证券代码：301590 证券简称：优优绿能 公告编号：2025-026 深圳市优优绿能股份有限公司 关于增加临时提案暨2025年第一次临时股东大会 补充通知的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 深圳市优优绿能股份有限公司（以下简称"公司"）于2025年7月10日在创 业板指定信息披露平台巨潮资讯网（www.cninfo.com.cn）上披露了《关于召开 网络投票相结合的方式召开公司2025年第一次临时股东大会。 变更部分募投项目实施方式、实施地点的议案》《关于超募资金用于新能源汽 车充放电设备智能制造基地项目前期建设的议案》，上述2项议案均尚需提交公 司股东大会审议。 控股股东柏建国和邓礼宽先生直接合计持有公司股份16,215,600股，占股本总数 提案的函》，为提高会议审议效率、减少会议召开成本，提请公司董事会将第一 届董事会第二十五次会议审议通过的上述2个议案以临时提案的方式提交公司 除上述增加临时提案事项外，公司《关于召开2025年第一次临时股东大会 的通知》中列明的其他审议事项、会议时间、会议地点、股权登记日、登记方 法等其他事项未发生变 ...

民生证券股份有限公司 关于深圳市优优绿能股份有限公司 变更部分募投项目实施方式及实施地点的核查意见 民生证券股份有限公司（以下简称"民生证券""保荐机构"）作为深圳市优 优绿能股份有限公司（以下简称"优优绿能""公司"）首次公开发行股票并在创 业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司募集资 金监管规则》《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》以及《深圳证券交易所上市公司自律监管指引第13号——保荐业务》等 有关法律法规和规范性文件的要求，对优优绿能变更部分募投项目实施方式及实施 地点事项进行了审慎核查，并发表如下意见： 一、募集资金投资项目的概述 （一）募集资金投资项目的概述 经中国证券监督管理委员会《关于同意深圳市优优绿能股份有限公司首次公开 发行股票注册的批复》（证监许可〔2025〕466号）同意注册，公司首次公开发行 人民币普通股（A股）股票1,050万股，募集资金总额为人民币940,800,000.00元， 扣减不含税发行费用，实际募集资金净额人民币843,791,385.19元。致同会计师事 务所（特殊普通合伙）对公司首次公开发行股票的资金到 ...

近日，星球石墨、海泰科（301022）、华脉科技（603042）等上市公司募投项目延期或者变更。据记者 观察，原项目市场环境发生变化、竞争激烈等成为募投项目变更的主要原因，主要对应储能、智能驾 驶、通信等市场。 储能需求不及预期 星球石墨7月11日晚间公告，公司可转债募投项目"锂电池负极材料用石墨匣钵与箱体智能制造项目"， 变更为"碳化硅与碳基复合防腐设备及系统生产项目"。据披露，本次星球石墨拟变更用途的募集资金 1.95亿元，占募集资金净额的31.81%。公司将根据项目建设进度投入募集资金，后续如有不足部分以公 司自有资金投入。 星球石墨表示，原项目的市场环境发生重大变化。由于宏观经济因素以及终端新能源汽车市场、储能市 场需求释放不及预期，石墨负极材料的市场价格持续走弱，负极材料用石墨匣钵及箱体的价格也持续降 低。目前石墨匣钵市场竞争激烈，总体处于供大于求的状态，行业整体产能利用率较低，利润率水平也 较低。公司基于谨慎性原则，主动放缓了该项目的实施节奏。 作为定增项目，公司5G无线网络覆盖射频器件产品研发及产业化项目完成时间拟延期两年至2027年7 月。同时，公司对项目的内部投资结构做出调整，调整后项目总投 ...

Summary of Key Points Core Viewpoint The company, Nantong Xingqiu Graphite Co., Ltd., is changing the investment project for the funds raised from the issuance of convertible bonds due to unfavorable market conditions for its original project, which involves the production of graphite anodes for lithium batteries. The new project focuses on the production of silicon carbide and carbon-based composite anti-corrosion equipment, which aligns better with current market demands and the company's strategic goals. Group 1: Fundraising and Investment Changes - The company raised a total of RMB 620 million through the issuance of convertible bonds, with a net amount of RMB 612.99 million after deducting issuance costs [1][2] - As of June 30, 2025, the company has invested RMB 103.89 million in the fundraising projects, with RMB 536.91 million remaining uninvested [2] - The company plans to change the allocation of RMB 195 million from the original project to the new project, which constitutes 31.81% of the net amount raised [4][5] Group 2: Reasons for Change - The original project faced challenges due to a decline in market prices for graphite anodes and increased competition, leading to a potential risk of not achieving expected benefits [5][6] - The new project aims to meet the growing demand for high-end anti-corrosion equipment in the chemical industry, enhancing the company's core competitiveness and profitability [6][9] Group 3: Project Details and Feasibility - The new project has a total investment of RMB 195.73 million, with an expected internal rate of return of 14.65% and a payback period of 8.90 years [8] - The project will enable the company to scale production and integrate systems, significantly reducing manufacturing costs and delivery times [8][9] - The new project aligns with industry trends towards efficiency, safety, and low carbon emissions, addressing the limitations of traditional equipment [9][10] Group 4: Approval and Oversight - The change in investment project has been approved by the company's board of directors and requires further approval from the shareholders' meeting and bondholders' meeting [13][14] - The supervisory board supports the change, emphasizing its alignment with the company's long-term strategy and market conditions [13][14]

Core Viewpoint - The company is convening the first bondholders' meeting for its convertible bonds, focusing on the proposed change in the use of raised funds to enhance operational efficiency and align with market demands [1][4][16] Meeting Information - The bondholders' meeting is scheduled for July 29, 2025, at 14:30, in Jiangsu Province, Nantong City [2][3] - The agenda includes participant registration, announcement of attendees, reading of meeting guidelines, election of vote counters, and discussion of the proposal to change the investment project [2][3][4] Fundraising Overview - The company raised a total of RMB 617.1 million from the issuance of convertible bonds, with net proceeds amounting to RMB 610.1 million after deducting issuance costs of RMB 7 million [4][5] - As of June 30, 2025, RMB 103.89 million has been invested in projects, with RMB 536.91 million remaining uninvested [5][6] Proposed Change in Investment Project - The company plans to reallocate RMB 195 million (31.81% of net proceeds) from the original project focused on lithium battery anode materials to a new project involving silicon carbide and carbon-based composite anti-corrosion equipment [6][8] - The original project faced challenges due to market conditions, including declining prices and increased competition, prompting the company to slow its implementation [7][8] New Project Details - The new project aims to produce high-performance anti-corrosion equipment for the chemical, energy, and environmental sectors, enhancing the company's product offerings and market competitiveness [8][10] - The project is expected to generate a net profit of RMB 33.27 million, with an internal rate of return of 14.65% and a payback period of 8.9 years [10][11] Strategic Rationale - The shift to the new project aligns with industry trends towards high-efficiency, low-carbon solutions, addressing the limitations of traditional materials in harsh environments [11][12] - The company leverages its strong brand reputation and customer base to support the new project's market entry, ensuring a solid foundation for sales [12][13] Technical and Team Capabilities - The company possesses robust R&D capabilities and a skilled workforce, which are critical for the successful implementation of the new project [13][14] - Continuous innovation and a focus on customer needs position the company to effectively meet market demands and enhance its competitive edge [14][15]

Core Viewpoint - The company has approved the addition of a new implementation location for its fundraising project, which is expected to enhance the efficiency of fund usage and align with its long-term development plans [1][4]. Fundraising Overview - The company has received approval from the China Securities Regulatory Commission to issue A-shares, with a total fundraising amount of approximately RMB 755.99 million, and a net amount of RMB 743.29 million after deducting issuance costs [1]. - The specific project for the raised funds is the "Huizhou Hengmingda Intelligent Manufacturing Base Construction Project," with a total investment of RMB 1.175 billion [2]. Fund Usage Details - The adjusted investment amount for the "Huizhou Hengmingda Intelligent Manufacturing Base Construction Project" is RMB 743.29 million [2]. - The company plans to use the raised funds to increase capital for Huizhou Hengmingda Electronic Technology Co., Ltd. for project construction [2]. Changes in Project Implementation Location - The new implementation location added is "Factory C, West Side of Huizhou Huayang Economic Development Zone," which is intended to ensure the smooth execution of the fundraising project [3]. - The change in location does not affect the project's investment purpose or the overall project content [4]. Impact on the Company - The addition of the new implementation location is a prudent decision that will not adversely affect the company's normal operations or the implementation of the fundraising project [4]. - The company will adhere to relevant regulations regarding the use of raised funds and strengthen both internal and external supervision to ensure legal and effective fund usage [4]. Review Procedures and Opinions - The board of directors, independent directors, and the supervisory board have all reviewed and approved the addition of the new implementation location [5].

Fundraising Overview - The company has completed its initial public offering (IPO) of 40.01 million A-shares at a price of 10.05 RMB per share, raising a total of 402.10 million RMB, with a net amount of 335.13 million RMB after deducting issuance costs [1] Fund Management and Storage - The company has established a dedicated account for the management and storage of the raised funds, in compliance with relevant regulations, and has signed a tripartite supervision agreement with its sponsor and banks [2] Project Fund Allocation Changes - In May 2023, the company approved a change in the allocation of 201.99 million RMB of unutilized funds from two original projects to a new project involving the production of solid and semi-solid food seasonings and agricultural product processing by Shandong Baoxin Food Technology Co., Ltd [3] Investment Increase and Project Adjustment - In August 2024, the company approved an increase in investment and adjustments to the construction content and internal investment structure for the Shandong Baoxin project, while keeping the amount of raised funds unchanged and renaming the project to "Shandong Baoxin Food Technology Co., Ltd. Food Seasoning Full Industry Chain Base Construction Project" [4] Fund Usage and Account Closure - As of the announcement date, all raised funds have been fully utilized, and the corresponding dedicated account for the Shandong Baoxin project has been closed, with a balance of 0 RMB [5][6]

Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss the change of part of the fundraising projects, specifically reallocating 19 million yuan from the "Automobile Wheel Assembly Project in Hefei Changfeng" to a new project aimed at enhancing operational efficiency and shareholder value [4][10][14] Meeting Details - The meeting is scheduled for July 16, 2025, at 14:00 in Hefei, Anhui Province, and will utilize both on-site and online voting methods [3][4] - Shareholders must register and present valid identification to participate in the meeting and vote [2][3] Fundraising Project Changes - The company plans to change the use of 19 million yuan from the previously planned "Automobile Wheel Assembly Project" to a new project that includes the production of 700,000 automotive styling parts and NVH acoustic products, as well as 3.5 million wheel assemblies [5][10] - The total investment for the new project is estimated at 650 million yuan, with the 19 million yuan being a small portion of the total fundraising amount of 678.56 million yuan [5][10] Rationale for Change - The original project was deemed unnecessary due to sufficient existing capacity to meet local demand, prompting the company to redirect funds to a project that aligns better with market needs [9][10] - The new project has already commenced construction in 2024 and is expected to generate revenue in 2025, enhancing the company's production capabilities and market competitiveness [10][12] Market Outlook - The domestic market for independent brand vehicles is growing, with significant increases in sales and export volumes, providing a solid foundation for the new project's success [12][13] - The company has established partnerships with major automotive manufacturers, ensuring a robust customer base for the new production capabilities [13]

Meeting Information - The on-site meeting will be held on July 24, 2025, at 14:30 [2] - The network voting will take place on the same day from 9:15 to 15:00 [2] - The meeting will be hosted by Xie Wei [2] - All registered shareholders have the right to attend and vote [2][3] Agenda and Voting Procedures - Shareholders have the right to speak, inquire, and vote during the meeting [3] - Entry to the meeting requires confirmation of participation qualifications [3] - Shareholders wishing to speak must register in advance [3] - Voting will be conducted through both on-site and online methods, with shareholders required to choose one [3][4] Fundraising and Project Changes - The company raised a total of RMB 51,344.09 million from the public offering of 26,881,721 shares at RMB 19.10 per share, with a net amount of RMB 47,123.85 million after deducting issuance costs [5] - The company plans to change the implementation subjects and locations for certain fundraising projects, specifically the "Zhejiang Public Safety Service Center (Phase I)" project [5][6] - The total investment for the Zhejiang Public Safety Service Center (Phase I) project is RMB 24,740.21 million, with all funds sourced from the raised capital [6] Project Implementation Changes - The implementation of three sub-projects will be transferred to subsidiaries Zhejiang Quzhou Anbang Security Co., Ltd. and Zhejiang Wenzhou Anbang Security Co., Ltd. [5][8] - The changes are aimed at improving operational efficiency and adapting to regulatory requirements [6][8] - The company has already invested RMB 15,623.00 million in the project as of May 31, 2025 [6] Economic and Strategic Implications - The changes in project implementation are expected to enhance the efficiency of fundraising usage and align with the company's strategic development needs [12][13] - The company will conduct separate accounting for the fundraising projects to analyze their economic benefits [12] - The adjustments are in line with local economic development policies and are anticipated to yield positive economic and social outcomes [12][13]

亚联机械（001395）7月9日晚发布公告，公司根据实际经营管理需要，对首次公开发行股票募集资金投 资项目"研发中心项目"的实施方式、实施地点、投资总额及投资结构进行变更。 谈及本次变更的原因，亚联机械表示，"研发中心项目"主体工程及办公场地原计划在公司敦化老厂区原 有厂房的基础上进行改扩建和翻新，但受限于老厂区建筑结构及空间规划，厂房即使经过改造，也仅能 满足短期内的研发需求，难以支撑公司长期发展。拟购置的新研发场地由当地政府平台公司根据公司设 计要求进行定制建设，在空间规划、作业环境、操作流程等方面更加优化，将为公司募投项目和生产经 营提供更充足、稳定的研发空间，符合公司长期发展战略。 亚联机械是人造板生产装备整体解决方案的供应商和服务商，主营业务为人造板生产线和配套设备的研 发、生产、销售和服务。此外，公司将核心技术和产品向其他新型材料板材制造领域拓展，产品已成功 运用于岩纤板、热塑性蜂窝板、碳纤维板等新型材料板材的生产。 此外，老厂区距离公司现有主要厂区相对较远，研发环节与生产协作不便，协同效率低，沟通和管理成 本高。新场地位于敦化经济开发区下石工业园区，毗邻公司现有主要厂区，能够实现研发生产的高效对 ...