Group 1: Company Announcements - Dongwu Securities plans to raise no more than 6 billion yuan through a private placement of A-shares, with the funds primarily allocated for subsidiary capital increase, technology investment, and debt repayment [2] - Nanjing High-Tech reported a significant increase in contract sales, achieving 820 million yuan in equity contract sales, a year-on-year growth of 824.68% [4] - Changhong High-Tech intends to acquire 100% equity of Guangxi Changke New Materials, with stock trading resuming on July 21 [5] - Shunfeng Holdings recorded a revenue of 19.962 billion yuan in June for its express logistics business, reflecting a year-on-year growth of 14.24% [11] - Double Forest Co. plans to issue H-shares and list on the Hong Kong Stock Exchange [9] Group 2: Financial Performance - Nanjing High-Tech's real estate business achieved a contract sales area of 68,500 square meters, a year-on-year increase of 2437.04% [4] - YTO Express reported a revenue of 5.527 billion yuan in June, with a year-on-year growth of 11.35% [7] - Shunfeng Holdings' total revenue from express logistics, supply chain, and international business reached 26.254 billion yuan in June, up 13.43% year-on-year [11] Group 3: Other Significant Developments - The full subsidiary of Shangshi Development plans to sell part of its products from the Quanzhou project for 2.053 billion yuan, expecting a net profit of approximately 163 million yuan [3] - Yuyou Green Energy is set to invest up to 800 million yuan in a smart manufacturing base for new energy vehicle charging and discharging equipment [14] - Weifu High-Tech intends to convert its B-shares for listing on the Hong Kong Stock Exchange, without issuing new shares [12]

Core Viewpoint - Shenzhen Youyou Green Energy Co., Ltd. is convening its first extraordinary general meeting of shareholders in 2025 to discuss two key proposals regarding changes in fundraising project implementation methods and the use of excess funds for the construction of a smart manufacturing base for electric vehicle charging and discharging equipment [1][2]. Meeting Details - The extraordinary general meeting will be held on July 30, 2025, at 14:30, with network voting available on the same day [2][3]. - Shareholders can participate in the meeting either in person or through authorized representatives, and network voting will be facilitated through the Shenzhen Stock Exchange systems [3][4]. Proposals for Discussion - The meeting will address the following proposals: 1. Change in the implementation method and location of certain fundraising projects. 2. Use of excess funds for the preliminary construction of a smart manufacturing base for electric vehicle charging and discharging equipment [1][8]. - The company plans to adjust the investment estimates for the "Headquarters and R&D Center Construction Project" and the "Charging Module Production Base Construction Project" to reflect the new construction method and location [8]. Governance Changes - The company will no longer have a supervisory board; its functions will be transferred to the audit committee of the board of directors [6][7]. - The first supervisory board's term has ended, and the company will nominate three candidates for the second board of directors, which will include both non-independent and independent directors [6][7]. Financial Adjustments - The company intends to utilize excess funds for the preliminary construction of the smart manufacturing base, which includes land acquisition, design, budgeting, and initial construction costs [8].

Summary of Key Points Core Viewpoint - The company, Shenzhen Youyou Green Energy Co., Ltd., is changing the implementation method and location of part of its fundraising projects to enhance operational efficiency and better align with its strategic goals [1][4][8]. Group 1: Overview of Fundraising Projects - The company raised a total of RMB 940.8 million through its initial public offering, with a net amount of RMB 843.79 million after deducting issuance costs [1]. - The fundraising projects include the construction of a charging module production base and a headquarters and R&D center, with a total investment of RMB 70.75 million [2][3]. Group 2: Changes in Implementation Method and Location - The original plan for the headquarters and R&D center involved purchasing office space in Shenzhen Guangming District, while the charging module production base was to be established in a rented factory in Shenzhen Baoan District [4][5]. - The company now plans to purchase land in Shenzhen Guangming District to build both the headquarters and the production base, which is expected to optimize resource allocation and improve operational efficiency [5][6]. Group 3: Impact on the Company - The changes are expected to enhance the company's ability to respond to market demands and improve overall management capabilities, aligning with long-term development goals [6]. - The adjustments do not alter the investment objectives or the use of raised funds, ensuring compliance with relevant regulations [6][8]. Group 4: Approval Process - The board of directors and the supervisory board have approved the changes, and the matter will be submitted for shareholder approval [7][8].

Core Viewpoint - The company plans to utilize excess funds raised from its initial public offering for the preliminary construction of a smart manufacturing base for electric vehicle charging and discharging equipment, which is part of its strategic initiative to enhance manufacturing capabilities and extend its industry reach [1][3][6]. Fundraising Overview - The company successfully raised a total of RMB 940.8 million from its initial public offering, with a net amount of RMB 843.79 million after deducting issuance costs [1][2]. - The funds are allocated to several projects, including a charging module production base and a headquarters and R&D center, with a total investment of RMB 70.75 million [2]. Use of Excess Funds - The company has an excess of RMB 143.79 million from the fundraising, which will be used for cash management, ensuring it does not affect the ongoing projects [2][3]. - The company plans to invest up to RMB 800 million in the smart manufacturing base project, which includes land acquisition, design, budgeting, and preliminary construction costs [3][5]. Project Impact - The smart manufacturing base aims to significantly enhance the company's core manufacturing capabilities and support its strategic goal of becoming a supplier of comprehensive direct current fast charging solutions and core charging components for electric vehicles [4][6]. - The project is expected to optimize the company's asset structure and improve operational efficiency, creating greater economic and social value [4][6]. Approval Process - The use of excess funds has been approved by both the company's board of directors and the supervisory board, ensuring compliance with relevant regulations and safeguarding shareholder interests [6][8]. - The proposal will be submitted for shareholder approval, following the necessary decision-making procedures [8][9].

Core Viewpoint - The company plans to invest in the construction of an intelligent manufacturing base for new energy vehicle charging and discharging equipment, with a total investment not exceeding RMB 800 million [1]. Group 1: Investment Projects - The company will invest in a new energy vehicle charging and discharging equipment intelligent manufacturing base project, covering an area of approximately 20,000 square meters and a building area of about 95,000 square meters, with an estimated additional investment of up to RMB 252.5244 million [1]. - The company has approved changes to the implementation methods and locations of some fundraising projects, including adjustments to the investment estimates for the "Headquarters and R&D Center Construction Project" and the "Charging Module Production Base Construction Project" [2]. - The company will use excess fundraising funds for the preliminary construction of the new energy vehicle charging and discharging equipment intelligent manufacturing base, covering expenses such as land use rights purchase and preliminary construction costs [3]. Group 2: Board Meeting and Voting - The board meeting was held with all five directors present, and all resolutions were passed unanimously with no votes against or abstentions [2][3]. - The proposals discussed in the board meeting will be submitted for approval at the shareholders' meeting [3][4].

民生证券股份有限公司 关于深圳市优优绿能股份有限公司 超募资金用于新能源汽车充放电设备智能制造基地项目前期 建设的核查意见 民生证券股份有限公司（以下简称"民生证券""保荐机构"）作为深圳市优 优绿能股份有限公司（以下简称"优优绿能""公司"）首次公开发行股票并在创 业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司监管指 引第2号——上市公司募集资金管理和使用的监管要求(2022年修订)》《深圳证券 交易所上市公司自律监管指引第2号——创业板上市公司规范运作》以及《深圳证 券交易所上市公司自律监管指引第13号——保荐业务》等有关法律法规和规范性文 件的要求，对优优绿能超募资金用于新能源汽车充放电设备智能制造基地项目前期 建设事项进行了审慎核查，并发表如下意见： 一、募集资金投资项目的概述 （一）募集资金基本情况 经中国证券监督管理委员会《关于同意深圳市优优绿能股份有限公司首次公开 发行股票注册的批复》（证监许可〔2025〕466号）同意注册，公司首次公开发行 人民币普通股（A股）股票1,050万股，募集资金总额为人民币940,800,000.00元， 扣减不含税发行费用，实际募集资金净额人民 ...

民生证券股份有限公司 关于深圳市优优绿能股份有限公司 变更部分募投项目实施方式及实施地点的核查意见 民生证券股份有限公司（以下简称"民生证券""保荐机构"）作为深圳市优 优绿能股份有限公司（以下简称"优优绿能""公司"）首次公开发行股票并在创 业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司募集资 金监管规则》《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司 规范运作》以及《深圳证券交易所上市公司自律监管指引第13号——保荐业务》等 有关法律法规和规范性文件的要求，对优优绿能变更部分募投项目实施方式及实施 地点事项进行了审慎核查，并发表如下意见： 一、募集资金投资项目的概述 （一）募集资金投资项目的概述 经中国证券监督管理委员会《关于同意深圳市优优绿能股份有限公司首次公开 发行股票注册的批复》（证监许可〔2025〕466号）同意注册，公司首次公开发行 人民币普通股（A股）股票1,050万股，募集资金总额为人民币940,800,000.00元， 扣减不含税发行费用，实际募集资金净额人民币843,791,385.19元。致同会计师事 务所（特殊普通合伙）对公司首次公开发行股票的资金到 ...

证券代码：301590 证券简称：优优绿能 公告编号：2025-024 深圳市优优绿能股份有限公司 关于变更部分募投项目实施方式及实施地点的公告 订了募集资金监管协议。 (二) 募集资金投资项目情况 根据《深圳市优优绿能股份有限公司首次公开发行股票并在创业板上市招 股说明书》（以下简称"《招股说明书》"）披露，公司首次公开发行股票募 集资金投资项目及募集资金使用计划如下： 截至本公告披露之日，上述募集资金投资项目尚未存在资金投入。 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。 深圳市优优绿能股份有限公司（以下简称"公司"）于2025年7月17日召开 了第一届董事会第二十五次会议和第一届监事会第二十四次会议，审议通过了 《关于变更部分募投项目实施方式、实施地点的议案》，公司拟在募集资金投资 总额不变的前提下，对公司首次公开发行股票募集资金投资项目"深圳市优优绿 能股份有限公司总部及研发中心建设项目"（以下简称"总部及研发中心建设项 目"）和"深圳市优优绿能股份有限公司充电模块生产基地建设项目"（以下简 称"充电模块生产基地建设项目"）实施方式及实施地点进行变更，公 ...

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。 证券代码：301590 证券简称：优优绿能 公告编号：2025-023 深圳市优优绿能股份有限公司 关于投资建设新能源汽车充放电设备智能制造基地项目的公告 一、项目概述 根据深圳市优优绿能股份有限公司（以下简称"公司"）中长期发展规划， 为提高公司集中办公的效率和满足公司未来业务发展的需求，公司计划在深圳市 光明区规划区域地块内投资建设新能源汽车充放电设备智能制造基地项目（以下 简称 "投资项目"或"本项目"）。 公司于2025年7月17日召开了第一届董事会第二十五次会议和第一届监事会 第二十四次会议，审议通过了《关于投资建设新能源汽车充放电设备智能制造 基地项目的议案》。根据《深圳证券交易所创业板股票上市规则》《深圳证券 交易所上市公司自律监管指引第2号——创业板上市公司规范运作》及《公司章 程》等有关规定，本次投资事项无需提交股东大会审议，本次投资不构成关联 交易，亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 二、项目基本情况 1、项目建设名称：新能源汽车充放电设备智能制造基地项目； 2、项目实施 ...

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。 深圳市优优绿能股份有限公司（以下简称"公司"）于2025年7月17日召开 了第一届董事会第二十五次会议和第一届监事会第二十四次会议，审议通过了 《关于超募资金用于新能源汽车充放电设备智能制造基地项目前期建设的议案》， 公司保荐机构民生证券股份有限公司（以下简称"民生证券"）对该事项发表了 核查意见，本议案尚需提交公司股东大会审议。现将具体情况公告如下： 一、募集资金投资项目的概述 (一) 募集资金基本情况 经中国证券监督管理委员会《关于同意深圳市优优绿能股份有限公司首次公 开发行股票注册的批复》（证监许可〔2025〕466号）同意注册，公司首次公开 发行人民币普通股（A股）股票1,050万股，募集资金总额为人民币940,800,000.00 元，扣减不含税发行费用，实际募集资金净额人民币843,791,385.19元。致同会 计师事务所（特殊普通合伙）对公司首次公开发行股票的资金到账情况进行了审 验确认，并出具"致同验字(2025)第441C000158号"《验资报告》。公司已将上 述募集资金存放于募集资金专项账户， ...