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 ...

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 2025年7月30日召开了第一届董事会第二十四次会议、第一届监事会第二十三次 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《关于修订公司章程并办理工商变更登记的公告》 （公告编号：2025-018）、《2025年第一次临时股东大会决议公告》（公告编号： 2025-028）、《关于选举职工代表董事的公告》（公告编号：2025-029）《关于 完成董事会换届选举及聘任高级管理人员、证券事务代表的公告》（公告编 ...

Core Viewpoint - The stock price of Youyou Green Energy is reported at 153.52 yuan, reflecting a decrease of 2.57 yuan from the previous trading day, indicating market volatility in the renewable energy sector [1] Company Summary - Youyou Green Energy is categorized under the power equipment industry and is registered in Guangdong, focusing on green energy-related businesses [1] - The company identifies as a specialized and innovative enterprise, emphasizing its commitment to the green energy sector [1] Recent Developments - The company has engaged in friendly interactions with Xiaomi, aiming for collaborative opportunities and mutual benefits [1] - Youyou Green Energy is actively monitoring developments in the Western Development strategy and the Yaxia Hydropower Station, indicating a strategic focus on regional energy projects [1] - The company is exploring opportunities in the robotics industry and cross-industry development, showcasing its ambition to diversify its business operations [1] Market Activity - On the trading day, the opening price was 156.01 yuan, with a peak of 156.45 yuan and a low of 153.38 yuan, demonstrating fluctuations in investor sentiment [1] - The trading volume reached 6,649 lots, with a total transaction value of 1.03 billion yuan, reflecting active market participation [1]

Group 1 - The company, Youyou Green Energy (301590), expressed its commitment to maintaining a friendly interaction with Xiaomi, aiming for collaborative win-win opportunities [1] - The company plans to continue deepening its collaboration with Xiaomi to capture market opportunities [1] - Future progress will be communicated through public information [1]

Group 1 - The company, Youyou Green Energy (301590), is actively monitoring developments in the western development and Yaxia Hydropower Station sectors [1] - The company aims to seize industry opportunities to support the implementation of green electricity and contribute to low-carbon transformation [1]