证券代码：300152 证券简称：ST 新动力 公告编号：2025-048 第五届监事会第二十三次会议决议公告 三、备查文件 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。 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")第五届监事会第二十三次 会议通知于 2025 年 8 月 25 日以电话、短信、电子邮件等方式向公司全体监事发 出。会议于 2025 年 8 月 25 日以现场结合通讯的方式召开。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。 二、监事会会议审议情况 （一）审议通过《关于<2025 年半年度报告>全文及其摘要的议案》 经审核，监事会认为：董事会编制和审议《2025 年半年度报告》全文及其 摘要的程序符合法律、行政法规及中国证监会的规定，报告内容真实、准确、完 整地反映了公司 2025 年半年度的实际经营和财务状况，不存在任何虚假记载、 误导性陈述或者重大遗漏。 具体内容详见公 ...

证券代码：300152 证券简称：ST 新动力 公告编号：2025-047 雄安新动力科技股份有限公司 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。 具体内容详见公司于同日在巨潮资讯网上（www.cninfo.com.cn）披露的 《2025 年半年度报告》及《2025 年半年度报告摘要》。 表决结果为：7 票同意，0 票反对，0 票弃权，本议案获得通过。 第五届董事会第三十八次会议决议公告 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")于 2025 年 8 月 25 日（星期一）在公司会议室以现场结合通讯的方式召开了第五届董事会第三 十八次会议。本次会议通知已于 2025 年 8 月 25 日以电话、短信、电子邮件等方 式向公司全体董事发出。 本次会议由董事长程芳芳女士召集并主持，本次会议应出席董事 7 人，实际 出席董事 7 人，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、 通知、召开和表决程序均符合《公司法》等有关法律、行政法规、规范性文件、 部门规章及《公司章程》的有关规定，会议合法、有效。 二、董事会会 ...

雄安新动力科技股份有限公司 2025 年半年度报告全文 雄安新动力科技股份有限公司 2025 年半年度报告 【2025-08】 1 雄安新动力科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人程芳芳、主管会计工作负责人齐龙龙及会计机构负责人(会计 主管人员)孙琳声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及未来计划、业绩预测等前瞻性陈述，均不构成本公司对 任何投资者及相关人士的实质承诺，投资者及相关人士均应对此保持足够的 风险认识，并且应当理解计划、预测与承诺之间的差异。 公司可能面临的风险详见本报告"第三节 管理层讨论与分析"中的"十、 公司面临的风险和应对措施"部分，敬请投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 4 | | --- | | 第一节 | 重要提示、目录和释义 2 | | | --- | - ...

证券代码：300152 证券简称：ST 新动力 公告编号：2025-049 雄安新动力科技股份有限公司 关于会计政策变更的公告 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。 特别提示： 根据上述会计解释的规定，公司自该解释印发之日起执行。 （二）变更前采用的会计政策 本次变更前，公司执行的会计政策按财政部发布的《企业会计准则——基本 准则》和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以 及其他相关规定执行。 （三）变更后采用的会计政策 雄安新动力科技股份有限公司（以下简称"公司"）根据财政部颁布的《企 业会计准则解释第 17 号》（财会[2023]21 号）及《企业会计准则解释第 18 号》 （财会[2024]24 号）的相关要求，变更公司有关会计政策。本次会计政策变更 对公司报表无影响。 根据《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》等有关规定，公司本次会计政策变更是公司依据法律法规和国家统一 的会计制度要求进行的变更，不属于公司自主变更会计政策的情形，不会导致公 司已披露的年度财务报告出现盈亏性质改变， ...

雄安新动力科技股份有限公司 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 法定代表人： 主管会计工作负责人： 会计机构负责人： 注：①表中非经营性占用部分，关联方范围依照《创业板上市规则》确定。 ②无控股股东、实际控制人的公司，存在第一大股东或第一大股东关联人非经营性占用资金的，也应填写本表非经营性占用部分。 - - - - - 非经营性 资金占用 资金占用 方名称 占用方与 上市公司 的关联关系 上市公司 核算的会 计科目 2025年期初 占用资金余额 2025年半 年度占用累 计发生金额 （不含利息） 2025年 半年度占 用资金的 利息（如有） 2025年半 年度偿还累 计发生金额 2025年半年 度占用资金 余额 占用形成 原因 占用性质 控股股 东、实际 控制人及 其附属企业 小计 前控股股 东、实际 控制人及 其附属企业 小计 其他关联 方及附属 企业 小计 总计 - - - - - - - - 其它关联资 金往来 资金往来方 名称 往来方与 上市公司 的关联关系 上市公司核算 的会计科目 2025年期初往来 资金余额 2025年半 年度往来累 计发生金额 （不含利息） 2025年 ...

Core Viewpoint - The expansion of domestic demand is crucial for sustainable economic development in China, with modern productive services likely to become a new driving force for economic growth as traditional sectors like real estate and exports show signs of weakening [1] Group 1: Understanding Productive Services - There is a need to redefine the role of productive services in the economy, recognizing them as a new form of entity economy that supports manufacturing and enhances competitiveness [2] - Productive services should not be equated with general services or viewed as a bubble sector; their contribution to manufacturing must be accurately assessed [2] - Establishing a market-based pricing system for human capital and intellectual property is essential for the growth of productive services [2] Group 2: Institutional Barriers - To promote the development of modern productive services, it is necessary to deepen market reforms and eliminate institutional barriers that hinder specialization and marketization [3] - There should be equal treatment in policies for productive services and manufacturing, particularly regarding access to land and financial resources [3] - The opening of productive services to both domestic and international markets should be facilitated by reducing entry barriers [3] Group 3: Shift in Investment Focus - The focus of investment should shift from expanding capacity at the back end of the industrial chain to supporting productive services at the front end, especially as demand in manufacturing contracts [4] - Strengthening the use of information and digital technologies to enhance the demand for productive services from related industries is critical [4] - Establishing a specialized procurement mechanism for productive services and developing new infrastructure is recommended to support this shift [4]

Core Viewpoint - The article discusses the achievements of market regulation during the "14th Five-Year Plan" period, emphasizing the balance between regulatory norms and promoting development, which has contributed to a more vibrant and fair market environment, supporting high-quality economic and social development [1][2]. Group 1: Market Environment Optimization - The market regulatory system has implemented the "certificate separation" reform, established a unified market access negative list, and enabled "one-stop" business registration, significantly stimulating entrepreneurial activity [2][3]. - There has been a net increase of 19.99 million enterprises and 33.946 million individual businesses during the "14th Five-Year Plan" period [2]. Group 2: Market Operation Standardization - The regulatory authority has revised several laws, including the Company Law and Anti-Monopoly Law, and handled 4.832 million cases related to various market violations [2][3]. - The enterprise credit index has improved from 128.6 in 2020 to 161.61 in the first half of 2025, indicating enhanced market operation standards [2]. Group 3: Quality Improvement - The introduction of the "Quality Strong Nation Construction Outline" and "National Standardization Development Outline" has strengthened the macro quality policy framework [3]. - The manufacturing quality competitiveness index has reached 85.86, while the satisfaction levels for service quality have improved to 81.33 and 81.62 respectively [3]. Group 4: Safety Regulation Enhancement - The regulatory authority has intensified food safety oversight, resolving 2.2604 million food safety cases, and maintained a drug inspection pass rate of over 99.4% [4]. - A total of 22,000 batches of non-compliant products were identified and dealt with, contributing to overall safety stability [4]. Group 5: Compliance Capability Enhancement - The regulatory body has organized nationwide actions against counterfeit and substandard goods, with a total value of 2.79 billion yuan destroyed [5]. - The establishment of compliance management guidelines has improved the regulatory framework for fair competition and anti-monopoly practices [6][7]. Group 6: Consumer Rights Protection - The implementation of the Consumer Rights Protection Law has led to the resolution of 89.028 million complaints, recovering 21.71 billion yuan for consumers [7]. - The consumer satisfaction level has steadily increased, reflecting a continuous improvement in the consumption environment [7].

Core Viewpoint - The article emphasizes the need for a transformation in urban development from a focus on scale and speed to one that prioritizes quality and unique characteristics, aligning with the new development stage and philosophy in China [1][2]. Group 1: Urban Development Transformation - Urban development is transitioning from rapid growth to stable development, focusing on quality improvement rather than mere expansion [1][2]. - The traditional growth model, reliant on investment, has led to homogenization and resource dispersion, necessitating a shift towards distinctive development strategies [1][2]. Group 2: Localized Development Strategies - Cities should leverage their unique resources and characteristics to drive innovation and foster distinctive development, creating new spaces for high-quality growth [2][3]. - Large cities should enhance functionality and collaborative synergies, while smaller cities should focus on developing niche industries for differentiated competition [3]. Group 3: Practical Examples of Successful Strategies - Some regions have successfully transformed urban spaces by revitalizing industrial heritage and enhancing waterfront areas, as seen in Shanghai's Huangpu River [4]. - Cultural empowerment through local heritage and festivals has been effective in cities like Jingdezhen and Weifang, showcasing diverse paths for cultural resource conversion into economic value [4]. - Digital transformation has been pivotal in cities like Hangzhou and Yiwu, demonstrating the vitality of the digital economy in urban governance and industry development [4]. Group 4: Policy Support for Urban Development - A robust policy framework is essential for supporting distinctive urban development, including market-oriented land reforms and diversified financing for urban renewal projects [5]. - Integrating production, living, and ecological spaces is crucial for sustainable urban development, necessitating coordinated planning and management [5]. - Establishing a unique city database and a tailored governance mechanism can help prevent homogenization and promote complementary advantages among cities [5].

Core Viewpoint - The article emphasizes the importance of transforming urban development dynamics and focusing on distinctive development to achieve sustainable urban modernization in China [1][2][5]. Group 1: Urban Development Dynamics - Urban development is transitioning from rapid growth to stable development, shifting from large-scale expansion to quality enhancement of existing resources [1][2]. - Traditional development models are becoming less effective, leading to homogenization and resource dispersion, which restricts overall regional development [1][2]. Group 2: Emphasis on Distinctive Development - Distinctive development is crucial for sustainable urban growth, requiring cities to leverage local resources and characteristics to foster innovation and competitive advantages [2][3]. - Different cities should focus on their unique strengths, such as cultural heritage, industrial clusters, or ecological resources, to create tailored development strategies [3][4]. Group 3: Practical Examples and Strategies - Successful examples include revitalizing industrial heritage and enhancing urban environments, as seen in Shanghai's transformation of the Huangpu River waterfront [4]. - Cities are encouraged to utilize cultural resources and digital technologies to drive economic growth and improve governance, as demonstrated by initiatives in Zhejiang [4][5]. Group 4: Policy Support and Implementation - A robust policy framework is necessary to support distinctive urban development, including market-oriented land reforms and diversified financing for urban renewal projects [5]. - The establishment of a city-specific database and a precise governance mechanism is essential to avoid homogenization and ensure effective implementation of development strategies [5].

Group 1 - The company ST New Power (300152.SZ) has indicated that its second-quarter performance has significantly increased, as noted by investor inquiries on the interactive platform [2] - The company is scheduled to disclose its 2025 semi-annual report on August 26, 2025, and encourages stakeholders to pay attention to announcements in designated information disclosure media [2]