证券代码：301590 证券简称：优优绿能 公告编号：2026-004 深圳市优优绿能股份有限公司 一、审议通过《关于拟设立持股投资平台并共同投资控股子公司暨关联交易 的议案》 同意优优绿能投资与公司实控人、董事长、总经理柏建国先生共同设立持股 投资平台Ⅰ及持股投资平台Ⅱ，并同意由持股投资平台Ⅰ、持股投资平台Ⅱ与公 司共同设立控股子公司事项。 同意提请股东会同意授权董事会及其授权办理人员在有关法律法规范围内 全权办理，包括但不限于制定、修改本次合资方案、签署相关协议、制作、签署 其他文件、协助办理持股投资平台及子公司设立登记等其他事项。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于 拟设立持股投资平台并共同投资控股子公司暨关联交易的公告》。 本议案在提交董事会审议前已经2026年第一次独立董事专门会议、董事会审 计委员会审议通过。鉴于董事会战略与发展委员会非关联委员不足委员会人数半 数，无法形成有效决议，董事会战略与发展委员会直接将议案提交公司董事会审 议。 第二届董事会第七次会议决议公告 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 ...

Market Overview - As of January 21, the Shanghai Composite Index closed at 4116.94 points, up by 3.29 points, with a growth rate of 0.08% [1] - The Shenzhen Component Index closed at 14255.13 points, increasing by 99.50 points, representing a growth rate of 0.70% [1] - The ChiNext Index closed at 3295.52 points, rising by 17.54 points, with a growth rate of 0.54% [1] High Turnover Stocks - A total of 80 A-shares had a turnover rate exceeding 20% on this day, with Aisheren reaching a turnover rate of over 50% [1] - The stock Aisheren had a closing price of 44.04 yuan, with a turnover rate of 78.23% and a significant increase of 175.59% [1] - Other notable stocks with high turnover rates include: - Nabai Chuan: Closing price 86.26 yuan, turnover rate 44.53%, increase of 9.87% [1] - Guangdian Electric: Closing price 6.09 yuan, turnover rate 44.40%, increase of 9.93% [1] - Jintaiyang: Closing price 39.13 yuan, turnover rate 44.16%, increase of 19.96% [1] Additional High Turnover Stocks - Other stocks with notable turnover rates include: - Blue Arrow Electronics: Closing price 36.75 yuan, turnover rate 43.18%, increase of 2.45% [1] - Sanbian Technology: Closing price 21.06 yuan, turnover rate 41.55%, decrease of 8.03% [1] - Hongbaoli: Closing price 9.59 yuan, turnover rate 39.79%, increase of 9.98% [1] - The stock with the highest turnover rate in the second list is Tai Li Technology, with a turnover rate of 28.52% and an increase of 6.32% [2] Summary of Notable Stocks - The stock with the highest turnover in the third list is Tian Di Online, with a turnover rate of 22.08% and an increase of 10.01% [3] - Other significant stocks include: - New Henghui: Closing price 85.76 yuan, turnover rate 22.04%, increase of 2.22% [3] - Jiangtian Chemical: Closing price 31.56 yuan, turnover rate 22.01%, increase of 4.12% [3]

Market Performance - The other power equipment sector increased by 1.69% compared to the previous trading day, with Youyou Green Energy leading the gains [1] - The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1] Top Gainers - Youyou Green Energy (301590) closed at 230.78, up 15.38% with a trading volume of 23,200 lots and a transaction value of 507 million [1] - MagiMet (002851) closed at 113.85, up 10.00% with a trading volume of 244,500 lots and a transaction value of 2.697 billion [1] - Tonghe Technology (300491) closed at 29.53, up 5.24% with a trading volume of 183,500 lots and a transaction value of 534 million [1] Other Notable Performers - Keda (002518) closed at 59.49, up 5.01% with a trading volume of 215,100 lots and a transaction value of 1.258 billion [1] - Oulu Tong (300870) closed at 226.89, up 4.31% with a trading volume of 46,000 lots and a transaction value of 1.031 billion [1] - Zhongheng Electric (002364) closed at 31.09, up 4.05% with a trading volume of 352,300 lots and a transaction value of 1.08 billion [1] Market Capital Flow - The other power equipment sector saw a net inflow of 780 million from main funds, while retail funds experienced a net outflow of 407 million [2] - The main funds' net inflow for Dongfang Electric (600875) was 432 million, while it saw a net outflow of 375 million from retail funds [3] - MagiMet (002851) had a main fund net inflow of 430 million, with a significant retail fund outflow of 271 million [3]

1月21日，优优绿能涨5.49%，截至发稿，报210.99元/股，成交1.57亿元，换手率8.97%，总市值88.73亿 元。 广发新能源精选股票A（015904）基金经理为郑澄然、毛昆。 资料显示，深圳市优优绿能股份有限公司位于广东省深圳市光明区玉塘街道田寮社区同观路华力特工业 园第1栋301，成立日期2015年8月20日，上市日期2025年6月5日，公司主营业务涉及公司是专业从事新 能源汽车直流充电设备核心部件研发、生产和销售的国家高新技术企业。主营业务收入构成为：充电模 块96.15%，其他3.85%。 从优优绿能十大流通股东角度 数据显示，广发基金旗下1只基金位居优优绿能十大流通股东。广发新能源精选股票A（015904）三季 度新进十大流通股东，持有股数7.46万股，占流通股的比例为0.91%。根据测算，今日浮盈赚取约81.91 万元。 广发新能源精选股票A（015904）成立日期2022年11月29日，最新规模4.54亿。今年以来收益4.1%，同 类排名3016/5542；近一年收益44.78%，同类排名1517/4243；成立以来收益19.33%。 截至发稿，郑澄然累计任职时间5年248天，现任基 ...

融券方面，优优绿能1月19日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元； 融券余量0.00股，融券余额0.00元。 1月19日，优优绿能跌0.53%，成交额1.03亿元。两融数据显示，当日优优绿能获融资买入额1812.64万 元，融资偿还1215.16万元，融资净买入597.48万元。截至1月19日，优优绿能融资融券余额合计1.13亿 元。 融资方面，优优绿能当日融资买入1812.64万元。当前融资余额1.13亿元，占流通市值的6.84%。 分红方面，优优绿能A股上市后累计派现5040.00万元。 机构持仓方面，截止2025年9月30日，优优绿能十大流通股东中，香港中央结算有限公司位居第二大流 通股东，持股32.70万股，为新进股东。财通资管先进制造混合发起式A（021985）位居第五大流通股 东，持股11.52万股，为新进股东。长信金利趋势混合A（519994）位居第七大流通股东，持股9.80万 股，为新进股东。广发新能源精选股票A（015904）位居第九大流通股东，持股7.46万股，为新进股 东。汇添富环保行业股票（000696）退出十大流通股东之列。 责任编辑：小浪快报 ...

Core Viewpoint - The company, Youyou Green Energy, has a professional R&D team of approximately 400 members and has accumulated mature high-frequency high-power technology experience in the charging module field [2]. Group 1: Company Development - The company is closely monitoring technological trends in the HVDC (High Voltage Direct Current) field related to data centers, leveraging its foundational technology [2]. - The team focused on HVDC technology is continuously being formed and expanded to keep pace with industry developments [2].

Core Viewpoint - The revised Civil Aviation Law is expected to create a more regulated environment for the low-altitude economy, which may benefit companies like Youyou Green Energy that are involved in charging module products for eVTOL and low-altitude drones [1] Group 1: Company Response - Youyou Green Energy acknowledges the current low-altitude economy is still in the pilot cultivation stage and emphasizes its focus on industry developments [1] - The company plans to leverage its energy replenishment technology advantages to explore and seize potential business opportunities as the industry moves towards a new phase of scaling [1]

Core Viewpoint - The company, established in 2015, focuses on the research, production, and sales of core components for DC charging equipment in the electric vehicle sector, leveraging the technical expertise and industry resources of its founders with Emerson backgrounds [1] Group 1: Export Performance - The company has a high export ratio, with 51.7% of sales coming from overseas in 2022. However, this ratio is expected to decline in 2024-2025 due to the operational conditions of overseas clients, although it remains competitive with an 18.9% export ratio in the first half of 2025 [2] - The gross profit margin for exports is approximately 20-30 percentage points higher than that of domestic sales, indicating that the temporary decline in export ratio may pressure short-term profitability [2] - The recovery of electric vehicle sales in Europe and the rise of electric vehicle markets in emerging economies are expected to boost the company's export ratio and restore profitability [2][3] Group 2: Market Trends and Opportunities - The European electric vehicle market has shown signs of recovery, with a 29.3% year-on-year increase in new energy vehicle sales from January to November 2025, following three years of stagnation [3] - Emerging markets such as Vietnam and Turkey are also experiencing significant growth in electric vehicle sales, which is likely to stimulate investment in charging infrastructure [3] - The company has established deep partnerships with overseas clients like ABB, BTC POWER, and Chaevi, and has local manufacturing capabilities in Southeast Asia and North America, positioning it well to enter the HVDC market due to the technical similarities with its core charging module business [3] Group 3: Financial Projections - The company is projected to achieve net profits of 164 million, 252 million, and 405 million yuan for the years 2025 to 2027, with corresponding earnings per share (EPS) of 3.90, 5.99, and 9.62 yuan per share [2] - The current stock price corresponds to price-to-earnings (PE) ratios of 48.5, 31.5, and 19.6 for the years 2025 to 2027, indicating a favorable investment opportunity [2]

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [4]. Core Insights - The company, Youyou Green Energy, is a leader in charging modules and is expanding into the HVDC (High Voltage Direct Current) sector to create a second growth curve. The company has a strong background in electric power electronics and has established significant overseas sales, which accounted for 51.7% of its revenue in 2022. Although this percentage is expected to decline in 2024-2025 due to external factors, a recovery in European electric vehicle sales and the rise of electric vehicles in emerging markets are anticipated to boost profitability [4][5][6]. Financial Summary and Valuation Metrics - The company’s projected revenues for 2025-2027 are estimated at 13.74 billion, 17.16 billion, and 22.49 billion yuan respectively, with corresponding net profits of 1.64 billion, 2.52 billion, and 4.05 billion yuan. The earnings per share (EPS) are projected to be 3.90, 5.99, and 9.62 yuan per share for the same years, leading to price-to-earnings (P/E) ratios of 48.5, 31.5, and 19.6 respectively [8][4]. Company Overview - Youyou Green Energy was established in 2015 and focuses on the research, production, and sales of core components for direct current charging equipment for electric vehicles. The company has a strong technical foundation and industry resources, with its two controlling shareholders having backgrounds in Emerson [4][16][22]. Product and Market Position - The company has developed a range of charging modules, including 15KW, 20KW, 30KW, and 40KW models, and is set to launch 60KW/80KW ultra-high power modules in 2025. The products are designed for various applications, including direct current charging stations and battery swapping systems [33][36][28]. International Expansion and Market Trends - The company has a significant international presence, with a high proportion of sales coming from overseas markets. In 2022, overseas sales accounted for 51.7% of total revenue. The company is well-positioned to benefit from the recovery of the European electric vehicle market and the growth of electric vehicles in emerging markets like Vietnam and Turkey [5][57][80]. Future Growth Potential - The company is expected to benefit from the increasing demand for high-power charging solutions, particularly in the electric heavy-duty truck segment, which is projected to see substantial growth in 2025. The rise in electric vehicle sales in Europe and emerging markets is also expected to drive demand for charging infrastructure [68][77][78].

证券代码：301590 证券简称：优优绿能 公告编号：2026-003 深圳市优优绿能股份有限公司 关于完成工商变更登记的公告 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")分别于 2025 年 12 月 4 日和 2025 年 12 月 23 日召开第二届董事会第五次会议和 2025 年第二次临时股东 会，审议通过了《关于变更注册资本、修订〈公司章程〉并办理工商变更登记的 议案》，同意公司的总股本由 42,000,000 股变更为 42,053,128 股，公司的注册 资本由 42,000,000 元变更为 42,053,128 元；并对《公司章程》中涉及注册资本、 股份总数条款进行相应修改。具体内容详见公司于 2025 年 12 月 5 日和 2025 年 12 月 23 日在巨潮资讯网披露的相关公告。 经深圳市市场监督管理局核准，公司已于 2026 年 1 月 13 日完成了注册资本 变更手续及《公司章程》备案手续。 2026年1月14日 深圳市优优绿能股份有限公司董事会 特此公告。 ...