证券代码：301590 证券简称：优优绿能 公告编号：2026-001 深圳市优优绿能股份有限公司 第二届董事会第六次会议决议公告 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。 2026年1月5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六次会议。通知已于2025年12月31日以专人送达或 电子邮件的方式送达各位董事。本次会议以通讯方式召开，应到董事6名，实到 董事6名。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》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《关于向 2025 年股权激励计划激励对象授予股票期权与限制 性股票的议案》 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）上披露的相关 公告。 本议案已经公司董事会薪酬与考核委员会审议通过。 董事付财、钟晓旭为本激励计划的激励对象，上述董事作为关联董事对本议 案回避表决。 表决结果：同意 4 票；反 ...

Core Viewpoint - Youyou Green Energy experienced a decline in stock price and trading volume, with significant changes in financing activities and a decrease in revenue and net profit for the year [1][2]. Group 1: Stock Performance - On December 26, Youyou Green Energy's stock fell by 1.02%, with a trading volume of 86.62 million yuan [1]. - The financing buy-in amount for the day was 10.03 million yuan, while the financing repayment was 11.61 million yuan, resulting in a net financing buy of -1.57 million yuan [1]. - As of December 26, the total financing and securities lending balance was 100 million yuan, accounting for 6.44% of the circulating market value [1]. Group 2: Financial Performance - For the period from January to September 2025, Youyou Green Energy reported an operating income of 1.008 billion yuan, a year-on-year decrease of 5.09% [2]. - The net profit attributable to the parent company was 124 million yuan, reflecting a year-on-year decrease of 36.18% [2]. - Cumulative cash dividends since the A-share listing amounted to 50.40 million yuan [2]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Youyou Green Energy was 11,400, a decrease of 16.19% from the previous period [2]. - The average circulating shares per person increased by 19.31% to 718 shares [2]. - New institutional shareholders include Hong Kong Central Clearing Limited, holding 327,000 shares, and several other funds entering the top ten circulating shareholders [2].

Core Viewpoint - The other power equipment sector experienced a significant increase of 3.7% on December 24, with Xinle Energy leading the gains, reflecting positive market sentiment in this industry [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3940.95, up by 0.53%, while the Shenzhen Component Index closed at 13486.42, up by 0.88% [1]. - Notable stocks in the other power equipment sector included: - Xinfu Energy (300593) with a closing price of 30.24, up by 20.00% and a trading volume of 632,300 shares, totaling a transaction value of 1.83 billion [1]. - Zhongheng Electric (002364) closed at 27.67, up by 10.02% with a trading volume of 547,300 shares [1]. - Jinshi Technology (002951) closed at 15.29, up by 10.00% with a transaction value of 209 million [1]. Group 2: Capital Flow - The other power equipment sector saw a net inflow of 1.933 billion in main funds, while retail investors experienced a net outflow of 762 million [2]. - The capital flow for key stocks included: - Maigemit (002851) had a main fund net inflow of 460 million, but retail funds saw a net outflow of 189 million [3]. - Zhongheng Electric (002364) had a main fund net inflow of 401 million, with retail funds experiencing a net outflow of 210 million [3]. - Shanghai Electric (601727) recorded a main fund net inflow of 83.28 million, while retail funds had a net outflow of 21.53 million [3].

国联民生证券承销保荐有限公司关于深圳市优优绿能股份有限公司 2025 年度持续督导定期现场检查报告 | 保荐机构名称：国联民生证券承销保荐 被保荐公司简称：优优绿能 | | --- | | 有限公司 | | 保荐代表人姓名：陈耀 联系电话：0755-33386585 | | 保荐代表人姓名：张腾夫 联系电话：0755-33386585 | | 现场检查人员姓名：张腾夫 | | 现场检查对应期间：2025 年度 | | 现场检查时间：2025 年 12 月 22 日 | | 一、现场检查事项 现场检查意见 | | （一）公司治理 是 否 不适用 | | 现场检查手段：查阅公司章程及公司治理等有关文件、查阅历次公司股东大会、 | | 董事会、监事会的会议文件和公告文件；实地查看公司主要管理场所 | | 1.公司章程和公司治理制度是否完备、合规 √ | | 2.公司章程和三会规则是否得到有效执行 √ | | 3.三会会议记录是否完整，时间、地点、出席人员及会议 √ | | 内容等要件是否齐备，会议资料是否保存完整 | | √ 4.三会会议决议是否由出席会议的相关人员签名确认 | | 5.公司董监高是否按照有关法律、 ...

国联民生证券承销保荐有限公司 1、培训时间：2025 年 12 月 22 日 关于深圳市优优绿能股份有限公司 2025 年度持续督导培训情况的报告 深圳市优优绿能股份有限公司（以下简称"优优绿能"或"公司"）首次公 开发行股票并于 2025 年 6 月 5 日在深圳证券交易所创业板上市交易。国联民生 证券承销保荐有限公司（以下简称"国联民生承销保荐"或"保荐人"）作为优 优绿能首次公开发行股票的保荐人，指定陈耀、张腾夫担任保荐代表人，持续督 导的期间为 2025 年 6 月 5 日至 2028 年 12 月 31 日。 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 13 号—保荐业务》等法律法规的要求，国联民生承销保荐认真履行保 荐人应尽的职责，保荐代表人及持续督导项目组人员于 2025 年 12 月 22 日对优 优绿能控股股东、实际控制人、董事、高级管理人员、证券事务代表等相关人员 进行了培训，现将相关情况报告如下： 一、培训基本情况 2、培训地点：优优绿能会议室 3、培训方式：现场授课与线上参会结合 4、参加培训人员：优优绿能控股股东、实际控制人、董事、高级管理人员、 ...

Company Overview - Youyou Green Energy Co., Ltd. is located in the Guangming District of Shenzhen, Guangdong Province, and was established on August 20, 2015. The company specializes in the research, production, and sales of core components for direct current charging equipment for new energy vehicles. It is recognized as a national high-tech enterprise [1]. - The company's main business revenue composition is 96.15% from charging modules and 3.85% from other sources [1]. Stock Performance - On December 24, Youyou Green Energy's stock increased by 5.14%, reaching a price of 184.68 yuan per share, with a trading volume of 93.471 million yuan and a turnover rate of 6.01%. The total market capitalization is 7.766 billion yuan [1]. Fund Holdings - A fund managed by Dongzheng Asset Management holds a significant position in Youyou Green Energy. The "Oriental Red Xinhe Balanced Two-Year Mixed Fund (FOF)" (011587) held 73 shares in the third quarter, accounting for 0.0008% of the circulating shares, making it the ninth largest holding [2]. - The fund has a total scale of 1.166 billion yuan and has achieved a year-to-date return of 19.07%, ranking 339 out of 1,037 in its category. Over the past year, it has returned 18.94%, ranking 311 out of 1,029, and since its inception, it has returned 14.71% [2]. Fund Manager Information - The fund manager of the "Oriental Red Xinhe Balanced Two-Year Mixed Fund (FOF)" is Deng Jiongpeng, who has been in the position for 4 years and 292 days. The total asset size of the fund is 1.356 billion yuan, with the best return during his tenure being 25.29% and the worst being 1.91% [3].

广东信达律师事务所 股东会法律意见书 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国 证券法》（以下简称《证券法》）、《上市公司股东会规则》（以下简称《股东会 规则》）、《上市公司治理准则》（以下简称《治理准则》）等法律、法规、规范 性文件以及现行有效的《深圳市优优绿能股份有限公司章程》（以下简称《公司章 程》）的规定，广东信达律师事务所（以下简称"信达"）接受深圳市优优绿能股 份有限公司（以下简称"贵公司"或"公司"）的委托，指派程筱笛、黄芮琪律师 （以下简称"信达律师"）出席贵公司2025年第二次临时股东会（以下简称"本次 股东会"），对贵公司本次股东会的合法性进行见证，并出具《广东信达律师事务 所关于深圳市优优绿能股份有限公司2025年第二次临时股东会法律意见书》（以下 简称"本《股东会法律意见书》"）。 为出具本《股东会法律意见书》，信达律师现场参与贵公司本次股东会、审阅 广东信达律师事务所 股东会法律意见书 中国 深圳市福田区益田路6001号太平金融大厦11、12楼 邮政编码：518038 11&12/F, Taiping Finance Tower, Yitian Road ...

深圳市优优绿能股份有限公司（以下简称"公司"）于2025年12月4日召开 的第二届董事会第五次会议，审议通过《关于公司〈2025年股权激励计划（草 案）〉及其摘要的议案》等相关议案，并于2025年12月5日在巨潮资讯网（www. cninfo.com.cn）上披露了相关公告。根据《上市公司股权激励管理办法》（以 下简称"《管理办法》"）和《深圳证券交易所创业板上市公司自律监管指南 第1号——业务办理》等相关法律法规的规定，公司通过向中国证券登记结算有 限责任公司深圳分公司（以下简称"中国结算"）查询，对2025年股权激励计 划（以下简称"本激励计划"）的内幕信息知情人在本激励计划草案公开披露 前6个月内（即2025年6月5日至2025年12月4日，以下简称"自查期间"）买卖 公司股票的情况进行了自查，具体情况如下： 一、核查的范围及程序 1、核查对象为公司2025年股权激励计划的内幕信息知情人，均登记在公司 2025年股权激励计划相关的《内幕信息知情人登记表》，并已上报深圳证券交 易所（以下简称"深交所"）； 2、公司就核查对象在自查期间买卖公司股票的情况，向中国结算以及核查 对象本人进行了查询和确认，中国结 ...

证券代码：301590 证券简称：优优绿能 公告编号：2025-055 深圳市优优绿能股份有限公司 2025 年第二次临时股东会决议公告 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会不涉及以往股东会已通过的决议。 一、会议召开和出席情况 (一) 会议召集人：董事会 (二) 会议时间： 1、现场会议召开时间：2025年12月23日（星期二）下午14：30 2、网络投票时间：2025年12月23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12月23日9:15-9:25,9:30-11:30和13:00-15:00；通过深 交所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间为：2025 年12月23日上午9：15至下午15：00期间的任意时间。 (三) 会议主持人：公司过半数董事推举邓礼宽担任主持人 (四) 现场会议召开地点：深圳市光明区玉塘街道田寮社区同观路远望谷 射频识别产业园2栋7楼公司会议室 (五) 会议召开方式：本次股东会采用现场投票和网络投票相结合的方式 召开。公司通过深圳证券交易所交易系统和互联 ...

Core Viewpoint - Youyou Green Energy experienced a decline of 1.29% in stock price on December 19, with a trading volume of 69.01 million yuan, indicating a negative market sentiment towards the company [1]. Financing Summary - On December 19, Youyou Green Energy had a financing buy amount of 4.44 million yuan, while the financing repayment was 5.80 million yuan, resulting in a net financing buy of -1.36 million yuan [1][2]. - The current financing balance stands at 108 million yuan, which accounts for 7.43% of the circulating market value [2]. Company Overview - Youyou Green Energy, established on August 20, 2015, and listed on June 5, 2025, is located in the Guangming District of Shenzhen, Guangdong Province. The company specializes in the research, production, and sales of core components for direct current charging equipment for new energy vehicles [2]. - The main business revenue composition is 96.15% from charging modules and 3.85% from other sources [2]. Financial Performance - For the period from January to September 2025, Youyou Green Energy reported an operating income of 1.008 billion yuan, reflecting a year-on-year decrease of 5.09%. The net profit attributable to the parent company was 124 million yuan, down 36.18% year-on-year [2]. Shareholder Information - As of September 30, 2025, the number of shareholders for Youyou Green Energy was 11,400, a decrease of 16.19% from the previous period. The average number of circulating shares per person increased by 19.31% to 718 shares [2]. - The company has distributed a total of 50.4 million yuan in dividends since its A-share listing [3]. - Notable new institutional shareholders include Hong Kong Central Clearing Limited, holding 327,000 shares, and several funds such as Caitong Asset Management and Changxin Jinli Trend Mixed A [3].