Core Viewpoint - The company has completed the registration capital change and amendments to its articles of association, reflecting its ongoing development and operational adjustments in the digital energy sector [1]. Group 1: Company Information - The company is named "Green Energy Smart Charging Digital Energy Technology Co., Ltd." and has a registered capital of 704,512,213 CNY [1]. - The company type is classified as a public limited company [1]. - The legal representative of the company is Yin Leiwei [1]. - The registered address is located in Longtan Road East, Luozhuang Town, Luoyang District, Linyi City [1]. - The company was established on December 14, 1992 [1]. Group 2: Business Scope - The company's business scope includes manufacturing and sales of power distribution and control equipment, sales of charging piles, operation of electric vehicle charging infrastructure, and energy storage technology services [1]. - The company is also involved in general cargo warehousing services, handling and transportation, and auxiliary activities for railway transport [1]. - The company has a licensed project for the design and production of civil aircraft components, which requires approval from relevant authorities [1].

Core Viewpoint - The company, Green Energy Wisdom Charging Technology Co., Ltd., has completed the registration capital change and obtained a new business license, reflecting its updated registered capital and operational scope [1][2]. Group 1: Company Information - The company held a board meeting on January 29, 2026, where it approved the proposal for changing the registered capital and amending certain provisions of the Articles of Association [1]. - The new registered capital is 70,415,021.30 yuan [1]. - The company is classified as a listed joint-stock company and is located in Linyi City, with its business scope including manufacturing and sales of power distribution and control equipment, charging piles, and electric vehicle charging infrastructure operations [1]. Group 2: Business License Details - The company has received a new business license from the Linyi Administrative Approval Service Bureau, which includes updated information such as the unified social credit code and the legal representative [1]. - The company was established on December 14, 1992, and its operational activities are subject to relevant approvals as required by law [1].

（文章来源：证券日报） 证券日报网讯 2月5日，绿能慧充发布公告称，公司于2026年1月29日召开十二届二次（临时）董事会会 议，审议通过了《关于变更注册资本及修订部分条款的议案》。近日，公司已完成了上述事项的工商变 更登记手续，并取得由临沂市行政审批服务局换发的营业执照。 ...

绿能慧充数字能源技术股份有限公司董事会 证券代码：600212 证券简称：绿能慧充 公告编号：2026-003 绿能慧充数字能源技术股份有限公司 关于注册资本完成工商变更登记的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 近日，公司已完成了上述事项的工商变更登记手续，并取得由临沂市行政审 批服务局换发的营业执照，变更后的营业执照相关信息如下： 经营范围：一般项目：输配电及控制设备制造；智能输配电及控制设备销售； 充电桩销售；机动车充电销售；电动汽车充电基础设施运营；储能技术服务；普 通货物仓储服务（不含危险化学品等需许可审批的项目）；装卸搬运；铁路运输 辅助活动；智能无人飞行器制造；智能无人飞行器销售。（除依法须经批准的项 目外，凭营业执照依法自主开展经营活动）许可项目：民用航空器零部件设计和 生产。(依法须经批准的项目，经相关部门批准后方可开展经营活动，具体经营 项目以相关部门批准文件或许可证件为准) 特此公告。 绿能慧充数字能源技术股份有限公司（以下简称"公司"）于 2026 年 1 月 29 日召开十二届二次（临 ...

Group 1 - The company has approved a change in registered capital from RMB 704,267,213 to RMB 704,150,213 due to the repurchase and cancellation of 117,000 restricted stocks as part of the 2023 stock incentive plan [1] - The relevant amendments to the company's articles of association have been made, with no changes to other provisions [1] - The board of directors has the authority to handle the registration changes without needing to submit the matter to the shareholders' meeting [2]

绿能慧充数字能源技术股份有限公司 章 程 二○二六年一月 - 1 - | 第一节 | 通知 | - | 47 | - | | --- | --- | --- | --- | --- | | 第二节 | 公告 | - | 47 | - | | 第九章 | | 合并、分立、增资、减资、解散和清算 - | 48 | - | | 第一节 | | 合并、分立、增资和减资 - | 48 | - | | 第二节 | | 解散和清算 - | 49 | - | | 第十章 | 修改章程 | - | 51 | - | | 第十一章 | 附 | 则 - | 52 | - | 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共 和国证券法》（以下简称"《证券法》"）和其他有关规定，制订本章程。 第二条 绿能慧充数字能源技术股份有限公司（以下简称"公司"或"本公 司"）系依照《公司法》和其他有关规定成立的股份有限公司。 公司经临沂地区经济体制改革委员会临改企字[1992]25 号文和临改[1992]36 号文批准，以定向募集方式 ...

证券代码：600212 证券简称：绿能慧充 公告编号：2026-002 绿能慧充数字能源技术股份有限公司 关于变更注册资本及修订《公司章程》部分条款的 公 告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 绿能慧充数字能源技术股份有限公司（以下简称"公司"）于 2026 年 1 月 29 日召开了十二届二次（临时）董事会会议，审议通过了《关于变更注册资本及修 订<公司章程>部分条款的议案》，现将相关内容公告如下： 一、变更公司注册资本的情况 | | | 原条款 | | | | | | | | | | | | | | | | | | | | | 修订后条款 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第 六 公 | 条 | 司 注 本 | 册 | 资 | 为 ...

Market Overview - The other power equipment sector increased by 0.51% on January 23, with Maigemit leading the gains [1] - The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1] Top Performers - Maigemit (002851) closed at 120.62, up 5.75%, with a trading volume of 226,500 shares and a transaction value of 2.68 billion [1] - Green Energy Charging (600212) closed at 8.50, up 5.46%, with a trading volume of 484,000 shares and a transaction value of 405 million [1] - Xizi Clean Energy (002534) closed at 18.94, up 4.41%, with a trading volume of 286,700 shares and a transaction value of 536 million [1] Underperformers - Oulu Tong (300870) closed at 218.00, down 3.45%, with a trading volume of 46,500 shares and a transaction value of 1.018 billion [2] - KOTAI Power (300153) closed at 36.31, down 2.21%, with a trading volume of 399,200 shares and a transaction value of 1.458 billion [2] - China Power (600482) closed at 26.60, down 2.13%, with a trading volume of 714,300 shares and a transaction value of 1.947 billion [2] Capital Flow - The other power equipment sector experienced a net outflow of 490 million from institutional investors, while retail investors saw a net inflow of 417 million [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2][3] Individual Stock Capital Flow - Oriental Electric (600875) had a net inflow of 288 million from institutional investors, but a net outflow of 68.94 million from speculative funds [3] - Maigemit (002851) saw a net inflow of 89.72 million from institutional investors and a net inflow of 48.47 million from speculative funds [3] - Xizi Clean Energy (002534) had a net inflow of 53.70 million from institutional investors, but a net outflow of 2.61 million from speculative funds [3]

Core Viewpoint - The company has decided to repurchase and cancel 117,000 restricted stocks due to the departure of six incentive plan participants who no longer qualify for the incentive program [2][3]. Group 1: Repurchase and Cancellation Reasons - The repurchase is based on the 2023 Restricted Stock Incentive Plan, which stipulates that if incentive participants leave the company, their unvested restricted stocks must be repurchased and canceled [3]. - The repurchase price will be the grant price plus interest equivalent to the bank's term deposit rate [3]. Group 2: Details of the Repurchase - The decision to repurchase was approved during the company's board meeting on December 2, 2025, and has been reviewed by the compensation and assessment committee [2]. - The repurchase involves six individuals and a total of 117,000 restricted stocks, leaving 19,470,000 restricted stocks remaining under the incentive plan after the cancellation [4]. Group 3: Repurchase Process - The company has opened a dedicated securities account with the China Securities Depository and Clearing Corporation to handle the repurchase and cancellation procedures [5]. - The cancellation of the 117,000 restricted stocks is expected to be completed by January 27, 2026, followed by necessary changes in business registration [5]. Group 4: Impact on Share Structure - Following the cancellation, the company's total share capital will decrease from 704,267,213 shares to 704,150,213 shares [6]. Group 5: Compliance and Legal Assurance - The board assures that the decision-making process and information disclosure comply with relevant laws and regulations, and there are no violations of the rights of incentive participants or creditors [7]. - A legal opinion confirms that the repurchase and cancellation of restricted stocks have met necessary procedural and disclosure obligations [7].

Core Viewpoint - The company has decided to repurchase and cancel 117,000 restricted stocks from six incentive recipients who have left the company for personal reasons, as per the 2023 Restricted Stock Incentive Plan [2][4]. Group 1: Repurchase and Cancellation Details - The repurchase and cancellation of restricted stocks is based on the provisions of the 2023 Restricted Stock Incentive Plan, which states that stocks granted but not yet released from restrictions must be repurchased if the recipient leaves the company [4]. - The decision was approved during the board meeting held on December 2, 2025, and the company has complied with legal requirements regarding creditor notifications [3][4]. - The repurchase price will be the grant price plus interest from bank term deposits [4]. Group 2: Impact on Share Structure - After the cancellation of the 117,000 restricted stocks, the company's total share capital will decrease from 704,267,213 shares to 704,150,213 shares [7]. - The remaining restricted stocks under the incentive plan will total 19,470,000 shares after this repurchase [5]. Group 3: Legal Compliance and Commitments - The company has confirmed that all necessary decision-making processes and disclosures have been followed in accordance with relevant laws and regulations [8]. - The company has committed to handling any legal responsibilities arising from disputes related to this repurchase and cancellation [8].