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公司快评︱股东提议改选被驳回 ST新动力董事会“超期履职”何时解?
Mei Ri Jing Ji Xin Wen· 2025-06-25 12:09
Group 1 - The core issue revolves around the prolonged tenure of ST New Power's board of directors, which has exceeded its term by ten months, raising concerns about the company's future development [1][2] - The proposal for board re-election was initiated by Tianjin Tengyu, highlighting the ongoing struggle between shareholders and management regarding board composition [1][2] - The board rejected the re-election proposal citing procedural non-compliance, indicating a lack of consensus among shareholders and between shareholders and management [1][2] Group 2 - The company has faced regulatory scrutiny due to governance issues, including the overdue board re-election, which has been flagged by the Shenzhen Stock Exchange and Hebei Securities Regulatory Bureau [2] - To resolve the deadlock, the company is advised to reassess the Tianjin Tengyu proposal and consider introducing strategic investors to optimize its shareholding structure [2] - The inability to elect a new board poses significant uncertainties for the company's future, affecting strategic decisions and operational management, which could ultimately impact investor interests [3]
新疆首开经格库铁路进出疆快速旅客列车 为区域协调发展再添新动力
Zhong Guo Xin Wen Wang· 2025-06-25 06:16
Group 1: Core Insights - The launch of the K4532/1 passenger train from Kashgar to Chongqing West via the Geku Railway marks a significant upgrade in Xinjiang's transportation network, enhancing regional development [1][2] - The Geku Railway, a key national railway project completed in 2020, has primarily served freight transport until now, with the new passenger service reducing travel time significantly for residents of southern Xinjiang [1][2] - The train journey takes approximately 57 hours and 26 minutes, eliminating the need for multiple transfers and greatly facilitating travel for passengers [1] Group 2: Economic and Cultural Impact - The K4532/1 train service acts as a vital link connecting southern Xinjiang with regions such as Qinghai, Tibet, and southwestern China, accelerating the flow of people, goods, information, and capital [2] - The improved connectivity allows southern Xinjiang's abundant resources to reach inland markets more efficiently, while also attracting advanced technology, capital, and talent from other regions [2] - The train route, stopping at 14 key stations, promotes cultural exchange and tourism, potentially boosting the local tourism industry and fostering a blend of diverse regional cultures [2][3] Group 3: Future Outlook - The introduction of the K4532/1 train is seen as a breakthrough in transportation, providing new momentum for regional coordination, ethnic unity, and economic development in Xinjiang and the broader northwest region [3] - Continued optimization of the national transportation network is expected to facilitate further economic growth and cultural exchanges across various regions in the future [3]
湖北跨境电商生态再添“新动力” 沃尔玛武汉办公室正式启用
Chang Jiang Shang Bao· 2025-06-24 23:45
Core Insights - Cross-border e-commerce has become a significant driver for foreign trade development in Hubei Province, with the establishment of Walmart's global e-commerce office in Wuhan marking a crucial breakthrough in the region's e-commerce ecosystem [1] - The new office will provide comprehensive services for local businesses, including account registration, operational management, logistics, and advertising [1] - The integration of local supply chain advantages with Walmart's omnichannel model is expected to enhance international market expansion for Wuhan enterprises [2] Group 1 - The establishment of Walmart's office in Wuhan is the sixth in China, reflecting international confidence in Hubei's foreign trade prospects [1] - The office aims to leverage Wuhan's strengths in cross-border talent and industry integration, focusing on developing strategic support for local industries [1] - Since 2025, Wuhan has designated "Cross-border E-commerce Ecosystem Cultivation Year" as a key initiative, hosting over 50 industry matchmaking and policy training events [2] Group 2 - Wuhan has built eight provincial-level cross-border e-commerce industrial parks, with over 20 additional projects under construction [2] - The influx of well-known platforms like Walmart, Wildberries, and Dhgate is accelerating the formation of a virtuous cycle in the cross-border e-commerce industry chain, supply chain, and ecosystem [2] - Future efforts will focus on enhancing the cultivation of cross-border e-commerce entities, industry connections, and trade promotion [3]
中国创新提供全球增长新动力
Jing Ji Ri Bao· 2025-06-24 22:08
世界经济论坛第十六届新领军者年会(又称"夏季达沃斯论坛")议程丰富,亮点纷呈,其中,"创 新"与"中国"是最受关注的高频词。在众多与会者看来,二者之间已经形成有机联系:中国的发展日益 以创新为底色,全球创新格局也愈发离不开中国的参与与推动。行走在论坛现场,倾听各界人士的真知 灼见,记者深切感受到一个广泛共识——中国创新惠及世界。 中国对全球创新的积极推动作用,不仅体现在自身创造了丰富的技术成果,也在于中国深厚的创新土壤 为全球企业提供了源源不断的创新动力与创新机遇。 埃森哲全球副总裁、大中华区主席朱虹表示,中国不仅是个规模巨大的市场,并且正在以"创新"突围, 成为全球科技发展的引擎。中国在全球研发总支出中的占比从2000年的4.1%上升至26%,在全球创新格 局中扮演着越来越重要的角色。从人工智能的企业级应用到快速演化的消费者需求,再到深厚的科技人 才储备,中国为全球企业提供了独特的试验场与增长加速器。 伊丽莎白·丹纳也表示,随着创新能力不断提升,中国作为全球创新版图中的关键节点,正表现出从"跟 跑"向"并跑"甚至"领跑"的趋势,进而逐步从"世界工厂"迈向"全球创新中心",这一趋势从外企在华布局 来看尤为明显 ...
ST新动力董事会超期“服役”被督促 第一大表决权股东所提改选议案未上股东大会就被退回
Mei Ri Jing Ji Xin Wen· 2025-06-24 16:32
Core Viewpoint - ST New Power is facing regulatory scrutiny due to the prolonged tenure of its current board, leading to a temporary proposal for board re-election that was ultimately rejected by the company [1][2]. Group 1: Shareholder Proposal - The largest voting shareholder, Tianjin Tengyu, holds approximately 5.86% of the company's total shares and submitted a temporary proposal for board re-election [2][3]. - The company rejected the proposal citing three main reasons: non-compliance with submission timing, the proposal's subject not meeting requirements, and inadequate documentation for the nominated candidates [2][3]. Group 2: Documentation Issues - New Power stated that it did not receive necessary authorization documents from the shareholders to validate Tianjin Tengyu's proposal, which hindered the assessment of the proposal's legitimacy [3]. - The independent director candidates proposed by Tianjin Tengyu failed to submit required documentation, including resumes and integrity records, which are essential for the evaluation process [3]. Group 3: Board Composition and Requirements - The current board of New Power is set to expire in August 2024, and the company has been under pressure from the Hebei Securities Regulatory Bureau to complete the board re-election process [4]. - New Power has outlined specific qualifications for new board members, emphasizing the need for deep professional knowledge and extensive industry experience to support strategic decision-making [5]. Group 4: Candidate Overlap - Among the candidates proposed by Tianjin Tengyu, only one overlaps with New Power's nominations, indicating a significant divergence in the proposed board composition [6].
ST新动力: 北京嘉善律师事务所关于雄安新动力科技股份有限公司董事会对股东临时提案不予提交股东会审议事项之法律意见书
Zheng Quan Zhi Xing· 2025-06-24 16:28
(一)股东会召集情况 年 6 月 30 日召集 2024 年年度股东会。2025 年 6 月 9 日,公司董事会在中国证 监会指定信息披露平台公告了《关于召开 2024 年年度股东大会的通知》(公告 编号:2025-038)。 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 Room13A,BlockF,FuhuaBuilding,No.8ChaoyangmenNorthStreet, DongchengDistrict,Beijing 电话:010-65541832 北京嘉善律师事务所 关于 雄安新动力科技股份有限公司 董事会对股东临时提案不予提交股 东会审议事项 之 法律意见书 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 Room13A,BlockF,FuhuaBuilding,No.8ChaoyangmenNorthStreet, DongchengDistrict,Beijing 电话:010-65541832 北京嘉善律师事务所 关于雄安新动力科技股份有限公司 董事会对股东临时提案不予提交股东会审议事项之 法律意见书 ...
ST新动力: 董事会关于股东临时提案不予提交股东会审议事项说明的公告
Zheng Quan Zhi Xing· 2025-06-24 16:28
证券代码:300152 证券简称:ST 新动力 公告编号:2025-041 雄安新动力科技股份有限公司董事会 关于股东临时提案不予提交股东会审议事项说明的公告 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。 一、股东会通知情况 雄安新动力科技股份有限公司(以下简称"公司"或"新动力")于 2025 年 司 2024 年度股东会,具体内容详见公司于 2025 年 6 月 9 日在巨潮资讯网 (www.cninfo.com.cn)披露的《关于召开 2024 年年度股东大会的通知》(公告 编号:2025-038)。 二、股东增加临时提案基本情况 雄安新动力科技股份有限公司 2024 年年度股东大会改选董事会的临时议案》。 函件主要内容如下: 我司及一致行动人南昌达亿投资有限公司、方海云持有雄安新动力科技股份 有限公司(以下简称"公司")41,797,400股股份,占公司总股本的5.85%。 根据《中华人民共和国公司法》(以下简称"公司法")和《雄安新动力科技 股份有限公司章程》(以下简称"公司章程")第五十二条的相关规定,现针 对公司2024年年度股东大会提出董事会 ...
中国宏观经济研究院院长:发展新质生产力是全球增长的新动力
Zhong Guo Xin Wen Wang· 2025-06-24 13:48
Core Viewpoint - The development of new quality productivity is an inherent requirement for China's high-quality development and a new driving force for global growth [1][2]. Group 1: New Quality Productivity and Global Economic Growth - New quality productivity is characterized by innovation, high technology, high efficiency, and high quality, representing an advanced state of productivity that aligns with new development concepts [1]. - China's contribution to global economic growth is significant, with an annual economic increment exceeding 6 trillion yuan, accounting for 30% of global economic growth [1]. - The new technologies arising from new quality productivity will enhance the quality of China's economic development and provide technological spillovers for global economic growth [2]. Group 2: Contributions to Green Development - New quality productivity inherently represents green productivity, supporting China's transition to a green development model aimed at achieving carbon peak and carbon neutrality [2]. - China's green transformation efforts provide substantial support for global low-carbon development [2]. Group 3: Opportunities for International Cooperation - The development of new quality productivity creates new opportunities for cooperation between Chinese and foreign enterprises, facilitated by China's pragmatic measures to expand high-level openness [2]. - New industries, technologies, products, services, and scenarios will offer new collaboration spaces for international businesses [2]. Group 4: Key Areas for Development - China can cultivate and develop new quality productivity by focusing on five key areas: promoting technological innovation, driving industrial innovation through technology, accelerating green transformation, deepening reforms, and fostering a positive cycle of education and talent development [2].
聚焦企业家精神和新兴技术,夏季达沃斯论坛关注全球增长新动力
Xin Jing Bao· 2025-06-24 12:40
Group 1 - The 16th New Champions Annual Meeting (2025 Tianjin Summer Davos Forum) was held in Tianjin, focusing on "New Era Entrepreneurial Spirit" with over 1,700 leaders from various sectors discussing global economic challenges and innovative solutions [1] - Key topics included "Interpreting the Global Economy," "China Outlook," "Industries in Transformation," "Investing in Humanity and the Earth," and "New Energy and Materials" [1] Group 2 - The World Economic Forum released the 2025 Top Ten Emerging Technologies, which include collaborative perception, generative watermarking, green nitrogen fixation, nanoenzymes, engineered living therapies, GLP-1 drugs for neurodegenerative diseases, autonomous biochemical sensors, structural battery composites, osmotic energy generation systems, and advanced nuclear technologies [2] - These technologies reflect emerging trends in trust and security, sustainable industries, human health, and energy-material fusion, with expected practical impacts within three to five years [2] - The report emphasizes the need for investment, infrastructure, standards, and responsible governance for the scalable development of these technologies [3] Group 3 - The World Economic Forum announced the 2025 Technology Pioneers list, featuring 100 startups from 28 countries, showcasing a diverse range of innovative technologies beyond Silicon Valley [4] - Many selected companies are leveraging artificial intelligence to achieve scalability and specialization, with ventures into asteroid mining, electric air taxis, and using satellite imagery for agricultural transformation [4] - Notable Chinese companies on the list are focusing on cutting-edge fields, particularly in AI, indicating China's rise as a major technology innovation hub [4][5]
【ST新动力收到深交所监管函】6月24日讯,ST新动力收到深交所监管函,2025年6月20日,公司披露《关于2024年年度报告的补充更正公告》,公告显示,公司对《2024年年度报告》部分内容进行更正,相关更正未对公司2024年度财务状况和经营业绩造成影响。公司的上述行为违反了相关规定。公司董事长兼董事会秘书程芳芳未能恪尽职守、履行诚信勤勉义务,违反了相关规定。请公司董事会及相关当事人充分重视上述问题,吸取教训,及时整改,杜绝上述问题的再次发生。
news flash· 2025-06-24 08:58
ST新动力收到深交所监管函 金十数据6月24日讯,ST新动力收到深交所监管函,2025年6月20日,公司披露《关于2024年年度报告 的补充更正公告》,公告显示,公司对《2024年年度报告》部分内容进行更正,相关更正未对公司2024 年度财务状况和经营业绩造成影响。公司的上述行为违反了相关规定。公司董事长兼董事会秘书程芳芳 未能恪尽职守、履行诚信勤勉义务,违反了相关规定。请公司董事会及相关当事人充分重视上述问题, 吸取教训,及时整改,杜绝上述问题的再次发生。 ...