关于深圳市优优绿能股份有限公司 2022年股票期权激励计划第一个行权期符合行权条件、 调整股票期权激励计划行权价格及 注销部分股票期权的法律意见书 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 2022 年股票期权激励 计划第一个行权期符合行权条件、调整股票期权激励计划行 权价格及注销部分股票期权的 法律意见书 信达励字（2025）第 133 号 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""发行人"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 2022 年股票期权激励计划的专项法律顾问 ...

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三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《关于注销部分股票期权的议案》的独立意见 经核查，我们认为： 公司本次注销 1.84 万份股票期权事项，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 大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 7 名已离职的激励对象已获授但尚未行权的共计 1.84 万份股票期权进行注销。 二、关于《关于调整股票期权激励计划行权价格的议案》的独立意见 因此，我们一致同意公司此次对股票期权激励计划股票 ...

证券代码：301590 证券简称：优优绿能 公告编号：2025-040 深圳市优优绿能股份有限公司 第二届董事会第三次会议决议公告 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。 2025年9月12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三次会议。通知已于2025年9月4日以专人送达或 电子邮件的方式送达各位董事。本次会议以现场结合通讯的方式召开，应到董事 6名，实到董事6名。其中独立董事张媛媛女士、独立董事曹松涛先生以通讯方式 参与表决。 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《关于注销部分股票期权的议案》 鉴于刘文虎等7名激励对象因个人原因离职，已不再具备激励对象资格，根 据《公司2022年股票期权激励计划》的有关规定以及公司2022年第二次临时股东 大会的授权，董事会同意对上述刘文虎等7名离职激励对象已获授但尚未行权的 ...

Core Insights - On September 11, Youyou Green Energy experienced a slight decline of 0.16% with a trading volume of 299 million yuan [1] - The company reported a net financing purchase of 21.44 million yuan on the same day, with a total financing and securities balance of 192 million yuan [1][2] - As of June 30, 2025, Youyou Green Energy achieved a revenue of 723 million yuan, reflecting a year-on-year growth of 0.11%, while the net profit attributable to shareholders decreased by 24.78% to 105 million yuan [2] Financing and Trading Activity - On September 11, the financing purchase amounted to 44.73 million yuan, with a current financing balance of 192 million yuan, representing 11.06% of the circulating market value [1] - There were no short selling activities reported on the same day, with a short selling balance of 0 shares [1] Shareholder and Dividend Information - As of June 30, 2025, the number of shareholders decreased by 3.26% to 13,500, while the average number of circulating shares per person increased by 3.37% to 602 shares [2] - The company has distributed a total of 50.4 million yuan in dividends since its A-share listing [3]

Group 1 - The report highlights the impact of the "Federal Reserve independence shock" on the U.S. economy, emphasizing direct and indirect interference with the Fed's operations [3] - It suggests that the traditional economic tools to suppress inflation may be compromised, potentially leading to a "re-inflation" scenario in the U.S. economy [3] - The report indicates that the dollar's status as a reserve currency and the credibility of U.S. institutions may be affected, with commodity markets, especially precious metals, likely benefiting from global investment diversification trends [3] Group 2 - The report discusses the August inflation data, noting a negative CPI of -0.4% and a narrowing PPI decline of -2.9%, indicating a divergence in inflation trends [5][25] - It points out that the core CPI has shown resilience, with a continuous increase over four months, reflecting a mild recovery in domestic demand [5][25] - The report emphasizes that the negative inflation implies a passive rise in real interest rates, which may prompt the central bank to lower financing costs for the real economy [5][25] Group 3 - The report on Hangzhou Oxygen Plant (杭氧股份) indicates a steady performance in H1 2025, with revenue of 73.27 billion and a net profit of 4.79 billion, reflecting a year-on-year growth of 8.92% and 9.61% respectively [19][40] - It highlights the industrial gas segment's revenue growth of 14% and a gross margin of 21.18%, suggesting a potential bottom reversal in the industrial gas market [19][41] - The equipment segment shows promising results, with a significant increase in orders for petrochemical equipment, indicating successful overseas expansion [19][42] Group 4 - The report on Youyou Green Energy (优优绿能) emphasizes the company's focus on high-power charging modules, projecting revenues of 13.5 billion, 16.2 billion, and 19.5 billion for 2025-2027, with a net profit forecast of 2.0 billion, 3.0 billion, and 4.1 billion respectively [11][35] - It notes the strong overseas market performance, with a gross margin of 50.2% for international sales, significantly higher than domestic margins [11][33] - The report highlights the company's commitment to R&D, with a focus on product innovation and a high R&D expense ratio compared to sales and management costs [11][34] Group 5 - The report on Longxin General (隆鑫通用) indicates a robust performance in H1 2025, with revenue of 97.52 billion and a net profit of 10.74 billion, marking a year-on-year increase of 27.21% and 82.26% respectively [12][36] - It highlights the successful overseas expansion of the "Wuji" brand, with significant growth in sales and a strong marketing presence across various platforms [12][37] - The report projects an upward revision of profit forecasts for 2025-2027, estimating net profits of 19.06 billion, 23.07 billion, and 27.13 billion, reflecting the company's strong growth trajectory [12][39]

以最新收盘价计算，A股平均股价为13.56元，其中股价超过100元的有149只，相比上一个交易日增加13 只。 百元股作为判定市场热度的信号之一，历来受到投资者关注。证券时报·数据宝统计显示，截至9月11日 收盘，沪指报收3875.31点，上涨1.65%，A股平均股价为13.56元，个股股价分布看，股价超过100元的 有149只，股价在50元至100元的有451只，股价在30元至50元的有790只。 股价超百元个股中，收盘价最高的是贵州茅台，今日报收1523.50元，上涨0.10%，其次是寒武纪、吉比 特等，最新收盘价分别为1387.00元、513.00元。 市场表现方面，收盘股价超百元股中，今日平均上涨4.59%，跑赢沪指2.94个百分点。今日上涨的有129 只，涨停的有深南电路、兆威机电等，下跌的有19只，跌幅居前的有百济神州、万辰集团等。 追溯发现，最新百元股近一个月平均上涨28.33%，其间沪指上涨6.61%，涨幅居前的有腾景科技、开普 云、中际旭创等，涨幅分别为129.92%、114.29%、110.21%，今年以来平均涨幅为90.68%，强于沪指 75.06%，累计涨幅居前的有胜宏科技、浙海德曼、 ...

Investment Rating - The report assigns a "Buy" rating for the company with a target price of 285.7 CNY, based on a 2026 PE of 40x [5][41]. Core Insights - The company specializes in high-power charging modules and has a strong focus on research and development, with a light asset model that emphasizes core technology and new product development [1][33]. - The company has significant growth potential in the downstream market, particularly in data centers, as high-voltage direct current (HVDC) power modules can be utilized in this sector [1][32]. - The company has established a strong customer base, including well-known domestic and international clients, which enhances its market position [29]. Summary by Sections Business Overview - The company primarily operates in the charging module sector, focusing on high-power modules and expanding its business from domestic to international markets [11][12]. - The product structure is evolving, with a notable increase in the revenue share of 40kW modules, which accounted for 50% of total revenue in 2024, reflecting a year-on-year growth of 155% [20][12]. Financial Performance - Revenue projections for 2025-2027 are estimated at 13.5 billion, 16.2 billion, and 19.5 billion CNY, with corresponding growth rates of -10%, 20%, and 20% [38][39]. - The company expects a decline in net profit in 2025 to 2.0 billion CNY, followed by a recovery with growth rates of 48% and 37% in 2026 and 2027, respectively [38][39]. Market Position and Customer Base - The company has a high overseas revenue share, with Europe being the largest market, contributing 52% of total revenue in 2022 [12][24]. - Major clients include Wanbang Digital, ABB, and BTC POWER, which collectively account for 33% of the company's revenue in 2024 [29][31]. Research and Development - The company invests heavily in R&D, with a research expense ratio of 7.3% in 2024, significantly higher than sales and management expense ratios [33][34]. - The focus on R&D supports the development of innovative products and enhances the company's competitive edge in the market [33][23]. Industry Outlook - The power module industry has strong growth potential, particularly in the data center sector, as the shift from AC to DC power supply is expected to drive demand for HVDC products [32][1]. - The company's light asset model allows for flexibility and efficiency in operations, with most production processes outsourced [33][1].

Core Insights - On September 10, Youyou Green Energy's stock rose by 5.27%, with a trading volume of 471 million yuan [1] - The company reported a net financing purchase of 40.64 million yuan on the same day, with a total financing balance of 170 million yuan, representing 9.81% of its market capitalization [1] - As of June 30, 2025, Youyou Green Energy achieved a revenue of 723 million yuan, a slight increase of 0.11% year-on-year, while its net profit decreased by 24.78% to 105 million yuan [2] Financing and Trading Activity - On September 10, Youyou Green Energy had a financing buy-in of 83.65 million yuan, with a total financing balance of 170 million yuan [1] - The company had no short selling activity on the same day, with zero shares sold or repaid [1] Company Overview - Youyou Green Energy, established on August 20, 2015, is located in Shenzhen, Guangdong Province, and specializes in the research, production, and sales of core components for direct current charging equipment for new energy vehicles [1] - The company's main business revenue composition is 96.15% from charging modules and 3.85% from other sources [1] Shareholder Information - As of June 30, 2025, Youyou Green Energy had 13,500 shareholders, a decrease of 3.26% from the previous period, with an average of 602 circulating shares per shareholder, an increase of 3.37% [2] - The company has distributed a total of 50.4 million yuan in dividends since its A-share listing [3]

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，汇添富基金旗下1只基金位居优优绿能十大流通股东。汇添富环保行业股票（000696）二季 度新进十大流通股东，持有股数5.33万股，占流通股的比例为0.65%。根据测算，今日浮盈赚取约55.91 万元。连续3天上涨期间浮盈赚取168.37万元。 汇添富环保行业股票（000696）成立日期2014年9月16日，最新规模14.91亿。今年以来收益16.84%，同 类排名2634/4222；近一年收益33.09%，同类排名3098/3798；成立以来收益80.91%。 9月10日，优优绿能涨5.19%，截至发稿，报212.50元/股，成交2.15亿元，换手率12.72%，总市值89.25 亿元。优优绿能股价已经连续3天上涨，区间累计涨幅18.54%。 汇添富环 ...

【免责声明】本文仅代表作者本人观点，与和讯网无关。和讯网站对文中陈述、观点判断保持中立，不对所包含内容 的准确性、可靠性或完整性提供任何明示或暗示的保证。请读者仅作参考，并请自行承担全部责任。邮箱： news_center@staff.hexun.com （责任编辑：贺翀 ） 格隆汇9月9日丨优优绿能(301590.SZ)公布，近日，深圳交易集团有限公司土地矿业权业务分公司 受出让方委托，以挂牌方式公开出让相关土地使用权，经公开交易，出让方确认公司竞得该土地使用 权。现公司已与深圳交易集团有限公司土地矿业权业务分公司签订《成交确认书》(深土交成(2025)30 号)。宗地号A501-0093，成交价格人民币3,720.00万元。 ...