证券代码：300152 证券简称：ST 新动力 公告编号：2025-028 一、监事会会议召开情况 雄安新动力科技股份有限公司(以下简称"公司或新动力")第五届监事会第 二十二次会议通知于 2025 年 5 月 12 日上午以电话、短信、电子邮件等方式向公 司全体监事发出。会议于 2025 年 5 月 12 日下午以通讯方式召开。本次会议应参 会监事 3 名，实际参会监事 3 名。本次会议由公司监事会主席毛闯先生召集并主 持。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。 雄安新动力科技股份有限公司 第五届监事会第二十二次会议决议公告 本公司及监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、监事会会议审议情况 （一）审议通过《关于公司监事会换届选举暨提名第六届监事会非职工代 表监事候选人的议案》 鉴于公司第五届监事会任期届满，根据《公司法》《公司章程》及有关规定， 公司监事会决定按照相关法律程序进行监事会换届选举。公司监事会提名毛闯、 刘垒 2 人为公司第六届监事会非职工代表监事候选人，任期自 2025 年第二次 ...

证券代码：300152 证券简称：ST新动力 公告编号：2025-027 雄安新动力科技股份有限公司 第五届董事会第三十六次会议决议公告 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。 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 三十六次会议通知于 2025 年 5 月 12 日上午以电话、短信、电子邮件等方式向公 司全体董事发出，会议于 2025 年 5 月 12 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 （一）审议通过《关于公司董事会换届选举暨提名第六届董事会非独立董 事候选人的议案》 鉴于公司第五届董事会任期届满，根据《公司法》《公司章程》及有关规定， 公司董事会决定按照相关法律程序进行董事会换届选举。经候选人本人同意及提 名委员会资格审查，公司董事会同意提名程芳芳、齐龙龙、 ...

Core Insights - Shanghai Hengfeng New Materials Technology Co., Ltd. has successfully completed a Pre-B round financing of several tens of millions, led by Yida Capital, with participation from Lingang Digital Fund and Shangyan Xinguang Fund, alongside existing investor Yaotu Capital increasing its stake [1] - The company has previously secured nearly 100 million in A round financing in December 2023, led by Yaotu Capital and Yuanhe Puhua, with contributions from Yonghua Capital and Ruixia Investment, bringing total financing to over 100 million, which will enhance its product supply system and strategic deployment in the electronic-grade specialty phenolic resin and specialty phenolic epoxy resin markets [3] Company Overview - Established in September 2018 in Shanghai, Hengfeng New Materials has assembled a team of elites from renowned institutions like East China University of Science and Technology, with over 20 years of experience in phenolic and epoxy resin technology, production, and sales [3] - The company aims to become a leader in global electronic-grade specialty phenolic resin and specialty phenolic epoxy resin technology [3] Market Context - There is a significant demand for electronic-grade specialty phenolic resin and specialty phenolic epoxy resin, but the domestic market heavily relies on imports [3] - Hengfeng New Materials recognizes the urgency of achieving "Made in China" and seeks growth points through domestic production, with its products widely used in copper-clad laminates, epoxy encapsulants, photoresists, electronic adhesives, and other composite materials [3] Production Capacity - To meet the growing market demand, Hengfeng New Materials has established modern production lines in Anhui and Taizhou, with a production base in Bengbu, Anhui, set to commence operations soon, ensuring sufficient capacity for customers and further promoting the domestic substitution process for electronic-grade specialty phenolic resin and specialty phenolic epoxy resin [3]

编号：2025-001 | 投资者关系活动 | □特定对象调研 □分析师会议 | | --- | --- | | 类别 | □媒体采访  业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 □一对一沟通 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称 | 通过深圳证券交易所"互动易"平台 | | | （http://irm.cninfo.com.cn）进入"云访谈"栏目参与 | | 及人员姓名 | 公司 2024 年度网络业绩说明会的投资者 | | 时间 | 2025 年 5 月 9 日（星期五）下午 15:00-16:00 | | 地点 | 互动易平台（http://irm.cninfo.com.cn） | | 上市公司接待人员 | 公司董事长程芳芳女士（代行董事会秘书职责），总经理、 | | | 财务负责人齐龙龙先生，独立董事宋岩涛先生，副总经理 | | | 宗冉先生，副总经理武景海先生 | | | 公司于 2025 年 5 月 9 日（周五）15:00-16:00 在互动 | | | 易平台（http://irm.cninfo.com.cn）举行 2024 ...

Core Insights - The Chinese video cloud market is projected to reach $5.08 billion in the second half of 2024, marking a year-on-year growth of 4.7% [2] - The growth is primarily driven by the increasing demand for high-value video cloud services from leading short video and live e-commerce platforms, as well as the sustained demand for internet video short dramas [2] Market Overview - The video cloud market includes public and private cloud infrastructure, video content delivery networks, and products, services, or solutions deployed on video cloud infrastructure [2] - IDC categorizes the video cloud market into segments such as audio-video communication, video live streaming, video on demand, and media production and management [2] Market Share - In the video cloud infrastructure market, the combined market share of the top five vendors, including Alibaba Cloud and Tencent Cloud, reached 61.5% [2] - In the video cloud solutions market, Tencent Cloud and Alibaba Cloud also saw a significant increase in their market shares [2] Emerging Trends - The integration of "audio-video + AI" has emerged as a new growth driver in the market [2] - IDC has observed that leading AI applications and emerging social entertainment applications are exploring new ways to integrate "audio-video + AI" into their business scenarios [2] - Examples include RTC services with noise reduction and intelligent interruption capabilities, as well as generative AI-enabled production and creation platforms, which significantly enhance user experience and production efficiency [2] Industry Shift - Industry clients have shifted from a focus on "extreme cost reduction and efficiency improvement" to seizing growth opportunities brought by AI, indicating a new growth cycle for the video cloud market [3]

Core Viewpoint - The significance of strengthening Sino-Russian cultural exchanges is emphasized, particularly in the context of commemorating the 80th anniversary of the victory in the Chinese People's Anti-Japanese War and the Soviet Great Patriotic War, aiming to enhance mutual understanding and friendship between the two nations [1][2][3]. Group 1: Historical Context - The year 2025 marks the 80th anniversary of the victory in the World Anti-Fascist War and the establishment of the United Nations, highlighting the importance of historical memory in shaping current Sino-Russian relations [3]. - The commemoration of the 80th anniversary serves as a reminder of the sacrifices made by both nations during the war and the importance of unity in facing contemporary challenges [2][3]. Group 2: Cultural Exchange Initiatives - Xi Jinping's message calls for increased humanistic exchanges to solidify the social foundation of Sino-Russian relations, emphasizing the role of cultural initiatives in fostering mutual understanding [4][5]. - The upcoming "China-Russia Cultural Year" in 2024-2025 is expected to enhance cultural cooperation, with joint film projects like "Red Silk" being pivotal in conveying shared values to younger generations [4][5]. Group 3: Media Collaboration - The importance of media collaboration is highlighted, with a call for joint efforts to promote historical memory and enhance public understanding of the significance of the anti-fascist victory [7][8]. - Media exchanges are seen as a vital component in strengthening the ties between the two nations, facilitating daily interactions that contribute to a stable and friendly relationship [7][8].

Group 1 - The core viewpoint of the articles highlights the significant growth in the "silver economy" during the recent May Day holiday, indicating a strong potential for consumption among the elderly demographic [1][2][3] - Data from various travel platforms show a notable increase in orders related to the elderly, with a 6.5% year-on-year growth in outbound self-driving tourists aged 60 and above, and a 27% increase in domestic self-driving elderly tourists [1] - The preference of elderly travelers leans towards cultural and scenic tours, with popular domestic destinations including Chengdu, Sanya, and Hangzhou, while international destinations include Italy, New Zealand, and Spain [1][2] Group 2 - The "new silver" demographic, aged 55 to 60, has shown a 43% year-on-year increase in hotel bookings during the May Day holiday, indicating a shift towards quality and emotional value in travel [2] - The silver economy in China is projected to reach a market size of approximately 30 trillion yuan by 2035, accounting for 10% of GDP, with the current market size around 7 trillion yuan [2][3] - The silver economy is attracting significant interest from major live-streaming platforms, with initiatives like "All Parents' Happy Home" targeting the elderly demographic, achieving over 1.74 million views in just four hours [3] Group 3 - The Chinese government has prioritized the development of the silver economy, implementing policies to enhance its scale, standardization, and branding, including the first policy document specifically addressing the silver economy [4] - Local governments are also taking action to promote the silver economy, with initiatives in cities like Xiamen and Hunan focusing on developing personalized travel products for the elderly [4]

Core Viewpoint - The Chongqing Tonglianglong Football Team's performance in the 2025 China League One season has generated significant enthusiasm among fans, while the Chongqing Tongliang District Public Security Bureau has played a crucial role in ensuring the safety and security of the events, contributing to the local economy and enhancing the overall experience for attendees [1][3]. Security Measures - The Chongqing Tongliang District Public Security Bureau has implemented a comprehensive security plan tailored to each match's scale and audience size, conducting risk assessments and developing differentiated security work plans and emergency response strategies [3]. - A security command center has been established on-site, integrating video surveillance and real-time monitoring to ensure rapid response to any incidents [3]. - Collaboration with various departments has been emphasized to maximize seating capacity while maintaining safety, thereby supporting the economic development of the events [3]. Event Management - Police and auxiliary officers arrive four hours before each match to conduct thorough inspections of the venue and surrounding areas, ensuring all safety measures are in place [5]. - A multi-layered control system has been created to manage crowd flow effectively, including designated entry points and strict checks on attendees and their belongings [5]. - Continuous monitoring of the event environment is conducted to prevent potential conflicts among fans and ensure a safe viewing experience [5]. Community Engagement - The Chongqing Public Security Bureau has actively engaged with fans, providing assistance and addressing inquiries to enhance their experience [8]. - Special arrangements have been made for individuals with disabilities, ensuring they receive necessary support during the event [8]. Economic Impact - The football matches have not only increased ticket sales but have also positively impacted related sectors such as dining, transportation, and accommodation, thereby stimulating the local night economy [8]. - The Chongqing Public Security Bureau has increased patrols in busy areas post-match to enhance public safety and security [8]. Performance Metrics - The Chongqing Public Security Bureau has successfully completed security tasks for four home matches in the China League One this year, deploying over 4,500 personnel and achieving a goal of "zero errors, zero mistakes, and zero incidents" [8].

Group 1 - The People's Bank of China announced a 0.5 percentage point reduction in the reserve requirement ratio, expected to provide approximately 1 trillion yuan in long-term liquidity to the market, along with a 0.1 percentage point decrease in policy interest rates [1] - The AI sector is experiencing a significant transformation, moving from quantitative to qualitative changes, with advancements in general large models demonstrating near-human capabilities in various cognitive tasks [1] - The AI technology is reshaping social production methods and human existence, indicating a profound impact on various industries [1] Group 2 - The release of multiple AI models by Alibaba and the financial results from major US tech companies highlight the competitive landscape in the AI sector [2] - The upcoming 2025 Lenovo Tech World and other significant industry events indicate a growing focus on AI and related technologies [2] - The emergence of new job roles, such as prompt engineers, reflects the changing employment landscape driven by AI advancements [4] Group 3 - The diversification of AI applications is evident, with digital human technology marking a shift towards multi-dimensional penetration in various fields, including education and healthcare [5] - The market for digital humans is projected to grow significantly, with estimates indicating a market size exceeding 640 billion yuan by 2025 [5] - The integration of AI into public services and commercial sectors demonstrates the expanding boundaries of technology applications [5] Group 4 - The competition in the AI industry is shifting towards breakthroughs in underlying technologies and cost control, with advancements in embodied intelligence and multi-modal models [7] - The technology sector is expected to regain momentum as concerns over previous performance and tariff disruptions dissipate, with a focus on long-term industry trends [8] - The upcoming months are critical for the tech sector, with numerous industry conferences and events expected to catalyze new growth opportunities [8] Group 5 - The TMT sector is showing signs of recovery, with a notable increase in net profit growth rates, particularly in the AI industry [9] - Institutional investors have significant room for increasing allocations in the TMT sector, particularly in computer and media segments [9] - The AI ETF, which tracks the innovation board's AI index, includes major companies across the AI value chain, indicating a strategic investment opportunity [9][10]

Group 1 - ST New Power experienced a limit down of -20.00% today, with a turnover rate of 4.95% and a total transaction amount of 80.76 million yuan [2] - The stock was listed on the Shenzhen Stock Exchange due to its closing price drop, with a net buying amount of 4.15 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction amount of 15.66 million yuan, with a buying amount of 9.90 million yuan and a selling amount of 5.75 million yuan, resulting in a net buying of 4.15 million yuan [2] Group 2 - The largest buying brokerage was Guotai Junan Securities Co., Ltd. Luzhou Xingguang Road Securities Office, with a buying amount of 2.34 million yuan, while the largest selling brokerage was Huatai Securities Co., Ltd. Shenzhen Shennan Avenue Securities Office, with a selling amount of 1.49 million yuan [2] - The stock saw a net inflow of 18.94 million yuan from main funds today, with a significant single net inflow of 22.18 million yuan and a large single fund outflow of 3.24 million yuan [2] - Over the past five days, the net inflow of main funds amounted to 15.35 million yuan [2]