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]

Core Viewpoint - The company has approved the use of idle raised funds for cash management, amounting to a maximum of RMB 520 million, ensuring that it does not affect the construction of investment projects and normal operations [1][3]. Group 1: Fund Management Decisions - The company held its 15th board meeting and 14th supervisory board meeting on August 1, 2025, to approve the cash management proposal [1]. - A second extraordinary general meeting was held on August 20, 2025, where the same cash management proposal was approved [1]. - The cash management will be valid for 12 months from the date of shareholder approval, allowing for rolling use of funds within the approved limit [1]. Group 2: Account Management - The company opened a special settlement account for cash management at China Merchants Bank, Jinan High-tech Branch, to facilitate the management of raised funds [2]. - Due to the maturity and redemption of certain financial products, the company has since closed this special account [2]. - A new special settlement account has been opened at the same bank to continue cash management activities [2]. Group 3: Approval Procedures - The cash management proposal was approved by the board, supervisory board, and the extraordinary general meeting, with the supervisory board expressing clear consent [3][4]. Group 4: Impact on Operations - The use of idle raised funds for cash management is designed to enhance the efficiency of fund usage without impacting the normal operation of investment projects or the company's main business [5][6]. - This strategy is expected to increase company revenue while safeguarding the interests of all shareholders [5][6].

证券代码：301609 证券简称：山大电力 公告编号：2025-030 山东山大电力技术股份有限公司 关于注销和开立募集资金现金管理专用结算账户及使 用部分闲置募集资金进行现金管理的进展公告 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。 1 | 2 | 山东山大电力技术股份 | 招商银行股份有限公 | 53190760987800024 | | --- | --- | --- | --- | | 序号 | 账户名称 有限公司 | 开户机构 司济南高新支行 | 账号 | 二、开立募集资金现金管理专用结算账户情况 近日，因募集资金现金管理需要，公司在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专用结算账户，账户信息如下： | 序号 | 账户名称 | 开户机构 | 账号 | | --- | --- | --- | --- | | 1 | 山东山大电力技术股份 | 招商银行股份有限公 | 53190760987800055 | | | 有限公司 | 司济南高新支行 | | | 2 | 山东山大电力技术股份 有限公司 | 招商银行股份有限公 司济南高新支行 ...

Core Viewpoint - Shandong Shanda Electric Power Technology Co., Ltd. has shown a decline in stock performance, with a drop of 1.99% on October 28, 2023, and a significant net financing outflow, indicating potential investor concerns about the company's financial health and market position [1][2]. Group 1: Company Overview - Shandong Shanda Electric Power was established on April 12, 2001, and is located in Jinan, Shandong Province. The company focuses on the research and development of intelligent products related to power systems and has two main business segments: smart grid monitoring technology and new energy [2]. - The company's main products include fault recording monitoring devices (63.61% of revenue) and transmission line fault monitoring devices (35.17%), positioning it as a leader in its niche market [2]. Group 2: Financial Performance - For the period from January to September 2025, Shanda Electric Power reported 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, 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]. Group 3: Market Activity - On October 28, 2023, the company experienced a financing buy-in of 11.15 million yuan, with a net financing outflow of 8.24 million yuan, indicating a potential lack of investor confidence [1]. - The total financing and securities balance for Shanda Electric Power stood at 113 million yuan, accounting for 6.60% of its market capitalization [1].

Core Viewpoint - Shandong Shanda Electric Power Co., Ltd. announced the convening of its fourth second board meeting on October 27, 2025, to review the third quarter report for 2025 [1] Group 1: Financial Performance - For the first half of 2025, the company's revenue composition was as follows: 83.95% from smart grid monitoring, 15.53% from the renewable energy sector, and 0.52% from other businesses [1] - As of the report date, Shandong Shanda Electric Power's market capitalization was 8.2 billion yuan [1]

Core Insights - The company reported a revenue of 459 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 10.34% [1] - The net profit attributable to shareholders reached 87.32 million yuan, marking a year-on-year increase of 7.60% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 80.24 million yuan, showing a year-on-year growth of 1.99% [1] - The basic earnings per share stood at 0.67 yuan [1]

证券代码：301609 证券简称：山大电力 公告编号：2025-028 山东山大电力技术股份有限公司 关于调整部分募投项目实施面积、内部投资结构及募投 项目延期的公告 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 10 月 27 日召开第四届董事会第二次会议，审议通过了《关于调整部分募投项目实施面积、 内部投资结构及募投项目延期的议案》，同意公司在募投项目实施主体、募集资 金投资用途及募集资金投资总额不发生变更的情况下，对募投项目"山大电力电 网故障分析和配电网智能化设备生产项目"和"山大电力新能源汽车智能充电桩 生产项目"的实施面积进行调整并延期，对募投项目"山大电力研发中心项目" 的内部投资结构进行调整并延期，上述事项尚需提交公司股东会审议。现将相关 情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意山东山 大电力技术股份有限公司首次公开发行股票注册的批复》（证监许可〔2025〕1082 号）同意注册，公司首次公开发行人民币普通股（A 股） ...