证券代码：300152 证券简称：新动力 公告编号：2024-041 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 关于公司控股股东被司法拍卖的部分股份完成过户 重要内容提示： 本次司法拍卖完成过户登记的标的为徐州丰利环保科技有限公司（以下简称"徐州丰利"）持有雄安 新动力科技股份有限公司（以下简称"公司"或"新动力"）无限售条件流通股 27,000,000 股（占公司 总股本比例为 3.79%），本次司法拍卖的股份完成过户，控股股东徐州丰利所持公司股份比例由 16.91%变 更为 13.12%，本次拍卖不会导致公司控制权发生变更。 一、本次司法拍卖情况 暨被动减持的公告 | 序 号 | 买受人 | 证件号码 | 股票数量 （股） | 成交单价 （元/股） | 占徐州 丰利持 股比例 | 占新动力总 股本的比例 （%） | | --- | --- | --- | --- | --- | --- | --- | | | | | | | （%） | | | 1 | 徐兵 | 34082319******1916 | 3,000,000 ...

证券代码：300152 证券简称：新动力 公告编号：2024-040 二、截至本公告日，公司第五届董事会高级管理人员组成情况 总经理兼财务总监：齐龙龙先生； 雄安新动力科技股份有限公司 关于公司高级管理人员任免的公告 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"）于 2024 年 7 月 5 日召 开第五届董事会第二十九次会议，审议通过了《关于公司高级管理人员任免的议 案》，根据公司整体战略部署和经营工作安排，经董事会研究决定对公司部分高 级管理人员职务进行任免调整，具体情况公告如下： 一、公司高级管理人员任免情况 根据总经理提名，董事会提名委员会审查，董事会审计委员会全体成员全部 同意，公司董事会同意聘任齐龙龙先生（简历见附件）为公司财务总监，任期自 本次第五届董事会第二十九次会议审议通过之日起至第五届董事会届满之日止。 王子龙先生不再担任公司副总经理兼财务总监职务，未在公司担任其他职务。公 司董事会对王子龙先生在任职期间所做出的贡献表示衷心感谢！ 王子龙先生原定任期至第五届董事会届满。截至本公告披露日，王子龙 ...

证券代码：300152 证券简称：新动力 公告编号：2024-038 雄安新动力科技股份有限公司 关于公司控股股东部分股份将被司法拍卖的提示性公告 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： 控股股东徐州丰利环保科技有限公司（（以下简称"徐州丰利"）持有雄安新动力科技股份有限公司 〔简称"公司"或"新动力"〕无限售条件流通股 60,417,400 股（占公司总股本为 8.48%）将于 2024 年 7 月 8 日在淘宝网拍卖。本次拍卖不会对公司的生产经营等产生影响，如上述股份全部拍卖成功，或将可能 导致公司控制权发生变更。目前本次拍卖事项尚处于公示阶段，拍卖结果尚存在不确定性。敬请广大投资 者理性投资，注意投资风险。 根据相关法律、法规、规范性文件和深交所业务规则，本次司法拍卖的受让方后续股份变动时，应当 遵守股份变动比例、信息披露等相关限制性要求。受让方在受让后 6 个月内不得减持其所受让的股份。若 控股股东通过非交易过户方式减持股份导致其不再具有控股股东身份，在减持后六个月内应继续遵守破净 和分红不达标情形下不得减持的规定。 一、本次股东所 ...

Financial Performance - Revenue for 2023 increased by 8.83% to RMB 203,296,317.02 compared to RMB 186,796,370.50 in 2022[21] - Net profit attributable to shareholders improved by 19.35% to a loss of RMB -69,997,786.60 in 2023 from a loss of RMB -86,795,089.21 in 2022[21] - Operating cash flow decreased by 40.26% to RMB 9,422,369.53 in 2023 from RMB 15,771,729.81 in 2022[21] - Total assets decreased by 4.23% to RMB 797,117,084.12 at the end of 2023 compared to RMB 832,314,381.21 at the end of 2022[21] - Shareholders' equity decreased by 18.67% to RMB 322,700,125.84 at the end of 2023 from RMB 396,767,497.42 at the end of 2022[21] - Basic earnings per share improved by 19.38% to a loss of RMB -0.0982 in 2023 from a loss of RMB -0.1218 in 2022[21] - Weighted average return on equity improved slightly to -19.35% in 2023 from -19.45% in 2022[21] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was RMB 580.06 million, a decrease of RMB 5.53 million compared to the previous year[25] - Operating cash flow net amount was RMB -2.14 billion, a significant decrease from RMB 9.19 billion in the previous year[25] - Non-recurring gains and losses included government subsidies of RMB 1.35 billion, a decrease from RMB 3.73 billion in 2022[28] - Revenue in 2023 increased by 8.83% to RMB 203.3 million compared to RMB 186.8 million in 2022[48] - Revenue from the energy-saving and environmental protection industry reached 203,296,317.02 yuan, an increase of 8.83% year-on-year[50] - The gross profit margin for the energy-saving and environmental protection industry was 17.15%, a decrease of 11.07% year-on-year[50] - Production volume in the energy-saving and environmental protection industry increased by 38.63% year-on-year to 135,904,102.24 yuan[51] - Inventory volume in the energy-saving and environmental protection industry increased by 20.67% year-on-year to 189,890,011.73 yuan[51] - Raw material costs accounted for 66.89% of the operating costs in the energy-saving and environmental protection industry, an increase of 25.19% year-on-year[52] - Sales expenses increased by 14.91% year-on-year to 16,500,119.84 yuan due to increased revenue[57] - Financial expenses increased by 18.56% year-on-year to 4,071,879.51 yuan due to new bank loans[57] - Net cash flow from operating activities decreased by 40.26% to RMB 9,422,369.53 in 2023[63] - Net cash flow from investing activities decreased by 134.32% to RMB -3,703,492.53 in 2023[63] - Net cash flow from financing activities increased by 47.40% to RMB -11,890,885.03 in 2023[63] - Total cash and cash equivalents decreased by 256.02% to RMB -6,172,008.03 in 2023[63] - Investment income in 2023 was RMB -1,451,968.44, accounting for 2.06% of total profit[66] - Asset impairment in 2023 was RMB -1,084,644.60, accounting for 1.54% of total profit[66] - Revenue for 2023 reached RMB 203.2963 million, with a cost of RMB 168.4307 million, primarily from clean combustion and boiler energy efficiency improvement businesses[173] - Inventory balance as of December 31, 2023, was RMB 189.89 million, with a provision for inventory impairment of RMB 52.3866 million, accounting for 23.82% of total assets[176] - Accounts receivable balance as of December 31, 2023, was RMB 104.168 million, with expected credit loss assessed using a credit risk matrix[176] - Other equity instrument investments totaled RMB 140.8634 million, including RMB 134.9334 million in Puyi Fund, with fair value determined by management[181] Business Operations and Strategy - The company reported a net loss due to increased financial expenses, sales expenses, and reduced government subsidies[5] - No cash dividends, stock dividends, or capital reserve to share capital conversion will be distributed[6] - The company plans to focus on its core business, improve internal management, and enhance competitiveness in the future[5] - The company focuses on providing energy-efficient and low-pollution combustion equipment, targeting the growing demand for clean energy solutions[36] - The company's main business is energy-saving combustion, providing solutions for industries such as thermal power, petroleum, and chemical[39] - The company has developed a wide range of products including low-nitrogen burners, plasma ignition systems, and biomass energy utilization technologies[40] - The company operates exclusively in the domestic market, with 100% of revenue generated from China[48] - The company's revenue is entirely derived from the energy-saving and environmental protection industry, with no diversification into other sectors[48] - The company's sales are entirely through direct sales, with no revenue from other sales models[48] - The company's subsidiary, Kerong Nengke (Chongqing) Technology Co., Ltd., was deregistered on December 27, 2023[53] - The company has developed a 4MW hydrogen-natural gas dual-fuel burner, aiming to reduce NOx emissions to less than 30mg/Nm3[59] - A trial platform for ammonia-natural gas combustion equipment is under construction, targeting a NOx conversion rate of less than 1%[59] - The biogas heating primary air system is in the design phase, aiming for an ignition success rate of over 90% and a regulation ratio greater than 2:1[59] - The company is optimizing the structure of ground flare bodies to reduce execution costs and meet market demand[59] - Research on high-temperature flue gas expansion joints is in the data collection phase, aiming to reduce procurement costs and operational safety risks[59] - Development of a waste catalyst regeneration system is underway, targeting new market opportunities and profit growth[59] - The company is optimizing the structure of garbage furnace ignition burners to reduce manufacturing costs and improve maintenance convenience[59] - A simplified secondary air burner structure is being developed to reduce manufacturing costs and enhance usability[59] - The company is optimizing the structure of dual-strength oil burners to improve reliability and wind resistance[59] - A touchscreen framework template is being developed to enhance user experience and competitiveness without increasing costs[60] - Plasma power cabinet optimization reduces costs and improves competitiveness through new transformer rectifier modules[61] - New intelligent integrated fire detection system improves flame detection capability and product lifespan[61] - R&D personnel increased by 6.82% to 47 in 2023, with R&D personnel accounting for 18.73% of total employees[61] - R&D investment in 2023 was RMB 7,186,439.50, accounting for 3.53% of operating revenue[61] - The company's strategic direction focuses on "carbon peak and carbon neutrality" technologies, with a dual-drive strategy of "environmental protection + new energy"[122] - The company plans to strengthen its environmental protection market expansion, aiming for high-quality orders and exploring overseas markets, particularly in Asia, Africa, and countries along the "Belt and Road"[124] - The company will accelerate the implementation of new energy business to create a new growth point for performance, focusing on technological R&D and cost management[125] - The company will enhance technological innovation and R&D capabilities, promoting collaboration with research institutions and universities, and building a talent pipeline[126] - The company faces risks from industry competition, professional competitiveness, and challenges related to project construction periods and accounts receivable[129][130][131] - Rising production costs due to fluctuations in raw material prices and domestic labor costs pose risks to the company's profitability, prompting efforts to optimize management systems and enhance cost-efficiency[134] Corporate Governance and Compliance - The company received a warning letter from the Hebei Securities Regulatory Bureau and has completed rectification by March 17, 2023, ensuring long-term compliance[77] - The company maintains independent operations in production, procurement, and sales, with no reliance on controlling shareholders or related entities[78] - The company possesses independent production equipment, trademarks, patents, and non-patented technologies, with no asset occupation by controlling shareholders[79] - The company's senior management, including the general manager and financial director, are full-time employees with independent personnel and salary management[80] - The 2023 first extraordinary general meeting had a 17.38% investor participation rate, held on March 16, 2023[81] - The company has a complete and independent organizational structure, including shareholders' meetings, board of directors, and supervisory board[82] - Key executives include Qi Longlong, Wang Zilong, Zong Ran, and Wu Jinghai, with diverse backgrounds in finance, auditing, and energy sectors[83] - The company has a complete and independent financial department with sufficient full-time accounting personnel, an independent accounting system, and financial management system[87] - The company's board of directors and senior management underwent several changes in 2023, including the resignation of the Chairman Mao Junliang and the dismissal of CFO Cheng Fangfang[86][88] - Cheng Fangfang, the former CFO, held 10,000 shares at the beginning and end of the period with no changes in shareholding[85] - Guo Jiejian, a director, held 10,000 shares at the beginning and end of the period with no changes in shareholding[85] - The company appointed new executives including Qi Longlong as General Manager and Wang Zilong as Vice President and CFO in 2023[88] - Total pre-tax compensation for directors, supervisors, and senior management in the reporting period was 5.234 million yuan, with 529,750 yuan deducted, resulting in a net compensation of 4.70425 million yuan[90] - Mao Junliang resigned as Chairman and Director on January 16, 2023, and Cheng Fangfang was elected as the new Chairman on the same day[90] - Cheng Fangfang, the current Chairman, received a pre-tax compensation of 819,100 yuan[98] - Independent directors Xie Simin, Song Yantao, Guo Jiejian, and Zhang Yuguo each received a pre-tax compensation of 100,500 yuan[98] - The company has a performance-based compensation system for directors, supervisors, and senior management, approved by the shareholders' meeting and the board of directors[97] - The company did not distribute profits for the year 2022[99] - The company's total comprehensive credit line and guarantee applications for 2023 were approved[99] - The company terminated the plan to issue shares and pay cash for asset acquisition and related transactions in 2023[99] - The company's board of directors held 11 meetings in the reporting period, with all directors attending via teleconference[104] - The company's 2023 semi-annual report and summary were approved[103] - The company's 2023 third-quarter report was approved[103] - The company revised the independent director work system in 2023[103] - The company's board of directors approved the election of Cheng Fangfang as the chairman and legal representative in 2023[101] - The company's board of directors approved the issuance of shares and cash payment for asset acquisition and related transactions in 2023[101] - The company's board of directors approved the resignation and appointment of senior management in 2023[103] - The company strictly complies with laws and regulations such as the "Company Law," "Securities Law," and "Guidelines for Corporate Governance of Listed Companies," continuously improving its governance structure and internal management systems[133] - The company emphasizes transparency in information disclosure, ensuring timely and accurate reporting through designated media channels[139] - The company's controlling shareholder, Xuzhou Fengli, was declared bankrupt by the Xuzhou Court on April 9, 2024, with management rights transferred to a bankruptcy administrator[140][142] - The company's actual controller cannot be determined due to the bankruptcy proceedings of Xuzhou Fengli and the inability to effectively control the board of directors[147] - The controlling shareholder, Xuzhou Fengli Environmental Protection Technology Co., Ltd., has pledged 61,000 million RMB worth of shares, accounting for 80% of its total holdings, with 60 million RMB for production and operation and 50 million RMB for debt repayment[148] - The company invested 140 million RMB in Puyi Shijiazhuang Equity Investment Fund Management Center, but the fair value of this investment could not be verified, leading to a qualified audit opinion[167] - The company's 2023 financial statements received a qualified opinion from Zhongxingcai Guanghua Certified Public Accountants due to insufficient evidence regarding the fair value of the Puyi Fund investment[166] - The company's board of directors acknowledged the qualified audit opinion and committed to taking measures to eliminate the impact of the issues raised in the audit report[170] - The company's audit committee held 4 meetings in 2023, addressing financial reports and asset impairment provisions[191] - The company's financial statements were audited with a focus on identifying and assessing risks of material misstatement due to fraud or error[192] - No significant related-party transactions occurred during the reporting period, including asset or equity acquisitions and sales[186] - The company had no financial dealings with related-party financial companies during the reporting period[187] - No joint external investment-related transactions occurred during the reporting period[188] - No significant related-party transactions involving the company's controlled financial companies occurred during the reporting period[193] - No other significant related-party transactions occurred during the reporting period[194] - No trusteeship, contracting, or leasing situations occurred during the reporting period[195][196] Energy Industry Trends - Total electricity consumption in China in 2023 was 9.22 trillion kWh, a year-on-year increase of 6.7%[33] - China's total installed power generation capacity reached 29.2 billion kW by the end of 2023, with solar power capacity at 6.1 billion kW, a 55.2% increase[33] - Thermal power accounted for 48% of total installed capacity, while solar and wind power accounted for 21% and 15% respectively[33] - Expected total electricity consumption in 2024 is 9.8 trillion kWh, a 6% increase from 2023[35] - Total installed power generation capacity is expected to reach 32.5 billion kW by the end of 2024, with non-fossil energy accounting for 57%[36] - A new coal power capacity pricing mechanism will be implemented starting January 1, 2024, to support energy transition[37] Research and Development - The company holds 338 national invention patents and has won national awards for technological progress and invention[41] - The company completed the development and testing of 20J and 50J igniters in 2023, achieving mass production and engineering applications[45] - The company is involved in a national key R&D project for hydrogen/ammonia blended combustion technology, with a total funding of RMB 7.1 million (RMB 1.1 million from government and RMB 6 million self-raised)[44] Human Resources and Employee Welfare - Total number of employees at the end of the reporting period is 251, including 39 from the parent company and 212 from major subsidiaries[199] - Employee composition: 80 production personnel, 25 sales personnel, 79 technical personnel, 14 financial personnel, 25 administrative personnel, and 28 management personnel[199] - Education level of employees: 7 with doctoral degrees, 71 with master's degrees, 121 with bachelor's degrees, and 52 with associate degrees or below[199] - The company has implemented a market-oriented salary system focusing on performance and management level improvement, with differentiated assessments[200] - The company's salary policy emphasizes performance-based rewards, linking management results with personal value returns[200] - The company prioritizes employee well-being, offering health check-ups, safety measures, and recreational facilities to enhance workplace satisfaction and cohesion[144] - Safety and environmental protection are top priorities, with the company implementing standardized management systems and regular safety inspections to mitigate risks[145] Market and Customer Relations - The top five customers accounted for 31.18% of the total annual sales, with the largest customer contributing 9.35%[55] - The top five suppliers accounted for 23.58% of the total annual procurement, with the largest supplier contributing 7.79%[55] - The company maintains strong relationships with suppliers and customers, fostering mutual benefits through innovation, quality improvement, and fair competition[146] - The company actively engages with investors through online platforms like "Tonghuashun" and "Panorama," discussing industry trends, future plans, and internal quality[135][136] Asset and Investment Management - The company's monetary funds decreased by 0.23% to 12,407,863.12, accounting for 1.56% of total assets[109] - Accounts receivable decreased by 3.91% to 104,167,985.64, accounting for 13.07% of total assets[109] - Inventory increased by 4.91% to 189,890,011.73, accounting for 23.82% of total assets[109] - Contract liabilities increased by 3.60% to 156,517,819.29, accounting for 19.64% of total assets[109] - Long-term loans increased by 6.27% to 50,000,000.00, accounting for 6.27% of total assets, due to new bank loans[109] - The company provided a guarantee for a 60 million yuan loan to its subsidiary, Xuzhou Combustion Control Research Institute, with a remaining balance of 59.9946 million yuan as of December 31, 2023[110] - The company's financial assets decreased by 6,096,631.12 to 140,863,368.88 due to fair value changes[112] - The company's restricted assets totaled 229,105,681.46, including monetary funds, investment properties, fixed assets, and intangible assets[113] - The company reported no derivative investments during the reporting period[114] - The company

证券代码：300152 证券简称：新动力 公告编号：2024-035 雄安新动力科技股份有限公司 关于公司控股股东所持部分股份第三次被司法拍卖的进展公告 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。 2、本次股份拍卖尚涉及余款缴纳、法院出具裁定、股权变更过户等环节，其最终结果存在不确定性。 公司将密切关注该事项的后续进展情况，并按照有关法律法规规定督促信息披露义务人履行信息披露义 务，敬请投资者谨慎决策，注意投资风险。 公司于 2024 年 5 月 28 日在巨潮资讯网（www.cninfo.com.cn）上披露了《关 于公司控股股东部分股份将第三次被司法拍卖的提示性公告》（公告编号： 2024-030）。徐州丰利破产管理人将于 2024 年 6 月 4 日 10 时至 2024 年 6 月 5 日 10 时止（延时的除外）在"淘宝网"（www.taobao.com）对公司控股股东徐 州丰利所持有第二次拍卖后全部流拍的公司 42,097,215 股无限售条件流通股 （占公司总股本的 5.91%）进行第三次公开网络司法拍卖活动。经查询淘宝网司 法拍卖网络平台获 ...

证券代码：300152 证券简称：新动力 公告编号：2024-034 雄安新动力科技股份有限公司 关于延期回复深交所年报问询函的公告 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"或"新动力"）于 2024 年 5 月 10 日收到深圳证券交易所创业板公司管理部出具的《关于对雄安新动力 科技股份有限公司的年报问询函》（创业板年报问询函【2024】第 80 号）（以下 简称"问询函"）。 公司在收到《年报问询函》后，高度重视并立即组织相关人员开展回复工作。 由于本次《年报问询函》涉及部分事项需中介机构发表意见，经公司向深圳证券 交易所申请，延期至 2024 年 6 月 7 日前回复《年报问询函》。在此期间，公司将 按照要求，认真组织开展工作，尽快完成《年报问询函》的回复工作，及时履行 信息披露义务。 公司指定信息披露媒体为《中国证券报》、《证券时报》、《证券日报》、《上海 证券报》及巨潮资讯网（www.cninfo.com.cn），有关公司信息均以公司在上述指 定媒体披露的公告为准，敬请广大投资者关注相关公告并注意投 ...

证券代码：300152 证券简称：新动力 公告编号：2024-033 雄安新动力科技股份有限公司 关于对深圳证券交易所问询函的回复 雄安新动力科技股份有限公司（以下简称"公司"或"新动力"）于 2024 年 5 月 29 日收到深圳证券交易所创业板公司管理部出具的《关于对雄安新动力 科技股份有限公司的问询函》（创业板问询函【2024】第 112 号）（以下简称"问 询函"），公司对此高度重视，积极对《问询函》中涉及的问题进行逐项落实。 现就相关问题回复如下： 2024 年 5 月 28 日晚间，你公司披露《关于公司实际控制人被采取强制措施 的公告》《关于副总经理、财务总监无法正常履职的公告》，你公司实际控制 人毛凤丽因涉嫌违规披露、不披露重要信息罪被刑事拘留；副总经理、财务总 监王子龙因涉嫌提供虚假证明文件罪被刑事拘留，暂时无法正常履行公司副总 经理、财务总监职务。我部对此表示关注，请你公司： 1. 核实毛凤丽、王子龙被刑事拘留的具体原因，所涉事项是否与上市公司 相关，你公司是否已被有关部门正式立案调查。 公司回复： 截至本问询函回复日，除从毛凤丽女士、王子龙先生的家属处获悉上述两人 的《拘留通知书》外，公司 ...

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： 控股股东徐州丰利环保科技有限公司（以下简称"徐州丰利"）持有雄安新动力科技股份有限公司 〔简称"公司"或"新动力"〕无限售条件流通股 60,097,215 股（占公司总股本为 8.43%）于 2024 年 5 月 14 日在淘宝网成功拍卖 18,000,000 股（占公司总股本比例为 2.53%），上述拍卖事项尚未完成过户登 记。徐州丰利破产管理人于 2024 年 5 月 23 日 10 时至 2024 年 5 月 24 日 10 时止（延时的除外）在"淘宝 网"（www.taobao.com）对公司控股股东徐州丰利所持有第一次拍卖后流拍的公司 42,097,215 股无限售 条件流通股（占公司总股本的 5.91%）进行第二次公开网络司法拍卖活动，根据淘宝网司法拍卖网络平台 显示的拍卖结果为"已流拍"。本次将对第二次拍卖全部流拍的股份进行第三次公开网络司法拍卖。本次 拍卖不会对公司的生产经营等产生影响，如上述股份全部拍卖成功，第一次及本次拍卖均完成过户登记后 徐州丰利将持有公司 60,417,400 ...

截止本公告披露日，公司经营情况正常，公司已经对相关工作做了妥善安排 和处理，该事件不影响公司的正常经营活动，同时公司也将进一步关注本次事件 可能产生的影响，亦将严格按照相关法律法规、规章、规范性文件及业务规则的 要求，及时履行信息披露义务，敬请广大投资者理性投资，注意投资风险。 特此公告 证券代码：300152 证券简称：新动力 公告编号：2024-031 雄安新动力科技股份有限公司 关于副总经理、财务总监无法正常履职的公告 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"或"新动力"）于近日收 到公司副总经理、财务总监王子龙先生家属的通知，王子龙先生因涉嫌提供虚假 证明文件罪被刑事拘留，相关案件尚待进一步调查，王子龙先生暂时无法正常履 行公司副总经理、财务总监职务。 雄安新动力科技股份有限公司 董 事 会 二〇二四年五月二十八日 ...

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"或"新动力"）于近日收 到毛凤丽女士家属的通知，毛凤丽女士因涉嫌违规披露、不披露重要信息罪被刑 事拘留。 证券代码：300152 证券简称：新动力 公告编号：2024-032 雄安新动力科技股份有限公司 关于公司实际控制人被采取强制措施的公告 特此公告 雄安新动力科技股份有限公司 董 事 会 二〇二四年五月二十八日 毛凤丽女士目前未担任公司的董事、监事或高级管理人员。上述事项对公司 日常经营不构成重大影响。目前公司日常经营运作正常，各项工作有序开展。 公司将持续关注上述事项的进展情况，并根据法律法规要求及时履行信息披 露义务。公司指定的信息披露媒体为《中国证券报》、《证券时报》、《证券日 报》、《上海证券报》和巨潮资讯网（www.cninfo.com.cn）。公司所有信息均 以在上述媒体披露的信息为准。敬请广大投资者关注相关公告并注意投资风险。 ...