Core Points - The company held its 18th meeting of the 6th Board of Directors on November 26, 2025, where several key resolutions were passed [1][10] - The board approved the appointment of Ms. Sang Lixia as a member of the Audit Committee and Mr. Wei Zengliang as the Executive Vice President [3][11] - The board also approved the compensation plan for senior management for the year 2024 [5][7] Group 1: Audit Committee Appointment - The board resolved to elect Ms. Sang Lixia as a member of the Audit Committee, joining Mr. Yan Tingli (Chairman) and Mr. Ma Tao [1][10] - The decision was unanimous with 9 votes in favor and no opposition or abstentions [3] Group 2: Executive Vice President Appointment - Mr. Wei Zengliang was appointed as the Executive Vice President, with a term lasting until the end of the current board's tenure [3][11] - This appointment followed a review by the board's nomination committee [4] Group 3: Senior Management Compensation - The board approved the compensation for senior management for 2024 based on performance assessments [5][7] - The voting on this matter saw 6 votes in favor, with certain related directors abstaining from the vote [6]

Robotics - Lingyi Zhi Zao has signed strategic cooperation agreements with several leading embodied intelligence companies to promote the hardware manufacturing of embodied robots [1] - Luxshare Precision is expected to ship 3,000 humanoid robots this year [1] Batteries - Tiannai Technology claims that single-wall products are the best choice for fast-charging batteries, with fourth-generation and pure single-wall products significantly enhancing battery rate and cycle life [1] - Ninebot reports that fluctuations in lithium carbonate prices have not directly impacted product pricing; the company has preemptively stocked multiple new electric bicycle products that meet new national standards [1] Chips - Xidi Micro has successfully integrated its high-performance power management chip products into the Meta supply chain through ODM manufacturers [1] - Silan Micro has launched four key analog chips for AI computing power [1] Electronics - BOE Technology Group indicates that the overall supply and demand in the industry is under pressure, with a forecasted decline in the shipment volume of foldable products in the second half of the year [1] - Luxshare Precision anticipates mass production of microchannel technology next year [1] - Zhihui Power, as a first-tier supplier to Google, provides mobile-related components through Foxconn and Taiwan's Compal [1] Others - Jinli Permanent Magnet holds indirect shares in Muxi Co., Ltd [1] - Chunhui Zhikong has begun bulk supply of satellite release devices to satellite manufacturers [1] - Nandu Property holds indirect shares in Yundongchu through the Saizhi Zhudragon Fund [1] - Chuangyuan Technology's subsidiary Suzhou Bearing supplies mainly needle bearing products for the commercial aerospace sector, although the supply volume is relatively small [1] - Shengyuan Environmental Protection has indirectly participated in investment in Moore Threads by subscribing to fund shares [1] - Shengyang Co., Ltd has launched full immersion liquid cooling energy storage systems and solutions into the market [1] - Weichai Power does not have a gas turbine business [1]

Core Viewpoint - Shengyang Co., Ltd. announced the appointment of Wei Zengliang as the Executive Vice President of the company, following the nomination by the General Manager and approval by the Board of Directors [1] Group 1 - The appointment was made after a qualification review by the Board of Directors' Nomination Committee [1] - Wei Zengliang's role as Executive Vice President is expected to contribute to the company's strategic direction and operational efficiency [1]

Group 1 - The core viewpoint of the article is that Shengyang Co., Ltd. has successfully developed and launched a fully immersed liquid cooling energy storage system, which is now in the market application promotion stage [1]

Core Viewpoint - The company has successfully completed safety verification and cycle stability testing for its self-developed solid-state batteries, indicating good performance and broad applicability in various fields such as communication base station energy storage, power storage, and engineering machinery vehicles [1] Group 1 - The solid-state battery has passed safety verification and cycle stability testing, showcasing strong performance indicators [1] - The product is now entering the typical market application phase, focusing on various scenarios [1] - The company plans to closely align with market demands and technological trends to accelerate multi-scenario application validation and continuously optimize product performance and processes [1]

Core Viewpoint - Shengyang Co., Ltd. has successfully developed and launched its fully immersed liquid cooling energy storage system and other products, which have now entered the market promotion phase [1] Group 1 - The fully immersed liquid cooling energy storage system is among the products that have been developed by the company [1] - The company is currently in the market application promotion stage for its new products and solutions [1]

Group 1 - The company has developed and launched an immersion liquid cooling energy storage system, which has entered the market application promotion stage [2] - Investors inquired about potential customer orders for the company's liquid cooling energy storage system [2] - The company indicated that specific order details will be available in its regular reports [2]

Group 1 - The core point of the article is that Shengyang Co., Ltd. announced the convening of its 18th meeting of the 6th Board of Directors on November 26, 2025, to discuss the election of a new member for the Audit Committee [1] - For the first half of 2025, the company's revenue composition is reported to be 100% from the industrial sector [1] - As of the time of reporting, Shengyang Co., Ltd. has a market capitalization of 5.7 billion yuan [1]

证券代码：002580 证券简称：圣阳股份 公告编号：2025-049 三、备查文件 1、第六届董事会第十八次会议决议； 2、第六届董事会提名委员会第九次会议决议。 山东圣阳电源股份有限公司 关于补选董事会审计委员会委员及聘任常务副总经理的公告 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。 山东圣阳电源股份有限公司（以下简称"公司"）于 2025 年 11 月 26 日召开 第六届董事会第十八次会议，审议通过了《关于补选第六届董事会审计委员会委 员的议案》《关于聘任常务副总经理的议案》。现将有关情况公告如下： 一、补选董事会审计委员会委员的情况 为确保董事会审计委员会的正常运作，董事会同意补选桑丽霞女士为公司第 六届董事会审计委员会委员，与颜廷礼先生（主任委员）、马涛先生共同组成公 司第六届董事会审计委员会，任期自本次董事会审议通过之日起至第六届董事会 任期届满之日止（简历详见附件）。 二、聘任常务副总经理的情况 经公司总经理提名，董事会提名委员会资格审查，董事会同意聘任魏增亮先 生为公司常务副总经理，任期自本次董事会审议通过之日起至第六届董事会任期 届满之 ...

证券代码：002580 证券简称：圣阳股份 公告编号：2025-048 山东圣阳电源股份有限公司 同意聘任魏增亮先生为公司常务副总经理，任期自本次董事会审议通过之日起至第 六届董事会任期届满之日止。 该议案已经公司董事会提名委员会审议通过。 第六届董事会第十八次会议决议公告 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"）第六届董事会第十八次会议通知于 2025 年 11 月 24 日以电子邮件方式发出，会议于 2025 年 11 月 26 日上午以通讯方式召 开。会议应参加表决的董事 9 名，实际参加表决的董事 9 名，分别为董事李伟先生、段 彪先生、魏增亮先生、陈庆振先生、李亮先生、王新宇先生、马涛先生、桑丽霞女士、 颜廷礼先生。本次会议的召集、召开符合《公司法》和《公司章程》的规定。本次会议 就如下事项形成决议： 一、审议并通过了《关于补选第六届董事会审计委员会委员的议案》 议案表决情况：同意 9 票，反对 0 票，弃权 0 票。 同意补选桑丽霞女士为公司第六届董事会审计委员会委员，与颜廷礼先生（主任委 员）、 ...