证券代码：300152 证券简称：ST 新动力 公告编号：2025-086 表决结果为：3 票同意，0 票反对，0 票弃权，本议案获得通过。 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")第六届监事会第四次会议 通知于 2025 年 12 月 31 日以通讯方式召开。本次会议已于 2025 年 12 月 31 日以 短信、电话等方式通知全体监事。此次会议应参会监事 3 名，实际参会监事 3 名，公司副总经理兼董事会秘书马辉女士列席了会议。此次会议由监事会主席毛 闯先生主持，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）审议通过了《关于拟聘任会计师事务所的议案》 公司监事会同意聘任利安达会计师事务所（特殊普通合伙）为公司 2025 年 度财务审计和内部控制审计机构。审计费用提请股东会授权公司管理层根据年度 审计工作量及市场价格水平决定。具体内容详见同日披露于中国证监会创业板信 息披露指定媒体巨潮资讯网上的相关 ...

证券代码：300152 证券简称：ST 新动力 公告编号：2025-088 雄安新动力科技股份有限公司 关于拟聘任会计师事务所的公告 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、重大遗漏或误导性陈述。 特别提示： 1、拟聘任的会计师事务所名称：利安达会计师事务所（特殊普通合伙） 2、前任会计师事务所名称：中兴财光华会计师事务所（特殊普通合伙） 3、变更会计师事务所的原因：鉴于 2024 年度审计机构聘期已满，且前任会计师事务所 已经连续多年为公司提供审计服务，为更好匹配公司后续发展需要，满足新阶段的审计需求， 公司拟聘任利安达会计师事务所（特殊普通合伙）为公司 2025 年度审计机构，负责公司 2025 年度财务审计及内部控制审计工作，聘期 1 年，审计费用根据公司业务规模、所处行业和会 计处理复杂程度等多方面因素，综合考虑参与审计工作人员的经验、级别及投入的工作时间 确定。公司已进行了事前沟通，中兴财光华会计师事务所（特殊普通合伙）已知悉该事项并 确认无异议。 雄安新动力科技股份有限公司（以下简称"公司"）于 2025 年 12 月 31 日 召开的第六届董事会第四次会议、第六 ...

证券代码：300152 证券简称：ST 新动力 公告编号：2025-085 雄安新动力科技股份有限公司 关于拟变更独立董事的公告 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")董事会近日收到 独立董事陈文波先生递交的辞职报告，因个人原因，陈文波先生辞去公司独立董 事及战略委员会委员、提名、薪酬与考核委员会委员职务，将不再担任公司任何 职务，陈文波先生原定任期至第六届董事会届满之日。 为保证董事会的运作，根据《公司法》《证券法》《深圳证券交易所创业板 股票上市规则》《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》等法律法规、规范性文件及《公司章程》的有关规定，公司董 事会于 2025 年 12 月 31 日召开第六届董事会第四次会议，审议通过了《关于拟 变更独立董事的议案》，提名王宗房先生为公司第六届董事会独立董事候选人（简 历附后），同时提名其担任公司第六届董事会战略委员会委员、提名、薪酬与考 核委员会委员，本议案尚需提交股东会审议。王宗房先生尚未取得独立董事培训 证明，其承诺 ...

证券代码：300152 证券简称：ST 新动力 公告编号：2025-084 雄安新动力科技股份有限公司 第六届董事会第四次会议决议公告 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")第六届董事会第 四次会议于 2025 年 12 月 31 日以通讯方式向全体董事传达召开第六届董事会第 四次会议的通知。本次会议于 2025 年 12 月 31 日（星期三）在公司会议室以现 场和通讯方式召开。本次会议应出席董事 7 人，实际出席董事 7 人，其中独立董 事 3 人。本次会议由董事长程芳芳女士主持，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、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、董事会会议审议情况 （一）审议通过了《关于拟聘任会计师事务所的议案》 公司董事会同意聘任利安达会计师事务所（特殊普通合伙）为公司 2025 年 度财务审计和内部控制审计机构。审计费用提请股东会授权公司管理层 ...

Core Viewpoint - Zhendian Motor New Energy Technology (Jiangxi) Co., Ltd. has been established with a registered capital of 4 million RMB, fully owned by Sichuan Hongfa Shengteng Intelligent Technology Co., Ltd. [1] Company Overview - The legal representative of Zhendian Motor New Energy Technology (Jiangxi) Co., Ltd. is Cao Zhenting [1] - The company is classified as a limited liability company with natural person investment or holding [1] - The business scope includes technology services, development, consulting, and various manufacturing activities related to electric motors, batteries, and electronic components [1] Business Scope - The company engages in research and development of energy recovery systems, integrated circuit chip design, software development, and manufacturing of mechanical and electrical equipment [1] - It also involves sales of electric power electronic components, electric motors, and various tools, as well as marketing planning and enterprise management [1] - Additional activities include the rental of charging control equipment and batteries, and sales of charging stations and related components [1]

本文由 AI 算法生成，仅作参考，不涉投资建议，使用风险自担 【12月30日，国际铜价迈向2009年以来最强劲一年】受人工智能(AI)投资热潮、全球供应担忧及美元走 弱等因素影响，国际铜价正迈向自2009年以来表现最强劲的一年。分析人士称，在供需格局收紧、数据 中心建设加速下，铜价上涨动能有望延续至明年。Astris Advisory商品策略师指出，AI成推动铜价上涨 核心因素之一。全球供应偏紧，铜市场"高度紧张"，价格有进一步上行空间。该策略师还表示，过去数 年铜价主要受绿色能源和电动车投资支撑。随着数据中心成投资重点，铜需求结构向高附加值领域倾 斜。 ...

Core Viewpoint - The introduction of new metro lines in Jinan has significantly reduced transportation costs for residents, leading to a decline in taxi demand and driver income, prompting the taxi industry to reassess its positioning in the market [1][3]. Industry Impact - Taxi drivers are experiencing a notable decrease in income, with waiting times for fares increasing significantly. For instance, a driver reported that it now takes over eight hours to secure a major fare, compared to five hours previously [3]. - A specific case highlighted that a taxi driver earned only 248.5 yuan in a full day of work, down from over 400 yuan on weekends before the metro lines opened, indicating a substantial drop in earnings [3]. - The early morning peak hours have seen a drastic reduction in earnings, with one driver stating he made only 50 yuan during this time, compared to 70-80 yuan before the metro's introduction [3]. Service Improvement - Despite the challenges, the compliance level within the Jinan taxi industry has improved, with a reported 47.94% decrease in complaints in 2024 compared to the previous year [6]. - The compliance rate for ride-hailing services has increased from 84.5% in 2023 to 92.6%, moving from 17th to 7th place among 36 major cities in China [6]. - Enhanced regulatory measures, including the installation of recording devices in taxis and strict penalties for violations, have contributed to a significant reduction in complaints [6][7]. Expert Analysis - Experts suggest that the relationship between taxis and the metro system is evolving from competition to a complementary one, with potential for mutual benefits [8]. - Dynamic pricing strategies for taxis could be a solution to remain competitive, especially during adverse weather conditions when ride-hailing prices increase [8]. - The overall efficiency of the transportation system is expected to improve, with the potential for taxis to benefit from increased demand during off-peak hours and in areas not covered by the metro [9].

Core Viewpoint - The collaboration between China FAW Group and Leap Motor marks a significant strategic partnership aimed at enhancing the development and production of smart connected new energy vehicles, as well as expanding their global market presence [1] Group 1: Partnership Details - China FAW Group's wholly-owned subsidiary, FAW Equity Investment (Tianjin) Co., Ltd., will invest in Leap Motor through a private placement, becoming a strategic shareholder [1] - The partnership will focus on joint development and production collaboration in areas such as plug-in hybrid and range-extended powertrains [1] - This collaboration builds on a strategic cooperation memorandum signed earlier in March [1] Group 2: Financial Aspects - Leap Motor will issue 74.832 million domestic shares at a price of RMB 50.03 per share, totaling RMB 3.744 billion [1] - The raised funds will be allocated as follows: approximately 50% (RMB 1.872 billion) for R&D investment, about 25% (RMB 936 million) for working capital and general corporate purposes, and the remaining 25% (RMB 936 million) for expanding sales and service networks and enhancing brand awareness [1] - The shares subscribed by FAW Equity will have a one-year lock-up period [1] Group 3: Future Implications - This strategic investment is expected to lay a solid foundation for future collaboration between the two companies in commercial and industrial sectors [1]

Group 1 - The core viewpoint of the articles highlights the acceleration of urban rail transit construction in multiple cities, enhancing urban capacity and functionality [1] Group 2 - On December 27, three new subway lines were put into trial operation in Beijing: Line 18, the middle section of Line 17, and the southern extension of Line 6 [5] - Line 18 is a key east-west route in northern Beijing, approximately 19.8 kilometers long with 11 stations, including 4 transfer stations [5] - The middle section of Line 17 is a major north-south transit line in Beijing, measuring 8.2 kilometers with 4 stations, including 2 transfer stations [5] - The southern extension of Line 6 opened the Luyang Station, enhancing connectivity between Tongzhou District and the city center [5] Group 3 - In Jinan, Shandong, three subway lines—Line 4, Line 8, and the eastern section of Line 6—also commenced operations on December 27 [6] - These three lines in Jinan are all oriented east-west, covering a total length of approximately 85.1 kilometers with 64 stations [8]

Core Points - The first "Sichuan-made" 2000 kg thrust turbofan engine, F918, successfully ignited and achieved stable operation on December 26, marking a significant step in China's independent research and development of turbofan engines [1] - The F918 engine is designed to provide power for high-end unmanned aerial vehicles (UAVs) and light to medium-sized business jets, specifically targeting the 5 to 15-ton class [2] - The engine features improvements in low fuel consumption, long flight duration, and high reliability, with a single flight time exceeding 30 hours [1][2] Summary by Categories Development and Design - The F918 turbofan engine was developed by Sichuan Tianfu Light Power Technology Co., Ltd., taking 16 months from design to ignition [1] - It incorporates a medium bypass ratio design to enhance combustion efficiency, resulting in low overall fuel consumption [1] Performance and Features - The engine is capable of long-duration operation at high altitudes, with a single flight time of over 30 hours [2] - Advanced combustion and sealing design technologies have been employed to meet the operational requirements of high-end UAVs [1] Safety and Monitoring - The F918 engine is equipped with a full authority digital control system and a health management system, utilizing intelligent processing algorithms for comprehensive monitoring of engine status, including fault alarms and automatic fault handling capabilities [1]