根据《公司法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》及《公司章程》等有关规定，陈庆振先生的辞职未导致公司董 事会成员人数低于法定最低人数，不会影响公司董事会的正常运作。陈庆振先生 的辞职报告自送达公司董事会之日起生效。 截至本公告披露日，陈庆振先生未持有公司股份，不存在应当履行而未履行 的承诺事项。 公司及董事会对陈庆振先生在担任公司非独立董事期间的恪尽职守、勤勉尽 责及为公司经营发展和规范运作所做出的贡献表示衷心感谢。 二、选举职工代表董事情况 证券代码：002580 证券简称：圣阳股份 公告编号：2026-008 山东圣阳电源股份有限公司 关于非独立董事辞职及补选职工代表董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 一、非独立董事辞职情况 山东圣阳电源股份有限公司（以下简称"公司"）董事会于近日收到公司非独 立董事陈庆振先生的书面辞职报告，因公司治理结构调整，陈庆振先生申请辞去 公司第六届董事会非独立董事职务。陈庆振先生担任上述职务的原定任期届满日 为 2026 年 5 月 29 日。辞去上述职务后，陈庆振 ...

山东圣阳电源股份有限公司 简式权益变动报告书 上市公司名称： 山东圣阳电源股份有限公司 上市地点： 深圳证券交易所 股票简称： 圣阳股份 股票代码： 002580 | 信息披露义务人： | | | 上海宽德私募基金管理中心（有限合伙）（代表其管 | | | | --- | --- | --- | --- | --- | --- | | | 理的私募证券投资基金） | | | | | | 住所： | 上海市宝山区淞兴路 号 | | 163 | 5 楼 B | 区-1-112 室 | | 通讯地址： | 上海市浦东新区东方路 | | 1267 | 弄 8 | 号楼金融服务广场 | | | 二期 1501-1502 | 单元 | | | | | 股份权益变动性质： | 股份减少（集中竞价） | | | | | 签署日期：二〇二六年三月十七日 1 信息披露义务人声明 2 | 目 | 录 3 | | --- | --- | | 第一节 | 释义 4 | | 第二节 | 信息披露义务人介绍 5 | | 第三节 | 权益变动的目的 7 | | 第四节 | 权益变动的方式 8 | | 第五节 | 前六个月买卖上市公司股份的情 ...

本公司及董事会全体成员保证公告内容与信息披露义务人提供 的信息一致。 特别提示： 证券代码：002580 证券简称：圣阳股份 公告编号：2026-007 山东圣阳电源股份有限公司 关于持股 5%以上股东减持至 5%以下的权益变动提示性公告 公司持股5%股东上海宽德私募基金管理中心（有限合伙）（代 表其管理的私募证券投资基金）保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 | 则等规定的情况 | | | | --- | --- | --- | | 5、被限制表决权的股份情况 | | | | 按照《证券法》第六十 | | | | 三条的规定，是否存在 | 是□ 否√ | | | 不得行使表决权的股 | | 如是，请说明对应股份数量及占现有上市公司股本的比例。 | | 份。 | | | | 6、30%以上股东增持股份的说明（不适用） | | | | 7、备查文件 | | | | 1.中国证券登记结算有限责任公司持股变动明细 | | □ | | 2.相关书面承诺文件 □ | | | | □ 3.律师的书面意见 | | | | 4.深交所要求的其他文件 √ | | | 二、其他相关说明 1、 ...

证券代码：002580 证券简称：圣阳股份 公告编号：2026-006 山东圣阳电源股份有限公司 关于收购深圳达人高科电子有限公司 51%股权的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 截至本公告披露日，交易对方蒋忠伟、王容、郝现柱、熊靖已按照《股权质 押协议》约定，办理完毕股权质押登记手续，将其合计持有的标的公司 49%的剩 余股权质押给公司。 三、备查文件 1、深圳市市场监督管理局商事主体登记及备案信息查询单 特此公告。 山东圣阳电源股份有限公司 董事会 一、交易概述 山东圣阳电源股份有限公司（以下简称"公司"）于 2025 年 12 月 31 日召开 第六届董事会第十九次会议，审议通过了《关于收购深圳达人高科电子有限公司 51%股权的议案》，同意公司以自有资金 7447.0761 万元收购蒋忠伟、王容、郝 现柱、熊靖合计持有的深圳达人高科电子有限公司（以下简称"达人高科"或"标 的公司"）51%股权。本次交易完成后，达人高科将成为公司控股子公司，并纳 入公司合并报表范围。公司已于 2026 年 1 月 5 日披露《关于收购深圳达人高科 电 ...

Core Viewpoint - Shandong Shengyang Power Co., Ltd. has successfully completed the acquisition of 51% equity in Shenzhen Daren Gaoke Electronics Co., Ltd., making it a subsidiary and consolidating it into Shengyang's financial statements [2] Group 1: Acquisition Details - The acquisition was approved on December 31, 2025, with Shengyang agreeing to purchase the 51% stake for a total of 74.470761 million yuan [2] - The formal signing of the equity transfer agreement occurred on January 23, 2026, along with a pledge agreement to facilitate the transaction [2] - The business registration for the acquisition has been completed, and Shengyang now holds 51% of Daren Gaoke, becoming its controlling shareholder [2] Group 2: Company Information - Shenzhen Daren Gaoke Electronics Co., Ltd. is a limited liability company established on June 17, 2011, with its legal representative being Zhang Yanyu [2] - The company is located at Building 1, Factory 601, Precision Intelligent Manufacturing Building, No. 8 Jianyou Road, Dafu Community, Guanlan Street, Longhua District, Shenzhen [2]

Group 1 - The company, Shengyang Co., is focusing on market demand and actively expanding into emerging business areas [2] - Investors are encouraged to pay attention to the company's publicly disclosed periodic reports for specific business and cooperation details [2]

Group 1 - The core point of the article is that Shengyang Co., Ltd. reported a total of 55,205 shareholders as of the market close on February 13, 2026 [2]

证券代码：002580 证券简称：圣阳股份 公告编号：2026-005 | 股东名称 | 持股比例 | | --- | --- | | 山东圣阳电源股份有限公司 | 51.00% | | 蒋忠伟 | 36.75% | | 王容 | 4.90% | | 郝现柱 | 4.90% | | 熊靖 | 2.45% | | 合计 | 100.00% | 1、本次工商变更登记后的股权信息如下： 2、本次工商变更登记后的营业执照信息如下： 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 一、交易概述 山东圣阳电源股份有限公司（以下简称"公司"）于 2025 年 12 月 31 日召开第六届 董事会第十九次会议，审议通过了《关于收购深圳达人高科电子有限公司 51%股权的议 案》，同意公司以自有资金 7447.0761 万元收购蒋忠伟、王容、郝现柱、熊靖合计持有 的深圳达人高科电子有限公司（以下简称"达人高科"或"标的公司"）51%股权。本次交 易完成后，达人高科将成为公司控股子公司，并纳入公司合并报表范围。2026 年 1 月 23 日，公司与交易对方蒋忠伟、王容、郝现柱、熊靖 ...

Core Viewpoint - The lead-acid battery recycling industry in China is rapidly growing, driven by the "dual carbon" goals, with a projected recycling volume of 4.758 million tons by 2025, despite a slight decline in market scale due to falling recycling prices [1][9]. Overview - Waste lead-acid batteries are classified as hazardous waste, and their recycling involves a series of regulated processes to extract valuable materials like lead, plastic, and sulfuric acid, aiming for resource recycling and environmental protection [2][3]. Market Policy - The Chinese government has implemented various policies to support the recycling industry, emphasizing environmental protection and resource sustainability, which creates a favorable policy environment for the lead-acid battery recycling sector [4][5]. Industry Chain - The lead-acid battery recycling industry in China has established a closed-loop industry chain, focusing on upstream supply, midstream processing, and downstream resource application, with a trend towards intensive, resource-efficient, and green development [6][7]. Current Development - The recycling technology for lead-acid batteries has continuously evolved, achieving high maturity and resource utilization rates, with a significant and stable demand for scrap batteries driven by various applications in automotive, communication, and energy sectors [9]. Competitive Landscape - The lead-acid battery recycling industry is undergoing structural changes, with increasing compliance requirements and a concentration of market players. As of 2025, there are 2,210 companies in the industry, with no new entrants, indicating a trend towards consolidation and the exit of non-compliant operators [10][11]. Industry Representative Companies - Major players in the industry include South Power, Camel Group, and Yuguang Gold Lead, with significant processing capacities, such as South Power's 1.2 million tons and Camel Group's 860,000 tons per year [10][11]. Development Trends - The industry is expected to see increased regulatory scrutiny, pushing for compliance and standardization, while technological innovations will enhance recycling efficiency and environmental performance. The market will likely consolidate around leading companies, with smaller firms either exiting or becoming service providers [12][13][14].

Core Insights - The company, Shengyang Co., has established a differentiated competitive landscape in the data center business by collaborating with Guoxuan High-Tech, focusing on different product categories, technology applications, and customer structures [1] - The company has set up a computing power business division to optimize resource allocation in response to the explosive demand for computing power, leveraging its self-developed backup power technology and extensive application experience [1] - The company aims to deepen its engagement with core sectors such as internet enterprises, telecom operators, third-party IDC service providers, and financial institutions, leading to rapid business growth and a solidified industry leadership position [1] Future Strategy - The company plans to seize opportunities in computing power development, guided by market demand and focusing on full lifecycle services for data centers [1] - Increased investment in research and development and strengthening technological innovation are key components of the company's strategy to optimize market and customer structures [1] - The company will focus on in-depth development with key industries and top clients to continuously solidify its core competitive advantages and drive new breakthroughs in the data center business [1]