证券代码：301590 证券简称：优优绿能 公告编号：2025-015 深圳市优优绿能股份有限公司 第一届监事会第二十三次决议公告 本公司及监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7月9日，深圳市优优绿能股份有限公司（以下简称"公司"）第一 届监事会在公司会议室召开了第二十三次会议。通知已于2025年7月3日以专人 送达或电子邮件的方式送达各位监事。本次会议以现场结合通讯的方式召开， 应到监事3名，实到监事3名。其中监事曹阳先生以通讯方式参与表决。 会议由监事会主席付财先生召集并主持，董事会秘书列席本次会议。会议 召开及表决符合《中华人民共和国公司法》（以下简称"《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。与会监事以记名投票 方式审议通过了以下议案： 一、审议通过《关于公司不再设置监事会的议案》 根据《公司法》及《上市公司章程指引（2025年修订）》等相关法律法规 的规定并结合公司的实际情况，公司将不再设置监事会，《公司法》规定的监 事会的职权由董事会审计委员会行使，公司《监事会议事规则》等监事会相关 制度相应废止，公司第一届监 ...

证券代码：301590 证券简称：优优绿能 公告编号：2025-014 深圳市优优绿能股份有限公司 第一届董事会第二十四次决议公告 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7月9日，深圳市优优绿能股份有限公司（以下简称"公司"）第一 届董事会在公司会议室召开了第二十四次会议。通知已于2025年7月3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5名，实到董事5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。公司监事和高级管理人员 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 "《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《关于修订<公司章程>并办理工商变更登记的议案》 为进一步完善公司治理结构，更好地促进规范运作，根据现行《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司章程指引》《深圳证券 交易所创业板股票上市规则(202 ...

- The report includes a quantitative model for calculating single account IPO returns, defined as: $ Single\ Account\ IPO\ Return = min(Account\ Size, Subscription\ Limit) * Winning\ Rate * Return\ Rate $ Parameters: - Winning rate reflects actual IPO results - Return rate uses the first-day average transaction price relative to the issue price for IPOs under the comprehensive registration system, or the opening day price for non-registration system IPOs[41][42][43] - Another formula calculates full subscription returns for A/B/C class investors: $ Full\ Subscription\ Return = Subscription\ Limit * A/B/C\ Class\ Winning\ Rate * Return\ Rate $ This formula assumes maximum subscription and full allocation scenarios[41][42][43] - The report evaluates IPO returns across different market segments: - Main Board: A-class return rate 0.014%, C-class return rate 0.013% - ChiNext: A-class return rate 0.035%, C-class return rate 0.034% - STAR Market: A-class return rate 0.012%, C-class return rate 0.012%[42][43][45] - Monthly cumulative returns for 5-billion-scale accounts: - A-class: June return rate 0.168%, cumulative return rate 0.743% - C-class: June return rate 0.166%, cumulative return rate 0.670%[46][47][48] - Full subscription returns for June: - Main Board: A-class 94,000 yuan, C-class 87,000 yuan - ChiNext: A-class 173,000 yuan, C-class 168,000 yuan - STAR Market: A-class 735,000 yuan, C-class 734,000 yuan[49][50][52]

广东信达律师事务所 股东大会法律意见书 中国 深圳市福田区益田路6001号太平金融大厦11、12楼 邮政编码：518038 11&12/F, Taiping Finance Tower, Yitian Road 6001, Futian District, Shenzhen, P.R.China 电话(Tel)：(0755)88265288 传真(Fax) ：(0755) 88265537 广东信达律师事务所 关于深圳市优优绿能股份有限公司 2024 年年度股东大会的 法 律 意 见 书 信达会字（2025）第208号 致：深圳市优优绿能股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国 证券法》（以下简称《证券法》）、《上市公司股东会规则》（以下简称《股东会 规则》）、《上市公司治理准则》（以下简称《治理准则》）等法律、法规、规范 性文件以及现行有效的《深圳市优优绿能股份有限公司章程》（以下简称《公司章 程》）的规定，广东信达律师事务所（以下简称"信达"）接受深圳市优优绿能股 份有限公司（以下简称"贵公司"或"公司"）的委托，指派程筱笛、黄芮琪律师 （以下简称"信达律师"）出 ...

证券代码：301590 证券简称：优优绿能 公告编号：2025-013 深圳市优优绿能股份有限公司 2024年年度股东大会决议公告 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。 重要提示： 1、深圳市优优绿能股份有限公司（以下简称"公司"）分别于2025年6月9 日、2025年6月19日在巨潮资讯网(www.cninfo.com.cn)披露了《关于召开2024年 年度股东大会的通知》（公告编号：2025-001）、《关于增加临时提案暨2024年 年度股东大会补充通知的公告》（公告编号：2025-012）； 2、本次股东大会无否决提案的情况； 3、本次股东大会采取现场投票和网络投票相结合的方式召开； 4、本次股东大会不涉及变更以往股东大会已通过的决议。 一、召开会议基本情况 (一) 会议召集人：董事会 (二) 会议时间： 1、出席本次会议的股东及股东代表共 123 人，代表有表决权的股份数为 24,690,112 股，占公司有表决权股份总数的 58.7860%。其中出席现场会议的股 东及股东代表共 8 人，代表有表决权的股份数为 22,101,830 股，占公司有 ...

Investment Rating - The report assigns a "Buy" investment rating for the company, marking its first coverage [2][7]. Core Insights - The company is a leading player in the charging module sector, having introduced various power products including 15/20/30/40kW charging modules, with the 20/30kW modules being the primary revenue source [5]. - The company has developed solutions for multiple application scenarios, including mid-route energy supplementation, destination charging, commercial storage charging, V2G interaction, and household solar storage charging [5]. - Domestic sales revenue is projected to grow significantly, with figures of 4.8 billion, 7.6 billion, and 10.7 billion yuan from 2022 to 2024, reflecting a growth rate of 59.32% and 41.06% for 2023 and 2024 respectively [6]. - The company’s foreign sales revenue has shown a decline in 2024 due to market factors and reduced procurement from key clients, with revenues of 5.1 billion, 6.1 billion, and 4.2 billion yuan from 2022 to 2024, and gross margins increasing from 41.61% to 50.19% [6]. - Revenue forecasts for 2025-2027 are 15.96 billion, 19.70 billion, and 23.49 billion yuan, with corresponding EPS of 6.39, 7.86, and 9.31 yuan, indicating a strong growth trajectory [7]. Summary by Sections Company Overview - The company is recognized as a pioneer in the charging module industry, with a focus on innovative applications and solutions [5]. Financial Performance - The company’s domestic revenue is on a rapid growth path, while foreign sales have experienced fluctuations due to external market conditions [6]. - The projected financial performance indicates a robust growth outlook, with significant increases in revenue and earnings per share over the next few years [7]. Market Position - The company maintains a leading position in the charging module market, supported by a well-established overseas presence and a diverse product offering [7].

Summary of the Conference Call for 优优绿能 Company Overview - 优优绿能 focuses on the new energy vehicle ecosystem, covering both ToB (business-to-business) and ToC (business-to-consumer) segments. ToB includes DC charging equipment and core components, while ToC specializes in portable power products like vehicle-mounted power supplies [2][3] Key Points and Arguments - **Market Share and Growth**: In 2023, the company held approximately 11% to 12% market share in the domestic charging module market. The industry is expected to consolidate, with the top three companies potentially capturing 50% to 60% of the market [4][15] - **Profit Margin Trends**: The overall gross margin is on an upward trend from 2022 to 2024, with higher integration levels leading to higher margins. The 40 kW module has the highest margin, followed by 30 kW, while the 15 kW product has limited impact due to lower sales volume [2][6] - **Cost Control and Product Optimization**: The company aims to maintain and enhance charging module gross margins through market share adjustments, product structure optimization, and cost control measures, including raw material price reductions [9][10] - **Revenue Projections**: For 2025, it is anticipated that the revenue share of the 40 kW charging module will exceed 50% of the total, while the shares of 30 kW and 20 kW modules will decline [10] - **Light Asset Model**: The company operates a light asset model, outsourcing most assembly processes. It has localized manufacturing in Southeast Asia and the U.S. and is expanding into emerging markets like Latin America and Africa [11][12] Additional Important Insights - **Technological Advancements**: Continuous technological iteration is crucial for maintaining competitive advantages in the market [4][15] - **Market Dynamics**: The European market is seeing an increase in electric vehicle sales, which supports the demand for charging modules, although recovery in the market remains to be observed [16] - **Customer Diversification**: The company has diversified its customer base, increasing the number of global industry clients from 500 in 2023 to 1,000 in 2024, reducing reliance on any single customer [15] - **Regulatory Considerations**: The company is prepared to adapt to potential localization manufacturing requirements in Europe, similar to those in the U.S., but currently sees no strong push for such policies in Europe [12][13] - **Future Expansion Plans**: The company is open to exploring new fields such as AI data centers and other high-cost tolerance scenarios for promoting energy storage systems [23] This summary encapsulates the key aspects of the conference call, highlighting the company's strategic focus, market positioning, and future outlook in the new energy vehicle ecosystem.

Group 1 - Chengjian Development received a dividend of 7.1282 million yuan from Beijing Jingcheng Jiaye Property Co., Ltd., in which it holds a 33.47% stake [1] - Shengnuo Bio expects a net profit attributable to shareholders of 77.0275 million to 94.1448 million yuan for the first half of 2025, representing a year-on-year increase of 253.54% to 332.10% [1] - JKN2301 dry mixed suspension has been approved for clinical trials, targeting children with influenza [5][6] Group 2 - Jindawei obtained a patent for a method of purifying natto kinase, with a validity of twenty years [2] - CITIC Guoan plans to increase its stake in China Broadcasting Hunan Company to approximately 5.29% through a capital increase of 278 million yuan [2] - Ji Electric announced the resignation of its general manager, Niu Guojun, due to work changes [3] Group 3 - Xintian Green Energy successfully issued 1.5 billion yuan in green medium-term notes with a term of 3+N years and an interest rate of 2.05% [7] - Hengrun Co. plans to invest 1.2 billion yuan in a project to produce 2,000 sets of wind turbine gearbox components [9] - Pulaide received a government subsidy of 10 million yuan, accounting for 15.87% of its audited net profit for the last fiscal year [10] Group 4 - Boteng Co. passed the EU QP audit, receiving a compliance statement for its CDMO services [12] - Zhou Dasheng added 7 self-operated stores in May, with total investments ranging from 900,000 to 6.5 million yuan [13] - Wantai Bio initiated a Phase III clinical trial for its live attenuated varicella vaccine [15] Group 5 - Shanghai Pharmaceuticals received a drug registration certificate for Pregabalin capsules in Thailand [19] - Sanxing Medical's subsidiary is expected to win contracts worth approximately 143 million yuan from State Grid projects [21] - Jiangsu Huachen plans to issue 460 million yuan in convertible bonds [24] Group 6 - Jian Gong Repair won a soil pollution remediation project worth 32.76 million yuan [25] - Dize Pharmaceutical completed patient enrollment for a global Phase III clinical trial of its drug [26] - Del Co. received acceptance for its application to issue shares for asset acquisition and raise matching funds [27] Group 7 - Beijing Kerui won multiple power grid projects with a total value of approximately 154 million yuan [27] - Xie Chuang Data signed financing lease contracts totaling 498 million yuan with Su Yin Financial Leasing [28] - Meige Intelligent submitted an application for H-share listing on the Hong Kong Stock Exchange [29][31] Group 8 - Aikodi plans to repurchase shares worth 100 million to 200 million yuan for employee stock ownership plans [54] - Kong Kong Industrial intends to sell 80% of Tianyuan Construction to its controlling shareholder [55] - Youyou Green Energy proposed a cash dividend of 12 yuan per 10 shares, totaling 50.4 million yuan [55]

Core Points - The company, Shenzhen UUGreenPower Co., Ltd., was established as a joint-stock company based on the audited net assets of Shenzhen UUGreen Power Electric Co., Ltd. and registered with the Shenzhen Market Supervision Administration [2][3] - The company plans to issue 10.5 million shares of RMB ordinary stock to the public, approved by the China Securities Regulatory Commission, with a listing date set for June 5, 2025 [3][4] - The registered capital of the company is RMB 42 million [3] Chapter Summaries General Provisions - The company aims to protect the legal rights of shareholders and creditors while regulating its organization and behavior according to relevant laws [2] - The company is a permanent entity, with the chairman serving as the legal representative [3] Business Objectives and Scope - The company's business objective is to provide competitive core equipment and overall solutions to create continuous value for customers [4] - The business scope includes electric vehicle charging products, automation equipment, software development, and related services [4] Shares - The company issues shares in the form of stocks, with all shares being ordinary shares valued at RMB 1.00 each [4][5] - The total number of shares issued is 42 million, with a total capital of RMB 42 million [6] Share Issuance and Transfer - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same class [4][5] - Shares can be transferred legally, but certain restrictions apply to the transfer of shares held by founders and key management personnel [10][11] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, participate in meetings, and supervise company operations [12][13] - The company must hold an annual general meeting within six months after the end of the fiscal year [19] Decision-Making and Voting - Resolutions at shareholder meetings require a majority or two-thirds majority vote depending on the type of resolution [76][78] - Special resolutions are required for significant decisions such as capital changes, mergers, and amendments to the articles of association [78] Legal Compliance and Governance - The company must comply with laws and regulations regarding shareholder rights and corporate governance [15][39] - The board of directors is responsible for ensuring that shareholder meetings are conducted in accordance with legal requirements [59][60]

Core Viewpoint - The company plans to utilize idle self-owned funds for cash management to enhance fund efficiency and returns for the company and its shareholders [1][5]. Group 1: Basic Situation of Cash Management - The investment purpose is to improve fund efficiency without affecting the company's main business operations [1]. - The company intends to use up to 1 billion RMB or equivalent foreign currency for cash management, with a rolling usage period until the 2025 annual general meeting [1][4]. - The investment types include low-risk financial products such as bank time deposits, structured deposits, and wealth management products [2]. Group 2: Funding Source and Implementation - The cash management will be funded by the company's idle self-owned funds, without involving raised funds or bank loans [2]. - The board of directors will seek authorization from the shareholders' meeting for cash management decisions, including investment product selection and contract signing [2]. Group 3: Impact on Daily Operations - The cash management will not affect the company's daily operations and will not harm the interests of shareholders, especially minority shareholders [3]. Group 4: Review Procedures and Opinions - The board of directors and the supervisory board have approved the cash management plan, confirming it aligns with the company's interests and complies with relevant regulations [4][5]. - The sponsor believes the cash management plan has undergone necessary approval procedures and does not harm the interests of shareholders [5].