兴业证券股份有限公司 2026 年度持续督导培训情况报告书 关于山东山大电力技术股份有限公司 为了进一步提高山东山大电力技术股份有限公司（以下简称"山大电力"或 "公司"）上市后规范运作水平，促进公司的健康发展，兴业证券股份有限公司特 对山大电力进行了相关培训。现将培训情况汇报如下： | 培训时间 | 年 月 日 2026 3 19 | | --- | --- | | 培训地点 | 山大电力 楼会议室及线上会议 5 | | 培训主题 | 募集资金使用、募投项目管理及股份变动管理的信息披露要求 和相关关注要点 | | 培训讲师 | 许梦燕 | | 参训人员 | 公司实际控制人代表、控股股东代表、董事、高级管理人员及 | | | 中层以上管理人员等 | 一、培训主要内容 本次培训的主题为上市公司募集资金使用、募投项目管理及股份变动管理的 信息披露要求和相关关注要点，主要结合《公司法》《证券法》《上市公司募集资 金监管规则》《上市公司股东减持股份管理暂行办法》《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》《深圳证券交易所上市公司 自律监管指引第 10 号——股份变动管理》等相关法律、法 ...

证券代码：301609 证券简称：山大电力 公告编号：2026-007 山东山大电力技术股份有限公司 关于收到中标结果的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 近 日 ， 国 家 电 网 有 限 公 司 电 子 商 务 平 台 （ ECP ） （ 网 址 ： https://ecp.sgcc.com.cn/ecp2.0）发布了《国网上海市电力公司 2026 年电网工程物 资第一次框架协议(协议库存)公开招标采购中标结果公告》，确定山东山大电力 技术股份有限公司（以下简称"公司"）为"国网上海市电力公司 2026 年电网 工程物资第一次框架协议（协议库存）公开招标项目（招标编号：2602-GK003）" 的中标单位之一，中标金额约为 1,872 万元。现将中标项目的主要内容公告如下： 一、中标项目基本情况 1、项目名称：国网上海市电力公司 2026 年电网工程物资第一次框架协议（协 议库存）公开招标项目（招标编号：2602-GK003） 2、招标人：国网上海市电力公司 3、招标代理机构：上海通翌招标代理有限公司 4、中标单位：山东山大电力技术 ...

证券代码：301609 证券简称：山大电力 公告编号：2026-006 山东山大电力技术股份有限公司 关于注销部分募集资金专用账户的公告 为规范募集资金的存放、管理和使用，保护投资者权益，根据中国证监会《上 市公司募集资金监管规则》《深圳证券交易所创业板股票上市规则》《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 法规规定，并结合实际情况，制定了《募集资金管理制度》，对募集资金实行专 项账户存储，并对募集资金的管理、使用情况等进行了规定。公司募集资金专户 仅用于公司募集资金的存储和使用，不用作其他用途。同时，公司与保荐机构、 1 各存放银行共同签订了《募集资金三方监管协议》，具体内容详见《关于签订募 集资金三方监管协议的公告》（公告编号：2025-001）。 | 账户状 | 序号 | 开户单位 | 开户银行 | 银行账号 | 募集资金用途 | 态 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | - ...

CMMI（Capability Maturity Model Integration）即软件能力成熟度模型集成， 是国际上用于评价软件企业能力成熟度的一项重要标准，是企业在开发流程化和 质量管理上的国际通行标准，能否通过 CMMI 认证成为国际上衡量软件企业工 程开发能力的一个重要标志。CMMI 模型分 5 个等级，CMMI5 级为最高等级。 证券代码：301609 证券简称：山大电力 公告编号：2026-005 山东山大电力技术股份有限公司 关于公司通过 CMMI5 级评估认证的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 山东山大电力技术股份有限公司（以下简称"公司"）于近日通过了 CMMI5 级评估认证并获得了证书，评估编号为"80454"，有效期至 2029 年 1 月 26 日。 公司通过 CMMI5 级评估认证，是公司研发规范化的重要里程碑，标志着公 司在过程组织能力、软件技术研发能力、项目管理能力、方案交付能力等方面提 升到新的高度，达到了"优化与持续创新"的国际最高水平，表明公司研发过程 控制已实现从被动管理向主动优化的根本转变、建立起 ...

Group 1 - The core viewpoint of the news is that Shandong Shanda Electric Power Technology Co., Ltd. has shown a decline in stock price and trading volume, with a notable net financing outflow on February 10 [1] - On February 10, Shanda Electric Power's stock price fell by 0.25%, with a trading volume of 91.86 million yuan, and a net financing outflow of 2.69 million yuan [1] - As of February 10, the total balance of margin trading for Shanda Electric Power was 139 million yuan, which represents 7.95% of its circulating market value [1] Group 2 - Shandong Shanda Electric Power, established on April 12, 2001, focuses on the research and industrialization of intelligent products related to power systems, particularly in the smart grid sector [2] - The company's main business segments include intelligent monitoring of power grids and new energy, with key products such as fault recording monitoring devices and transmission line fault monitoring devices leading in their niche [2] - For the period from January to September 2025, Shanda Electric Power achieved an operating income of 459 million yuan, reflecting a year-on-year growth of 12.81%, and a net profit attributable to shareholders of 87.32 million yuan, up by 4.96% [2]

Group 1 - The core viewpoint of the news is that Shandong Shanda Electric Power Technology Co., Ltd. has shown a decline in stock performance on February 9, with a trading volume of 118 million yuan and a net financing buy of -3.98 million yuan [1] - As of February 9, the total margin trading balance of Shanda Electric Power is 142 million yuan, which accounts for 8.09% of its circulating market value [1] - The company reported a revenue of 459 million yuan for the period from January to September 2025, representing a year-on-year growth of 12.81%, and a net profit attributable to shareholders of 87.32 million yuan, up 4.96% year-on-year [2] Group 2 - Shanda Electric Power specializes in the research and industrialization of intelligent products related to power systems, focusing on smart grid technology and monitoring systems [2] - The company's main products include fault recording monitoring devices (63.61% of revenue) and transmission line fault monitoring devices (35.17% of revenue), indicating a leading position in niche markets [2] - As of September 30, 2025, the number of shareholders decreased by 34.15% to 27,000, while the average circulating shares per person increased by 51.85% to 1,285 shares [2]

Core Viewpoint - Shandong Shanda Electric Power Technology Co., Ltd. is a high-tech enterprise focused on the research and industrialization of intelligent products related to power systems, with significant growth in revenue and net profit in recent periods [2] Group 1: Company Overview - Shandong Shanda Electric Power was established on April 12, 2001, and is located in Jinan, Shandong Province [2] - The company specializes in intelligent grid monitoring technology and has two main business segments: intelligent monitoring of power grids and new energy [2] - Major products include fault recording monitoring devices (63.61% of revenue), transmission line fault monitoring devices (35.17% of revenue), and other products (1.22% of revenue) [2] Group 2: Financial Performance - For the period from January to September 2025, the company achieved operating revenue of 459 million yuan, representing a year-on-year growth of 12.81% [2] - The net profit attributable to shareholders for the same period was 87.32 million yuan, with a year-on-year increase of 4.96% [2] Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders was 27,000, a decrease of 34.15% compared to the previous period [2] - The average circulating shares per person increased by 51.85% to 1,285 shares [2] - Hong Kong Central Clearing Limited is the seventh largest circulating shareholder, holding 153,800 shares as a new shareholder [2] Group 4: Market Activity - On February 6, 2025, Shanda Electric Power's stock rose by 1.44%, with a trading volume of 125 million yuan [1] - The financing buy-in amount for the same day was 10.47 million yuan, while the financing repayment was 10.83 million yuan, resulting in a net financing buy-in of -357,600 yuan [1] - The total balance of margin trading as of February 6, 2025, was 146 million yuan, accounting for 8.29% of the circulating market value [1]

Group 1 - The core point of the news is that Shandong Shanda Electric Power Technology Co., Ltd. experienced a 5.14% drop in stock price, closing at 48.56 yuan per share, with a trading volume of 208 million yuan and a turnover rate of 11.50%, resulting in a total market capitalization of 7.909 billion yuan [1] - The company, established on April 12, 2001, focuses on the research and industrialization of intelligent products related to power systems, with two main business segments: smart grid monitoring technology and new energy [1] - The revenue composition of the company's main business includes 63.61% from fault recording monitoring devices, 35.17% from transmission line fault monitoring devices, and 1.22% from other sources [1] Group 2 - From the perspective of fund holdings, one fund under GF Fund has a significant position in Shanda Electric Power, specifically the GF CSI A50 ETF Linked A (023108), which held 277 shares, accounting for 0.01% of the fund's net value, ranking as the ninth largest holding [2] - The fund has reported a floating loss of approximately 728.51 yuan today, with a total fund size of 28.8869 million yuan and a year-to-date loss of 0.05%, ranking 5121 out of 5551 in its category [2] - The fund manager, Lu Zhiming, has a tenure of 14 years and 245 days, with the fund's total asset size at 25.098 billion yuan, achieving a best return of 119.61% and a worst return of -63.28% during his management period [3]

Group 1 - The core viewpoint of the news is that Shandong Shanda Electric Power Technology Co., Ltd. has shown a significant increase in stock price, indicating positive market sentiment towards the company [1] - As of January 22, the stock price of Shanda Electric Power rose by 5.04% to 53.99 yuan per share, with a trading volume of 82.91 million yuan and a turnover rate of 4.54%, resulting in a total market capitalization of 8.794 billion yuan [1] - The company, established on April 12, 2001, focuses on the research and industrialization of intelligent products related to power systems, with two main business segments: intelligent monitoring of power grids and renewable energy [1] Group 2 - The main revenue composition of the company includes 63.61% from fault recording monitoring devices, 35.17% from transmission line fault monitoring devices, and 1.22% from other supplementary products [1] - From the perspective of fund holdings, one fund under Southern Fund has a significant position in Shanda Electric Power, with the Southern CSI Robot ETF holding 277 shares, representing 0.0005% of the circulating shares, ranking as the tenth largest holding [2] - The Southern CSI Robot ETF has achieved a year-to-date return of 8.92% and a one-year return of 32.89%, indicating strong performance relative to its peers [2]

本次上市流通的限售股属于公司首次公开发行网下配售限售股，股份数量 为 1,897,756 股，占发行后总股本的 1.1651%，限售期为自公司首次公开发行股 票并上市之日起 6 个月，该部分限售股将于 2026 年 1 月 23 日（星期五）上市流 通。 自公司首次公开发行股份限售股形成至本核查意见出具之日，公司未发生 因股份增发、回购注销、派发股票股利或资本公积金转增股本等导致公司股本 数量发生变动的情形。 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》，网下发行部 兴业证券股份有限公司 关于山东山大电力技术股份有限公司 首次公开发行网下配售限售股份上市流通的核查意见 兴业证券股份有限公司（以下简称"兴业证券"或"保荐人"）作为山东山 大电力技术股份有限公司（以下简称"山大电力"或"公司"）首次公开发行股 票并在创业板上市的保荐人，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》《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，对山 大电力首次公开发行网下配售限售股份上市流通的事 ...