证券代码：600841 900920 证券简称：动力新科 动力B股 公告编号：临2025-080 上海新动力汽车科技股份有限公司2025年第二次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会所采用的表决方式是现场投票和网络投票相结合的方式。 （1）现场会议召开的日期时间：2025年12月19日下午3：00。召开地点：上海新动力汽车科技股份有限 公司（上海市杨浦区军工路2636 号）办公大楼会议室。 （2）网络投票系统：上海证券交易所股东会网络投票系统。 网络投票起止时间：自2025年12月19日至2025年12月19日。采用上海证券交易所网络投票系统，通过交 易系统投票平台的投票时间为股东会召开当日的交易时间段，即9:15-9:25,9:30-11:30，13:00-15:00；通 过互联网投票平台的投票时间为股东会召开当日的9:15-15:00。 本次 ...

Group 1 - The core message emphasizes the deep-rooted friendship between China and Malaysia, highlighted by historical ties and cultural exchanges, particularly in Malacca [1] - Xi Jinping's visit to Malaysia aims to enhance bilateral relations, with a focus on cultural and economic cooperation [2] - The signing of the visa exemption agreement is expected to boost tourism and people-to-people exchanges, with over 4 million Chinese tourists visiting Malaysia by the end of November, surpassing last year's total [2] Group 2 - The increase in weekly flights between China and Malaysia, exceeding 600, signifies growing connectivity and collaboration between the two nations [2] - The cultural fusion in Malacca, exemplified by local cuisine and heritage, reflects the ongoing integration of Chinese and Malaysian cultures [1] - The "Durian flights" symbolize the strengthening of trade and tourism ties, showcasing the vibrant partnership between China and Malaysia [2]

Group 1 - The core viewpoint emphasizes the necessity of comprehensive deepening of reforms and innovation as fundamental driving forces for economic and social development during the "14th Five-Year Plan" period [1] - The Central Economic Work Conference highlighted the importance of combining policy support with reform and innovation, focusing on enhancing the momentum for high-quality development as a key task for 2026 [1] Group 2 - Continuous reform and opening-up have significantly contributed to China's economic achievements, with a 30% reduction in the negative list for the market during the "14th Five-Year Plan" period and the introduction of the Private Economy Promotion Law to invigorate the private sector [2] - The breadth and depth of reforms are expanding, providing institutional guarantees and strong momentum for economic and social development [2] Group 3 - The National Development and Reform Commission is focusing on enhancing the effectiveness of comprehensive reforms and encouraging local pilot programs, promoting 88 innovative measures across four batches for nationwide replication [6] - The establishment of a unified national market is crucial for strengthening domestic circulation, with plans to formulate regulations for the unified market and improve supporting laws for the private economy [12] Group 4 - The rapid development of technology and innovation in China is attributed to a series of reform measures, fostering confidence in the private economy and encouraging investment in research and development [13][15] - The ongoing reforms aim to release development momentum from a deeper level, aligning with the high-quality development goals set forth in recent party meetings [15]

Group 1 - The core viewpoint emphasizes the necessity of comprehensive deepening of reforms and innovation as fundamental drivers for economic and social development during the "14th Five-Year Plan" period, starting in 2026 [1] - The Central Economic Work Conference highlighted the importance of combining policy support with reform and innovation, focusing on enhancing the momentum for high-quality development as a key task for 2026 [1] Group 2 - Continuous reform and opening-up have significantly contributed to China's economic achievements, with a 30% reduction in the negative list for the market during the "14th Five-Year Plan" period and the introduction of the Private Economy Promotion Law to invigorate the private sector [3] - The breadth and depth of reforms have expanded, providing institutional guarantees and strong momentum for economic and social development, with over 40 reform experiences from Shenzhen being promoted nationwide [5] Group 3 - The National Development and Reform Commission is focused on enhancing the effectiveness of comprehensive reforms, encouraging local pilot programs, and has promoted 88 innovative measures across four batches to provide replicable reform experiences nationwide [7] - The establishment of a unified national market is crucial for strengthening domestic circulation, with the Central Economic Work Conference calling for the formulation of regulations for the unified market and the improvement of supporting laws for the Private Economy Promotion Law [13] Group 4 - The acceleration of technological innovation in China is evidenced by the rapid development of AI models and the integration of humanoid robots into real-world scenarios, supported by a series of reform measures aimed at fostering a conducive environment for private sector investment in R&D and production [15][17] - Continuous deepening of reforms and innovation in institutional mechanisms is aimed at releasing development momentum, with a consistent focus on high-quality development from the 20th Party Congress to the Central Economic Work Conference [17]

活动消费券进一步激发群众消费潜力，将活动人气转化为实际经济效益。消费券可在活动周边的真龙柚 展销点、餐饮摊点等合作商户直接抵扣，带动周边商户的营业收入，形成"活动引流、金融助力、消费 转化"的良性循环。以群众喜闻乐见的文化活动作为切入，配套金融惠民工具，是激活区域消费市场的 良方。泸州银行将进一步深化"金融+文化+产业"融合模式，围绕地方特色经济与民生消费，推出更加 多元化、精准化的金融服务方案，将资源转化为促进消费、振兴乡村的持续动力，为绘就城乡繁荣、人 民富足的画卷贡献坚实力量。 银行频道更多独家策划、专家专栏，免费查阅>> 新鲜的甜蜜已悄然上市，如今正是合江真龙柚丰收的好时节。近日，合江县真龙镇政府主办的"真龙柚 音乐消费主题活动"火热开展，泸州银行合江支行深度参与活动，精心策划并实施一系列以"金融助农、 普惠于民、促进消费"为核心的特色金融服务，获得真龙镇政府、农户和广大游客的高度赞扬。 为贴近本次主题活动，合江支行摒弃传统宣传方式，设计富有地方特色的"合江土话趣味问答"，如选 取"呀啦、胡二、管十、隔实皮多"等方言，让参与者翻译为普通话，正确者即可获得活动消费券。在轻 松愉悦的乡音中，游客与当地居民 ...

央视网消息：党的二十届四中全会提出，要"构建以先进制造业为骨干的现代化产业体系"。"十四五"期间，随着"三亿人上冰雪"的愿景成为现 实，冰雪运动在我国南展、西扩、东进，从小众走向大众。然而，火热的市场背后，是长期由国外品牌主导的冰雪装备产业。面对技术壁垒、 产业链分散和品牌影响力不足等多重挑战，中国冰雪装备产业如何把握机遇、破冰突围？ 走进河南巩义的这家造雪设备生产园区，一款刚刚组装下线的室内飘雪机正喷涌出纷扬的雪花。 随着冰雪运动南展、东进，我国室内滑雪场呈现爆发式增长，弥补了许多城市天然冰雪资源的不足。然而传统造雪机的散热问题也愈发凸显。 飘雪机，正是这家企业响应新的市场需求，研发出的新产品。 河南某造雪装备生产企业负责人吴枫林介绍，南方地区很多都在零上的温度，传统的造雪机只有在零下才能造雪。这种飘雪机在零上30℃度以 下都可以飘雪花，每天基本上能造到12立方米。 吴枫林介绍，传统的造雪机会迅速地把这里边的温度给提高，湿度会上升。他们采用了超音速装置，对室内没有任何的温度上升的影响，可以 实现24小时不间断造雪。 激发冰雪经济活力的若干意见》，设专章部署完善冰雪经济产业链条。把握住发展机遇，这家企业不断推 ...

Group 1 - Promoting gender equality has become an important part of the friendly cooperation between Uzbekistan and China, with both countries engaging in bilateral exchanges of innovative ideas and practical experiences [1][2] - This year marks the 30th anniversary of the UN's Beijing Declaration and Platform for Action, which has significantly improved women's education, economic capabilities, and political participation globally over the past three decades [1] - Uzbekistan actively participated in the global women's summit held in Beijing, sharing its achievements in promoting gender equality and supporting initiatives aimed at safeguarding women's and girls' rights [1] Group 2 - Uzbekistan and China have established close cooperation mechanisms in culture, sports, science, and education, signing multiple agreements to support women's entrepreneurship and business development, particularly in the silk industry where China has rich experience [2] - The second Uzbekistan-China Local Cooperation Forum successfully hosted a Women's Innovation and Entrepreneurship Cooperation Forum, attended by numerous Chinese female entrepreneurs and scholars to discuss the development of women's initiatives [2] - Practical cooperation between Uzbekistan and China has yielded significant results, with joint ventures emerging in Samarkand and Shaanxi, bringing investment, job opportunities, and development prospects to the local area [2]

海南自贸港将于18日启动全岛封关。这是中国坚定不移扩大高水平对外开放、推动建设开放型世界 经济的标志性举措。 新华社曼谷12月17日电 专访：海南自贸港封关必将为国际贸易和产业升级注入新动力——访中国 泰国商会副会长庄派吉 庄派吉说，背靠中国超大规模市场，海南在发展空间和产业承载能力方面具有独特优势。随着航 天、科创、健康医疗等产业加快集聚，海南自贸港将成为连接中国与东盟、南亚及太平洋岛国的重要桥 梁，发展为区域经济合作的重要平台，在全球贸易体系中发挥更重要作用。 新华社记者夏康静 中国泰国商会副会长兼秘书长庄派吉日前在泰国首都曼谷接受新华社记者线上专访时说，海南自由 贸易港封关运作体现了中国坚定不移推进高水平对外开放的决心，进一步增强了国际社会对中国开放的 信心，必将为国际贸易和产业升级注入新的发展动力。 庄派吉多次到访海南，对海南近年来的发展变化印象深刻。他告诉记者，过去提到海南，人们往往 想到特色农产品。如今，海南旅游经济、会展经济蓬勃发展，在教育产业方面也展现出广阔潜力。 庄派吉认为，封关运作将为海南服务业、旅游业和数字贸易发展注入新动力。同时，随着免税商品 清单不断扩大、税收政策持续优化，海南自贸港 ...

12月11日6时28分，随着调度指令下达，南京110千伏长江路变电站顺利复役，标志着该站历时近2个月 的技改大修工作圆满收官。这座始建于1999年的变电站作为南京新街口区域的"电力心脏"，经改造后焕 然一新，以更强劲、更可靠的姿态重新投入运行，为"中华第一商圈"注入源源不断的电力动能。 110千伏长江路变电站位于青石街28号，承担着为德基广场、金陵饭店（601007）、南京人民大会堂等 重要用户供电的关键任务。其站内设备已持续运行超过25年，原有主变压器及其他配套设备逐渐出现老 化等问题，区域供电可靠性面临考验。 为保障该区域电力供应安全稳定，国网南京供电公司于今年10月14日启动110千伏长江路变电站整站改 造，对站内2台110千伏主变压器、53面10千伏开关柜及3组接地变压器进行轮停更换，并同步实施全站 二次设备综自改造。 本次改造工期短、时间紧，尤其在主城核心区有限空间内安全高效地完成大型设备更换，成为最大挑 战。站内每台主变压器重达近70吨，而变电站地处繁华商圈，大型吊装设备无法进入。施工团队创新采 用"轨道平移法"，通过在道木架上铺设钢轨，配合液压千斤顶、推杆和夹紧钳，将旧主变压器移动至钢 轨上平稳 ...

格隆汇12月16日｜德国智库ZEW：预期已变得更加乐观。经过三年的经济停滞，经济复苏的机遇良 好，这一趋势也反映在市场情绪中。扩张性财政政策将为德国经济提供新动力。应对持续贸易冲突、地 缘政治紧张局势以及投资缺失的措施，很可能也将列入2026年的改革议程。 ...