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 第 1 页 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 致：雄安新动力科技股份有限公司（以下简称"公司"）： 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》（以下 简称"《股东会规则》"）、《深圳证券交易所创业板股票上市规则》、《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》（以下 简称"《深交所自律监管 2 号指引》"）等现行有效的法律、法规、规章、规范 性文件以及《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， ...

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 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"、"新动力")近日收到中 国证券监督管理委员会河北监管局出具的《河北证监局关于对雄安新动力科技股 份有限公司、程芳芳采取出具警示函行政监管措施的决定》（行政监管措施决定 书〔2025〕20 号），现将相关情况公告如下： 一、行政监管措施决定书〔2025〕20 号主要内容 雄安新动力科技股份有限公司、程芳芳： 雄安新动力科技股份有限公司(以下简称新动力或公司)2025 年 6 月 20 日披 露《关于 2024 年年度报告的补充更正公告》,对 2025 年 4 月 30 日披露的《2024 年年度报告》中管理层讨论与分析章节、财务报告附注章节、与金融工具相关的 风险章节、母公司财务报告章节等部分内容进行更正。本次更正未影响新动力 2024 年财务状况和经营业绩。 新动力披露的《2024 年年度报告》不真实、不完整，违反《上市公司信息 披露管理办法》(证监会令第 182 号，以下简称《管理 ...

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"或"新动力")第五届董事 会第三十七次会议通知于 2025 年 6 月 23 日以电话、短信等方式向公司全体董事 发出，会议于 2025 年 6 月 23 日下午以通讯方式召开，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 证券代码：300152 证券简称：ST新动力 公告编号：2025-042 雄安新动力科技股份有限公司 第五届董事会第三十七次会议决议公告 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。 二〇二五年六月二十四日 （一）审议通过《关于股东临时提案不予提交股东会审议的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 具体内容详见同日刊登于中国证监会指定创业板信息披露网站上的相关公 告。 三、备查文件 1、第五届董事会第三十七次会议决议； 特此公告。 雄安新动 ...

证券代码：300152 证券简称：ST 新动力 公告编号：2025-041 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 4 月 28 日召开第五届董事会第三十五次会议，决定于 2025 年 6 月 30 日召开公 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 2025 年 6 月 23 日公司董事会收到天津腾宇以书面形式提交的《关于提议 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： 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。 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 ...

Group 1 - The core idea of the "Belt and Road" initiative is to enhance infrastructure connectivity, industrial cooperation, and engineering innovation among participating countries, with significant projects like the China-Europe Railway Express and the International Transport Corridor across the Caspian Sea demonstrating tangible benefits [1][2] - By 2030, the "Belt and Road" initiative is projected to help 7.6 million people escape extreme poverty in related countries, according to World Bank estimates [1][4] - The Chengdu International Aviation Hub is expected to handle over 87 million passengers and 1 million tons of cargo by 2024, showcasing the initiative's impact on regional connectivity and economic development [1] Group 2 - The engineering technology sector is crucial for economic development and improving living standards, with a focus on enhancing engineering education and talent quality as key indicators of innovation strength [2] - The establishment of the China Engineer Alliance in 2021 aims to promote international standard alignment and engineer talent development, with a new project in Africa to build centers for engineering excellence [2] - A consensus among 34 global engineering institutions was reached to create common certification standards and a curriculum for continuous professional development to support the "Belt and Road" initiative [2] Group 3 - Collaborative projects in the "Belt and Road" initiative have led to significant advancements in green energy, such as the Gessibo-Boboli Hydropower Station in Côte d'Ivoire, which will generate 5.54 billion kilowatt-hours of clean electricity annually [3] - The Karuma Hydropower Station in Uganda is expected to reduce carbon emissions by 3.48 million tons per year, highlighting the initiative's commitment to sustainable development [3] - The "Belt and Road" Green Development International Alliance has over 150 partners from more than 40 countries, emphasizing the importance of international cooperation in promoting green initiatives [3] Group 4 - The "Belt and Road" initiative aims to improve the quality of life for people in participating countries, with global poverty reduction as a fundamental goal [4] - The introduction of mushroom grass technology in Papua New Guinea has set a world record for grass production, while in Rwanda, it has supported over 50 enterprises and cooperatives, creating jobs for more than 30,000 people [4] - The mushroom grass project exemplifies China's commitment to global poverty alleviation, with numerous initiatives contributing to poverty reduction, employment, and sustainable development across over 100 countries [4]

Core Viewpoint - The "ETF Connect" mechanism has significantly enhanced cross-border investment opportunities, leading to a substantial increase in the number of products and trading activity, thereby promoting the integration and internationalization of the capital markets [1][2][3]. Group 1: Product Growth and Trading Activity - The number of "ETF Connect" products has grown from 87 at its inception to 265 currently, reflecting a robust expansion in product offerings [2][3]. - Trading volume has surged, with northbound transactions reaching 256.36 billion RMB in the first five months of the year, a 148% increase year-on-year, while southbound transactions amounted to 416.34 billion HKD, a 180% increase [2]. - The trading activity has increased nearly 100 times for northbound and over 10 times for southbound transactions compared to the initial phase of "ETF Connect" [2]. Group 2: Mechanism Benefits - "ETF Connect" offers a more efficient and convenient investment channel compared to traditional methods like QFII and RQFII, eliminating complex approval processes and enhancing risk management [4][5]. - The mechanism facilitates a seamless flow of funds and provides investors with a diverse range of investment options, thereby enriching the investment landscape [4][5]. - It serves as a critical component of China's financial opening strategy, promoting higher levels of bilateral market integration and collaboration [2][3][6]. Group 3: Future Potential and Market Impact - The lowering of entry barriers for "ETF Connect" is expected to further stimulate product innovation and enhance the investment landscape for both domestic and international investors [5][6]. - The mechanism is seen as a bridge for passive investment between mainland China and Hong Kong, fostering deeper integration of market rules, valuation systems, and investor structures [6]. - The continued growth in product variety and trading volume indicates strong market demand and potential for future development in the cross-border investment space [5][6].

Core Viewpoint - The company, Xiong'an New Power Technology Co., Ltd., has issued a supplementary correction announcement regarding its 2024 annual report, highlighting adjustments in revenue and cost disclosures, reflecting a decline in overall revenue and changes in cost structure [1][2]. Revenue and Cost Analysis - The total operating revenue for the company in 2024 was CNY 203,296,317.02, a decrease of 6.50% compared to CNY 190,073,311.00 in the previous year [1][2]. - The revenue breakdown by industry shows that the energy-saving and environmental protection sector accounted for 100% of the total revenue, with a similar percentage in the previous year [1][2]. - The cost of goods sold was primarily driven by raw materials, which constituted 71.53% of the total operating costs, reflecting an increase from 66.89% in the previous year [2][3]. Segment Performance - The company reported a decline in revenue from other business segments, with figures showing a drop from CNY 6,252,655.31 to CNY 5,675,309.45, representing a decrease of 9.23% [2]. - The domestic market accounted for 100% of the revenue, consistent with the previous year, indicating no diversification in geographical revenue sources [2]. Financial Position Adjustments - The company corrected its long-term equity investment disclosures, indicating adjustments in the financial statements related to the valuation of investments [3][4]. - The long-term borrowings were reported at CNY 57,098,948.76 at the end of the period, with a decrease in the amount due within one year from CNY 24,098,948.76 to CNY 9,994,675.28 [5][6]. Asset and Liability Disclosures - The company disclosed that certain assets were subject to restrictions, including cash and fixed assets, with specific amounts detailed for each category [5][6]. - The total restricted cash was reported at CNY 118,573.23, with additional details on the nature of the restrictions [5].

证券代码：300152 证券简称:ST 新动力 公告编号：2025-040 （一）雄安新动力科技股份有限公司 2024 年年度报告"第三节 管理层讨论 与分析"之"四、主营业务分析"之"2、收入与成本"之"（1）营业收入构成、 （2）占公司营业收入或营业利润 10%以上的行业、产品、地区、销售模式的情 况、（5）营业成本构成"的补充披露。 雄安新动力科技股份有限公司 关于2024年年度报告的补充更正公告 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") 于 2025 年 4 月 29 日在巨潮资讯网（www.cninfo.com.cn）披露了《2024 年年度报告》，经 公司自查，现对《2024 年年度报告》部分内容进行更正，具体更正内容如下： 一、《2024 年年度报告》更正内容 更正前： （1）营业收入构成 营业收入整体情况 单位：元 | | 2024 年 | | 2023 年 | | 同比增减 | | --- | --- | --- | --- | --- | --- | | | 金额 | 占营业收入 ...

特此公告。 证券代码：300152 证券简称：ST 新动力 公告编号：2025-039 雄安新动力科技股份有限公司 关于高级管理人员离职的公告 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。 雄安新动力科技股份有限公司（以下简称"公司"）副总经理宗冉先生因合 同期满，已办理完毕离职手续，其所负责的工作已平稳交接。离职后，宗冉先生 不再担任公司任何职务。其离职不会影响公司相关工作的正常开展。公司对宗冉 先生在任期间为公司作出的贡献表示衷心感谢！ 截至本公告披露之日，宗冉先生直接持有公司股份165,000.00股，占公司总 股本0.023%。其离职后，宗冉先生将继续严格遵守《上市公司股东减持股份管理 暂行办法》《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、 监事、高级 管理人员减持股份》等相关法律、法规、规范性文件的规定。 雄安新动力科技股份有限公司 董 事 会 二〇二五年六月二十日 ...

Group 1 - The 27th Shanghai International Film Festival showcased over 400 films and hosted around 100 creator meet-and-greet events, emphasizing the theme "Every Frame is Life" [2] - As China's only international A-class film festival, it aims to align with contemporary trends and foster new talent through innovative mechanisms and media [2] - The festival serves as a platform for industry professionals and scholars to discuss evolving audience preferences and the types of works creators should produce [3] Group 2 - The opening forum highlighted the increased aesthetic standards of audiences, with a 15% rise in the criteria for "high-scoring films" since last year, particularly among the post-95 generation [4] - Young viewers frequently engage with film content through social media, reflecting their desire for deeper discussions about films' core themes and values [5] - Experts unanimously agreed on the need to "rebuild the relationship between films and audiences," emphasizing the importance of audience feedback in the creative process [6] Group 3 - The SIFF YOUNG initiative supports young filmmakers by providing a comprehensive system from script development to distribution, with new categories added this year to enhance support for core industry roles [7] - Many young filmmakers have achieved notable success after participating in SIFF YOUNG, with films like "The Long Way Home" and "All In" receiving significant recognition and box office success [7] Group 4 - The festival has developed a unique "6+1" tiered training system for nurturing new talent, with 112 projects currently in production and 77 films selected for international festival screenings [9] - The Asian New Talent Award has helped many young directors gain industry recognition, contributing to sustainable development in the film sector [9] Group 5 - The festival explored the integration of new technologies such as AI, digital imaging, and virtual filming in film production, enhancing the creative process and reducing production time [10] - The "SIFF ING Young New Wave Imaging Project" was launched to collect over 3,600 works, focusing on AIGC and vertical screen formats to inspire creators [11] Group 6 - The festival introduced immersive experiences with 16 virtual reality works and a new "Future Cinema" section, allowing audiences to engage with VR films in theaters [12] - Industry professionals believe that despite technological advancements, creativity and imagination remain the core competitive advantages of film works [12]