雄安新动力科技股份有限公司 2024 年年度报告全文 1 雄安新动力科技股份有限公司 2024 年年度报告全文 2024 年年度报告 第一节 重要提示、目录和释义 雄安新动力科技股份有限公司 2024 年年度报告 【2025 年 4 月】 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 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报告的董事会会议。 公司在本报告第三节"管理层讨论与分析"中"十一、公司未来发展的 展望"部分，详细描述了公司经营中可能存在的风险及应对措施，敬请投资 者关注相关内容。 公司经本次董事会审议通过的利润分配预案为：以 0 为基数，向全体股 东每 10 股派发现金红利 0 元（含税），送红股 0 股（含税），以资本公积金向 全体股东每 10 股转增 0 股。 2 | | | | 第一节 | 重要提示、目录和释义 | | 2 | | --- | --- | --- | --- ...

转自：北京日报客户端 消费是最终需求，是畅通国内大循环的关键环节和重要引擎，对经济具有持久拉动力。中央经济工作会 议与政府工作报告将"大力提振消费、提高投资效益，全方位扩大国内需求"列为2025年政府工作首要任 务，深刻彰显了党中央、国务院立足新发展阶段、贯彻新发展理念、构建新发展格局的战略考量，充分 体现统筹促消费与惠民生、优供给与扩需求的辩证思维，为推动经济高质量发展指明方向。在全球经济 复苏乏力、外部环境复杂多变，国内需求不足矛盾凸显的当下，唯有统筹总供给与总需求，畅通生产、 分配、流通、消费的社会再生产循环，方能实现国民经济良性运行，为中国式现代化筑牢坚实经济基 础。2025年政府工作报告明确提出了提振消费的三大路径：提升消费能力、增加优质供给、改善消费环 境。这一路径安排不仅为消费提振指明了方向，也为经济循环畅通提供了有力支撑。 一、强化收入增长举措，夯实消费底气 收入是消费的前提和基础。党的二十届三中全会着眼长远，对完善扩大消费长效机制作出系统部署，抓 住了提振消费的"牛鼻子"。提升居民消费能力，需立足就业、收入、社会保障等关键领域，精准施策、 靶向发力，扎牢消费增长的坚实基础。 扩大服务消费能级 ...

中央纪委国家监委网站 陈昊 近日，《关于进一步优化离境退税政策扩大入境消费的通知》发布。4月27日国务院新闻办举行发布会 介绍，相关部门将从推动退税商店增量扩容、丰富退税商品供给、提升离境退税服务水平等方面落实 《通知》要求，不断提高离境退税服务质量和水平。 文化和旅游部产业发展司司长缪沐阳表示，对境外旅客实行离境退税，推动离境退税购物便利化，既有 利于吸引入境游客、扩大入境旅游的规模，也有利于更多国内优质商品"走出去"，特别是一些具备文化 内涵的创意产品、"非遗"商品、特色工艺品，以及承载着最新发展成果的智能产品、国货"潮品"。文旅 部将配合商务部及相关部门，立足工作职责，会同各地政府部门，推动形成入境旅游与离境退税购物互 促共进的良好局面。 "进一步优化离境退税政策，有利于扩大政策受益面，提升政策实施效能，推动离境退税销售额继续快 速增长，为提振消费注入新动力、拓展新空间。"盛秋平说，商务部将积极会同相关部门，加快推进政 策的落实落地，指导各地建立健全工作机制，创新工作举措，让广大境外旅客退税更便利、购物更满 意。 "这次出台《通知》的一个重要考虑是坚持目标导向和问题导向，主动对标国际通行规则，切实解决地 ...

□ 本报记者 贾淘文 文/摄 日前，全国轻工行业先进集体、劳动模范和先进工作者表彰大会在北京召开，内蒙古伊利实业集团股份 有限公司（以下简称"伊利集团"）荣获"全国轻工行业先进集体"称号，伊利集团液态奶事业部研发部研 发创新副总监孙超获评"全国轻工行业劳动模范"。 多年来，伊利集团始终坚守着"不创新，无未来"的理念，力求将创新融入到产品研发的每一处细节，持 续攻克关键技术难题，大力推动乳业新质生产力的提升。未来，伊利集团将继续秉持初心，在科技创 新、品质提升、产业发展等方面持续发力，为轻工行业的繁荣贡献更多力量，为广大消费者提供更多、 更优质、更健康、更具创新性的产品。在全体"伊利人"团结一心的共同努力下，伊利集团将会在中国乳 制品行业的激烈角逐中持续领航，为中国乳业走向世界增添更多创新动力。 伊利集团企业事务总监王福坤在领奖后激动地对记者说："很荣幸能代表伊利集团，领取'全国轻工先进 集体'这份沉甸甸的荣誉。在此，我谨代表伊利集团，向一直支持和信任我们的各级领导、合作伙伴以 及广大消费者，致以最诚挚的感谢，同时也向为这份荣誉辛勤付出的每一位'伊利人'，表达最崇高的敬 意。" 孙超在会后接受记者采访时说："此 ...

Financial Performance Forecast - The company expects a net profit loss of between 55 million and 75 million CNY for the year 2024, compared to a loss of 69.9978 million CNY in the same period last year[3] - The expected operating revenue for 2024 is between 200 million and 240 million CNY, slightly down from 203.2963 million CNY in the previous year[3] - The net profit loss after deducting non-recurring gains and losses is projected to be between 14.23 million and 34.23 million CNY, an improvement from a loss of 70.4094 million CNY last year[3] - The company anticipates non-recurring losses of approximately 40.77 million CNY, primarily due to provisions for litigation-related liabilities and long-term equity investment impairment[5] - The performance forecast period is from January 1, 2024, to December 31, 2024[3] Operational Management - The company has improved operational management and cost reduction efforts, leading to enhanced product competitiveness and profitability[5] Financial Reporting - The financial data provided is preliminary and has not been audited, with detailed figures to be disclosed in the 2024 annual report[6] - The company has communicated with the auditing firm regarding the performance forecast, and there are no discrepancies in the reported data[4] - The company will disclose specific financial data through designated media outlets[6] Investor Awareness - The company emphasizes the importance of investor awareness regarding investment risks[6]

Group 1 - The rapid development of AI technology is transforming various industries, including healthcare, where it plays a crucial role in epidemic monitoring, drug development, medical imaging recognition, and mental health assistance [1] - At the 2025 Zhongguancun Forum, experts highlighted AI's potential to bridge macro and micro aspects of medicine, with significant advancements expected in medical development [1] - Ark Health Holdings has become the largest online chronic disease management platform in China, leveraging AI, large language models, big data, and cloud computing to enhance internet-based chronic disease management services [1] Group 2 - Founder and CEO Xie Fangmin emphasizes the importance of "technology empowerment" and has led the company to innovate continuously, creating a Hospital to Home (H2H) smart medical ecosystem [2] - The H2H service platform provides precise and professional chronic disease management services, marking a new ecological model in smart healthcare [2] - The company aims to be a trusted smart health service platform, contributing positively to chronic disease management and collaborating with more industry players to offer comprehensive health education [2] Group 3 - Looking ahead, the company plans to enhance its "Internet + Healthcare" services, improve internet-based chronic disease management, and build a digital healthcare ecosystem to provide high-quality medical services [3] - The company is committed to contributing to the "Healthy China 2030" goal through its efforts in the healthcare sector [3]

Core Insights - The "Foreign Trade Quality Products China Tour" event in Jiangsu showcased over 2,000 quality export products from more than 200 foreign trade companies, despite challenges posed by increasing U.S. tariffs on Chinese goods [1][2] Industry Summary - Jiangsu foreign trade companies are demonstrating resilience and innovation in response to external pressures, focusing on diversifying international markets and tapping into domestic demand [1][2] - Companies like Huai'an Haikun Clothing Co., Ltd. report that U.S. orders account for 50% of their business, leading to a significant impact from tariff policies, prompting a shift towards domestic market expansion [2] - Nanjing Renyu International Trade Co., Ltd. emphasizes the importance of product innovation and quality to gain recognition in emerging markets such as Northern Europe and Southeast Asia, while also exploring domestic opportunities [2] Consumer Insights - Consumers at the event expressed appreciation for the quality of foreign trade products and hope that companies will focus on the domestic market to enhance product quality and provide better value [4]

Core Viewpoint - The performance of funds managed by Wang Di shows a significant variance, with the best-performing fund being Rongtong Innovation Power Mixed A, which achieved a quarterly net value increase of 6.49% as of the end of Q1 2025 [1]. Fund Performance Summary - Wang Di manages a total of 6 funds, with the following key metrics: - Rongtong New Energy Vehicle Theme Selected Mixed A: 3.98 billion CNY, annualized return of 9.28%, Q1 2025 increase of 0.21%, major holding in Ningde Times (300750.SZ) with a 10.20% weight [2]. - Rongtong Innovation Power Mixed A: 3.70 billion CNY, annualized return of -14.63%, Q1 2025 increase of 6.49%, major holding in Ningde Times (300750.SZ) with an 8.14% weight [2]. - Rongtong Advanced Manufacturing Mixed A: 1.73 billion CNY, annualized return of -6.15%, Q1 2025 increase of 3.61%, major holding in Tencent Holdings (00700.HK) with a 9.57% weight [2]. - Other funds include Rongtong New Energy Vehicle Theme Selected Mixed C, Rongtong Advanced Manufacturing Mixed C, and Rongtong Innovation Power Mixed C, with varying performance metrics [2]. Stock Trading Cases - Wang Di's management of the Rongtong New Energy Vehicle Theme Selected Mixed A fund includes notable stock trading cases: - Huichuan Technology was bought in Q1 2020 and sold in Q3 2021, yielding an estimated return of 269.92% with a company profit growth of 70.15% during the holding period [5]. - Spring Wind Power was bought in Q1 2019 and sold in Q4 2019, yielding an estimated return of 92.98% with a company profit growth of 50.57% during the holding period [6]. - Enjie Shares was bought in Q3 2021 and sold in Q1 2023, resulting in a loss of -50.99% despite a company revenue growth of 50.86% during the holding period [7]. Fund Manager's Trading Strategy - Wang Di's trading strategy is characterized by frequent adjustments, with a total of 96 adjustments made during his tenure on the Rongtong New Energy Vehicle Theme Selected Mixed A fund, achieving a win rate of 60.42% [2].

Group 1 - The 2025 7th World Taekwondo President's Cup (Asia Region) will be held in Tai'an on April 23, attracting participants from 32 countries and regions, totaling 750 individuals [1][3] - The event is expected to generate significant economic benefits through direct consumption in accommodation, dining, and tourism, enhancing the local economy [3] - The event will enhance Tai'an's international influence by showcasing its cultural and natural attractions, contributing to the city's branding as a "mountain climbing holy land" and "international sports leisure city" [3][4] Group 2 - The hosting of high-level events like the World Taekwondo President's Cup contributes to the establishment of a comprehensive event system in Tai'an, known as the "Chinese Taishan, National Peace" 3+N event system [4] - The event will help elevate the international recognition of local events and create a unique event brand, promoting the development of a strong sports city [4]

Core Viewpoint - The issuance of the "Guidelines for Promoting and Regulating the Compliance of Cross-Border Data Flow in the Financial Industry" aims to enhance the efficiency and standardization of cross-border data flow for both domestic and foreign financial institutions in China [1][2]. Group 1: Guidelines Overview - The guidelines clarify which financial data can be exempt from cross-border data exit security assessments, allowing for orderly cross-border flow [2][5]. - A total of 47 financial business scenarios are identified where data can flow freely without compliance obligations, excluding personal and important data [5][11]. Group 2: Industry Impact - The guidelines address practical challenges faced by foreign financial institutions, facilitating faster and better cross-border financial services [7]. - The "scenario-based checklist management" model provides higher policy certainty for foreign financial institutions [9]. - Domestic financial institutions find the guidelines enhance cross-border business operations and improve compliance management efficiency [11]. Group 3: Risk Management - The guidelines establish norms for cross-border financial data flow, emphasizing the need for financial institutions to implement necessary data security measures to mitigate risks [13][16]. - The guidelines aim to prevent data violations by clearly defining business scenarios and corresponding personal information data items [16]. Group 4: Market Environment - By improving cross-border data flow rules, the guidelines enhance the attractiveness of China's financial market for foreign institutions and support domestic institutions in expanding overseas [15][17]. - The guidelines align with the trend of high-level openness and quality development in the financial industry, providing systematic operational guidance for compliance [17].