Financial Performance - The company's operating revenue for the first half of 2023 was ¥107,806,803.16, representing a 4.62% increase compared to ¥103,046,895.66 in the same period last year[21]. - The net profit attributable to shareholders was -¥5,356,956.76, a decrease of 130.62% from ¥17,497,008.99 in the previous year[21]. - The net cash flow from operating activities improved significantly to -¥3,104,294.25, a 93.65% increase from -¥48,903,381.66 in the same period last year[21]. - Total assets increased by 11.26% to ¥926,073,701.99 from ¥832,314,381.21 at the end of the previous year[21]. - The basic and diluted earnings per share were both -¥0.0075, down 130.61% from ¥0.0245 in the same period last year[21]. - The weighted average return on net assets was -0.34%, a decrease of 3.85% from 3.51% in the previous year[21]. - The company reported a total revenue of 158.59 million for the first half of 2023, representing a 65.95% increase compared to the previous period[55]. - The company reported a total revenue of 712.8 million RMB for the first half of 2023, representing a 52.36% increase compared to the previous period[160]. - The net profit for the same period was 44.97 million RMB, showing a significant growth from the previous year[160]. Research and Development - The company holds a total of 338 national invention patents, showcasing its strong research and development capabilities[29]. - The company is involved in a key national research project focused on hydrogen/ammonia combustion technology, with a total funding allocation of ¥7.10 million (¥1.10 million from national funds and ¥6.00 million self-raised)[31]. - The company has completed the development and testing of new ignition devices, achieving mass production and engineering application in the first half of 2023[32]. - Research and development expenses increased to CNY 3,757,224.05, up from CNY 3,118,854.91, marking a rise of 20.5% year-on-year[135]. - The company has allocated 50 million yuan for research and development in new technologies for the upcoming fiscal year[151]. - The company is focusing on strategic acquisitions to bolster its growth trajectory in the market[155]. Market Strategy and Expansion - The company focuses on energy-saving combustion solutions for various industries, including power generation and petrochemicals, emphasizing technological innovation[26]. - The company has introduced new products such as a low-nitrogen burner for hydrogen/natural gas, reflecting its commitment to technological advancement[31]. - The company is focusing on market expansion strategies, particularly in the environmental protection equipment sector, with a projected revenue of 150 million[56]. - The company plans to expand its market presence and invest in new product development to drive future growth[152]. - The company is actively pursuing strategic partnerships and potential acquisitions to bolster its market presence and capabilities[159]. Financial Position and Liabilities - The company's cash and cash equivalents decreased by 200.83% to -¥6.34 million, compared to an increase of ¥6.28 million in the same period last year[35]. - The company has pledged land use rights and buildings valued at 21,458,693.40 for a loan of 10,000,000, with an outstanding principal of 10,000,000 as of June 30, 2023[45]. - Total liabilities rose to CNY 533,613,845.46 from CNY 435,547,552.93, marking an increase of approximately 22.5%[128]. - The total liabilities at the end of the reporting period were 1.1 billion yuan, indicating a debt-to-equity ratio of approximately 1.54[150]. Governance and Compliance - The company emphasizes the protection of shareholder rights, particularly for minority shareholders, through improved governance structures[74]. - The company has committed to enhancing its governance level and ensuring compliance with legal and regulatory requirements[73]. - The company has not engaged in any major related party transactions during the reporting period[86]. - The company has not reported any cash inflow from investment activities in the first half of 2023, contrasting with 72,473,584.59 yuan in the same period of 2022[142]. Risks and Challenges - Rising production costs due to increasing prices of raw materials and labor are identified as a significant risk that could impact profitability[62]. - The company faces increasing competition in the environmental protection industry, driven by market demand and supportive national policies, which may lead to both challenges and opportunities[59]. - The company emphasizes the importance of project feasibility studies to mitigate investment project risks, which may arise from changes in national policies and market conditions[61]. Shareholder Information - The company has not implemented any stock incentive plans, employee stock ownership plans, or other employee incentive measures during the reporting period[70]. - The total number of shares after the recent changes is 712,800,000, maintaining a 100% ownership structure[108]. - The company has not reported any special voting rights or preferred shareholders during the reporting period[110]. - The company has not disclosed any impacts on earnings per share or net asset value per share due to share changes[108]. Cash Flow and Liquidity - The cash outflow from financing activities was 64,833,161.49 yuan, compared to 13,797,922.77 yuan in the first half of 2022, indicating increased financial obligations[143]. - The total cash flow from financing activities was -161,331.24, a decrease from -3,341,119.77 in the previous period[145]. - The ending balance of cash and cash equivalents was 863,948.24, down from 1,139,292.86 at the beginning of the period[145]. Future Outlook - The company has set a future outlook with a revenue guidance of 100 million for the next quarter, aiming for continued growth in the market[56]. - The company aims to improve operational efficiency through the introduction of new catalysts and additives in its product line[55]. - The company is committed to sustainable practices, focusing on waste treatment and recycling technologies as part of its long-term strategy[56].

雄安新动力科技股份有限公司 2023 年半年度财务报告 财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：雄安新动力科技股份有限公司 单位：元 | 项目 | 2023 年 6 月 30 日 | 2023 年 1 月 1 日 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 12,840,503.25 | 14,889,231.83 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | 24,685,164.85 | 10,238,023.72 | | 应收账款 | 129,186,550.55 | 141,355,977.27 | | 应收款项融资 | 1,100,000.00 | 5,499,100.00 | | 预付款项 | 24,897,620.83 | 14,378,416.96 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | ...

证券代码：300152 证券简称：新动力 公告编号：2023-063 雄安新动力科技股份有限公司 第五届董事会第二十六次会议决议公告 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")第五届董事会第二十六次 会议通知于 2023 年 8 月 21 日以电话、短信、电子邮件等方式向公司全体董事发 出，会议于 2023 年 8 月 25 日上午以通讯方式召开，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。 董 事 会 二〇二三年八月二十五日 二、董事会会议审议情况 （一）审议通过《关于 2023 年半年度报告全文及其摘要的议案》 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 《2023 年半年度报告全文》及《2023 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。 三、备查文件 1、第五届董事会第二十六次会议决议 特此公 ...

| | 研究院有限公 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 司 | | | | | | | | | | | 北京科融新生 | | | | | | | | | | | 态技术有限公 | 全资子公司 | 其他应收款 | 66,769,021.15 | 50,000.00 | | 66,819,021.15 | 往来款 | 非经营性往来 | | | 司 | | | | | | | | | | | 北京科融新生 | | | | | | | | | | | 态技术有限公 | 全资子公司 | 其他应付款 | 3,627,779.72 | 3,982,935.98 | | 7,610,715.70 | 往来款 | 非经营性往来 | | | 司 | | | | | | | | | | | 徐州科融科技 | | | | | | | | | | | 园发展有限公 | 全资子公司 | 其他应收款 | 844,010.13 | | | 844,010.13 | 往来款 | 非经营性往来 | | | 司 | ...

雄安新动力科技股份有限公司(以下简称"公司")第五届监事会第十四次会 议通知于 2023 年 8 月 21 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 2023 年 8 月 25 日以通讯方式召开。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 2023 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《2023 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 2023 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。 具体内容详见公司于同日在巨潮资讯网上（www.cninfo.com.cn）披露的 《2023 年半年度报告全文》及《2023 年半年度报告摘要》。 证券代码：300152 证券简称：新动力 公告编号：2023-064 雄安新动力科技股份有限公司 第五届监事会第十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容 ...

雄安新动力科技股份有限公司 独立董事对第五届董事会第二十六次会议相关事项发表的独立意见 根据中国证监会《关于在上市公司建立独立董事制度的指导意见》、《深 圳证券交易所创业板股票上市规则》、《深圳证券交易所创业板上市公司规范 运作指引》及公司《独立董事制度》的有关规定，作为雄安新动力科技股份有 限公司（以下简称"公司"）的独立董事，基于独立判断的立场，本着对公 司、全体股东负责的态度，秉持实事求是的原则，现就公司第五届董事会第二 十六次会议的相关事项发表独立意见如下： 一、《关于实际控制人及其他关联方占用公司资金、公司对外担保情况的 专项审核的议案》的独立意见 1、报告期内公司不存在控股股东及其关联方非经营性占用公司资金的情 况。公司按照相关的规定，对与控股股东及其他关联方的资金往来情况进行了 详细披露，不存在没有披露的资金往来、资金占用事项。公司不存在以其他方 式变相资金占用的情况。 2、截止 2023 年 6 月 30 日，公司对子公司实际担保余额为 7000 万元，占 公司最近一起经审计净资产比例 17.84%，除为子公司提供的对外担保事项外， 未发生向控股股东或实际控制人及其关联方提供任何担保；公司未发 ...

证券代码：300152 证券简称：新动力 公告编号：2023-061 雄安新动力科技股份有限公司 第五届董事会第二十五次会议决议公告 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 二十五次会议通知于 2023 年 8 月 23 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 2023 年 8 月 23 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）审议通过了《关于同意公司高级管理人员辞职的议案》 （1）董事会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。 （2）董事会近日收到公司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 ...

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]