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。 ...

本次竞拍土地使用权的出让方为深圳市规划和自然资源局光明管理局。交易 对手方与公司及公司控股股东、董事以及高级管理人员不存在关联关系，也不属 于失信被执行人。 第 1 页 (二) 交易标的基本情况 根据《深圳市国有建设用地使用权出让公告（深土交告〔2025〕29号）》的 要求，拟竞拍国有土地的基本情况如下： 证券代码：301590 证券简称：优优绿能 公告编号：2025-033 深圳市优优绿能股份有限公司 关于拟参与国有土地使用权竞拍的公告 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7月17日召开 了第一届董事会第二十五次会议和第一届监事会第二十四次会议，审议通过了 《关于投资建设新能源汽车充放电设备智能制造基地项目的议案》《关于超募资 金用于新能源汽车充放电设备智能制造基地项目前期建设的议案》，公司拟通过 购置土地2万平方米建设计容建筑面积约9.5万平方米的智能制造产业基地，同意 公司将超募资金14,379.13万元（包括后续超募资金及其产生的利息、现金管理 收益等，具体金额以实际转出时的金额为准）用 ...

Group 1 - The core viewpoint is that the new energy vehicle industry is a strategic emerging industry in the country with a long-term positive development outlook [1] - The company is continuously strengthening its core business in charging module operations while leveraging its technological accumulation in the power electronics field [1] - The company is actively seeking business synergies and value growth to inject new momentum into its long-term development [1]

Group 1 - The stock price of Youyou Green Energy closed at 164.58 yuan on August 15, 2025, with an increase of 6.41 yuan, representing a rise of 4.05% compared to the previous trading day [1] - The trading volume for the day was 13,900 hands, with a total transaction value of 228 million yuan [1] - Youyou Green Energy operates in the power equipment industry, focusing on the research and sales of charging modules, which are core components of new energy vehicle charging equipment [1] Group 2 - The company is currently concentrating on product iteration and customer service while also looking for new strategic layout opportunities [1] - In response to investor inquiries on the interactive platform, the company stated that it has not yet engaged in the AIDC field and has not generated any related revenue [1]

Core Viewpoint - The company, Youyou Green Energy, is currently focused on the research and sales of core components for electric vehicle charging equipment, specifically charging modules, while also exploring new strategic opportunities to create more value for the market [1] Group 1 - The company emphasizes product iteration and customer service as key priorities in its operations [1] - There has been no revenue generated from the AIDC (Artificial Intelligence Data Center) sector as of now [1] - The company refrains from making specific comments on related products and market potential due to market uncertainties and dynamic changes [1]

优优绿能最新一期业绩显示，截至2025一季报，公司营业总收入3.61亿元、同比增长6.47%，归属净利 润6137.73万元，同比减少14.66%，扣非净利润5644.97万元，同比减少16.91%，流动比率2.595、速动比 率2.253、资产负债率41.53%。 天眼查商业履历信息显示，深圳市优优绿能股份有限公司，成立于2015年，位于深圳市，是一家以从事 其他制造业为主的企业。企业注册资本4200万人民币，实缴资本726.3648万人民币。公司法定代表人为 柏建国。 金融界消息 截至2025年8月15日收盘，优优绿能（301590）报收于164.58元，上涨4.05%，换手率 17.03%，成交量1.39万手，成交金额2.28亿元。 资金流向方面，今日主力资金净流入2799.75万元，占比成交额12.29%。其中，超大单净流入1035.28万 元、占成交额4.54%，大单净流入1764.47万元、占成交额7.74%，中单净流出流出750.74万元、占成交 额3.3%，小单净流出2049.01万元、占成交额8.99%。 通过天眼查大数据分析，深圳市优优绿能股份有限公司共对外投资了2家企业，参与招投标项目3 ...

Core Viewpoint - The company, Youyou Green Energy (301590.SZ), is focused on the research and sales of charging module products in the new energy vehicle charging equipment sector, emphasizing its competitive edge in core performance metrics such as conversion efficiency, power density, protection, and wide voltage range [1] Group 1 - The company has been continuously iterating its technology over the years, enhancing its product performance to maintain market competitiveness [1] - Since 2019, the company has initiated an overseas expansion strategy, successfully obtaining certifications such as European and American standards for various charging module products, allowing it to enter international markets [1] - The company has accumulated substantial overseas service and operational experience, positioning itself as one of the early entrants in the industry to explore international markets [1] Group 2 - The company is actively seeking additional opportunities to create value for its shareholders in the future [1]

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，并领取了《登记通知书》。 特此公告。 深圳市优优绿能股份有限公司董事会 证券代码：301590 证券简称：优优绿能 公告编号：2025-032 深圳市优优绿能股份有限公司 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7月9日和 会议以及2025年第一次临时股东大会，审议通过《关于修订〈公司章程〉并办理 工商变更登记的议案》和公司董事会换届选举以及不再设置监事会的相关议案； 同时公司职工代表大会选举产生了公司第二届董事会职工代表董事。公司根据现 行最新《中华人民共和国公司法》《上市公司章程指引》等相关法律、法规、规 范性文件的规定以及结合自身实际情况，对《公司章程》中部分条款作出修订， 并授权公司管理层及授权人员办理上述工商变更登记、章程备案等事宜，具体内 容 详 见 公 司 于 2025 年 7 月 10 日 和 2025 年 7 月 30 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的《关于修 ...