证券代码：002580 证券简称：圣阳股份 公告编号：2023-060 山东圣阳电源股份有限公司 关于授权董事长代行总经理职权的公告 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 2023 年 10 月 25 日召开 第六届董事会第三次会议，审议通过了《关于授权董事长代行总经理职权的议案》， 鉴于杨俊超先生因个人原因，已辞去公司总经理职务，为保证公司经营相关工作 顺利开展，董事会授权董事长李伟先生在总经理职位空缺期间代行总经理职权， 授权期限自本次董事会审议通过之日起至公司聘任新任总经理之日止。 公司将按照《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，尽快完成总经理的聘任工作。 特此公告。 山东圣阳电源股份有限公司 董事会 2023 年 10 月 26 日 ...

经审阅魏增亮先生的教育背景、工作经历等相关资料，我们认为魏增亮先生具 备履行董事职责的任职条件及工作经验，不存在《公司法》第一百四十六条规定的 情形之一；不存在被中国证监会采取证券市场禁入措施的情形；不存在被证券交易 所公开认定为不适合担任上市公司董事的情形；最近三年内未受到中国证监会行政 处罚；最近三年内未受到证券交易所公开谴责或者三次以上通报批评；不存在因涉 嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中国证监会立案调查的情形。公司 第六届董事会非独立董事候选人提名和表决程序符合《公司法》《公司章程》等有 关法律法规、规范性文件的相关规定，不存在损害公司及全体股东特别是中小股东 利益的情形。我们同意提名魏增亮先生为公司第六届董事会非独立董事候选人，并 同意将该事项提交公司股东大会审议。 根据中国证监会《上市公司独立董事管理办法》《深圳证券交易所股票上市规 则》《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，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，我 们对公司第六届董事会第三次会议审议的相关事项发表独立意见如下： 一、关于提名第六届董事会非独立董事候选人 ...

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。 特此公告。 山东圣阳电源股份有限公司 证券代码：002580 证券简称：圣阳股份 公告编号：2023-055 董事会 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董事、 总经理杨俊超先生的书面辞职报告，杨俊超先生因个人原因，申请辞去公司第六 届董事会董事职务、公司总经理职务。辞职后，杨俊超先生仍继续在公司工作。 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》等相关规定，杨俊超先生的辞职不会导致公司董 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，其辞职报告 自送达公司董事会之日起生效。公司将根据有关规定尽快完成董事补选及总经理 的聘任工作。 截至本公告日，杨俊超先生持有公司股份 636,587 股，占公司总股本的 0.14%， 其所持股份将严格遵守中国证监会及深圳证券交易所的相关规定进行管理。 山东圣阳电源股份有限公司 关于公司董事、总经理辞职的公告 2023 年 9 月 12 日 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,454,089,245.52, representing a 29.08% increase compared to ¥1,126,510,017.05 in the same period last year[21]. - The net profit attributable to shareholders was ¥111,901,433.52, a significant increase of 118.83% from ¥51,137,267.14 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥102,523,915.25, up 121.72% from ¥46,241,078.47 year-on-year[21]. - The basic earnings per share rose to ¥0.24, reflecting an increase of 118.18% compared to ¥0.11 in the same period last year[21]. - The gross profit margin increased by 3.14 percentage points to 18.35% compared to the previous year, with operating costs rising by 24.30% to ¥1,187,313,619.26[47]. - The company achieved a 132.91% increase in revenue from backup batteries, totaling ¥421,106,154.16, compared to ¥180,798,781.45 in the previous year[46]. - The company's total comprehensive income for the first half of 2023 was ¥111,998,043.99, compared to ¥52,322,037.86 in the same period of 2022[151]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,123,077,527.16, a 3.04% increase from ¥3,031,054,099.85 at the end of the previous year[21]. - The net assets attributable to shareholders increased by 5.56% to ¥1,963,426,251.88 from ¥1,860,084,514.35 at the end of the previous year[21]. - The company's cash and cash equivalents decreased by 14.55% from the previous year, totaling ¥367,531,457.93, which represents 11.77% of total assets[50]. - Accounts receivable increased by 6.37% year-on-year, reaching ¥1,041,575,134.53, accounting for 33.35% of total assets[50]. - Inventory rose by 5.84% compared to the previous year, amounting to ¥480,587,400.84, which is 15.39% of total assets[50]. - Total liabilities decreased to CNY 1,007,091,955.75 from CNY 1,031,539,021.55, showing a reduction of approximately 2.38%[143]. Cash Flow - The company reported a net cash flow from operating activities of -¥130,820,496.11, a decline of 334.77% compared to ¥55,723,873.85 in the same period last year[21]. - Cash inflow from sales of goods and services was CNY 1,283,687,544.67 in the first half of 2023, compared to CNY 1,110,209,150.64 in 2022, representing an increase of about 15.56%[156]. - Total cash outflow for operating activities increased to CNY 1,624,623,048.30 in 2023 from CNY 1,154,823,207.19 in 2022, an increase of approximately 40.61%[158]. Research and Development - The company increased its R&D investment by 27.12%, launching over 30 new products across various application fields[38]. - Research and development expenses amounted to ¥40,395,721.84, reflecting a 27.12% increase from ¥31,776,969.55 in the previous year[45]. - The company has applied for and authorized over 300 national patents, including more than 30 invention patents, enhancing its competitive edge in technology[40]. Market and Competition - The company continues to focus on network energy, smart storage, and green power applications, providing solutions in various sectors including communication and data centers[29]. - The company is focusing on expanding its market presence in Europe, Southeast Asia, and the Middle East, achieving growth in overseas storage and backup markets[37]. - The company faces intensified market competition as leading battery manufacturers increase investments in lithium battery projects, necessitating enhanced R&D and product differentiation to maintain market share[67]. Environmental Responsibility - The company has established an industrial wastewater treatment facility with a design capacity of 80m³/h, treating over 85% of wastewater for reuse in production[80]. - The company has received the hazardous waste operating license, ensuring compliance with hazardous waste management standards[79]. - The company has implemented a multi-stage treatment process for lead dust and fumes, ensuring emissions meet standards[82]. - The company has actively promoted green production and clean energy usage, contributing to national low-carbon development efforts[88]. Shareholder Information - The company did not distribute cash dividends or issue bonus shares for the first half of 2023, nor did it convert capital reserves into share capital[73]. - The total number of shares remained unchanged, with a decrease of 7,050,327 restricted shares and a corresponding increase in unrestricted shares[123]. - The company’s total share capital is 453,868,993 shares[123]. Future Outlook - The company plans to expand its market presence and invest in new product development to enhance competitiveness in the upcoming quarters[148]. - The future outlook remains positive, with a projected revenue growth rate of 20% for the next fiscal year[165]. - The company has set a performance guidance of achieving a revenue growth of 10% for the next fiscal year[162].

| 上市公司名称：山东圣阳电源股份有限公司 | | | | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方 | 占用方与上 | 上市公司核 | 2023 年期 | 2023 | 年半年度占 | 2023 | 年半年 | 2023 | 年半年 | 2023 年半年 | 占用形 | | | 非经营性资金占用 | 名称 | 市公司的关 | 算的会计科 | 初占用资 | | 用累计发生金额 | 度占用资金的 | | 度偿还累计 | | 度末占用资 | 成原因 | 占用性质 | | | | 联关系 | 目 | 金余额 | | （不含利息） | 利息（如有） | | 发生金额 | | 金余额 | | | | 控股股东、实际控制人及其 | | | | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | | | 前 ...

山东圣阳电源股份有限公司独立董事 关于控股股东及其他关联方占用公司资金和公司对外担保情况的专项 说明和独立意见 根据中国证监会《上市公司独立董事规则》《深圳证券交易所股票上市规则》 《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，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，我们对 2023 年半年度控股股东及其他关联方占用公司资金、公司对外担保情况发表专项 说明和独立意见如下： 2023 年 8 月 25 日 （一）控股股东及其他关联方占用公司资金情况 报告期内，公司及控股子公司不存在违规担保、逾期担保及诉讼担保情况，也 不存在以前年度发生累计至报告期末的违规担保、逾期担保及诉讼担保情况。 独立董事：马涛、桑丽霞、颜廷礼 报告期内，公司不存在控股股东及其他关联方违规占用公司资金的情况，也不 存在以前年度发生并累计至报告期末的控股股东及其他关联方违规占用公司资金 的情况。 （二）公司对外担保情况 报告期内，公司为控股子公司山东圣阳锂科新能源有限公司因项目建设需要以 自有资产抵押向银行申请项目贷款提供 110,000 万元连带责任保证担保事项，已严 格按照相关法 ...

Group 1: Company Performance and Financials - The company achieved a revenue of ¥586,922,515.63 in Q1 2023, with a net profit of ¥45,572,538.74 attributed to shareholders [8] - The company has maintained a high growth trajectory over the past three years, focusing on enhancing its core business and expanding its lithium battery segment [9] - The company aims to achieve a high-quality leap in development by providing competitive battery and power system solutions [10] Group 2: Lithium Battery Project - The cylindrical lithium battery project is currently in the material debugging phase and is expected to commence production in the first half of 2023 [3][8][9] - The project is anticipated to significantly contribute to the company's profits once operational, although specific profit percentages are not yet available [3] - The company is actively planning market development and resource reserves for both domestic and international markets in anticipation of the project's launch [9] Group 3: Market Strategy and Partnerships - The company has established ongoing business collaborations with major tech firms like Huawei and Baidu, focusing on providing backup power and energy storage solutions [3][4] - The company is involved in the formulation and revision of over 70 energy storage standards, including more than 20 national standards [4] - The company is expanding its market strategy to enhance its presence in data center projects, having won multiple procurement bids in this sector [6][10] Group 4: Future Outlook and Growth Plans - The company is committed to strengthening its core business in lead-acid batteries while expanding its lithium battery market share [5][9] - The company is focused on optimizing market and customer structures to ensure stable growth in operating performance [5] - The company is exploring new technologies, including sodium-ion batteries, to maintain a competitive edge in the energy storage market [10]

Financial Performance - The company's revenue for Q1 2023 reached ¥586,922,515.63, representing a 39.99% increase compared to ¥419,265,277.04 in the same period last year[4] - Net profit attributable to shareholders was ¥45,572,538.74, marking a significant increase of 111.82% from ¥21,514,316.31 year-on-year[4] - The basic earnings per share doubled to ¥0.10 from ¥0.05, reflecting a 100% increase[4] - Net profit for Q1 2023 was CNY 45,297,562.79, representing a 109.9% increase compared to CNY 21,571,754.81 in Q1 2022[20] - Earnings per share for Q1 2023 were CNY 0.10, doubling from CNY 0.05 in the same quarter last year[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,094,753,397.82, a 2.10% increase from ¥3,031,054,099.85 at the end of the previous year[4] - Total liabilities decreased to RMB 1,000,000,000 from RMB 1,200,000,000, indicating a reduction of 16.7%[15] - Total liabilities as of Q1 2023 were CNY 1,035,935,928.33, slightly up from CNY 1,031,539,021.55 at the end of the previous year[19] - Total equity increased to CNY 2,058,817,469.49 from CNY 1,999,515,078.30 in the previous year[19] Cash Flow - Cash flow from operating activities improved to -¥128,783,770.29, a 10.91% reduction in negative cash flow compared to -¥144,552,674.78 in the previous year[4] - The company reported a significant increase in cash inflow from operating activities, totaling ¥57,497.61 million compared to ¥42,534.91 million in the previous year[10] - Cash flow from operating activities was CNY 544,015,776.18, an increase from CNY 416,020,731.69 in the previous year[22] - Total cash inflow from operating activities was 574,976,128.03 CNY, compared to 425,349,090.91 CNY in the same period last year, representing a 35.2% increase[23] - The company reported a total cash outflow from operating activities of 703,759,898.32 CNY, compared to 569,901,765.69 CNY last year, reflecting a 23.4% increase[23] Research and Development - Research and development expenses increased by 55.00% to ¥1,753.95 million, up from ¥1,131.59 million, indicating a focus on innovation[9] - Research and development expenses rose to CNY 17,539,481.83, a 55.0% increase from CNY 11,315,887.69 in Q1 2022[19] Investments and Financing - The company recorded a significant increase in investment income, rising by 84,342.86% to ¥59.11 million from ¥0.07 million in the previous year[9] - The company reported a significant increase in net investment income to CNY 591,082.84 from CNY 733.69 in the previous year[19] - The company’s long-term borrowings increased by 123.31% to ¥15,221.49 million, up from ¥6,816.37 million, indicating increased leverage[9] - The company received 14,000,000.00 CNY from investment absorption and 84,000,000.00 CNY from loans during the financing activities[23] Market Strategy and Outlook - The company is focusing on expanding its market presence and enhancing product development strategies[14] - Future outlook includes potential mergers and acquisitions to strengthen market position and drive growth[14]

Financial Performance - The company's operating revenue for 2022 was CNY 2,796,260,106, representing a 33.76% increase compared to CNY 2,090,524,718.71 in 2021[21]. - Net profit attributable to shareholders reached CNY 136,249,133.92, a significant increase of 301.31% from CNY 33,951,426.48 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was CNY 102,930,123.20, showing a remarkable growth of 3,665.12% compared to CNY 2,733,778.45 in 2021[21]. - The cash flow from operating activities improved to CNY 187,712,586.37, a turnaround from a negative cash flow of CNY -101,571,163.43 in 2021, marking a 284.81% increase[21]. - Basic earnings per share increased to CNY 0.30, up 328.57% from CNY 0.07 in the previous year[21]. - The company's total revenue for the industrial sector reached ¥2,796,260,106, representing a year-on-year increase of 33.76%[47]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the year, representing a 20% growth compared to the previous year[125]. - The company has set a performance guidance for 2023, projecting a revenue growth of 20% and a net profit increase of 25%[118]. Dividends and Profit Distribution - The company reported a cash dividend of 0.19 RMB per 10 shares for all shareholders, based on a total share capital of 453,868,993 shares[4]. - The company plans to distribute a cash dividend of 0.19 CNY per 10 shares, totaling 8,623,510.87 CNY, which represents 100% of the profit distribution[149]. Business Strategy and Expansion - The company is focused on expanding its business scope to include energy-saving products and technologies, as indicated by its historical changes in business operations[18]. - The company has expanded its business scope to include battery management systems and energy internet technology, indicating a strategic focus on renewable energy solutions[21]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[125]. - The company plans to enhance its market presence through strategic investments in new technologies and product development in the energy sector[78]. - The company is actively participating in the construction of new energy infrastructure to meet the growing demand for clean energy solutions[80]. Research and Development - The company has established a comprehensive R&D system, with over 300 patents filed, including more than 30 invention patents, enhancing its competitive edge in the industry[35]. - The company is committed to increasing R&D investment to accelerate the development of new lithium battery products and innovative technologies[92]. - Investment in R&D for new technologies increased by 30%, focusing on lithium battery innovations and energy storage solutions[125]. - The company has allocated 500 million for research and development in 2023, a 50% increase from the previous year[118]. Risk Management - The company acknowledges various risks including macroeconomic fluctuations, industry policy changes, and intensified market competition, which could impact future performance[4]. - The company is closely monitoring macroeconomic fluctuations and is actively promoting technological and management innovations to mitigate potential impacts on performance[93]. - The company is enhancing its foreign exchange risk management practices to address uncertainties related to currency fluctuations in its overseas operations[95]. Environmental Responsibility - The company has maintained compliance with environmental protection regulations and holds necessary permits for its operations[157]. - The company invested CNY 5.69 million in environmental governance and protection in 2022, and paid an environmental protection tax of CNY 10,750.16[165]. - The company generated 2.7059 million kWh of electricity from its photovoltaic solar power facilities in 2022, all of which was used for production operations, effectively reducing carbon emissions[165]. - The company received the "Shandong Province Clean Production Advanced Unit" award for its commitment to environmental protection and sustainable practices, including energy management and waste reduction[175]. Corporate Governance - The company maintains a transparent information disclosure process, utilizing multiple channels to communicate effectively with investors[106]. - The company has established an independent financial department and accounting system, ensuring no interference from controlling shareholders in financial activities[113]. - The company has a clear property relationship with its controlling shareholders, ensuring complete control over its assets[111]. - The company’s governance structure includes a clear decision-making process for remuneration, ensuring transparency and accountability[129]. Employee Management - The total number of employees at the end of the reporting period is 2,242, with 2,049 from the parent company and 193 from major subsidiaries[141]. - The company has established comprehensive employee management policies, including recruitment and compensation management, to ensure fair employment and benefits for employees[169]. - The company conducted 24 training sessions for new employees in 2022, with 412 participants, and 154 training sessions for key employees covering various fields[144]. Market Presence and Sales - The company expanded its overseas market presence, covering over 130 countries and regions, enhancing brand recognition internationally[39]. - Domestic sales accounted for 77.59% of total revenue, increasing by 44.98% year-on-year, while international sales grew by 5.50%[45]. - The revenue from backup batteries surged by 88.28% to CNY 696 million, while revenue from power batteries decreased by 17.28% to CNY 297 million[45]. Financial Health - The company's total assets at the end of 2022 were CNY 3,031,054,099.85, reflecting a 19.72% increase from CNY 2,531,876,234.36 at the end of 2021[21]. - The company's net assets attributable to shareholders rose to CNY 1,860,084,514.35, a 7.42% increase from CNY 1,731,633,319.60 in 2021[21]. - The company's total assets included cash and cash equivalents of ¥797,673,518.68, representing 26.32% of total assets, up from 23.24% in the previous year[64].

出席本次年度业绩说明会的人员：公司董事长李伟先生、财务总监陈庆振先 生、独立董事梁仕念先生、董事会秘书张连钵先生、保荐代表人赵钟洪先生。 为充分尊重投资者、提升交流的针对性，公司现就本次业绩说明会提前向投 资者公开征集问题，广泛听取投资者意见和建议。投资者可于 2023 年 5 月 10 日（星期三）前将相关问题通过电子邮件的形式发送至邮箱：zqb@sacredsun.cn， 本公司将在网上业绩说明会上对投资者普遍关注的问题进行回答。 证券代码：002580 证券简称：圣阳股份 公告编号：2023-027 山东圣阳电源股份有限公司 关于举行 2022 年年度业绩说明会的公告 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"）将于 2023 年 5 月 11 日（星 期四）15:00—17:00 在全景网举行 2022 年年度业绩说明会，本次年度业绩说明 会将采用网络远程的方式举行，投资者可登录 " 全 景 路演天下 " （http://rs.p5w.net）参与本年度业绩说明会。 衷心感谢广大投资者对公司的关心与支持， ...