调整使用部分闲置自有资金进行现金管理 额度及期限的核查意见 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 票并在创业板上市持续督导阶段的保荐人，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，对山大电力调整使用部分闲置自有资金进行现金管理额度及期限的事 项进行了审慎核查，核查的具体情况如下： 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 在不影响公司正常运营及确保资金安全并有效控制风险的前提下，公司拟 使用闲置自有资金进行现金管理的额度由 6.00 亿元调整为不超过人民币 8.50 亿 元（含本数），使用期限自公司本次股东会审议通过之日起 12 个月内有效，在 前述额度及期限内资金可循环滚动使用。 （四）实施方式 一、公司前次使用部分闲置自有资金进行现金管理的基本情况 公司于 2025 年 3 月 30 日召开 2024 年年度股东大会，审议通过《山东山大 电力技术股份有 ...

【家】 | 容 诚 以自筹资金预先投入募集资金投资项目 及支付发行费用的鉴证报告 山东山大电力技术股份有限公司 容诚专字|2025|230Z1788 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 关于山东山大电力技术股份有限公司 以自筹资金预先投入募集资金投资项目 及支付发行费用的鉴证报告 容诚专字[2025]230Z1788 号 山东山大电力技术股份有限公司全体股东: 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查 。 目 录 | 序号 | 内 | 容 | 页码 | | --- | --- | --- | --- | | | 以自筹资金预先投入募集资金投资项目及支付发 | | 1-3 | | | 行费用鉴证报告 | | | | | 以自筹资金预先投入募集资金投资项目及支付发 | | | | 2 | | | 1-3 | | | 行费用专项说明 | | | 我们审核了后附的山东山大电力技术股份有限公司(以下简称山大电力)管 理层编制的 ...

证券代码：301609 证券简称：山大电力 公告编号：2025-029 山东山大电力技术股份有限公司 关于召开 2025 年度第四次临时股东会的通知 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 日召开的第 四届董事会第二次会议审议通过了《山东山大电力技术股份有限公司关于召开 2025 年度 第四次临时股东会的议案》。公司董事会决定于 2025 年 11 月 13 日下午 14:00 召开公司 2025 年度第四次临时股东会（以下简称"本次股东会"），现就召开本次股东会的有关事 项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年度第四次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 1 ...

证券代码：301609 证券简称：山大电力 公告编号：2025-024 山东山大电力技术股份有限公司 第四届董事会第二次会议决议公告 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。 一、董事会会议召开情况 山东山大电力技术股份有限公司（以下简称"公司"）第四届董事会第二次 会议于 2025 年 10 月 27 日以现场方式在公司会议室召开。会议通知已于 2025 年 10 月 21 日以微信、电话、短信、电子邮件、专人送达的方式送达各位董事。本 次会议应出席董事 10 名，实际出席董事 10 名。本次董事会会议由董事长刘英亮 先生主持。会议的召集、召开及表决程序符合《中华人民共和国公司法》（以下 简称"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， 会议合法有效。 本次会议审议通过了以下议案： 二、董事会会议审议情况 1.审议通过《山东山大电力技术股份有限公司关于〈2025 年第三季度报告〉 的议案》 经审议，董事会认为公司《2025 年第三季度报告》的编制和审议程序符合 相关法律、法规及中国证监会的规定，报告内容真实、准确、完整地反映了公司 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥178,612,925.28, representing a 5.16% increase year-over-year, while the year-to-date revenue was ¥459,494,827.26, up 10.34% compared to the same period last year[5] - Net profit attributable to shareholders for the third quarter was ¥37,989,159.72, a decrease of 5.59% year-over-year, with year-to-date net profit at ¥87,321,597.15, an increase of 7.60%[5] - The basic and diluted earnings per share for the third quarter were both ¥0.25, reflecting a decline of 24.24% compared to the same period last year, while year-to-date earnings per share were ¥0.67, up 1.52%[5] - Total revenue for the current period reached ¥459,494,827.26, an increase of 10.0% compared to ¥416,436,095.78 in the previous period[18] - Total operating costs amounted to ¥386,101,344.07, up from ¥341,944,214.83, reflecting a growth of 12.8%[18] - Net profit for the current period was ¥87,321,597.15, representing a 7.3% increase from ¥81,155,153.01 in the previous period[19] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,777,876,195.63, a significant increase of 57.75% compared to the end of the previous year[5] - Current assets totaled ¥1,573,424,576.53, up from ¥919,246,330.35, indicating a rise of 71.2%[16] - Total liabilities increased to ¥546,429,706.04 from ¥511,334,192.86, reflecting a rise of 6.9%[17] - Shareholders' equity rose to ¥1,231,446,489.59 from ¥615,675,018.17, an increase of 100.0%[18] Cash Flow - Cash flow from operating activities for the year-to-date was ¥84,176,764.72, showing a robust increase of 33.35% compared to the same period last year[5] - Cash inflow from operating activities rose to ¥607,413,830.05, up from ¥473,465,433.23, representing a 28.3% increase[20] - Net cash flow from operating activities improved to ¥84,176,764.72 compared to ¥63,122,539.78, a growth of 33.4%[20] - Cash inflow from investment activities totaled ¥123,292,983.37, with a net cash outflow of ¥175,880,781.49, compared to a net outflow of ¥20,955,464.69 in the previous period[21] - Cash inflow from financing activities amounted to ¥561,955,200.00, with a net cash flow of ¥532,167,848.10, compared to a net outflow of ¥3,091,114.77 previously[21] - The net increase in cash and cash equivalents was ¥440,463,831.33, compared to an increase of ¥39,075,960.32 in the prior period[21] - The ending balance of cash and cash equivalents reached ¥859,405,515.80, up from ¥458,017,646.79[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 27,025[11] - The largest shareholder, Shandong Shanda Capital, holds 30.11% of shares, totaling 49,044,800 shares[11] - The top ten shareholders collectively hold significant stakes, with the largest individual holding being 4.56% by Zhang Bo and Liang Jun[11] - The company has a total of 128,129,756 restricted shares, all of which are pre-IPO restricted shares[13] - No changes in the number of restricted shares for major shareholders during the reporting period[13] - The company has no preferred shareholders or related party transactions reported[13] - The report indicates that there are no significant changes in the top ten shareholders due to margin trading activities[12] - The company has a strategic plan for employee stock ownership through limited partnerships, holding 4.10% and 3.34% of shares respectively[11] - The total number of shares held by the top ten unrestricted shareholders is relatively small compared to the total shares outstanding[11] Other Information - The company experienced a significant increase in cash and cash equivalents, with a 101.72% rise in monetary funds to ¥874,259,997.65, attributed to the proceeds from the initial public offering[9] - The company’s investment cash flow net amount was -¥175,880,781.49, a 739.31% increase in outflows due to increased purchases of financial products[9] - The company’s financing cash flow net amount was ¥532,167,848.10, a dramatic change from -¥3,091,114.77 in the previous year, resulting from funds raised through the initial public offering[9] - The company has not reported any new product developments or market expansion strategies in this quarter[15] - The company has not yet audited its third-quarter financial report[22]

Core Viewpoint - Shandong Electric Power (301609.SZ) currently does not have direct business involvement in the controllable nuclear fusion sector but will continue to monitor the development of related cutting-edge technologies [1] Company Summary - The company has stated its lack of direct engagement in the controllable nuclear fusion field [1] - There is an emphasis on the company's commitment to keeping an eye on advancements in relevant technologies [1]

Core Viewpoint - The company, Shanda Electric Power (301609.SZ), currently does not have direct business involvement in the controllable nuclear fusion sector but will continue to monitor the development of related cutting-edge technologies [1] Group 1 - The company is actively engaging with investors through an interactive platform [1] - There is an emphasis on the importance of staying updated on advancements in frontier technologies [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 October 14, with a slight increase in stock price and notable financing activities [1] - On October 14, Shanda Electric Power's stock rose by 0.75%, with a trading volume of 258 million yuan. The financing buy-in amount was 31.46 million yuan, while the financing repayment was 33.72 million yuan, resulting in a net financing outflow of 2.26 million yuan [1] - As of October 14, the total balance of margin trading for Shanda Electric Power was 135 million yuan, representing 7.44% of its market capitalization [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, reflecting a year-on-year growth of 13.91%, and a net profit attributable to shareholders of 49.33 million yuan, which is a 20.57% increase compared to the previous year [2]

Core Insights - The company has been involved in the localization of key equipment for nuclear power plants since 2005, starting with the Qinshan Nuclear Power Station [1] - The company's electrical equipment has been applied in various nuclear power bases, including Haiyang, Huludao, Shidaowan, Hainan, Lufeng, and Fujian [1] - The company aims to provide integrated hardware and software solutions, with products like fault recorders, clock synchronization devices, and network management platforms widely recognized in the nuclear power sector [1] Company Developments - The localization of fault recorders has been a significant milestone for the company, marking the beginning of its contributions to the nuclear power industry [1] - The company's products have received high recognition and have been crucial for the rapid development and safe operation of nuclear power [1]

Core Points - Shandong University Power Technology Co., Ltd. announced changes to its registered capital, address, business type, and scope of operations, along with amendments to its articles of association [2] - The company held its third board meeting on September 9, 2025, and a temporary shareholders' meeting on September 26, 2025, to approve these changes [2] - Liu Yingliang was elected as the director representing the company and legal representative, with a term lasting until the end of the fourth board's term [2] - The company has completed the necessary business registration changes and obtained a new business license from the Jinan High-tech Industrial Development Zone Management Committee [2]