雄安新动力科技股份有限公司 2024 年度独立董事述职报告 本人作为雄安新动力科技股份有限公司（以下简称"公司"）的独立董事，在任职 期间严格按照《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》等法 律、法规和《公司章程》《独立董事工作制度》等有关规定，在 2024 年工作中，认真 履行职责，充分发挥独立董事的作用，恪尽职守，勤勉尽责，维护公司利益，维护全体 股东尤其是中小股东的利益，履行了独立董事的职责，谨慎、认真、勤勉地行使法律所 赋予的权利，积极出席相关会议，对各项议案进行认真审议，对公司重大事项发表了相 关意见，充分发挥了独立董事及各专门委员会委员的作用。 现就本人 2024 年度的履职情况报告如下： 一、 基本情况 本人谢思敏，1956 年生，中国国籍，无境外永久居留权，拥有北京大学法学学士、 日本神户大学法学硕士和日本神户大学私法专业法学博士学位。曾在对外经济贸易大学 国际经济法系任教，历任北京国际信托投资公司证券部副经理、天地源股份有限公司独 立董事、山东优加利信息科技有限公司董事、重庆民生能源股份有限公司独立董事、中 国汽车工程研究院股份有限公司独立董事、中国民族证券有限责任公司独 ...

雄安新动力科技股份有限公司 2024 年度独立董事述职报告 本人作为雄安新动力科技股份有限公司（以下简称"公司"）的独立董事，在任职 期间严格按照《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》等法 律、法规和《公司章程》《独立董事工作制度》等有关规定，在 2024 年工作中，认真 履行职责，充分发挥自己的会计、审计专长，独立、勤勉地履职，维护了公司利益和全 体股东尤其是中小股东的利益。我在参与公司董事会及专门委员会等会议时，会提前了 解各项议案背景资料，认真把控风险并进行提示，对公司重大事项发表了专业意见。现 将本人 2024 年度履职情况汇报如下： 一、 基本情况 本人宋岩涛，1973 年生，中国国籍，无境外永久居留权，硕士学历，高级会计师。 曾任北京求是联合管理咨询有限公司副总经理兼技术总监。现任公司独立董事、北京明 石博略管理咨询有限公司副总经理。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立性要求， 不存在影响独立性的情况。 二、 2024 年度履职情况 作为公司独立董事，本人在召开董事会前会主动获取会议所需要的相关资料，全面 了解公司运营情况，以便为董事会相关重要 ...

本人作为雄安新动力科技股份有限公司（以下简称"公司"）的独立董事，在任职 期间严格按照《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》等法 律、法规和《公司章程》《独立董事工作制度》等有关规定，在 2024 年工作中，认真 履行职责，充分发挥自己的会计、审计专长，独立、勤勉地履职，维护了公司利益和全 体股东尤其是中小股东的利益。我在参与公司董事会及专门委员会等会议时，会提前了 解各项议案背景资料，认真把控风险并进行提示，对公司重大事项发表了专业意见。现 将本人 2024 年度履职情况汇报如下： 一、 基本情况 本人姜朋，1976 年生，中国国籍，无境外永久居留权，硕士学历，高级经济师。曾 任中国石油海外勘探开发公司海外项目财务部总经理，中国文化产业发展集团有限公司 资产财务部副总经理。现任公司独立董事、山东师范大学商学院教师。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立性要求， 不存在影响独立性的情况。 雄安新动力科技股份有限公司 2024 年度独立董事述职报告 | | | 1 | | | 讯方式参加 | | | --- | --- | --- | --- | | | | ...

雄安新动力科技股份有限公司董事会 2025 年 4 月 2 8 日 关于独立董事独立性情况的专项意见 雄安新动力科技股份有限公司董事会 根据《上市公司独立董事管理办法》《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》等要求，雄安新动力科技股份 有限公司（以下简称"公司"）董事会，就公司在任独立董事姜朋、宋岩涛、 谢思敏的独立性情况进行评估并出具如下专项意见： 经核查独立董事姜朋、宋岩涛、谢思敏及前述独立董事的直系亲属和主 要社会关系人员的任职经历以及独立董事签署的相关自查文件，独立董事姜 朋、宋岩涛、谢思敏不存在《上市公司独立董事管理办法》第六条不得担任 独立董事的情形，在担任公司独立董事期间，独立董事已严格遵守中国证监 会和深圳证券交易所的相关规定，确保有足够的时间和精力勤勉尽责地履行 职责，作出独立判断，不受公司主要股东、实际控制人或其他与公司存在利 害关系的单位或个人的影响。公司独立董事姜朋、宋岩涛、谢思敏符合《上 市公司独立董事管理办法》、《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》中对独立董事独立性的相关要求。 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥56,475,248.13, representing a 79.33% increase compared to ¥31,491,782.08 in the same period last year[7] - The net loss attributable to shareholders decreased to ¥5,506,980.36, a 66.06% improvement from a loss of ¥16,225,616.81 in the previous year[7] - The basic and diluted earnings per share improved to -¥0.0077, a 66.23% increase from -¥0.0228 in the previous year[7] - The weighted average return on equity improved to -2.31%, up 55.06% from -5.14% in the same period last year[7] - The company reported a net loss of approximately ¥5.51 million for the current period, compared to a net loss of ¥16.23 million in the previous period, indicating an improvement of about 66% year-over-year[20] - The company’s total comprehensive loss for the period was approximately ¥5.51 million, compared to a loss of ¥16.23 million in the previous period, reflecting a significant reduction in losses[20] Cash Flow and Operating Activities - The net cash flow from operating activities was negative at ¥7,132,579.46, a decline of 164.87% compared to a positive cash flow of ¥10,994,576.63 in the same period last year[7] - Total cash inflow from operating activities was ¥119.29 million, a significant increase from ¥57.83 million in the previous period, reflecting a growth of approximately 106%[22] - The net cash flow from operating activities was negative at ¥7.13 million, contrasting with a positive cash flow of ¥10.99 million in the previous period[22] - Cash and cash equivalents at the end of the period stood at ¥13.97 million, down from ¥2.76 million in the previous period, representing a decrease of approximately 406%[23] - The company incurred cash outflows from financing activities totaling ¥2.80 million, compared to ¥8.76 million in the previous period, showing a reduction of about 68%[23] - The company received cash from operating activities related to other business activities amounting to ¥72.72 million, a substantial increase from ¥16.04 million in the previous period, marking an increase of approximately 353%[22] - Total cash outflow from operating activities was ¥126.42 million, compared to ¥46.84 million in the previous period, indicating an increase of about 170%[22] - The company did not report any cash inflow from investment activities during the current period, consistent with the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥746,130,301.66, a decrease of 1.33% from ¥756,173,917.29 at the end of the previous year[7] - The total assets as of March 31, 2025, were CNY 746,130,301.66, a decrease from CNY 756,173,917.29 at the end of the previous quarter[18] - The total liabilities as of March 31, 2025, were CNY 510,331,822.40, slightly down from CNY 515,589,821.61 in the previous quarter[18] - Cash and cash equivalents decreased to CNY 13,969,695.95 from CNY 23,904,133.75, reflecting a decline of approximately 41.4%[17] - Accounts receivable increased to CNY 95,037,656.09 from CNY 89,215,051.55, marking an increase of about 6.5%[17] - Inventory decreased to CNY 228,964,741.83 from CNY 237,221,678.88, indicating a reduction of approximately 3.0%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 67,598[11] - The top shareholder, Tianjin Tengyu Gaotong Information Consulting Partnership, holds 2.53% of the shares, totaling 18,000,000 shares[11] Government and Regulatory Matters - The company received government subsidies amounting to ¥10,761.22, while other operating income and expenses resulted in a net loss of ¥15,550.25[8] - The company is under administrative supervision by the China Securities Regulatory Commission, requiring comprehensive rectification of identified issues[14] Operating Costs and Profit - The total operating revenue for Q1 2025 was CNY 56,475,248.13, an increase from CNY 31,491,782.08 in the same period last year, representing an increase of approximately 79.5%[19] - The total operating costs for Q1 2025 were CNY 63,644,692.26, up from CNY 41,658,607.52 in the previous year, indicating a rise of about 53.0%[19] - The operating profit for Q1 2025 was a loss of CNY 5,491,959.78, compared to a loss of CNY 15,909,765.00 in the same quarter last year, showing an improvement in loss reduction[19] - The company reported a credit impairment loss of CNY 1,587,659.22, compared to a loss of CNY 5,430,508.25 in the previous year, showing a significant improvement[19]

Core Viewpoint - Consumption is a key driver for domestic economic circulation and is essential for sustainable economic growth. The government has prioritized boosting consumption and expanding domestic demand as a primary task for 2025, reflecting a strategic focus on new development stages and concepts [1][2]. Group 1: Strengthening Income Growth Measures - Income is the foundation of consumption. The government aims to enhance residents' consumption capacity by focusing on employment, income, and social security, implementing targeted policies to solidify the basis for consumption growth [1][2]. - The distribution system will be gradually optimized to improve disposable income for urban and rural residents, including raising basic pensions and healthcare subsidies for low-income groups [2]. - High-quality employment is crucial for stabilizing and boosting consumption, with efforts to increase job opportunities and enhance service sector development [2]. Group 2: Enriching Quality Supply to Stimulate Consumption Willingness - High-quality goods and services are vital for meeting consumer needs and creating effective demand. The focus will be on service consumption and industrial transformation to enhance consumption quality [3]. - Policies will be implemented to align supply and demand, promoting a shift towards experience-oriented and emotional value-driven consumption [3]. - The government will optimize consumption policies in sectors like automotive and real estate, and expand service consumption in education, healthcare, and tourism to meet diverse consumer needs [3][4]. Group 3: Improving Consumption Environment to Enhance Consumer Confidence - A safe and convenient consumption environment is essential for enhancing consumer satisfaction and market vitality. The government aims to create a structured and comfortable consumption ecosystem [5][6]. - Protecting consumer rights and interests is a priority, with measures to regulate market order and combat fraudulent practices [5]. - Infrastructure improvements, particularly in rural areas, will support the dual circulation of urban and rural consumption markets, enhancing overall consumption dynamics [6].

Core Insights - The recent announcement of the "Notice on Further Optimizing the Departure Tax Refund Policy to Expand Inbound Consumption" aims to enhance the quality and level of departure tax refund services for international travelers [1][2] Group 1: Policy Highlights - The policy focuses on three main aspects: expanding the number of tax refund stores, increasing the variety of tax refund products, and improving the overall service experience for travelers [1] - The threshold for departure tax refunds has been lowered from 500 yuan to 200 yuan, allowing travelers to access refunds on a wider range of purchases [1] - The government plans to optimize the layout of tax refund stores and ease the registration conditions for these stores, providing more shopping options for international visitors [1] Group 2: Implementation and Impact - Since the full implementation of the departure tax refund policy in 2015, the government has been working to enhance the convenience of this service through various measures, including improving the smart tax refund process and optimizing the shopping payment environment [2] - The Ministry of Culture and Tourism emphasizes that the departure tax refund policy will not only attract more inbound tourists but also promote the export of high-quality domestic products, particularly those with cultural significance [2][3] - The Ministry of Commerce will collaborate with relevant departments to ensure effective implementation of the new policy, aiming to create a mutually beneficial environment for inbound tourism and departure tax refund shopping [2][3]

如果说消费市场复苏是业绩增长的"稳定器"，那么民营企业的崛起则是推动市场上行的"加速器"。比亚 迪（002594）、宁德时代（300750）、金山办公等知名企业，凭借深厚行业积淀与创新能力，实现2025 年"开门红"，其成功源于精准把握市场趋势、持续加大研发投入与高效运营管理。这些民营企业的优异 表现，不仅为自身赢得发展先机，更有力推动A股市场繁荣，充分彰显民营经济在市场竞争中的强大活 力与韧性。 每经评论员王砚丹 随着2024年年报和2025年一季报披露临近尾声，A股市场上市公司交出了一份彰显韧性与活力的成绩 单。截至4月25日的统计数据显示，超千家上市公司披露了一季报，其中约六成企业实现净利润同比增 长，百余家公司增幅超100%。这不仅勾勒出中国产业经济的复苏曲线，更折射出资本市场基本面的结 构性向好趋势。 在本轮业绩增长中，消费市场复苏成为拉动上市公司收入增长的关键引擎。在"双循环"新发展格局下， 居民消费能力与意愿不断提升，为上市公司开辟了广阔市场空间。以消费电子、食品饮料等行业为例， 消费者对品质、智能、健康的需求升级，推动企业优化产品结构、推出创新产品，实现销售额与利润双 增长。比如，主营麦片的西 ...

□ 本报记者 贾淘文 文/摄 日前，全国轻工行业先进集体、劳动模范和先进工作者表彰大会在北京召开，内蒙古伊利实业集团股份 有限公司（以下简称"伊利集团"）荣获"全国轻工行业先进集体"称号，伊利集团液态奶事业部研发部研 发创新副总监孙超获评"全国轻工行业劳动模范"。 多年来，伊利集团始终坚守着"不创新，无未来"的理念，力求将创新融入到产品研发的每一处细节，持 续攻克关键技术难题，大力推动乳业新质生产力的提升。未来，伊利集团将继续秉持初心，在科技创 新、品质提升、产业发展等方面持续发力，为轻工行业的繁荣贡献更多力量，为广大消费者提供更多、 更优质、更健康、更具创新性的产品。在全体"伊利人"团结一心的共同努力下，伊利集团将会在中国乳 制品行业的激烈角逐中持续领航，为中国乳业走向世界增添更多创新动力。 伊利集团企业事务总监王福坤在领奖后激动地对记者说："很荣幸能代表伊利集团，领取'全国轻工先进 集体'这份沉甸甸的荣誉。在此，我谨代表伊利集团，向一直支持和信任我们的各级领导、合作伙伴以 及广大消费者，致以最诚挚的感谢，同时也向为这份荣誉辛勤付出的每一位'伊利人'，表达最崇高的敬 意。" 孙超在会后接受记者采访时说："此 ...

Core Viewpoint - The Jinbei Industrial Park in Lin'an is experiencing significant growth and development, with multiple companies, including Hongsheng Machinery, expanding their operations and production capacity, contributing to the local economy and industrial output [3][4]. Group 1: Company Developments - Hongsheng Machinery has upgraded its production line with intelligent automation, increasing its annual output from 100,000 to an expected 150,000 units in 2023 [3]. - The Jinbei Industrial Park hosts seven other companies in emerging industries such as new energy and high-end equipment, indicating a trend towards diversification and modernization [3]. - The C block of the industrial park is under construction with seven projects, six of which are nearing completion, expected to add approximately 3.5 billion yuan in output value [3][4]. Group 2: Economic Growth - In the first quarter of 2023, Jinbei Street achieved a fixed asset investment of 308 million yuan, a year-on-year increase of 32.2%, and manufacturing investment of 143 million yuan, exceeding the quarterly target by 10 percentage points [4]. - The Jinbei Street is focused on high-quality economic development, aiming to complete over 700 million yuan in fixed asset investments and attract nine manufacturing projects, including six worth over 100 million yuan [6]. Group 3: Strategic Initiatives - Jinbei Street is implementing a "full life cycle" service approach to enhance the business environment, facilitating project construction and production through measures like phased land delivery and on-site coordination [5][6]. - The local government is actively promoting economic stability and quality improvement by focusing on key economic indicators and investment attraction [6].