证券代码：301590 证券简称：优优绿能 公告编号：2026-010 深圳市优优绿能股份有限公司 关于投资设立控股子公司暨关联交易进展的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、投资概述 深圳市优优绿能股份有限公司（以下简称"公司"）分别于 2026 年 1 月 21 日、2026 年 2 月 6 日召开第二届董事会第七次会议、2026 年第一次临时股东会， 审议通过了《关于拟设立持股投资平台并共同投资控股子公司暨关联交易的议 案》。同意优优绿能投资（曾用名：深圳市优优绿能软件技术有限责任公司，系 公司全资子公司）与公司实控人、董事长、总经理柏建国先生共同设立持股投资 平台Ⅰ、持股投资平台Ⅱ（以下统称"持股投资平台"），并同意由持股投资平 台与公司共同设立控股子公司事项。具体内容详见公司于 2026 年 1 月 22 日在巨 潮资讯网（www.cninfo.com.cn）披露的《关于拟设立持股投资平台并共同投资 控股子公司暨关联交易的公告》（公告编号：2026-005）。 4、注册资本：10,000.00 万元人民币 5、住所：深圳市光明区玉塘街 ...

Investment Rating - The industry investment rating is maintained at "Overweight" [1] Core Insights - The report highlights the implementation of the CSP self-supply agreement and the North American ultra-high voltage planning exceeding expectations, focusing on three main lines: grid equipment, gas turbines, and high-voltage direct current power supply [1][6] - The demand for transformers is expected to remain high due to the growth of large data centers, with orders for transformers from leading overseas companies already booked for three years ahead [6] - The report anticipates significant market opportunities in the global market for SST and HVDC power systems, with projections indicating a market size exceeding 100 billion yuan by 2030 [6] Summary by Sections Industry Trends - The North American grid expansion projects have been approved, totaling $75 billion, focusing on 765 kV ultra-high voltage lines, which will expand the total new line mileage to 10,000 miles, quadrupling the existing mileage [6] - The trend towards self-supply in data centers is confirmed by major companies like Microsoft and Google, which will drive demand for gas turbines as the primary power generation equipment [6] Investment Recommendations - For transformers and grid equipment, the report recommends companies such as Si Yuan Electric, Jin Pan Technology, and Igor, while also suggesting to pay attention to companies like Shima Power, Baiyun Electric, and TBEA [6] - In the power generation equipment sector, Oriental Electric is highlighted for its gas turbine products, with a focus on G50 and G15 models, which have secured export orders to high-profit markets in North America and the Middle East [6] - For AIDC direct current power supply, the report recommends companies like Sifang Co., Sunshine Power, and others involved in HVDC technology [6]

Investment Rating - The report maintains an "Overweight" rating for the power equipment industry [1]. Core Insights - The report highlights the implementation of the CSP self-power supply agreement and the North American ultra-high voltage planning exceeding expectations, focusing on three main lines: grid equipment, gas turbines, and high-voltage direct current power supply [1][6]. - The demand for transformers is expected to remain high due to the growth of large data centers, with orders for transformers from leading overseas companies already booked for three years [6]. - The report anticipates significant market opportunities in the global market for SST and HVDC power systems, with projections indicating a market size exceeding 100 billion yuan by 2030 [6]. Summary by Sections Industry Trends - The North American grid is set to expand with a total of $75 billion approved for transmission expansion projects, focusing on 765 kV ultra-high voltage lines, which will quadruple the existing mileage [6]. - The trend towards self-supply in data centers is leading to increased demand for gas turbines, with major orders already secured until 2030 [6]. Investment Recommendations - For transformers and grid equipment, the report recommends companies such as Si Yuan Electric, Jinpan Technology, and Igor, while also suggesting to monitor Shima Power, Baiyun Electric, and others [6]. - In the power generation equipment sector, Oriental Electric is highlighted for its gas turbine offerings, with additional recommendations for Hailianxun [6]. - For AIDC direct current power, the report recommends Sifang Co. and Sunshine Power, while also highlighting Megmeet, Zhongheng Electric, and others for HVDC solutions [6].

Investment Rating - Investment rating: Positive (maintained) [1] Core Viewpoints - The report indicates that the European electric vehicle market is expected to continue growing, driven by the resumption of subsidies in Germany and Sweden, as well as the continuation of subsidy policies in the UK, France, Italy, and Spain. This growth is further supported by a new round of vehicle cycles [7][14][38] - The EU's proposal to adjust the 2035 emission reduction targets is not expected to impact the long-term trend of electrification in Europe. Instead, it introduces incentives for small electric vehicles and imposes requirements on zero-emission models for corporate fleets, which will further promote electric vehicle sales [7][38] Summary by Sections Electric Vehicle Sales in Europe - In January 2026, the sales of new energy vehicles in nine European countries reached 207,000 units, a year-on-year increase of 23.1%, with a penetration rate of 29.5%, up by 6.1 percentage points [5][14] - Germany's BEV sales in January 2026 were 43,000 units, up 23.8% year-on-year, with the resumption of electric vehicle subsidies [19] - The UK saw BEV sales of 30,000 units in January 2026, a slight increase of 0.1% year-on-year, while PHEV sales rose by 47.3% [21] - France's BEV sales reached 30,000 units in January 2026, marking a significant year-on-year increase of 52.1% [23] - Sweden's BEV sales were 7,000 units in January 2026, up 18.6% year-on-year, with new subsidies starting in 2026 [25] - In Italy, BEV sales were 9,000 units in January 2026, a year-on-year increase of 40.4% [29] - Spain's BEV sales reached 6,000 units in January 2026, up 29.1% year-on-year [34] Investment Recommendations - Lithium Batteries: Recommended companies include CATL, Yiwei Lithium Energy, and Xinwangda, with beneficiaries including Zhongxin Innovation and Guoxuan High-Tech [7][38] - Lithium Materials: Recommended companies include Hunan Youneng and Tianci Materials, with beneficiaries including Fulian Precision and Wanrun New Energy [7][38] - Lithium Battery Structural Components: Recommended companies include Minglida and Minshi Group, with beneficiaries including Kodali and Hesheng Co [40] - Power/Electric Drive Systems: Recommended companies include Weimaisi and Futec Technology, with beneficiaries including Xinrui Technology and Huangshan Gujie [40] - Charging Stations and Modules: Recommended companies include Youyou Green Energy and Tonghe Technology, with beneficiaries including Shenghong Co [40]

Core Viewpoint - Youyou Green Energy's stock price increased by 5.04% on February 12, with a trading volume of 154 million yuan, indicating positive market sentiment towards the company [1]. Financing Summary - On February 12, Youyou Green Energy had a financing buy-in amount of 17.32 million yuan and a financing repayment of 13.61 million yuan, resulting in a net financing buy of 3.71 million yuan [1]. - As of February 12, the total financing and securities lending balance for Youyou Green Energy was 105 million yuan, which represents 5.93% of its circulating market value [1]. - The company had no securities lending transactions on February 12, with a remaining balance of 0 shares and 0 yuan [1]. Company Overview - Youyou Green Energy, established on August 20, 2015, is located in the Guangming District of Shenzhen, Guangdong Province. The company specializes in the research, production, and sales of core components for direct current charging equipment for new energy vehicles [1]. - The main business revenue composition is 96.15% from charging modules and 3.85% from other sources [1]. Financial Performance - For the period from January to September 2025, Youyou Green Energy reported an operating income of 1.008 billion yuan, a year-on-year decrease of 5.09%, and a net profit attributable to shareholders of 124 million yuan, down 36.18% year-on-year [2]. Shareholder Information - As of September 30, 2025, Youyou Green Energy had 11,400 shareholders, a decrease of 16.19% from the previous period, with an average of 718 circulating shares per shareholder, an increase of 19.31% [2]. - The company has cumulatively distributed 50.4 million yuan in dividends since its A-share listing [3]. - Notable new institutional shareholders include Hong Kong Central Clearing Limited, holding 327,000 shares, and several other funds entering the top ten circulating shareholders [3].

Core Viewpoint - Youyou Green Energy experienced a decline of 1.16% in stock price on February 6, with a trading volume of 50.74 million yuan, indicating a challenging market environment for the company [1]. Financing and Trading Data - On February 6, Youyou Green Energy had a financing buy-in amount of 2.38 million yuan and a financing repayment of 4.67 million yuan, resulting in a net financing buy of -2.29 million yuan [1]. - As of February 6, the total balance of margin trading for Youyou Green Energy was 10.4 million yuan, which accounts for 6.26% of its circulating market value [1]. - There were no shares sold or repaid in the securities lending market on February 6, with a total securities lending balance of 0 [1]. Company Overview - Youyou Green Energy, established on August 20, 2015, is located in the Guangming District of Shenzhen, Guangdong Province. The company specializes in the research, production, and sales of core components for direct current charging equipment for new energy vehicles [1]. - The main business revenue composition is 96.15% from charging modules and 3.85% from other sources [1]. Financial Performance - For the period from January to September 2025, Youyou Green Energy reported an operating income of 1.008 billion yuan, a year-on-year decrease of 5.09%, and a net profit attributable to shareholders of 124 million yuan, down 36.18% year-on-year [2]. Shareholder Information - As of September 30, 2025, Youyou Green Energy had 11,400 shareholders, a decrease of 16.19% from the previous period, with an average of 718 circulating shares per shareholder, an increase of 19.31% [2]. - The company has cumulatively distributed 50.4 million yuan in dividends since its A-share listing [3]. - Notable new institutional shareholders include Hong Kong Central Clearing Limited, holding 327,000 shares, and several other funds entering the top ten circulating shareholders [3].

证券代码：301590 证券简称：优优绿能 公告编号：2026-009 深圳市优优绿能股份有限公司 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会不涉及以往股东会已通过的决议。 一、会议召开和出席情况 (一) 会议召集人：董事会 (二) 会议时间： 1、现场会议召开时间：2026年2月6日（星期五）下午14：45 2、网络投票时间：2026年2月6日 其中，通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票 的具体时间为：2026年2月6日9:15-9:25,9:30-11:30和13:00-15:00；通过深交 所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间为：2026年2 月6日上午9：15至下午15：00期间的任意时间。 (三) 会议主持人：公司过半数董事推举付财担任主持人 (四) 现场会议召开地点：深圳市光明区玉塘街道田寮社区同观路远望谷 射频识别产业园2栋7楼公司会议室 (五) 会议召开方式：本次股东会采 ...

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Market Overview - The other power equipment sector experienced a decline of 0.43% on February 4, with Kehua Data leading the drop [1] - The Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] Stock Performance - Xizi Clean Energy (002534) saw a closing price of 18.70, with an increase of 4.59% and a trading volume of 277,800 shares, amounting to a transaction value of 514 million [1] - China Power (600482) closed at 27.77, up 1.28%, with a trading volume of 344,100 shares and a transaction value of 953 million [1] - Dongfang Electric (600875) closed at 25.99, up 1.09%, with a trading volume of 430,500 shares and a transaction value of 1.119 billion [1] - Kehua Data (002335) experienced a significant drop of 4.79%, closing at 58.86, with a trading volume of 295,600 shares [2] Capital Flow - The other power equipment sector saw a net outflow of 877 million from institutional investors, while retail investors had a net inflow of 589 million [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Individual Stock Capital Flow - Dongfang Electric (600875) had a net inflow of 21.27 million from institutional investors, but a net outflow of 17.43 million from retail investors [3] - Keda Technology (300820) experienced a net inflow of 38.32 million from institutional investors, while retail investors saw a net outflow of 51.47 million [3] - The capital flow data suggests varying levels of confidence among different investor types within the sector [3]

Market Overview - The other power equipment sector experienced a decline of 2.04% on February 2, with Aote Xun leading the drop [1] - The Shanghai Composite Index closed at 4015.75, down 2.48%, while the Shenzhen Component Index closed at 13824.35, down 2.69% [1] Stock Performance - Notable stock performances include: - Yingjie Electric (300820) rose by 4.33% to a closing price of 60.02, with a trading volume of 116,100 shares and a turnover of 702 million yuan [1] - Yishite (300376) increased by 2.09% to 6.83, with a trading volume of 486,900 shares and a turnover of 330 million yuan [1] - Aote Xun (002227) fell by 10.04% to 9.68, with a trading volume of 13,900 shares and a turnover of 13.48 million yuan [2] Capital Flow - The other power equipment sector saw a net outflow of 748 million yuan from institutional investors, while retail investors had a net inflow of 512 million yuan [2] - The capital flow for specific stocks includes: - Oulu Tong (300870) had a net outflow of 35.34 million yuan from institutional investors and a net inflow of 56.28 million yuan from retail investors [3] - China Power (600482) experienced a net inflow of 15.91 million yuan from institutional investors [3]