Core Insights - The pure electric vehicle battery swapping industry is becoming a significant complement to traditional charging infrastructure in China, serving as a bridge between transportation and new smart grid systems [1][5] - The market for battery swapping is projected to grow significantly, with estimates suggesting it will reach 16.7 billion yuan by 2025 and 24.5 billion yuan by 2026 [5] Market Overview - The pure electric vehicle battery swapping market is divided into two main segments: battery swapping station operations and battery swapping equipment [1][5] - By 2025, the battery swapping station operation segment is expected to reach 7.5 billion yuan, accounting for 44.91% of the market, while the equipment segment is projected to reach 9.2 billion yuan, making up 55.09% [5] - For 2026, the battery swapping station operation is anticipated to grow to 11.3 billion yuan (46.12%), and the equipment segment to 13.2 billion yuan (53.88%) [5] Industry Definition and Business Model - The battery swapping model involves centralized charging stations that store, charge, and distribute batteries, providing battery replacement services for electric vehicles [2] - The model can be categorized into chassis swapping, side swapping, and box swapping, applicable to both private and operational vehicles [2] Industry Development History - The development of electric energy in China has evolved through three phases: initial exploration of battery swapping, the rapid growth of charging modes, and the standardization of battery swapping in pilot cities [4] Competitive Landscape - The competitive landscape includes two types of companies: electric vehicle manufacturers with battery swapping networks and independent third-party solution providers [6] - Key players in the industry include Youyou Green Energy, China Petroleum & Chemical Corporation, and Aodong New Energy, among others [6][10] Key Companies - Aodong New Energy is a leading player in the battery swapping industry, focusing on establishing a comprehensive ecosystem for battery swapping services [8] - Youyou Green Energy specializes in providing charging module products and solutions, serving a diverse customer base including charging station operators and electric vehicle manufacturers [10] Industry Trends - The battery swapping infrastructure is crucial for supporting the development of the electric vehicle industry and promoting green energy transitions in transportation [11] - There is an increasing demand for standardization in battery swapping to facilitate the large-scale adoption of battery swapping models [11]

证券代码：301590 证券简称：优优绿能 公告编号：2026-002 深圳市优优绿能股份有限公司 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。 重要提示： 《深圳市优优绿能股份有限公司 2025 年股权激励计划（草案）》（以下简 称"《2025 年激励计划（草案）》"或"本激励计划"）规定的权益授予条件 已经成就，根据深圳市优优绿能股份有限公司（以下简称"公司"）2025 年第 二次临时股东会的授权，公司于 2026 年 1 月 5 日召开的第二届董事会第六次会 议，审议通过了《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》，确定以 2026 年 1 月 5 日为授予日，向符合授予条件的 96 名激励 对象授予 52.5 万份股票期权，向符合授予条件的 96 名激励对象授予 52.5 万股 第二类限制性股票。现将有关事项说明如下： 一、本激励计划已履行的相关审批程序 （一）2025 年 12 月 4 日，公司召开第二届董事会第五次会议，审议通过了 《关于公司〈20 ...

关于深圳市优优绿能股份有限公司 2025年股权激励计划授予相关事项的 法律意见书 中国深圳福田区益田路6001号太平金融大厦11、12楼 邮政编码：518038 11-12/F., TAIPING FINANCE TOWER, NO.6001 YITIAN ROAD, SHENZHEN, P.R. CHINA 电话（Tel.）：（86-755） 88265288 传真（Fax.）：（86-755）88265537 网站（Website）：www.sundiallawfirm.com 法律意见书 广东信达律师事务所 关于深圳市优优绿能股份有限公司 致：深圳市优优绿能股份有限公司 广东信达律师事务所（以下简称"信达"）根据与深圳市优优绿能股份有限 公司（以下简称"公司"或"优优绿能"）签订的《专项法律顾问聘请协议》，接 受公司的委托，担任公司 2025 年股权激励计划的专项法律顾问。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激 励管理办法》《深圳证券交易所上市公司自律监管指南第 1 号--业务办理（2025 年修订）》等有关法律、法规和规范性文件以及《深圳市优优绿能股份有限公司 章程》《 ...

深圳市优优绿能股份有限公司 董事会薪酬与考核委员会关于公司 2025 年股权激励计划授予事项的核查意见 经认真审议，薪酬与考核委员会认为：根据《管理办法》以及公司 2025 年 股权激励计划等规定，公司 2025 年股权激励计划授予条件已经成就，公司具备 实施股权激励计划的主体资格，不存在《管理办法》等法律、法规和规范性文件 规定的禁止实施股权激励计划的情形；列入本激励计划激励名单的人员符合本激 励计划所确定的激励对象范围，符合法律法规以及 2025 年股权激励计划等规定 的激励条件；列入本激励计划激励名单的人员具备相关法律、法规和规范性文件 规定的任职资格，不存在《管理办法》规定的不得成为激励对象的情形，其作为 本激励计划激励对象的主体资格合法、有效。 综上，董事会薪酬与考核委员会同意公司 2025 年激励计划授予日为 2026 年 1 月 5 日，并同意向符合条件的 96 名激励对象授予 52.5 万份股票期权，行权 价格为 174.47 元/份；向符合条件的 96 名激励对象授予 52.5 万股第二类限制性 股票，授予价格为 87.24 元/股。 深圳市优优绿能股份有限公司 董事会薪酬与考核委员会 20 ...

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].