截至发稿，ST新动力市值为20亿元。 每经头条（nbdtoutiao）——"中国真正实现了弯道超车"！从美国回来14年，陈智胜亲历中国创新药大 爆发：以前跨国药企不太信任中国数据，但现在不同了 2025年1至6月份，ST新动力的营业收入构成为：节能环保占比100.0%。 （记者 曾健辉） 每经AI快讯，ST新动力（SZ 300152，收盘价：2.79元）9月8日晚间发布公告称，公司第五届第四十一 次董事会会议于2025年9月8日以通讯方式召开。会议审议了《关于变更公司第六届董事会独立董事候选 人的议案》等文件。 ...

证券代码：300152 证券简称：ST 新动力 公告编号：2025-059 雄安新动力科技股份有限公司 第五届董事会第四十一次会议决议公告 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。 此议案尚需提交 2025 年第三次临时股东大会审议，并采用累积投票制对每 位候选人进行分项投票表决。 雄安新动力科技股份有限公司(以下简称"公司或新动力")第五届董事会 第四十一次会议通知于 2025 年 9 月 8 日以电话、短信等方式向公司全体董事发 出，会议于 2025 年 9 月 8 日下午以通讯方式召开，本次会议应参会董事 7 名， 实际参会董事 7 名。本次会议由公司董事长程芳芳女士召集并主持，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、召开及表决程序符合有关 法律、行政法规、部门规章、规范性文件及《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于变更公司第六届董事会独立董事候选人的议案》 鉴于公司原独立董事候选人陈仙云女士因个人原因退出选举，董事会同意取 消陈仙云女士为公司第六届董事会独立董事候选人并取消 2025 年第三次临时股 ...

证券代码：300152 证券简称：ST 新动力 公告编号：2025-061 雄安新动力科技股份有限公司 关于 2025 年第三次临时股东大会取消议案及增加临时议案 暨股东大会补充通知的公告 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。 重要提示： 1、雄安新动力科技股份有限公司(以下简称"公司或新动力")于 2025 年 9 月 19 日下午 15：00 召开 2025 年第三次临时股东大会。 2、本次股东大会取消原审议的《选举陈仙云为公司第六届董事会独立董事》， 并同意将公司股东的临时提案《选举蔡昌为公司第六届董事会独立董事》提交 2025 年第三次临时股东大会审议。 公司于 2025 年 9 月 2 日召开公司第五届董事会第四十次会议，会议审议通 过了《关于提请召开公司 2025 年第三次临时股东大会的议案》，公司董事会决 定于 2025 年 9 月 19 日（星期五）以现场投票与网络投票相结合的方式召开公司 2025 年第三次临时股东大会，具体内容详见公司于 2025 年 9 月 4 日在巨潮资讯 网披露的《关于召开 2025 年第三次临时股东大会的通 ...

（以下无正文） 雄安新动力科技股份有限公司 第五届董事会提名、薪酬与考核委员会 关于第六届董事会独立董事候选人任职资格的审查意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司独 立董事管理办法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上 市公司自律监管指引第 2 号——创业板上市公司规范运作》《雄安新动力科技 股份有限公司章程》（以下简称"《公司章程》"）等相关规定，雄安新动力科 技股份有限公司（以下简称"公司"）第五届董事会提名、薪酬与考核委员会召 开会议，对拟提交公司第五届董事会第四十一次会议审议提名的独立董事候选人 的任职资格进行了审查并发表审查意见如下： 一、关于对第六届董事会独立董事候选人任职资格的审查 经审查，提名委员会认为：公司第六届董事会独立董事候选人蔡昌先生具备 《公司法》《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管 指引第 2 号——创业板上市公司规范运作》等法律法规所规定的担任上市公司董 事、独立董事的任职条件、专业背景和工作经验，符合相关法律法规所规定的任 职资格和独立性等要求。蔡昌先生不存在相关法律法规和《公司章程》中规定的 不得担任董 ...

证券代码：300152 证券简称：ST 新动力 公告编号：2025-060 鉴于原独立董事候选人陈仙云女士因个人原因退出选举，为确保公司独立董 事人数不低于公司董事会人数的三分之一，持有公司 2.07%股份的股东青岛俊图 投资咨询管理合伙企业（有限合伙）提名蔡昌先生（简历附后）为公司第六届董 事会独立董事候选人。经公司第五届董事会提名委员会任职资格审查，公司于 2025 年 9 月 8 日召开第五届董事会第四十一次会议，审议通过了《关于变更公 司第六届董事会独立董事候选人的议案》，同意取消陈仙云女士为公司第六届董 事会独立董事候选人并同意提名蔡昌先生为第六届董事会独立董事候选人。上述 议案已经公司董事会提名、薪酬与考核委员会审议通过，此议案尚需提交 2025 年第三次临时股东大会审议，并采用累积投票制对每位候选人进行分项投票表决。 特此公告。 雄安新动力科技股份有限公司 董事会 二〇二五年九月八日 附件： 第六届董事会独立董事候选人简历 蔡昌：男，中国国籍，会计学博士，经济学博士后，现任中央财经大学教授、 博士生导师，中央财经大学税收与法律研究中心主任，北京大数据协会财税大数 据专委会会长、福建省闽江学者讲座 ...

Core Insights - The training program for rural youth in Kenya, co-hosted by Nanjing Agricultural University, Egerton University, and the International Fund for Agricultural Development, aims to enhance agricultural skills and promote sustainable development [2][5]. Group 1: Training Program Overview - The training covers various topics including smart horticulture, livestock farming, aquaculture, and youth development, benefiting nearly a hundred young farmers from across Kenya [2]. - Participants reported that the training effectively improved their farming skills, particularly in aquaculture, addressing local market demands and potential income increases [2][3]. Group 2: Impact on Sustainable Development - The training is aligned with the United Nations Sustainable Development Goals, particularly in achieving "zero hunger" and "poverty reduction" [2]. - Experts emphasized that enhancing livestock farming skills can lead to increased income, improved nutrition, and job creation, contributing to agricultural modernization in Africa [2][3]. Group 3: Collaborative Efforts - The partnership between Chinese and Kenyan universities, along with the International Fund for Agricultural Development, strengthens agricultural technology exchange and youth development [3]. - Previous successful collaborations include projects focused on tomato value chain innovations, which have established demonstration sites and conducted numerous training sessions, benefiting over 1,200 participants [5][7].

Major Events - Kweichow Moutai's controlling shareholder obtained a loan of 2.7 billion yuan to increase holdings [1] - SMIC is actively promoting the purchase of 49% equity in SMIC North, but the transaction plan is still under discussion [1] - Guokai Microelectronics is advancing the issuance of shares and cash payment for asset acquisition and fundraising [1] - Aerospace Hongtu signed a strategic cooperation agreement with Pakistan, but the formal contract signing remains uncertain [1] - Sinopec announced a cash dividend of 0.088 yuan per share (before tax) for A-shares [1] - Hikvision's chairman proposed a mid-2025 dividend plan of 4 yuan for every 10 shares [1] - Anzheng Fashion reported no undisclosed major events [1] - China State Construction is acquiring equity in a Shanghai real estate project for approximately 15.478 billion yuan [1] - Guokai Co., Ltd. changed its stock name to Guokai Electronics [1] - Kailuan Co. completed the change in the equity structure of China Cinda [1] - Unification Co. completed the change in the equity structure of its controlling shareholder [1] - ST Xin Dongli's stock may face delisting risk warning [1] - Jinlang Technology reported normal recent operations with no significant changes in the internal and external environment [1] - Sungrow Power Supply confirmed normal operations with no undisclosed major events [1] - Tiantong Co. reported normal production and operations with no significant changes [1] - Keyuan Pharmaceutical received a decision letter on the anti-monopoly review without further examination [1] - Zhizheng Co. was approved to issue shares for asset acquisition and fundraising [1] - Amlogic plans to issue H-shares and list on the Hong Kong Stock Exchange [1] - Digital Certification's controlling shareholder changed to Beijing Data Group [1] - ST Songfa signed a contract for two 30.6 million-ton ultra-large crude oil tankers with Hengli Shipbuilding [1] - Guangqi Technology signed a contract worth 1.278 billion yuan for the mass production of metamaterials [1] - Hongrun Construction won a bid for the Ningbo Ring City South Road East Extension Phase I project with a bid price of 388 million yuan [1] Performance - Muyuan Foods reported sales revenue of 11.85 billion yuan from live pigs in August, a year-on-year decrease of 12.30% [1] - Ankai Bus's cumulative production increased by 68.06% this year [1] - Shuguang Co. reported a 45.58% increase in axle sales in August [1] - Jinxinnong reported sales revenue of 121 million yuan from live pigs in August [1] Buyback - Yingke Medical adjusted the upper limit of its share repurchase price from 26.51 yuan per share to 41.88 yuan per share [2]

Group 1 - The core viewpoint is that Guangxi is leveraging the rapid development of artificial intelligence to enhance the high-quality development of the Western Land-Sea New Corridor, achieving significant progress in smart port and smart customs construction, as well as in AI-enabled industrial development [1][2]. Group 2 - In smart port construction, Guangxi has established an automated container terminal and a digital bulk cargo yard, fully applying intelligent loading and unloading systems, resulting in over a 30% increase in operational efficiency compared to traditional ports [1]. - In smart customs construction, Guangxi is advancing the smartization of border customs, with the Chinese section of the Friendship Pass—Friendship Smart Customs nearly completed, enabling 24-hour uninterrupted, unmanned, and intelligent customs clearance after interconnectivity with Vietnam [1]. - From January to July this year, the core output value of the AI industry in Guangxi's industrial sector exceeded 45 billion yuan, with service robot production increasing by 27.5% year-on-year [2].

分组1 - Sinopec announced a cash dividend of RMB 0.088 per share (tax included) for the first half of 2025, with a total cash dividend distribution of RMB 10.662 billion [3] - Guokai Microelectronics is progressing with the acquisition of a 94.366% stake in Zhongxin Integrated Circuit (Ningbo) Co., Ltd. through a combination of share issuance and cash payment [4] - Phoenix Shipping's Vice President Zhao Qiuling resigned due to work adjustments, while Wang Guozheng was appointed as the new CFO [5] 分组2 - Guokai Microelectronics is actively advancing its major asset restructuring, with due diligence and evaluation processes underway [4] - The stock name of Guokai Co., Ltd. will change to Guokai Electronics starting September 11, 2025 [6] - Xinhua Pharmaceutical's Vice President Zheng Zhonghui resigned for personal reasons, holding 397,600 shares in the company [7] 分组3 - Unified Holdings completed the change in the shareholding structure of its controlling shareholder, with the actual controller changing from the Ministry of Finance to Central Huijin Investment [8] - ST New Power's stock may face delisting risk warnings due to a negative audit opinion on its internal controls for the 2024 financial report [9] - Huachuang Yuxin announced that 1.87% of its shares held by Shanghai Shiran Industrial Co., Ltd. will be auctioned [10] 分组4 - Zhengbang Technology's subsidiary Chaoyang Zhengbang has been accepted for reorganization by the court, with total assets of RMB 332 million and liabilities of RMB 460 million as of December 31, 2024 [11] - China Shipbuilding Defense's General Manager Chen Liping resigned due to work changes [12] 分组5 - Poly Developments reported a signing amount of RMB 18.015 billion in August 2025, a year-on-year decrease of 18.54% [14] - Muyuan Foods reported sales revenue of RMB 11.85 billion from selling 7.001 million pigs in August 2025, with a year-on-year decrease of 12.30% [15] - Dongrui Co., Ltd. reported a sales revenue of RMB 160 million from selling 94,800 pigs in August 2025, a month-on-month decrease of 5.48% [16] 分组6 - Ankai Bus reported a cumulative production increase of 68.06% year-on-year, with a total production of 5,625 vehicles in 2025 [17] - Kangchen Pharmaceutical's controlling shareholder Liu Jianhua plans to reduce his stake by up to 3% [19] - Kewell plans to reduce its shares by up to 2.34% [20] 分组7 - North Special Technology plans to raise no more than RMB 300 million through a private placement for a production base project in Thailand [29] - Guangqi Technology signed contracts worth RMB 1.278 billion for the mass production of metamaterials [31][32]

ST新动力公告，公司2024年度财务报告内部控制被出具否定意见的审计报告，根据相关规定，公司股 票交易被实施其他风险警示。公司已采取措施强化内控，包括召开全体员工会议、成立"普益基金专项 工作组"、加强财务队伍建设以及加强与监管部门的沟通。公司生产经营正常，但因财务报告内部控制 问题，可能存在被实施退市风险警示的风险。公司将每月披露进展公告，直至相应情形消除。 ...