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股东会公告前后表述“打架”!ST新动力被责令改正
Shen Zhen Shang Bao· 2026-01-19 15:46
据ST新动力(300152)1月19日公告,公司连收河北证监局行政监管措施决定书及深交所监管函。 据悉,雄安新动力科技股份有限公司(以下简称新动力或公司)于2025年12月31日披露的《2025年第四次临时股东会决议公告》中,对股东会议案表决结 果的表述存在多处前后矛盾情况。程芳芳作为新动力董事长,马辉作为新动力董事会秘书,应当对公司上述违法行为承担主要责任。 河北证监局决定对新动力采取责令改正的行政监管措施,对程芳芳、马辉采取出具警示函的行政监管措施。 同时,ST新动力的上述行为违反了深交所《创业板股票上市规则(2025年修订)》第1.4条、第5.1.1条的规定。公司董事长程芳芳、董事会秘书马辉未能 履行勤勉尽责义务,违反了深交所《创业板股票上市规则(2025年修订)》第1.4条、第5.1.2条的规定。 上述公告并未表明公司表述矛盾细节,不过根据公告内提到的《2025年第四次临时股东会决议公告》,读创财经发现,在该公告第9条有标题与内容不一 致的情况。 具体来看,该节标题显示"9、审议通过《关于拟变更独立董事的议案》",但后文却称"经查验,《关于拟变更独立董事的议案》【提案编码为9】未经出 席本次股东会的股 ...
ST新动力(300152) - 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
2026-01-19 11:32
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 证券代码:300152 证券简称:ST 新动力 公告编号:2026-002 雄安新动力科技股份有限公司(以下简称新动力或公司)于 202 5 年 12 月 31 日披露的《202 5 年第四次临时股东会决议公告》中,对股东 会议案表决结果的表述存在多处前后矛盾情况。公司上述行为违反《上市 公司信息披露管理办法》(证监会令第 226 号,以下简称《管理办法》) 第三条第一款规定,程芳芳作为新动力董事长,马辉作为新动力董事会 秘书,违反《管理办法》第四条规定,应当对公司上述违法行为承担主 要责任。根据《管理办法》第五十三条规定,我局决定对新动力采取责 令改正的行政监管措施,对程芳芳、马辉采取出具警示函的行政监管措 施。你公司相关责任人及其他董事、高级管理人员应加强证券法律法规 学习,采取风险防范及控制措施,杜绝此类行为再次发生,并于收到本 决定书之日起 15 日内向我局提交书面整改报告。根据《证券期货市场诚 信监督管理办法》(证监会令第 166 号)第十一条,我局将该行政监管措 施记入证券期货市场诚信档案。 如果对本行政监管措施 ...
ST新动力收到深交所监管函。
Xin Lang Cai Jing· 2026-01-19 10:05
ST新动力收到深交所监管函。 ...
中加经贸合作成果为双边关系注入新动力|专家热评
Di Yi Cai Jing· 2026-01-17 10:00
Group 1 - The core viewpoint emphasizes that open cooperation and mutual benefit remain the mainstream of international economic and trade relations, as demonstrated by the recent agreements between China and Canada [1][3] - During the visit of Canadian Prime Minister Carney to China, a broad consensus on deepening economic and trade cooperation was reached, resulting in the signing of the "China-Canada Economic and Trade Cooperation Roadmap" [1] - The agreement reflects the complementary nature of the two economies and serves as a positive example for the healthy development of bilateral economic and trade relations in the current international environment [1] Group 2 - China will further open its agricultural product market to Canada, including adjustments to trade measures for Canadian canola, driven by the upgrading of domestic consumption demand [2] - This move aims to provide Chinese consumers with more high-quality agricultural product options and stabilize agricultural trade between the two countries, benefiting both sides [2] - The elevation of the China-Canada Economic and Trade Joint Committee from a vice-ministerial to a ministerial level is a significant highlight, facilitating regular communication and addressing trade disputes [2] Group 3 - The mutual opening of agricultural imports from China and the optimization of electric vehicle market access by Canada are expected to bring tangible benefits to businesses and consumers in both countries [3] - There remains vast cooperation potential in areas such as green economy, digital economy, and technological innovation between China and Canada [3] - The outcomes of the recent discussions inject new momentum into bilateral relations and send a positive signal to the international community regarding the mainstream of open cooperation and mutual benefit in economic and trade relations [3]
上海新动力汽车科技股份有限公司2025年度业绩预告
2、业绩预告情况:经公司财务部门初步测算,预计2025年度净利润将实现扭亏为盈,预计公司2025年 度实现归属于上市公司股东的净利润为27.52亿元至28.52亿元;归属于上市公司股东的扣除非经常性损 益的净利润预计为-8.43亿元至-6.43亿元。 3、本次所预计的业绩未经注册会计师审计。 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: ● 业绩预告的具体适用情形:净利润实现扭亏为盈。 ● 业绩预告主要财务数据情况:经公司财务部门初步测算,预计2025年度净利润将实现扭亏为盈,预计 公司2025年度实现归属于上市公司股东的净利润为27.52亿元至28.52亿元;归属于上市公司股东的扣除 非经常性损益的净利润预计为-8.43亿元至-6.43亿元。 一、本期业绩预告情况 1、业绩预告期间:2025年1月1日至2025年12月31日。 本次业绩预告数据仅为公司财务部门根据自身专业判断及与年审会计师初步沟通后的情况,本次所预计 的业绩尚未经注册会计师审计,具体准确的业绩数据以公司正式披露的2025年年度报告为准,敬请 ...
MediaTek双芯齐发,天玑9500s与天玑8500为旗舰细分市场注入新动力
Huan Qiu Wang· 2026-01-15 12:06
Core Insights - MediaTek has launched two new mobile chips, the Dimensity 9500s and Dimensity 8500, which enhance performance, energy efficiency, AI capabilities, imaging, gaming experience, and wireless connectivity, injecting innovation into the flagship segment of the market [1][3] Group 1: Dimensity 9500s - The Dimensity 9500s utilizes advanced 3nm process technology and features a full big-core CPU architecture, including a high-frequency Arm Cortex-X925 core at 3.73GHz, three Cortex-X4 cores, and four Cortex-A720 cores, achieving excellent performance and energy efficiency [3][5] - It integrates the Arm Immortalis-G925 GPU, supports ray tracing technology, and includes MediaTek's OMM ray tracing engine for high-quality rendering, providing near-console-level gaming graphics and supporting up to 165Hz frame rates [5][6] - The chip features a flagship-level NPU optimized for generative AI and multimodal models, enabling practical functions like photo beautification and content summarization, evolving devices into personal AI assistants [5][6] - In imaging, it includes the MediaTek Imagiq image processor, supporting 30fps real-time motion tracking and 8K Dolby Vision HDR video recording, catering to both professional creators and general users [5][6] - Connectivity features include a 5G Release-17 modem with a maximum downlink speed of 7Gbps, 4CC-CA technology, and MediaTek's UltraSave 4.0 for reduced power consumption [6] Group 2: Dimensity 8500 - The Dimensity 8500 targets the mainstream high-performance market, utilizing a high-efficiency 4nm process and featuring a full big-core CPU architecture with eight Cortex-A725 cores at 3.4GHz, balancing strong performance with long-lasting battery life [7][9] - It supports LPDDR5X memory at 9600Mbps and employs precise scheduling technology to ensure smooth performance in daily use, multitasking, and gaming scenarios [7] - The GPU is an octa-core Mali-G720, with a 25% performance increase over the previous generation and a 20% reduction in power consumption at equivalent performance levels, enhancing mobile gaming experiences [9] - AI capabilities include MediaTek NPU 880, supporting image generation and video content optimization, along with features for high-quality photo enhancement [9]
商务部:中欧电动汽车案“软着陆”为双方汽车贸易投资合作注入新动力
Huan Qiu Wang· 2026-01-15 08:13
Group 1 - The core viewpoint of the article highlights the successful resolution of the electric vehicle case between China and the EU, which is seen as a positive development for market confidence and trade relations [1][2] - The agreement reached on January 12, 2026, is viewed as a significant step towards establishing sustainable trade relations between China and the EU, demonstrating the feasibility of resolving trade disputes through partnership [1] - The resolution is expected to contribute to the healthy development of China-EU economic and trade relations, stabilize the global automotive supply chain, and send a clear signal of commitment to a rules-based international trade order [1] Group 2 - The Chinese side appreciates the EU's spirit of dialogue and expresses willingness to further implement the consensus reached during the leaders' meeting, maintaining communication and supporting deepened cooperation based on market principles [2]
科易新动力取得电动汽车取电装置唤醒控制电路专利,为电动汽车提供符合预设要求的电压
Jin Rong Jie· 2026-01-12 00:26
财经频道更多独家策划、专家专栏,免费查阅>> 天眼查资料显示,苏州科易新动力科技有限公司,成立于2015年,位于苏州市,是一家以从事汽车制造 业为主的企业。企业注册资本5000万人民币。通过天眼查大数据分析,苏州科易新动力科技有限公司参 与招投标项目3次,专利信息67条,此外企业还拥有行政许可4个。 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。 国家知识产权局信息显示,苏州科易新动力科技有限公司取得一项名为"电动汽车取电装置的唤醒控制 电路及电动汽车取电装置"的专利,授权公告号CN223785761U,申请日期为2025年1月。 专利摘要显示,本申请公开了一种电动汽车取电装置的唤醒控制电路及电动汽车取电装置。该唤醒控制 电路包括:充电连接CC1接口,分别与供电模块和唤醒电压控制器件连接,设置为将取电装置连接到电 动汽车;唤醒电压控制器件,分别与供电模块和控制器连接,设置为当取电装置连接到电动汽车时导 通,将供电模块的电压输出到控制器;控制器,设置为在供电模块供电后,控制唤醒取电装置;第一隔 离电路,分别与控制器和唤醒电压控制器件连接,设置为在唤醒电压控制器件导通后 ...
综述丨老挝社会主义事业发展为中老关系注入新动力
Xin Hua She· 2026-01-10 13:51
Group 1 - The 12th National Congress of the Lao People's Revolutionary Party concluded, summarizing achievements over the past five years and setting future directions for socialist development, injecting new momentum into China-Laos relations [1] - The congress approved the 10th National Socio-Economic Development Plan (2026-2030), aiming for an annual economic growth rate of 6% during this period [1] - A significant focus of the congress was the approval of the party's third political program, which aims to elevate Laos to a middle-income country by 2055, coinciding with the 100th anniversary of the party [1] Group 2 - The China-Laos Railway has played a crucial role in promoting Laos' socio-economic development, with over 11.84 million passengers and 16.77 million tons of cargo transported since its operation began four years ago [1] - In addition to transportation infrastructure, cooperation projects in energy, healthcare, and poverty alleviation have made significant progress, enhancing the China-Laos community of shared destiny [2] - Bilateral trade between China and Laos is on the rise, with trade expected to reach $8.23 billion in 2024, and investments from China exceeding $18 billion, making it the largest source of foreign investment in Laos [2] Group 3 - The successful conclusion of the Lao People's Revolutionary Party's 12th Congress marks a new chapter in Laos' socialist construction and presents historical opportunities for the China-Laos community of shared destiny [3] - Both countries aim to deepen cooperation and address international challenges, enhancing mutual interests through the implementation of the action plan for the community of shared destiny [3] - The Chinese ambassador to Laos emphasized the commitment to high-quality cooperation and the establishment of a fair global governance system, contributing to the building of a community with a shared future for humanity [3]
《2025年宝藏兴趣报告》:兴趣消费延链升级 催生经济新动力
新华财经北京1月9日电(记者丁雅雯)9日,消费平台"什么值得买"联合值得买消费产业研究院,正式 发布《2025年宝藏兴趣报告》。报告指出,攀岩、编织手作、打卡潮游、中古店、谷子、医学美容、猫 墙设计、绿植造景等入选2025年最具潜力的25项"宝藏兴趣",相关兴趣消费正持续延伸产业链条、拓展 价值维度,成为拉动内需与促进产业升级的新动力。 其中,攀岩消费已形成覆盖装备、课程、旅行等多环节的成熟产业链。从入门级鞋服、镁粉,到专业绳 索、保护器,再到室内岩馆会员、野外探险及教练服务,攀岩消费伴随用户成长持续深化。同时,"攀 岩+"业态加速与时尚、文旅、社交等领域融合,并在高黏性"岩友"社群中催生出基于信任与挑战的圈层 经济。 编织手作则逐步构建起从材料、体验到情感表达的全链条消费生态。用户不仅愿为进口线材、手工染线 等高品质原料付费,也积极投入解压材料包、冥想编织课程等疗愈型服务,并为定制化礼品背后的情感 价值买单。该兴趣已从个人创作延伸至家居装饰、时尚配饰与艺术疗愈等多元场景,推动消费纵深与附 加值同步提升。 据悉,报告深度洞察过去一年中国兴趣市场的发展脉络。基于"什么值得买"平台丰富的兴趣生态和消费 数据,从数 ...