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 使用募集资金置换已支付发行费用的自筹资金的核查意见 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，对优优绿能使用募集资金置换已支付发行费用的 自筹资金进行了审慎核查，并发表如下意见： 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 ...

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 2025 年半年度募集资金存放与使用情况的核查意见 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2025年半年度募集资金存放与使用情 况进行了审慎核查，并发表如下意见： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 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。2025年5月30日， 致同会计师事务所（特殊普通合伙） ...

证券代码：301590 证券简称：优优绿能 公告编号：2025-038 深圳市优优绿能股份有限公司 关于使用募集资金置换已支付发行费用的自筹资金的公告 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。 深圳市优优绿能股份有限公司（以下简称"公司"）于2025年8月25日召开 第二届董事会第二次会议，审议通过了《关于使用募集资金置换已支付发行费用 的自筹资金的议案》，同意公司使用募集资金置换已支付发行费用的自筹资金， 置换金额为人民币10,549,180.24元，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。现将具体情况公告如下： 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 ...

证券代码：301590 证券简称：优优绿能 公告编号：2025-037 深圳市优优绿能股份有限公司 截至2025年6月30日，公司募集资金使用和结余情况如下： | | 项目 | 金额（元） | | --- | --- | --- | | 募集资金总额 | | 940,800,000.00 | | 发行费用 | | | | 97,008,614.81 | | --- | --- | --- | --- | --- | | 募集资金净额 | | | | 843,791,385.19 | | 加：尚未支付及置换的发行费用 | | | | 24,197,445.00 | | 募集资金专户初始到账金额 | | | | 867,988,830.19 | | 加：利息收入 | | | | 715,708.84 | | 截至 2025 30 日募集资金专户余额 | 年 | 6 | 月 | 868,704,539.03 | 二、募集资金的存放和管理情况 (一) 募集资金的管理情况 2025年半年度募集资金存放与使用情况专项报告 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。 根据中 ...

证券代码：301590 证券简称：优优绿能 公告编号：2025-035 为使投资者全面了解公司的财务状况和经营成果，公司《2025年半年度报告》 及《2025年半年度报告摘要》于2025年8月26日在中国证监会指定的创业板信息 披露网站（巨潮资讯网 www.cninfo.com.cn）上披露，敬请投资者注意查阅。 特此公告。 深圳市优优绿能股份有限公司董事会 2025年半年度报告披露提示性公告 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。 深圳市优优绿能股份有限公司（以下简称"公司"）于2025年8月25日召开 第二届董事会第二次会议，审议通过了《关于〈公司2025年半年度报告及其摘要〉 的议案》。 2025年8月26日 深圳市优优绿能股份有限公司 ...

2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：深圳市优优绿能股份有限公司 金额单位：人民币元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的 | 2025年半年度期 | 2025年半年度占用 累计发生金额(不含 | 2025年半年度 占用资金的利 | 2025年半年度偿还 | 2025年半年度期末 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 会计科目 | 初占用资金余额 | | | 累计发生金额 | 占用资金余额 | 占用形成原因 | 占用性质 | | | | | | | 利息) | 息(如有) | | | | | | 控股股东、实际控制 人及其附属企业 | - | - | - | - | - | - | - | - | - | | | 小计 | - | - | - | - | - | - | - | - | - | | | 前控股股东、实际控 制人及其附属企业 | - | - | - | - | - | - | - ...

Important Notice, Table of Contents, and Definitions [Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The company's board of directors and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, noting that forward-looking statements do not constitute substantive commitments and that no dividends or bonus shares will be distributed for the current period - The company's board of directors and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report content and assume legal responsibility[4](index=4&type=chunk) - Forward-looking statements regarding future plans in this report do not constitute substantive commitments to investors, who should remain aware of potential risks[4](index=4&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the current reporting period[4](index=4&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) This section outlines the report's structure, detailing eight main chapters such as important notices, company profile, management discussion and analysis, corporate governance, significant events, share changes and shareholder information, bond-related matters, and financial reports, along with their starting page numbers - The report comprises eight main chapters covering various aspects of the company's operations, financials, governance, and significant matters[6](index=6&type=chunk) [Reference Documents](index=4&type=section&id=%E5%A4%87%E6%9F%A5%E6%96%87%E4%BB%B6%E7%9B%AE%E5%BD%95) Reference documents include signed and sealed financial statements, original copies of all publicly disclosed company documents and announcements, and the original semi-annual report signed by the legal representative, all available at the company's securities department - Reference documents include signed and sealed financial statements, original drafts of publicly disclosed documents, and the original report signed by the legal representative[8](index=8&type=chunk)[9](index=9&type=chunk)[10](index=10&type=chunk) - All reference documents are kept at the company's securities department[11](index=11&type=chunk) [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section defines common terms used in the report, including company names, wholly-owned subsidiaries, employee stock ownership platforms, regulatory bodies, laws and regulations, and the reporting period, to ensure clear understanding of the content - In this report, 'Company,' 'the Company,' and 'UUGreenPower' all refer to Shenzhen UUGreenPower Co., Ltd[12](index=12&type=chunk) - 'Reporting Period' refers to January 1, 2025, to June 30, 2025[12](index=12&type=chunk) - Definitions are provided for key subsidiaries and platforms, including UUG Software, UUDian Xinneng, UUDian Shiye, Xingyao Shiye, and UUGreenPower International[12](index=12&type=chunk) Company Profile and Key Financial Indicators [Company Profile](index=6&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Shenzhen UUGreenPower Co., Ltd., stock ticker 'UUGreenPower' (301590), is listed on the Shenzhen Stock Exchange, with Bai Jianguo as its legal representative Company Basic Information | Metric | Content | | :--- | :--- | | Stock Abbreviation | UUGreenPower | | Stock Code | 301590 | | Listed Stock Exchange | Shenzhen Stock Exchange | | Chinese Name | 深圳市优优绿能股份有限公司 | | Legal Representative | Bai Jianguo | [Contact Persons and Information](index=6&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) The company's Board Secretary is Jiang Chun and Securities Affairs Representative is Xuan Wenzuo, both located at 7th Floor, Building 2, Yuanwanggu RFID Industrial Park, Tongguan Road, Tianliao Community, Guangming District, Shenzhen, with contact details provided Contact Persons and Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Jiang Chun | 7th Floor, Building 2, Yuanwanggu RFID Industrial Park, Tongguan Road, Tianliao Community, Yutang Street, Guangming District, Shenzhen | 0755-27109739 | 0755-27109902 | ir@uugreenpower.com | | Securities Affairs Representative | Xuan Wenzuo | 7th Floor, Building 2, Yuanwanggu RFID Industrial Park, Tongguan Road, Tianliao Community, Yutang Street, Guangming District, Shenzhen | 0755-27109739 | 0755-27109902 | ir@uugreenpower.com | [Other Information](index=6&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) During the reporting period, there were no changes in the company's contact information, information disclosure and reference locations, or registration details, with specific information available in the company's prospectus - The company's registered address, office address, website, email, and other contact information remained unchanged during the reporting period[16](index=16&type=chunk) - Information disclosure and reference locations remained unchanged during the reporting period[17](index=17&type=chunk) - The company's registration status remained unchanged during the reporting period[18](index=18&type=chunk) [Key Accounting Data and Financial Indicators](index=7&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In the current period, the company's operating revenue remained stable year-on-year, but net profit attributable to shareholders and non-recurring net profit significantly decreased, operating cash flow turned negative, and basic EPS and weighted average ROE declined sharply, while total assets and net assets attributable to shareholders substantially increased due to IPO proceeds Key Accounting Data and Financial Indicators (Year-on-Year) | Metric | Current Period (RMB) | Prior Period (RMB) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 722,855,939.86 | 722,050,491.52 | 0.11% | | Net Profit Attributable to Listed Company Shareholders | 104,666,925.43 | 139,140,995.31 | -24.78% | | Net Profit Attributable to Listed Company Shareholders After Deducting Non-Recurring Gains and Losses | 97,937,424.49 | 133,081,244.06 | -26.41% | | Net Cash Flow from Operating Activities | -30,666,140.34 | 27,084,637.97 | -213.22% | | Basic Earnings Per Share (RMB/share) | 3.15 | 4.42 | -28.73% | | Diluted Earnings Per Share (RMB/share) | 3.15 | 4.42 | -28.73% | | Weighted Average Return on Net Assets | 8.59% | 16.67% | -8.08% | Key Accounting Data and Financial Indicators (Period-End) | Metric | Current Period-End (RMB) | Prior Year-End (RMB) | Change from Prior Year-End | | :--- | :--- | :--- | :--- | | Total Assets | 2,759,498,361.26 | 1,797,429,776.82 | 53.52% | | Net Assets Attributable to Listed Company Shareholders | 1,924,511,940.98 | 1,024,320,104.74 | 87.88% | [Differences in Accounting Data Under Domestic and International Accounting Standards](index=7&type=section&id=%E4%BA%94%E3%80%81%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) During the reporting period, the company had no differences in net profit and net assets between financial reports disclosed under International Accounting Standards or foreign accounting standards and Chinese Accounting Standards - The company had no differences in net profit and net assets under International Accounting Standards versus Chinese Accounting Standards during the reporting period[20](index=20&type=chunk) - The company had no differences in net profit and net assets under foreign accounting standards versus Chinese Accounting Standards during the reporting period[21](index=21&type=chunk) [Non-Recurring Gains and Losses Items and Amounts](index=7&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) Total non-recurring gains and losses for the current period amounted to **RMB 6,729,500.94**, primarily from government subsidies, investment income from idle cash management, and non-current asset disposal losses, with subsidies and investment income being the main contributors Non-Recurring Gains and Losses Items and Amounts | Item | Amount (RMB) | Description | | :--- | :--- | :--- | | Gains or losses from disposal of non-current assets | -20,574.84 | Loss from disposal of fixed assets | | Government grants recognized in profit or loss for the current period | 3,351,046.38 | Income-related government grants | | Gains or losses from changes in fair value and disposal of financial assets | 4,354,741.34 | Investment income from idle cash management | | Other non-operating income and expenses | 231,847.05 | | | Less: Income tax impact | 1,187,558.99 | | | **Total** | **6,729,500.94** | | - The company has no other profit and loss items meeting the definition of non-recurring gains and losses, nor has it reclassified any non-recurring items as recurring[24](index=24&type=chunk) Management Discussion and Analysis [Main Business Activities During the Reporting Period](index=9&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1) The company primarily engages in R&D, production, and sales of core components for new energy vehicle DC charging equipment, with products covering high-power, low-power, V2G, energy storage charging modules, and household PV-storage-charging-discharging solutions, strategically expanding into smart home energy, operating on a make-to-order basis with robust procurement and production management systems [Industry Overview](index=9&type=section&id=(%E4%B8%80)%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E6%89%80%E5%A4%84%E8%A1%8C%E4%B8%9A%E6%83%85%E5%86%B5) In H1 2025, the new energy vehicle industry maintained rapid growth in China, driven by economic resilience and policy support, with high year-on-year increases in production and sales, strong exports, and a notable electrification trend in heavy trucks, while charging infrastructure construction accelerated with active national policy support, significantly increasing supercharging stations and charging piles, though overseas markets showed divergence - From January to June 2025, China's new energy vehicle production and sales reached **6.968 million** and **6.937 million units**, respectively, representing year-on-year increases of **41.4%** and **40.3%**, with new energy vehicles accounting for **44.3%** of total new car sales[26](index=26&type=chunk) - In H1 2025, new energy heavy truck sales reached **79,710 units**, a year-on-year surge of **184.68%**[27](index=27&type=chunk) - As of the end of June 2025, China's total electric vehicle charging infrastructure reached **16.1 million units**, a **55.6%** year-on-year increase, comprising **4.096 million** public charging facilities and **12.004 million** private charging facilities[30](index=30&type=chunk) - The state introduced multiple policies, such as the 'Public Announcement of Review Results for Pilot Counties to Address Shortcomings in County-level Charging and Swapping Facilities in 2025' and the 'Notice on Promoting Scientific Planning and Construction of High-Power Charging Facilities,' to advance charging and swapping infrastructure development[31](index=31&type=chunk) [Main Products and Services](index=10&type=section&id=(%E4%BA%8C)%E5%85%AC%E5%8F%B8%E7%9A%84%E4%B8%BB%E8%A6%81%E4%BA%A7%E5%93%81%E5%8F%8A%E6%9C%8D%E5%8A%A1) Based on three thermal management technology platforms, the company offers six major product series, including high-power DC charging and swapping modules, low-power DC fast charging modules, V2G vehicle-to-grid charging modules, energy storage charging modules, household PV-storage-charging-discharging solutions, and smart home energy products, comprehensively covering diverse application scenarios and strategically expanding into the consumer market - The company offers six major product series based on three thermal management technology platforms: **IP20 direct air cooling**, **IP65 independent air duct**, and **IP65 liquid cooling**[33](index=33&type=chunk)[34](index=34&type=chunk) - High-power DC charging and swapping modules cover **20kW, 30kW, 40kW, and 60kW** power segments, with independent air duct and liquid-cooled modules featuring **IP65** protection and a design life of **8-10 years**[36](index=36&type=chunk)[37](index=37&type=chunk)[38](index=38&type=chunk) - Low-power DC fast charging modules cover **7kW to 40kW** power segments, utilizing **IP65 independent air duct technology** suitable for destination charging scenarios[39](index=39&type=chunk) - V2G vehicle-to-grid interactive charging modules cover **7kW and 11kW** power segments, utilizing vehicle-to-grid technology to achieve peak shaving and valley filling, enhancing the economic efficiency of new energy vehicles[40](index=40&type=chunk) - Energy storage charging modules and solutions support the 'supercharging with storage' model, mitigating grid impact, improving power quality, and achieving peak shaving and valley filling[41](index=41&type=chunk)[42](index=42&type=chunk) - Household PV-storage-charging-discharging solutions integrate PV photovoltaics, PCS energy storage converters, V2G charging and discharging, battery packs, EMS energy monitoring, and V2H vehicle-to-home reverse load, supporting grid-connected and off-grid modes, suitable for overseas household energy demands[43](index=43&type=chunk) - The establishment of Beijing UUDian Xinneng Technology Co., Ltd., a wholly-owned subsidiary, marks the company's entry into the smart home energy sector, building a **'B+C' dual-driven business model** and offering portable and mobile energy replenishment solutions[44](index=44&type=chunk) [Business Model](index=14&type=section&id=(%E4%B8%89)%E4%B8%9A%E5%8A%A1%E6%A8%A1%E5%BC%8F) The company's profit model primarily involves selling DC charging modules to charging pile and battery swapping equipment manufacturers, operators, and new energy vehicle manufacturers, utilizing a procurement model combining 'order-based procurement' and 'strategic procurement' with a robust supplier management system, and a production model predominantly 'make-to-order' integrated with in-house and outsourced manufacturing - The company's profit model involves R&D, production, and sales of new energy vehicle DC charging equipment core components (charging modules), with customers including charging pile/swapping equipment manufacturers, charging/swapping station operators, and new energy vehicle manufacturers[47](index=47&type=chunk) - The procurement model combines **'order-based procurement'** and **'strategic procurement'**, with main raw materials including power devices, magnetic components, capacitors, PCBs, structural parts, and chips[48](index=48&type=chunk)[49](index=49&type=chunk) - The company has established a comprehensive procurement management system and supplier management policies, implementing strict control and tiered assessment for suppliers[50](index=50&type=chunk)[51](index=51&type=chunk) - The production model primarily adopts **'make-to-order'**, combining in-house production (software burning, testing, aging, packaging) with outsourced production (SMT, DIP, assembly, testing, aging, packaging)[52](index=52&type=chunk) [Core Competitiveness Analysis](index=15&type=section&id=%E4%BA%8C%E3%80%81%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) The company's core competitiveness lies in its strong technological R&D and innovation capabilities, continuous investment in R&D, and mastery of multiple core technologies; excellent product planning and strategic layout, with product iterations closely following industry trends, focusing on high efficiency, high power density, and high protection; and leading market development and service operation capabilities, with a broad customer base, early overseas market presence, and a leading market share [Technological R&D and Innovation Capabilities](index=15&type=section&id=1%E3%80%81%E6%8A%80%E6%9C%AF%E7%A0%94%E5%8F%91%E5%92%8C%E5%88%9B%E6%96%B0%E8%83%BD%E5%8A%9B) The company adheres to an independent R&D model, focusing on core technologies such as power electronic power conversion circuit topology and embedded software control algorithms, possessing multiple related technologies, and continuously investing in R&D, with R&D expenses reaching **RMB 60.16 million** in H1 2025, a **22.43%** year-on-year increase - The company has established an independent R&D model that **combines business plans, market demand, and cutting-edge industry technology trends**[56](index=56&type=chunk) - The company possesses core technologies including power electronic power conversion circuit topology, embedded software control algorithms, human-machine interaction and monitoring communication technology, electrical system design, and thermal management structure design[56](index=56&type=chunk) R&D Investment | Metric | Amount (RMB 10,000) | YoY Change | | :--- | :--- | :--- | | H1 2025 R&D Expenses | 6,016.04 | 22.43% | - The company has conducted in-depth exploration and strategic deployment in emerging application fields such as low-power DC fast charging, V2G, and energy storage charging[56](index=56&type=chunk) [Product Planning and Strategic Layout Capabilities](index=16&type=section&id=2%E3%80%81%E4%BA%A7%E5%93%81%E8%A7%84%E5%88%92%E5%92%8C%E6%88%98%E7%95%A5%E5%B8%83%E5%B1%80%E8%83%BD%E5%8A%9B) The company's product iterations consistently focus on industry trends such as high efficiency, high power density, wide voltage range, and high protection, increasing maximum conversion efficiency to **96%**, power density to **60W/in³**, extending constant power output voltage range to **300V-1000V**, and innovatively launching **IP65 independent air duct and liquid-cooled charging modules** to effectively reduce operation and maintenance costs and enhance environmental adaptability - The company's products have achieved a maximum conversion efficiency of **96%**, with high-power charging modules reaching a power density of **60W/in³**[57](index=57&type=chunk) - The product's constant power output voltage range has been extended to **300V to 1,000V**, suitable for various new energy vehicle models[57](index=57&type=chunk) - The company designs and produces **IP65 independent air duct charging modules** and **liquid-cooled charging modules**, enhancing reliability, reducing maintenance costs, and improving environmental adaptability[57](index=57&type=chunk) [Market Development and Service Operation Capabilities](index=16&type=section&id=3%E3%80%81%E5%B8%82%E5%9C%BA%E5%BC%80%E6%8B%93%E5%92%8C%E6%9C%8D%E5%8A%A1%E8%BF%90%E7%BB%B4%E8%83%BD%E5%8A%9B) The company focuses on providing charging module products and solution design services to downstream customers, with a client base covering charging pile manufacturers, operators, and new energy vehicle manufacturers. The company has become a leading domestic charging module supplier with a dominant market share, and initiated its internationalization strategy in **2019**, building strong barriers to overseas channel development - The company's customer base covers diverse types, including charging pile manufacturers, battery swapping equipment manufacturers, charging station operators, battery swapping station operators, and new energy vehicle manufacturers[58](index=58&type=chunk) - The company has become a large-scale, technologically capable, and influential leading charging module supplier in China, with a **leading market share** in the industry[58](index=58&type=chunk) - The company pioneered its internationalization strategy in **2019**, being one of the earliest enterprises to enter overseas markets, thereby establishing a difficult-to-replicate competitive advantage[58](index=58&type=chunk) [Main Business Analysis](index=17&type=section&id=%E4%B8%89%E3%80%81%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) In the current period, the company's operating revenue remained largely flat year-on-year, but operating costs increased due to a higher proportion of domestic market revenue, leading to a decline in gross profit margin; sales expenses and R&D investment both grew, while administrative and income tax expenses decreased; operating cash flow significantly declined, whereas net cash flow from financing activities and net increase in cash and cash equivalents substantially rose due to the IPO Key Financial Data Year-on-Year Changes | Metric | Current Period (RMB) | Prior Period (RMB) | YoY Change | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 722,855,939.86 | 722,050,491.52 | 0.11% | Overseas market decline, largely flat YoY | | Operating Cost | 508,976,377.02 | 479,148,274.34 | 6.23% | Increased proportion of domestic market revenue with lower gross profit margin | | Selling Expenses | 28,095,774.65 | 25,769,496.15 | 9.03% | Increase in employee compensation, advertising, and sample fees | | Administrative Expenses | 11,570,855.23 | 13,142,822.74 | -11.96% | Decrease in employee compensation and share-based payments | | Financial Expenses | -3,630,549.06 | -2,048,286.70 | 77.25% | Increased exchange gains and interest income due to exchange rate fluctuations | | Income Tax Expenses | 11,117,618.91 | 17,051,272.06 | -34.80% | Decrease in profit | | R&D Investment | 60,160,423.02 | 49,140,548.46 | 22.43% | Increase in R&D personnel and employee compensation | | Net Cash Flow from Operating Activities | -30,666,140.34 | 27,084,637.97 | -213.22% | Increased payments for materials and employee compensation, longer collection cycle due to higher domestic business proportion | | Net Cash Flow from Investing Activities | 1,686,815.89 | -11,616,576.79 | -114.52% | Decrease in fixed asset purchases | | Net Cash Flow from Financing Activities | 864,378,333.78 | -6,502,843.70 | -13,392.31% | Company publicly issued 10.5 million ordinary shares in 2025 | | Net Increase in Cash and Cash Equivalents | 837,621,767.88 | 10,212,322.90 | 8,102.07% | Company publicly issued 10.5 million ordinary shares in 2025 | | Taxes and Surcharges | 1,596,055.88 | 1,080,536.44 | 47.71% | Increased domestic sales, corresponding increase in VAT and surcharges payable | - There were no significant changes in the company's profit composition or sources of profit during the reporting period[61](index=61&type=chunk) Products or Services Accounting for Over 10% of Revenue | Product or Service | Operating Revenue (RMB) | Operating Cost (RMB) | Gross Profit Margin | YoY Change in Operating Revenue | YoY Change in Operating Cost | YoY Change in Gross Profit Margin | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Charging Modules | 695,032,165.67 | 494,600,028.24 | 28.84% | 2.55% | 9.64% | -4.61% | | Other | 27,823,774.19 | 14,376,348.78 | 48.33% | -37.16% | -48.75% | 11.68% | [Non-Core Business Analysis](index=17&type=section&id=%E5%9B%9B%E3%80%81%E9%9D%9E%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) The company's non-core businesses had some impact on total profit, with investment income and fair value change gains/losses primarily from bank wealth management, which are sustainable; asset impairment and credit impairment losses negatively affected total profit, while non-operating income and government subsidies were non-recurring gains Impact of Non-Core Business on Total Profit | Item | Amount (RMB) | % of Total Profit | Reason for Formation | Sustainability | | :--- | :--- | :--- | :--- | :--- | | Investment Income | 4,340,778.65 | 3.75% | Bank wealth management income | Yes | | Fair Value Change Gain/Loss | 13,962.69 | 0.01% | Bank wealth management income | Yes | | Asset Impairment | -3,795,069.45 | -3.28% | Provision for inventory obsolescence and contract asset impairment | Yes | | Non-Operating Income | 35,892.24 | 0.03% | Gains from disposal of non-current assets, liquidated damages | No | | Non-Operating Expenses | 20,574.84 | 0.02% | Loss from damage and scrap of non-current assets | No | | Other Income | 6,158,929.34 | 5.32% | Government grants related to daily operations and VAT super deduction | No | | Credit Impairment Loss | -7,036,377.41 | -6.08% | Provision for expected credit losses on accounts receivable, notes receivable, and other receivables | Yes | [Analysis of Assets and Liabilities](index=18&type=section&id=%E4%BA%94%E3%80%81%E8%B5%84%E4%BA%A7%E5%8F%8A%E8%B4%9F%E5%80%BA%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) At the end of the reporting period, the company's total assets and net assets attributable to shareholders significantly increased due to IPO proceeds; cash and cash equivalents' proportion rose substantially, while accounts receivable and accounts payable proportions decreased, and inventory increased due to stocking; the company had no major overseas assets or restricted asset rights, and financial assets measured at fair value were primarily bank wealth management products Significant Changes in Asset Composition | Item | Current Period-End Amount (RMB) | % of Total Assets | Prior Year-End Amount (RMB) | % of Total Assets | Change in Proportion | Explanation of Significant Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 1,540,190,605.10 | 55.81% | 713,457,587.22 | 39.69% | 16.12% | Impact of company's public issuance of 10.5 million ordinary shares in 2025, receiving raised funds | | Accounts Receivable | 745,755,264.88 | 27.03% | 647,557,900.93 | 36.03% | -9.00% | Impact of increased proportion of domestic business with longer collection cycles | | Inventories | 303,316,172.59 | 10.99% | 208,231,429.92 | 11.58% | -0.59% | Impact of increased stocking for some products | | Notes Payable | 210,000,000.00 | 7.61% | 188,360,000.00 | 10.48% | -2.87% | | | Accounts Payable | 354,720,398.56 | 12.85% | 327,223,588.49 | 18.21% | -5.36% | | - The company had no major overseas assets at the end of the reporting period[67](index=67&type=chunk) Financial Assets Measured at Fair Value | Item | Beginning Balance (RMB) | Fair Value Change Gain/Loss for Current Period (RMB) | Amount Purchased in Current Period (RMB) | Amount Sold in Current Period (RMB) | Ending Balance (RMB) | | :--- | :--- | :--- | :--- | :--- | :--- | | Financial assets held for trading | 9,962.53 | 13,962.69 | 1,372,800,000.00 | 1,372,809,962.53 | 13,962.69 | - There were no significant changes in the measurement attributes of the company's major assets during the reporting period, and no asset rights were restricted as of the end of the reporting period[70](index=70&type=chunk) [Investment Status Analysis](index=19&type=section&id=%E5%85%AD%E3%80%81%E6%8A%95%E8%B5%84%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) The company's investment amount increased by **7.05%** year-on-year during the reporting period, primarily through bank wealth management with its own funds. The total IPO proceeds were **RMB 940.8 million**, with a net amount of **RMB 843.7913 million**, mainly designated for headquarters and R&D center construction, charging module production base construction, and supplementing working capital; as of the end of the reporting period, these funds had not yet been utilized, but plans were made to change the implementation methods and locations for some of the IPO projects Investment Amount During the Reporting Period | Metric | Investment Amount for Current Period (RMB) | Investment Amount for Prior Period (RMB) | Change Rate | | :--- | :--- | :--- | :--- | | Total Investment Amount | 565,800,000.00 | 528,550,000.00 | 7.05% | - The company had no significant equity or non-equity investments during the reporting period[72](index=72&type=chunk) Financial Assets Measured at Fair Value | Asset Category | Initial Investment Cost (RMB) | Fair Value Change Gain/Loss for Current Period (RMB) | Amount Purchased in Current Period (RMB) | Amount Sold in Current Period (RMB) | Cumulative Investment Income (RMB) | Ending Balance (RMB) | Source of Funds | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Other | 9,962.53 | 13,962.69 | 1,372,800,000.00 | 1,372,809,962.53 | 4,340,778.65 | 13,962.69 | Self-owned funds | - The company's total IPO proceeds amounted to **RMB 940.8 million**, with a net amount of **RMB 843.7913 million**; as of June 30, 2025, the unused balance of raised funds was **RMB 868.7045 million**, deposited in a special fund account[76](index=76&type=chunk) Status of Committed Projects Funded by IPO Proceeds | Committed Investment Project | Total Committed Investment (RMB 10,000) | Current Period Investment (RMB 10,000) | Cumulative Investment as of Period-End (RMB 10,000) | Investment Progress as of Period-End | | :--- | :--- | :--- | :--- | :--- | | Company Headquarters and R&D Center Construction Project | 27,000 | 0 | 0 | 0.00% | | Company Charging Module Production Base Construction Project | 27,000 | 0 | 0 | 0.00% | | Supplementing Working Capital | 16,000 | 0 | 0 | 0.00% | | Temporarily idle over-raised funds deposited in special fund account | 14,379.13 | 0 | 0 | 0.00% | | **Total** | **84,379.13** | **0** | **0** | **0.00%** | - The company plans to use over-raised funds for the preliminary construction of a smart manufacturing base for new energy vehicle charging and discharging equipment, and to change the implementation methods and locations for the 'Headquarters and R&D Center Construction Project' and 'Charging Module Production Base Construction Project' from purchasing office buildings and leasing factories to acquiring land for self-built factories and office premises[80](index=80&type=chunk)[82](index=82&type=chunk) - During the reporting period, the company's entrusted wealth management amounted to **RMB 565.8 million**, all invested in bank wealth management products using its own funds, with no overdue unrecovered amounts; there were no derivative investments or entrusted loans[86](index=86&type=chunk)[87](index=87&type=chunk) [Significant Asset and Equity Disposals](index=24&type=section&id=%E4%B8%83%E3%80%81%E9%87%8D%E5%A4%A7%E8%B5%84%E4%BA%A7%E5%92%8C%E8%82%A1%E6%9D%83%E5%87%BA%E5%94%AE) The company did not have any significant asset or equity disposal events during the reporting period - The company did not dispose of any significant assets during the reporting period[88](index=88&type=chunk) - The company did not dispose of any significant equity during the reporting period[89](index=89&type=chunk) [Analysis of Major Holding and Participating Companies](index=24&type=section&id=%E5%85%AB%E3%80%81%E4%B8%BB%E8%A6%81%E6%8E%A7%E8%82%A1%E5%8F%82%E8%82%A1%E5%85%AC%E5%8F%B8%E5%88%86%E6%9E%90) The company's main subsidiaries include UUGreenPower International Co., Ltd., UUCharger Inc., and Beijing UUDian Xinneng Technology Co., Ltd., with Beijing UUDian Xinneng Technology Co., Ltd. being newly established during the reporting period and currently operating at a loss Financial Performance of Major Subsidiaries | Company Name | Company Type | Main Business | Registered Capital | Total Assets (RMB) | Net Assets (RMB) | Operating Revenue (RMB) | Operating Profit (RMB) | Net Profit (RMB) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | UUGreenPower International Co., Ltd. | Subsidiary | Trade | USD 100,000 | 34,940,694.81 | 3,278,523.48 | 9,733,610.08 | 1,404,555.48 | 1,051,441.20 | | UUCharger Inc. | Subsidiary | Trade | USD 100,000 | 16,491,007.39 | 10,174,120.01 | 12,494,776.88 | 6,321,553.56 | 4,998,963.59 | | Beijing UUDian Xinneng Technology Co., Ltd. | Subsidiary | R&D, Production, Sales | RMB 10 million | 811,340.41 | -2,122,287.51 | 0.00 | -3,122,287.51 | -3,122,287.51 | - Beijing UUDian Xinneng Technology Co., Ltd. is a newly established subsidiary during the reporting period and does not have a significant impact on overall production, operations, or performance[91](index=91&type=chunk) [Structured Entities Controlled by the Company](index=25&type=section&id=%E4%B9%9D%E3%80%81%E5%85%AC%E5%8F%B8%E6%8E%A7%E5%88%B6%E7%9A%84%E7%BB%93%E6%9E%84%E5%8C%96%E4%B8%BB%E4%BD%93%E6%83%85%E5%86%B5) The company did not control any structured entities during the reporting period - The company did not control any structured entities during the reporting period[92](index=92&type=chunk) [Risks Faced by the Company and Countermeasures](index=25&type=section&id=%E5%8D%81%E3%80%81%E5%85%AC%E5%8F%B8%E9%9D%A2%E4%B8%B4%E7%9A%84%E9%A3%8E%E9%99%A9%E5%92%8C%E5%BA%94%E5%AF%B9%E6%8E%AA%E6%96%BD) The company faces risks such as macroeconomic policy changes and international trade, intensified industry competition, single product line and slower-than-expected development of new application scenarios, and accounts receivable; the company actively responds by expanding market presence, strengthening policy monitoring, committing to technological R&D, deepening customer relationships, broadening application scope, and enhancing accounts receivable management - Macroeconomic policy changes and international trade risks: Global economic recovery is diverging, some countries are phasing out policy subsidies, and international trade barriers are increasing. The company's countermeasures include expanding market presence, optimizing regional structure, real-time policy monitoring, and prudent adjustment of business strategies[92](index=92&type=chunk) - Risk of intensified industry competition: The new energy vehicle industry has vast market potential, attracting new entrants, with existing companies actively expanding production capacity and overseas market competition escalating. The company's countermeasures include persistent technological R&D, iterating high-cost-performance products, deepening customer relationships, and enhancing service operation capabilities[93](index=93&type=chunk)[94](index=94&type=chunk) - Risk of single product line and slower-than-expected development of new application scenarios: The business structure is sensitive to single industry cyclical fluctuations, and demand for some new products may not rapidly scale up. The company's countermeasures include intensifying market research and strengthening forward-looking planning in the short term; expanding application boundaries and innovating cooperation models in the medium term; and building ecological capabilities and leading industrial development in the long term[95](index=95&type=chunk) - Accounts receivable risk: As the company expands and the proportion of domestic sales customers increases, accounts receivable grow proportionally, and collection cycles lengthen. The company's countermeasures include strengthening customer credit review, screening, and dynamic management, and standardizing the entire accounts receivable management process[96](index=96&type=chunk) [Registration Form for Research, Communication, Interview, and Other Activities During the Reporting Period](index=26&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E6%8E%A5%E5%BE%85%E8%B0%83%E7%A0%94%E3%80%81%E6%B2%9F%E9%80%9A%E3%80%81%E9%87%87%E8%AE%BF%E7%AD%89%E6%B4%BB%E5%8A%A8%E7%99%BB%E8%AE%B0%E8%A1%A8) On June 11, 2025, the company hosted institutional investors from Huaxi Fund and Baoying Fund for on-site research, primarily discussing the company's production and operation status and investor concerns - On **June 11, 2025**, the company hosted institutional investors from Huaxi Fund and Baoying Fund for on-site research[97](index=97&type=chunk) - The research primarily focused on discussions regarding the company's production and operation status and issues of investor concern[97](index=97&type=chunk) [Formulation and Implementation of Market Value Management System and Valuation Enhancement Plan](index=26&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E5%B8%82%E5%80%BC%E7%AE%A1%E7%90%86%E5%88%B6%E5%BA%A6%E5%92%8C%E4%BC%B0%E5%80%BC%E6%8F%90%E5%8D%87%E8%AE%A1%E5%88%92%E7%9A%84%E5%88%B6%E5%AE%9A%E8%90%BD%E5%AE%9E%E6%83%85%E5%86%B5) The company did not formulate a market value management system or disclose a valuation enhancement plan during the reporting period - The company has not formulated a market value management system[98](index=98&type=chunk) - The company has not disclosed a valuation enhancement plan[98](index=98&type=chunk) [Implementation of the 'Dual Enhancement of Quality and Returns' Action Plan](index=27&type=section&id=%E5%8D%81%E4%B8%89%E3%80%81%22%E8%B4%A8%E9%87%8F%E5%9B%9E%E6%8A%A5%E5%8F%8C%E6%8F%90%E5%8D%87%22%E8%A1%8C%E5%8A%A8%E6%96%B9%E6%A1%88%E8%B4%AF%E5%BD%BB%E8%90%BD%E5%AE%9E%E6%83%85%E5%86%B5) The company did not disclose an announcement regarding the 'Dual Enhancement of Quality and Returns' action plan during the reporting period - The company has not disclosed an announcement regarding the 'Dual Enhancement of Quality and Returns' action plan[99](index=99&type=chunk) Corporate Governance, Environment, and Society [Changes in Directors, Supervisors, and Senior Management](index=28&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E3%80%81%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) There were no changes in the company's directors, supervisors, and senior management during the reporting period - There were no changes in the company's directors, supervisors, and senior management during the reporting period[101](index=101&type=chunk) [Profit Distribution and Capital Reserve Conversion to Share Capital for the Current Period](index=28&type=section&id=%E4%BA%8C%E3%80%81%E6%9C%AC%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%88%A9%E6%B6%A6%E5%88%86%E9%85%8D%E5%8F%8A%E8%B5%84%E6%9C%AC%E5%85%AC%E7%A7%AF%E9%87%91%E8%BD%AC%E5%A2%9E%E8%82%A1%E6%9C%AC%E6%83%85%E5%86%B5) The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the semi-annual period - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the semi-annual period[102](index=102&type=chunk) [Implementation of Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=28&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E6%9D%83%E6%BF%80%E5%8A%B1%E8%AE%A1%E5%88%92%E3%80%81%E5%91%98%E5%B7%A5%E6%8C%81%E8%82%A1%E8%AE%A1%E5%88%92%E6%88%96%E5%85%B6%E4%BB%96%E5%91%98%E5%B7%A5%E6%BF%80%E5%8A%B1%E6%8E%AA%E6%96%BD%E7%9A%84%E5%AE%9E%E6%96%BD%E6%83%85%E5%86%B5) The company implemented the 2022 stock option incentive plan, granting options to core employees at an exercise price of **RMB 85 per share**; during the reporting period, the plan underwent multiple adjustments due to the departure of some grantees, reducing the number of granted but unexercised stock options to **521,400 units**; as of the report disclosure date, the stock option incentive plan had not yet been exercised - On **May 31, 2022**, the company approved the 'Company's 2022 Stock Option Incentive Plan (Draft),' proposing to grant **600,000 stock options** to grantees at an exercise price of **RMB 85 per share**[103](index=103&type=chunk)[104](index=104&type=chunk) - Due to the departure of some grantees, the number of grantees and options granted under the stock option incentive plan were adjusted multiple times; as of **March 18, 2025**, the number of grantees was adjusted to **79 individuals**, with **521,400 granted but unexercised stock options** remaining[106](index=106&type=chunk)[107](index=107&type=chunk)[108](index=108&type=chunk)[109](index=109&type=chunk)[110](index=110&type=chunk) - As of the disclosure date of this announcement, the stock option incentive plan has not yet been exercised[111](index=111&type=chunk) - The company had no employee stock ownership plans or other employee incentive measures during the reporting period[112](index=112&type=chunk) [Environmental Information Disclosure](index=30&type=section&id=%E5%9B%9B%E3%80%81%E7%8E%AF%E5%A2%83%E4%BF%A1%E6%81%AF%E6%8A%AB%E9%9C%B2%E6%83%85%E5%86%B5) The company and its major subsidiaries are not included in the list of enterprises required to disclose environmental information by law - The company and its major subsidiaries are not included in the list of enterprises required to disclose environmental information by law[112](index=112&type=chunk) [Social Responsibility](index=30&type=section&id=%E4%BA%94%E3%80%81%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB%E6%83%85%E5%86%B5) The company highly values and actively fulfills its social responsibilities, integrating ESG principles into its development strategy and communicating transparently with investors through various channels, genuinely undertaking responsibilities in protecting shareholder and creditor rights, employee rights, managing supplier and customer relationships, environmental protection, public relations, and social welfare, committed to achieving harmonious win-win outcomes and sustainable development - The company integrates **ESG (Environmental, Social, and Governance)** principles into its development strategy and daily operations, actively engaging in transparent and efficient communication with investors[112](index=112&type=chunk) - The company has established a decision-making and operational system centered on the General Meeting of Shareholders, Board of Directors, Supervisory Board, and management, effectively safeguarding the legitimate rights and interests of all shareholders and creditors[113](index=113&type=chunk) - The company strictly adheres to labor laws and regulations, respects and protects employee rights, values talent development, and fosters mutual growth between employees and the company[114](index=114&type=chunk) - The company maintains good cooperation with suppliers and distributors based on principles of honesty and trustworthiness, provides high-performance, high-reliability products and solutions to customers, and has obtained **ISO9001 quality management system certification**[115](index=115&type=chunk)[116](index=116&type=chunk) - The company actively practices green development concepts, responds to the national **'dual carbon' goals**, promotes energy conservation and emission reduction, and has obtained **ISO14001 environmental management system certification**[117](index=117&type=chunk) Significant Matters [Fulfillment of Commitments](index=32&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E3%80%81%E8%82%A1%E4%B8%9C%E3%80%81%E5%85%B3%E8%81%94%E6%96%B9%E3%80%81%E6%94%B6%E8%B4%AD%E4%BA%BA%E4%BB%A5%E5%8F%8A%E5%85%AC%E5%8F%B8%E7%AD%89%E6%89%BF%E8%AF%BA%E7%9B%B8%E5%85%B3%E6%96%B9%E5%9C%A8%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%B1%A5%E8%A1%8C%E5%AE%8C%E6%AF%95%E5%8F%8A%E6%88%AA%E8%87%B3%E6%8A%A5%E5%91%8A%E6%9C%9F%E6%9C%AB%E8%B6%85%E6%9C%9F%E6%9C%AA%E5%B1%A5%E8%A1%8C%E5%AE%8C%E6%AF%95%E7%9A%84%E6%89%BF%E8%AF%BA%E4%BA%8B%E9%A1%B9) During the reporting period, the company had no commitments that were fulfilled or overdue and unfulfilled by the actual controller, shareholders, related parties, acquirers, or the company itself - The company had no commitments that were fulfilled or overdue and unfulfilled by related parties during the reporting period[120](index=120&type=chunk) [Non-Operating Fund Occupation by Controlling Shareholder and Other Related Parties](index=32&type=section&id=%E4%BA%8C%E3%80%81%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E5%8F%8A%E5%85%B6%E4%BB%96%E5%85%B3%E8%81%94%E6%96%B9%E5%AF%B9%E4%B8%8A%E5%B8%82%E5%85%AC%E5%8F%B8%E7%9A%84%E9%9D%9E%E7%BB%8F%E8%90%A5%E6%80%A7%E5%8D%A0%E7%94%A8%E8%B5%84%E9%87%91%E6%83%85%E5%86%B5) During the reporting period, there was no non-operating occupation of listed company funds by the controlling shareholder or other related parties - The company had no non-operating fund occupation by controlling shareholders or other related parties during the reporting period[121](index=121&type=chunk) [Illegal External Guarantees](index=32&type=section&id=%E4%B8%89%E3%80%81%E8%BF%9D%E8%A7%84%E5%AF%B9%E5%A4%96%E6%8B%85%E4%BF%9D%E6%83%85%E5%86%B5) The company had no illegal external guarantees during the reporting period - The company had no illegal external guarantees during the reporting period[122](index=122&type=chunk) [Appointment and Dismissal of Accounting Firms](index=32&type=section&id=%E5%9B%9B%E3%80%81%E8%81%98%E4%BB%BB%E3%80%81%E8%A7%A3%E8%81%98%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%83%85%E5%86%B5) The company's semi-annual report was not audited - The company's semi-annual report was not audited[123](index=123&type=chunk) [Explanation of Non-Standard Audit Report](index=32&type=section&id=%E4%BA%94%E3%80%81%E8%91%A3%E4%BA%8B%E4%BC%9A%E3%80%81%E7%9B%91%E4%BA%8B%E4%BC%9A%E3%80%81%E5%AE%A1%E8%AE%A1%E5%A7%94%E5%91%98%E4%BC%9A%E5%AF%B9%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%9C%AC%E6%8A%A5%E5%91%8A%E6%9C%9F%22%E9%9D%9E%E6%A0%87%E5%87%86%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A%22%E7%9A%84%E8%AF%B4%E6%98%8E) The company had no non-standard audit reports during the reporting period - The company had no non-standard audit reports during the reporting period[124](index=124&type=chunk) [Explanation of Prior Year's Non-Standard Audit Report](index=32&type=section&id=%E5%85%AD%E3%80%81%E8%91%A3%E4%BA%8B%E4%BC%9A%E5%AF%B9%E4%B8%8A%E5%B9%B4%E5%BA%A6%22%E9%9D%9E%E6%A0%87%E5%87%86%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A%22%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5%E7%9A%84%E8%AF%B4%E6%98%8E) The company had no non-standard audit reports for the prior year during the reporting period - The company had no non-standard audit reports for the prior year during the reporting period[124](index=124&type=chunk) [Bankruptcy Reorganization Matters](index=32&type=section&id=%E4%B8%83%E3%80%81%E7%A0%B4%E4%BA%A7%E9%87%8D%E6%95%B4%E7%9B%B8%E5%85%B3%E4%BA%8B%E9%A1%B9) The company had no bankruptcy reorganization matters during the reporting period - The company had no bankruptcy reorganization matters during the reporting period[124](index=124&type=chunk) [Litigation Matters](index=32&type=section&id=%E5%85%AB%E3%80%81%E8%AF%89%E8%AE%BC%E4%BA%8B%E9%A1%B9) The company had no significant litigation or arbitration matters during the current reporting period - The company had no significant litigation or arbitration matters during the current reporting period[125](index=125&type=chunk) [Penalties and Rectification Status](index=33&type=section&id=%E4%B9%9D%E3%80%81%E5%A4%84%E7%BD%9A%E5%8F%8A%E6%95%B4%E6%94%B9%E6%83%85%E5%86%B5) The company had no penalties or rectification situations during the reporting period - The company had no penalties or rectification situations during the reporting period[126](index=126&type=chunk) [Integrity Status of the Company, its Controlling Shareholder, and Actual Controller](index=33&type=section&id=%E5%8D%81%E3%80%81%E5%85%AC%E5%8F%B8%E5%8F%8A%E5%85%B6%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E3%80%81%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E7%9A%84%E8%AF%9A%E4%BF%A1%E7%8A%B6%E5%86%B5) The company, its controlling shareholder, and actual controller had no integrity issues during the reporting period - The company, its controlling shareholder, and actual controller had no integrity issues during the reporting period[127](index=127&type=chunk) [Significant Related Party Transactions](index=33&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%E9%87%8D%E5%A4%A7%E5%85%B3%E8%81%94%E4%BA%A4%E6%98%93) During the reporting period, the company engaged in ordinary course related party transactions with ABB E-MOBILITY S.p.A. and Zhejiang Lianzhuan New Energy Technology Co., Ltd., primarily involving the sale of modules, cables, and other goods, with a total transaction amount of **RMB 16.1867 million**; apart from these, there were no other significant related party transactions such as asset or equity acquisitions/disposals, joint external investments, or related party creditor-debtor relationships Ordinary Course Related Party Transactions | Related Party | Relationship | Transaction Type | Transaction Content | Transaction Amount (RMB 10,000) | % of Similar Transactions | | :--- | :--- | :--- | :--- | :--- | :--- | | ABB E-MOBILITY S.p.A. | Enterprise controlled by ABB Ltd | Sale of goods, provision of services | Modules, cables, etc. | 1,617.82 | 2.24% | | Zhejiang Lianzhuan New Energy Technology Co., Ltd. | Enterprise controlled by ABB Ltd | Sale of goods, provision of services | Modules, cables, etc. | 0.85 | 0.00% | | **Total** | | | | **1,618.67** | | - The company had no related party transactions involving asset or equity acquisitions or disposals during the reporting period[129](index=129&type=chunk) - The company had no related party transactions involving joint external investments during the reporting period[130](index=130&type=chunk) - The company had no related party creditor-debtor relationships during the reporting period[131](index=131&type=chunk) [Significant Contracts and Their Performance](index=34&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E9%87%8D%E5%A4%A7%E5%90%88%E5%90%8C%E5%8F%8A%E5%85%B6%E5%B1%A5%E8%A1%8C%E6%83%85%E5%86%B5) During the reporting period, the company had no trusteeship, contracting, significant guarantees, major ordinary course contracts, or other significant contracts; the company has multiple property lease contracts primarily for R&D, production, and office use, with monthly rent payments, all of which are non-related party transactions - The company had no trusteeship situations during the reporting period[135](index=135&type=chunk) - The company had no contracting situations during the reporting period[137](index=137&type=chunk) Major Property Lease Information | Lessor | Lease Purpose | Leased Area (sqm) | Lease Start Date | Lease End Date | Monthly Rent | | :--- | :--- | :--- | :--- | :--- | :--- | | Shenzhen Hualite Enterprise Management Co., Ltd. | R&D, Production or Office | 4,319 | 2024-10-10 | 2027-10-9 | RMB 39/sqm | | Shenzhen Hualite Enterprise Management Co., Ltd. | R&D | 1,176 | 2024-8-1 | 2027-7-31 | RMB 40/sqm | | Shenzhen Hualite Enterprise Management Co., Ltd. | Office, Production | 2,750 | 2023-10-15 | 2025-10-14 | RMB 39/sqm | | Shenzhen Hualite Enterprise Management Co., Ltd. | Office | 1,067 | 2024-2-5 | 2026-2-4 | RMB 40/sqm | | Shenzhen Hualite Enterprise Management Co., Ltd. | Office | 680 | 2024-1-9 | 2026-1-8 | RMB 40/sqm | | Shenzhen Hualite Enterprise Management Co., Ltd. | R&D, Testing or Office | 660 | 2025-1-1 | 2028-12-31 | RMB 39/sqm | | Shenzhen Yuanwanggu Information Technology Co., Ltd. | Office | 918.5 | 2022-11-1 | 2025-10-31 | RMB 30/sqm | | Shenzhen Yuanwanggu Information Technology Co., Ltd. | Office | 918.5 | 2022-12-11 | 2025-12-10 | RMB 30/sqm | | Senyang Electronic Technology (Shenzhen) Co., Ltd. | After-sales Maintenance | 1,980 | 2025-3-10 | 2028-3-9 | RMB 36/sqm | | Senyang Electronic Technology (Shenzhen) Co., Ltd. | After-sales Maintenance | 1,980 | 2023-4-15 | 2025-4-14 | RMB 41/sqm | | Senyang Electronic Technology (Shenzhen) Co., Ltd. | After-sales Maintenance | 1,980 | 2025-4-15 | 2028-5-14 | RMB 36/sqm | | Senyang Electronic Technology (Shenzhen) Co., Ltd. | Warehousing | 1,980 | 2024-1-8 | 2026-1-7 | RMB 36/sqm | | Minghu Chuangtou (Shenzhen) Co., Ltd. | Warehousing | 1,470 | 2024-11-12 | 2026-5-11 | RMB 30/sqm | - The company had no significant guarantee situations during the reporting period[139](index=139&type=chunk) - The company had no major ordinary course contracts or other significant contracts during the reporting period[140](index=140&type=chunk) [Explanation of Other Significant Matters](index=36&type=section&id=%E5%8D%81%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E9%87%8D%E5%A4%A7%E4%BA%8B%E9%A1%B9%E7%9A%84%E8%AF%B4%E6%98%8E) During the reporting period, the company approved several important proposals, including applying for a total comprehensive credit line of up to **RMB 1.5 billion** from multiple banks, utilizing up to **RMB 1 billion** of idle self-owned funds and up to **RMB 800 million** of idle raised funds for cash management, and changing its registered capital, company type, and amending the Articles of Association due to the completion of its IPO - The company plans to apply for a total comprehensive credit line of up to **RMB 1.5 billion** from Agricultural Bank of China, Industrial and Commercial Bank of China, Bank of Communications, Bank of China, China Merchants Bank, China Construction Bank, Bank of Hangzhou, and Bank of Ningbo[141](index=141&type=chunk) - The company and its controlling subsidiaries agreed to use up to **RMB 1 billion** or equivalent foreign currency of idle self-owned funds for cash management[141](index=141&type=chunk) - The company agreed to use up to **RMB 800 million** of idle raised funds for cash management, investing in highly secure and liquid principal-protected wealth management products[142](index=142&type=chunk) - Due to the completion of its initial public offering and listing on the ChiNext Board of the Shenzhen Stock Exchange, the company's registered capital changed from **RMB 31.5 million** to **RMB 42 million**, its company type changed to 'Joint Stock Limited Company (Foreign-Invested, Listed),' and the Articles of Association were revised[144](index=144&type=chunk) [Significant Matters of Company Subsidiaries](index=37&type=section&id=%E5%8D%81%E5%9B%9B%E3%80%81%E5%85%AC%E5%8F%B8%E5%AD%90%E5%85%AC%E5%8F%B8%E9%87%8D%E5%A4%A7%E4%BA%8B%E9%A1%B9) The company had no significant subsidiary matters during the reporting period - The company had no significant subsidiary matters during the reporting period[145](index=145&type=chunk) Share Changes and Shareholder Information [Share Change Status](index=38&type=section&id=%E4%B8%80%E3%80%81%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) Due to the initial public offering of **10.5 million** RMB ordinary shares, the company's total share capital increased from **31.5 million** shares to **42 million** shares, leading to a change in the proportion of restricted and unrestricted shares, with detailed information on major shareholders' restricted share changes provided Share Change Status | Item | Quantity Before Change (shares) | Proportion Before Change | Net Change (+, -) (shares) | Quantity After Change (shares) | Proportion After Change | | :--- | :--- | :--- | :--- | :--- | :--- | | I. Restricted Shares | 31,500,000 | 100.00% | 2,335,438 | 33,835,438 | 80.56% | | II. Unrestricted Shares | 0 | 0.00% | 8,164,562 | 8,164,562 | 19.44% | | III. Total Shares | 31,500,000 | 100.00% | 10,500,000 | 42,000,000 | 100.00% | - During the reporting period, the company was approved to issue **10.5 million** RMB ordinary shares (A-shares) in its initial public offering, increasing the total share capital from **31.5 million** shares to **42 million** shares after issuance[148](index=148&type=chunk) - This share change impacted financial indicators such as the latest basic earnings per share, diluted earnings per share, and net assets per share attributable to ordinary shareholders[150](index=150&type=chunk) Changes in Restricted Shares | Shareholder Name | Restricted Shares at Period Start (shares) | Restricted Shares Increased in Current Period (shares) | Restricted Shares at Period End (shares) | Reason for Restriction | Proposed Lifting Date of Restriction | | :--- | :--- | :--- | :--- | :--- | :--- | | Bai Jianguo | 8,107,800 | 0 | 8,107,800 | Pre-IPO restricted shares | June 5, 2028 | | Deng Likuan | 8,107,800 | 0 | 8,107,800 | Pre-IPO restricted shares | June 5, 2028 | | Shenzhen UUDian Shiye Partnership (Limited Partnership) | 4,624,800 | 0 | 4,624,800 | Pre-IPO restricted shares | June 5, 2028 | | ABB E-mobility AG | 2,457,000 | 0 | 2,457,000 | Pre-IPO restricted shares | June 5, 2028 | | Minsheng Securities - Industrial Bank - Minsheng Securities UUGreenPower Strategic Placement No. 1 Collective Asset Management Plan | 0 | 948,660 | 948,660 | Post-IPO restricted shares | June 5, 2026 | | Other Initial Public Offering Strategic Placement Shareholders | 0 | 948,659 | 948,659 | Post-IPO restricted shares | June 5, 2026 | | Offline Placement Restricted Shareholders | 0 | 438,119 | 438,119 | Post-IPO restricted shares | December 2025 | | **Total** | **31,500,000** | **2,335,438** | **33,835,438** | | | [Securities Issuance and Listing Status](index=40&type=section&id=%E4%BA%8C%E3%80%81%E8%AF%81%E5%88%B8%E5%8F%91%E8%A1%8C%E4%B8%8E%E4%B8%8A%E5%B8%82%E6%83%85%E5%86%B5) With the approval of the China Securities Regulatory Commission, the company was listed and traded on the ChiNext Board of the Shenzhen Stock Exchange on **June 5, 2025**, having initially offered **10.5 million** RMB ordinary shares (A-shares) at an issue price of **RMB 89.60 per share** Stock Issuance and Listing Status | Stock Name | Issue Date | Issue Price (RMB/share) | Issue Quantity (shares) | Listing Date | Quantity Approved for Listing and Trading (shares) | | :--- | :--- | :--- | :--- | :--- | :--- | | RMB Ordinary Shares (A-shares) | May 2, 2025 | 89.60 | 10,500,000 | June 5, 2025 | 10,500,000 | - Upon completion of this public offering, the company's total share capital changed from **31.5 million** shares to **42 million** shares[154](index=154&type=chunk) [Company Shareholder Numbers and Shareholding Status](index=41&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5) As of the end of the reporting period, the company had a total of **13,549** ordinary shareholders; controlling shareholders Bai Jianguo and Deng Likuan are parties acting in concert, each directly holding **19.30%** of the company's shares; among the top ten shareholders, institutional investors such as Shenzhen UUDian Shiye Partnership (Limited Partnership) and ABB E-mobility AG held relatively high proportions of shares - The total number of ordinary shareholders at the end of the reporting period was **13,549**[156](index=156&type=chunk) Top 10 Shareholders' Shareholding Status | Shareholder Name | Shareholder Nature | Shareholding Proportion | Shares Held at Period End (shares) | Restricted Shares Held (shares) | | :--- | :--- | :--- | :--- | :--- | | Bai Jianguo | Domestic Natural Person | 19.30% | 8,107,800 | 8,107,800 | | Deng Likuan | Domestic Natural Person | 19.30% | 8,107,800 | 8,107,800 | | Shenzhen UUDian Shiye Partnership (Limited Partnership) | Other | 11.01% | 4,624,800 | 4,624,800 | | ABB E-mobility AG | Foreign Legal Person | 5.85% | 2,457,000 | 2,457,000 | | Shenzhen Unicom Investment Management Partnership (Limited Partnership) - Shenzhen Nanshan Aster Innovation Equity Investment Fund Partnership (Limited Partnership) | Other | 3.38% | 1,418,182 | 1,418,182 | | Xiaomi Private Equity Fund Management Co., Ltd. - Beijing Xiaomi Zhizao Equity Investment Fund Partnership (Limited Partnership) | Other | 3.29% | 1,383,000 | 1,383,000 | | Minsheng Securities - Industrial Bank - Minsheng Securities UUGreenPower Strategic Placement No. 1 Collective Asset Management Plan | Other | 2.26% | 948,660 | 948,660 | | Wanbang New Energy Investment Group Co., Ltd. | Domestic Non-State-Owned Legal Person | 2.00% | 840,000 | 840,000 | | Beijing Zhuiyuan Venture Capital Co., Ltd. - Gongqingcheng Zhuiyuan Phase II Venture Capital Partnership (Limited Partnership) | Other | 1.86% | 779,221 | 779,221 | | Shanghai China Power Investment Ronghe Equity Investment Fund Partnership (Limited Partnership) | Other | 1.43% | 600,000 | 600,000 | - Mr. Bai Jianguo and Mr. Deng Likuan are the company's controlling shareholders and actual controllers, and have signed a 'Concerted Action Agreement,' acting in concert[157](index=157&type=chunk) [Changes in Shareholdings of Directors, Supervisors, and Senior Management](index=43&type=section&id=%E5%9B%9B%E3%80%81%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E5%92%8C%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E6%8C%81%E8%82%A1%E5%8F%98%E5%8A%A8) There were no changes in the shareholdings of the company's directors, supervisors, and senior management during the reporting period - There were no changes in the shareholdings of the company's directors, supervisors, and senior management during the reporting period[159](index=159&type=chunk) [Changes in Controlling Shareholder or Actual Controller](index=43&type=section&id=%E4%BA%94%E3%80%81%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E6%88%96%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E5%8F%98%E6%9B%B4%E6%83%85%E5%86%B5) Neither the company's controlling shareholder nor its actual controller changed during the reporting period - The company's controlling shareholder did not change during the reporting period[160](index=160&type=chunk) - The company's actual controller did not change during the reporting period[160](index=160&type=chunk) [Preferred Share Information](index=44&type=section&id=%E5%85%AD%E3%80%81%E4%BC%98%E5%85%88%E8%82%A1%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) The company had no preferred shares during the reporting period - The company had no preferred shares during the reporting period[161](index=161&type=chunk) Bond-Related Information [Bond-Related Information](index=45&type=section&id=%E5%80%BA%E5%88%B8%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) The company had no bond-related matters during the reporting period - The company had no bond-related matters during the reporting period[163](index=163&type=chunk) Financial Report [Audit Report](index=46&type=section&id=%E4%B8%80%E3%80%81%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A) The company's semi-annual financial report was unaudited - The company's semi-annual financial report was unaudited[165](index=165&type=chunk) [Financial Statements](index=46&type=section&id=%E4%BA%8C%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section presents the company's consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity for H1 2025, showing a significant increase in total assets and owners' equity due to the IPO, but a year-on-year decrease in net profit and negative net cash flow from operating activities Key Data from Consolidated Balance Sheet | Item | Period-End Balance (RMB) | Period-Start Balance (RMB) | | :--- | :--- | :--- | | Cash and Cash Equivalents | 1,540,190,605.10 | 713,457,587.22 | | Accounts Receivable | 745,755,264.88 | 647,557,900.93 | | Inventories | 303,316,172.59 | 208,231,429.92 | | Total Assets | 2,759,498,361.26 | 1,797,429,776.82 | | Notes Payable | 210,000,000.00 | 188,360,000.00 | | Accounts Payable | 354,720,398.56 | 327,223,588.49 | | Total Liabilities | 834,986,420.28 | 773,109,672.08 | | Total Owners' Equity Attributable to Parent Company | 1,924,511,940.98 | 1,024,320,104.74 | Key Data from Consolidated Income Statement | Item | H1 2025 (RMB) | H1 2024 (RMB) | | :--- | :--- | :--- | | Total Operating Revenue | 722,855,939.86 | 722,050,491.52 | | Total Operating Cost | 606,768,936.74 | 566,233,391.43 | | Operating Profit | 115,769,226.94 | 156,331,312.41 | | Total Profit | 115,784,544.34 | 156,192,267.37 | | Net Profit | 104,666,925.43 | 139,140,995.31 | | Net Profit Attributable to Parent Company Owners | 104,666,925.43 | 139,140,995.31 | | Basic Earnings Per Share | 3.15 | 4.42 | | Diluted Earnings Per Share | 3.15 | 4.42 | Key Data from Consolidated Cash Flow Statement | Item | H1 2025 (RMB) | H1 2024 (RMB) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -30,666,140.34 | 27,084,637.97 | | Net Cash Flow from Investing Activities | 1,686,815.89 | -11,616,576.79 | | Net Cash Flow from Financing Activities | 864,378,333.78 | -6,502,843.70 | | Net Increase in Cash and Cash Equivalents | 837,621,767.88 | 10,212,322.90 | | Period-End Cash and Cash Equivalents Balance | 1,540,190,605.10 | 624,340,019.34 | [Company Basic Information](index=64&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E5%9F%BA%E6%9C%AC%E6%83%85%E5%86%B5) Shenzhen UUGreenPower Co., Ltd. was registered on **April 20, 2022**, and listed on the ChiNext Board of the Shenzhen Stock Exchange on **June 5, 2025**; its main business involves the R&D, production, and sales of charging pile modules, charging monitoring, and integrated solutions, with primary products applied in new energy vehicle DC charging equipment - Shenzhen UUGreenPower Co., Ltd. was registered on **April 20, 2022**, and listed on the ChiNext Board of the Shenzhen Stock Exchange on **June 5, 2025**[202](index=202&type=chunk) - The company primarily engages in the R&D, production, and sales of charging pile modules, charging monitoring, and integrated solutions, with its main products being charging modules of various power levels, applied in new energy vehicle DC charging

证券代码：301590 证券简称：优优绿能 公告编号：2025-034 深圳市优优绿能股份有限公司 第二届董事会第二次会议决议公告 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。 2025年8月25日，深圳市优优绿能股份有限公司（以下简称"公司"）第二 届董事会在公司会议室召开了第二次会议。通知已于2025年8月14日以专人送达 或电子邮件的方式送达各位董事。本次会议以现场结合通讯的方式召开，应到董 事6名，实到董事6名。其中独立董事张媛媛女士、独立董事曹松涛先生以通讯方 式参与表决。 本次董事会会议由董事长柏建国先生召集并主持。公司高级管理人员列席了 本次董事会。会议召开及表决符合《中华人民共和国公司法》（以下简称"《中 华人民共和国公司法》"）等法律、行政法规、规范性文件和《公司章程》的有 关规定。与会董事以记名投票方式审议通过了以下议案： 一、审议通过《关于〈公司2025年半年度报告及其摘要〉的议案》 公司董事会在全面审核公司2025年半年度报告全文及其摘要后，一致认为公 司2025年半年度报告及其摘要的编制和审核程序符合法律、行政法规、中国证监 会及深圳证 ...

Core Viewpoint - Youyou Green Energy has shown a slight increase in stock price and trading volume, indicating potential investor interest in the company, which specializes in the research, production, and sales of core components for electric vehicle DC charging equipment [1][2]. Group 1: Financial Performance - As of June 5, Youyou Green Energy reported a revenue of 361 million yuan for Q1 2025, representing a year-on-year growth of 6.47% [2]. - The company's net profit attributable to shareholders for the same period was 61.38 million yuan, reflecting a year-on-year decrease of 14.66% [2]. - Cumulative cash dividends distributed by Youyou Green Energy since its A-share listing amount to 50.4 million yuan [3]. Group 2: Stock and Financing Activity - On August 22, Youyou Green Energy's stock price increased by 0.51%, with a trading volume of 108 million yuan [1]. - The company had a net financing purchase of 935,400 yuan on August 22, with a total financing balance of 149 million yuan, accounting for 10.85% of its market capitalization [1]. - There were no short-selling activities reported on August 22, with zero shares sold or repaid [1]. Group 3: Shareholder Information - As of June 5, Youyou Green Energy had 14,000 shareholders, an increase of 87,437.50% compared to the previous period [2]. - The average number of circulating shares per shareholder was 582 shares, showing no change from the previous period [2]. Group 4: Company Overview - Youyou Green Energy, established on August 20, 2015, is located in the Guangming District of Shenzhen, Guangdong Province, and is recognized as a national high-tech enterprise [1]. - The company's main business revenue composition includes 67.46% from 40KW charging modules, 24.16% from 30KW charging modules, 4.75% from cables and others, 3.40% from 20KW charging modules, and 0.24% from other sources [1].

格隆汇8月19日丨优优绿能(301590.SZ)公布，公司拟使用超募资金不超过5,000万元参与购买深圳市规划 和自然资源局光明管理局以挂牌方式公开出让的国有建设用地使用权(宗地代码： 440311206007GB01124，宗地号A501-0093)。挂牌起始价人民币3,720.00万元，竞买保证金人民币744.00 万元。 ...