Group 1 - Beijing InnoRunyuan Technology Co., Ltd. has been established with a registered capital of 1 million yuan [1] - The legal representative of the company is Zhang Shujian [1] - The business scope includes ecological environment material sales, water environment pollution prevention services, water pollution control, and natural ecosystem protection management [1] Group 2 - The company is wholly owned by Beijing InnoGreen Technology Co., Ltd. [1] - Beijing InnoGreen Technology Co., Ltd. is jointly held by New Power and other stakeholders [1]

Summary of Foldable Screen Industry Conference Call Industry Overview - The foldable screen industry is experiencing significant growth, with Huawei leading the market. In 2024, Huawei's sales are projected to reach 4.45 million units, capturing 48% of the domestic market share. Meanwhile, OPPO and Samsung are witnessing a decline in sales, indicating a trend where "the strong get stronger" due to differences in brand investment and technology [1][3][4]. Key Insights - Huawei has established a comprehensive product lineup across various price segments, from the budget-friendly nova series to high-end tri-fold models, catering to diverse consumer needs and solidifying its market position. It is expected that in 2025, the Android camp will focus on left-right foldable designs, with Huawei potentially launching a compact foldable device and innovative tablet products [1][5][7]. - The value growth in the foldable screen supply chain is notably driven by hinges and flat components, with the cost share of OLED screens increasing. Major suppliers include BOE and Visionox for screens, while domestic companies like Kaisi Technology provide UTG glass and OCA optical glue [1][8]. - The market's potential is influenced by the pricing of components and hardware from both the Android ecosystem and Apple's entry, which is anticipated to introduce variables into the market. The high technical requirements for hinges and flat components are expected to lead to significant value growth [1][9]. Market Dynamics - The foldable screen market is expected to be catalyzed by frequent innovations in the consumer electronics sector, particularly in the foldable screen niche. Key events in 2023 and 2024, such as Huawei's return to the foldable market and the anticipated release of innovative tri-fold phones, have already sparked market momentum [2]. - The anticipated launch of Apple's first foldable phone in 2026 is generating high expectations, with potential shipments reaching over a thousand units. Companies in Apple's supply chain, such as Lens Technology (UTG glass) and Amphenol (hinge design), are expected to benefit from this development [3][6][15]. Competitive Landscape - The disparity in resource investment and new product launches among major brands in the foldable screen market is evident. Companies that invest heavily and possess a rich product line and advanced technology are experiencing faster sales growth and larger market scales [4]. - The Android camp's focus for 2025 will be on left-right foldable designs, while some brands may reduce investment in up-down foldable models. Huawei is expected to launch a compact foldable device in March and potentially introduce a more affordable left-right foldable model by the end of the year [7][10]. Supply Chain Insights - The cost of components in foldable phones varies by folding design, with up-down foldable components costing around 100 yuan, while left-right designs may reach 150 to 200 yuan. Tri-fold designs will have even higher component value [10]. - MIM (Metal Injection Molding) technology is widely used in the hinges of foldable devices, with major suppliers including Dongmu Co., Jingyan Technology, and Tonglian Precision. The MIM industry is currently dominated by a few players capable of large-scale production, which may benefit from Apple's entry into the foldable market [11][12][13]. Future Outlook - The market anticipates significant growth in foldable phones, particularly with left-right designs, which show clear value enhancements in structural components like PCBs, frames, and batteries. The core focus remains on screen and hinge technologies, especially in addressing crease issues [17]. - Companies in Apple's supply chain, such as Lens Technology and those involved in hinge production, are expected to gain from the anticipated product launches. The overall market dynamics will be influenced by the successful resolution of technical challenges and the subsequent upgrades in hardware [16][18][19]. Investment Recommendations - Recommended investment targets include companies that are clearly positioned to benefit from core hardware developments, such as Dongmu Co., and those with high potential from a value perspective, like Lingyi Technology and Lens Technology. These companies have established roles in the supply chain and are under continuous monitoring [20].

Summary of the Conference Call on the Folding Screen Industry Industry Overview - The folding screen industry is experiencing significant catalysts this year, particularly in the Android segment, with a focus on Huawei and Apple’s supply chains [1][2] - The report aims to explore the overall industry situation and identify potential beneficiaries within the supply chain [1] Key Insights - **Market Share and Sales**: Huawei has a substantial market share in the folding screen segment, with sales of 4.45 million units in 2023, indicating strong performance in both domestic and global markets [2] - **Product Development**: There is a noticeable differentiation in resource allocation and product launches among leading companies, with a focus on various folding designs (horizontal, vertical, and tri-fold) [3] - **Market Dynamics**: The folding screen market is heavily influenced by Huawei's product releases, while Apple’s anticipated entry into the folding screen market is generating significant interest [4][5] - **Technological Advancements**: The industry is seeing improvements in display technology and durability, particularly in relation to Apple’s high standards for display quality and scratch resistance [6] Financial Metrics and Market Potential - The market's value is expected to evolve based on the pricing and component choices made by Apple, with a notable decrease in prices across the board for new models [7] - The cost structure of OLED screens is a critical factor, with the folding screen segment experiencing higher costs due to the complexity of the technology [8] - The average price of components varies significantly, with the cost of screens ranging from several hundred to over a thousand dollars depending on the design [9][10] Competitive Landscape - Key players in the supply chain include BOE and Visionox, with a focus on meeting the demands of major brands like Huawei [8] - The industry is consolidating around a few reliable suppliers capable of mass production and maintaining quality, which is crucial for meeting the anticipated demand from Apple [11][12] - Companies that have successfully scaled production and maintained high yield rates are positioned to benefit from Apple's potential entry into the folding screen market [12] Future Outlook - There is optimism regarding Apple’s folding screen product launch, with expectations of significant sales volumes in the first generation [14] - The industry is closely monitoring advancements in screen technology and hinge design, which are critical for the success of folding devices [17] - Recommended companies for investment include those closely tied to Huawei and those with potential to benefit from Apple's supply chain, such as Dongmeng Co. and other specialized manufacturers [18][19] Conclusion - The folding screen industry is poised for growth, driven by innovation and competitive dynamics between major players like Huawei and Apple. The focus on technological advancements and supply chain efficiency will be key to capturing market opportunities in the coming years [18][19]

Core Viewpoint - Wuwei, Gansu is recognized for its rich agricultural resources and is referred to as the "Golden Milk Source Base" and "Dairy Capital of Gansu" [1] Group 1: Industry Overview - Wuwei ranks first in Gansu for the breeding of cattle, sheep, and pigs, with agricultural added value maintaining this position for ten consecutive years [2] - The Wuwei Meat Sheep Industry Innovation Consortium has successfully passed its annual evaluation and continues to receive support from major technological projects in Wuwei [2] Group 2: Innovation Consortium - Established in 2023, the consortium aims to transform Wuwei from a major sheep farming city to a strong sheep farming city, contributing to the development of a 10 billion yuan meat sheep industry cluster [3] - The consortium is led by Gansu Yang Ruxiang Agricultural Co., Ltd. and includes a diverse team of 24 researchers from various universities and innovative enterprises [3][4] - The consortium focuses on building an innovation platform, conducting research, and nurturing talent, targeting key areas such as seed innovation and industrialization [4] Group 3: Research and Development - The consortium plans to support Gansu Yang Ruxiang Agricultural Co., Ltd. in applying for a project aimed at improving the quality and efficiency of the meat sheep industry in Wuwei [4] - Key research areas include high-throughput phenotyping, genomic breeding technology, and the development of new sheep breeds and efficient breeding techniques [7] Group 4: Economic Impact - The consortium aims to cultivate 1-2 leading sheep breeding enterprises in Gansu with an output value exceeding 100 million yuan, and to form a sheep industry cluster in Wuwei with a value exceeding 35 billion yuan [7] - The collaborative efforts of the consortium are expected to generate significant social and economic benefits, enhancing the competitiveness of sheep meat products in the market [8]

雄安新动力科技股份有限公司 关于公司及相关人员收到河北证监局行政监管措施决定书的公告 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。 雄安新动力科技股份有限公司(以下简称"公司"、"新动力")近日收到中 国证券监督管理委员会河北监管局出具的《河北证监局关于对雄安新动力科技股 份有限公司采取责令改正行政监管措施的决定》（行政监管措施决定书〔2025〕 1 号、行政监管措施决定书〔2025〕2 号）、《河北证监局关于对程芳芳采取出 具警示函行政监管措施的决定》（行政监管措施决定书〔2025〕4 号）、《河北 证监局关于对齐龙龙采取出具警示函行政监管措施的决定》（行政监管措施决定 书〔2025〕5 号）、《河北证监局关于对宗冉采取出具警示函行政监管措施的决 定》（行政监管措施决定书〔2025〕8 号）、《河北证监局关于对宋岩涛采取出 具警示函行政监管措施的决定》（行政监管措施决定书〔2025〕9 号）、《河北 证监局关于对郭接见采取出具警示函行政监管措施的决定》（行政监管措施决定 书〔2025〕10 号）、《河北证监局关于对姜朋采取出具警示函行政监管措施的 决定》（ ...

Group 1 - The core idea of the articles emphasizes the significant impact of consumption vouchers on stimulating market activity and increasing consumption, particularly among low-income groups [1][9] - The Chinese government is actively promoting consumption vouchers as a key policy tool to boost economic growth, especially in the cultural and tourism sectors, with various regions launching initiatives ahead of the Spring Festival [1][2] - The ice and snow economy is a focal point for new consumption vouchers, with regions like Inner Mongolia and Jilin investing millions to promote winter sports and tourism [2][3] Group 2 - The implementation of consumption vouchers has led to increased customer traffic in various sectors, such as restaurants and cinemas, with some establishments reporting over 30% growth in customer volume [4][5] - Payment platforms like WeChat Pay and Alipay are playing a crucial role in the distribution and management of consumption vouchers, facilitating seamless transactions and ensuring consumer protection [6][7] - The effectiveness of consumption vouchers is supported by research indicating that they can significantly enhance transaction activity, particularly in areas with a high proportion of tertiary industry [8][10] Group 3 - There are suggestions for improving the consumption voucher system, including the introduction of discount vouchers and flexible usage options to enhance consumer appeal [10] - The articles highlight the importance of ensuring that consumption vouchers do not create long-term low-price expectations among consumers, which could undermine their effectiveness [9][10] - The need for a balanced approach in the distribution of consumption vouchers is emphasized, targeting both low-income groups and emerging industries to foster inclusive economic growth [10]

Economic Performance - In 2024, China's GDP reached 13,490.84 billion yuan, with a year-on-year growth of 5.0% at constant prices, which was described as "better than expected" by foreign media [1] - China's industrial added value above designated size grew by 5.8% year-on-year, and fixed asset investment increased by 3.2% compared to the previous year [1] - The total retail sales of consumer goods in China increased by 3.5% year-on-year, with online retail sales of physical goods growing by 6.5% [3] Policy Measures - China implemented a series of proactive policies to address economic pressures, including enhancing macroeconomic policy counter-cyclical adjustments, which significantly contributed to the economic recovery in the fourth quarter [2] - Measures were introduced to stimulate domestic demand and consumption, particularly targeting middle and low-income groups to boost consumption vitality [2] - Targeted actions were taken to mitigate risks related to local government debt and enhance the internal driving force of local economies [2] Global Economic Impact - China's economic stability and growth are seen as crucial for global economic stability, with the country being the largest contributor to global economic growth [2][4] - The International Monetary Fund predicts a global economic growth rate of 3.2% for 2024, while the European Central Bank forecasts a growth rate of 0.7% for the Eurozone [2] - Foreign enterprises are increasingly looking to expand their growth points in China, benefiting from the country's large market capacity and complete industrial system [4] Innovation and Development - High-tech manufacturing value-added growth outpaced that of the overall industrial sector by 3.1 percentage points, indicating a shift towards new productive forces [3] - Investment in high-tech industries grew faster than total fixed asset investment by 4.8 percentage points, showcasing the ongoing transformation and upgrading of traditional industries [3] - Innovations in battery technology and artificial intelligence in China are expected to influence global markets in the coming years [3]

Core Insights - The booming ice and snow economy in Harbin, Heilongjiang Province, has made it a top winter travel destination for both domestic and international tourists, especially with the upcoming 9th Asian Winter Games [1] - The influx of tourists is significantly driven by favorable policies such as visa-free transit, leading to a more than 220% year-on-year increase in inbound tourism to Harbin [1] - New creative tourism products, including the first ice and snow-themed passenger train, have been launched to enhance the visitor experience [2] Tourism Growth - Harbin has seen a remarkable increase in inbound tourism, with ticket bookings for the Harbin Ice and Snow World doubling year-on-year [1] - The city is attracting a diverse range of international visitors, including those from Southeast Asia, who are captivated by the unique winter scenery [1] Event Impact - The atmosphere in Harbin is vibrant as the city prepares for the Asian Winter Games, with significant decorations and ice sculptures representing iconic landmarks from 45 member countries of the Asian Olympic Council [2] - The Harbin Ice and Snow World has expanded to nearly 1 million square meters this year, utilizing 300,000 cubic meters of ice and snow, making it the largest edition to date [2] Technological Integration - The integration of smart technology into the ice and snow economy is noteworthy, with the development of intelligent ice-cutting machines that enhance production efficiency and safety [2] - The use of AI and 3D measurement in creating standardized ice blocks for ice architecture is expected to improve labor conditions for workers in the harsh winter environment [2] Visitor Statistics - As of January 9, 2025, the Harbin Ice and Snow World has welcomed over 1.03 million visitors, setting a new record for attendance [2]

1、本次股东大会无增加、变更、否决议案的情形； 2、本次股东大会不涉及变更前次股东大会决议； 3、本次股东大会采用现场投票与网络投票相结合的方式召开。 一、会议召开及出席情况 证券代码：300152 证券简称：新动力 公告编号：2025-001 雄安新动力科技股份有限公司 2025 年度第一次临时股东大会决议公告 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。 特别提示： （一）召开情况 1、召开时间： 现场会议时间：2025 年 1 月 8 日（星期三）下午 15:00。 网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间:2025 年 1 月 8 日上 午 9:15-9:25、9：30—11：30，下午 13：00—15:00。 通过深圳证券交易所互联网投票系统投票的具体时间为:2025年1月8日9:15 —15:00。 2、召开地点：北京市海淀区皂君庙路 5 号院新动力大厦雄安新动力科技股 份有限公司会议室。 3、召开方式：现场投票与网络投票相结合。 4、会议召集人：公司董事会。 5、会议主持人：董事长程芳芳女士。 6、会议的召开符合《公司 ...

北京嘉善律师事务所 地址：北京市东城区朝阳门北大街 8 号富华大厦 F 座 13A 室 Room 13A, Block F, Fuhua Building, No. 8 Chaoyangmen North Street, Dongcheng District, Beijing 电话：010-6554 1832 北京嘉善律师事务所 关于 雄安新动力科技股份有限公司 2025 年第一次临时股东大会 之 法律意见书 第 1 页 北京嘉善律师事务所 地址：北京市东城区朝阳门北大街 8 号富华大厦 F 座 13A 室 北京嘉善律师事务所 关于雄安新动力科技股份有限公司 2025 年第一次临时股东大会之 Dongcheng District, Beijing 电话：010-6554 1832 北京嘉善律师事务所 地址：北京市东城区朝阳门北大街 8 号富华大厦 F 座 13A 室 Room 13A, Block F, Fuhua Building, No. 8 Chaoyangmen North Street, Dongcheng District, Beijing 电话：010-6554 1832 3.本法律意见书仅供贵 ...