证券代码：300152 证券简称：新动力 公告编号：2023-071 雄安新动力科技股份有限公司 一、会议召开及出席情况 （一）召开情况 1、召开时间： 现场会议时间：2023 年 11 月 10 日（星期五）下午 14:30。 2、网络投票时间： 2023 年度第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无增加、变更、否决议案的情形； 2、本次股东大会不涉及变更前次股东大会决议； 3、本次股东大会采用现场投票与网络投票相结合的方式召开。 通过深圳证券交易所交易系统进行网络投票的具体时间:2023 年 11 月 10 日 上午 9:15-9:25、9：30—11：30，下午 13：00—15:00。 通过深圳证券交易所互联网投票系统投票的具体时间为:2023年11月10日 9:15—15:00。 3、现场会议的地点：中国（河北）自由贸易试验区雄安片区保定市雄安市 民服务中心企业办公区A栋。 4、会议表决方式：现场投票与网络投票相结合表决方式召开。 5、会议召集人：公司董事会。 6、会议主持人：董事长程 ...

北京嘉善律师事务所 地址：北京市东城区朝阳门北大街 8 号富华大厦F 座 13A 室 Room 13A, Block F, Fuhua Building, No. 8 Chaoyangmen North Street, Dongcheng District, Beijing 电话：010-6554 1832 北京嘉善律师事务所 第 1 页 法律意见书 2023 年第二次临时股东大会 之 关于 雄安新动力科技股份有限公司 北京嘉善律师事务所 地址：北京市东城区朝阳门北大街 8 号富华大厦 F 座13A 室 Room 13A, Block F, Fuhua Building, No. 8 ChaoyangmenNorth Street, Dongcheng District, Beijing 电话：010-6554 1832 北京嘉善律师事务所 关于雄安新动力科技股份有限公司 2023 年第二次临时股东大会之 法律意见书 致：雄安新动力科技股份有限公司（以下简称"公司"）： 北京嘉善律师事务所（以下简称"本所"）为中华人民共和国司法行政机 关依法批准、合法设立的在中华人民共和国境内具有从事法律服务资格的律师 执业 ...

Revenue and Profitability - Revenue for Q3 2023 reached ¥34,159,098.45, an increase of 29.45% compared to the same period last year[6] - Net profit attributable to shareholders was -¥19,112,503.48, a decrease of 150.58% year-on-year[6] - The net profit after deducting non-recurring gains and losses was -¥17,826,566.08, down 108.84% from the previous year[6] - Total operating revenue for Q3 2023 reached ¥141,965,901.61, an increase of 9.4% compared to ¥129,434,353.52 in the same period last year[23] - The net loss for Q3 2023 was ¥24,469,490.22, compared to a net profit of ¥9,758,227.88 in Q3 2022[24] - Basic and diluted earnings per share for Q3 2023 were both -¥0.0343, compared to ¥0.0138 in the same quarter last year[24] - The total comprehensive loss for Q3 2023 amounted to -¥27,559,490.22, contrasting with a total comprehensive income of ¥1,973,227.88 in Q3 2022[24] Cash Flow and Financial Position - Operating cash flow net amount for the year-to-date was ¥6,080,980.98, an increase of 114.31%[6] - The net cash flow from operating activities for Q3 2023 was ¥6,080,980.98, a significant increase of 114.31% compared to the same period last year, which reported a net outflow of ¥42,491,511.90[12] - The net cash flow from investing activities was -¥387,637.00, a decrease of 100.56% from ¥68,963,499.52 in the previous year, primarily due to the absence of equity recovery from subsidiaries this period[12] - The net cash flow from financing activities improved to -¥10,774,131.74, a 43.97% reduction from -¥19,229,291.86 in the same period last year, attributed to less loan repayment[12] - Cash flow from investment activities was negative CNY 387,637.00, a significant decrease from a positive CNY 68,963,499.52 in the previous period[25] - Cash flow from financing activities resulted in a net outflow of CNY 10,774,131.74, compared to a net outflow of CNY 19,229,291.86 in the previous period[26] - The ending cash and cash equivalents balance was CNY 1,844,301.56, down from CNY 10,211,771.72 in the previous period[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥855,132,702.77, up 2.74% from the end of the previous year[6] - The company's equity attributable to shareholders decreased by 6.68% to ¥370,258,037.18 compared to the end of the previous year[6] - The company's total liabilities increased to ¥484,875,364.71, up from ¥435,547,552.93 in the previous year, reflecting a growth of 11.1%[21] - The total equity attributable to shareholders decreased to ¥370,258,037.18 from ¥396,767,497.42, a decline of 6.7%[21] Operational Metrics - The company reported a significant increase in contract assets, which rose by 74.46% to ¥32,964,857.66[11] - Short-term borrowings decreased by 39.90% to ¥11,966,081.07 due to repayment of loans[11] - The company's inventory increased to ¥185,665,850.55 from ¥157,363,505.16, reflecting a growth of approximately 17.93%[19] - Accounts receivable decreased to ¥117,769,514.45 from ¥141,355,977.27, indicating a reduction of about 16.73%[19] - The company reported a credit impairment loss of ¥5,908,731.73, a 49.17% increase compared to the previous year's loss of ¥3,961,074.64[12] - The operating expenses increased significantly by 176.34% to ¥4,633,193.21, primarily due to increased debt guarantee losses and project quality deductions[12] - The company reported a significant increase in accounts payable, which rose to ¥140,736,791.29 from ¥126,417,165.03, an increase of 11.5%[21] Other Income and Expenses - The company recognized government subsidies amounting to ¥527,293.59 during the reporting period[8] - Other income decreased by 93.46% to ¥295,349.60, primarily due to the completion of deferred income amortization[11] - Research and development expenses for Q3 2023 were ¥5,481,850.42, slightly up from ¥5,361,476.41 in Q3 2022[23] - Other comprehensive income after tax for Q3 2023 was -¥3,090,000.00, compared to -¥7,785,000.00 in the same period last year[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 47,634, with no preferred shareholders[15] - The largest shareholder, Xuzhou Fengli Technology Development Co., Ltd., holds 16.91% of the shares, amounting to 120,514,615 shares, which are currently frozen[15] Audit and Reporting - The third quarter report was not audited, indicating potential limitations in the reliability of the financial data presented[27]

证券代码：300152 证券简称：新动力 公告编号：2023-066 雄安新动力科技股份有限公司 第五届董事会第二十七次会议决议公告 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。 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 二十七次会议通知于 2023 年 10 月 20 日以电话、短信、电子邮件等方式向公司 全体董事发出，会议于 2023 年 10 月 24 日上午以通讯方式召开，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 2023 年第三季度报告全文的议案》 经审议，董事会认为：公司《2023 年第三季度报告》全文的内容真实、准 确、完整的反映了公司 2023 年第三季度的经营状况，不存在任何虚假记载、误 导性陈述或者重大遗漏，报告编制和审核的程序符合法律、行政法规的要求，符 合中国证监会和深圳证券交 ...

证券代码：300152 证券简称：新动力 公告编号：2023-067 雄安新动力科技股份有限公司 二、监事会会议审议情况 （一）审议通过《关于 2023 年第三季度报告全文的议案》 经审核，监事会认为：董事会编制和审议《2023 年第三季度报告全文》的 程序符合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反 映了公司实际经营和财务状况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司于同日在巨潮资讯网上（www.cninfo.com.cn）披露的 《2023 年第三季度报告》（公告编号：2023-069）。 表决结果为：3 票同意，0 票反对，0 票弃权，本议案获得通过。 三、备查文件 1、第五届监事会第十五次会议决议。 第五届监事会第十五次会议决议公告 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 雄安新动力科技股份有限公司(以下简称"公司或新动力")第五届监事会第 十五次会议通知于 2023 年 10 月 20 日以电话、短信、电子邮件等方式向公司全 体监事发出。会议于 2023 年 10 月 24 ...

证券代码：300152 证券简称：新动力 公告编号：2023-070 雄安新动力科技股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间:2023 年 11 月 10 日 上午 9:15-9:25、9：30—11：30，下午 13：00—15:00。 通过深圳证券交易所互联网投票系统投票的具体时间为:2023 年 11 月 10 日 9:15—15:00。 5、会议的召开方式：采用现场表决与网络投票相结合的方式 雄安新动力科技股份有限公司(以下简称"公司")第五届董事会第二十七次 会议决议召开公司 2023 年第二次临时股东大会（以下简称"本次会议"或"本 次股东大会"），现将本次会议有关情况公告如下： 一、召开会议的基本情况 1、股东大会届次：本次股东大会是 2023 年第二次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：本公司于 2023 年 10 月 24 日召开公司第五届 董事会第二十七次会议，会议审议 ...

雄安新动力科技股份有限公司 独立董事工作制度 第一章 总 则 第一条 为进一步完善雄安新动力科技股份有限公司（以下简称公司）的治 理结构，促进公司的规范运作，根据《中华人民共和国公司法》（以下简称《公司法》 ）、《中华人民共和国证券法》《上市公司治理准则（2018修订）》《上市公司 独立董事管理办法》（以下简称《独董管理办法》）、《深圳证券交易所创业板 股票上市规则（2023年8月修订）》《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（2023年修订）》等相关法律、法规、规范性 文件及《雄安新动力科技股份有限公司章程》（以下简称《公司章程》）的规定， 制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及公司主要股东、实际控制人等单位 或者个人的影响。若发现所审议事项存在影响其独立性的情况，应当向公司申明 并实行回避。任职期间出现明显影响独立性情形的，应当及时通知公司，提出解决 措施，必要时应当提出辞职。 第三条 独立董事对公 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥107,806,803.16, representing a 4.62% increase compared to ¥103,046,895.66 in the same period last year[21]. - The net profit attributable to shareholders was -¥5,356,956.76, a decrease of 130.62% from ¥17,497,008.99 in the previous year[21]. - The net cash flow from operating activities improved significantly to -¥3,104,294.25, a 93.65% increase from -¥48,903,381.66 in the same period last year[21]. - Total assets increased by 11.26% to ¥926,073,701.99 from ¥832,314,381.21 at the end of the previous year[21]. - The basic and diluted earnings per share were both -¥0.0075, down 130.61% from ¥0.0245 in the same period last year[21]. - The weighted average return on net assets was -0.34%, a decrease of 3.85% from 3.51% in the previous year[21]. - The company reported a total revenue of 158.59 million for the first half of 2023, representing a 65.95% increase compared to the previous period[55]. - The company reported a total revenue of 712.8 million RMB for the first half of 2023, representing a 52.36% increase compared to the previous period[160]. - The net profit for the same period was 44.97 million RMB, showing a significant growth from the previous year[160]. Research and Development - The company holds a total of 338 national invention patents, showcasing its strong research and development capabilities[29]. - The company is involved in a key national research project focused on hydrogen/ammonia combustion technology, with a total funding allocation of ¥7.10 million (¥1.10 million from national funds and ¥6.00 million self-raised)[31]. - The company has completed the development and testing of new ignition devices, achieving mass production and engineering application in the first half of 2023[32]. - Research and development expenses increased to CNY 3,757,224.05, up from CNY 3,118,854.91, marking a rise of 20.5% year-on-year[135]. - The company has allocated 50 million yuan for research and development in new technologies for the upcoming fiscal year[151]. - The company is focusing on strategic acquisitions to bolster its growth trajectory in the market[155]. Market Strategy and Expansion - The company focuses on energy-saving combustion solutions for various industries, including power generation and petrochemicals, emphasizing technological innovation[26]. - The company has introduced new products such as a low-nitrogen burner for hydrogen/natural gas, reflecting its commitment to technological advancement[31]. - The company is focusing on market expansion strategies, particularly in the environmental protection equipment sector, with a projected revenue of 150 million[56]. - The company plans to expand its market presence and invest in new product development to drive future growth[152]. - The company is actively pursuing strategic partnerships and potential acquisitions to bolster its market presence and capabilities[159]. Financial Position and Liabilities - The company's cash and cash equivalents decreased by 200.83% to -¥6.34 million, compared to an increase of ¥6.28 million in the same period last year[35]. - The company has pledged land use rights and buildings valued at 21,458,693.40 for a loan of 10,000,000, with an outstanding principal of 10,000,000 as of June 30, 2023[45]. - Total liabilities rose to CNY 533,613,845.46 from CNY 435,547,552.93, marking an increase of approximately 22.5%[128]. - The total liabilities at the end of the reporting period were 1.1 billion yuan, indicating a debt-to-equity ratio of approximately 1.54[150]. Governance and Compliance - The company emphasizes the protection of shareholder rights, particularly for minority shareholders, through improved governance structures[74]. - The company has committed to enhancing its governance level and ensuring compliance with legal and regulatory requirements[73]. - The company has not engaged in any major related party transactions during the reporting period[86]. - The company has not reported any cash inflow from investment activities in the first half of 2023, contrasting with 72,473,584.59 yuan in the same period of 2022[142]. Risks and Challenges - Rising production costs due to increasing prices of raw materials and labor are identified as a significant risk that could impact profitability[62]. - The company faces increasing competition in the environmental protection industry, driven by market demand and supportive national policies, which may lead to both challenges and opportunities[59]. - The company emphasizes the importance of project feasibility studies to mitigate investment project risks, which may arise from changes in national policies and market conditions[61]. Shareholder Information - The company has not implemented any stock incentive plans, employee stock ownership plans, or other employee incentive measures during the reporting period[70]. - The total number of shares after the recent changes is 712,800,000, maintaining a 100% ownership structure[108]. - The company has not reported any special voting rights or preferred shareholders during the reporting period[110]. - The company has not disclosed any impacts on earnings per share or net asset value per share due to share changes[108]. Cash Flow and Liquidity - The cash outflow from financing activities was 64,833,161.49 yuan, compared to 13,797,922.77 yuan in the first half of 2022, indicating increased financial obligations[143]. - The total cash flow from financing activities was -161,331.24, a decrease from -3,341,119.77 in the previous period[145]. - The ending balance of cash and cash equivalents was 863,948.24, down from 1,139,292.86 at the beginning of the period[145]. Future Outlook - The company has set a future outlook with a revenue guidance of 100 million for the next quarter, aiming for continued growth in the market[56]. - The company aims to improve operational efficiency through the introduction of new catalysts and additives in its product line[55]. - The company is committed to sustainable practices, focusing on waste treatment and recycling technologies as part of its long-term strategy[56].

雄安新动力科技股份有限公司 2023 年半年度财务报告 财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：雄安新动力科技股份有限公司 单位：元 | 项目 | 2023 年 6 月 30 日 | 2023 年 1 月 1 日 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 12,840,503.25 | 14,889,231.83 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | 24,685,164.85 | 10,238,023.72 | | 应收账款 | 129,186,550.55 | 141,355,977.27 | | 应收款项融资 | 1,100,000.00 | 5,499,100.00 | | 预付款项 | 24,897,620.83 | 14,378,416.96 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | ...

证券代码：300152 证券简称：新动力 公告编号：2023-063 雄安新动力科技股份有限公司 第五届董事会第二十六次会议决议公告 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")第五届董事会第二十六次 会议通知于 2023 年 8 月 21 日以电话、短信、电子邮件等方式向公司全体董事发 出，会议于 2023 年 8 月 25 日上午以通讯方式召开，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。 董 事 会 二〇二三年八月二十五日 二、董事会会议审议情况 （一）审议通过《关于 2023 年半年度报告全文及其摘要的议案》 具体内容详见公司于同日在巨潮资讯网上（www.cninfo.com.cn）披露的 《2023 年半年度报告全文》及《2023 年半年度报告摘要》。 表决结果为：7 票同意，0 票反对，0 票弃权，本议案获得通过。 三、备查文件 1、第五届董事会第二十六次会议决议 特此公 ...