雄安新动力科技股份有限公司 信息披露暂缓与豁免事务管理制度 第一章 总则 第一条 为规范雄安新动力科技股份有限公司（以下简称"公司"）信息披 露暂缓与豁免行为，督促公司及相关信息披露义务人依法合规地履行信息披露义 务，根据《中华人民共和国证券法》（以下简称《证券法》）、《上市公司信息 披露暂缓与豁免管理规定》《深圳证券交易所创业板股票上市规则》（以下简称 《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《规范运作》）等相关规定以及《公司章程》等公 司制度，结合公司实际情况，制定本制度。 第二条 信息披露义务人按照《上市规则》《规范运作》及深圳证券交易所 其他相关业务规则的规定，办理信息披露暂缓、豁免业务的，适用本制度。 第三条 信息披露义务人自行审慎判断应当披露的信息是否存在《上市规则》 《规范运作》及深圳证券交易所其他相关业务规则中规定的可暂缓、豁免信息披 露的情形，并接受深圳证券交易所对有关信息披露暂缓、豁免事宜的事后监管。 第二章 暂缓、豁免披露信息的范围 第四条 公司和其他信息披露义务人有确实充分的证据证明拟披露的信息涉 及国家秘密或者其他因披露可 ...

证券代码：300152 证券简称：ST新动力 公告编号：2025-051 雄安新动力科技股份有限公司 第五届董事会第三十九次会议决议公告 1.2 关于制定《信息披露暂缓与豁免事务管理制度》的议案 表决结果：有效表决票数 7 票；同意 7 票，反对 0 票，弃权 0 票。 三、备查文件 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"公司或新动力")于 2025 年 8 月 29 日（星期五）在公司会议室以现场结合通讯的方式召开了第五届董事会第三 十九次会议。 本次会议通知已于 2025 年 8 月 28 日以电话、短信、电子邮件等方式向公司 全体董事发出。本次会议由董事长程芳芳女士召集并主持，本次会议应出席董事 7 人，实际出席董事 7 人，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、通知、召开和表决程序均符合《公司法》等有关法律、行政法规、 规范性文件、部门规章及《公司章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于制定、修订及废止公司部分内部管理制 ...

雄安新动力科技股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为进一步规范雄安新动力科技股份有限公司（以下简称"公司"）内 幕信息管理行为，加强内幕信息保密工作，维护公司信息披露的公开、公平、公 正原则，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司信 息披露管理办法》《上市公司监管指引第 5 号——上市公司内幕信息知情人登记 管理制度》《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 5 号——信息披露事务管理》等有关法律法规及《雄安新动力科 技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，特制定本制度。 第二条 董事会负责及时登记和报送内幕信息知情人档案，并保证内幕信息 知情人档案真实、准确和完整，董事长为主要责任人。董事会秘书负责办理上市 公司内幕信息知情人的登记入档和报送事宜。董事会工作部为公司内幕信息知情 人登记的执行部门。公司监事会对内幕信息知情人登记管理制度实施情况进行监 督。 第三条 未经董事会批准同意，公司任何部门和个人不得向外界泄露、报道、 传送涉及公司内幕信息及信息披露内容。对外报道、传送的文件、软（磁）盘、 录音（ ...

Group 1 - The core viewpoint of the articles highlights the deep integration of the Shanghai Cooperation Organization (SCO) with the Belt and Road Initiative (BRI), emphasizing the continuous development of international logistics channels and practical cooperation among member countries [1][2][3] - The SCO has seen significant growth in trade and investment among its member countries, with China's imports and exports via land and air to SCO countries reaching 677.4 billion yuan and 251.01 billion yuan respectively in the first seven months of the year, marking increases of 7.4% and 44.6% year-on-year [2] - The trade volume between China and SCO member countries has consistently surpassed key thresholds, reaching a historical high of 512.4 billion USD in 2024, reflecting a year-on-year growth of 2.7% [2][3] Group 2 - The investment stock from China to SCO member countries is projected to exceed 84 billion USD by July 2025, with cooperation expanding from traditional sectors like oil and gas to emerging fields such as digital economy and green development [3] - The upcoming SCO summit in 2025 is anticipated to be the largest in the organization's history, aiming to further align the BRI with the development strategies of member countries and enhance practical cooperation [3]

从中哈原油管道到中国—中亚天然气管道，从中巴经济走廊到跨里海国际运输走廊……上合组织成员国 互联互通正不断加强。据官方数据，2024年途经上合组织国家和地区的中欧班列共开行1.9万列，同比 增长10.7%。 中新社北京8月29日电 (记者 王梦瑶)在中国—上海合作组织地方经贸合作示范区，满载货物的"钢铁驼 队"从这里跨越山海，通达四方。这一示范区，如今正深度融入共建"一带一路"，持续构建国际物流大 通道。 这是共建"一带一路"助力上合组织务实合作的生动写照。作为当今世界覆盖面积最广、人口最多的区域 性国际组织，上合组织不少成员国也是共建"一带一路"倡议的重要参与国。近年来，在共建"一带一 路"倡议框架下，上合组织成员国在基础设施建设等领域的合作持续推进。 天津港成为上合组织成员国互联互通的一大范例。2024年，经天津港的中欧(亚)班列承运粮食、汽车等 货物超6万标箱，其中承运汽车及配件约1000标箱，大批区域特色商品通过天津港与亚太市场紧密连 接。 据官方统计，截至2025年7月，中国对上合组织其他成员国各类投资存量超840亿美元，合作领域也从油 气、矿产、加工制造、基础设施建设等逐步拓展到数字经济、绿色发展 ...

Group 1 - The core idea is that data has become a new production factor and strategic resource, influencing various aspects of economic and social development in China [1][6] - The Chinese government has been actively promoting the development of the digital economy through policies and initiatives since 2016, including the G20 Digital Economy Development and Cooperation Initiative [1][6] - Data as a new production factor has a foundational and strategic position in the national economy, necessitating the establishment of a market for data elements to facilitate value transformation [1][4] Group 2 - The marketization of data as an economic strategic resource affects resource allocation efficiency, but issues surrounding data ownership have become significant obstacles [2][3] - Data ownership has a dual characteristic, involving both the factual subject (the source of data) and the recording subject (the entity that collects and stores data) [2][3] - The complexity of data pricing mechanisms, non-standard product forms, and ambiguous economic attributes complicate the establishment of clear ownership rights [3][4] Group 3 - Clear ownership rights are essential for the market mechanism to function effectively, and data ownership should be addressed through practical exploration and development [4][5] - Emphasis should be placed on the open sharing of public data, which can optimize resource allocation and maximize welfare through market mechanisms [4][5] - The rapid development of technologies such as industrial internet, 5G, and artificial intelligence necessitates research into the market circulation of enterprise data [4][5] Group 4 - Technological breakthroughs are crucial for establishing data ownership and facilitating data circulation and transactions [5][6] - Key technologies such as privacy computing, blockchain, and data anonymization must be advanced to support effective legal and institutional frameworks [6] - The concept of "data dividends" is highlighted as a new driving force for high-quality development, suggesting the establishment of a national data center to aggregate vast amounts of data [6]

Group 1 - The core point of the article is that Shanghai New Power Automotive Technology Co., Ltd. has obtained a patent for a device related to engine exhaust gas sampling, which aims to improve environmental cleanliness and reduce costs [1][2]. Group 2 - The patent, titled "A Pre-filtering and Heating Device for Engine Exhaust Gas Sampling," includes components such as a base, upper seat, central rod, and an inner cylindrical wrapping barrel, designed to filter out impurities and solid carbon particles [2]. - The device features an electric heating belt wrapped around the outer wall of the inner cylindrical barrel, which connects to an external heating device, enhancing its efficiency [2]. - Shanghai New Power Automotive Technology Co., Ltd. was established in 1993, is based in Shanghai, and primarily engages in the automotive manufacturing industry, with a registered capital of approximately 1.39 billion RMB [2]. - The company has invested in 31 enterprises, participated in 311 bidding projects, and holds 431 patents along with 68 trademark registrations [2].

Core Viewpoint - The article emphasizes the importance of data as a new production factor and strategic resource in the digital economy, highlighting China's initiatives and policies to promote data utilization and market development [1][4]. Group 1: Data as a New Production Factor - Data has become a fundamental and strategic element in economic and social development, influencing production, circulation, distribution, and consumption activities [1]. - The establishment of data trading institutions in China since 2015 reflects the active exploration of data transactions, leading to valuable experiences and outcomes [1]. Group 2: Challenges in Data Ownership - The issue of data ownership is a significant barrier to market development, with a lack of theoretical consensus and practical experience being common challenges both domestically and internationally [2]. - Data ownership has a "dual nature," involving both the factual subject (the source of data) and the recording subject (the entity that collects and stores data) [2]. Group 3: Rights Associated with Data - Data ownership includes general rights similar to other production factors, as well as unique rights such as privacy rights, permission rights, and deletion rights, making the allocation of these rights complex [3]. - The difficulty in defining data ownership is compounded by the complexity of pricing mechanisms, non-standard product forms, and diverse transaction methods [3]. Group 4: Pathways to Data Ownership Clarity - Clear ownership is essential for market mechanisms to function effectively, and data ownership should be addressed through ongoing development and practice [4]. - Emphasis should be placed on the open sharing of public data, which can optimize resource allocation and maximize welfare [4]. - Research into the market circulation of enterprise data is crucial, especially with the rise of technologies like industrial internet and artificial intelligence [4]. Group 5: Technological Foundations for Data Ownership - Technological advancements are more critical than institutional and legal factors in establishing data ownership and facilitating data transactions [5]. - Breakthroughs in key technologies such as privacy computing, blockchain, and data anonymization are necessary for effective implementation of data ownership frameworks [6]. Group 6: Data as a Strategic Resource - The "data dividend" is seen as a new driving force for high-quality development, with the potential value of data increasing with its volume and diversity [6]. - The establishment of a national data center could help aggregate vast amounts of data, positioning it as a crucial strategic resource for the country [6].

Market Overview - The Shanghai Composite Index is at 3868.00 points, slightly down by 0.01%, with a total trading volume of 1,253.34 billion yuan [1] - 22 A-shares have surpassed the half-year line today, indicating a positive market trend [1] Notable Stocks - The stock "Digital Human" has the highest deviation rate at 15.21%, with a daily increase of 18.40% and a turnover rate of 21.30% [1] - "*ST Baoshi" and "ST Nachuan" also show significant deviation rates of 3.78% and 3.30%, respectively, with daily increases of 3.69% and 6.22% [1] - Other stocks like "Baoming Technology" and "Jingu Co." have smaller deviation rates, just above the half-year line [1] Deviation Rate Rankings - The top three stocks with the highest deviation rates are: 1. Digital Human: 15.21% deviation, latest price 18.08 yuan [1] 2. *ST Baoshi: 3.78% deviation, latest price 5.34 yuan [1] 3. ST Nachuan: 3.30% deviation, latest price 2.56 yuan [1] Additional Stock Performance - Other notable stocks include "Xingang Technology" with a 2.91% deviation and "Wangcheng Technology" with a 2.35% deviation [1] - "Aerospace Electric" and "Bertley" show minor deviations of 1.43% and 1.41%, respectively [1]

Core Viewpoint - ST New Power (300152) reported a narrowing loss in its 2025 interim financial results, with total revenue declining and net profit showing improvement compared to the previous year [1] Financial Performance Summary - Total revenue for the first half of 2025 was 96.96 million yuan, a decrease of 5.66% year-on-year [1] - The net profit attributable to shareholders was -7.29 million yuan, an improvement of 25.91% year-on-year [1] - In Q2 2025, total revenue was 40.49 million yuan, down 43.2% year-on-year, with a net profit of -1.78 million yuan, a decline of 127.84% year-on-year [1] Profitability Metrics - Gross margin was 29.84%, an increase of 17.57% year-on-year [1] - Net margin was -7.52%, improving by 21.47% year-on-year [1] - Total selling, administrative, and financial expenses amounted to 34.74 million yuan, accounting for 35.83% of revenue, a decrease of 2.58% year-on-year [1] Asset and Cash Flow Analysis - Cash and cash equivalents were 4.51 million yuan, down 53.79% year-on-year [1] - Accounts receivable stood at 65.60 million yuan, a decrease of 40.65% year-on-year [1] - Interest-bearing debt was 61.17 million yuan, a reduction of 4.58% year-on-year [1] - The company's cash flow situation is concerning, with cash and cash equivalents to current liabilities at only 1.31% [3] Historical Performance Insights - The company has a median ROIC of -13.7% over the past decade, indicating poor investment returns [3] - The company has reported losses in 6 out of 14 annual reports since its listing, suggesting a lack of consistent profitability [3]