关于变更公司高级管理人员的公告 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：新动力 公告编号：2023-062 雄安新动力科技股份有限公司 《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》 以及《公司章程》的有关规定。 公司独立董事已对上述事项发表了同意的独立意见，具体内容详见公司同日 在巨潮资讯网（www.cninfo.com.cn）披露的《独立董事关于第五届董事会第二 十五次会议相关事项的独立意见》。 特此公告。 雄安新动力科技股份有限公司 董 事 会 二〇二三年八月二十三日 雄安新动力科技股份有限公司（以下简称"公司"）近日收到公司财务总监 程芳芳女士的书面辞职报告，因公司管理需要，程芳芳女士申请辞去公司财务总 监职务，辞去财务总监职务后，程芳芳女士仍担任公司董事长职务，并专注于公 司及公司董事会未来的战略发展规划与制定。同时，公司收到副总经理邱创先生 的书面辞职报告因个人原因，邱创先生申请辞去公司副总经理职务，辞去副总经 理职务后，邱创先生将继续在公司经营发展部担任高级管理职务，并为公司未 ...

证券代码：300152 证券简称：新动力 公告编号：2023-053 雄安新动力科技股份有限公司 关于参加河北辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，雄安新动力科技股份有限公司（以下简 称"公司"）将参加由河北证监局、河北省上市公司协会与深圳市全景网络有限 公司联合举办的"2023年河北辖区上市公司投资者集体接待日活动"，现将相关 事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP, 参与本次互动交流，活动时间为2023年5月30日（周二）15:40-17:00。届时公司 副总经理兼董事会秘书宗冉先生等高管将在线就公司2022年度业绩、公司治理、 发展战略、经营状况、融资计划、股权激励和可持续发展等投资者关心的问题， 与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告 雄安新动力科技股份有限公司 董 事 会 二〇二三年五月二十五日 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥57,598,915.70, representing a 1.36% increase compared to ¥56,825,270.86 in the same period last year[7] - The net profit attributable to shareholders was -¥624,675.15, a decrease of 131.96% from ¥1,954,598.12 in the previous year[7] - The total operating revenue for the first quarter of 2023 was CNY 57,598,915.70, an increase from CNY 56,825,270.86 in the same period last year, representing a growth of approximately 1.36%[18] - The company's net profit for Q1 2023 was -624,690.15, a significant decrease compared to the net profit of 1,954,862.30 in the same period last year, representing a decline of approximately 132%[19] - Operating profit for Q1 2023 was 1,145,267.59, down from 1,251,668.84 in Q1 2022, indicating a decrease of about 8.5%[19] - Total revenue from sales of goods and services received in Q1 2023 was 33,438,800.90, compared to 38,224,466.72 in Q1 2022, reflecting a decline of approximately 12.5%[22] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to -¥2,144,391.93, a 95.59% increase compared to -¥48,610,324.70 in the same period last year[7] - The cash and cash equivalents at the end of Q1 2023 were 2,174,271.66, down from 13,420,444.44 at the end of Q1 2022, a decrease of approximately 83.8%[23] - The company's cash and cash equivalents decreased to CNY 14,470,804.27 from CNY 14,889,231.83, a decline of about 2.80%[15] Assets and Liabilities - The total assets at the end of the reporting period were ¥838,720,457.33, a 0.77% increase from ¥832,314,381.21 at the end of the previous year[7] - The total liabilities increased to CNY 441,528,319.20 from CNY 435,547,552.93, marking an increase of about 1.22%[17] - The total current assets at the end of the first quarter were CNY 388,487,546.18, up from CNY 378,523,706.46 at the beginning of the year, showing an increase of approximately 2.54%[16] - The company's total equity as of March 31, 2023, was CNY 397,192,138.13, a slight increase from CNY 396,766,828.28 at the beginning of the year, reflecting a growth of approximately 0.11%[17] Comprehensive Income - The company reported a total comprehensive income of 425,309.85 in Q1 2023, compared to -3,595,137.70 in the same period last year, showing a recovery in comprehensive income[20] - The company reported other comprehensive income after tax of 1,050,000.00 in Q1 2023, a recovery from -5,550,000.00 in the same period last year[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 51,442, with the largest shareholder holding 17.33% of the shares[12] Expenses - Financial expenses surged by 1262.82% to ¥606,812.44, primarily due to increased leasing costs[10] - Research and development expenses for Q1 2023 were 1,893,513.65, slightly up from 1,769,638.91 in Q1 2022, indicating an increase of about 7%[19] - The company incurred financial expenses of 606,812.44 in Q1 2023, compared to a financial income of -52,184.51 in Q1 2022, marking a significant shift in financial performance[19] Receivables and Inventory - The company reported a 40.44% decrease in receivables financing, down to ¥3,275,524.00 from ¥5,499,100.00[10] - Accounts receivable increased to CNY 142,099,459.53 from CNY 141,355,977.27, representing a growth of approximately 0.52%[16] - The inventory balance was CNY 156,676,469.12, slightly down from CNY 157,363,505.16, indicating a decrease of about 0.44%[16] Earnings Per Share - Basic and diluted earnings per share for Q1 2023 were both -0.0009, compared to 0.0027 in Q1 2022, indicating a decline in earnings per share[20]

证券代码：300152 证券简称：新动力 雄安新动力科技股份有限公司 投资者关系活动记录表 编号：2023-001 | 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"同花顺路演平台"参与公司2022年度网上业绩说明 | | 及人员姓名 | 会的投资者 | | 时间 | 2023 年 4 月 25 日（星期二）下午 15:30-17:30 | | 地点 | 同花顺路演平台（https://board.10jqka.com.cn/ir） | | 上市公司接待人员 | 公司董事长、财务总监程芳芳女士 | | | 独立董事宋岩涛先生 | | | 副总经理兼任董事会秘书宗冉先生 | | | 副总经理邱创先生 | | | 副总经理胡建江先生 | | 投资者关系活动 | 公司于 2023 年 4 月 25 日（周二）15:30-17:30 在同花 | | | 顺路演平台（https://boa ...

Financial Performance - The company's operating revenue for 2022 was CNY 186,796,370.50, representing a 5.89% increase compared to CNY 176,403,460.03 in 2021[20] - The net profit attributable to shareholders was a loss of CNY 86,795,089.21, an improvement of 67.43% from a loss of CNY 266,523,382.00 in the previous year[20] - The net cash flow from operating activities was CNY 15,771,729.81, a significant increase of 122.38% compared to a negative cash flow of CNY 70,465,087.14 in 2021[20] - The total assets at the end of 2022 amounted to CNY 832,314,381.21, a decrease of 2.71% from CNY 855,483,186.77 at the end of 2021[20] - The company's net assets attributable to shareholders decreased by 18.96% to CNY 396,767,497.42 from CNY 489,619,140.18 in 2021[20] - The basic earnings per share for 2022 was -CNY 0.1218, an improvement of 67.42% from -CNY 0.3739 in 2021[20] - The company reported a quarterly revenue of CNY 57,362,016.98 in Q4 2022, with a significant loss in net profit of -CNY 96,664,652.14[22] - The company reported a total revenue of 155,034.3 million for the year 2022, reflecting a significant increase compared to previous periods[78] - The company achieved a net profit of 224,551.8 million, indicating a strong financial performance[79] - The company reported a revenue of 411.3 million in the reporting period, with a net profit of 73.69 million, indicating a strong financial performance[80] Cash Flow and Investments - The net cash flow from operating activities increased by 122.38% year-on-year, reaching ¥15,771,729.81, primarily due to improved accounts receivable collections[58] - The net cash flow from investment activities increased significantly by 119.19% year-on-year to ¥10,789,886.11, driven by the disposal of an 80% stake in Zhucheng Baoyuan and increased cash inflows from fixed asset disposals[59] - The net cash flow from financing activities improved by 40.66% year-on-year, resulting in a net outflow of ¥22,605,602.56, attributed to reduced bank loan repayments and a decrease in the scope of consolidation[59] - The total cash and cash equivalents increased by 102.40% year-on-year, amounting to ¥3,956,013.36, reversing a significant decline from the previous year[58] - The company reported an investment income of ¥16,541,669.65, accounting for 19.06% of total profit, primarily from the disposal of Zhucheng Baoyuan[61] Operational Highlights - The company has identified potential risks in its future operations and outlined corresponding countermeasures in its management discussion[5] - The company continues to innovate in technology, focusing on energy-saving and environmental protection in the new energy sector[36] - The company has developed various types of low-NOx burners that meet the emission requirement of less than 50 mg/Nm3, which are currently being promoted in the market[38] - The company has established Asia's largest combustion laboratory, enhancing its technical innovation capabilities and R&D conditions[37] - The company has initiated several R&D projects, including ultra-low nitrogen burners and hydrogen combustion devices, aimed at enhancing market competitiveness and increasing revenue[56] Market and Industry Trends - The company anticipates a significant increase in demand for low-nitrogen transformation projects in the petrochemical industry due to enhanced environmental regulations[34] - The environmental industry is entering a rapid development phase due to increased market demand and strong government support, leading to intensified competition from state-owned enterprises and private capital[92] - The domestic environmental market is expanding, raising the bar for technology and management capabilities, which will test the professional competitiveness and overall strength of environmental companies[93] Corporate Governance and Management - The company has established a complete and independent financial management system, ensuring accurate financial decision-making[113] - The company emphasizes the protection of shareholder rights, particularly for minority shareholders, by continuously improving corporate governance and internal control systems[162] - The company is committed to maintaining high standards of corporate governance and transparency in its operations[121] - The board of directors includes members with tenures ranging from 2 to 12 years, ensuring experienced leadership[116] - The company has independent directors, enhancing corporate governance and oversight[116] Employee and Training Development - The total number of employees at the end of the reporting period is 257, with 43 in the parent company and 214 in major subsidiaries[140] - The company organized a total of 2,023 training hours in 2022, including 1,281 hours of management training and 632 hours of skills training[143] - The company has established a comprehensive training system to enhance employee skills and awareness[143] Future Plans and Strategic Direction - The company plans to expand its market presence by developing new products and technologies in the hydrogen energy sector[78] - The company aims to improve its operational efficiency through technological advancements and innovation in its service offerings[79] - The company plans to explore new business directions and projects to achieve high-quality transformation and development in 2023[85] - The company is focusing on strategic acquisitions to bolster its competitive position in the industry[120] Risks and Challenges - Rising production costs, including labor and material prices, pose significant risks to the company's profitability in its five key environmental sectors[95] - Despite thorough feasibility studies, investment projects may face delays and prolonged operational cycles due to changes in national policies and macroeconomic conditions[94] - As the scale of the company's main environmental business grows, accounts receivable have also increased, necessitating enhanced management and collection efforts to improve turnover rates[96]

证券代码：300152 证券简称：新动力 公告编号：2023-035 雄安新动力科技股份有限公司 关于举行2022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。 公司出席本次网上业绩说明会的人员有：公司董事长、总经理兼财务总监程 芳芳女士、独立董事宋岩涛先生、副总经理兼董事会秘书宗冉先生、副总经理邱 创先生、副总经理胡建江先生。 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 二〇二三年三月二十二日 雄安新动力科技股份有限公司（以下简称"公司"）将于 2023 年 4 月 25 日 （星期二）下午 15:30-17:30 在同花顺网上路演互动平台举行 2022 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 2022 年年度报 告全文及报告摘要已于 2023 年 3 月 22 日刊登在《中国证券报》、《上海证券 ...

证券代码：300152 证券简称：科融环境 雄安科融环境科技股份有限公司 投资者关系活动记录表 编号：2019-008 | --- | --- | --- | |------------------|-----------------------|----------------------------------------------------| | | | | | 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 | | 1、李为学 中国工商银行雄安分行行长； | | 及人员姓名 | 2 | 、田红军 中国农业发展银行雄安分行行长。 | | 时间 | 2019 年 11 月 | 12 日 | | 地点 | 公司会议室 | | | 上市公司接待人员 | 董事会秘书宗冉先生 | | | 投资者关系活动 | 2019 年 11 | 月 12 日，来访人员在公司会议室就公 | | 主要内容介绍 | ...

证券代码：300152 证券简称：科融环境 雄安科融环境科技股份有限公司 投资者关系活动记录表 编号：2019-007 | --- | --- | --- | |------------------|------------------------------|-------------------------------------------| | | | | | 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 | 1 | 、姚键 国信证券环保行业分析师； | | 及人员姓名 | 2、代毅 | 长盛基金基金管理有限公司基金经理； | | | | 3、严明 中国银河证券环保行业研究员； | | | 4 | 、刘捷亮 方正多策投资管理合伙企业合伙人。 | | 时间 | 2019 年 11 月 8 日 | | | 地点 | 公司会议室 | | | 上市公司接待人员 | | 董事长毛军亮先生、董事 ...

证券代码：300152 证券简称：科融环境 雄安科融环境科技股份有限公司 投资者关系活动记录表 编号：2019-010 | --- | --- | --- | |----------------|---------------------------------|-----------------------------------------------------| | | | | | 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 | | 赵华林 国务院国有资产监督管理委员会党委巡视组长 | | 及人员姓名 | 侯立安 中国工程院院士 | | | | 蒋明麟 国务院参事室原副主任 | | | | 刘志仁 国务院参事、农业部研究员 | | | | | 倪晓京 国际生态经济协会专家、外交部欧洲司副司级参赞 | | | | 靳东平 国际生态经济协会专家、国家发改委办公厅原副巡 | | | 视员 | ...