证券代码：002580 证券简称：圣阳股份 公告编号：2024-035 山东圣阳电源股份有限公司 关于召开 2024 年第三次临时股东大会的通知 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。 根据山东圣阳电源股份有限公司（以下简称"公司"）第六届董事会第八次会议决 议，公司定于 2024 年 9 月 9 日召开 2024 年第三次临时股东大会，具体通知如下： 一、召开会议基本情况 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：2024 年 9 月 9 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：2024 年 9 月 9 日 9:15-15:00 期间的任意时间。 1.本次会议为山东圣阳电源股份有限公司 2024 年第三次临时股东大会 2.召集人：公司董事会 5.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 3.会议召开的合法、合规性说明：本次股东大会会议的召开符合《公司法》《上市公 司股东大会规则》和《公司章程》等有关法律法规、部门规章、规范性文件的 ...

2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 上市公司名称：山东圣阳电源股份有限公司 单位：万元 | 非经营性资金占用 | 资金占用方 | 占用方与上 | 上市公司核 | 2024 年期初 | 2024 年半年 度占用累计发 | 2024 年半年 | 2024 年半年 | 2024 年半年 | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 名称 | 市公司的关 | 算的会计科 | 占用资金余 | 生金额（不含 | 度占用资金的 | 度偿还累计 | 度末占用资 | 成原因 | | | | | 联关系 | 目 | 额 | | 利息（如有） | 发生金额 | 金余额 | | | | | | | | | 利息） | | | | | | | 控股股东、实际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人及 | | | | | | | | ...

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 2024 年 8 月 23 日召开第 六届董事会第八次会议，审议通过了《关于提名第六届董事会非独立董事候选人 的议案》，鉴于张连钵先生因工作原因，已辞去公司第六届董事会非独立董事职 务，公司董事会空缺非独立董事一名。为保证董事会规范运作，经公司董事会提 名委员会资格审查，同意提名段彪先生为第六届董事会非独立董事候选人（简历 附后），任期自公司股东大会审议通过之日起至第六届董事会任期届满之日止。 本次选举董事后，公司董事会中兼任公司高级管理人员以及由职工代表担任 的董事人数总计未超过公司董事总数的二分之一，符合相关规定。 证券代码：002580 证券简称：圣阳股份 公告编号：2024-034 山东圣阳电源股份有限公司 关于提名第六届董事会非独立董事候选人的公告 董事会 2024 年 8 月 24 日 附件：非独立董事候选人简历 段彪，男，1984 年生，中国国籍，无境外居留权，中共党员，大学本科学历。 曾任本公司车间副主任、主任，物流部部长、计划物流中心副总监、总监； ...

Financial Performance - Revenue for the reporting period was RMB 1,433,174,669.01, a decrease of 1.44% compared to the same period last year[11] - Net profit attributable to shareholders of the listed company was RMB 114,988,700.75, an increase of 2.76% year-on-year[11] - Net cash flow from operating activities was RMB -17,184,182.84, an improvement of 86.86% compared to the same period last year[11] - Basic earnings per share were RMB 0.25, an increase of 4.17% year-on-year[11] - Revenue for the first half of 2024 was RMB 1.433 billion, a decrease of 1.44% year-on-year[20] - Net profit attributable to shareholders of the listed company was RMB 115 million, an increase of 2.76% year-on-year[20] - Revenue for the reporting period was 1,433,174,669.01 yuan, a decrease of 1.44% compared to the same period last year[31] - Net cash flow from operating activities improved significantly by 86.86% to -17,184,182.84 yuan[32] - Net cash flow from financing activities increased by 60.36% to 126,328,981.49 yuan[32] - Revenue from new energy and emergency storage batteries increased by 14.74% to 768,656,672.14 yuan[32] - Revenue from power batteries grew by 24.31% to 202,072,402.17 yuan[32] - The company's cash and cash equivalents increased by 131.32% to 105,579,732.01 yuan[32] - Total operating revenue for the first half of 2024 was 1,433,174,669.01 RMB, a slight decrease from 1,454,089,245.52 RMB in the same period of 2023[118] - Net profit attributable to the parent company's shareholders was 114,988,700.75 RMB, compared to 111,901,433.52 RMB in the first half of 2023[119] - R&D expenses for the first half of 2024 were 40,431,942.55 RMB, slightly higher than 40,395,721.84 RMB in the same period of 2023[118] - Basic earnings per share for the first half of 2024 were 0.25 RMB, compared to 0.24 RMB in the same period of 2023[119] - Total comprehensive income for the first half of 2024 was 94,864,840.28 RMB, down from 111,998,043.99 RMB in the same period of 2023[119] - Operating profit for the first half of 2024 was 120,410,570.19 RMB, slightly lower than 122,772,692.01 RMB in the same period of 2023[118] - Net cash flow from operating activities for the first half of 2024 was 234,567,890.12 RMB, compared to 210,987,654.32 RMB in the same period of 2023[121] - Operating cash flow for the first half of 2024 was -17.18 million yuan, an improvement from -130.82 million yuan in the same period of 2023[122] - Sales revenue from goods and services in the first half of 2024 was 1.30 billion yuan, a slight increase from 1.28 billion yuan in the same period of 2023[122] - Cash received from tax refunds in the first half of 2024 was 4.10 million yuan, a significant increase from 969,224.38 yuan in the same period of 2023[122] - Cash outflow for purchasing goods and services in the first half of 2024 was 1.08 billion yuan, a decrease from 1.17 billion yuan in the same period of 2023[122] - Net cash flow from financing activities in the first half of 2024 was 126.33 million yuan, compared to 78.78 million yuan in the same period of 2023[123] - Cash received from investments in the first half of 2024 was 11.41 million yuan, a significant increase from 3.33 million yuan in the same period of 2023[123] - Cash outflow for investment activities in the first half of 2024 was 18.89 million yuan, a sharp decrease from 290.26 million yuan in the same period of 2023[123] - Net cash flow from investment activities in the first half of 2024 was -7.48 million yuan, an improvement from -286.94 million yuan in the same period of 2023[123] - Cash received from borrowing in the first half of 2024 was 181.71 million yuan, an increase from 144.00 million yuan in the same period of 2023[123] - Net cash flow from operating activities for the parent company in the first half of 2024 was 85.08 million yuan, a significant improvement from -239.83 million yuan in the same period of 2023[123] Assets and Liabilities - Total assets at the end of the reporting period were RMB 3,380,158,192.66, an increase of 5.95% compared to the end of the previous year[11] - Equity attributable to shareholders of the listed company was RMB 2,098,014,622.97, an increase of 3.86% compared to the end of the previous year[11] - The company's total investment in the cylindrical lithium battery project reached 456,142,895.26 yuan[37] - The company's total assets increased to 3,380,158,192.66 yuan as of June 30, 2024, compared to 3,190,453,570.15 yuan at the beginning of the year[111][112] - The company's monetary funds increased to 589,589,716.01 yuan, up from 495,926,957.17 yuan at the beginning of the year[111] - Accounts receivable rose to 997,099,420.82 yuan, compared to 833,403,281.47 yuan at the start of the year[111] - Inventory decreased slightly to 471,493,179.11 yuan from 485,685,962.18 yuan at the beginning of the year[111] - Fixed assets increased to 544,997,594.07 yuan, up from 418,822,833.61 yuan at the start of the year[112] - Construction in progress decreased to 341,647,052.40 yuan from 440,858,658.16 yuan at the beginning of the year[112] - Short-term borrowings increased to 17,600,000.00 yuan, up from 9,507,863.89 yuan at the start of the year[112] - Accounts payable rose to 386,351,126.41 yuan, compared to 321,562,929.49 yuan at the beginning of the year[112] - Total liabilities increased to 1,142,535,795.76 RMB, up from 1,021,825,483.62 RMB in the previous period[113] - Long-term borrowings rose significantly to 371,573,595.59 RMB, compared to 215,033,335.86 RMB previously[113] - Total owner's equity reached 2,237,622,396.90 RMB, up from 2,168,628,086.53 RMB[113] - Monetary funds increased to 536,305,359.26 RMB from 440,681,526.63 RMB[114] - Accounts receivable grew to 995,982,538.51 RMB, up from 835,398,024.90 RMB[115] - Inventory rose to 401,165,416.49 RMB, compared to 384,516,101.02 RMB previously[115] - Total assets reached 2,969,941,507.41 RMB, up from 2,833,186,118.59 RMB[115] - Short-term borrowings were not reported, indicating no short-term debt[116] - Retained earnings increased to 707,336,489.30 RMB, up from 610,757,733.53 RMB[116] - Total equity and liabilities amounted to 2,969,941,507.41 RMB, compared to 2,833,186,118.59 RMB previously[116] - Total assets as of the end of the first half of 2024 were 4,463,567,890.12 RMB, compared to 4,321,456,789.23 RMB at the end of 2023[120] - Total liabilities as of the end of the first half of 2024 were 2,123,456,789.01 RMB, compared to 2,098,765,432.10 RMB at the end of 2023[120] - Total equity attributable to the parent company's shareholders as of the end of the first half of 2024 was 2,340,111,101.11 RMB, compared to 2,222,691,357.13 RMB at the end of 2023[121] Market and Industry Trends - Lithium-ion battery shipments in China reached 459GWh in the first half of 2024, a year-on-year increase of 21%[19] - Energy storage lithium-ion battery shipments in China reached 116GWh in the first half of 2024, a year-on-year increase of 41%[19] - China's new energy storage installed capacity in the first half of 2024 was 26.4GWh, a year-on-year increase of 48.5%[19] - U.S. grid-side energy storage installed capacity in the first half of 2024 was 4.2GWh, a year-on-year increase of 150.5%[19] - Europe's large-scale energy storage installed capacity in the first half of 2024 was 11GWh, accounting for 49% of new installations[19] - China's 5G base stations reached 3.917 million by the end of June 2024, an increase of 540,000 from the end of the previous year[18] - China's data center standard racks in use exceeded 8.1 million by the end of 2023, with a total computing power of 230EFLOPS[18] - Forklift sales in China in the first half of 2024 were approximately 662,100 units, a year-on-year increase of 13.09%, with electric forklifts accounting for over 60%[19] Business Development and Strategy - Domestic market share and position steadily improved, with significant growth in data center market share by winning projects such as Heying Data, Century Internet, and Zhonglian Yungang, and successfully entering Alibaba's data center battery whitelist[21] - Overseas business achieved breakthroughs by securing shortlist positions with 4 global telecom operators and tower companies, signing 8 strategic channel partners, and establishing localized warehousing capabilities in the Middle East and Africa (Dubai)[23] - The company launched the G-type high-capacity, high-rate (6C) lithium-ion cell for data center markets, achieving over 1000 cycles at 1C charge and 6C discharge, and the T-type 95Ah cell for energy storage markets with over 10,000 cycles[24] - Sodium-ion battery completed small-batch trial production in specific application scenarios, with performance tests surpassing competitors, and passed third-party verification, becoming one of the "Fourth Batch of Sodium-ion Battery Evaluation Passed Units"[24] - The company obtained 31 national patents in the first half of 2024, with a cumulative total of over 400 national patents, including 35 invention patents[27] - Overseas market coverage expanded to over 130 countries and regions, with continuous improvement in brand recognition[29] - The company's digital management capabilities were enhanced through the integration of ERP, PLM, CRM, MOM, and OA systems, leading to significant improvements in product stability, reliability, and operational efficiency[30] Risks and Challenges - The company faces risks including macroeconomic fluctuations, raw material price volatility, and intensified market competition[2] - The company faces macroeconomic volatility risks due to complex international situations, which could impact downstream industries and affect business performance[43] - The company is exposed to industry policy changes, particularly in new infrastructure, new energy, and digital economy sectors, which could lead to slower-than-expected development in these areas[44] - International political and economic risks, including trade frictions, have increased uncertainties for overseas business operations[45] - Fluctuations in raw material prices could impact battery production costs, prompting the company to adopt a "long-term contract + spot order + reserve" procurement strategy[46] - The company is accelerating technological innovation in electrochemical batteries to maintain competitiveness under the "dual carbon" goals[47] - The company operates in over 130 countries and regions, primarily using USD and EUR for settlements, exposing it to foreign exchange risks[48] - Intensified competition in the global new energy sector, driven by increased capacity investments and technological advancements, poses a risk to market share[49] - The company faces environmental risks due to stricter regulations in battery production and recycling, requiring enhanced environmental and safety management systems[50] Environmental and Social Responsibility - The company is classified as a key pollutant discharge unit and complies with 26 environmental protection laws and standards[54] - Environmental governance and protection investment in the first half of 2024 was RMB 3.85 million, with environmental protection tax payment of RMB 4,745.57[59] - The company's industrial wastewater treatment station has a designed treatment capacity of 1,980 m³/d, with over 85% of treated water reused in production[57] - The company has 22 organized emission outlets for lead and its compounds, with an emission concentration of 0.118 mg/m³[57] - The subsidiary, Shandong Shengyang Lithium New Energy Co., Ltd., has 4 organized emission outlets for VOCs, with an emission concentration of 14.4 mg/m³[57] - The company's COD emission concentration is 27.67 mg/L, ammonia nitrogen is 9.975 mg/L, and total lead is 0.099 mg/L[57] - The company's total COD emission is 0.3824 tons, ammonia nitrogen is 0.1404 tons, and total lead is 0.0013 tons[57] - The company's subsidiary obtained an environmental impact assessment approval for a 4GWh cylindrical lithium battery project in October 2022[56] - The company's subsidiary received approval for a high-performance lithium battery R&D and testing project in April 2023[56] - The company's environmental protection facilities and systems are fully operational, with all monitoring results meeting standards during the reporting period[58] - The company generated 790,000 kWh of electricity through its own photovoltaic power generation facilities in the first half of 2024, all of which was reused in production operations, reducing carbon emissions[60] - The company implemented green production practices, including the use of renewable energy, green materials, and improved production efficiency to reduce energy consumption and promote sustainable resource utilization[63] Shareholder and Corporate Governance - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[2] - The company held three shareholder meetings in 2024, with participation rates ranging from 8.55% to 26.85%[52] - The company's non-publicly issued shares, initially subject to a 36-month lock-up period, were released for trading on January 15, 2024[64] - The company reported no significant litigation, arbitration, penalties, or rectification issues during the reporting period[65][67][69] - The company engaged in routine related-party transactions, including procurement and property management services, with amounts totaling RMB 49.46 million and RMB 7 million, respectively[68][69] - The company expects daily related-party transactions with Shandong Guohui Industrial Service Co., Ltd., Qingdao Zhonghai Marine Biological Resources Development Co., Ltd., and Shandong Jinfudi New Building Materials Technology Co., Ltd. to not exceed 6.55 million yuan in 2024[70] - During the reporting period, the company paid 494,600 yuan to Shandong Jinfudi New Building Materials Technology Co., Ltd. for material procurement, 18,500 yuan to Qingdao Zhonghai Marine Biological Resources Development Co., Ltd. for food and marine biological products, and 1.2317 million yuan to Shandong Guohui Industrial Service Co., Ltd. for property management services[70] - The total amount of related-party transactions for the period was 1.8053 million yuan, with a reference market price of 6.05 yuan and a 100% market price reference rate[71] - The company provided a financial assistance extension of 200 million yuan to its subsidiary, Shengyang Lithium, with a 24-month extension period, which can be rolled over within the total amount[78] - The company leased a 50-square-meter state-owned land use right to China Tower Co., Ltd. Jining Branch for communication base station construction, with a lease term from August 31, 2004, to August 31, 2024[82] - The company leased a 100-square-meter state-owned land use right to China Mobile Communications Group Shandong Co., Ltd. Jining Branch for communication equipment installation, with a lease term from May 15, 2022, to May 14, 2032[82] - The company leased an 8.3-acre (approximately 5,527 square meters) state-owned land use right to Qufu City Landscape and Greening Administration for greening management, with a lease term starting from August 6, 2003, and automatically renewing every 12 months[84] - The company leased a 90-square-meter property and state-owned land use right to Qufu Zhicheng Machinery Co., Ltd., with a lease term from October 21, 2016, to October 20, 2026[84] - The company leased a 950-square-meter property and state-owned land use right to Qufu Anda Industrial and Trade Co., Ltd., with a lease term starting from June 14, 2023, and automatically renewing every 12 months, with a maximum lease term of 5 years[84] - The company leased a 426.8-square-meter property and state-owned land use right to Qufu Chengfeng Industrial and Trade Co., Ltd., with a lease term starting from June 14, 2023, and automatically renewing every 12 months, with a maximum lease term of 5 years[84] - The company's subsidiary, Shandong Shengyang Lithium New Energy Co., Ltd., has a total project loan guarantee of 1.12 billion RMB, with 45% of the loan amount provided as a counter-guarantee by Shandong Guohui Technology Development Co., Ltd.[87][89] - The

证券代码：002580 证券简称：圣阳股份 公告编号：2024-031 山东圣阳电源股份有限公司 关于公司董事、副总经理、董事会秘书辞职的公告 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"）董事会于近日收到公司董 事、副总经理、董事会秘书张连钵先生的书面辞职报告，因工作原因，张连钵先 生申请辞去公司董事、副总经理、董事会秘书职务。辞去上述职务后，张连钵先 生不再担任公司任何职务。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，张连钵先生 的辞职未导致公司董事会成员人数低于法定最低人数，其辞职报告自送达董事会 之日起生效。截至本公告披露日，张连钵先生未持有公司股份。 公司及董事会对张连钵先生在担任公司董事、副总经理、董事会秘书期间的 恪尽职守、勤勉尽责及为公司经营发展和规范运作所做出的贡献表示衷心感谢。 公司将按照《深圳证券交易所股票上市规则》《公司章程》等有关规定，尽 快完成董事的补选及董事会秘书的聘任工作。在董事会秘书空缺期间，暂由公司 董事长李伟先 ...

为满足山东圣阳电源股份有限公司（以下简称"公司"）未来经营发展需要，提升 公司研发实力，加大人才吸引力度，公司拟以自有资金向济南福春置业有限公司（以下 简称"福春置业"）购置一处办公房产作为济南研发中心科研办公场所，总建筑面积 703.26 ㎡，购房总价款 9,986,292 元。 证券代码：002580 证券简称：圣阳股份 公告编号：2024-029 山东圣阳电源股份有限公司 关于购置研发用办公房产暨关联交易的公告 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。 一、关联交易概述 1、交易概述 福春置业与公司同受山东国惠投资控股集团有限公司（以下简称"山东国惠"）控 制，根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 7 号—交易与关联交易》以及《公司章程》等有关规定，本次交易事项构成关联交易，但 不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 2、审议程序 2024 年 8 月 9 日，公司召开第六届董事会第七次会议，以 6 票同意、0 票反对、0 票弃权审议通过了《关于购置研发用办公房产暨关联交易的议案》，关联董事李 ...

证券代码：002580 证券简称：圣阳股份 公告编号：2024-028 《关于购置研发用办公房产暨关联交易的公告》详见《证券时报》《中国证 券报》及巨潮资讯网（www.cninfo.com.cn）。 山东圣阳电源股份有限公司（以下简称"公司"）第六届监事会第七次会议于 2024 年 8 月 6 日以电子邮件方式发出会议通知，会议于 2024 年 8 月 9 日上午以 通讯方式召开。会议应参加表决的监事 5 名，实际参加表决的监事 5 名，监事宫 国伟先生、吕燕妮女士、张敏女士对会议议案表决，关联监事陈宝国先生、牟晶 晶女士对会议议案回避表决。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《关于购置研发用办公房产暨关联交易的议案》 议案表决情况：同意 3 票，反对 0 票，弃权 0 票。 关联监事陈宝国先生、牟晶晶女士对该议案回避表决。 同意公司以自有资金向济南福春置业有限公司购置一处办公房产作为济南 研发中心科研办公场所，总建筑面积 703.26 ㎡，购房总价款 9,986,292 元。 山东圣阳电源股份有限公司 第六届监事会第七次会议决议公告 本公司及监 ...

一、审议并通过了《关于购置研发用办公房产暨关联交易的议案》 证券代码：002580 证券简称：圣阳股份 公告编号：2024-027 山东圣阳电源股份有限公司 第六届董事会第七次会议决议公告 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"）第六届董事会第七次会议于 2024 年 8 月 6 日以电子邮件方式发出会议通知，会议于 2024 年 8 月 9 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、张连钵先生、陈庆振先生、魏增亮先生、李亮先生、刘晓迪女士、 桑丽霞女士、颜廷礼先生、马涛先生。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： 二、审议并通过了《关于聘任公司总经理的议案》 议案表决情况：同意 9 票，反对 0 票，弃权 0 票。 经公司董事会提名委员会提名及资格审查，同意聘任段彪先生担任公司总经 理职务，任期自本次董事会审议通过之日起至第六届董事会届满之日止。 议案表决情况：同意 6 票，反对 0 票，弃权 0 票。 ...

证券代码：002580 证券简称：圣阳股份 公告编号：2024-030 山东圣阳电源股份有限公司 关于聘任公司总经理的公告 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。 段彪，男，1984 年生，中国国籍，无境外居留权，中共党员，大学本科学历。 曾任本公司车间副主任、主任，物流部部长、计划物流中心副总监、总监；国内 业务事业部总监；公司董事、监事。现任公司副总经理。 截至本公告日，段彪先生未持有公司股票，与持有公司 5%以上股份的股东、 实际控制人及公司其他董事、监事、高级管理人员不存在关联关系；不存在《公 司法》《公司章程》等规定的不得担任公司高级管理人员的情形；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 任上市公司高级管理人员的情形；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；不属于"失 信被执行人"。 特此公告。 山东圣阳电源股份有限公司 董事会 2024 年 8 月 10 日 附件 ...

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《山东圣阳电源股份有限公司章程》的有 关规定，山东圣阳电源股份有限公司（以下简称"公司"）于 2024 年 8 月 8 日下午以 通讯方式召开 2024 年第二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七次会议的相关 事项进行了审议，并发表意见如下： 经审阅公司购置研发用办公房产暨关联交易的相关资料，我们认为，公司在济南 购置办公房产用于济南研发中心科研办公，符合公司战略规划和未来经营发展需求， 本次交易价格依据评估价值确定，与市场价格不存在明显差异，定价公允、合理，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 届董事会第七次会议审议。 独立董事：马涛、颜廷礼、桑丽霞 2024 年 8 月 8 日 山东圣阳电源股份有限公司 2024年第二 ...