证券代码：300152 证券简称：新动力 公告编号：2024-024 雄安新动力科技股份有限公司 关于对深圳证券交易所关注函的回复公告 雄安新动力科技股份有限公司（以下简称"公司"或"新动力"）于2024 年4月30日收到深圳证券交易所创业板公司管理部出具的《关于对雄安新动力科 技股份有限公司的关注函》（创业板关注函【2024】第94号）（以下简称"关注 函"），公司对此高度重视，积极对《关注函》中涉及的问题进行逐项落实。现 就相关其他问题回复如下： 我部从公开渠道了解到，你公司控股股东徐州丰利环保科技有限公司（以 下简称"徐州丰利"）所持雄安新动力科技股份有限公司（以下简称"新动力" 或"公司"）6,009.72万股股票因破产清算已进入司法拍卖阶段，相关拍卖信 息已在阿里资产平台公示。你公司至今未披露相关事项，我部对此表示关注， 请你公司核实并说明以下事项： 1.据了解，相关拍卖信息已于2024年4月20日公示，将于2024年5月13日 10:00-2024年5月14日10:00进行公开竞价。请你公司说明获悉该司法拍卖事项 的时点，截至目前仍未披露该事项的原因，徐州丰利及其破产管理人是否向你 公司通报情况， ...

公司出席本次网上业绩说明会的人员有：公司董事长程芳芳女士、独立董事 宋岩涛先生、总经理齐龙龙先生、副总经理兼财务总监王子龙先生、副总经理兼 董事会秘书宗冉先生、副总经理武景海先生。 欢迎广大投资者积极参与！ 特此公告 雄安新动力科技股份有限公司 董事会 二〇二四年四月三十日 证券代码：300152 证券简称：新动力 公告编号：2024-016 雄安新动力科技股份有限公司 关于举行2023年度网上业绩说明会的通知 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"）将于 2024 年 5 月 9 日 （星期四）下午 15:30-17:30 在同花顺网上路演互动平台举行 2023 年度网上业 绩说明会。本次网上说明会将采用网络远程的方式举行，投资者可登陆同花顺路 演平台（https://board.10jqka.com.cn/ir）或者同花顺 App 端入口（同花顺 app 首页—更多—特色服务—路演平台）参与本次说明会。公司 2023 年年度报告全文 及其摘要已于 2024 年 4 月 30 日刊登在《中国证券报》、《上 ...

Financial Performance - The company's operating revenue for 2023 was ¥203,296,317.02, representing an increase of 8.83% compared to ¥186,796,370.50 in 2022[20] - The net profit attributable to shareholders for 2023 was a loss of ¥69,997,786.60, an improvement of 19.35% from a loss of ¥86,795,089.21 in 2022[20] - The net cash flow from operating activities decreased by 40.26% to ¥9,422,369.53 in 2023, down from ¥15,771,729.81 in 2022[20] - The total assets at the end of 2023 were ¥797,117,084.12, a decrease of 4.23% from ¥832,314,381.21 at the end of 2022[20] - The net assets attributable to shareholders decreased by 18.67% to ¥322,700,125.84 at the end of 2023, down from ¥396,767,497.42 at the end of 2022[20] - The company reported a basic earnings per share of -¥0.0982 for 2023, an improvement of 19.38% from -¥0.1218 in 2022[20] - The company’s weighted average return on equity was -19.35% for 2023, slightly improving from -19.45% in 2022[20] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was CNY 580,063.46, a significant decrease from CNY -5,529,882.99 in the previous year[24] - The net cash flow from operating activities was CNY -2,144,391.93, compared to CNY -959,902.32 in 2022, indicating a worsening cash flow situation[24] Business Strategy and Focus - The company plans not to distribute cash dividends or issue bonus shares for the year[6] - The company will continue to focus on its core business and improve internal management to enhance overall competitiveness[4] - The company anticipates potential risks in its operations and has outlined measures to address these risks in its future outlook[4] - The company plans to focus on producing high-efficiency, low-pollution combustion equipment and technologies to meet increasing demand from downstream clients for energy-saving solutions[35] - The company is committed to upgrading heating equipment to reduce energy consumption and environmental pollution, aligning with national energy efficiency goals[35] - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[114] - The company aims to enhance its technological innovation and new product development capabilities while improving internal controls and management levels[80] - The company aims to strengthen its efforts in the environmental protection market, targeting high-quality orders and expanding sales in the coal power market, while also exploring new profit models and growth points[82] Research and Development - The company has a total of 338 national invention patents, showcasing its strong focus on technological innovation[40] - The company is involved in a national key research and development project for hydrogen/ammonia combustion technology, with allocated government funding of ¥1.1 million and self-raised funds of ¥6 million[43] - The company has completed the construction of a new hydrogen combustion experimental platform and has begun trial burns[43] - The company is committed to continuous improvement in governance and compliance with relevant laws and regulations to protect shareholder interests[96] - The company’s R&D investment amounted to ¥7,186,439.50 in 2023, representing 3.53% of operating revenue, a decrease from 3.85% in 2022[60] - The number of R&D personnel increased by 6.82% to 47 in 2023, with R&D personnel now accounting for 18.73% of the total workforce[60] Market and Industry Trends - The total electricity consumption in China for 2023 was 9.22 trillion kWh, with a year-on-year growth of 6.7%, reflecting an economic recovery[32] - The installed power generation capacity in China reached approximately 2.92 billion kW by the end of 2023, a year-on-year increase of 13.9%[32] - The company anticipates a 6% growth in total electricity consumption for 2024, projecting it to reach 9.8 trillion kWh[34] Operational Challenges - The company recorded a loss of CNY 3,480,302.94 in other operating income and expenses, compared to a gain of CNY 117,775.79 in the previous year[27] - The gross profit margin for the energy-saving and environmental protection sector was 17.15%, down 11.07% from the previous year[49] - The cost of raw materials accounted for 66.89% of total operating costs, with a year-on-year increase of 25.19%[51] - The company faces risks from increased competition in the environmental industry due to supportive national policies, leading to more potential competitors entering the market[87] - The company must address the risk of rising production costs due to fluctuations in raw material prices and the long duration of some projects[90] - The growth of accounts receivable is a concern as the company's environmental business expands, necessitating improved management and collection efforts[91] Governance and Compliance - The company has a complete and independent governance structure, with clearly defined roles for the shareholders' meeting, board of directors, and supervisory board[106] - The company emphasizes compliance and efficient operations as foundational for stable development, enhancing internal controls and risk management[86] - The company maintains strict compliance with regulations, ensuring no abnormal fund occupation by the controlling shareholder during the reporting period[100] - The company emphasizes transparency in information disclosure, adhering to legal requirements and ensuring timely and fair access to information for all shareholders[101] - The company has not reported any significant differences in governance practices compared to regulatory requirements[102] - The company has a diverse board of directors, including independent directors, ensuring a balanced governance structure[110] Employee and Stakeholder Engagement - The company respects the rights of stakeholders and actively engages in communication to balance interests among shareholders, employees, and society[102] - The company emphasizes employee rights protection, adhering to labor laws and ensuring timely salary payments and benefits for employees[162] - A comprehensive training system is established, focusing on enhancing employees' skills and capabilities through various training methods[163] - The company provides annual health check-ups and various welfare benefits to enhance employee well-being and morale[165] Future Outlook - In 2024, the company will focus on high-quality development in its traditional environmental protection business and nurture its renewable energy business for sustainable growth[81] - The new energy business is expected to drive the company's transformation and long-term development, with a focus on enhancing technology research and cooperation, optimizing product design, and improving production efficiency[83] - The company plans to enhance its technological innovation system by promoting collaborative innovation with research institutions and universities, ensuring project targets are met[84] Financial Management - The company reported a significant increase in financing cash inflow, which rose by 618.90% to ¥71,890,000.00, primarily due to new bank loans[61] - The company recorded a net cash decrease of ¥6,172,008.03, a 256.02% decline compared to the previous year[61] - The company has no capitalized R&D expenditures, maintaining a 0.00% capitalization rate for R&D spending[60] - The company has provided guarantees totaling 16,000,000 CNY to its subsidiaries, with actual guarantees amounting to 7,000,000 CNY during the reporting period[194] Corporate Actions - The company appointed Qi Longlong as the new General Manager on April 20, 2023, following the resignation of Cheng Fangfang[114] - The company has experienced a turnover in senior management, with multiple appointments and resignations occurring in 2023, including the resignation of the Chairman Mao Junliang on January 16, 2023[112][113] - The company has completed the issuance of shares and cash for asset purchases, indicating a strategic move for growth[133] - The company decided to terminate the major asset restructuring plan due to the inability to reach an agreement on the final transaction conditions[200]

Financial Performance - The company's revenue for Q1 2024 was ¥31,491,782.08, a decrease of 45.33% compared to ¥57,598,915.70 in the same period last year[7] - The net loss attributable to shareholders was ¥16,225,616.81, representing a significant increase of 2,497.45% from a loss of ¥624,675.15 in the previous year[7] - The company reported a basic and diluted earnings per share of -¥0.0228, a decrease of 2,433.33% from -¥0.0009 in the same period last year[7] - The weighted average return on equity was -5.14%, down from 0.00% in the previous year[7] - Net profit for Q1 2024 was a loss of ¥16,225,616.81, compared to a loss of ¥624,690.15 in Q1 2023, reflecting a significant increase in losses[22] - Basic and diluted earnings per share for Q1 2024 were both -¥0.0228, compared to -¥0.0009 in the previous year, reflecting worsening financial performance[23] Cash Flow - The net cash flow from operating activities improved to ¥10,994,576.63, a 612.71% increase from -¥2,144,391.93 in Q1 2023[7] - Cash inflow from operating activities was ¥57,829,914.45, up from ¥36,112,957.13, indicating improved cash generation capabilities[24] - The net cash flow from operating activities for Q1 2024 was ¥10,994,576.63, a significant improvement compared to a net outflow of ¥2,144,391.93 in Q1 2023[25] - The net cash flow from financing activities decreased significantly by 254.60% to -¥2,469,925.73, impacted by bank loan repayments[11] - The net cash flow from financing activities was -¥8,758,460.69, worsening from -¥2,469,925.73 in the previous year[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥927,365,807.86, reflecting a 16.34% increase from ¥797,117,084.12 at the end of the previous year[7] - Total liabilities increased to ¥619,074,037.96 from ¥474,418,782.39, suggesting a rise in financial obligations[22] - The company's total equity attributable to shareholders decreased to ¥308,293,594.01 from ¥322,700,125.84, indicating a decline in shareholder value[22] - Current liabilities decreased in short-term borrowings to ¥10,016,916.67 from ¥11,910,433.65[18] Operational Metrics - Total operating revenue for Q1 2024 was ¥31,491,782.08, a decrease of 45.4% compared to ¥57,598,915.70 in the same period last year[21] - Total operating costs for Q1 2024 were ¥41,658,607.52, down from ¥57,525,701.74, indicating a cost reduction strategy[21] - The company experienced a 44.74% increase in prepayments, totaling ¥32,935,743.02, due to higher raw material purchases[10] - Financial expenses rose by 88.33% to ¥1,142,830.24, primarily due to increased bank loan costs[10] - The company reported a significant increase in management expenses to ¥11,711,065.93 from ¥9,103,061.42, which may impact future profitability[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 59,347[13] - The largest shareholder, Xuzhou Fengli Technology Development Investment Co., Ltd., holds 16.91% of shares, totaling 120,514,615 shares, with 114,417,400 shares pledged[13] - The total number of shares held by the top ten shareholders remains unchanged, with no new restrictions on shares reported[14] Other Financial Metrics - Government subsidies recognized in the current period amounted to ¥433,922.04, contributing to the increase in other income[8] - Research and development expenses increased to ¥2,148,919.78 from ¥1,893,513.65, highlighting ongoing investment in innovation[22] - Other comprehensive income for Q1 2024 was nil, contrasting with a tax-adjusted net amount of ¥1,050,000.00 in the previous year, indicating a shift in financial performance metrics[23] - The company did not execute any new accounting standards adjustments in the first quarter of 2024[26] - The Q1 2024 report was not audited[27]

证券代码：300152 证券简称：新动力 公告编号：2024-009 雄安新动力科技股份有限公司 关于对深圳证券交易所关注函的回复公告 雄安新动力科技股份有限公司（以下简称"公司"或"新动力"）于2024 年4月11日收到深圳证券交易所创业板公司管理部出具的《关于对雄安新动力科 技股份有限公司的关注函》（创业板关注函【2024】第67号）（以下简称"关注 函"），公司对此高度重视，积极对《关注函》中涉及的问题进行逐项落实。现 就相关其他问题回复如下： 2024年4月11日，你公司披露《关于公司控股股东被法院裁定宣告破产的公 告》称，徐州法院于2024年4月9日以(2023)苏0391破12号民事裁定书裁定宣告 徐州丰利环保科技有限公司（以下简称"徐州丰利"）破产。我部对此表示关 注，请你公司函询徐州丰利及相关方，并进一步说明以下内容： 1.截至公告日，你公司控股股东徐州丰利持有公司股份数量为120,514,615 股，占公司总股本的16.91%，徐州丰利破产事项可能会导致公司控制权发生变 化。请你公司： （1）穿透徐州丰利的各层股东至最终的出资方，以及法院对于破产清算期 间徐州丰利接管的安排，说明截至回函日及 ...

深 圳 证 券 交 易 所 创业板关注函〔2024〕第 67 号 雄安新动力科技股份有限公司董事会： 2024 年 4 月 11 日，你公司披露《关于公司控股股东被 法院裁定宣告破产的公告》称，徐州法院于 2024 年 4 月 9 日以(2023)苏 0391 破 12 号民事裁定书裁定宣告徐州丰利环 保科技有限公司（以下简称"徐州丰利"）破产。我部对此 表示关注，请你公司函询徐州丰利及相关方，并进一步说明 以下内容： 1.截至公告日，你公司控股股东徐州丰利持有公司股份 数量为 120,514,615 股，占公司总股本的 16.91%，徐州丰利 破产事项可能会导致公司控制权发生变化。请你公司： （1）穿透徐州丰利的各层股东至最终的出资方，以及法 院对于破产清算期间徐州丰利接管的安排，说明截至回函日 及后续破产清算期间，你公司实际控制人的认定情况。 1 关于对雄安新动力科技股份有限公司的 关注函 2.请你公司说明徐州丰利宣告破产后，你公司的经营管 理决策机制及后续安排、董事会席位及后续调整安排等，以 及徐州丰利破产清算对你公司生产经营及财务状况的影响。 3.请你公司结合徐州丰利破产清算的后续计划，说明徐 州丰利 ...

证券代码：300152 证券简称：新动力 公告编号：2024-008 雄安新动力科技股份有限公司 关于公司控股股东被法院裁定宣告破产的公告 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"或"新动力"）于 2023 年 4 月 20 日披露了《关于法院裁定受理公司控股股东徐州丰利环保科技有限公 司破产清算申请的公告》（公告编号：2023-040），江苏省徐州经济技术开发区 人民法院（以下简称"徐州法院"）已裁定受理徐州丰利的破产申请，同时指定 江苏汇君律师事务所作为该企业的管理人。 近日，公司通过全国企业破产重整案件信息网查询获悉，徐州法院已裁定宣 告公司控股股东徐州丰利环保科技有限公司（以下简称"徐州丰利"）破产，现 将相关情况公告如下： 一、破产清算事项基本情况 5、法院裁定受理时间：2023 年 4 月 18 日。 二、法院裁定宣告破产的具体情况 徐州法院出具了"(2023)苏 0391 破 12 号"《民事裁定书》和《公告》，法 院查明,"徐州丰利公司严重亏损，不能清偿到期债务，并且资产不足以清偿全 部债务， ...

证券代码：300152 证券简称：新动力 公告编号：2024-006 雄安新动力科技股份有限公司 关于股票交易异常波动及严重异常波动的公告 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。 特别风险提示： 1、雄安新动力科技股份有限公司股票连续十个交易日（即 2024 年 2 月 8 日至 2024 年 2 月 29 日）内收盘价格涨幅累计偏离 104.86%，根据《深圳证券交易所交易规则》等有关规 定，属于股票交易严重异常波动的情况。 2、雄安新动力科技股份有限公司（以下简称"公司"或"新动力"）于 2024 年 1 月 31 日披露了《2023 年度业绩预告》（公告编号：2024-005），预计 2023 年度营业收入为 18,000万-26,000 万元，归属于上市公司股东的净利润为亏损 3,500万元至亏损 5,000 万元， 扣除非经常性损益后的净利润为亏损 3,100 万元至亏损 4,600 万元。公司提醒广大投资者注 意二级市场交易风险。 3、目前公司基本面未有重大变化，也不存在应披露而未披露的信息，鉴于公司股票交 易价格与基本面严重背离，敬请广大 ...

证券代码：300152 证券简称：新动力 公告编号：2024-004 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"）董事会于近日收到公司 副总经理王成龙先生提交的《离职申请》。王成龙先生因个人原因，申请辞去公 司副总经理职务，辞职后，王成龙先生将不再担任公司任何职务，其所负责的工 作已平稳交接，不会影响公司的正常运营。 王成龙先生原定任期至第五届董事会任期届满之日（2024年8月15日）止。 截至本公告日，王成龙先生未直接或间接持有公司股份，亦不存在应当履行而未 履行的承诺事项。其离职后将严格按照《上市公司股东、董监高减持股份的若干 规定》《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》《深圳证券交易所上市公司股东及董事、监事、高级管理人员减持股份实 施细则》等相关法律法规的规定。 王成龙先生在任职期间恪尽职守，勤勉尽责，为公司发展做出了重要贡献， 公司及董事会对此表示衷心感谢！ 特此公告。 雄安新动力科技股份有限公司 董 事 会 二 ...

证券代码：300152 证券简称：新动力 公告编号：2024-003 雄安新动力科技股份有限公司 关于高级管理人员离职暨股份减持计划提前终止的公告 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。 一、关于公司高管离职的情况 雄安新动力科技股份有限公司（以下简称"公司"）董事会于近日收到公司 副总经理胡建江先生提交的《离职申请》。胡建江先生因个人原因，申请辞去公 司副总经理职务，辞职后，胡建江先生将不再担任公司任何职务，其所负责的工 作已平稳交接，不会影响公司的正常运营。 根据《公司法》、《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》的有关规定，胡建江先生的辞职报告自送达董事会时生效。 胡建江先生原定任期至第五届董事会任期届满之日（2024年8月15日）止。 截至本公告日，胡建江先生直接持有公司股份71,500股，占公司股本总额的 0.01003%，亦不存在应当履行而未履行的承诺事项。 胡建江先生离职后将严格按照《上市公司股东、董监高减持股份的若干规定》 《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》 《深圳证券 ...