山东山大电力技术股份有限公司 独立董事提名人声明与承诺 提名人山东山大电力技术股份有限公司董事会现就提名曹庆华为山东山大 电力技术股份有限公司第四届董事会独立董事候选人发表公开声明。被提名 人已书面同意作为山东山大电力技术股份有限公司第四届董事会独立董事候 选人（参见该独立董事候选人声明）。本次提名是在充分了解被提名人职业 、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情 况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、 规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性 的要求，具体声明并承诺如下事项： 一、被提名人已经通过山东山大电力技术股份有限公司第三届董事会提 名委员会资格审查，提名人与被提名人不存在利害关系或者其他可能影响独 立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：_______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定 不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：_______________________________ 三、被提名人符合中 ...

（编辑 任世碧） 证券日报网讯 9月8日晚间，山大电力发布公告称，因募集资金现金管理的需要，公司近日在齐鲁银行 股份有限公司济南文西支行、中国建设银行股份有限公司济南自贸试验区分行、招商银行股份有限公司 济南高新支行开立了募集资金现金管理产品专用结算账户。 ...

证券代码：301609 证券简称：山大电力 公告编号：2025-011 山东山大电力技术股份有限公司 关于开立募集资金现金管理专用结算账户的公告 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。 山东山大电力技术股份有限公司（以下简称"公司"）于 2025 年 8 月 1 日 召开了第三届董事会第十五次会议及第三届监事会第十四次会议，审议通过了 《山东山大电力技术股份有限公司关于使用部分闲置募集资金进行现金管理的 议案》，同意在确保不影响募集资金投资项目建设和公司正常生产经营的情况下， 拟使用不超过人民币 5.2 亿元（含本数）的闲置募集资金（含超募资金）进行现 金管理，使用期限自公司股东大会审议通过之日起 12 个月内有效。在前述额度 及决议有效期内，资金可循环滚动使用。具体内容详见公司 2025 年 8 月 5 日披 露于巨潮资讯网的《关于使用部分闲置募集资金进行现金管理的公告》（公告编 号：2025-004）。 2025 年 8 月 20 日，公司召开 2025 年度第二次临时股东大会，审议通过《山 东山大电力技术股份有限公司关于使用部分闲置募集资金进行现 ...

Group 1 - The company, Shanda Electric Power (301609), stated on September 4 that it is currently not involved in virtual power plant business [1]

Group 1 - The company, Shanda Electric Power (301609), indicated that its products are suitable for the power construction segment of computing data centers, covering areas such as substations, transmission, and consumption of electricity [1]

Group 1 - The company, Shanda Electric Power (301609), has two main business segments: smart grid monitoring and renewable energy [1] - Zeyu Intelligent (301179) and Jingwei Co., Ltd. (301390) focus on power consulting design, system integration, and power engineering construction, indicating a diversified industry landscape [1] - Yinghantong is identified as an IoT technology company, and there is no competitive relationship with Shanda Electric Power [1]

兴业证券股份有限公司 | （2）关注事项的主要内容 | 不适用 | | --- | --- | | （3）关注事项的进展或者整改情况 | 不适用 | | 9.保荐业务工作底稿记录、保管是否合规 | 是 | | 10.对上市公司培训情况 | | | | 不适用，兴业证券股份有限公司法 定持续督导开始时间为 2025 年 7 | | （1）培训次数 | 月 23 日，故 2025 年上半年不涉及 | | | 上市公司培训 | | （2）培训日期 | 不适用 | | （3）培训的主要内容 | 不适用 | | 11.上市公司特别表决权事项（如有） | 不适用 | | （1）持有特别表决权股份的股东是否持续符 | | | 合《股票上市规则》第 4.6.3 条/《创业板股 | 不适用 | | 票上市规则》第 4.4.3 条的要求； | | | （2）特别表决权股份是否出现《股票上市规 | | | 则》第 4.6.8 条/《创业板股票上市规则》第 | 不适用 | | 4.4.8 条规定的情形并及时转换为普通股份； | | | （3）特别表决权比例是否持续符合《股票上 | 不适用 | | 市规则》/《创业板股票上市规则》的规 ...

Core Viewpoint - The company, Shanda Electric Power (301609.SZ), does not engage in the production of wind power and photovoltaic equipment, but it offers secondary equipment for energy quality monitoring and fault detection in wind and solar power plants [1] Group 1 - The company provides energy quality monitoring, synchronized clocks, fault recording, and fault monitoring and positioning for wind and solar power plants [1] - The company also offers supporting energy storage equipment [1]

Group 1 - The core viewpoint of the news highlights the trading performance and financing activities of Shandong Shanda Electric Power Technology Co., Ltd. on August 22, with a slight increase in stock price and notable financing activities [1] - On August 22, Shanda Electric Power's stock price rose by 0.38%, with a trading volume of 131 million yuan. The financing buy-in amount was 14.09 million yuan, while the financing repayment was 15.13 million yuan, resulting in a net financing outflow of 1.05 million yuan [1] - As of August 22, the total balance of margin trading for Shanda Electric Power was 93.16 million yuan, which accounts for 5.39% of its circulating market value [1] Group 2 - Shandong Shanda Electric Power Technology Co., Ltd. is a high-tech enterprise established on April 12, 2001, focusing on the research and industrialization of intelligent products related to power systems [2] - The company operates primarily in two business segments: intelligent monitoring of power grids and new energy, with its main products being fault recording monitoring devices (63.61% of revenue) and transmission line fault monitoring devices (35.17% of revenue) [2] - For the first half of 2025, Shanda Electric Power reported a revenue of 281 million yuan, representing a year-on-year growth of 13.91%, and a net profit attributable to shareholders of 49.33 million yuan, reflecting a year-on-year increase of 20.57% [2]

Core Viewpoint - Shanda Electric (301609) reported a strong performance in its 2025 mid-year report, with significant increases in revenue and net profit compared to the previous year [1] Financial Performance - Total revenue reached 281 million yuan, a year-on-year increase of 13.91% [1] - Net profit attributable to shareholders was 49.33 million yuan, up 20.57% year-on-year [1] - In Q2 alone, total revenue was 170 million yuan, reflecting a 15.17% increase year-on-year, while net profit for the quarter was 32.02 million yuan, up 23.26% [1] Key Financial Ratios - Gross margin stood at 42.87%, a decrease of 4.18% year-on-year [1] - Net margin improved to 17.56%, an increase of 5.85% year-on-year [1] - Total expenses (selling, administrative, and financial) amounted to 54.51 million yuan, accounting for 19.41% of revenue, down 4.78% year-on-year [1] Cash Flow and Assets - Cash and cash equivalents increased by 48.37% to 475 million yuan [1] - Operating cash flow per share was 0.39 yuan, a 41.07% increase year-on-year [1] - The company reported a significant increase in net cash flow from operating activities, up 41.07%, attributed to better sales collections [2] Accounts Receivable and Liabilities - Accounts receivable amounted to 163 million yuan, a 4.45% increase year-on-year, with accounts receivable to net profit ratio at 128.81% [1][3] - Interest-bearing liabilities rose by 58.07% to 798,600 yuan [1] Investment and Financing Activities - Net cash flow from investing activities increased by 73.02%, due to reduced capital expenditures on fixed assets [3] - Net cash flow from financing activities increased by 35.42%, attributed to lower payments for intermediary service fees related to listing [3] Overall Assessment - The company demonstrated strong return on invested capital (ROIC) at 21.96%, indicating high capital efficiency [3] - The historical financial performance has been robust, with a median ROIC of 21.99% since its listing [3]