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 ...

Financial Performance - The company's operating revenue for 2024 was ¥190,073,311, a decrease of 6.50% compared to ¥203,296,317 in 2023[16] - The net profit attributable to shareholders for 2024 was ¥47,417,182.8, representing a decrease of 35.31% from ¥69,997,786.6 in 2023[16] - The total assets at the end of 2024 were ¥756,173,917.29, down 3.48% from ¥797,117,084.12 in 2023[16] - The net assets attributable to shareholders decreased by 25.14% to ¥240,519,821.94 from ¥322,700,125.84 in 2023[16] - The basic earnings per share for 2024 was -0.0665, an improvement of 35.31% from -0.0982 in 2023[16] - The weighted average return on equity was -18.38%, slightly improved from -19.35% in 2023[16] - The profit distribution plan for shareholders includes no cash dividends or stock bonuses for the year[4] Cash Flow - The net cash flow from operating activities increased significantly to ¥30,801,389.4, a rise of 1,454.48% compared to ¥9,422,369.53 in 2023[16] - The net cash flow from operating activities was positive in all quarters, with ¥10,994,576.63 in Q1, ¥1,005,678.62 in Q2, ¥7,467,655.36 in Q3, and ¥13,883,469.83 in Q4[20] - The investment cash flow net amount was ¥326,945.47, a significant recovery from a loss of ¥103,703,492.53 in 2023[61] - Cash and cash equivalents increased by ¥10,092,689.22, a significant recovery from a decrease of ¥117,868,418.36 in 2023[61] - The net cash flow from financing activities showed a significant decline of 98.35%, resulting in a net outflow of ¥21,035,645.69[61] Research and Development - The company has accumulated 338 national invention patents and has received awards such as the National Science and Technology Progress Second Prize and the National Technology Invention Second Prize[36] - The company has developed a 1.4MW ammonia co-firing burner that achieves a NOx emission of 376 mg/Nm3 with ammonia energy ratio of 30%, significantly below the project target[40] - The company has completed the construction of a 1.4MW hydrogen co-firing burner that meets the final project goals with NOx emissions below 30 mg/Nm3 and zero N2O emissions[41] - The company focuses on energy-saving combustion technology and has a range of products including low-nitrogen burners and combustion control systems[35] - The company is involved in the national key R&D program for clean and efficient combustion technology, indicating its commitment to innovation in the energy sector[40] - R&D investment amounted to ¥7,762,077.17 in 2024, representing 4.08% of operating revenue, an increase from 3.53% in 2023[58] - The number of R&D personnel decreased by 2.13% to 46, while the proportion of R&D personnel increased to 20.00%[58] Market and Industry Trends - The company operates in the energy-saving combustion industry, providing solutions for various sectors including power generation and petrochemicals, amidst a challenging yet opportunity-rich market environment[27] - The national electricity consumption is projected to reach 9.85 trillion kWh in 2024, representing a year-on-year growth of 6.8%[28] - By the end of 2024, the total installed power generation capacity in the country is expected to reach 3.35 billion kW, a 14.6% increase year-on-year[29] - The expected new power generation capacity in 2025 is projected to exceed 4.5 million kW, with over 3 million kW coming from renewable energy sources[31] - The company aims to align with the green and sustainable trends in the industry, focusing on energy-efficient and clean combustion technologies while exploring hydrogen energy applications[33] Operational Risks and Management - The company plans to address potential operational risks and has outlined corresponding countermeasures in the management discussion section[4] - The company will adapt to the evolving electricity pricing mechanisms, transitioning to a two-part pricing system to better reflect market conditions and support the coal power sector's role in the energy system[32] - The company is focusing on developing technologies for the incineration of high-salt organic waste, enhancing its competitive edge in environmental protection[57] - The company faces risks from increased competition in the environmental sector due to supportive national policies and the entry of new competitors[87] - The company is addressing the risk of rising production costs due to fluctuations in raw material prices and long project cycles[90] Governance and Compliance - The company emphasizes transparency in information disclosure, ensuring timely and accurate communication with shareholders[101] - The company has established a complete and independent financial management system, including independent bank accounts and tax obligations[107] - The company has a complete governance structure with a clear division of responsibilities among the general meeting, board of directors, and supervisory board[106] - The company has established a rectification working group led by the chairman to address existing issues and improve overall operational levels[196] - The company received a warning letter from the Hebei Regulatory Bureau regarding the administrative regulatory measures taken against it[194] Employee and Social Responsibility - Employee rights are protected in accordance with labor laws, with timely payment of salaries and comprehensive benefits provided[167] - The company has established a robust training system to enhance employee skills and capabilities through various training methods[168] - Health and wellness initiatives for employees include free health check-ups and seasonal welfare benefits[169] - The company actively fulfills its social responsibilities by paying taxes and creating job opportunities, contributing to local economic development[174][175] Shareholder and Financial Management - The company reported no cash dividends or stock bonuses for the reporting period, despite having positive distributable profits[142] - The company has a clear and transparent profit distribution policy, ensuring the protection of minority shareholders' rights[141] - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 457.78 million yuan[126] - The company has not provided guarantees for the controlling shareholder or related parties[100] - The company has not engaged in any significant equity or non-equity investments during the reporting period[72]

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]

Group 1 - The 9th China-South Asia Expo and the 29th China Kunming Import and Export Commodities Fair opened on June 19, with a theme of "Unity and Cooperation for Development" [1] - The event spans from June 19 to June 24, featuring 16 exhibition halls and covering an area of 160,000 square meters, attracting participation from 73 countries, regions, and international organizations, with over 2,500 enterprises showcasing products [1] - Exhibits include green energy, advanced manufacturing, modern agriculture, and biomedicine, providing a platform for economic cooperation and cultural exchange [1] Group 2 - Yunnan Radio Company (Yunwu Company) made its debut at the expo, focusing on public safety business in areas such as personnel-intensive locations and emergency response, leveraging AI and information technology [3] - The company aims to integrate into the low-altitude economy development industry chain and showcase its technological innovation capabilities in public safety, emergency response, and health monitoring [3] - Kunming is strategically planning for future industries such as low-altitude economy, intelligent computing power, life sciences, and new energy storage, enhancing policy guidance to drive breakthroughs for high-quality development [3]

Group 1 - The coal-water pool sludge treatment project by Guodian Power's Jinjie Company has officially entered the trial operation phase, aiming to efficiently process and recycle sludge, thus addressing environmental concerns related to sludge accumulation [1] - The project utilizes an integrated treatment process that includes wastewater collection, high-frequency coarse interception, efficient concentration, sludge dewatering, and water reuse, replacing traditional outdoor drying methods [1] - The technology allows for the separation of sludge and clean water, achieving a stable sludge moisture content of below 20%, which meets boiler co-firing standards, while the quality of recycled water exceeds industry reuse standards [1] Group 2 - Guodian Power emphasizes ecological priority and proactive governance, focusing on pollution reduction and carbon reduction, while promoting the principles of solid waste reduction, resource utilization, and harmlessness [2] - The company is exploring new models and pathways for solid waste governance and utilization in the coal-based energy sector, systematically addressing the reduction and disposal of coal-based solid waste [2] - Guodian Power aims to enhance the comprehensive utilization and disposal levels of solid and hazardous waste, supporting high-quality development of ecological environment and social economy [2]

Core Viewpoint - The implementation of the "Private Economy Promotion Law" in May 2025 marks a significant legislative milestone, embedding the principle of "two unwavering" into law, which aims to create a solid legal foundation for the development of the private economy [1] Group 1: Understanding "Two Unwavering" - The concept of "two unwavering" serves as a fundamental guideline for China's economic system, aiming to maximize the vitality of various ownership economies while respecting the market's decisive role in resource allocation [2] - The essence of "two unwavering" is to transcend rigid ownership barriers and use efficiency as the criterion for delineating the boundaries between state-owned and private enterprises [2] Group 2: Practical Implementation - The consolidation of public ownership focuses on areas where state capital has irreplaceable strategic effectiveness, such as national security and major infrastructure projects, where private capital may be reluctant to invest [3] - Encouraging and supporting the development of the non-public economy is essential for enhancing market vitality and driving innovation, with private enterprises being recognized for their efficiency advantages [3] Group 3: Dynamic Adjustment of Ownership Boundaries - The boundaries between public and private ownership are not static but evolve with technological advancements and market deepening, allowing for a more efficient allocation of resources [4] - Certain sectors may transition from natural monopolies to being open to private capital as technology and regulatory capabilities improve [4] Group 4: Optimizing the Business Environment - A clear, stable, and predictable market-oriented, rule-of-law, and international business environment is crucial for expanding the space for private economic development [5] - Implementing a negative list management system and ensuring equal rights and opportunities for state-owned and private enterprises are fundamental to fostering a fair competitive environment [5] Group 5: Addressing Hidden Barriers - Private enterprises face hidden barriers in participating in major projects, reflecting a gap between policy declarations and practical realities [7] - Systematic solutions include reforming bidding processes, optimizing subcontracting ecosystems, and enhancing credit and technical support for private enterprises [8] Group 6: Supporting Small and Medium Enterprises (SMEs) - SMEs are vital to the economy, contributing significantly to employment and tax revenue, yet they face unprecedented survival pressures [9] - Measures to alleviate these pressures include targeted tax reductions, innovative financial products for SMEs, and efficient policy implementation to ensure that support reaches those in need [10] Group 7: Government Role in Business Environment - The government should transition from a management role to a service-oriented approach, focusing on removing barriers and streamlining processes for businesses [11] - Ensuring stable expectations through regulated enforcement and avoiding arbitrary actions are essential for creating a conducive business environment [12]

Core Insights - Tianjin Port has transformed into a world-class port connecting 180 countries and regions, showcasing China's vibrant openness to the world [1] - The port has optimized its services for China-Europe (Asia) freight trains, maintaining a leading position in cross-border land bridge transport volume among coastal ports [1][2] - The overall cargo throughput of Chinese ports has shown steady growth, with a total of 5.75 billion tons from January to April 2023, reflecting the resilience and potential of the port industry [2][3] Group 1 - Tianjin Port completed a cargo throughput of 207 million tons and a container throughput of 9.93 million TEUs from January to May 2023, with a year-on-year increase of 3.67% [1] - The port operates 37 sea-rail intermodal train routes, achieving a throughput of 638,000 TEUs, and has a total of 147 container shipping routes [1] - The national port industry is actively exploring smart and green development paths, with a focus on transitioning from a port power to a port stronghold [2][3] Group 2 - China's ports have built over 50 automated terminals, leading the world in both completed and under-construction projects, enhancing operational efficiency [3][4] - The integration of new technologies and the commitment to ecological development are transforming ports into key engines for economic growth [5] - The port economy in Chinese coastal cities is projected to reach 6.7 trillion yuan in 2024, contributing 13.6% to the total economic output of these cities, with a growth of 360.6 billion yuan compared to 2023 [5]

Group 1 - The signing ceremony for the low-altitude drone application scenario in Jishui County marks the official entry of the low-altitude economy project into the commercialization phase, injecting strong new momentum into the county's low-altitude economic development [1][3] - The collaboration establishes a mechanism of "government-enterprise cooperation, resource sharing, and complementary advantages," which is expected to enhance the efficiency and safety of emergency rescue operations [3] - The intelligent drone system deployed by Jinen Green Technology Company includes four automatic charging drones capable of conducting autonomous route inspections across Jishui urban area, generating early warnings and inspection reports [3] Group 2 - The system integrates 11 intelligent algorithms for various applications, including construction site inspections, water area inspections, urban management, and traffic management, making city management more efficient, intelligent, and precise [3] - The partnership aims to combine the technological advantages of enterprises with government application scenarios, promoting the intelligent development of the emergency rescue system and establishing a replicable standardized solution for county governance [3] - The initiative also includes training for a skilled workforce in drone operation, which is essential for the long-term development of the firefighting and rescue sector [3]

Core Viewpoint - The article highlights the rapid growth and development of the cultivated diamond industry in Cècheng County, Henan Province, China, emphasizing its competitive pricing and technological advancements in production [3][5]. Group 1: Company Overview - Henan Power Diamond Co., Ltd. has achieved mass production of cultivated diamonds ranging from 0.1 carats to 50 carats, with prices being 1/10 to 1/5 of natural diamonds [3]. - The company operates a complete industry chain, including research, production, cutting, polishing, and customized sales of diamonds, exporting products to India, Europe, and the United States [3]. Group 2: Industry Development - Cècheng County is recognized as "the hometown of diamond micro-powder" and has developed a robust superhard materials industry over the past 40 years, focusing on clustering enterprises and enhancing the industry chain [4]. - The county has 223 superhard materials enterprises, producing 6 billion carats of diamond single crystals and 15 billion carats of diamond micro-powder annually, with the latter accounting for over 90% of the national total [4]. Group 3: Technological Advancements - The county has mastered key technologies for diamond cultivation, including high-temperature high-pressure and CVD chemical deposition methods, forming a complete industry chain from cultivation to sales [5]. - The establishment of the Cècheng Cultivated Diamond Trading Center in February 2024 aims to extend the industry chain and standardize market transactions, facilitating global distribution of diamonds from Cècheng [5][6].