山东山大电力技术股份有限公司 证券代码：301609 证券简称：山大电力 公告编号：2025-032 二、募集资金现金管理专用结算账户的注销情况 截至本公告披露日，鉴于公司前述专用结算账户相关的部分理财产品已到期 赎回，公司将该专用结算账户进行了注销，具体账户信息如下： 1 | 1 | 山东山大电力技术股份 | 招商银行股份有限公 | 53190760987800069 | | --- | --- | --- | --- | | 序号 | 账户名称 有限公司 | 开户机构 司济南高新支行 | 账号 | 关于注销部分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 ...

Group 1 - On November 18, Shandong University Power Co., Ltd. (山大电力) experienced a decline of 1.60% in stock price, with a trading volume of 85.93 million yuan [1] - The financing data for November 18 indicates that the company had a financing purchase amount of 8.63 million yuan and a financing repayment of 6.56 million yuan, resulting in a net financing purchase of 2.06 million yuan [1] - As of November 18, the total balance of margin trading for the company reached 118 million yuan, which accounts for 7.03% of its circulating market value [1] Group 2 - Shandong University Power Co., Ltd. was established on April 12, 2001, and is located in Jinan, Shandong Province, focusing on the research and industrialization of intelligent products related to power systems [2] - The company operates in two main business segments: intelligent monitoring of power grids and renewable energy, with its primary products being fault recording monitoring devices (63.61% of revenue) and transmission line fault monitoring devices (35.17% of revenue) [2] - As of September 30, the company reported a total of 27,000 shareholders, a decrease of 34.15% from the previous period, while the average circulating shares per person increased by 51.85% to 1,285 shares [2] - For the period from January to September 2025, the company achieved a revenue of 459 million yuan and a net profit attributable to shareholders of 87.32 million yuan, reflecting a year-on-year growth of 4.96% [2] - As of September 30, 2025, Hong Kong Central Clearing Limited was the seventh largest circulating shareholder, holding 153,800 shares as a new shareholder [2]

Company Overview - Shandong University Power Technology Co., Ltd. focuses on power monitoring and has a strategic plan aligned with the national energy transition goals [1]. - The company’s products are primarily utilized in the power grid sector, with approximately 90% of revenue derived from substation and transmission products [2]. Market Opportunities - The "14th Five-Year Plan" period marks a transition towards better electricity usage and green energy, while the "15th Five-Year Plan" is critical for achieving carbon peak goals, presenting significant market opportunities for the power monitoring industry [1]. - The investment in smart and digital technologies by State Grid and Southern Grid is expected to enhance the demand for power monitoring equipment [1]. Competitive Landscape - Key competitors include Wuhan Zhongyuan Huadian Technology Co., Ltd., Shandong Kehui Power Automation Co., Ltd., and others in specific segments [2]. - The company maintains a competitive edge through continuous innovation in R&D, ensuring products meet market demands [3]. Customer Base and Service - The company has established long-term relationships with major clients such as State Grid and Southern Grid, which underscores the reliability and quality of its products [3]. - A nationwide service network with 17 contact offices enables rapid local support, enhancing customer satisfaction [4]. New Energy and Storage Business - Future plans for the new energy sector focus on integrated solutions for energy storage and charging stations, with a stable order backlog supporting growth [5][6]. - The energy storage business targets large-scale enterprises and aims to develop products that meet the requirements of the new power system [6]. Financial Outlook - The company anticipates stable order conditions across its two main business segments: power monitoring and new energy, providing a solid foundation for future growth [6]. - The management is optimistic about future performance, with strategic planning in place to drive business expansion [6].

Company Overview - The company focuses on intelligent products and technology development related to power systems, forming two main business segments: intelligent grid monitoring and renewable energy [1][5]. - In 2024, the renewable energy segment generated revenue of 79.05 million CNY, accounting for 12.06% of the company's main business income [1]. Market Trends and Opportunities - The demand for fault recording devices and transmission line fault monitoring devices is expected to grow due to technological advancements, equipment upgrades, and the acceleration of domestic substitution [1][2]. - The new energy storage capacity in China is projected to reach over 180 million kW by 2027, with direct investment of approximately 250 billion CNY, indicating significant market potential [3][4]. Business Strategy - The company is strategically focusing on user-side energy storage, targeting commercial distributed storage, which has a clearer market structure and higher technical barriers compared to centralized storage [5][6]. - The charging pile business is aligned with national policies aiming to build 28 million charging facilities by 2027, providing over 300 million kW of public charging capacity [7][8]. Competitive Landscape - The industry competition is shifting from single product competition to comprehensive strength competition based on technology accumulation and R&D investment [3][6]. - The company has developed a range of new secondary products, emphasizing intelligent, integrated, and fully controllable technology trends [3]. Future Outlook - The company plans to maintain strategic investments in the charging pile business, leveraging policy support and market opportunities to ensure sustainable growth [7][8]. - The company emphasizes value management and aims to align its market value with intrinsic value through sound operations and governance [8].

兴业证券股份有限公司 （本页无正文，为《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 2025 年度持续督导培训情况报告书》之签字盖章页） 关于山东山大电力技术股份有限公司 2025 年度持续督导培训情况报告书 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 2025 4 | 11 | 月 | 日 | | --- | --- | --- | --- | --- | | 培训地点 | 山大电力 楼会议室 5 | | | | | 培训主题 | 市值管理及相关关注要点 | | | | | 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市值管理及相关关注要点，主要结合《公司法》 《证券法》《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 ...

证券代码：301609 证券简称：山大电力 公告编号：2025-031 山东山大电力技术股份有限公司 2025年度第四次临时股东会决议公告 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。 特别提示： 1. 本次股东会未出现否决议案的情形。 2. 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1.会议召开时间： （1）股东出席的总体情况 （1）现场会议时间：2025 年 11 月 13 日（星期四）下午 14:00 （2）网络投票时间：2025 年 11 月 13 日 其中，通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票 的具体时间为：2025 年 11 月 13 日 9:15-9:25,9:30-11:30 和 13:00-15:00；通 过深交所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间为： 2025 年 11 月 13 日上午 9:15 至下午 15:00 期间的任意时间。 2.会议地点：山东省济南市高新区孙村街道飞跃大道 3916 号山大电力 5 楼 公司会议室。 3.会议召开 ...

上海市通力律师事务所 关于山东山大电力技术股份有限公司 2025 年度第四次临时股东会的法律意见书 致: 山东山大电力技术股份有限公司 上海市通力律师事务所(以下简称"本所")接受山东山大电力技术股份有限公司(以下 简称"公司")的委托, 指派本所孙文律师、韩宇律师(以下合称"本所律师")根据《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等法律法规和规范 性文件(以下统称"法律法规")及《山东山大电力技术股份有限公司章程》(以下简称"公 司章程")的规定就公司 2025 年度第四次临时股东会(以下简称"本次股东会")相关事宜出 具法律意见。 本所律师已经对公司提供的与本次股东会有关的法律文件及其他文件、资料予以了核 查、验证。在进行核查验证过程中, 公司已向本所保证, 公司提供予本所之文件中的所有签 署、盖章及印章都是真实的, 所有作为正本提交给本所的文件都是真实、准确、完整和有效 的, 且文件材料为副本或复印件的, 其与原件一致和相符。 在本法律意见书中, 本所仅对本次股东会召集和召开的程序、出席本次股东会人员资格 和召集人资格及表决程序、表决结果是否符合法律法规和公司章程的规定发 ...

Core Viewpoint - Shandong Electric Power stated that lithium hexafluorophosphate is a key material in the electrolyte of energy storage cells, which is used in the upstream cell production process, although the company itself does not directly use this material [2] Group 1 - Lithium hexafluorophosphate is essential for energy storage cell electrolytes [2] - The company utilizes this material in its upstream cell production processes [2] - The company does not directly use lithium hexafluorophosphate in its operations [2]

Group 1 - The company confirmed that lithium hexafluorophosphate is a key material used in the electrolyte of energy storage cells [2] - The company's upstream cell production process utilizes this material, but the company itself does not directly use it [2]

Core Viewpoint - The company focuses on providing reliable products for power systems that can operate stably in extreme weather conditions such as snow and ice [1] Group 1: Product Features - The company's products are designed to function reliably in harsh environments, including high cold, ice coverage, and strong winds [1] - Special materials, structural designs, and protective processes are utilized to ensure high reliability and long-term stability of the equipment [1] Group 2: Industry Focus - The company is dedicated to smart monitoring of power grids and the renewable energy sector [1] - The design of transmission-related products takes into account extreme working conditions from the outset [1]