Company Overview - Established in 2015, focusing on electric vehicle charging solutions with a strong R&D team from reputable companies [2][3] - Initial product offering included a market-leading 15kW charging module, later expanded to 20kW, 30kW, and 40kW [2][3] Product Architecture and Business Model - Main business revolves around charging modules for electric vehicles, covering power levels of 15kW to 40kW [4] - Diverse product solutions for various charging scenarios, including: - **High-Power DC Fast Charging**: Solutions for mid-route charging with cooling technologies [4][5] - **Destination Charging**: Small power DC fast charging modules for residential and commercial areas [4][5] - **Commercial Storage Charging**: Modules designed to alleviate grid pressure during peak hours [5] - **V2G Interaction**: Systems that allow vehicles to act as distributed energy storage units [5] - **Home Energy Solutions**: Products for residential energy management, integrating solar and storage systems [5] Competitive Advantages - Founders possess over 20 years of experience in power electronics, specializing in high-frequency resonance technology [6][7] - Early establishment of three technical platforms: direct ventilation, independent duct, and liquid cooling, with IP65 protection ratings [6][7] - Comprehensive EV solution offerings across six major application scenarios, ensuring robust product reserves for future growth [6][7] - Established a diverse customer base of over 1,000 industry clients, with early international market penetration [7] Market Demand and Future Strategy - Anticipated growth in the charging module market driven by increasing vehicle ownership and low penetration rates in overseas markets [10][11] - Shift in focus from basic coverage to high-quality charging solutions in first-tier cities, with expansion into lower-tier markets [10][11] - Introduction of innovative products in destination charging and home energy management to create new market demands [10][11] - Company remains cautious about vertical integration, prioritizing customer service and technological innovation [9]

Company Overview - Established in 2015, focusing on electric vehicle (EV) charging solutions with a strong technical foundation in power electronics [2][4] - Initial product offerings included 15kW charging modules, with subsequent iterations up to 40kW [2][4] - The company has developed a dual-engine strategy of "product + market," expanding from domestic to international markets [3][4] Product Architecture and Business Model - Main products include high-power DC fast charging modules for various scenarios: ultra-fast charging, destination charging, commercial storage, and home energy solutions [4][5] - Specific product offerings include: - Ultra-fast charging modules with power levels of 15kW to 40kW [4] - Small power DC fast charging modules (11kW, 20kW, 30kW, 40kW) for diverse applications [8] - V2G (Vehicle-to-Grid) systems with power ratings of 7kW, 11kW, and 20kW [5] - Home energy solutions integrating solar power and storage systems [5] Competitive Advantages - Founders possess over 20 years of experience in power electronics, specializing in high-frequency resonance technology [6][7] - Unique technical platforms for cooling solutions (direct ventilation, independent duct, and liquid cooling) with IP65 protection ratings [6][7] - Early adoption of comprehensive EV solutions, covering six major application scenarios [6][7] - Established a diverse customer base of over 1,000 industry clients, with significant international presence [7] Market Demand and Future Strategy - The market for charging infrastructure is expected to grow significantly due to increasing EV ownership and government support for charging facilities [10][11] - The company aims to focus on customer service and technological innovation rather than downstream manufacturing of charging stations [9] - Anticipates a shift towards high-quality charging solutions as urban areas complete basic coverage [11] - Plans to adapt to market dynamics and explore new growth opportunities in emerging segments [11]

证券代码：301590 证券简称：优优绿能 公告编号：2025-005 深圳市优优绿能股份有限公司 关于签订募集资金监管协议的公告 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。 一、募集资金情况概述 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，深圳市优优绿能股 份有限公司（以下简称"公司"）首次公开发行人民币普通股（A股）10,500,000 股，每股面值人民币1.00元，每股发行价格为89.60元，募集资金总额为 940,800,000.00 元，扣除发行费用（不含税）之后实际募集资金净额 843,791,385.19元。上述募集资金已全部到位，致同会计师事务所（特殊普通合 伙）已对公司本次发行的募集资金到位情况进行了审验，并出具了《验资报告》 （致同验字（2025）第441C000158号）。 二、募集资金监管协议的签订情况及募集资金专户开立情况 为规范公司募集资金的存放、管理和使用，保护投资者的权益，根据《上 市公司监管指引第2号——上市公司募集资金管理和使用的监管要求》《 ...

Group 1 - Kaichun Co., Ltd. adjusted the share repurchase price limit from 26.625 yuan/share to 40 yuan/share, effective from June 10, 2025 [1] - Yipin Pharmaceutical's subsidiary received a drug registration certificate for Dexmedetomidine Hydrochloride Injection, a Class 3 chemical drug used for sedation during anesthesia [1] - Bohui Innovation obtained a medical device registration certificate for HPV Genotyping Test Kit, used for qualitative detection of HPV DNA [1][2] Group 2 - Lingyi Zhi Zao's application for issuing convertible bonds and cash payment to acquire 66.46% of Jiangsu Kedasiteng Automotive Technology Co., Ltd. has been accepted by the Shenzhen Stock Exchange [3] - Kemin Food reported a 23.06% year-on-year increase in pig sales in May, with a total of 48,300 pigs sold [4][5] - Meian Sen decided to terminate the issuance of shares to specific objects due to market conditions and strategic considerations [6][7] Group 3 - Zhengbang Technology reported a 146.6% year-on-year increase in pig sales revenue in May, totaling 731 million yuan [9] - Yuanda Holdings plans to reduce the registered capital of its subsidiary from 73 million to 24.3 million USD to optimize asset structure [10] - East China Pharmaceutical's subsidiary received FDA approval for clinical trials of HDM1010 tablets for type 2 diabetes [12] Group 4 - Liangxin Co., Ltd. received a government subsidy of 14.1 million yuan, accounting for 4.52% of its audited net profit for 2024 [13] - Erkang Pharmaceutical's Vitamin B6 Injection passed the consistency evaluation for generic drugs [14] - New Industry received a patent certificate for an antibody related to anti-PIC detection, enhancing detection efficiency [16][15] Group 5 - Dongxing Medical signed a 6 million yuan technology development contract with Shanghai Jiao Tong University for collagen preparation processes [16] - Suchang Chai A's subsidiary will absorb and merge another subsidiary, adjusting internal equity structure [17] - Yibin Technology received a project designation notice from a domestic new energy vehicle company, with an estimated total sales of 256 million yuan over five years [18] Group 6 - Mingchen Health received a cash dividend of 20 million yuan from its subsidiary [19] - Hendi Pharmaceutical obtained a drug registration certificate for Ibuprofen Suspension, a common medication for children [19] - Huaren Pharmaceutical's subsidiary received a drug registration certificate for Dexmedetomidine Hydrochloride Injection, classified as a Category B drug under national medical insurance [20] Group 7 - Enwei Pharmaceutical obtained a renewed drug production license for six key products [21] - Xiaoming Co., Ltd. reported a 45.59% year-on-year increase in chicken product sales in May, totaling 23.25 million birds [23][24] - Shan Natural Gas successfully issued a 350 million yuan short-term financing bond with a 1.78% interest rate [25] Group 8 - Xidamen announced plans for board members to reduce their holdings by up to 581,000 shares [26] - Shentong Technology's shareholder plans to reduce holdings by up to 3% of the company's shares [27] - Saintno Bio plans to distribute a cash dividend of 0.14 yuan per share and a capital increase of 0.4 shares per share [28] Group 9 - *ST King Kong's subsidiary received a debt transfer notice from its controlling shareholder, totaling 364 million yuan [29] - Foxit Software's executives plan to reduce their holdings by a total of 55,800 shares [30] - Youyou Green Energy plans to apply for a bank credit line of up to 1.5 billion yuan [31] Group 10 - Guoxing Optoelectronics plans to distribute a cash dividend of 0.5 yuan per 10 shares [32] - Guangxun Technology plans to distribute a cash dividend of 2.6 yuan per 10 shares [33] - Hanrui Cobalt plans to distribute a cash dividend of 1.5 yuan per 10 shares [35] Group 11 - Tigermed plans to distribute a cash dividend of 3 yuan per 10 shares [37] - Shenliang Holdings plans to distribute a cash dividend of 1.5 yuan per 10 shares [38] - Yishitong plans to distribute a cash dividend of 1 yuan per 10 shares [39]

Market Overview - As of June 9, the Shanghai Composite Index closed at 3399.77 points, up 14.41 points, with a gain of 0.43% [1] - The Shenzhen Component Index closed at 10250.14 points, up 66.44 points, with a gain of 0.65% [1] - The ChiNext Index closed at 2061.29 points, up 21.86 points, with a gain of 1.07% [1] High Turnover Stocks - A total of 96 A-shares had a turnover rate exceeding 20% on June 9 [1] - Notable stocks with high turnover rates include: - Yuyin Co., Ltd. (002177) with a turnover rate of 60.26% and a closing price of 8.22 yuan, up 4.71% [1] - Kangliyuan (301287) with a turnover rate of 59.52% and a closing price of 48.60 yuan, up 20.00% [1] - Huamai Technology (603042) with a turnover rate of 53.49% and a closing price of 19.50 yuan, up 4.45% [1] - C Youyou (301590) with a turnover rate of 50.82% and a closing price of 157.50 yuan, down 0.15% [1] Additional High Turnover Stocks - Other notable stocks with significant turnover rates include: - Jinling Sports (300651) with a turnover rate of 48.70% and a closing price of 36.90 yuan, up 15.31% [1] - Zhongke Magnetic (301141) with a turnover rate of 47.23% and a closing price of 45.85 yuan, up 13.49% [1] - Hengbao Co., Ltd. (002104) with a turnover rate of 47.18% and a closing price of 12.12 yuan, up 9.98% [1] - New World (301277) with a turnover rate of 46.80% and a closing price of 17.70 yuan, up 4.00% [1] Summary of Turnover Rates - The report includes a detailed list of stocks with their respective turnover rates, closing prices, and percentage changes, indicating active trading and potential investor interest in these companies [1][2][3][4]

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 预计 2025 年度日常关联交易的核查意见 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》《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年度日常关联交易预计事项进行了审慎核查，并发表如下意 见： （一）日常关联交易概述 ABB E-mobility AG系公司持股5%以上股东，ABB Ltd为间接持有公司5%以上的 股东，由于ABB Ltd控制的部分企业与公司存在交易，根据实质重于形式的原则将 ABB Ltd及其控制的公司作为公司的关联方。公司2025年度预计将与ABB Ltd及其控 制公司之间商品交易总金额不超过人民币15,000万元，公司与ABB Ltd及其控制公 司关联交易的主要内容为向关联方销售公司生产的充电模块，具体交易金额及内容 以实际签订的合同为准。 ...

证券代码：301590 证券简称：优优绿能 公告编号：2025-002 深圳市优优绿能股份有限公司 关于聘请2025年度审计机构的公告 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。 特别提示：公司本次续聘会计师事务所符合中华人民共和国财政部、国务 院国有资产监督管理委员会、中国证券监督管理委员会印发的《国有企业、上 市公司选聘会计师事务所管理办法》（财会〔2023〕4号）的规定。 深圳市优优绿能股份有限公司（以下简称"公司"）于2025年5月26日召开 第一届董事会第二十二次会议和第一届监事会第二十一会议，审议通过了《关 于聘请2025年度审计机构的议案》，同意公司续聘致同会计师事务所（特殊普 通合伙）（以下简称"致同所"）担任公司2025年度财务报告及内部控制的审 计机构，并提请股东大会授权董事会根据审计工作的业务规模、业务复杂度及 市场的普遍情况确定致同所2025年度的财务会计及内部控制审计费用。现将有 关事项公告如下： 一、拟聘会计师事务所事项的情况说明 致同所是一家具有证券、期货相关业务资格的会计师事务所，具备为上市 公司提供审计服务的经验和专业能力。该 ...

1、公司遵循的法律、行政法规、政策及经济环境不发生重大变化； 2、公司所处行业形势、市场环境、主要产品和原材料的市场价格和供求关 系不发生重大变化； 深圳市优优绿能股份有限公司 2025年度财务预算及经营战略报告 特别提示： 本报告不代表深圳市优优绿能股份有限公司（以下简称"公司"）对2025年 度的盈利预测，亦不构成公司对投资者的实质性业绩承诺，预算目标能否实现受 宏观经济、市场需求变化等多种因素，存在不确定性，敬请投资者注意投资风险。 一、预算编制说明 围绕公司战略目标及2025年度经营计划，结合宏观经济环境、市场竞争状 况、公司经营管理能力等因素，以经审计的2024年度经营业绩为基础，按照合 并报表口径，经公司审慎分析研究，编制了公司2025年度财务预算及经营战略 报告。 二、预算编制基本假设 第 1 页 扩张及客户结构多元化，同步推进降本增效、质量提升、研发攻坚及股权激励， 实现企业健康发展，致力于在激烈的市场竞争中实现质的飞跃和量的增长，力争 完成2025年预算目标。 深圳市优优绿能股份有限公司董事会 2025年6月9日 3、公司经营业务所涉及的国家或地区的社会经济环境无重大改变； 4、国家现行主要 ...

深圳市优优绿能股份有限公司 2024年度财务决算报告 深圳市优优绿能股份有限公司（以下简称"公司"）2024年12月31日合并及 母公司资产负债表、2024年度合并及母公司利润表、2024年度合并及母公司现金 流量表、2024年度合并及母公司所有者权益变动表及相关报表附注已经致同会计 师事务所（特殊普通合伙）审计并出具了标准无保留意见的审计报告，现将公司 主要财务数据报告如下： 一、2024年度主要财务数据和指标 （一）主要资产负债项目及其变动情况 | 单位：人民币万元 | | --- | | 项目 | 2024 年 12 月 31 日 | 2023 年 12 月 31 日 | 增减变动 | | --- | --- | --- | --- | | 货币资金 | 71,345.76 | 63,317.12 | 12.68% | | 应收票据 | 10,006.16 | 6,909.96 | 44.81% | | 应收账款 | 64,755.79 | 43,774.32 | 47.93% | | 应收款项融资 | 1,719.25 | 681.13 | 152.41% | | 存货 | 20,823.14 | 1 ...

证券代码：301590 证券简称：优优绿能 公告编号：2025-003 深圳市优优绿能股份有限公司 关于预计2025年度日常性关联交易的公告 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。 一、 日常关联交易基本情况 （一）日常关联交易概述 ABB E-mobility AG系深圳市优优绿能股份有限公司（以下简称"公司"或 优优绿能）持股5%以上股东，ABB Ltd为间接持有公司5%以上的股东，由于ABB Ltd控制的部分企业与公司存在交易，根据实质重于形式的原则将ABB Ltd及其 控制的公司作为公司的关联方。公司2025年度预计将与ABB Ltd及其控制公司之 间商品交易总金额不超过人民币15,000万元，公司与ABB Ltd及其控制公司关联 交易的主要内容为向关联方销售公司生产的充电模块，具体交易金额及内容以 实际签订的合同为准。 公司于2025年5月26日召开第一届董事会第二十二次会议、第一届监事会二 十一次会议，分别审议通过了《关于预计2025年度日常性关联交易的议案》,本 议案已经公司董事会审计委员会审议通过，并已经公司独立董事专门会议审议且 经全体独 ...