公司本次注销 148,072 份股票期权事项，符合《上市公司股权激励管理办法》 和《股票期权激励计划》等相关文件的规定，本次注销股票期权事项在公司股东 会授权董事会决策的范围内，所作的决定履行了必要的程序，本次注销股票期权 事项合法、有效，不会对公司的财务状况和经营成果产生重大影响，亦不存在损 害公司及股东特别是中小股东利益的情况。 因此，我们一致同意公司对 41 名激励对象放弃本期行权的共计 148,072 份 股票期权进行注销。 （以下无正文） 深圳市优优绿能股份有限公司 独立董事关于公司 2022 年股票期权激励计划 相关事项的独立意见 根据《深圳市优优绿能股份有限公司 2022 年股票期权激励计划》（以下简 称"股票期权激励计划"）有关规定，我们作为深圳市优优绿能股份有限公司（以 下简称"公司"）的独立董事，现对公司第二届董事会第五次会议审议的关于股 票期权激励计划的相关事项进行了认真的检查、查验和审议，现就相关事项发表 如下独立意见： 一、关于注销部分股票期权的独立意见 经核查，我们认为： （本页无正文，为《深圳市优优绿能股份有限公司独立董事关于公司 2022 年股 票期权激励计划相关事项的独立意见 ...

证券日报网讯12月3日，优优绿能（301590）在互动平台回答投资者提问时表示，公司积极关注数据中 心领域的行业变革，具体情况将视行业发展态势及产业化落地节奏进行动态调整。关于海外市场，不同 区域存在差异：在欧美为代表的发达市场，受宏观政治、经济和贸易等多方面因素影响，产业政策存在 一定不确定性；在新兴市场，公司目前正处于市场开拓初期，市场洞察与规划落地需经历一定的转化周 期，市场规模有待进一步拓展。未来，随着海外新能源汽车的保有量及渗透率不断提升，配套补能基础 设施将维持可持续发展态势，具备广阔发展空间。 ...

Group 1 - The company, Youyou Green Energy (301590), has accumulated rich project experience in the field of new energy vehicle charging equipment [1] - The company is actively paying attention to the evolution of energy supply systems for emerging transportation carriers such as drones [1]

Core Insights - The company, Youyou Green Energy (301590.SZ), has established localized production capacity in Southeast Asia and the United States [1] Group 1 - The company is expanding its operations internationally by setting up local production facilities [1]

证券代码：301590 证券简称：优优绿能 公告编号：2025-049 深圳市优优绿能股份有限公司 关于首次公开发行网下配售限售股上市流通的 3、本次解除限售股份的上市流通日期为2025年12月5日（星期五）。 一、首次公开发行股份及股本后续变动概况 公司首次公开发行股票已经中国证券监督管理委员会"证监许可[2025]466号" 文注册同意，公司首次公开发行人民币普通股（A股）10,500,000股，于2025年6 月5日在深圳证券交易所上市交易。公司首次公开发行股票完成后，公司总股本 42,000,000股，其中，无限售流通股为8,164,562股，占发行后总股本的19.44%。 有流通限制或者限售安排的股票数量为33,835,438股，占发行后总股本的比例为 80.56%。 自公司首次公开发行至本公告披露之日，因2022年股票期权激励计划第一个 行权期完成行权，行权数量53,128股，公司股本增加至42,053,128股。具体内容详 见公司2025年11月14日在巨潮资讯网（www.cninfo.com.cn）披露的《关于公司 2022年股票期权激励计划第一个行权期行权结果暨股份上市的公告》（公告编 号2 ...

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 首次公开发行网下配售限售股上市流通的核查意见 国联民生证券承销保荐有限公司（以下简称"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》《深圳证券交易所创业 板股票上市规则》以及《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》等有关法律法规和规范性文件的要求，对首次公开发行网下配售 限售股上市流通预计事项进行了审慎核查，并发表如下意见： 1 二、申请解除股份限售股东履行承诺情况 根据公司《首次公开发行股票并在创业板上市之上市公告书》，本次申请解除股 份限售的网下发行投资者均受限于如下限售安排："网下发行部分采用比例限售方式， 网下投资者应当承诺其获配股票数量的10%（向上取整计算）限售期限为自发行人首 次公开发行并上市之日起6个月。即每个配售对象获配的股票中，90%的股份无限售 期，自本次发行股票在深圳证券交易所上市交易之日起即可流通；10%的股份限售 期为6个月，限售期自本次发行股票在深圳证券交易所上市交易之日起开始计 ...

Core Viewpoint - The company, Youyou Green Energy, is experiencing a decline in both revenue and net profit, indicating potential challenges in its financial performance and market position [2]. Group 1: Financial Performance - As of September 30, 2025, Youyou Green Energy reported a revenue of 1.008 billion yuan, a year-on-year decrease of 5.09% [2]. - The net profit attributable to shareholders for the same period was 124 million yuan, reflecting a significant year-on-year decline of 36.18% [2]. - The company has distributed a total of 50.4 million yuan in dividends since its A-share listing [2]. Group 2: Shareholder and Market Activity - As of December 1, 2025, the total number of shareholders for Youyou Green Energy was 11,400, which is a decrease of 16.19% compared to the previous period [2]. - The average number of circulating shares per shareholder increased by 19.31% to 718 shares [2]. - On December 1, 2025, the company had a financing balance of 109 million yuan, accounting for 7.95% of its market capitalization [1].

Market Overview - The other power equipment sector increased by 0.59% compared to the previous trading day, with ST Huaxi leading the gains [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Stock Performance - ST Huaxi (002630) closed at 2.87, up 5.13% with a trading volume of 604,700 shares and a turnover of 172 million yuan [1] - Aikesaibo (688719) closed at 44.63, up 3.62% with a trading volume of 59,300 shares and a turnover of 263 million yuan [1] - Shanghai Electric (601727) closed at 8.88, up 3.14% with a trading volume of 2,667,600 shares and a turnover of 2.348 billion yuan [1] - Other notable stocks include Keda (002518) at 45.06 (+2.88%), Oulu Tong (300870) at 220.99 (+2.81%), and ST Yishite (300376) at 5.78 (+1.58%) [1] Capital Flow - The other power equipment sector experienced a net outflow of 415 million yuan from institutional investors, while retail investors saw a net inflow of 342 million yuan [2] - The capital flow for key stocks shows that Shanghai Electric had a net inflow of 17.5 million yuan from institutional investors, while ST Huaxi had a net inflow of 27.7 million yuan [3] - Aikesaibo and Keda also saw net inflows from retail investors, indicating interest in these stocks despite the overall sector outflow [3]

Market Overview - The other power equipment sector experienced a decline of 0.91% on the trading day, with Youyou Green Energy leading the drop [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Stock Performance - HaLu Heavy Industry (002255) saw a significant increase of 10.04%, closing at 13.92 with a trading volume of 1.48 million shares and a transaction value of 2.02 billion [1] - China Power (600482) increased by 2.11%, closing at 20.82 with a transaction value of 844 million [1] - Youyou Green Energy (301590) led the declines with a drop of 5.84%, closing at 171.88 with a transaction value of 146 million [2] Capital Flow - The other power equipment sector had a net inflow of 206 million from institutional investors, while retail investors experienced a net outflow of approximately 89.9 million [2] - Major stocks like HaLu Heavy Industry and China Power attracted significant institutional investment, while Youyou Green Energy and others saw substantial retail outflows [3]

Market Overview - The other power equipment sector declined by 1.59% on the previous trading day, with Haibosi leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Individual Stock Performance - Keda (002518) saw a closing price of 46.89 with an increase of 3.49% and a trading volume of 175,200 shares, totaling 825 million yuan [1] - Hu塑科技 (301157) closed at 53.10, up 3.27%, with a trading volume of 17,200 shares, amounting to 90.99 million yuan [1] - Other notable performances include Yingjie Electric (300820) at 58.29, up 0.50%, and Youyou Green Energy (301590) at 182.55, up 0.41% [1] - Conversely, Haibosi (688411) experienced a significant drop of 10.86%, closing at 322.00 with a trading volume of 66,700 shares, totaling 2.213 billion yuan [2] - Other stocks like Hailu Chading (002255) and Aotexun (002227) also faced declines of 9.96% and 5.61%, respectively [2] Capital Flow Analysis - The other power equipment sector experienced a net outflow of 1.08 billion yuan from main funds, while retail investors saw a net inflow of 472 million yuan [2][3] - Notable net inflows from retail investors were observed in stocks like Jintai Technology (002951) with 704.14 million yuan, while Keda (002518) saw a net outflow of 732.7 million yuan from retail investors [3] - The main funds showed a net inflow in stocks like Magmet (002851) with 96.64 million yuan, while other stocks like Shenghong Co. (300693) had a net outflow of 68.73 million yuan from main funds [3]