深圳市优优绿能股份有限公司 2024年度监事会工作报告 2024 年，深圳市优优绿能股份有限公司（以下简称"公司"）监事会严格按 照《公司法》《证券法》《公司章程》《监事会议事规则》和有关法律、法规 等的要求，从切实维护公司利益和广大股东权益出发，认真履行了监督职责， 切实维护公司利益和广大中小投资者权益，保障公司规范运作。 | 序号 | 召开时间 | 届次 | 审议议案 1、审议通过《关于 2023 年度监事会工作 | | --- | --- | --- | --- | | | | | 3、审议通过《关于 2024 年度财务预算及 经营战略的议案》； | | | | | 报告的议案》； 年度财务决算报 2、审议通过《关于 2023 告的议案》； | | | | | 4、审议通过《关于 2023 年度利润分配的 | | | | | 议案》； | | | | 第一届监事会第 | 5、审议通过《关于预计 2024 年度日常性 | | 1 | 2024年4月28日 | 十次会议 | 关联交易的议案》； | | | | | 6、审议通过《关于公司内部控制自我评价 | | | | | 报告的议案》； | | | | | ...

深圳市优优绿能股份有限公司 2024 年度董事会工作报告 深圳市优优绿能股份有限公司 2024年度董事会工作报告 2024年，深圳市优优绿能股份有限公司（以下简称"公司"）严格依照 《公司法》《证券法》《公司章程》以及《公司董事会议事规则》的相关规 定，认真贯彻执行股东大会通过的各项决议，积极推进董事会决议的实施，不 断规范公司治理，全体董事认真履职、勤勉尽责，为公司董事会的科学决策和 规范运作做了大量富有成效的工作，保证了公司持续、稳定的发展。 现将2024年度董事会主要工作情况报告如下： 一、2024年度经营情况 2024年度，公司实现营业总收入149,744.80万元，较上年同期增长8.86%； 实现归属于上市公司股东的净利润25,603.46万元，较上年同期降低4.60%。 二、2024 年度董事会日常工作情况 （一）董事会会议召开情况 报告期内，公司董事会遵守《公司法》《公司章程》等相关规定，对公司相 关事项做出决策，程序合法、合规。全体董事无缺席会议的情况，对提交董事会 审议的议案未提出异议。2024 年度，公司董事会共召开 6 次董事会会议，具体 内容如下： | | 时间 | 会议名称 | 审议 ...

证券代码：301590 证券简称：优优绿能 公告编号：2025-004 根据公司经营规划及2025年的生产计划，结合公司的资金状况，公司拟向农 业银行申请不超过人民币2亿元的授信额度；向工商银行申请不超过人民币2亿元 的授信额度；向交通银行申请不超过人民币3亿元的授信额度；向中国银行申请 不超过人民币3亿元的授信额度；向招商银行申请不超过人民币2亿元的授信额度， 向建设银行申请不超过人民币0.5亿元的授信额度；向杭州银行申请不超过人民 币2亿元的授信额度；向宁波银行申请不超过人民币0.5亿元的授信额度；上述授 信额度总金额共计不超过15亿元。 公司在以上综合授信额度内，可分批次申请流动资金贷款、银行承兑汇票、 商业票据贴现等，并在本议案同意的授信额度内与对应银行签订相应的贷款合同、 商业票据贴现等业务合同。授权董事长签署上述综合授信额度内的各项法律文件， 以上授信额度不等于公司的实际融资金额，实际融资金额应在授信额度内以银行 与公司实际发生的融资金额为准。有效期限自2024年度股东大会表决通过本议案 之日起，至2025年度股东大会决议生效之日止。 以上授信额度事项尚需提交公司 2024 年年度股东大会审议批准 ...

Meeting Details - The company will hold its 2024 Annual General Meeting on June 30, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [3][5] Voting Procedures - Shareholders can vote in person or authorize others to attend the meeting on their behalf [3] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system [3][10] Financial Performance - As of December 31, 2024, the company reported total assets of 1.797 billion yuan, an increase of 26.77% from the beginning of the reporting period [5] - Owner's equity reached 1.024 billion yuan, reflecting a growth of 34.12% [5] - The asset-liability ratio was 43.01%, a decrease of 3.12 percentage points compared to the beginning of the period [5] Related Transactions - The company anticipates a total transaction amount of no more than 150 million yuan with ABB and its affiliates in 2025 [8] - The company will continue to engage in transactions with related parties based on actual business needs, ensuring no adverse effects on its independence or shareholder interests [8] Audit and Financial Oversight - The company has proposed to reappoint the auditing firm for the 2025 financial report and internal control audit [8] - The audit firm has issued a standard unqualified opinion on the 2024 financial statements [5] Credit Facilities - The company plans to apply for credit facilities totaling no more than 1.5 billion yuan from various banks to support its operational needs [9] - The credit facilities will be used for working capital loans and other financial instruments [9]

一、召开会议基本情况 1、股东大会届次：2024年年度股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次会议的召开符合有关法律、行政法规、 部门规章、规范性文件和公司章程的规定 4、会议召开的日期、时间： 证券代码：301590 证券简称：优优绿能 公告编号：2025-001 深圳市优优绿能股份有限公司 关于召开2024年年度股东大会的通知 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5月26日召开 的第一届董事会第二十二次会议审议通过了《关于召开2024年度股东大会的议 案》。公司董事会决定于2025年6月30日下午14:30召开公司2024年年度股东大会 （以下简称"本次股东大会"），现就召开本次股东大会的有关事项通知如下： （1）现场会议时间：2025年6月30日（星期一）下午14：30 （2）网络投票时间：2025年6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6月30日9:15-9:25,9:30-11:30和 ...

Group 1 - The core viewpoint of the article highlights the successful IPO of Shenzhen Youyou Green Energy Co., Ltd., marking it as the first locally grown listed company in Guangming District, facilitated by the Guangming Talent Fund [1][3] - The Guangming District guiding fund has previously supported multiple companies to go public, including Guangzhou Guanghe Technology Co., Ltd. and Shenzhen Minbao Optoelectronics Co., Ltd. [3] - Youyou Green Energy, established in 2015, is a leading global provider of EV all-scenario DC fast charging solutions and core charging components, serving over 1,000 industry clients [3] Group 2 - The Guangming Talent Fund was established in December 2018, focusing on strategic emerging industries and high-growth projects, with a significant investment in Youyou Green Energy in May 2021 [3] - The Guangming District guiding fund has received multiple accolades for its investment performance, including being recognized as one of the top government guiding funds in China for 2023-2024 [4]

Core Viewpoint - Youyou Green Energy Co., Ltd. (SZ:301590) successfully listed on the Shenzhen Stock Exchange on June 5, raising approximately 940 million yuan with a net amount of about 840 million yuan from the IPO [1][3] Company Overview - Youyou Green Energy specializes in the research, production, and sales of core components for direct current (DC) charging equipment for electric vehicles, with main products including 15KW, 20KW, 30KW, and 40KW charging modules [3][4] - The company was established in August 2015 and is located in Shenzhen, Guangdong Province, with a registered capital of 31.5 million yuan [5] Financial Performance - For the years 2022, 2023, and 2024, Youyou Green Energy's projected revenues are approximately 988 million yuan, 1.376 billion yuan, and 1.497 billion yuan, respectively, while net profits are expected to be around 196 million yuan, 268 million yuan, and 256 million yuan [3][4] - The company's total assets as of December 31 for 2022, 2023, and 2024 are projected to be 1.017 billion yuan, 1.418 billion yuan, and 1.798 billion yuan, respectively [4] Shareholder Structure - The major shareholders include Bai Jianguo and Deng Likuan, who collectively hold 56.70% of the shares, with Bai Jianguo being the chairman and general manager [5][6] - Other significant shareholders include ABB E-mobility AG (7.80%), Xiaomi (4.39%), and Wanbang New Energy (2.67%) [7][8] Market Performance - On its first trading day, Youyou Green Energy's stock opened at 150.01 yuan per share, representing a 67.42% increase from the IPO price, and closed at 151.10 yuan, marking a 68.64% rise [3]

Core Points - C Youyou (301590) experienced a significant increase of 68.64% on its first trading day, with a turnover rate of 79.54% and a transaction volume of 1.022 billion yuan [1] - The stock's first-day margin trading saw a buy amount of 54.9874 million yuan, accounting for 5.38% of the total trading volume, with a latest margin balance of 48.6913 million yuan, representing 3.95% of the circulating market value [1] - The company specializes in the research, production, and sales of core components for direct current charging equipment for electric vehicles, with its main products being charging modules of various power levels [1] Fund Flow - On its debut, C Youyou attracted a net inflow of 343 million yuan from major funds, with large orders contributing 167 million yuan and 176 million yuan respectively [1] - The top five trading departments on the stock's first day had a combined transaction volume of 116 million yuan, with a net purchase of 67.0808 million yuan after accounting for sales [1] - One institutional special seat was listed, with a total net sell of 7.7741 million yuan [1]

Market Performance - The ChiNext Index rose by 1.17%, closing at 2048.62 points, with a total trading volume of 3700.16 billion yuan, an increase of 505.22 billion yuan compared to the previous trading day [1] - Among the tradable ChiNext stocks, 830 stocks closed higher, with 20 stocks rising over 10%, including Hengshi Technology, Huijin Shares, and Aoke Shares, which hit the daily limit [1][2] - The average turnover rate for the ChiNext today was 4.00%, with 33 stocks having a turnover rate exceeding 20% [1] High Turnover Stocks - C Youyou, a newly listed stock, had the highest turnover rate at 79.54%, closing up by 68.64% with a trading volume of 10.22 billion yuan and a net inflow of 3.43 billion yuan [1][4] - Other notable high turnover stocks included Kangli Source with a turnover rate of 60.89% and a rise of 11.01%, and Xiongdi Technology with a turnover rate of 56.40% and a rise of 16.88% [1][4] Institutional Activity - In the high turnover stocks, 9 stocks appeared on the Dragon and Tiger List, indicating institutional activity, with Huijin Shares seeing a net buy of 38.12 million yuan from 4 institutional seats [3] - Xice Testing had 3 institutional seats with a net buy of 32.72 million yuan, while Guangkang Biochemical had 4 institutional seats with a net buy of 8.84 million yuan [3] Fund Flow - Among high turnover stocks, 14 stocks experienced net inflows from main funds, with C Youyou, Chaojie Shares, and Xiongdi Technology leading with net inflows of 3.43 billion yuan, 1.74 billion yuan, and 1.20 billion yuan respectively [4] - Conversely, stocks like Mankalon, Tianyang Technology, and Keheng Shares saw significant net outflows, with Mankalon experiencing a net outflow of 1.55 billion yuan [4]

Core Viewpoint - Shenzhen Youyou Green Energy Co., Ltd. has successfully listed on the Shenzhen Stock Exchange's ChiNext board, with a closing price of 151.10 yuan, reflecting a significant increase of 68.64% on its first day of trading [1] Company Overview - Youyou Green Energy specializes in the research, production, and sales of core components for direct current (DC) charging equipment for electric vehicles, with main products including 15KW, 20KW, 30KW, and 40KW charging modules [1] - The company is recognized as a national high-tech enterprise [1] Shareholding Structure - The company is jointly controlled by Bai Jianguo and Deng Likuan, who collectively hold 56.70% of the shares directly and indirectly [2] - Bai Jianguo and Deng Likuan signed a "Joint Action Agreement" on June 15, 2022, confirming their status as joint controlling shareholders [2] Financial Performance - In 2022, 2023, and 2024, the company's operating revenues were 987.91 million yuan, 1.3756 billion yuan, and 1.4974 billion yuan, respectively [6] - Net profits for the same years were 196.12 million yuan, 268.38 million yuan, and 256.03 million yuan, with net profits attributable to the parent company showing similar trends [6] - The company reported a decrease in net profit in the first quarter of 2025, with a net profit of 61.38 million yuan, down 14.66% year-on-year [8] Capital Raising and Use of Proceeds - The company raised a total of 940.80 million yuan from its IPO, with a net amount of 843.79 million yuan after deducting issuance costs [4] - The raised funds will be allocated to the construction of a charging module production base, a headquarters and R&D center, and to supplement working capital [4][5] Sales and Profitability - The company’s sales to its top five customers accounted for a significant portion of its revenue, with sales revenue of 155.42 million yuan, 299.81 million yuan, and 613.34 million yuan over the reporting periods, representing 74.08%, 69.63%, and 62.08% of total revenue, respectively [2] - The gross profit margin for overseas sales was higher than that for domestic sales, with overseas gross margins of 49.48%, 46.25%, and 44.94% compared to domestic margins of 24.32%, 19.96%, and 23.79% [3] Future Projections - The company’s total assets are projected to reach 1.7974 billion yuan by the end of 2024, with equity attributable to the parent company expected to be 1.0243 billion yuan [7] - The company aims to maintain a sustainable high gross margin for its overseas sales, which is currently higher than that of domestic sales [3]