证券代码：300152 证券简称：ST 新动力 公告编号：2025-041 雄安新动力科技股份有限公司董事会 关于股东临时提案不予提交股东会审议事项说明的公告 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、股东会通知情况 雄安新动力科技股份有限公司(以下简称"公司"或"新动力")于 2025 年 司 2024 年度股东会，具体内容详见公司于 2025 年 6 月 9 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于召开 2024 年年度股东大会的通知》（公告 编号：2025-038）。 二、股东增加临时提案基本情况 雄安新动力科技股份有限公司 2024 年年度股东大会改选董事会的临时议案》。 函件主要内容如下： 我司及一致行动人南昌达亿投资有限公司、方海云持有雄安新动力科技股份 有限公司(以下简称"公司")41,797,400股股份，占公司总股本的5.85%。 根据《中华人民共和国公司法》(以下简称"公司法")和《雄安新动力科技 股份有限公司章程》(以下简称"公司章程")第五十二条的相关规定，现针 对公司2024年年度股东大会提出董事会 ...

Core Viewpoint - The development of new quality productivity is an inherent requirement for China's high-quality development and a new driving force for global growth [1][2]. Group 1: New Quality Productivity and Global Economic Growth - New quality productivity is characterized by innovation, high technology, high efficiency, and high quality, representing an advanced state of productivity that aligns with new development concepts [1]. - China's contribution to global economic growth is significant, with an annual economic increment exceeding 6 trillion yuan, accounting for 30% of global economic growth [1]. - The new technologies arising from new quality productivity will enhance the quality of China's economic development and provide technological spillovers for global economic growth [2]. Group 2: Contributions to Green Development - New quality productivity inherently represents green productivity, supporting China's transition to a green development model aimed at achieving carbon peak and carbon neutrality [2]. - China's green transformation efforts provide substantial support for global low-carbon development [2]. Group 3: Opportunities for International Cooperation - The development of new quality productivity creates new opportunities for cooperation between Chinese and foreign enterprises, facilitated by China's pragmatic measures to expand high-level openness [2]. - New industries, technologies, products, services, and scenarios will offer new collaboration spaces for international businesses [2]. Group 4: Key Areas for Development - China can cultivate and develop new quality productivity by focusing on five key areas: promoting technological innovation, driving industrial innovation through technology, accelerating green transformation, deepening reforms, and fostering a positive cycle of education and talent development [2].

Group 1 - The 16th New Champions Annual Meeting (2025 Tianjin Summer Davos Forum) was held in Tianjin, focusing on "New Era Entrepreneurial Spirit" with over 1,700 leaders from various sectors discussing global economic challenges and innovative solutions [1] - Key topics included "Interpreting the Global Economy," "China Outlook," "Industries in Transformation," "Investing in Humanity and the Earth," and "New Energy and Materials" [1] Group 2 - The World Economic Forum released the 2025 Top Ten Emerging Technologies, which include collaborative perception, generative watermarking, green nitrogen fixation, nanoenzymes, engineered living therapies, GLP-1 drugs for neurodegenerative diseases, autonomous biochemical sensors, structural battery composites, osmotic energy generation systems, and advanced nuclear technologies [2] - These technologies reflect emerging trends in trust and security, sustainable industries, human health, and energy-material fusion, with expected practical impacts within three to five years [2] - The report emphasizes the need for investment, infrastructure, standards, and responsible governance for the scalable development of these technologies [3] Group 3 - The World Economic Forum announced the 2025 Technology Pioneers list, featuring 100 startups from 28 countries, showcasing a diverse range of innovative technologies beyond Silicon Valley [4] - Many selected companies are leveraging artificial intelligence to achieve scalability and specialization, with ventures into asteroid mining, electric air taxis, and using satellite imagery for agricultural transformation [4] - Notable Chinese companies on the list are focusing on cutting-edge fields, particularly in AI, indicating China's rise as a major technology innovation hub [4][5]

Group 1 - ST New Power received a regulatory letter from the Shenzhen Stock Exchange regarding its 2024 annual report correction [1] - The company corrected certain contents of the 2024 annual report, which did not affect its financial status and operating performance for the year [1] - The chairman and board secretary, Cheng Fangfang, failed to fulfill their duties and violated relevant regulations [1] Group 2 - The company is urged to take the issues seriously, learn from the mistakes, and rectify them promptly to prevent recurrence [1]

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 Room13A,BlockF,FuhuaBuilding,No.8ChaoyangmenNorthStreet, DongchengDistrict,Beijing 电话：010-65541832 北京嘉善律师事务所 关于 雄安新动力科技股份有限公司 董事会对股东临时提案不予提交股 东会审议事项 之 法律意见书 第 1 页 北京嘉善律师事务所 关于雄安新动力科技股份有限公司 董事会对股东临时提案不予提交股东会审议事项之 法律意见书 致：雄安新动力科技股份有限公司（以下简称"公司"）： 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》（以下 简称"《股东会规则》"）、《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》（以下 简称"《深交所自律监管 2 号指引》"）等现行有效的法律、法规、规章、规范 性文件以及《雄安新动力科技股份有限公司章程》（以下简称"《公司章程》"） 的规定， ...

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、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〕20 号），现将相关情况公告如下： 一、行政监管措施决定书〔2025〕20 号主要内容 雄安新动力科技股份有限公司、程芳芳： 雄安新动力科技股份有限公司(以下简称新动力或公司)2025 年 6 月 20 日披 露《关于 2024 年年度报告的补充更正公告》,对 2025 年 4 月 30 日披露的《2024 年年度报告》中管理层讨论与分析章节、财务报告附注章节、与金融工具相关的 风险章节、母公司财务报告章节等部分内容进行更正。本次更正未影响新动力 2024 年财务状况和经营业绩。 新动力披露的《2024 年年度报告》不真实、不完整，违反《上市公司信息 披露管理办法》(证监会令第 182 号，以下简称《管理 ...

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")第五届董事 会第三十七次会议通知于 2025 年 6 月 23 日以电话、短信等方式向公司全体董事 发出，会议于 2025 年 6 月 23 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 证券代码：300152 证券简称：ST新动力 公告编号：2025-042 雄安新动力科技股份有限公司 第五届董事会第三十七次会议决议公告 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。 二〇二五年六月二十四日 （一）审议通过《关于股东临时提案不予提交股东会审议的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 具体内容详见同日刊登于中国证监会指定创业板信息披露网站上的相关公 告。 三、备查文件 1、第五届董事会第三十七次会议决议； 特此公告。 雄安新动 ...

证券代码：300152 证券简称：ST 新动力 公告编号：2025-041 一、股东会通知情况 雄安新动力科技股份有限公司(以下简称"公司"或"新动力")于 2025 年 4 月 28 日召开第五届董事会第三十五次会议，决定于 2025 年 6 月 30 日召开公 司 2024 年度股东会，具体内容详见公司于 2025 年 6 月 9 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于召开 2024 年年度股东大会的通知》（公告 编号：2025-038）。 二、股东增加临时提案基本情况 2025 年 6 月 23 日公司董事会收到天津腾宇以书面形式提交的《关于提议 雄安新动力科技股份有限公司 2024 年年度股东大会改选董事会的临时议案》。 函件主要内容如下： 雄安新动力科技股份有限公司董事会 关于股东临时提案不予提交股东会审议事项说明的公告 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。 我司及一致行动人南昌达亿投资有限公司、方海云持有雄安新动力科技股份 有限公司(以下简称"公司")41,797,400股股份，占公司总股本的5.85%。 根据 ...

Group 1 - The core idea of the "Belt and Road" initiative is to enhance infrastructure connectivity, industrial cooperation, and engineering innovation among participating countries, with significant projects like the China-Europe Railway Express and the International Transport Corridor across the Caspian Sea demonstrating tangible benefits [1][2] - By 2030, the "Belt and Road" initiative is projected to help 7.6 million people escape extreme poverty in related countries, according to World Bank estimates [1][4] - The Chengdu International Aviation Hub is expected to handle over 87 million passengers and 1 million tons of cargo by 2024, showcasing the initiative's impact on regional connectivity and economic development [1] Group 2 - The engineering technology sector is crucial for economic development and improving living standards, with a focus on enhancing engineering education and talent quality as key indicators of innovation strength [2] - The establishment of the China Engineer Alliance in 2021 aims to promote international standard alignment and engineer talent development, with a new project in Africa to build centers for engineering excellence [2] - A consensus among 34 global engineering institutions was reached to create common certification standards and a curriculum for continuous professional development to support the "Belt and Road" initiative [2] Group 3 - Collaborative projects in the "Belt and Road" initiative have led to significant advancements in green energy, such as the Gessibo-Boboli Hydropower Station in Côte d'Ivoire, which will generate 5.54 billion kilowatt-hours of clean electricity annually [3] - The Karuma Hydropower Station in Uganda is expected to reduce carbon emissions by 3.48 million tons per year, highlighting the initiative's commitment to sustainable development [3] - The "Belt and Road" Green Development International Alliance has over 150 partners from more than 40 countries, emphasizing the importance of international cooperation in promoting green initiatives [3] Group 4 - The "Belt and Road" initiative aims to improve the quality of life for people in participating countries, with global poverty reduction as a fundamental goal [4] - The introduction of mushroom grass technology in Papua New Guinea has set a world record for grass production, while in Rwanda, it has supported over 50 enterprises and cooperatives, creating jobs for more than 30,000 people [4] - The mushroom grass project exemplifies China's commitment to global poverty alleviation, with numerous initiatives contributing to poverty reduction, employment, and sustainable development across over 100 countries [4]

Core Viewpoint - The "ETF Connect" mechanism has significantly enhanced cross-border investment opportunities, leading to a substantial increase in the number of products and trading activity, thereby promoting the integration and internationalization of the capital markets [1][2][3]. Group 1: Product Growth and Trading Activity - The number of "ETF Connect" products has grown from 87 at its inception to 265 currently, reflecting a robust expansion in product offerings [2][3]. - Trading volume has surged, with northbound transactions reaching 256.36 billion RMB in the first five months of the year, a 148% increase year-on-year, while southbound transactions amounted to 416.34 billion HKD, a 180% increase [2]. - The trading activity has increased nearly 100 times for northbound and over 10 times for southbound transactions compared to the initial phase of "ETF Connect" [2]. Group 2: Mechanism Benefits - "ETF Connect" offers a more efficient and convenient investment channel compared to traditional methods like QFII and RQFII, eliminating complex approval processes and enhancing risk management [4][5]. - The mechanism facilitates a seamless flow of funds and provides investors with a diverse range of investment options, thereby enriching the investment landscape [4][5]. - It serves as a critical component of China's financial opening strategy, promoting higher levels of bilateral market integration and collaboration [2][3][6]. Group 3: Future Potential and Market Impact - The lowering of entry barriers for "ETF Connect" is expected to further stimulate product innovation and enhance the investment landscape for both domestic and international investors [5][6]. - The mechanism is seen as a bridge for passive investment between mainland China and Hong Kong, fostering deeper integration of market rules, valuation systems, and investor structures [6]. - The continued growth in product variety and trading volume indicates strong market demand and potential for future development in the cross-border investment space [5][6].