Market Overview - The Shanghai Composite Index closed at 3393.49 points, above the five-day moving average, with a gain of 0.38% [1] - The total trading volume of A-shares reached 778.89 billion yuan [1] Stocks Performance - A total of 365 A-shares broke through the five-day moving average today [1] - Stocks with significant deviation rates include: - Shengyang Co., Ltd. (002580) with a deviation rate of 7.74% and a daily increase of 10.02% [1] - Longpan Technology (603906) with a deviation rate of 7.07% and a daily increase of 9.98% [1] - Chongqing Port (600279) with a deviation rate of 6.65% and a daily increase of 9.97% [1] Additional Notable Stocks - Other notable stocks with positive performance include: - Runyang Technology (300920) with a deviation rate of 6.42% and a daily increase of 9.99% [1] - Nandu Power (300068) with a deviation rate of 5.74% and a daily increase of 6.67% [1] - Ruikeda (688800) with a deviation rate of 5.27% and a daily increase of 6.17% [1]

国浩律师（济南）事务所 关于山东圣阳电源股份有限公司 2024 年年度股东大会 之 法律意见书 北京上海深圳杭州广州昆明天津成都宁波福州西安南京南宁济南重庆苏州长沙太原武汉贵阳乌鲁木齐郑州石家庄合肥海南青岛 香港巴黎马德里硅谷斯德哥尔摩纽约 BEIJING|SHANGHAI|SHENZHEN|HANGZHOU|GUANGZHOU|KUNMING|TIANJIN|CHENGDU|NINGBO|FUZHOU|XI'AN|NANJING|NANNING|JINAN|CHONGQING|SUZHOU|CHANGSHA|TAIYUAN|WUHAN|GUIYANG|URUMQI|ZHENGZHOU|SHIJIAZHUANG|HEFEI|HAINAN|QINGDAO |HONGKONG|PARIS|MADRID|SILICONVALLEY|STOCKHOLM|NEWYORK 济南市龙奥西路 1 号银丰财富广场 C 座 19、20、25 层邮编：250014 19th-20thFloor,BlockC,YinfengFortunePlaza,No.1Long'aoWestRoad,Jinan 电话/Tel:+86531861 ...

证券代码：002580 证券简称：圣阳股份 公告编号：2025-022 山东圣阳电源股份有限公司 2024 年年度股东大会决议公告 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。 一、重要提示 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 二、本次会议的召开和出席情况 1、会议召开情况 （1）会议召集人：山东圣阳电源股份有限公司（以下简称"公司"）董事会 （2）会议召开时间： 现场会议召开时间：2025 年 5 月 20 日（星期二）14:30 网络投票时间：2025 年 5 月 20 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 20 日 9:15—9:25，9:30—11:30 和 13:00—15:00；通过深圳证券交易所互联网投票系统投票 的具体时间为：2025 年 5 月 20 日 9:15—15:00 期间的任意时间。 （3）现场会议召开地点：公司会议室，山东省曲阜市圣阳路 1 号 （4）会议召开方式：本次股东大会采用现场表决和网络投票相结合的方式召开 （5）会议 ...

Core Viewpoint - The company reported a revenue of 3.015 billion yuan for the fiscal year 2024, marking a year-on-year growth of 7.17%, and a net profit attributable to shareholders of 205 million yuan, reflecting an 18.25% increase [2] Group 1: Financial Performance - For the fiscal year 2024, the company achieved a revenue of 3.015 billion yuan, up 7.17% year-on-year [2] - The net profit attributable to shareholders was 205 million yuan, representing an 18.25% increase [2] - The net profit after deducting non-recurring gains and losses was 174 million yuan, showing a growth of 19.88% [2] - In Q1 2025, the company reported a main revenue of 754 million yuan, a year-on-year increase of 26.48% [3] - The net profit attributable to shareholders in Q1 2025 was approximately 60.69 million yuan, up 17.25% [3] - The net profit after deducting non-recurring gains and losses in Q1 2025 was about 56.61 million yuan, reflecting a 29.51% increase [3] - The company's debt ratio stood at 38.21% with an investment income of 191,300 yuan and financial expenses of -1.94 million yuan [3] - The gross profit margin was reported at 18.65% [3] Group 2: Industry Outlook - The industry is currently experiencing opportunities in digital economy and green low-carbon development, with rapid advancements in key areas such as 5G, artificial intelligence, and new energy storage [2] - The company aims to leverage these industry opportunities by focusing on technological innovation, market expansion, quality improvement, and optimizing industrial layout [2] - The company is positioned in critical sectors such as lead-acid batteries, lithium-ion batteries, and new technology batteries, which are essential for digital infrastructure and new energy systems [2]

Group 1 - The AI era presents transformative opportunities for the renewable energy industry chain, with potential deep integration with AIDC, humanoid robots, and low-altitude economy, driving intelligent upgrades in society and expanding growth space in the industry [1][2] - Major AI companies are accelerating capital expenditures, leading to a significant upward shift in the renewable energy + AIDC sector, with technologies like HVDC and BBU enhancing data center efficiency and reliability [1][5] - The humanoid robot sector is at a critical transition from 0 to 1, with the potential for significant growth as companies in the electric vehicle supply chain, such as Tesla, expand into this field [1][21] Group 2 - The renewable energy + AIDC sector is experiencing a major opportunity due to AI's deepening integration, which is expected to optimize resource allocation and enhance decision-making quality [2][5] - Data centers are evolving into innovation centers, with AIDC investments serving as forward-looking indicators of growth, necessitating improvements in energy infrastructure to meet increasing power density demands [5][7] - UPS systems are currently the most widely used in data centers, with HVDC and Panama power systems representing the next evolutionary step in power supply solutions [9][11] Group 3 - The humanoid robot industry is in its early stages, with a projected market size of 10 trillion RMB by 2028, driven by advancements in technology and decreasing costs [14][19] - National policies are significantly supporting the humanoid robot sector, emphasizing its importance and promoting applications across various fields [19][20] - Tesla is a core driver of global humanoid robot development, with plans to produce thousands of units by 2025 and expand production significantly by 2026 [21][25] Group 4 - The low-altitude economy is expected to exceed a trillion RMB in scale, with eVTOL and drones as key components, driven by policy support and rapid advancements in certification processes [50][55] - The low-altitude economy's industrial chain is robust, with a focus on manufacturing and infrastructure, highlighting a dual transformation towards intelligence and low carbon [52][56] - Policies are crucial in the early stages of the low-altitude economy's development, with initiatives aimed at fostering technological breakthroughs and market cultivation [55][59] Group 5 - Key companies in the renewable energy + AIDC sector include Kehua Data, Hewei Electric, and others, while the humanoid robot sector features companies like Keda Li and Zhenyu Technology [2][63] - The low-altitude economy is represented by companies such as Yingboer and EHang, which are actively developing eVTOL products and related technologies [63][62]

Group 1: Financial Performance - In 2024, the company achieved an operating income of 3.015 billion yuan, a year-on-year increase of 7.17% [1] - The net profit attributable to shareholders was 205 million yuan, reflecting a growth of 18.25% compared to the previous year [1] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was 174 million yuan, with a year-on-year growth of 19.88% [1] Group 2: Future Growth Opportunities - The company identifies key growth areas in the digital economy and green low-carbon development, particularly in 5G, artificial intelligence, and new energy storage [2] - The focus will be on technological innovation, market expansion, quality improvement, and optimizing industrial layout to enhance operational efficiency [2] - The company aims to consolidate its traditional business advantages while accelerating the development of emerging business sectors [2] Group 3: Industry Outlook - The industry is positioned to benefit from the rapid development of digital infrastructure and new energy systems, with lead-acid batteries, lithium-ion batteries, and new technology batteries playing crucial roles [2] - The ongoing transition in energy structure and digitalization is expected to create diverse demand scenarios for power production, conversion, storage, and application [2] - The overall industry performance is strong, with significant growth potential driven by advancements in key sectors [2]

Group 1: Company Performance and Financials - The company achieved a revenue of 754 million CNY in Q1 2024, representing a year-on-year growth of 26.48% [7] - The total profit for the same period was 54 million CNY, an increase of 10.12% compared to the previous year [7] - In 2024, the revenue from new energy and emergency storage batteries reached 1.669 billion CNY, accounting for 55.35% of total revenue, with a year-on-year growth of 15.20% [10] Group 2: Strategic Developments and Mergers - The strategic merger between the controlling shareholder Shandong Guohui and Shandong Development Investment Holding Group has been approved, with the merger agreement signed on April 9, 2025 [3][4] - Post-merger, Shandong Guohui will be renamed Shandong Development Investment Holding Group, and this will not lead to changes in the controlling shareholder or significant impacts on normal operations [5][8] Group 3: Market Position and Product Development - The company is actively participating in tenders for data center backup batteries, focusing on providing reliable power solutions for major internet companies and telecom operators [3][4] - The company has developed high-power lead-acid batteries and UPS high-voltage DC lithium power systems, which are widely used in data centers [3] - The company is advancing research in solid-state batteries and sodium-ion batteries, with products entering market validation stages [9][10] Group 4: Investor Relations and Market Strategy - The controlling shareholder holds 104,738,998 shares, representing 23.08% of the total share capital, while Shanghai Kuande Fund has increased its holdings to 25,209,177 shares, or 5.55% of the total [5] - The company is committed to enhancing governance, improving information disclosure, and strengthening investor relations to boost operational performance and market value [6][9]

证券代码：002580 证券简称：圣阳股份 公告编号：2025-021 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，山东圣阳电源股份有限公司（以下简称 "公司"）将参加由山东证监局、山东上市公司协会与深圳市全景网络有限公司 联合举办的"2025年山东辖区上市公司投资者网上集体接待日活动"。现将相关 事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP，参与本次互动交流。活动时间为2025年5月15日（星期四）15:00-16:30。 届时，公司董事、财务总监陈庆振先生，副总经理、董事会秘书张雁渝女士 将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况和可持续发展等 投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 山东圣阳电源股份有限公司 山东圣阳电源股份有限公司 关于参加2025年山东辖区上市公司投资者 董事会 2025 年 5 月 ...

山东圣阳电源股份有限公司 2024 年度独立董事述职报告 2024 年度，本人作为山东圣阳电源股份有限公司（以下简称"公司"）的独立董 事，严格按照《公司法》《证券法》《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、法规和规范性文件及 《公司章程》《独立董事制度》的规定和要求，忠实、勤勉地履行职责，独立、审慎行 使职权，认真审议了董事会及董事会专门委员会的各项议案，对公司重大事项发表独 立意见，充分发挥独立董事作用，切实维护了公司和全体股东的合法权益。现将本人 2024 年度履职情况汇报如下： 一、独立董事的基本情况 本人马涛，1957 年生，中国国籍，无境外居留权，博士研究生学历，哲学博士、 经济学博士后。曾任河北师范大学讲师；同济大学副教授、教授；鲁商健康产业发展 股份有限公司独立董事。现任复旦大学经济学院教授、博士生导师；鲁商生活服务股 份有限公司独立董事；巨匠建设集团股份有限公司独立董事；2021 年 1 月 28 日至今 担任公司独立董事。 在担任公司独立董事期间，本人未在公司担任除独立董事及董事会专门会员会委 员以外的任何职务，也未在公司 ...

经审阅公司 2025 年日常关联交易预计的相关资料，认为公司 2025 年预计发生的 日常关联交易系公司正常经营需要，交易价格由交易双方参考市场价格协商确定，遵 循了公开、公平、公正的原则，不存在损害公司及全体股东特别是中小股东的利益的 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 避表决。同意将该议案提交公司第六届董事会第十三次会议审议。 独立董事：马涛、颜廷礼、桑丽霞 2025 年 4 月 23 日 山东圣阳电源股份有限公司 2025年第一次独立董事专门会议审核意见 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《山东圣阳电源股份公司章程》（以下简称 "《公司章程》"）的有关规定，山东圣阳电源股份公司（以下简称"公司"）于 2025 年 4 月 23 日以通讯方式召开 2025 年第一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，对拟提交第六届董事会第十三 次会议的相关事项进行了审议 ...