Core Viewpoint - Shengyang Co., Ltd. has successfully developed and launched its fully immersed liquid cooling energy storage system and other products, which have now entered the market promotion phase [1] Group 1 - The fully immersed liquid cooling energy storage system is among the products that have been developed by the company [1] - The company is currently in the market application promotion stage for its new products and solutions [1]

Group 1 - The company has developed and launched an immersion liquid cooling energy storage system, which has entered the market application promotion stage [2] - Investors inquired about potential customer orders for the company's liquid cooling energy storage system [2] - The company indicated that specific order details will be available in its regular reports [2]

Group 1 - The core point of the article is that Shengyang Co., Ltd. announced the convening of its 18th meeting of the 6th Board of Directors on November 26, 2025, to discuss the election of a new member for the Audit Committee [1] - For the first half of 2025, the company's revenue composition is reported to be 100% from the industrial sector [1] - As of the time of reporting, Shengyang Co., Ltd. has a market capitalization of 5.7 billion yuan [1]

证券代码：002580 证券简称：圣阳股份 公告编号：2025-049 三、备查文件 1、第六届董事会第十八次会议决议； 2、第六届董事会提名委员会第九次会议决议。 山东圣阳电源股份有限公司 关于补选董事会审计委员会委员及聘任常务副总经理的公告 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。 山东圣阳电源股份有限公司（以下简称"公司"）于 2025 年 11 月 26 日召开 第六届董事会第十八次会议，审议通过了《关于补选第六届董事会审计委员会委 员的议案》《关于聘任常务副总经理的议案》。现将有关情况公告如下： 一、补选董事会审计委员会委员的情况 为确保董事会审计委员会的正常运作，董事会同意补选桑丽霞女士为公司第 六届董事会审计委员会委员，与颜廷礼先生（主任委员）、马涛先生共同组成公 司第六届董事会审计委员会，任期自本次董事会审议通过之日起至第六届董事会 任期届满之日止（简历详见附件）。 二、聘任常务副总经理的情况 经公司总经理提名，董事会提名委员会资格审查，董事会同意聘任魏增亮先 生为公司常务副总经理，任期自本次董事会审议通过之日起至第六届董事会任期 届满之 ...

证券代码：002580 证券简称：圣阳股份 公告编号：2025-048 山东圣阳电源股份有限公司 同意聘任魏增亮先生为公司常务副总经理，任期自本次董事会审议通过之日起至第 六届董事会任期届满之日止。 该议案已经公司董事会提名委员会审议通过。 第六届董事会第十八次会议决议公告 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"）第六届董事会第十八次会议通知于 2025 年 11 月 24 日以电子邮件方式发出，会议于 2025 年 11 月 26 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、段 彪先生、魏增亮先生、陈庆振先生、李亮先生、王新宇先生、马涛先生、桑丽霞女士、 颜廷礼先生。本次会议的召集、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《关于补选第六届董事会审计委员会委员的议案》 议案表决情况：同意 9 票，反对 0 票，弃权 0 票。 同意补选桑丽霞女士为公司第六届董事会审计委员会委员，与颜廷礼先生（主任委 员）、 ...

Core Viewpoint - Shengyang Co., Ltd. has developed an all-immersive liquid cooling solution for data centers, addressing critical needs for backup power in energy density, safety, and heat dissipation [1] Group 1: Product Features - The product features an all-immersive cooling design that fundamentally eliminates the risk of thermal runaway, ensuring "no fire, no explosion, no spread" as a triple safety protection [1] - It supports a power density of over 600 kVA per cabinet, aligning perfectly with future AIDC high power density construction requirements [1] - The intelligent energy management system utilizes single-phase immersion cooling technology for efficient heat exchange, combined with modular design and intelligent monitoring systems to achieve precise cloud-edge collaboration [1] Group 2: Market Application - The product has entered the market application promotion stage, indicating its readiness for commercial deployment [1]

Core Viewpoint - The company has developed and launched an all-immersive liquid cooling solution for data centers, addressing critical needs for energy density, safety, and heat dissipation [1] Group 1: Product Features - The product features an all-immersive cooling design that fundamentally eliminates the risk of thermal runaway, ensuring "no fire, no explosion, no spread" safety measures [1] - It supports a high power density, with a single cabinet capable of stably supporting over 600 kVA, aligning perfectly with future AIDC high power density construction demands [1] - The intelligent energy management system utilizes single-phase immersion cooling technology for efficient heat exchange, combined with modular design and smart monitoring systems to achieve precise cloud-edge collaboration [1] Group 2: Market Position - The product is currently in the market application promotion stage, indicating its readiness for commercial deployment [1]

Core Viewpoint - Shengyang Co., Ltd. has introduced an all-immersion liquid cooling solution for data centers, addressing critical demands for energy density, safety, and heat dissipation [2]. Group 1: Product Development - The company has developed an all-immersion liquid cooling solution that eliminates the risk of thermal runaway, ensuring "fireproof, explosion-proof, and non-spreading" safety features [2]. - The product supports a power density of over 600 kVA per cabinet, aligning with future high power density requirements in AIDC (Artificial Intelligence Data Center) construction [2]. - The solution incorporates intelligent energy management and efficient heat exchange through single-phase immersion cooling technology, which reduces operational costs and enhances energy utilization efficiency [2]. Group 2: Market Application - The all-immersion liquid cooling solution has entered the market application and promotion phase, indicating its readiness for commercial deployment [2].

Core Viewpoint - The company has introduced an all-immersive liquid cooling solution for data centers, addressing critical needs for energy density, safety, and heat dissipation [1] Group 1: Product Features - The all-immersive cooling design eliminates the risk of thermal runaway, ensuring "no fire, no explosion, no spread" safety measures [1] - The solution supports a power density of over 600 kVA per cabinet, aligning with future AIDC high power density construction requirements [1] - Intelligent energy management is achieved through single-phase immersion cooling technology, enhancing heat exchange efficiency and reducing operational costs [1] Group 2: Market Application - The product has entered the market application promotion phase, indicating readiness for commercial deployment [1]

证券代码：002580 证券简称：圣阳股份 公告编号：2025-047 山东圣阳电源股份有限公司 2025 年第二次临时股东会决议公告 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、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 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： 现场会议时间：2025 年 11 月 24 日 14:30 网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 24 日 9:15-9:25，9:30-11:30，13:00-15:00；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 11 月 24 日 9:15 至 15:00 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：本次股东会采用现场表决和网络投票相结合的方式召开 （5）会议主持人：公司董事长李伟先生 （6）本次股东会会议的召集 ...