证券代码：300152 证券简称：ST 新动力 公告编号：2025-060 鉴于原独立董事候选人陈仙云女士因个人原因退出选举，为确保公司独立董 事人数不低于公司董事会人数的三分之一，持有公司 2.07%股份的股东青岛俊图 投资咨询管理合伙企业（有限合伙）提名蔡昌先生（简历附后）为公司第六届董 事会独立董事候选人。经公司第五届董事会提名委员会任职资格审查，公司于 2025 年 9 月 8 日召开第五届董事会第四十一次会议，审议通过了《关于变更公 司第六届董事会独立董事候选人的议案》，同意取消陈仙云女士为公司第六届董 事会独立董事候选人并同意提名蔡昌先生为第六届董事会独立董事候选人。上述 议案已经公司董事会提名、薪酬与考核委员会审议通过，此议案尚需提交 2025 年第三次临时股东大会审议，并采用累积投票制对每位候选人进行分项投票表决。 特此公告。 雄安新动力科技股份有限公司 董事会 二〇二五年九月八日 附件： 第六届董事会独立董事候选人简历 蔡昌：男，中国国籍，会计学博士，经济学博士后，现任中央财经大学教授、 博士生导师，中央财经大学税收与法律研究中心主任，北京大数据协会财税大数 据专委会会长、福建省闽江学者讲座 ...

Core Insights - The training program for rural youth in Kenya, co-hosted by Nanjing Agricultural University, Egerton University, and the International Fund for Agricultural Development, aims to enhance agricultural skills and promote sustainable development [2][5]. Group 1: Training Program Overview - The training covers various topics including smart horticulture, livestock farming, aquaculture, and youth development, benefiting nearly a hundred young farmers from across Kenya [2]. - Participants reported that the training effectively improved their farming skills, particularly in aquaculture, addressing local market demands and potential income increases [2][3]. Group 2: Impact on Sustainable Development - The training is aligned with the United Nations Sustainable Development Goals, particularly in achieving "zero hunger" and "poverty reduction" [2]. - Experts emphasized that enhancing livestock farming skills can lead to increased income, improved nutrition, and job creation, contributing to agricultural modernization in Africa [2][3]. Group 3: Collaborative Efforts - The partnership between Chinese and Kenyan universities, along with the International Fund for Agricultural Development, strengthens agricultural technology exchange and youth development [3]. - Previous successful collaborations include projects focused on tomato value chain innovations, which have established demonstration sites and conducted numerous training sessions, benefiting over 1,200 participants [5][7].

Major Events - Kweichow Moutai's controlling shareholder obtained a loan of 2.7 billion yuan to increase holdings [1] - SMIC is actively promoting the purchase of 49% equity in SMIC North, but the transaction plan is still under discussion [1] - Guokai Microelectronics is advancing the issuance of shares and cash payment for asset acquisition and fundraising [1] - Aerospace Hongtu signed a strategic cooperation agreement with Pakistan, but the formal contract signing remains uncertain [1] - Sinopec announced a cash dividend of 0.088 yuan per share (before tax) for A-shares [1] - Hikvision's chairman proposed a mid-2025 dividend plan of 4 yuan for every 10 shares [1] - Anzheng Fashion reported no undisclosed major events [1] - China State Construction is acquiring equity in a Shanghai real estate project for approximately 15.478 billion yuan [1] - Guokai Co., Ltd. changed its stock name to Guokai Electronics [1] - Kailuan Co. completed the change in the equity structure of China Cinda [1] - Unification Co. completed the change in the equity structure of its controlling shareholder [1] - ST Xin Dongli's stock may face delisting risk warning [1] - Jinlang Technology reported normal recent operations with no significant changes in the internal and external environment [1] - Sungrow Power Supply confirmed normal operations with no undisclosed major events [1] - Tiantong Co. reported normal production and operations with no significant changes [1] - Keyuan Pharmaceutical received a decision letter on the anti-monopoly review without further examination [1] - Zhizheng Co. was approved to issue shares for asset acquisition and fundraising [1] - Amlogic plans to issue H-shares and list on the Hong Kong Stock Exchange [1] - Digital Certification's controlling shareholder changed to Beijing Data Group [1] - ST Songfa signed a contract for two 30.6 million-ton ultra-large crude oil tankers with Hengli Shipbuilding [1] - Guangqi Technology signed a contract worth 1.278 billion yuan for the mass production of metamaterials [1] - Hongrun Construction won a bid for the Ningbo Ring City South Road East Extension Phase I project with a bid price of 388 million yuan [1] Performance - Muyuan Foods reported sales revenue of 11.85 billion yuan from live pigs in August, a year-on-year decrease of 12.30% [1] - Ankai Bus's cumulative production increased by 68.06% this year [1] - Shuguang Co. reported a 45.58% increase in axle sales in August [1] - Jinxinnong reported sales revenue of 121 million yuan from live pigs in August [1] Buyback - Yingke Medical adjusted the upper limit of its share repurchase price from 26.51 yuan per share to 41.88 yuan per share [2]

Group 1 - The core viewpoint is that Guangxi is leveraging the rapid development of artificial intelligence to enhance the high-quality development of the Western Land-Sea New Corridor, achieving significant progress in smart port and smart customs construction, as well as in AI-enabled industrial development [1][2]. Group 2 - In smart port construction, Guangxi has established an automated container terminal and a digital bulk cargo yard, fully applying intelligent loading and unloading systems, resulting in over a 30% increase in operational efficiency compared to traditional ports [1]. - In smart customs construction, Guangxi is advancing the smartization of border customs, with the Chinese section of the Friendship Pass—Friendship Smart Customs nearly completed, enabling 24-hour uninterrupted, unmanned, and intelligent customs clearance after interconnectivity with Vietnam [1]. - From January to July this year, the core output value of the AI industry in Guangxi's industrial sector exceeded 45 billion yuan, with service robot production increasing by 27.5% year-on-year [2].

分组1 - Sinopec announced a cash dividend of RMB 0.088 per share (tax included) for the first half of 2025, with a total cash dividend distribution of RMB 10.662 billion [3] - Guokai Microelectronics is progressing with the acquisition of a 94.366% stake in Zhongxin Integrated Circuit (Ningbo) Co., Ltd. through a combination of share issuance and cash payment [4] - Phoenix Shipping's Vice President Zhao Qiuling resigned due to work adjustments, while Wang Guozheng was appointed as the new CFO [5] 分组2 - Guokai Microelectronics is actively advancing its major asset restructuring, with due diligence and evaluation processes underway [4] - The stock name of Guokai Co., Ltd. will change to Guokai Electronics starting September 11, 2025 [6] - Xinhua Pharmaceutical's Vice President Zheng Zhonghui resigned for personal reasons, holding 397,600 shares in the company [7] 分组3 - Unified Holdings completed the change in the shareholding structure of its controlling shareholder, with the actual controller changing from the Ministry of Finance to Central Huijin Investment [8] - ST New Power's stock may face delisting risk warnings due to a negative audit opinion on its internal controls for the 2024 financial report [9] - Huachuang Yuxin announced that 1.87% of its shares held by Shanghai Shiran Industrial Co., Ltd. will be auctioned [10] 分组4 - Zhengbang Technology's subsidiary Chaoyang Zhengbang has been accepted for reorganization by the court, with total assets of RMB 332 million and liabilities of RMB 460 million as of December 31, 2024 [11] - China Shipbuilding Defense's General Manager Chen Liping resigned due to work changes [12] 分组5 - Poly Developments reported a signing amount of RMB 18.015 billion in August 2025, a year-on-year decrease of 18.54% [14] - Muyuan Foods reported sales revenue of RMB 11.85 billion from selling 7.001 million pigs in August 2025, with a year-on-year decrease of 12.30% [15] - Dongrui Co., Ltd. reported a sales revenue of RMB 160 million from selling 94,800 pigs in August 2025, a month-on-month decrease of 5.48% [16] 分组6 - Ankai Bus reported a cumulative production increase of 68.06% year-on-year, with a total production of 5,625 vehicles in 2025 [17] - Kangchen Pharmaceutical's controlling shareholder Liu Jianhua plans to reduce his stake by up to 3% [19] - Kewell plans to reduce its shares by up to 2.34% [20] 分组7 - North Special Technology plans to raise no more than RMB 300 million through a private placement for a production base project in Thailand [29] - Guangqi Technology signed contracts worth RMB 1.278 billion for the mass production of metamaterials [31][32]

ST新动力公告，公司2024年度财务报告内部控制被出具否定意见的审计报告，根据相关规定，公司股 票交易被实施其他风险警示。公司已采取措施强化内控，包括召开全体员工会议、成立"普益基金专项 工作组"、加强财务队伍建设以及加强与监管部门的沟通。公司生产经营正常，但因财务报告内部控制 问题，可能存在被实施退市风险警示的风险。公司将每月披露进展公告，直至相应情形消除。 ...

证券代码：300152 证券简称：ST 新动力 公告编号：2025-058 雄安新动力科技股份有限公司 3.公司持续加强财务队伍建设，定期组织财务人员及相关管理人员开展学习 会计准则及应用指南、财税政策、交易所的监管动态和相关处罚案例等，提升相 关人员专业水平和合规意识。以半年报编制为契机，加强财务人员与业务人员的 沟通和紧密联系，确保财务人员对业务活动实质做到充分了解，持续夯实财务核 算基础，从源头保证财务报告信息质量。 4.公司持续加强与监管部门的沟通与联系，及时了解监管政策和监管要点， 主动向监管部门汇报整改进展，并认真听取监管部门的意见和建议，严格按照相 关规定进行公司运作。 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、公司被实施其他风险警示暨可能被实施退市风险警示的相关情况 雄安新动力科技股份有限公司(以下简称"公司或新动力")2024 年度财务 报告内部控制被中兴财光华会计师事务所（特殊普通合伙）（以下简称"中兴财 光华会计师事务所"）出具了否定意见的审计报告。根据现行《深圳证券交易所 创业板股票上市规则》第 9.4 条第（四）项规定，公司 ...

Group 1: Investment Growth and Economic Impact - Chinese investment in Bangladesh has rapidly increased since 2025, with direct investment reaching $113.5 million in Q1 of this year, surpassing half of the total investment for 2024 [1] - In the first half of this year, Chinese direct investment in Bangladesh grew by 47% year-on-year, significantly contributing to the country's economic development and deepening bilateral trade relations [1][2] - The World Bank predicts that Bangladesh's economic growth will slow to 5% in the 2023-2024 fiscal year, with inflation reaching 9.7%, highlighting the importance of Chinese investment in stabilizing the economy [2] Group 2: Manufacturing Sector Opportunities - The garment and textile industries in Bangladesh are attracting Chinese investment due to the country's labor cost advantages and tariff benefits, especially after the U.S. imposed higher tariffs on Indian imports [3] - The U.S. reduced the proposed "equivalent tariff" on Bangladeshi garments from 35% to 20%, making Bangladesh a more attractive sourcing destination for apparel buyers [3] Group 3: Infrastructure Development - Chinese companies are involved in significant infrastructure projects, including the $412 million Dhaka Bypass Highway, which is crucial for alleviating traffic congestion in Dhaka and enhancing regional economic activity [4] - The Teesta River Comprehensive Management Project, with an estimated investment of $747 million, aims to address long-standing environmental issues and support regional development [4] Group 4: Port Logistics and Renewable Energy - China is investing $400 million in the modernization of the Mongla Port, which will increase its container throughput capacity to 1.5 million TEUs annually [5] - Investments in clean and renewable energy sectors, particularly wind and solar power, are helping Bangladesh address electricity shortages and transition to a more sustainable energy structure [5] Group 5: Bilateral Relations and Future Prospects - The strengthening of bilateral economic relations is supported by high-level government interactions, with significant agreements reached during recent visits [6] - China has been Bangladesh's largest trading partner for 15 consecutive years, with nearly 1,000 Chinese companies operating in the country, indicating a robust foundation for future investment opportunities [6] - Future investment cooperation is expected to expand from traditional sectors to green energy, digital economy, and electric vehicles [6]

Group 1 - The company held its 40th meeting of the fifth board of directors on September 2, 2025, with all 7 directors present, confirming compliance with legal and regulatory requirements [1] - The board approved the nomination of four candidates for the sixth board of directors, including Cheng Fangfang, Qi Longlong, Zhou Pan, and Zhou Yunsheng, for a term of three years starting from the date of approval at the upcoming shareholder meeting [2][3] - The board also approved the nomination of three independent director candidates: Chen Wenbo, Chen Xianyun, and Hu Wensheng, for the same term as the non-independent directors [3][4] Group 2 - The company plans to hold the 2025 third extraordinary general meeting of shareholders on September 19, 2025, utilizing a combination of on-site and online voting methods [4] - All proposals presented at the board meeting received unanimous support, with 7 votes in favor and no opposition or abstentions [2][3][4]

Group 1 - The company held its 24th meeting of the 5th Supervisory Board on September 2, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2]. - The Supervisory Board approved the proposal for the election of the 6th Supervisory Board non-employee representative supervisors, nominating Mao Chuang and Liu Lei for a term of three years starting from the date of approval at the third extraordinary general meeting of shareholders in 2025 [1][2]. - The voting results for the nominations were unanimous, with 3 votes in favor for both candidates and no votes against or abstentions [2]. Group 2 - The original supervisors will continue to fulfill their duties and responsibilities until the new Supervisory Board members are officially appointed [2]. - The proposal for the new Supervisory Board members will be submitted for review at the third extraordinary general meeting of shareholders in 2025 [2]. - The announcement regarding the Supervisory Board election was also published on the official website for further details [2].