证券代码：601615 证券简称：明阳智能 公告编号：2025-060 明阳智慧能源集团股份公司 第三届董事会第二十四次会议决议公告 本公司董事会及董事会全体成员保证公告内容不存在虚假记载、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。 明阳智慧能源集团股份公司（以下简称"公司"）第三届董事会第二十四次 会议于 2025 年 9 月 25 日在公司总部大楼会议室以现场表决与通讯表决相结合的 方式召开。本次会议于 2025 年 9 月 20 日以书面、电话、邮件等方式通知各位董 事，与会的各位董事已知悉与所议事项相关的必要信息。本次会议应到董事 11 人，实到董事 11 人。会议由公司董事长张传卫先生主持，本次会议的召开符合 《中华人民共和国公司法》(以下简称《公司法》)、《明阳智慧能源集团股份公 司章程》（以下简称《公司章程》）和《董事会议事规则》等有关规定，会议决议 合法有效。 经公司董事会审议，通过了以下议案： 1、审议通过《关于选举薪酬与考核委员会成员的议案》 公司董事会同意选举董事王利民先生为薪酬与考核委员会成员，任期自本次 董事会审议通过之日起至本届董事会任期届满之日止。 ...

明阳智慧能源集团股份公司 董事会薪酬与考核委员会关于公司2025年员工持股计划及2025年股 票期权激励计划相关事项的核查意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激 励管理办法》(以下简称"《管理办法》")《关于上市公司实施员工持股计划试 点的指导意见》(以下简称"《指导意见》")《上海证券交易所上市公司自律监管 指引第 1 号 -- 规范运作》(以下简称"《自律监管指引第1号》")等有关法律、 法规和规范性文件及《公司章程》的有关规定,明阳智慧能源集团股份公司(以 下简称"公司")董事会薪酬与考核委员会对公司 2025 年股票期权激励计划(以 下简称"本次期权激励计划"）和 2025 年员工持股计划（以下简称" 本次员工持 股计划")相关事项进行了必要核查,发表核查意见如下: 1. 《公司 2025 年股票期权激励计划(草案)》的制定及审议流程符合《管 理办法》等有关法律法规及规范性文件的规定。 2. 未发现公司存在《管理办法》等有关法律法规及规范性文件所规定的禁 止实施股权激励的情形,公司具备实施股权激励计划的主体资格。 3. 《公司 2025 年股票期权激励计划(草案)》 ...

智通财经APP讯，明阳智能(601615.SH)披露2025年股票期权激励计划(草案)，拟向激励对象授予的股票 期权数量为2000万份，占激励计划草案公告时公司股本总额的0.8805%。本次授予为一次性授予，无预 留权益。授予的激励对象共计260人，行权价格为14.03元/股。 ...

该员工持股计划购买公司回购股份的价格为7.02元/股，且不得低于下列价格较高者：(一)本员工持股计 划草案公布前1个交易日的公司股票交易均价的50%,即7.02元/股;(二)本员工持股计划草案公布前120个 交易日的公司股票交易均价的50%，即5.77元/股。 智通财经APP讯，明阳智能(601615.SH)披露2025年员工持股计划(草案)，参与员工总人数不超过110 人，员工持股计划的股份来源为公司回购专用证券账户回购的股份。员工持股计划拟持有的标的股票数 量不超过1000万股。 ...

明阳智能（601615）(601615.SH)披露2025年员工持股计划(草案)，参与员工总人数不超过110人，员工 持股计划的股份来源为公司回购专用证券账户回购的股份。员工持股计划拟持有的标的股票数量不超过 1000万股。 该员工持股计划购买公司回购股份的价格为7.02元/股，且不得低于下列价格较高者：(一)本员工持股计 划草案公布前1个交易日的公司股票交易均价的50%,即7.02元/股;(二)本员工持股计划草案公布前120个 交易日的公司股票交易均价的50%，即5.77元/股。 ...

明阳智能（601615）(601615.SH)披露2025年股票期权激励计划(草案)，拟向激励对象授予的股票期权数 量为2000万份，占激励计划草案公告时公司股本总额的0.8805%。本次授予为一次性授予，无预留权 益。授予的激励对象共计260人，行权价格为14.03元/股。 ...

Group 1 - Wind power equipment sector increased by 1.78% on September 25, with Jixin Technology leading the gains [1] - Shanghai Composite Index closed at 3853.3, down 0.01%, while Shenzhen Component Index closed at 13445.9, up 0.67% [1] - Jixin Technology's stock price rose by 10.04% to 5.15, with a trading volume of 520,900 shares [1] Group 2 - The wind power equipment sector saw a net inflow of 165 million yuan from institutional investors, while retail investors experienced a net outflow of 120 million yuan [2][3] - Jixin Technology had a net inflow of 129 million yuan from institutional investors, accounting for 48.67% of its trading volume [3] - Other notable stocks included Yunda Co. with a 5.12% increase and Goldwind Technology with a 4.92% increase [1]

Group 1 - Wind power equipment sector increased by 2.84% on September 24, with Zhonghuan Hailu leading the gains [1] - Shanghai Composite Index closed at 3853.64, up 0.83%, while Shenzhen Component Index closed at 13356.14, up 1.8% [1] - Key stocks in the wind power equipment sector showed significant price increases, with Zhonghuan Hailu rising by 5.63% to 22.52 and Daqian Heavy Industry increasing by 4.23% to 46.08 [1] Group 2 - The wind power equipment sector saw a net inflow of 98.62 million yuan from main funds, while retail investors experienced a net outflow of 41.83 million yuan [2][3] - Major stocks like Mingyang Smart Energy and Jinfeng Technology also experienced notable trading volumes, with Mingyang Smart Energy trading 610,000 shares and Jinfeng Technology trading 943,900 shares [1][2] - The data indicates a mixed sentiment among different investor types, with main funds showing interest while retail investors were net sellers [3]

Core Insights - A new company, Jieyang Shengyang New Energy Co., Ltd., has been established with a registered capital of 5 million RMB, focusing on various energy-related services and technologies [1] Company Information - The legal representative of the company is Yao Suan, and it is fully owned by Mingyang Intelligent's subsidiary, Mingyang South China Smart Energy (Shaoguan) Co., Ltd. [1] - The company was registered on September 17, 2025, and operates under the jurisdiction of the Huizhou County Market Supervision Administration [2] - The business scope includes power generation, transmission, distribution, installation, maintenance, and testing of electrical facilities, as well as manufacturing and sales of photovoltaic equipment and components [1][2] Industry Context - The company operates in the electric power and heat production and supply industry, indicating a focus on renewable energy technologies such as solar and wind power [2]

Group 1 - A new company, Jieyang Shengyang New Energy Co., Ltd., has been established with a registered capital of 5 million RMB [1] - The company is involved in various energy-related activities, including power generation, transmission, and distribution [1] - The sole shareholder of the company is Mingyang Intelligent's subsidiary, Mingyang South China Smart Energy (Shaoguan) Co., Ltd. [1] Group 2 - The company's business scope includes the installation, maintenance, and testing of electrical facilities, as well as the manufacturing and sales of photovoltaic equipment and components [1] - The company also focuses on research and development of emerging energy technologies and solar power technology services [1]