Core Points - The document outlines the implementation details for online voting at the shareholders' meeting of Beijing Hai New Energy Technology Co., Ltd, aiming to standardize the voting process and protect investors' rights [2][3][11] Group 1: General Provisions - The online voting system is defined as the information technology system provided by the Shenzhen Stock Exchange to facilitate shareholders' voting rights [2] - The company must provide online voting services in addition to on-site voting during shareholders' meetings [3] Group 2: Preparation for Online Voting - The company is required to clearly state voting codes, voting abbreviations, voting time, proposals, and proposal types in the meeting notice [5] - The company must apply for online voting services on the trading day following the meeting notice release and verify voting information for accuracy [6][7] Group 3: Voting Methods - Shareholders can vote either through the Shenzhen Stock Exchange trading system or the internet voting system, with specific timeframes for each [9][10] - Different types of accounts, such as QFIIs and securities companies, have specific voting requirements and must seek voting opinions before participating [6][7] Group 4: Voting and Counting Rules - Each shareholder can only vote once per proposal, and any duplicate votes will be counted based on the first valid vote [8][9] - The company must separately count and disclose voting results that affect the interests of minority investors [10]

Company Overview - Hebei Dingyu New Energy Technology Co., Ltd. has been established with a registered capital of 3 million RMB [1] - The legal representative of the company is He Jiahua [1] Business Scope - The company focuses on emerging energy technology research and development [1] - It is involved in battery manufacturing and sales [1] - The company also engages in the recycling and secondary utilization of used power batteries for new energy vehicles (excluding hazardous waste management) [1] - Additional services include energy storage technology services and recycling of renewable resources (excluding production waste metals) [1] - The company processes and handles non-metallic waste and debris [1] - It produces and sells battery components [1] - The company sells battery swapping facilities for new energy vehicles [1] - Research and development in resource regeneration technology is part of its operations [1] - The company offers battery leasing services (excluding projects that require approval) [1]

Group 1 - The establishment of Times Qiji New Energy Technology (Beijing) Co., Ltd. has been reported, with a registered capital of 20 million RMB [1] - The legal representative of the new company is Zhang Yongxin, and its business scope includes emerging energy technology research and development, sales of new energy vehicle battery swap facilities, and online energy measurement technology research and development [1] - The company is wholly owned by CATL's subsidiary, Times Qiji Green Energy Technology (Shenzhen) Co., Ltd. [1]

天眼查工商信息显示，8月5日，时代骐骥新能源科技（北京）有限公司成立，法定代表人为张永鑫，注 册资本2000万人民币，经营范围包括新兴能源技术研发、新能源汽车换电设施销售、在线能源计量技术 研发等。股东信息显示，该公司由宁德时代旗下时代骐骥绿能科技（深圳）有限公司全资持股。 ...

天眼查App显示，近日，河北浩钰新能源科技有限公司成立，法定代表人为王瑞红，注册资本300万人 民币，经营范围为一般项目：机动车修理和维护;新兴能源技术研发;技术服务、技术开发、技术咨询、 技术交流、技术转让、技术推广;信息技术咨询服务;汽车零配件批发;汽车零配件零售;汽车零部件及配 件制造;电子元器件与机电组件设备制造;电子元器件与机电组件设备销售;集成电路芯片及产品销售;新 能源汽车电附件销售;新能源汽车换电设施销售;新能源原动设备制造;新能源原动设备销售;资源再生利 用技术研发;汽车拖车、求援、清障服务;在保险公司授权范围内开展专属保险代理业务（凭授权经营）; 储能技术服务（除依法须经批准的项目外，自主开展法律法规未禁止、未限制的经营活动）。 ...

天眼查App显示，近日，尧光（河北）新能源科技有限公司成立，法定代表人为徐子周，注册资本400 万人民币，由储融（河北）新能源有限公司全资持股。 序号股东名称持股比例1储融（河北）新能源有限公司100% 经营范围含技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广;信息系统运行维护服务; 运行效能评估服务;信息系统集成服务;新能源原动设备销售;电池销售;电池零配件销售;电气信号设备装 置销售;通用设备修理;专用设备修理;租赁服务（不含许可类租赁服务）（除依法须经批准的项目外，凭 营业执照依法自主开展经营活动）许可项目：发电业务、输电业务、供（配）电业务;建设工程施工 （除核电站建设经营、民用机场建设）;输电、供电、受电电力设施的安装、维修和试验（依法须经批 准的项目，经相关部门批准后方可开展经营活动，具体经营项目以批准文件或许可证件为准） 企业名称尧光（河北）新能源科技有限公司法定代表人徐子周注册资本400万人民币国标行业信息传 输、软件和信息技术服务业>软件和信息技术服务业>软件开发地址河北省邢台市隆尧县隆尧镇南甫村 （原南甫村德仁家属院2号）企业类型有限责任公司（自然人投资或控股的法人独资）营业期 ...

Core Viewpoint - Ningbo Rongbai New Energy Technology Co., Ltd. held an emergency board meeting on August 1, 2025, to review and approve several key resolutions regarding the company's financial reporting and asset management [1][2][3][4] Group 1: Financial Reporting - The board approved the "2025 Half-Year Report and Summary," confirming that it complies with relevant laws and accurately reflects the company's financial status and operational performance [1][2] - The voting results for the report were unanimous, with 9 votes in favor and no opposition or abstentions [2] Group 2: Asset Management - The board approved a resolution for asset impairment provision, stating that it aligns with accounting standards and reflects the company's actual situation, thereby ensuring the quality of financial information [2][3] - The voting results for the asset impairment provision were also unanimous, with 9 votes in favor [2] Group 3: Fund Management - The board reviewed and approved the "Special Report on the Storage and Use of Raised Funds for the First Half of 2025," confirming compliance with regulatory requirements and proper management of raised funds [2][3] - The voting results for the fund management report were unanimous, with 9 votes in favor [3] Group 4: Performance Evaluation - The board approved the "Mid-Year Evaluation Report of the 2025 'Quality Improvement and Efficiency Enhancement Return' Special Action Plan," which aligns with the company's goals for sustainable growth and shareholder returns [3][4] - The voting results for the performance evaluation report were unanimous, with 9 votes in favor [3]

证券代码：688005 证券简称：容百科技 公告编号：2025-028 宁波容百新能源科技股份有限公司 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、准确性和完整性依法承担法律责任。 宁波容百新能源科技股份有限公司（以下简称"公司"）根据《企业会计准 则》和相关会计政策，基于谨慎性原则，对合并报表范围内截至 2025 年 6 月 30 日的各项资产进行了充分分析和评估，并根据结果对其中存在减值迹象的资产相 应计提了减值准备，现将相关情况公告如下： 一、2025 年半年度计提减值准备的情况概述 根据《企业会计准则》及公司会计政策等相关规定，为客观、公允地反映公 司的财务状况、经营成果，公司及子公司对截至 2025 年 6 月 30 日合并范围内可 能存在减值损失的各项资产进行了充分的评估和分析，根据谨慎性原则，对相关 资产进行了减值测试并计提了相应的减值准备。2025 年半年度公司计提各类信 用及资产减值损失合计人民币 5,953.09 万元，具体如下： 单位：人民币万元 | 项目 | 计提金额 | 备注 | | --- | --- | --- | | | ...

Company Overview - Quanzhou Dejing New Energy Technology Co., Ltd. has been established with a registered capital of 3 million RMB, fully owned by Xiamen Dejing Automotive Technology Co., Ltd. [1] - The legal representative of the company is Su Jianzhong [1]. Shareholding Structure - Xiamen Dejing Automotive Technology Co., Ltd. holds 100% of the shares in Quanzhou Dejing New Energy Technology Co., Ltd. [2]. Business Scope - The business scope includes energy storage technology services, technical services, development, consulting, and transfer, as well as wholesale and retail of automotive parts and accessories [2]. - The company is also involved in the sales of new energy vehicle components, battery accessories, and electric vehicle charging facilities [2]. - Additional services include car sales, vehicle repair, and information consulting services [2].

序号股东名称持股比例1耶书伦（上海）新能源科技有限公司100% 经营范围含技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；新兴能源技术研发；人 工智能行业应用系统集成服务；云计算装备技术服务；智能机器人的研发；资源再生利用技术研发；集 成电路芯片及产品销售；新能源汽车换电设施销售；数字文化创意软件开发；充电桩销售；电动汽车充 电基础设施运营；集中式快速充电站；电子、机械设备维护（不含特种设备）；电池零配件销售；储能 技术服务；停车场服务；机械电气设备销售；合同能源管理；专业设计服务；计算机软硬件及辅助设备 批发；广告设计、代理；数字广告设计、代理；智能控制系统集成；工程管理服务；消防技术服务（除 依法须经批准的项目外，凭营业执照依法自主开展经营活动） 天眼查App显示，近日，耶书伦（淮安）新能源科技有限公司成立，法定代表人为王韬，注册资本2000 万人民币，由耶书伦（上海）新能源科技有限公司全资持股。 企业名称耶书伦（淮安）新能源科技有限公司法定代表人王韬注册资本2000万人民币国标行业科学研究 和技术服务业>科技推广和应用服务业>技术推广服务地址江苏省淮安市盱眙县经济开发区圣山路168号 3号厂 ...