证券代码：300152 证券简称：ST 新动力 公告编号：2025-078 雄安新动力科技股份有限公司 第六届董事会第三次会议决议公告 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。 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 三次会议于 2025 年 12 月 15 日以通讯方式向全体董事传达召开第六届董事会第 三次会议的通知。本次会议于 2025 年 12 月 15 日（星期一）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）审议通过了《关于拟聘任会计师事务所的议案》 公司董事会同意聘任利安达会计师事务所（特殊普通合伙）为公司 2025 年 度财务审计和内部控制审计机构。审计费用提请股东会授权公司管理层 ...

Core Viewpoint - The establishment of the "Xiamen Semiconductor Display Industry Incubator" aims to foster innovation and collaboration within the semiconductor display sector, enhancing the development of the industry in Xiamen [1] Group 1: Incubator Establishment - The incubator was jointly launched by the Xiamen Torch High-tech Zone Management Committee and Tianma Microelectronics Co., Ltd [1] - The first batch of 10 companies, including Xiamen Gaoguang Semiconductor, Dazhu Shangli, Weiya Intelligent Technology, Special Instrument Technology, and Xianhua Technology, have signed agreements to settle in the incubator [1] - The incubator will cover various fields such as semiconductor materials, equipment, and intelligent technology [1] Group 2: Strategic Partnerships - The incubator has introduced the International Society for Information Display (SID) as one of its first strategic partners to connect international industry resources [1] - This partnership aims to optimize the incubation system and empower enterprise development [1] Group 3: Development Goals - The incubator is designed to create an "industrial community" centered on "government guidance and leading enterprises," integrating innovation collaboration, ecological cultivation, and resource integration [1] - The initiative aims to promote the deep integration of the industrial chain, innovation chain, and talent chain, injecting strong momentum into the high-quality development of Xiamen's new display industry [1]

Group 1 - The recent nationwide snowfall has led to various ice and snow events, injecting new momentum into regional economic development through activities like "ice and snow + food" and "ice and snow + folk customs" [1] - The 2025 Xinjiang Hot Snow Festival features the World Wild Snow Tour 1-star qualification competition, showcasing 90 participants in a unique scoring system for wild snow events, highlighting Xinjiang's ice and snow resources [4] - The 12th National Public Ice and Snow Season in Inner Mongolia has attracted 3,000 skiing enthusiasts and tourists, with activities including snow football and snow horseback riding, promoting community engagement and enjoyment of winter sports [6] Group 2 - The 2025 Winter Tourism Promotion Series in Ningxia includes ice and snow experiences alongside local culinary offerings and high-quality agricultural products, enhancing the region's tourism appeal [8] - Liaoning has combined "ice and snow tourism" with an entry visa exemption policy, allowing eligible foreign tourists to apply for a 30-day stay extension, thus promoting longer visits during the winter season [10]

一、第二次债权人会议召开和表决结果情况 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。 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），重庆市第五中级人民法院（以下简称"重庆五中 院"）裁定受理债权人重庆安吉红岩物流有限公司对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"）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破282号《决定书》，指定泰和泰（重 庆）律师事务所和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。其后， 上汽红岩进入重整程序，相关进展情况详见公司在上海证券交易所网站（www.sse.com.cn）等披露的相 关公告。 1、第二次债权人会议的议程 2、第二次债权人会议的表决结果 2025年12月11日，公司收到上 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 股票简称：动力新科 动力B股 股票代码：600841 900920 编号：临2025-078 上海新动力汽车科技股份有限公司 关于全资子公司重整第二次债权人会议召开情况的公告 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。 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），重庆市第五中级人民法院（以下简称"重庆五中 院"）裁定受理债权人重庆安吉红岩物流有限公司对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"）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破282号《决定书》，指定泰和泰（重 庆）律师事务所和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。其后， 上汽红岩进入重整程序，相关进展情况详见公司在上海证券交易所网站（www.s ...

Group 1 - The core idea of the articles revolves around the introduction and implementation of "Silicon-based Employees" by BaiRong Cloud, marking a significant shift in the application of AI within various industries, particularly in finance [1][2] - BaiRong Cloud's "Silicon-based Employees" have been deployed in key business processes of multiple financial institutions, showcasing capabilities such as auditability, traceability, and sustainable iteration in large-scale production environments [2][3] - The collaboration between BaiRong Cloud and major banks, such as the partnership with Bank of Communications, focuses on enhancing risk management and intelligent marketing through deep integration of AI expertise into critical business scenarios [2][3] Group 2 - In the insurance sector, BaiRong Cloud has developed a "Car Insurance Silicon-based Employee" in collaboration with a leading insurance company, transitioning marketing from a human-driven to an intelligent-driven model, significantly improving marketing efficiency and customer experience [2][3] - The effectiveness of "Silicon-based Employees" is evidenced by a commercial bank's experience, where the "Silicon-based Risk Control Expert" improved approval efficiency by 50%, achieved a 90% accuracy rate in fraud detection, and enhanced post-loan management efficiency by approximately 60% [3] - BaiRong Cloud's "Silicon-based Employees" are expanding beyond finance into sectors such as healthcare, retail, legal, and transportation, indicating a broad potential for productivity leaps across various industries [4] Group 3 - BaiRong Cloud has established a three-in-one "Capability Tower" to seamlessly integrate intelligent agents with business systems, focusing on high ROI applications that address user pain points, thus creating a closed loop from technological innovation to value realization [4][5] - The "BaiRong BaiGong" platform enables the modular development and deployment of intelligent agents, significantly lowering the barriers for enterprises to adopt AI technologies and facilitating a shift from price competition to a results-oriented collaboration model [5] - BaiRong Cloud has served over 8,000 commercial institutions, expanding its reach from traditional financial sectors to diverse industries such as telecommunications, e-commerce, automotive, and logistics, aiming to foster a collaborative and win-win ecosystem in the AI market [5]

Core Viewpoint - The Kuwaiti Arab Economic Development Fund reaffirmed its commitment to finance the Gbangay-Mendikorma highway project in Liberia, focusing on accelerating the construction of the road segment from Saraye to Koniya [1] Group 1 - The meeting between the Kuwaiti delegation and Liberia's Minister of Finance and Development Planning emphasized the importance of the highway project as a key infrastructure initiative for the government [1] - The Minister expressed gratitude for the support from the fund and committed to fulfilling the government's obligations regarding the project [1] - This meeting represents a renewed momentum for the implementation of a priority infrastructure project in Liberia [1]

Group 1 - The "1+10" dialogue held in Beijing emphasized the need for international cooperation to address economic challenges, highlighting the importance of unity and coordinated action among nations [1][2] - Key recommendations include enhancing international macroeconomic policy coordination to address inflation, debt, and exchange rate volatility, while reducing trade policy uncertainties and trade barriers [1] - There is a call for countries to improve domestic policies focusing on fiscal sustainability, monetary policy credibility, and financial sector resilience, alongside structural reforms to unleash private sector growth potential [1] Group 2 - The current global economic landscape is characterized by a slowing recovery and compounded risks, including trade tensions, geopolitical conflicts, inflation pressures, and debt risks, which undermine growth certainty and international cooperation [2] - Despite these challenges, emerging economies like China are seen as stabilizers in the global economy, contributing positively through multilateral trade system support, policy communication, and innovation [2] - China is recognized as a significant contributor to global economic growth and is committed to high-quality development, with expectations to provide more development opportunities for other countries [2]

声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 天眼查资料显示，上海新动力汽车科技股份有限公司，成立于1993年，位于上海市，是一家以从事通用 设备制造业为主的企业。企业注册资本138782.1784万人民币。通过天眼查大数据分析，上海新动力汽 车科技股份有限公司共对外投资了30家企业，参与招投标项目329次，财产线索方面有商标信息68条， 专利信息461条，此外企业还拥有行政许可1461个。 财经频道更多独家策划、专家专栏，免费查阅>> 国家知识产权局信息显示，上海新动力汽车科技股份有限公司取得一项名为"V型柴油机机体结构"的专 利，授权公告号CN116220936B，申请日期为2022年12月。 ...

Core Insights - The Southern Finance Forum 2025 Annual Conference emphasizes the theme "The Power of Consensus - Innovation Surges, China's Asset Revaluation" [1] - Standard Chartered Bank's CEO for the Greater Bay Area, Li Haiqiang, discusses the trends and challenges faced by Chinese enterprises going global, highlighting the importance of financial innovation in supporting these efforts [1][2] Group 1: Trends in Chinese Enterprises Going Global - Chinese enterprises are increasingly pursuing internationalization as a necessary path for large companies and a survival strategy for small and medium-sized enterprises [1] - The trend of Chinese companies going global has evolved from "going out" to "integrating in," indicating a deeper commitment to local markets [1] - The "new three items" have become significant forces in the global supply chain, with many Chinese companies emerging as industry leaders [1] Group 2: Financial Challenges and Innovations - Chinese enterprises face challenges in cross-border finance, including capital management, financing, supply chain coordination, currency settlement, and exchange rate risks [2] - Standard Chartered Bank has established a new economy business team to provide comprehensive services to support these enterprises since 2016, exemplified by its partnership with autonomous driving leader Pony.ai [2] - The bank has also innovated in cross-border RMB business to enhance the competitiveness of Chinese enterprises [2] Group 3: Technological Advancements and Support - Standard Chartered Bank is investing in technology-driven financial innovation, including artificial intelligence and digital assets, and is establishing an AI research center in Guangzhou [3] - The bank has formed strategic partnerships with leading Chinese tech companies to better support Chinese enterprises going global [3] - The Greater Bay Area is positioned as a vibrant cross-border financial ecosystem, leveraging its geographical advantages and technological strengths to provide efficient global financial support [3] Group 4: Role of Standard Chartered Bank - As an international bank with over 160 years of experience in the Greater Bay Area, Standard Chartered Bank aims to act as a "super connector" between the region and the world, facilitating cross-border financial innovation [4]