016）。 关于实施其他风险警示期间所采取的措施及相关工作进展情况，公司已于 2 ...