Core Viewpoint - The company focuses on the design, research and development, manufacturing, and sales of energy storage batteries and systems, aiming to provide integrated smart power solutions for various sectors including communication, data centers, and energy storage [2]. Group 1: Company Overview - The company is recognized as an international and domestic leader in green energy solutions [2]. - Its battery products are widely used in diverse applications such as communication base station storage, data center storage, and electric power storage [2]. - The company also serves end-user markets including construction machinery, electric tools, and smart home devices [2].

证券代码：002580 证券简称：圣阳股份 公告编号：2025-036 山东圣阳电源股份有限公司 2025 年第一次临时股东大会决议公告 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、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 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： （5）会议主持人：公司董事长李伟先生 （6）本次股东大会会议的召集、召开与表决程序符合《公司法》《上市公司股东会 规则》《深圳证券交易所上市公司股东会网络投票实施细则（2025 年修订）》及《公司章 程》等有关法律法规、规范性文件的有关规定。 2、会议出席情况： （1）出席会议的股东共 486 人，代表有效表决权的股份总数为 132,735,308 股，占 公司股份总数的 29.2453%。其中，现场出席股东大会的股东共 14 人，代表有效表决权 的股份总数为 6,336,013 股，占公司股份总数的 1.3960%；通过网络投票出席 ...

之 国浩律师（济南）事务所 关于山东圣阳电源股份有限公司 2025 年第一次临时股东大会 法律意见书 济南市龙奥西路 1 号银丰财富广场 C 座 19、20、25 层邮编：250014 19th-20th、25th Floor,BlockC,YinfengFortunePlaza,No.1Long'aoWestRoad,Jinan 电话/Tel:+8653186112118 传真/Fax:+8653186110945 网址/Website:http://www.grandall.com.cn 二〇二五年十月 山东圣阳电源股份有限公司 2025 年第一次临时股东大会之法律意见书 国浩律师（济南）事务所 关于山东圣阳电源股份有限公司 2025 年第一次临时股东大会之 法律意见书 致：山东圣阳电源股份有限公司 国浩律师（济南）事务所（以下简称"本所"）接受山东圣阳电源股份有 限公司（以下简称"圣阳股份"或"公司"）的委托，指派本所律师林泽若明、 郭彬（以下简称"本所律师"）出席圣阳股份 2025 年第一次临时股东大会（以 下简称"本次股东大会"），并出具本法律意见书。 为出具本法律意见书，本所律师出席了本次股东大会 ...

Core Viewpoint - Shengyang Co., Ltd. is a leading provider of green energy solutions, focusing on the design, research and development, manufacturing, and sales of energy storage batteries and systems, aiming to serve global clients in communication, data centers, energy storage, and power sectors [1] Company Overview - The company specializes in lithium-ion batteries and power systems, as well as lead-acid batteries and systems [1] - Its products are primarily used in communication base station storage, data center storage, power storage, engineering machinery vehicles, electric tools, and smart home applications [1] Market Position and Strategy - Shengyang Co., Ltd. is recognized as an internationally known and domestically leading supplier in the green energy sector [1] - The management is committed to enhancing operational performance and delivering consistent returns to investors [1] - The company emphasizes regulatory governance, effective information disclosure, and improved investor relations management to boost operational performance and drive value growth [1] - It is actively researching market value management policies to align intrinsic and market value [1]

Core Viewpoint - The high industry prosperity positively impacts the company's operations [1] Group 1: Financial Performance - The increase in accounts receivable is related to revenue growth, influenced by customer structure, settlement methods, and cycles [1] - The company emphasizes the management and risk control of accounts receivable, ensuring timely collection [1] Group 2: Customer Base - The company's main customers are communication operators and high-quality clients in the data center industry, characterized by strong payment capabilities and good credit [1] Group 3: Company Strengths - The company has over 30 years of development, leveraging competitive technology research and development capabilities, a comprehensive product system, and efficient supply chain management [1] - The company aims to provide battery products, energy storage systems, and integrated intelligent power solutions for global clients in communication, data/computing centers, energy storage, and power sectors [1]

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].