证券代码：300152 证券简称：ST 新动力 公告编号：2025-053 雄安新动力科技股份有限公司 第五届监事会第二十四次会议决议公告 本公司及监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、监事会会议召开情况 鉴于公司第五届监事会任期届满，根据《公司法》《公司章程》及有关规定， 公司监事会决定按照相关法律程序进行监事会换届选举。公司监事会提名毛闯、 刘垒 2 人为公司第六届监事会非职工代表监事候选人，任期自 2025 年第三次临 时股东大会选举通过之日起三年。 为确保监事会的正常运作，在新一届监事会监事就任前，原监事仍应按照有 关规定和要求履行监事义务和职责。 出席会议的监事对以上候选人进行逐个表决，表决结果如下： （1）提名毛闯为公司第六届监事会非职工代表监事候选人； 表决结果：同意 3 票，反对 0 票，弃权 0 票。 （2）提名刘垒为公司第六届监事会非职工代表监事候选人； 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见巨潮资讯网(http://www.cninfo.com.cn)同日公布的《关于监 事会换届选举的公告》（公告编号：2 ...

雄安新动力科技股份有限公司 第五届董事会第四十次会议决议公告 证券代码：300152 证券简称：ST新动力 公告编号：2025-052 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、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 四十次会议通知于 2025 年 9 月 2 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 2 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《关于公司董事会换届选举暨提名第六届董事会非独立董 事候选人的议案》 鉴于公司第五届董事会任期届满，根据《公司法》《公司章程》及有关规定， 公司董事会决定按照相关法律程序进行董事会换届选举。经候选人本人同意及提 名委员会资格审查，公司董事会同意提名程芳芳、齐龙龙、周攀、周赟 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 重要内容提示： ● 重庆市第五中级人民法院（以下简称"重庆五中院"）于2025年7月18日裁定受理公司全资子公司上汽 红岩汽车有限公司（以下简称"上汽红岩"）破产重整案，指定泰和泰（重庆）律师事务所与信永中和会 计师事务所（特殊普通合伙）重庆分所联合担任上汽红岩管理人。 ● 为依法统筹推进上汽红岩重整工作，实现企业运营价值最大化，上汽红岩管理人依照《中华人民共和 国企业破产法》及相关法律规定，面向全国公开招募重整投资人。 上海新动力汽车科技股份有限公司（以下简称"公司"）于2025年7月21日披露了《关于法院裁定受理全 资子公司重整的公告》（公告编号：临2025-047），重庆五中院裁定受理债权人重庆安吉红岩物流有限 公司（以下简称"重庆安吉物流"）对公司全资子公司上汽红岩的重整申请。2025年8月5日，公司披露了 《关于全资子公司收到法院指定管理人决定书的公告》（公告编号：临2025-050），重庆五中院出具 (2025)渝05 ...

Group 1 - Gold prices have reached record highs, driven by expectations of Federal Reserve interest rate cuts and concerns over its independence [1][3] - As of Tuesday, spot gold rose by 0.9% to $3,508.73 per ounce, marking a year-to-date increase of over 30%, making it one of the best-performing major commodities [3] - The market anticipates a potential interest rate cut by the Federal Reserve, which is expected to support gold prices further [3][4] Group 2 - Silver prices have surged over 40% this year, with prices recently surpassing $40 per ounce for the first time since 2011, driven by industrial demand in clean energy technologies [4] - The silver market is expected to face a fifth consecutive year of supply shortages, further supporting prices [4] - Investors are increasingly turning to silver-backed ETFs, leading to a reduction in London silver inventories and tightening market conditions [4][5] Group 3 - Concerns over potential U.S. tariffs have also provided support for precious metals, with silver being added to Washington's critical minerals list [5] - As of the latest update, spot gold was up 0.45% at $3,491.5 per ounce, while silver prices remained stable at $40.67 per ounce [6]

Core Insights - The 27th Asia Pet Expo in Shanghai showcased the booming pet economy, with a record exhibition area of 310,000 square meters, over 2,600 exhibitors, and more than 20,000 brands, attracting over 500,000 attendees, indicating robust market vitality [1] Market Growth - The pet-related business market in China has grown from 97.8 billion yuan in 2015 to 592.8 billion yuan in 2023, with a compound annual growth rate of 25.4%, and is expected to reach 811.4 billion yuan by 2025 [1] - The number of pet-related enterprises in China surged from 380,000 in 2019 to 4.099 million in 2024, reflecting an average annual growth rate of 60% [1] Consumer Behavior - The pet economy's rapid development is driven by changes in social structure and consumer demand, with pets providing emotional comfort and companionship in urban environments where social connections may be lacking [1] - The market is evolving from basic needs to emotional consumption, with a growing variety of innovative and multifunctional pet products and services [2] Policy Support - The Chinese government has implemented various supportive policies for the pet economy, including encouraging insurance companies to develop tailored pet insurance products and enhancing market regulation for pet food and supplies [3] - Local governments are incorporating the pet industry into development plans, providing funding support and improving infrastructure to promote high-quality growth in the pet economy [3] Future Outlook - The pet economy in China is expected to continue expanding as consumer demands for pet quality of life increase and the market becomes more specialized [4] - However, there are still gaps compared to developed countries in terms of pet welfare, legislation, and market transparency, necessitating further regulatory improvements and consumer education [4]

Group 1 - The penetration rate of L2-level assisted driving in new cars in China is expected to reach nearly 60% by 2024, with a forecast of two-thirds by the end of this year [1] - The installation rate of smart cockpits is projected to exceed 70% in 2024 and is expected to surpass 80% this year [1] - In the first seven months of this year, the sales proportion of new energy vehicles (NEVs) in China reached 45%, with expectations to surpass traditional fuel vehicles by the end of the year [1] Group 2 - The growth rate of NEV sales has decreased from 157% in 2021 and 95% in 2022 to around 30%, indicating a weakening effect on overall automotive sales growth [1] - Traditional fuel vehicles face challenges in becoming intelligent, primarily due to electronic and electrical architecture rather than energy type [1] - There is a consensus among industry players that traditional automakers and tech companies should leverage each other's strengths to create a healthier industry ecosystem [1] Group 3 - Many automakers are adopting a "hybrid" strategy, showcasing both new energy models and actively promoting the intelligent upgrades of fuel or hybrid vehicles [2] - Examples include Ford's intelligent driving features in both its extended-range and pure electric models, and the T01 off-road vehicle equipped with advanced safety and interaction features [2] Group 4 - The debate between full-stack self-research and collaborative partnerships remains a hot topic in the industry [4] - Some experts argue that while traditional automotive industries have relied on partnerships for over 140 years, the success of companies like Tesla and Huawei in the AI-driven era highlights the advantages of full-stack self-research [4] - Other industry representatives advocate for collaboration to reduce risks and accelerate implementation, especially as intelligent driving features have not yet stabilized [4][6] Group 5 - Full-stack self-research can create technological barriers and brand protection, but it requires significant investment and carries high risks [6] - Many industry professionals believe that intelligent driving is still rapidly evolving, and the choice between full-stack self-research and collaborative partnerships depends on the stage and strategy of different companies [6]

Core Viewpoint - The introduction of the "Science and Technology Innovation Bonds" (referred to as "Sci-Tech Bonds") is a significant initiative by the exchange bond market to support the national innovation-driven development strategy and industrial transformation [1][2] Group 1: Importance of Sci-Tech Bonds - The establishment of a market mechanism for Sci-Tech Bonds is crucial for promoting a high-level circulation of "technology-industry-finance" and better serving the national innovation-driven development strategy [1] - The number of technology innovation enterprises in China is increasing, playing a vital role in the transition from old to new growth drivers, thus providing strong support for high-quality economic development [1] Group 2: Challenges Faced by Enterprises - Despite the growth of technology innovation enterprises, they still face funding shortages during their development or transformation processes [1] - The timely introduction of Sci-Tech Bonds has alleviated the funding challenges faced by these enterprises, acting as a beneficial support mechanism [1] Group 3: Flexibility and Efficiency of Fund Utilization - The funds raised through Sci-Tech Bonds can be utilized flexibly for various purposes, including R&D investment, project construction, mergers and acquisitions, operations, and equity contributions [2] - Sci-Tech Bonds allow for the replacement of prior investments, enhancing the efficiency of fund utilization and enabling precise support for the technology innovation sector [2] Group 4: Impact on Technology Innovation - By addressing the funding difficulties of enterprises, Sci-Tech Bonds effectively guide various financial resources towards the technology innovation sector, thereby energizing the development of Sci-Tech enterprises [2] - The issuance of Sci-Tech Bonds is becoming an important means to promote technological innovation and high-quality economic development, with significant growth potential and prospects [2]

记者：陈汀、孟菁 报道员：任科夫、科兹洛夫 新华社音视频部制作 科瓦利丘克特别提到，中方援建的白俄罗斯国际标准游泳馆和白俄罗斯国家足球体育场均已达到承办国际顶级赛事的标准。目前，这些场馆已投入使用，承 办多项国内国际重要赛事。 科瓦利丘克说，白中旅游合作是促进两国人民相互了解、增进友谊的"独特桥梁"。他说，两国间直飞航班开通后，航班上座率持续保持高位，近年来互访游 客数量显著增长。 白俄罗斯体育与旅游部长谢尔盖·科瓦利丘克日前在接受新华社记者专访时表示，上海合作组织为白中体育旅游合作注入新动力，两国在体育和旅游领域深 化合作前景光明。 01:42 ...

活动现场，北汽集团董事长张建勇、北京电视台总编辑徐滔和四川广播电视台总编辑王红芯共同宣布《熊猫奇遇 记》第二季节目开机。去年，北汽集团携手北京卫视、四川卫视，共同打造了大熊猫文化纪实节目《熊猫奇遇 记》第一季，BJ40作为独家探险陪伴官全程护航。在《熊猫奇遇记》第二季，BJ30旅行家将全程参与节目拍摄与 录制。 北京越野还联合小红书官方平台共同推出"BJ30旅行家改装创作征集计划"，邀请热爱创作、热衷风格定制的用 户，打造心目中最理想的BJ30旅行家。 北京越野董事长王昊表示："北京越野不仅是中国越野车的发明者，更是轻越野文化的普及者。带着'做最强混动 方盒子'的目标，我们打造了这款BJ30旅行家，可以说是一次'从满足需求到创造惊喜'的升级。10万元的价格，能 同时获得专业越野的能力、MPV的空间，以及A0轿车的能耗。" 北京越野BJ30自去年5月上市至今，累计销量已突破5.6万辆，被很多用户视作理想的"旅行搭子"。因此，北京越 野将这款专为旅行而生的车型命名为"BJ30旅行家"。 长沙晚报掌上长沙8月29日讯（全媒体记者 曹开阳）8月29日，北京越野在成都车展宣布，定位为10万元级超大空 间混动"方盒子"的 ...

雄安新动力科技股份有限公司 信息披露暂缓与豁免事务管理制度 第一章 总则 第一条 为规范雄安新动力科技股份有限公司（以下简称"公司"）信息披 露暂缓与豁免行为，督促公司及相关信息披露义务人依法合规地履行信息披露义 务，根据《中华人民共和国证券法》（以下简称《证券法》）、《上市公司信息 披露暂缓与豁免管理规定》《深圳证券交易所创业板股票上市规则》（以下简称 《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《规范运作》）等相关规定以及《公司章程》等公 司制度，结合公司实际情况，制定本制度。 第二条 信息披露义务人按照《上市规则》《规范运作》及深圳证券交易所 其他相关业务规则的规定，办理信息披露暂缓、豁免业务的，适用本制度。 第三条 信息披露义务人自行审慎判断应当披露的信息是否存在《上市规则》 《规范运作》及深圳证券交易所其他相关业务规则中规定的可暂缓、豁免信息披 露的情形，并接受深圳证券交易所对有关信息披露暂缓、豁免事宜的事后监管。 第二章 暂缓、豁免披露信息的范围 第四条 公司和其他信息披露义务人有确实充分的证据证明拟披露的信息涉 及国家秘密或者其他因披露可 ...