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ST新动力(300152) - 第六届监事会第一次会议决议公告
2025-09-19 11:00
证券代码:300152 证券简称:ST 新动力 公告编号:2025-065 雄安新动力科技股份有限公司 第六届监事会第一次会议决议公告 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。 三、备查文件 1、第六届监事会第一次会议决议。 特此公告。 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")第六届监事会第 一次会议通知于 2025 年 9 月 19 日股东大会取得表决结果后以现场通知、电话通 知等形式送达至全体监事,并于 2025 年 9 月 19 日下午 5:00 在公司会议室以现 场表决方式召开,会议由与会过半数以上监事推举毛闯先生主持,本次会议应出 席监事 3 人,实际出席 3 人。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 与会监事经过审议,表决通过了以下议案: (一)审议通过《关于选举第六届监事会主席的议案》 经审议,同意选举毛闯先生为公司第六届监事会主席,任期三年,自本次监 事会审议通过之日起至本届监事会任期届满之日止。 表决结果:同意 3 ...
ST新动力(300152) - 关于收到中国证监会立案告知书的公告
2025-09-19 11:00
证券代码:300152 证券简称:ST 新动力 公告编号:2025-069 ST 新动力 关于收到中国证监会立案告知书的公告 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。 ST新动力(以下简称"公司")于2025年9月19日收到中国证券监督管理委 员会(以下简称"中国证监会")下发的《立案告知书》(证监立案字0162025008 号),因公司涉嫌信息披露违法违规,根据《中华人民共和国证券法》《中华人 民共和国行政处罚法》等法律法规,中国证监会决定对公司立案调查。 目前,公司经营情况一切正常,立案调查期间,公司将积极配合中国证监会 的调查工作,并严格按照相关规定履行信息披露义务。 公司指定信息披露媒体为《证券时报》、《证券日报》、《中国证券报》、 《上海证券报》和巨潮资讯网,敬请广大投资者注意投资风险。 特此公告 ST 新动力 董 事 会 二〇二五年九月十九日 ...
ST新动力(300152) - 关于董事会完成换届选举的公告
2025-09-19 11:00
证券代码:300152 证券简称:ST 新动力 公告编号:2025-066 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。 雄安新动力科技股份有限公司(以下简称"公司")于 2025 年 9 月 19 日在 公司会议室召开 2025 年第三次临时股东大会。审议通过了《关于公司董事会换 届选举暨选举公司第六届董事会非独立董事的议案》《关于公司董事会换届选举 暨选举公司第六届董事会独立董事的议案》,选举产生了公司第六届董事会董事。 另于同日召开了第六届董事会第一次会议,完成了公司第六届董事会董事长、第 六届董事会各专门委员会委员的选举工作。现将有关情况公告如下: 雄安新动力科技股份有限公司 关于董事会完成换届选举的公告 各专门委员会委员任期三年,自第六届董事会第一次会议审议通过之日起至 第六届董事会届满时止。 专门委员会成员全部由董事组成,独立董事占多数并担任召集人。审计委员 会的召集人为会计专业人士,且审计委员会成员为不在上市公司担任高级管理人 员的董事,符合相关法规的要求。 三、公司部分董事任期届满离任情况 一、公司第六届董事会组成情况 公司选举程芳芳女士、齐 ...
十年风险跟踪评估报告揭示非洲已成全球增长新动力
Shang Wu Bu Wang Zhan· 2025-09-18 16:41
西非经济门户网9月17日报道,近日,国际风险管控顾问机构和牛津经济研究院非洲所联合发布第 十期非洲风险回报指数报告(ARRI),该报告历时10年,跟踪了24个非洲市场的政治、安全、经济形 势,确认了非洲大陆已成崛起之势,风险水平总体稳定,回报前景大幅反弹。报告强调了重塑非洲经济 格局的四个关键动力:一是产业政策改革推动价值链转型,包括几内亚和莫桑比克在内的一些非洲国家 正从原材料出口国转变成为区域经济一体化的重要参与者。二是走廊经济成为发展新动力,诸如安哥拉 的洛比托走廊等项目,刺激了跨境工业并带动众多周边产业发展。三是本土资本日益发挥重要作用,熊 猫券、武士券等多样化替代选项,以及养老金和国内债务管理的专业化,正在增强非洲大陆的金融主 权。四是新的战略定位逐渐清晰,非洲正在根据实际情况实现工业化,同时减少对外部融资的依赖。报 告认为,非洲已经不再仅仅是一片希望之地,而真正成为机遇大陆,能够洞察趋势、抢得先机的投资者 将获得竞争优势。 (原标题:十年风险跟踪评估报告揭示非洲已成全球增长新动力) ...
“鲁担惠农贷”携手贴息贴费政策为新泰市畜禽养殖产业注入新动力
Qi Lu Wan Bao Wang· 2025-09-18 12:01
Core Viewpoint - The "Lu Dan Hui Nong Loan" launched by Shandong Agricultural Guarantee is playing a significant role in boosting the local poultry and livestock farming industry in Xintai City, effectively alleviating the financing difficulties faced by agricultural operators and injecting financial support for rural revitalization [1] Group 1: Financial Support Mechanism - The "Lu Dan Hui Nong Loan" serves as an important financial tool for the "Three Rural Issues," addressing the challenges of "difficult and expensive financing" for agricultural operators [1] - The collaboration between government, banks, and guarantee institutions has created a synergistic mechanism that enhances financial accessibility for farmers [1] Group 2: Policy Impact - The 2024 work plan from Tai'an City emphasizes supporting key agricultural sectors, including high-efficiency vegetables, high-end livestock, and Taishan tea, under the interest subsidy policy [1] - This policy has quickly benefited the poultry and livestock farming industry in Xintai City, with 21 operators successfully obtaining low-interest loans through the "Lu Dan Hui Nong Loan" [1] Group 3: Testimonials and Industry Response - Farmers, such as Mr. Zhuang from Gongli Town, express relief and optimism due to the reduced financial pressure and lower financing thresholds provided by the "Lu Dan Hui Nong Loan" and government subsidies [1] - The coordinated efforts of the "Lu Dan Hui Nong Loan" and Tai'an's subsidy policies have effectively stimulated the vitality of the livestock farming industry in Xintai City, contributing to high-quality agricultural development and rural industry revitalization [1]
上海打通营商环境“最后一公里”激活经济发展新动力
Zhong Guo Fa Zhan Wang· 2025-09-18 08:07
Core Viewpoint - Shanghai is enhancing the business environment at the grassroots level by focusing on street and town development, aiming to improve local economic vitality and address challenges in the business environment [1][2]. Group 1: Policy Initiatives - Shanghai has introduced "supporting street and town business environment construction" as a key task in its 8.0 action plan, emphasizing ten major breakthrough tasks [2]. - The municipal departments are actively addressing prominent issues raised by grassroots entities, including guidelines for opening heavy oil smoke restaurants and optimizing outdoor signage [2][3]. - The city aims to establish a mechanism for regular communication with street and town officials to ensure timely feedback on business environment challenges [3]. Group 2: Implementation and Achievements - Street and town administrations have been proactive in creating innovative practices, with over one-third of the top 30 innovative cases in optimizing the business environment in Shanghai being related to street and town initiatives [2]. - The "three-in-one" service model has been implemented in various districts, providing comprehensive support during the preparation, construction, and operation phases for businesses [4][7]. - The establishment of the first town-level enterprise service center in Xu Jing Town has introduced a "321" service system, integrating various business and community services [7]. Group 3: Community Engagement and Support - Local governments are fostering a supportive environment for small and micro enterprises through initiatives like the "Yiqi Xing" brand, which covers over 2,008 enterprises [5]. - The "street whistle, department response" mechanism has been adopted to ensure efficient coordination among various departments for project support and service optimization [6][7]. - The focus on enhancing the "smoky atmosphere" while maintaining order in commercial areas has been highlighted as a successful governance experience [4].
RCEP和自贸区3.0版协同增效 为全球经济发展注入新动力
Zhong Guo Xin Wen Wang· 2025-09-17 11:30
中新网南宁9月17日电 (林浩)9月17日,第22届中国—东盟博览会(简称东博会)在南宁开幕,《区域全面 经济伙伴关系协定》(RCEP)和中国—东盟自贸区3.0版协同增效,能否维护开放包容、以规则为基础的 区域市场,为全球经济发展注入新动力,成为热议的焦点。 目前,中国香港、斯里兰卡、智利和孟加拉国等经济体申请加入RCEP,中国正积极支持东盟发挥中心 作用,推动RCEP扩员,促进亚太自贸区建设。 东盟秘书长高金洪在对话中说,RCEP通过完善原产地规则、简化海关手续和降低关税,为中小企业接 入区域及全球价值链打开了通道,不少企业的国际销售额实现增长,供应商渠道更加多元,利润水平也 得到提升。 当前,RCEP的实施仍面临企业实际使用率不足等问题。对此,高金洪呼吁,各方合力帮助企业把对 RCEP的认知转化为实际应用,获得实实在在的利益。 广西是RCEP与自贸区3.0版协同发展的推动者,在当天举行的RCEP经贸合作高端对话上,中共广西壮 族自治区委员会书记陈刚介绍,RCEP生效实施三年来,广西着力推动区域产业协同,RCEP其他成员 国累计在广西投资22.3亿美元。 陈刚表示,广西愿与各方推动高质量实施RCEP与自贸区 ...
构建全方位激励体系 激发人才发展新动力
Zhong Guo Jin Rong Xin Xi Wang· 2025-09-17 06:20
优化技能岗位绩效考核体系,引导员工提升技能水平。聚焦工厂"产、质、耗"核心指标,对技能岗位绩 效考核体系进行优化调整,进一步增加技能提升指标在绩效考核中的权重,将员工参加技能培训的次 数、技能等级提升情况、在技能竞赛中的表现等纳入绩效考核指标体系,有效引导员工主动提升自身技 能水平。(吕义周) 编辑:穆皓 技能等级与薪酬职级挂钩,构建科学技能导向机制。工厂将技能竞赛成绩与员工的岗位晋升、职称评 定、技能等级认定等紧密结合,在同等条件下,优先晋升岗位,优先推荐参加高级技师、技师等技能等 级认定,优先推荐参加行业内的职称评定,进一步明确员工的职业发展路径,让技能提升与个人职业发 展紧密相连。 设置技能创新奖励,激发创新攻关活力。工厂出台并颁布年度改进与创新奖励办法,设立厂级指令性课 题、重点攻关课题、对标共建课题、科技类创新、管理创新、数实融合创新等创新攻关载体,对技术改 进成果给予奖励,并在厂长奖励基金中集中兑现,进一步提升技能人才的创新动力。 转自:新华财经 今年以来,广西中烟南宁卷烟厂积极构建全方位激励体系,进一步激发技能人才的成长积极性,为公 司"精干队伍"建设注入了新动力。 完善竞赛激励机制,营造浓厚竞 ...
事关扩大服务消费,9部门发文!“金九银十”将为消费注入新动力?
Xin Hua She· 2025-09-16 13:01
Core Viewpoint - The Ministry of Commerce and nine other departments released measures to expand service consumption, emphasizing the importance of service consumption in improving people's livelihoods and driving economic growth [2][3]. Group 1: Policy Measures - Five key areas with 19 specific measures were outlined to boost service consumption, including promoting "service consumption seasons" and supporting collaborations with well-known IPs [1][2]. - The initiative aims to enhance the quality of service supply to meet diverse consumer needs, with a focus on optimizing operational hours and reservation methods for popular cultural and tourist venues [1][3]. Group 2: Enhancing Service Supply - The plan includes expanding high-level openness in the service industry, particularly in internet, culture, telecommunications, and healthcare sectors [3][4]. - It encourages the development of cultural and artistic projects, leveraging existing venues to create impactful cultural events and exhibitions [3][4]. - The initiative also aims to attract foreign sports events and promote local sports competitions to enhance service offerings [3][4]. Group 3: Stimulating New Consumption - Measures to attract more foreign visitors include optimizing visa policies and promoting unique travel experiences tailored for international tourists [4][5]. - The plan encourages the integration of digital services in consumption, supporting e-commerce platforms in creating innovative online and offline service experiences [4][5]. Group 4: Financial Support - The government will utilize various funding channels to support the construction of service facilities in culture, tourism, and sports sectors [5][6]. - Financial institutions are encouraged to increase credit support for service consumption sectors, with a focus on developing tailored financial products [6][7]. Group 5: Monitoring and Evaluation - The initiative includes optimizing statistical methods for service consumption to better reflect regional developments and encourage the use of big data for monitoring [7].
中国—东盟自贸区3.0版为区域繁荣注入新动力
Xin Hua She· 2025-09-16 10:07
新华网南宁9月16日电(牙举成)中国—东盟自贸区3.0版谈判自2022年11月启动以来,历经近两年 时间、9轮正式谈判,于2024年10月实质性结束。今年5月20日,中国—东盟经贸部长特别会议以线上方 式举行,双方共同宣布全面完成中国—东盟自贸区3.0版谈判。 2010年,中国—东盟自贸区建成;2015年,双方达成升级协议,形成自贸区2.0版,并于2019年全 面实施。在自贸区的带动下,中国已连续16年保持东盟第一大贸易伙伴,东盟连续5年成为中国第一大 贸易伙伴。中国—东盟自贸区为区域繁荣注入强劲动力。 为什么升级? 绿色经济领域,中国作为全球可再生能源装机容量最大的国家,正为东盟国家的能源结构转型提供 关键支持。3.0版明确双方以全球发展倡议等为合作基本原则,在绿色贸易、绿色投资和绿色标准等8个 优先领域,深入开展经验分享和政策交流,促进可持续能源等绿色产业的贸易投资合作。 从1.0版到2.0版并升级到3.0版,中国—东盟自贸区自成立以来,不断推动区域经济一体化。通过逐 步减少关税壁垒、优化贸易政策,自贸区建设为各国提供了便利的贸易环境和开放的市场空间,显著降 低了区域内贸易成本,促进了各国间经济交流。 " ...