根据《上市公司独立董事管理办法》《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》等法律法规及《山东圣阳电源股份有限公司章程》的有 关规定，山东圣阳电源股份有限公司（以下简称"公司"）于 2025 年 8 月 20 日以通 讯方式召开 2025 年第二次独立董事专门会议，本次会议应参加表决的独立董事 3 名， 实际参加表决的独立董事 3 名，分别为独立董事马涛先生、桑丽霞女士、颜廷礼先生。 全体独立董事本着客观公正的立场，对提交第六届董事会第十四次会议的相关事项进 行了审议，并发表意见如下： 2025 年 8 月 20 日 山东圣阳电源股份有限公司 经审阅公司投资设立开源鸿蒙（山东）数字科技有限公司暨关联交易事项的相关 材料，认为公司与合作方共同出资设立合资公司切入开源鸿蒙生态领域业务，符合国 家战略需求和政策导向，契合公司布局高新技术领域、培育新质生产力的战略方向， 有利于增强公司可持续发展能力，加快公司实现战略转型发展，符合公司及全体股东 的利益。本次交易公平公正，不存在损害公司及全体股东特别是中小股东利益的情形， 不会对公司独立性产生影响。公司董事会对该事项进行表决时，关联董事应回避 ...

合并资产负债表 2025年6月30日 | 编制单位：山东圣阳电源股份有限公司 | | | 单位：人民币元 | | --- | --- | --- | --- | | 项 | 目 | 期末余额 | 期初余额 | | 流动资产： | | | | | 货币资金 | | 648,814,723.09 | 686,306,305.42 | | 交易性金融资产 | | | | | 衍生金融资产 | | | | | 应收票据 | | 9,681,674.25 | 52,510,762.85 | | 应收账款 | | 1,279,737,352.34 | 981,952,834.74 | | 应收款项融资 | | 43,043,927.11 | 42,100,297.10 | | 预付款项 | | 19,339,536.85 | 9,146,340.23 | | 其他应收款 | | 17,627,119.46 | 13,598,498.67 | | 其中：应收利息 | | | | | 应收股利 | | | | | 存货 | | 571,379,240.49 | 496,715,932.62 | | 合同资产 | | | | ...

山东圣阳电源股份有限公司 2025 年半年度财务报告 山东圣阳电源股份有限公司 2025 年半年度财务报告 2025 年 8 月 1 山东圣阳电源股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：山东圣阳电源股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 648,814,723.09 | 686,306,305.42 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | 9,681,674.25 | 52,510,762.85 | | 应收账款 | 1,279,737,352.34 | 981,952,834.74 | | 应收款项融资 | 43,043,927.11 | 42,100,297.10 | | 预付款项 | 19,339,536.85 | ...

2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 单位：山东圣阳电源股份有限公司 | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占 | | 占用方与上市公司的 | 上市公司核 | 2025年期初占用 | 2025年半年度占 | 2025年半年 度占用资金 | 2025年半年 | 2025年半年度期末 | | | | 用 | 资金占用方名称 | 关联关系 | 算的会计科 | 资金余额 | 用累计发生金额 | 的利息(如 | 度偿还累计 | 占用资金余额 | 占用形成原因 | 占用性质 | | | | | 目 | | （不含利息） | | 发生金额 | | | | | | | | | | | 有) | | | | | | 控股股东、实际 | | | | | | | | | | 非经营性占用 | | 控制人及其附属 | | | | | | | | | | | | 企业 | | | | | | | | | | 非经营性占用 | | 小 计 | ...

经审核，监事会认为董事会编制和审核的公司 2025 年半年度报告及其摘要， 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反 映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 《2025 年半年度报告》详见巨潮资讯网（www.cninfo.com.cn）；《2025 年半 年度报告摘要》详见《证券时报》《中国证券报》及巨潮资讯网（www.cninfo.com.cn）。 二、审议并通过了《关于投资设立开源鸿蒙（山东）数字科技有限公司暨关 联交易的议案》 议案表决情况：同意 3 票，反对 0 票，弃权 0 票。 证券代码：002580 证券简称：圣阳股份 公告编号：2025-026 山东圣阳电源股份有限公司 第六届监事会第十一次会议决议 本公司及监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。 山东圣阳电源股份有限公司（以下简称"公司"）第六届监事会第十一次会议 通知于 2025 年 8 月 8 日以电子邮件方式发出，会议于 2025 年 8 月 21 日 11:00 在公司 201 会议室以现场与通讯相结合的方式召开。会议应出席监事 ...

一、审议并通过了《关于 2025 年半年度报告及其摘要的议案》 议案表决情况：同意 9 票，反对 0 票，弃权 0 票。 该议案已经公司董事会审计委员会审议通过。 证券代码：002580 证券简称：圣阳股份 公告编号：2025-025 山东圣阳电源股份有限公司 第六届董事会第十四次会议决议公告 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。 山东圣阳电源股份有限公司（以下简称"公司"）第六届董事会第十四次会议 通知于 2025 年 8 月 8 日以电子邮件方式发出，会议于 2025 年 8 月 21 日 10:00 在公司 212 会议室以现场与通讯相结合的方式召开。会议应出席董事 9 名，实际 出席董事 9 名。其中，董事李伟先生、魏增亮先生现场出席了会议，董事段彪先 生、陈庆振先生、李亮先生、刘晓迪女士、马涛先生、颜廷礼先生、桑丽霞女士 以通讯方式出席了会议。公司监事和高级管理人员列席了会议。会议由董事长李 伟先生召集并主持，会议的召集、召开符合《公司法》和《公司章程》的规定。 经全体董事审议并表决，审议通过了如下议案： 调整后的总部工作机构为办公室（党委 ...

格隆汇8月22日丨圣阳股份(002580.SZ)公布2025年半年度报告，上半年公司实现营业收入17.15亿元，同 比增长19.70%；归属于上市公司股东的净利润1.29亿元，同比增长12.61%；归属于上市公司股东的扣除 非经常性损益的净利润1.22亿元，同比增长24.36%；基本每股收益0.29元。 ...

[Important Notice, Table of Contents and Definitions](index=2&type=section&id=Section%201%20Important%20Notice%2C%20Table%20of%20Contents%20and%20Definitions) This section encompasses important notices, the table of contents, and definitions relevant to the report [Important Notice](index=2&type=section&id=Important%20Notice) The board, supervisory board, and senior management ensure report accuracy, while the company plans no cash dividends or bonus shares, facing various operational risks - The board of directors, supervisory board, and senior management guarantee the report's truthfulness, accuracy, and completeness, assuming legal responsibility; the company's head, chief accountant, and head of accounting department declare the financial report to be true, accurate, and complete[4](index=4&type=chunk) - The report contains forward-looking statements regarding future plans, which do not constitute substantive commitments, and investors should be aware of investment risks[5](index=5&type=chunk) - The company faces risks including macroeconomic fluctuations, industry policy changes, international political and economic shifts, raw material price volatility, product technological iteration, exchange rate changes, intensified market competition, and environmental concerns[5](index=5&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[6](index=6&type=chunk) [Table of Contents](index=3&type=section&id=Table%20of%20Contents) This section lists the report's nine main chapters with their starting page numbers and provides a directory of reference documents - The report comprises nine main sections, covering important notices, company profile, management discussion and analysis, corporate governance, significant matters, share changes, bond information, financial reports, and other submitted data[8](index=8&type=chunk) - Reference documents include financial statements signed and sealed by the legal representative, chief accountant, and head of the accounting department, the full report signed by the legal representative, and original copies of all company documents publicly disclosed during the reporting period, available at the company's board of directors office[10](index=10&type=chunk) [Definitions](index=5&type=section&id=Definitions) This section defines common terms used throughout the report, such as company name, regulatory bodies, related parties, and reporting period - In this report, 'Company', 'the Company', 'Listed Company', and 'Sacred Sun' all refer to Shandong Sacred Sun Power Sources Co., Ltd[11](index=11&type=chunk) - The reporting period is from January 1, 2025, to June 30, 2025[11](index=11&type=chunk) - Defines professional terms such as lithium batteries, lead-acid batteries, **kWh**, and **kVAh**[11](index=11&type=chunk) [Company Profile and Key Financial Indicators](index=6&type=section&id=Section%202%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section presents the company's profile and key financial indicators for the reporting period [Company Profile](index=6&type=section&id=I.%20Company%20Profile) This section provides basic company information, including stock ticker, code, listing exchange, Chinese and English names, and legal representative Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Sacred Sun | | Stock Code | 002580 | | Listing Exchange | Shenzhen Stock Exchange | | Chinese Name | Shandong Sacred Sun Power Sources Co., Ltd. | | Legal Representative | Li Wei | [Contacts and Contact Information](index=6&type=section&id=II.%20Contacts%20and%20Contact%20Information) This section provides contact details for the company's Board Secretary and Securities Affairs Representative, including names, addresses, and email Company Contact Information | Position | Name | Contact Number | Email | | :--- | :--- | :--- | :--- | | Board Secretary | Zhang Yanyu | 0537-4435777 | zqb@sacredsun.cn | | Securities Affairs Representative | Zhang Yun | 0537-4435777 | zqb@sacredsun.cn | [Other Information](index=6&type=section&id=III.%20Other%20Information) During the reporting period, there were no changes in the company's contact information, information disclosure, or document availability, as detailed in the 2024 annual report - The company's registered address, office address, website, and email remained unchanged during the reporting period[16](index=16&type=chunk) - Information disclosure and document availability locations remained unchanged during the reporting period[17](index=17&type=chunk) [Key Accounting Data and Financial Indicators](index=7&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) This section discloses the company's key accounting data and financial indicators for H1 2025, showing revenue growth of **19.70%** and net profit attributable to parent growth of **12.61%**, but a **72.55%** decrease in net cash flow from operating activities Key Accounting Data and Financial Indicators (Consolidated Statements) | Indicator | Current Period (RMB) | Prior Period (RMB) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | **1,715,458,910.80** | **1,433,174,669.01** | **19.70%** | | Net Profit Attributable to Shareholders of Listed Company | **129,489,119.07** | **114,988,700.75** | **12.61%** | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-Recurring Items) | **121,668,384.45** | **97,834,227.83** | **24.36%** | | Net Cash Flow from Operating Activities | **-29,651,366.09** | **-17,184,1

Group 1 - The company is closely monitoring the development trends of solid-state battery technology and is accelerating its research and development efforts in this area [2] - The company's self-developed solid-state battery primarily utilizes a composite oxide technology route and has successfully completed safety verification and cycle stability testing [2]

每经AI快讯，有投资者在投资者互动平台提问：据最新报道，天津大学联合开发的锂电池包已经能够 达到480G/公斤，请问公司目前固态电池的研究进度怎么样？有和高校合作开发吗？年末的固态电池中 试公司会参与吗？ 圣阳股份（002580.SZ）8月20日在投资者互动平台表示，公司密切跟踪固态电池技术发展趋势，加快推 进固态电池技术研发。目前公司自主研发的固态电池以复合氧化物技术路线为主，已顺利完成安全验证 及循环稳定性测试。 （文章来源：每日经济新闻） ...