雄安新动力科技股份有限公司 关于完成变更独立董事的公告 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。 证券代码：300152 证券简称：ST 新动力 公告编号：2026-004 陈文波先生因个人原因申请辞去独立董事及其担任的董事会专门委员会职 务，其原定任期届满日为公司第六届董事会届满（2028 年 9 月 18 日），辞职后， 陈文波先生不再担任公司及子公司任何职务。截至本公告披露日，陈文波先生未 持有公司股份。 为保证公司规范运作，进一步完善公司治理结构，提升公司治理水平，根据 《公司法》《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》等法律法规、规范性文件及《公司章 程》等有关规定，经公司董事会提名、薪酬与考核委员会资格审核、第六届董事 会第四次会议以及 2026 年第一次临时股东会审议，公司选举王宗房先生为公司 第六届董事会独立董事，同时担任第六届董事会战略委员会委员、提名、薪酬与 考核委员会委员，任职期限为自公司股东会审议通过之日起至第六届董事会届满 止。 王宗房先生的任职资格和独立性在股东会 ...

1月20日主力资金净流入224.37万元；游资资金净流出29.28万元；散户资金净流出195.1万元。 违规处罚提醒监管公告 1月19日ST新动力公开信息显示，雄安新动力科技股份有限公司，董事长程芳芳、副总经理马辉因信息 披露违规被中国证券监督管理委员会河北监管局责令改正。1月19日ST新动力公开信息显示，雄安新动 力科技股份有限公司，董事长程芳芳、副总经理马辉因未依法履行其他职责,信息披露违规被深圳证券 交易所创业板公司管理部采取监管措施。 截至2026年1月20日收盘，ST新动力(300152)报收于2.2元，上涨0.46%，换手率2.59%，成交量18.46万 手，成交额4023.45万元。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 当日关注点 来自交易信息汇总：1月20日主力资金净流入224.37万元，呈现资金主动介入迹象。 来自违规处罚提醒：ST新动力及董事长程芳芳、副总经理马辉因信息披露违规被监管机构责令改 正并采取监管措施。 交易信息汇总资金流向 ...

Group 1 - The core viewpoint of the articles highlights the rising prices of precious metals, particularly gold and silver, driven by geopolitical tensions and increased demand for safe-haven assets [1][2]. - On January 19, 2026 gold futures rose by 1.77%, closing at $4,676.70 per ounce, while silver futures for March delivery increased by 6.49%, closing at $94.28 per ounce [1][3]. - The announcement by U.S. President Trump regarding the imposition of tariffs on goods from several European countries has heightened concerns over transatlantic trade relations, further boosting the demand for precious metals [1]. Group 2 - The World Economic Forum's latest report indicates that global economic leaders view geopolitical economic confrontation as the primary risk for the year, which may contribute to sustained strong upward momentum in precious metal prices [2]. - The market sentiment has shifted from focusing solely on growth or inflation to prioritizing policy uncertainty as a key driver, suggesting potential volatility in the precious metals market [1].

Group 1 - The core issue involves Xiong'an New Power Technology Co., Ltd. facing regulatory action for information disclosure violations [1][2] - The chairman Cheng Fangfang and deputy general manager Ma Hui received warnings from the China Securities Regulatory Commission for their roles in the violations [2] - The company disclosed contradictory statements regarding the voting results of the fourth temporary shareholders' meeting held on December 31, 2025 [1]

Core Viewpoint - ST New Power has faced regulatory actions from Hebei Securities Regulatory Bureau and Shenzhen Stock Exchange due to inconsistencies in shareholder meeting resolutions, leading to warnings issued to key executives [1][3]. Group 1: Regulatory Actions - The company received administrative regulatory measures from Hebei Securities Regulatory Bureau, requiring corrections for its violations [1]. - Warnings were issued to Chairman Cheng Fangfang and Board Secretary Ma Hui for failing to fulfill their duties [3]. Group 2: Violations of Regulations - ST New Power's actions violated the Shenzhen Stock Exchange's "Growth Enterprise Market Stock Listing Rules (2025 Revision)" [3]. - The company did not adhere to the diligence obligations outlined in the same regulations [3]. Group 3: Inconsistencies in Announcements - The announcement regarding the fourth temporary shareholder meeting contained contradictions, particularly in the resolution about changing independent directors [4]. - The title of the relevant section did not match the content, indicating a lack of clarity in communication [4]. Group 4: Company Background and Financial Performance - ST New Power, established in 1980 and listed on the Shenzhen Stock Exchange in 2010, specializes in energy-saving combustion solutions for various industries [6]. - The company has reported continuous losses from 2021 to 2024, with a total loss of approximately 475 million yuan [6]. - The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure regulations [6].

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 证券代码：300152 证券简称：ST 新动力 公告编号：2026-002 雄安新动力科技股份有限公司(以下简称新动力或公司)于 202 5 年 12 月 31 日披露的《202 5 年第四次临时股东会决议公告》中，对股东 会议案表决结果的表述存在多处前后矛盾情况。公司上述行为违反《上市 公司信息披露管理办法》(证监会令第 226 号，以下简称《管理办法》) 第三条第一款规定，程芳芳作为新动力董事长，马辉作为新动力董事会 秘书，违反《管理办法》第四条规定，应当对公司上述违法行为承担主 要责任。根据《管理办法》第五十三条规定，我局决定对新动力采取责 令改正的行政监管措施，对程芳芳、马辉采取出具警示函的行政监管措 施。你公司相关责任人及其他董事、高级管理人员应加强证券法律法规 学习，采取风险防范及控制措施，杜绝此类行为再次发生，并于收到本 决定书之日起 15 日内向我局提交书面整改报告。根据《证券期货市场诚 信监督管理办法》(证监会令第 166 号)第十一条，我局将该行政监管措 施记入证券期货市场诚信档案。 如果对本行政监管措施 ...

Group 1 - The company ST New Power has received a regulatory letter from the Shenzhen Stock Exchange [1]

Group 1 - The core viewpoint emphasizes that open cooperation and mutual benefit remain the mainstream of international economic and trade relations, as demonstrated by the recent agreements between China and Canada [1][3] - During the visit of Canadian Prime Minister Carney to China, a broad consensus on deepening economic and trade cooperation was reached, resulting in the signing of the "China-Canada Economic and Trade Cooperation Roadmap" [1] - The agreement reflects the complementary nature of the two economies and serves as a positive example for the healthy development of bilateral economic and trade relations in the current international environment [1] Group 2 - China will further open its agricultural product market to Canada, including adjustments to trade measures for Canadian canola, driven by the upgrading of domestic consumption demand [2] - This move aims to provide Chinese consumers with more high-quality agricultural product options and stabilize agricultural trade between the two countries, benefiting both sides [2] - The elevation of the China-Canada Economic and Trade Joint Committee from a vice-ministerial to a ministerial level is a significant highlight, facilitating regular communication and addressing trade disputes [2] Group 3 - The mutual opening of agricultural imports from China and the optimization of electric vehicle market access by Canada are expected to bring tangible benefits to businesses and consumers in both countries [3] - There remains vast cooperation potential in areas such as green economy, digital economy, and technological innovation between China and Canada [3] - The outcomes of the recent discussions inject new momentum into bilateral relations and send a positive signal to the international community regarding the mainstream of open cooperation and mutual benefit in economic and trade relations [3]

Core Viewpoint - The company anticipates a turnaround in net profit for the fiscal year 2025, projecting a net profit attributable to shareholders of between 2.752 billion and 2.852 billion yuan, despite a forecasted net loss when excluding non-recurring items [1] Group 1: Performance Forecast - The performance forecast period is from January 1, 2025, to December 31, 2025 [1] - The company expects a net profit attributable to shareholders of between 2.752 billion and 2.852 billion yuan for 2025 [1] - The net profit excluding non-recurring items is projected to be between -843 million and -643 million yuan [1] Group 2: Previous Year Performance - The document does not provide specific details regarding the previous year's performance [1] Group 3: Reasons for Profit Turnaround - The primary reason for the expected profit turnaround is the restructuring of the wholly-owned subsidiary, SAIC Hongyan, which was accepted for reorganization by the Chongqing Fifth Intermediate People's Court in July 2025 and approved in December 2025 [1] - The company anticipates a one-time gain from the disposal of equity related to SAIC Hongyan, estimated to be between 3.367 billion and 3.467 billion yuan, which accounts for approximately 168% to 173% of the audited net profit attributable to shareholders for 2024 [1] - Despite a 22.32% year-on-year increase in engine sales, the net profit excluding non-recurring items is still expected to be negative due to the losses incurred during the consolidation period of SAIC Hongyan [1]

Core Insights - MediaTek has launched two new mobile chips, the Dimensity 9500s and Dimensity 8500, which enhance performance, energy efficiency, AI capabilities, imaging, gaming experience, and wireless connectivity, injecting innovation into the flagship segment of the market [1][3] Group 1: Dimensity 9500s - The Dimensity 9500s utilizes advanced 3nm process technology and features a full big-core CPU architecture, including a high-frequency Arm Cortex-X925 core at 3.73GHz, three Cortex-X4 cores, and four Cortex-A720 cores, achieving excellent performance and energy efficiency [3][5] - It integrates the Arm Immortalis-G925 GPU, supports ray tracing technology, and includes MediaTek's OMM ray tracing engine for high-quality rendering, providing near-console-level gaming graphics and supporting up to 165Hz frame rates [5][6] - The chip features a flagship-level NPU optimized for generative AI and multimodal models, enabling practical functions like photo beautification and content summarization, evolving devices into personal AI assistants [5][6] - In imaging, it includes the MediaTek Imagiq image processor, supporting 30fps real-time motion tracking and 8K Dolby Vision HDR video recording, catering to both professional creators and general users [5][6] - Connectivity features include a 5G Release-17 modem with a maximum downlink speed of 7Gbps, 4CC-CA technology, and MediaTek's UltraSave 4.0 for reduced power consumption [6] Group 2: Dimensity 8500 - The Dimensity 8500 targets the mainstream high-performance market, utilizing a high-efficiency 4nm process and featuring a full big-core CPU architecture with eight Cortex-A725 cores at 3.4GHz, balancing strong performance with long-lasting battery life [7][9] - It supports LPDDR5X memory at 9600Mbps and employs precise scheduling technology to ensure smooth performance in daily use, multitasking, and gaming scenarios [7] - The GPU is an octa-core Mali-G720, with a 25% performance increase over the previous generation and a 20% reduction in power consumption at equivalent performance levels, enhancing mobile gaming experiences [9] - AI capabilities include MediaTek NPU 880, supporting image generation and video content optimization, along with features for high-quality photo enhancement [9]