本人作为雄安新动力科技股份有限公司（以下简称"公司"）的独立董事，在任职 期间严格按照《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》等法 律、法规和《公司章程》《独立董事工作制度》等有关规定，在 2024 年工作中，认真 履行职责，充分发挥自己的会计、审计专长，独立、勤勉地履职，维护了公司利益和全 体股东尤其是中小股东的利益。我在参与公司董事会及专门委员会等会议时，会提前了 解各项议案背景资料，认真把控风险并进行提示，对公司重大事项发表了专业意见。现 将本人 2024 年度履职情况汇报如下： 一、 基本情况 本人姜朋，1976 年生，中国国籍，无境外永久居留权，硕士学历，高级经济师。曾 任中国石油海外勘探开发公司海外项目财务部总经理，中国文化产业发展集团有限公司 资产财务部副总经理。现任公司独立董事、山东师范大学商学院教师。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立性要求， 不存在影响独立性的情况。 雄安新动力科技股份有限公司 2024 年度独立董事述职报告 | | | 1 | | | 讯方式参加 | | | --- | --- | --- | --- | | | | ...

雄安新动力科技股份有限公司董事会 2025 年 4 月 2 8 日 关于独立董事独立性情况的专项意见 雄安新动力科技股份有限公司董事会 根据《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》等要求，雄安新动力科技股份 有限公司（以下简称"公司"）董事会，就公司在任独立董事姜朋、宋岩涛、 谢思敏的独立性情况进行评估并出具如下专项意见： 经核查独立董事姜朋、宋岩涛、谢思敏及前述独立董事的直系亲属和主 要社会关系人员的任职经历以及独立董事签署的相关自查文件，独立董事姜 朋、宋岩涛、谢思敏不存在《上市公司独立董事管理办法》第六条不得担任 独立董事的情形，在担任公司独立董事期间，独立董事已严格遵守中国证监 会和深圳证券交易所的相关规定，确保有足够的时间和精力勤勉尽责地履行 职责，作出独立判断，不受公司主要股东、实际控制人或其他与公司存在利 害关系的单位或个人的影响。公司独立董事姜朋、宋岩涛、谢思敏符合《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》中对独立董事独立性的相关要求。 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥56,475,248.13, representing a 79.33% increase compared to ¥31,491,782.08 in the same period last year[7] - The net loss attributable to shareholders decreased to ¥5,506,980.36, a 66.06% improvement from a loss of ¥16,225,616.81 in the previous year[7] - The basic and diluted earnings per share improved to -¥0.0077, a 66.23% increase from -¥0.0228 in the previous year[7] - The weighted average return on equity improved to -2.31%, up 55.06% from -5.14% in the same period last year[7] - The company reported a net loss of approximately ¥5.51 million for the current period, compared to a net loss of ¥16.23 million in the previous period, indicating an improvement of about 66% year-over-year[20] - The company’s total comprehensive loss for the period was approximately ¥5.51 million, compared to a loss of ¥16.23 million in the previous period, reflecting a significant reduction in losses[20] Cash Flow and Operating Activities - The net cash flow from operating activities was negative at ¥7,132,579.46, a decline of 164.87% compared to a positive cash flow of ¥10,994,576.63 in the same period last year[7] - Total cash inflow from operating activities was ¥119.29 million, a significant increase from ¥57.83 million in the previous period, reflecting a growth of approximately 106%[22] - The net cash flow from operating activities was negative at ¥7.13 million, contrasting with a positive cash flow of ¥10.99 million in the previous period[22] - Cash and cash equivalents at the end of the period stood at ¥13.97 million, down from ¥2.76 million in the previous period, representing a decrease of approximately 406%[23] - The company incurred cash outflows from financing activities totaling ¥2.80 million, compared to ¥8.76 million in the previous period, showing a reduction of about 68%[23] - The company received cash from operating activities related to other business activities amounting to ¥72.72 million, a substantial increase from ¥16.04 million in the previous period, marking an increase of approximately 353%[22] - Total cash outflow from operating activities was ¥126.42 million, compared to ¥46.84 million in the previous period, indicating an increase of about 170%[22] - The company did not report any cash inflow from investment activities during the current period, consistent with the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥746,130,301.66, a decrease of 1.33% from ¥756,173,917.29 at the end of the previous year[7] - The total assets as of March 31, 2025, were CNY 746,130,301.66, a decrease from CNY 756,173,917.29 at the end of the previous quarter[18] - The total liabilities as of March 31, 2025, were CNY 510,331,822.40, slightly down from CNY 515,589,821.61 in the previous quarter[18] - Cash and cash equivalents decreased to CNY 13,969,695.95 from CNY 23,904,133.75, reflecting a decline of approximately 41.4%[17] - Accounts receivable increased to CNY 95,037,656.09 from CNY 89,215,051.55, marking an increase of about 6.5%[17] - Inventory decreased to CNY 228,964,741.83 from CNY 237,221,678.88, indicating a reduction of approximately 3.0%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 67,598[11] - The top shareholder, Tianjin Tengyu Gaotong Information Consulting Partnership, holds 2.53% of the shares, totaling 18,000,000 shares[11] Government and Regulatory Matters - The company received government subsidies amounting to ¥10,761.22, while other operating income and expenses resulted in a net loss of ¥15,550.25[8] - The company is under administrative supervision by the China Securities Regulatory Commission, requiring comprehensive rectification of identified issues[14] Operating Costs and Profit - The total operating revenue for Q1 2025 was CNY 56,475,248.13, an increase from CNY 31,491,782.08 in the same period last year, representing an increase of approximately 79.5%[19] - The total operating costs for Q1 2025 were CNY 63,644,692.26, up from CNY 41,658,607.52 in the previous year, indicating a rise of about 53.0%[19] - The operating profit for Q1 2025 was a loss of CNY 5,491,959.78, compared to a loss of CNY 15,909,765.00 in the same quarter last year, showing an improvement in loss reduction[19] - The company reported a credit impairment loss of CNY 1,587,659.22, compared to a loss of CNY 5,430,508.25 in the previous year, showing a significant improvement[19]

Financial Performance - The company's operating revenue for 2024 was ¥190,073,311, a decrease of 6.50% compared to ¥203,296,317 in 2023[16] - The net profit attributable to shareholders for 2024 was ¥47,417,182.8, representing a decrease of 35.31% from ¥69,997,786.6 in 2023[16] - The total assets at the end of 2024 were ¥756,173,917.29, down 3.48% from ¥797,117,084.12 in 2023[16] - The net assets attributable to shareholders decreased by 25.14% to ¥240,519,821.94 from ¥322,700,125.84 in 2023[16] - The basic earnings per share for 2024 was -0.0665, an improvement of 35.31% from -0.0982 in 2023[16] - The weighted average return on equity was -18.38%, slightly improved from -19.35% in 2023[16] - The profit distribution plan for shareholders includes no cash dividends or stock bonuses for the year[4] Cash Flow - The net cash flow from operating activities increased significantly to ¥30,801,389.4, a rise of 1,454.48% compared to ¥9,422,369.53 in 2023[16] - The net cash flow from operating activities was positive in all quarters, with ¥10,994,576.63 in Q1, ¥1,005,678.62 in Q2, ¥7,467,655.36 in Q3, and ¥13,883,469.83 in Q4[20] - The investment cash flow net amount was ¥326,945.47, a significant recovery from a loss of ¥103,703,492.53 in 2023[61] - Cash and cash equivalents increased by ¥10,092,689.22, a significant recovery from a decrease of ¥117,868,418.36 in 2023[61] - The net cash flow from financing activities showed a significant decline of 98.35%, resulting in a net outflow of ¥21,035,645.69[61] Research and Development - The company has accumulated 338 national invention patents and has received awards such as the National Science and Technology Progress Second Prize and the National Technology Invention Second Prize[36] - The company has developed a 1.4MW ammonia co-firing burner that achieves a NOx emission of 376 mg/Nm3 with ammonia energy ratio of 30%, significantly below the project target[40] - The company has completed the construction of a 1.4MW hydrogen co-firing burner that meets the final project goals with NOx emissions below 30 mg/Nm3 and zero N2O emissions[41] - The company focuses on energy-saving combustion technology and has a range of products including low-nitrogen burners and combustion control systems[35] - The company is involved in the national key R&D program for clean and efficient combustion technology, indicating its commitment to innovation in the energy sector[40] - R&D investment amounted to ¥7,762,077.17 in 2024, representing 4.08% of operating revenue, an increase from 3.53% in 2023[58] - The number of R&D personnel decreased by 2.13% to 46, while the proportion of R&D personnel increased to 20.00%[58] Market and Industry Trends - The company operates in the energy-saving combustion industry, providing solutions for various sectors including power generation and petrochemicals, amidst a challenging yet opportunity-rich market environment[27] - The national electricity consumption is projected to reach 9.85 trillion kWh in 2024, representing a year-on-year growth of 6.8%[28] - By the end of 2024, the total installed power generation capacity in the country is expected to reach 3.35 billion kW, a 14.6% increase year-on-year[29] - The expected new power generation capacity in 2025 is projected to exceed 4.5 million kW, with over 3 million kW coming from renewable energy sources[31] - The company aims to align with the green and sustainable trends in the industry, focusing on energy-efficient and clean combustion technologies while exploring hydrogen energy applications[33] Operational Risks and Management - The company plans to address potential operational risks and has outlined corresponding countermeasures in the management discussion section[4] - The company will adapt to the evolving electricity pricing mechanisms, transitioning to a two-part pricing system to better reflect market conditions and support the coal power sector's role in the energy system[32] - The company is focusing on developing technologies for the incineration of high-salt organic waste, enhancing its competitive edge in environmental protection[57] - The company faces risks from increased competition in the environmental sector due to supportive national policies and the entry of new competitors[87] - The company is addressing the risk of rising production costs due to fluctuations in raw material prices and long project cycles[90] Governance and Compliance - The company emphasizes transparency in information disclosure, ensuring timely and accurate communication with shareholders[101] - The company has established a complete and independent financial management system, including independent bank accounts and tax obligations[107] - The company has a complete governance structure with a clear division of responsibilities among the general meeting, board of directors, and supervisory board[106] - The company has established a rectification working group led by the chairman to address existing issues and improve overall operational levels[196] - The company received a warning letter from the Hebei Regulatory Bureau regarding the administrative regulatory measures taken against it[194] Employee and Social Responsibility - Employee rights are protected in accordance with labor laws, with timely payment of salaries and comprehensive benefits provided[167] - The company has established a robust training system to enhance employee skills and capabilities through various training methods[168] - Health and wellness initiatives for employees include free health check-ups and seasonal welfare benefits[169] - The company actively fulfills its social responsibilities by paying taxes and creating job opportunities, contributing to local economic development[174][175] Shareholder and Financial Management - The company reported no cash dividends or stock bonuses for the reporting period, despite having positive distributable profits[142] - The company has a clear and transparent profit distribution policy, ensuring the protection of minority shareholders' rights[141] - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 457.78 million yuan[126] - The company has not provided guarantees for the controlling shareholder or related parties[100] - The company has not engaged in any significant equity or non-equity investments during the reporting period[72]

Core Viewpoint - Consumption is a key driver for domestic economic circulation and is essential for sustainable economic growth. The government has prioritized boosting consumption and expanding domestic demand as a primary task for 2025, reflecting a strategic focus on new development stages and concepts [1][2]. Group 1: Strengthening Income Growth Measures - Income is the foundation of consumption. The government aims to enhance residents' consumption capacity by focusing on employment, income, and social security, implementing targeted policies to solidify the basis for consumption growth [1][2]. - The distribution system will be gradually optimized to improve disposable income for urban and rural residents, including raising basic pensions and healthcare subsidies for low-income groups [2]. - High-quality employment is crucial for stabilizing and boosting consumption, with efforts to increase job opportunities and enhance service sector development [2]. Group 2: Enriching Quality Supply to Stimulate Consumption Willingness - High-quality goods and services are vital for meeting consumer needs and creating effective demand. The focus will be on service consumption and industrial transformation to enhance consumption quality [3]. - Policies will be implemented to align supply and demand, promoting a shift towards experience-oriented and emotional value-driven consumption [3]. - The government will optimize consumption policies in sectors like automotive and real estate, and expand service consumption in education, healthcare, and tourism to meet diverse consumer needs [3][4]. Group 3: Improving Consumption Environment to Enhance Consumer Confidence - A safe and convenient consumption environment is essential for enhancing consumer satisfaction and market vitality. The government aims to create a structured and comfortable consumption ecosystem [5][6]. - Protecting consumer rights and interests is a priority, with measures to regulate market order and combat fraudulent practices [5]. - Infrastructure improvements, particularly in rural areas, will support the dual circulation of urban and rural consumption markets, enhancing overall consumption dynamics [6].

Core Insights - The recent announcement of the "Notice on Further Optimizing the Departure Tax Refund Policy to Expand Inbound Consumption" aims to enhance the quality and level of departure tax refund services for international travelers [1][2] Group 1: Policy Highlights - The policy focuses on three main aspects: expanding the number of tax refund stores, increasing the variety of tax refund products, and improving the overall service experience for travelers [1] - The threshold for departure tax refunds has been lowered from 500 yuan to 200 yuan, allowing travelers to access refunds on a wider range of purchases [1] - The government plans to optimize the layout of tax refund stores and ease the registration conditions for these stores, providing more shopping options for international visitors [1] Group 2: Implementation and Impact - Since the full implementation of the departure tax refund policy in 2015, the government has been working to enhance the convenience of this service through various measures, including improving the smart tax refund process and optimizing the shopping payment environment [2] - The Ministry of Culture and Tourism emphasizes that the departure tax refund policy will not only attract more inbound tourists but also promote the export of high-quality domestic products, particularly those with cultural significance [2][3] - The Ministry of Commerce will collaborate with relevant departments to ensure effective implementation of the new policy, aiming to create a mutually beneficial environment for inbound tourism and departure tax refund shopping [2][3]

如果说消费市场复苏是业绩增长的"稳定器"，那么民营企业的崛起则是推动市场上行的"加速器"。比亚 迪（002594）、宁德时代（300750）、金山办公等知名企业，凭借深厚行业积淀与创新能力，实现2025 年"开门红"，其成功源于精准把握市场趋势、持续加大研发投入与高效运营管理。这些民营企业的优异 表现，不仅为自身赢得发展先机，更有力推动A股市场繁荣，充分彰显民营经济在市场竞争中的强大活 力与韧性。 每经评论员王砚丹 随着2024年年报和2025年一季报披露临近尾声，A股市场上市公司交出了一份彰显韧性与活力的成绩 单。截至4月25日的统计数据显示，超千家上市公司披露了一季报，其中约六成企业实现净利润同比增 长，百余家公司增幅超100%。这不仅勾勒出中国产业经济的复苏曲线，更折射出资本市场基本面的结 构性向好趋势。 在本轮业绩增长中，消费市场复苏成为拉动上市公司收入增长的关键引擎。在"双循环"新发展格局下， 居民消费能力与意愿不断提升，为上市公司开辟了广阔市场空间。以消费电子、食品饮料等行业为例， 消费者对品质、智能、健康的需求升级，推动企业优化产品结构、推出创新产品，实现销售额与利润双 增长。比如，主营麦片的西 ...

□ 本报记者 贾淘文 文/摄 日前，全国轻工行业先进集体、劳动模范和先进工作者表彰大会在北京召开，内蒙古伊利实业集团股份 有限公司（以下简称"伊利集团"）荣获"全国轻工行业先进集体"称号，伊利集团液态奶事业部研发部研 发创新副总监孙超获评"全国轻工行业劳动模范"。 多年来，伊利集团始终坚守着"不创新，无未来"的理念，力求将创新融入到产品研发的每一处细节，持 续攻克关键技术难题，大力推动乳业新质生产力的提升。未来，伊利集团将继续秉持初心，在科技创 新、品质提升、产业发展等方面持续发力，为轻工行业的繁荣贡献更多力量，为广大消费者提供更多、 更优质、更健康、更具创新性的产品。在全体"伊利人"团结一心的共同努力下，伊利集团将会在中国乳 制品行业的激烈角逐中持续领航，为中国乳业走向世界增添更多创新动力。 伊利集团企业事务总监王福坤在领奖后激动地对记者说："很荣幸能代表伊利集团，领取'全国轻工先进 集体'这份沉甸甸的荣誉。在此，我谨代表伊利集团，向一直支持和信任我们的各级领导、合作伙伴以 及广大消费者，致以最诚挚的感谢，同时也向为这份荣誉辛勤付出的每一位'伊利人'，表达最崇高的敬 意。" 孙超在会后接受记者采访时说："此 ...

Financial Performance Forecast - The company expects a net profit loss of between 55 million and 75 million CNY for the year 2024, compared to a loss of 69.9978 million CNY in the same period last year[3] - The expected operating revenue for 2024 is between 200 million and 240 million CNY, slightly down from 203.2963 million CNY in the previous year[3] - The net profit loss after deducting non-recurring gains and losses is projected to be between 14.23 million and 34.23 million CNY, an improvement from a loss of 70.4094 million CNY last year[3] - The company anticipates non-recurring losses of approximately 40.77 million CNY, primarily due to provisions for litigation-related liabilities and long-term equity investment impairment[5] - The performance forecast period is from January 1, 2024, to December 31, 2024[3] Operational Management - The company has improved operational management and cost reduction efforts, leading to enhanced product competitiveness and profitability[5] Financial Reporting - The financial data provided is preliminary and has not been audited, with detailed figures to be disclosed in the 2024 annual report[6] - The company has communicated with the auditing firm regarding the performance forecast, and there are no discrepancies in the reported data[4] - The company will disclose specific financial data through designated media outlets[6] Investor Awareness - The company emphasizes the importance of investor awareness regarding investment risks[6]

Group 1 - The rapid development of AI technology is transforming various industries, including healthcare, where it plays a crucial role in epidemic monitoring, drug development, medical imaging recognition, and mental health assistance [1] - At the 2025 Zhongguancun Forum, experts highlighted AI's potential to bridge macro and micro aspects of medicine, with significant advancements expected in medical development [1] - Ark Health Holdings has become the largest online chronic disease management platform in China, leveraging AI, large language models, big data, and cloud computing to enhance internet-based chronic disease management services [1] Group 2 - Founder and CEO Xie Fangmin emphasizes the importance of "technology empowerment" and has led the company to innovate continuously, creating a Hospital to Home (H2H) smart medical ecosystem [2] - The H2H service platform provides precise and professional chronic disease management services, marking a new ecological model in smart healthcare [2] - The company aims to be a trusted smart health service platform, contributing positively to chronic disease management and collaborating with more industry players to offer comprehensive health education [2] Group 3 - Looking ahead, the company plans to enhance its "Internet + Healthcare" services, improve internet-based chronic disease management, and build a digital healthcare ecosystem to provide high-quality medical services [3] - The company is committed to contributing to the "Healthy China 2030" goal through its efforts in the healthcare sector [3]