一、审议并通过了《关于收购深圳达人高科电子有限公司 51%股权的议案》 议案表决情况：同意 9 票，反对 0 票，弃权 0 票。 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 51%股权。本次交易完成后，深圳达人高科电子有限公司将 成为公司控股子公司，并纳入公司合并报表范围。 证券代码：002580 证券简称：圣阳股份 公告编号：2026-001 山东圣阳电源股份有限公司 第六届董事会第十九次会议决议公告 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"）第六届董事会第十九次会议通知于 2025 年 12 月 29 日以电子邮件方式发出，会议于 2025 年 12 月 31 日 11:00 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、段彪先生、魏增亮先生、陈庆振先生现场出席了会议，董事李亮先 生、王新宇先生、马涛先生、颜廷礼先生、桑丽霞女士以通讯方式出席了会议。公司高 级管理人员 ...

Core Viewpoint - Shengyang Co., Ltd. has shown a mixed performance in recent trading, with a slight decline in stock price and notable changes in financing activities, indicating potential investment opportunities and risks in the market [1][2]. Financing Summary - On December 29, Shengyang Co., Ltd. experienced a financing buy-in of 7.50 million yuan, while financing repayment amounted to 8.31 million yuan, resulting in a net financing outflow of -0.81 million yuan [1]. - The total financing and securities balance for Shengyang Co., Ltd. reached 284 million yuan, accounting for 5.00% of its circulating market value, which is below the 30th percentile level over the past year, indicating a low financing level [1]. - The company had a securities lending repayment of 100 shares on December 29, with no shares sold, and a securities lending balance of 22.16 million yuan, which is above the 90th percentile level over the past year, indicating a high level of securities lending [1]. Business Performance - As of December 19, the number of shareholders for Shengyang Co., Ltd. was 60,100, a decrease of 1.65% from the previous period, while the average circulating shares per person increased by 1.67% to 7,521 shares [2]. - For the period from January to September 2025, Shengyang Co., Ltd. reported a revenue of 2.60 billion yuan, representing a year-on-year growth of 15.43%, while the net profit attributable to shareholders decreased by 3.70% to 160 million yuan [2]. Dividend and Shareholding Information - Since its A-share listing, Shengyang Co., Ltd. has distributed a total of 129 million yuan in dividends, with 52.65 million yuan distributed over the past three years [3]. - As of September 30, 2025, Hong Kong Central Clearing Limited was the third-largest circulating shareholder of Shengyang Co., Ltd., holding 2.70 million shares, an increase of 1.29 million shares compared to the previous period [3].

Group 1 - The core point of the article is that Shengyang Co., Ltd. (002580) reported a total of 60,136 shareholders as of December 19, 2025 [1]

Core Viewpoint - The company is actively expanding its cylindrical lithium battery applications in the robotics sector, indicating a strategic focus on emerging business opportunities [2]. Group 1: Business Expansion - The company has disclosed that its cylindrical lithium batteries can be widely used in various fields, including electric tools, smart home devices, and robotics [2]. - The company is committed to seizing market opportunities and focusing on market demand to actively expand into new industry application scenarios and customer collaborations [2]. Group 2: Collaboration and Testing - The company has been asked about its collaborations with robotics-related enterprises, including industrial, service, and humanoid robots, and the progress of sample testing and cooperation discussions [2]. - Further details regarding business developments will be available in the company's periodic reports [2].

Core Viewpoint - The company has successfully developed and launched an immersion liquid cooling energy storage system, which is now in the market application promotion stage [1] Group 1 - The company confirmed that its immersion liquid cooling energy storage system and related solutions have entered the market application phase [1] - Investors are encouraged to monitor the company's regular reports for specific order details in the future [1]

Core Viewpoint - The news discusses a query from investors regarding a potential collaboration between China National Machinery Industry Corporation (国机重装) and Shengyang Co., Ltd. (圣阳股份) for the development of an integrated "flywheel + liquid cooling" system, which is said to be compatible with Dongfang Electric's F-class gas turbine. However, Shengyang Co., Ltd. clarified that no cooperation has been initiated with China National Machinery Industry Corporation as of now [1]. Company Information - Shengyang Co., Ltd. confirmed on the investor interaction platform that, as of December 17, no collaboration with China National Machinery Industry Corporation has taken place [1]. - The company advised investors to refer to official announcements published in the Securities Times, China Securities Journal, and on the website of the Shenzhen Stock Exchange for accurate information [1].

Core Viewpoint - The company plans to acquire a stake in Guizhou Xinren and increase its capital, aiming to enhance its competitive position in the lithium iron phosphate market [1] Group 1: Acquisition Details - The company intends to acquire part of Guizhou Xinren's equity and inject additional capital, with the audited net assets of the target company valued at 573 million yuan as of August 31, 2025 [1] - The overall equity valuation of Guizhou Xinren is set at 399 million yuan, with the company using 342 million yuan of its own funds for the acquisition and 140 million yuan for capital increase [1] - Post-transaction, the company will hold a 93.2034% stake in Guizhou Xinren, making it a subsidiary included in the company's consolidated financial statements [1] Group 2: Strategic Implications - The company possesses innovative lithium iron phosphate mass production technology and a strong customer base, while Guizhou Xinren has an annual production capacity of 60,000 tons of lithium iron phosphate and potential for rapid expansion [1] - The transaction will enable the company to quickly scale its new technology on the target company's production line, establishing a competitive advantage in lithium iron phosphate production [1] - This acquisition will enhance the company's platform layout, diversify its product matrix and business structure, and further solidify its leading position as a global provider of overall solutions for cathode materials [1]

格隆汇12月12日丨圣阳股份(002580.SZ)公布，公司拟收购贵州新仁部分股权并对其增资。根据审计机 构对标的公司的审计结果，截至2025年8月31日(审计基准日)，标的公司审定净资产为5.73亿元 ， 经交 易双方协商一致确定标的公司股权整体估值为3.99亿元(即投前估值)。容百科技拟使用自有资金3.42亿 元收购贵州新仁部分股权，并使用自有资金1.4亿元对贵州新仁进行增资。本次交易前，公司未持有贵 州新仁股权，本次交易完成后，公司将持有贵州新仁股权比例为93.2034%，贵州新仁成为公司控股子 公司，纳入公司合并报表范围内。 公司已具备创新性的磷酸铁锂量产技术与深厚的客户基础，而贵州新仁目前已拥有年产6万吨磷酸铁锂 产线且具备快速扩产潜力，公司将通过本次交易，将自身新型技术在标的公司产线上快速放大，迅速构 建具备竞争优势的磷酸铁锂规模化生产能力，将技术优势和产品优势迅速转化成产业化优势，把握市场 高速增长机遇。本次交易将完善公司平台化布局，丰富现有产品矩阵与业务结构，进一步巩固公司作为 全球化正极材料产业整体解决方案提供者的领先地位。 ...

Core Viewpoint - Shengyang Co., Ltd. reported that as of December 10, 2025, the number of shareholders is 61,142 [2] Summary by Categories - **Company Information** - Shengyang Co., Ltd. has a total of 61,142 shareholders as of the specified date [2]

通过天眼查大数据分析，山东圣阳电源股份有限公司共对外投资了14家企业，参与招投标项目3838次； 财产线索方面有商标信息38条，专利信息584条，著作权信息18条；此外企业还拥有行政许可62个。 证券之星消息，根据天眼查APP-财产线索数据整理，山东圣阳电源股份有限公司12月7日发布《山东圣 阳电源股份有限公司国际货物运输战略合作采购项目二标段成交结果公示》，详情如下： 标题：山东圣阳电源股份有限公司国际货物运输战略合作采购项目二标段成交结果公示 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 采购方：山东圣阳电源股份有限公司 供应商：青岛瀚海世运供应链有限公司,山东振邦鑫达国际物流有限公司 中标金额： 地区：山东省 发布日期：2025-12-07 数据来源：天眼查APP ...