Core Points - Shengyang Co., Ltd. (002580) reported that as of September 30, 2025, the number of shareholders is expected to reach 67,180 [1] Company Information - The company is actively engaging with investors through interactive platforms to provide updates on shareholder statistics [1]

Company Overview - Shengyang Co., Ltd. is located in Qufu City, Shandong Province, established on August 20, 1998, and listed on May 6, 2011. The company specializes in communication backup power, electric backup power, new energy storage power, power supply, and photovoltaic system integration [1][2] - The main business revenue composition includes: communication 42.03%, data/computing center 24.75%, energy storage and electricity 16.86%, and other scenarios 16.36% [1] Financial Performance - For the first half of 2025, Shengyang Co., Ltd. achieved operating revenue of 1.715 billion yuan, a year-on-year increase of 19.70%, and a net profit attributable to shareholders of 129 million yuan, a year-on-year increase of 12.61% [2] - The company has cumulatively distributed cash dividends of 129 million yuan since its A-share listing, with 52.6488 million yuan distributed in the last three years [3] Stock Performance - As of September 30, the stock price of Shengyang Co., Ltd. increased by 2.05%, reaching 14.47 yuan per share, with a total market capitalization of 6.567 billion yuan [1] - The stock has risen 71.45% year-to-date, with a 1.69% increase in the last five trading days, a 0.21% decrease in the last 20 days, and a 6.63% increase in the last 60 days [1] - The company has appeared on the trading leaderboard six times this year, with the most recent appearance on March 18, where the net buying amount was 77.9698 million yuan [1] Shareholder Information - As of September 19, the number of shareholders of Shengyang Co., Ltd. was 67,900, a decrease of 7.57% from the previous period, with an average of 6,658 circulating shares per person, an increase of 8.19% [2] - As of June 30, 2025, Hong Kong Central Clearing Limited was the ninth largest circulating shareholder, holding 1.4026 million shares as a new shareholder [3]

Core Points - The company disclosed that a portion of funds in the bank account of its subsidiary, Shandong Shengyang Lithium Technology Co., Ltd. (圣阳锂科), was frozen due to a lawsuit filed by Tianli Lithium Energy Group Co., Ltd. regarding a sales contract dispute [1] - The court has allowed Tianli Lithium Energy to withdraw the lawsuit, resulting in the lifting of the asset preservation measures against Shengyang Lithium Technology, and all previously frozen funds totaling 370,999.88 yuan have been restored for normal use [1] - As of the announcement date, the company and its subsidiaries do not have any bank account funds frozen [1] Summary by Sections Legal Proceedings - Tianli Lithium Energy filed a lawsuit against Shengyang Lithium Technology, leading to the freezing of funds [1] - The court issued a civil ruling allowing the withdrawal of the lawsuit and the lifting of the asset preservation measures [1] Financial Impact - The total amount of frozen funds was 370,999.88 yuan, which has now been fully restored [1] Current Status - There are no frozen bank account funds for the company or its subsidiaries as of the announcement date [1]

山东圣阳电源股份有限公司（以下简称"公司"）于 2025 年 9 月 26 日披露了 《关于控股子公司银行账户部分资金被冻结的公告》（公告编号：2025-034），天 力锂能集团股份有限公司（以下简称"天力锂能"）因与公司控股子公司山东圣阳 锂科新能源有限公司（以下简称"圣阳锂科"）买卖合同纠纷向河南省新乡市牧野 区人民法院提起诉讼并申请财产保全，圣阳锂科被冻结银行账户部分资金合计 370,999.88 元。具体内容详见公司在《证券时报》《中国证券报》及巨潮资讯网 （www.cninfo.com.cn）披露的相关公告。 公司于今日收到河南省新乡市牧野区人民法院作出的《民事裁定书》【（2025） 豫 0711 民初 3648 号】及《民事裁定书》【（2025）豫 0711 民初 3648-2 号】，裁 定准许原告天力锂能撤诉，解除对圣阳锂科的财产保全措施。经查询圣阳锂科银 行账户确认，圣阳锂科银行账户被冻结的部分资金已全部解除冻结，恢复正常使 用，具体如情况下： | 账户名称 | 开户行名称 | 银行账户号码 | 账户类别 | 解除冻结金额（元） | | --- | --- | --- | --- | --- ...

Core Viewpoint - The announcement from Shengyang Co., Ltd. indicates that a portion of the funds in the bank accounts of its subsidiary, Shandong Shengyang Lithium Technology New Energy Co., Ltd., has been frozen due to a lawsuit filed by Tianli Lithium Energy (Rights Protection) Group Co., Ltd. regarding a sales contract dispute, involving a total amount of 371,000 yuan. The company has reached a settlement with Tianli Lithium Energy and has submitted an application to withdraw the lawsuit and lift the asset preservation measures. This incident is stated to have no significant impact on the company's daily operations [1]. Financial Impact - The frozen amount due to the court's action is 371,000 yuan, which is approximately 0.057 million dollars [1]. Legal Proceedings - The freezing of funds is a result of a lawsuit related to a sales contract dispute initiated by Tianli Lithium Energy, which has been resolved through a settlement [1]. Operational Impact - The company asserts that this legal issue will not have a major effect on its daily business operations [1].

证券代码：002580 证券简称：圣阳股份 公告编号：2025-034 二、银行账户资金被冻结的原因 本次公司控股子公司银行账户部分资金被冻结的原因系天力锂能集团股份 有限公司（以下简称"天力锂能"）因与圣阳锂科买卖合同纠纷向河南省新乡市牧 野区人民法院提起诉讼并申请财产保全。根据河南省新乡市牧野区人民法院作出 的民事裁定书【（2025）豫 0711 民初 3648-1 号】，裁定查封、扣押、冻结圣阳锂 科名下 11,031,010.00 元或者查封等值财产。截至本公告披露日，圣阳锂科银行 账户实际被冻结资金金额合计 370,999.88 元。 三、对公司的影响及拟采取的应对措施 账户名称 开户行名称 银行账户号码 账户类别 被冻结金额（元） 冻结机关 山东圣阳锂 科新能源有 限公司 中国银行泰安 分行营业部 213*****2064 基本户 46,895.78 河南省新乡市牧 野区人民法院 山东圣阳锂 科新能源有 限公司 中国农业银行 股份有限公司 泰安岱岳支行 155********** 1567 一般户 320,233.70 河南省新乡市牧 野区人民法院 山东圣阳锂 科新能源有 限公司 招商银行股份 有 ...

Core Viewpoint - Shengyang Co., Ltd. reported that as of September 19, 2025, the number of shareholders reached 67,937 households [2] Summary by Category - **Company Information** - Shengyang Co., Ltd. has a total of 67,937 shareholders as of the specified date [2]

Summary of Key Points Core Viewpoint - Shengyang Co., Ltd. has experienced a significant decrease in shareholder accounts and stock price, indicating potential challenges in investor confidence and market performance [2]. Shareholder and Stock Performance - As of September 20, the number of shareholders for Shengyang Co. was 67,937, a decrease of 5,561 accounts from the previous period, representing a decline of 7.57% [2]. - The latest stock price for Shengyang Co. is 14.09 yuan, down by 0.98%, with a cumulative decline of 7.61% since the concentration of shares began, showing only 1 day of increase and 8 days of decrease in the trading period [2]. Financing and Margin Data - The latest margin trading balance for Shengyang Co. as of September 23 is 380 million yuan, with the financing balance also at 380 million yuan. This represents a reduction of 39.1968 million yuan, or a decline of 9.34% since the concentration of shares began [2]. Financial Performance - In the first half of the year, Shengyang Co. achieved a total operating revenue of 1.715 billion yuan, reflecting a year-on-year growth of 19.70%. The net profit for the same period was 129 million yuan, with a year-on-year increase of 12.61%. The basic earnings per share were 0.2900 yuan, and the weighted average return on equity was 5.76% [2].

Group 1 - The company held its 15th meeting of the 6th Board of Directors on September 22, 2025, where several resolutions were passed, including amendments to the Articles of Association and governance systems [1][3][88] - The amendments to the Articles of Association and governance systems are aimed at improving corporate governance and compliance with legal and regulatory requirements [3][88] - The company plans to submit the approved amendments to the first extraordinary general meeting of shareholders in 2025 for further approval [2][4] Group 2 - The company approved a financial assistance extension of 200 million yuan to its subsidiary, Shandong Shengyang Lithium Technology Co., Ltd., with a new term from January 9, 2026, to January 8, 2028 [28][36] - The financial assistance will be subject to the one-year Loan Prime Rate (LPR) at the time of borrowing, and the subsidiary can withdraw funds as needed [29][41] - The decision to extend financial assistance was made with the understanding that it would support the subsidiary's core business development and ensure its stable operation [62][64] Group 3 - The company will hold its first extraordinary general meeting of shareholders on October 20, 2025, to discuss the resolutions passed by the Board of Directors [67][68] - The meeting will include provisions for both on-site and online voting, ensuring compliance with relevant laws and regulations [69][70] - Shareholders will have the opportunity to vote on significant matters affecting minority investors, with separate counting for their votes [71]

山东圣阳电源股份有限公司 第二条 董事会提名委员会（以下简称"提名委员会"）是董事会设立的专门 工作机构，主要负责对公司董事和高级管理人员的人选、选择标准和程序进行选 择并提出建议，对董事会负责并报告工作。 第三条 本工作制度所称的高级管理人员是指董事会聘任的总经理、常务副 总经理、副总经理、财务总监、董事会秘书、总工程师及总经理助理。 第四条 公司董事会办公室负责提名委员会日常工作联络、会议组织、材料 准备和档案管理等工作。董事会秘书负责提名委员会和董事会之间的具体协调工 作。 第二章 人员组成 第五条 提名委员会成员由三名以上董事组成，外部董事占多数，且独立董 事应当过半数。 第六条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一以上提名，并由董事会选举产生。 第七条 提名委员会委员必须符合下列条件： 董事会提名委员会工作制度 第一章 总 则 第一条 为规范山东圣阳电源股份有限公司（以下简称"公司"）董事、高级 管理人员的产生，完善公司治理结构，根据《中华人民共和国公司法》（以下简 称"《公司法》"）《中华人民共和国证券法》、中国证监会《上市公司治理准则》 《上市公司独立董事管理办法 ...