NEW POWER(SZ:300152) Shen Zhen Shang Bao·2026-01-19 15:46Core Viewpoint - ST New Power has faced regulatory actions from Hebei Securities Regulatory Bureau and Shenzhen Stock Exchange due to inconsistencies in shareholder meeting resolutions, leading to warnings issued to key executives [1][3]. Group 1: Regulatory Actions - The company received administrative regulatory measures from Hebei Securities Regulatory Bureau, requiring corrections for its violations [1]. - Warnings were issued to Chairman Cheng Fangfang and Board Secretary Ma Hui for failing to fulfill their duties [3]. Group 2: Violations of Regulations - ST New Power's actions violated the Shenzhen Stock Exchange's "Growth Enterprise Market Stock Listing Rules (2025 Revision)" [3]. - The company did not adhere to the diligence obligations outlined in the same regulations [3]. Group 3: Inconsistencies in Announcements - The announcement regarding the fourth temporary shareholder meeting contained contradictions, particularly in the resolution about changing independent directors [4]. - The title of the relevant section did not match the content, indicating a lack of clarity in communication [4]. Group 4: Company Background and Financial Performance - ST New Power, established in 1980 and listed on the Shenzhen Stock Exchange in 2010, specializes in energy-saving combustion solutions for various industries [6]. - The company has reported continuous losses from 2021 to 2024, with a total loss of approximately 475 million yuan [6]. - The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure regulations [6].