证券代码：002580 证券简称：圣阳股份 公告编号：2025-029 山东圣阳电源股份有限公司 第六届董事会第十五次会议决议公告 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"）第六届董事会第十五次会议 通知于 2025 年 9 月 17 日以电子邮件方式发出，会议于 2025 年 9 月 22 日 10:30 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、刘晓迪女士、马涛先生、颜廷礼先生、桑丽霞女士 以通讯方式出席了会议。公司监事和高级管理人员列席了会议。会议由董事长李 伟先生召集并主持，会议的召集、召开符合《公司法》和《公司章程》的规定。 经全体董事审议并表决，审议通过了如下议案： 一、审议并通过了《关于修订<公司章程>的议案》 议案表决情况：同意 9 票，反对 0 票，弃权 0 票。 该议案尚需提交公司 2025 年第一次临时股东大会审议。 具 体 详 见 公 司 刊 登 ...

（记者 曾健辉） 截至发稿，圣阳股份市值为66亿元。 每经头条（nbdtoutiao）——报价太低遭严防，投标企业还得"解释清楚"，一场国家组织的大型采购， 为何引发全行业关注 每经AI快讯，圣阳股份（SZ 002580，收盘价：14.44元）9月22日晚间发布公告称，公司第六届第十五 次董事会会议于2025年9月22日在公司212会议室以现场与通讯相结合的方式召开。会议审议了《关于召 开2025年第一次临时股东大会的议案》等文件。 2025年1至6月份，圣阳股份的营业收入构成为：工业占比100.0%。 ...

Core Viewpoint - The company, Shengyang Co., Ltd. (002580), is actively engaged in the research and development of solid-state battery technology, focusing on a composite oxide technology route, which has successfully completed safety verification and cycle stability testing [1] Company Research - Shengyang Co., Ltd. has a professional R&D team dedicated to solid-state battery technology development [1] - The company's self-developed solid-state batteries primarily utilize a composite oxide technology approach [1] - Successful completion of safety verification and cycle stability testing indicates progress in the company's solid-state battery initiatives [1]

（文章来源：证券日报） 证券日报网讯圣阳股份9月15日在互动平台回答投资者提问时表示，截至2025年9月10日，公司股东人数 为73498户。 ...

Core Viewpoint - The company has successfully implemented a high-power UPS lithium battery system in a large data center, achieving a power supply reliability of 99.99%, ensuring uninterrupted operation even during external power outages [2]. Group 1: Product Innovation - The high-power UPS lithium battery system utilizes long-life ultra-high power cell technology with a power density of 800W/kg and a high cycle life of 2000 times [2]. - The system features an intelligent management system that uses AI algorithms to monitor battery health in real-time, providing early warnings for potential risks [2]. - The company offers flexible configuration solutions for lithium and lead batteries, including a high-voltage lithium battery system that reduces physical space usage by 40% while extending the product lifecycle [3]. Group 2: Research and Development - The company invests over 3% of its revenue annually into research and development to maintain its industry-leading position [3]. - It has established deep cooperative relationships with prestigious universities to drive technological advancements, particularly in sodium-ion and solid-state batteries [3]. Group 3: Industry Standards and Global Reach - The company has participated in the formulation of over 100 national and industry standards, enhancing its industry influence and promoting the standardization of the backup power supply sector [4]. - Its products are widely used in major communication infrastructure projects in China and exported to over 130 countries and regions worldwide [4]. Group 4: Future Outlook - The company aims to focus on the development of high-safety, long-life energy storage systems and deepen collaborations with top global internet companies and telecom operators [4]. - It is committed to providing smarter and greener energy solutions to support the digital economy and contribute to carbon reduction goals [4][5].

Core Viewpoint - The stock of Shengyang Co., Ltd. has experienced fluctuations, with a year-to-date increase of 76.90% but a recent decline of 6.04% over the past five trading days [1] Company Overview - Shengyang Co., Ltd. was established on August 20, 1998, and went public on May 6, 2011. The company specializes in communication backup power, electric backup power, new energy storage power, power supply, and photovoltaic system integration [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%) [2] - The company is classified under the electric equipment industry, specifically in batteries and other batteries, with concepts including solid-state batteries, battery recycling, energy interconnection, lithium iron phosphate, and sodium batteries [2] Financial Performance - For the first half of 2025, Shengyang Co., Ltd. achieved operating revenue of 1.715 billion yuan, representing a year-on-year growth of 19.70%. The net profit attributable to the parent company was 129 million yuan, up 12.61% year-on-year [2] - Since its A-share listing, the company has distributed a total of 129 million yuan in dividends, with 52.6488 million yuan distributed over the past three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders of Shengyang Co., Ltd. was 63,600, an increase of 2.70% from the previous period. The average circulating shares per person were 7,110, a decrease of 2.63% [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the ninth largest shareholder with 1.4026 million shares, marking its entry as a new shareholder [3]

9月9日，圣阳股份涨1.66%，成交额11.25亿元。两融数据显示，当日圣阳股份获融资买入额1.33亿元， 融资偿还1.21亿元，融资净买入1224.75万元。截至9月9日，圣阳股份融资融券余额合计4.29亿元。 责任编辑：小浪快报 分红方面，圣阳股份A股上市后累计派现1.29亿元。近三年，累计派现5264.88万元。 机构持仓方面，截止2025年6月30日，圣阳股份十大流通股东中，香港中央结算有限公司位居第九大流 通股东，持股140.26万股，为新进股东。景顺长城研究精选股票A（000688）退出十大流通股东之列。 融券方面，圣阳股份9月9日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元； 融券余量100.00股，融券余额1594.00元，超过近一年70%分位水平，处于较高位。 资料显示，山东圣阳电源股份有限公司位于山东省曲阜市圣阳路1号，成立日期1998年8月20日，上市日 期2011年5月6日，公司主营业务涉及通信备用电源、电力备用电源、新能源储能电源、动力电源、光伏 系统集成等系统方案的设计、开发和经营。主营业务收入构成为：通信42.03%，数据/算力中心 24.75%， ...

证券日报网讯圣阳股份（002580）9月9日在互动平台回答投资者提问时表示，公司管理层一直致力于做 好经营，用持续良好的业绩回报广大投资者。公司将持续坚持以规范治理、做好信息披露、加强投资者 关系管理为抓手，努力提升经营业绩，积极推动公司的价值成长，同时认真研究市值管理相关政策，结 合公司实际，做好相关工作，努力实现公司内在价值与市场价值的共同提升。 ...

Group 1 - The core viewpoint of the article is that Shengyang Co., Ltd. is actively developing solid-state battery technology for various applications, including communication base station energy storage, power storage, and engineering machinery vehicles [2] - The company aims to enhance the capacity and energy density of its solid-state batteries to meet the diverse needs of new energy application scenarios [2]

Core Viewpoint - The company has successfully completed safety verification and cycle stability testing for its self-developed solid-state batteries, indicating progress in technology development to meet diverse new energy application needs [1] Group 1 - The company is focused on developing larger capacity and higher energy density solid-state battery technology [1]