广东信达律师事务所 股东大会法律意见书 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 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 广东信达律师事务所 关于深圳市优优绿能股份有限公司 2025 年第一次临时股东大会的 法 律 意 见 书 信达会字（2025）第232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，指派侯秀如、程筱笛律师 （以下简称"信达律师 ...

证券代码：301590 证券简称：优优绿能 公告编号：2025-030 深圳市优优绿能股份有限公司 第二届董事会第一次决议公告 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30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一次会议。为保障公司治理层工作的衔接性和 连贯性，经全体与会董事一致同意豁免本次会议通知期限，会议通知于2025年7 月30日以口头和邮件方式发出。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以通讯方式参与表决。 本次董事会会议由全体董事共同推举的董事柏建国先生主持。会议召开及表 决符合《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《关于选举公司第二届董事会董事长的议案》 公司全体董事一致推选柏建国先生为公司第二届董事会董事长，任期自本 次董事会审议通过之日起至第二届董事会届满之日止。 具体内容详见同日刊载于巨潮资讯网（www.cninfo.com.cn）的《关 ...

证券代码：301590 证券简称：优优绿能 公告编号：2025-028 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7月10 日、2025年7月19日在巨潮资讯网（www.cninfo.com.cn）披露了《关于召开2025 年第一次临时股东大会的通知》（公告编号：2025-019）《关于增加临时提案暨 2025年第一次临时股东大会补充通知的公告》（公告编号：2025-026）； 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： 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 2025年第一次临时股东大会决议公告 1、 现场会议召开时间：2025年7月30日（星期三）下午14：30 2、 网络投票时间： 2025年7月30日 其中，通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票 的具体时间为：2025年7月30日9:15-9 ...

证券日报网讯 7月29日晚间，优优绿能发布公告称，公司分别于2025年6月18日和2025年6月30日召开了 第一届董事会第二十三次会议和2024年年度股东大会，审议通过了《关于变更注册资本、公司类型、修 订〈公司章程〉并办理工商变更登记的议案》。公司于近日完成了上述事项所涉及的工商变更登记、修 订后的《公司章程》备案等手续，并取得了深圳市市场监督管理局换发的《营业执照》。 （文章来源：证券日报） ...

证券代码：301590 证券简称：优优绿能 公告编号：2025-027 深圳市优优绿能股份有限公司 关于完成工商变更登记并换发营业执照的公告 名称：深圳市优优绿能股份有限公司 统一社会信用代码：91440300350007413E 类型：股份有限公司（外商投资、上市） 注册资本：人民币4,200.00万元 法定代表人：柏建国 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"）分别于2025年6月18日 和2025年6月30日召开了第一届董事会第二十三次会议和2024年年度股东大会， 审议通过了《关于变更注册资本、公司类型、修订〈公司章程〉并办理工商变更 登 记 的 议 案 》 ， 具 体 内 容 详 见 公 司 于 2025 年 6 月 19 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的《关于变更注册资本、公司类型、修订〈公司章 程〉并办理工商变更登记的公告》（公告编号：2025-011）。 公司于近日完成了上述事项所涉及的工商变更登记、修订后的《公司章 程》备案等手续，并取得了深圳市市场监督 ...

Core Viewpoint - Yoyo Green Energy (优优绿能) is investing up to RMB 800 million to build an intelligent manufacturing base for new energy vehicle charging and discharging equipment, enhancing its manufacturing capabilities and supporting its long-term development strategy [1][2][3]. Investment and Project Details - The total investment for the intelligent manufacturing base project is expected to be no more than RMB 800 million, with an additional investment of up to RMB 253 million required beyond the already approved RMB 547 million for previous projects [1][2]. - The project will cover an area of approximately 20,000 square meters with a planned construction area of about 95,000 square meters, including production, research and development, and office facilities [2][3]. - The project is expected to be completed by December 31, 2029, and is part of the company's dual strategy of "manufacturing upgrade + industrial extension" [3]. Financial Performance - Yoyo Green Energy's revenue has shown significant growth, with revenues of RMB 431 million, RMB 988 million, and RMB 1.376 billion from 2021 to 2023, representing year-on-year growth rates of 105.22%, 129.44%, and 39.24% respectively [5]. - In 2024, the company achieved revenue of RMB 1.497 billion, an increase of 8.86% year-on-year, although net profit decreased by 4.60% to RMB 256 million [5][6]. Research and Development - The company has consistently increased its R&D investment, with expenditures of RMB 40.18 million, RMB 79.09 million, and RMB 109 million from 2022 to 2024, totaling RMB 228 million over three years [1][8]. - As of December 31, 2024, the R&D department has 293 employees, accounting for 50.17% of the total workforce, focusing on various innovative technologies related to power electronics and embedded software [1][8]. Market Position and Strategy - Yoyo Green Energy is recognized as a leading supplier of charging modules in China, being one of the first to launch a 30kW charging module [5]. - The company has established stable, long-term strategic partnerships with various clients, including charging pile manufacturers and new energy vehicle manufacturers, which supports its project implementation [3][4].

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].