证券代码：600212 证券简称：绿能慧充 公告编号：2025-049 绿能慧充数字能源技术股份有限公司 关于控股股东及其一致行动人 部分股份解除质押及再质押的公告 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。 重要内容提示: 深圳景宏益诚实业发展有限公司（以下简称"深圳景宏"）持有公司 70,280,485股股票，占本公司总股本的9.98%，本次部分股票解除质押及再质押后， 深圳景宏累计质押股票数量为32,275,000股。占其持有公司股份总数的45.92%， 占公司总股本的4.58%。 北海景曜投资有限公司（以下简称"北海景曜"）持有公司50,800,000股股 票，占本公司总股本的7.21%，本次部分股票解除质押及再质押后，北海景曜累 计质押股票数量为43,590,000股，占其持有公司股份总数的85.81%，占公司总股 本的6.19%。 | 占公司总股本比例 | 2.31% | | 1.62% | | 3.24% | | | --- | --- | --- | --- | --- | --- | --- | | 解除 ...

Group 1 - The company Green Energy Hui Charge (SH 600212) announced that Shenzhen Jinghong Yicheng Industrial Development Co., Ltd. holds approximately 70.28 million shares, accounting for 9.98% of the total share capital, with a total of 32.28 million shares pledged after partial release and re-pledge [1] - Beihai Jingyao Investment Co., Ltd. holds 50.80 million shares, representing 7.21% of the total share capital, with 43.59 million shares pledged, which is 85.81% of its holdings and 6.19% of the total share capital [1] - Beihai Jing'an Investment Co., Ltd. holds 50.70 million shares, also 7.20% of the total share capital, with 20.00 million shares pledged, accounting for 39.45% of its holdings and 2.84% of the total share capital [1] - As of the announcement date, the controlling shareholder and its concerted parties hold approximately 229 million shares, which is 32.55% of the total share capital, with a total of 153 million shares pledged, representing 66.59% of their total holdings and 21.68% of the total share capital [1] Group 2 - For the first half of 2025, the company's revenue composition is as follows: Green Energy Technology accounts for 96.81%, Zhongchuang Aviation Company 2.01%, Railway Transportation Industry 1.53%, and other businesses -0.35% [2] Group 3 - The current market capitalization of Green Energy Hui Charge is 5.7 billion yuan [3]

Market Overview - On September 19, the other power equipment sector rose by 0.09% compared to the previous trading day, with Xizi Clean Energy leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - Xizi Clean Energy (002534) closed at 15.61, up 5.76% with a trading volume of 350,100 shares and a turnover of 540 million yuan [1] - Keda Education (002335) closed at 73.69, up 5.29% with a trading volume of 498,900 shares and a turnover of 3.614 billion yuan [1] - Youyou Green Energy (301590) closed at 200.00, up 4.16% with a trading volume of 19,300 shares and a turnover of 388 million yuan [1] - Other notable performers include Power Source (600405) up 4.03% and Zhongheng Electric (002364) up 3.49% [1] Capital Flow - The other power equipment sector experienced a net outflow of 252 million yuan from institutional investors, while retail investors saw a net inflow of 478 million yuan [2][3] - The capital flow for key stocks shows that Keda Education had a net inflow of 263 million yuan from institutional investors, while Xizi Clean Energy had a net inflow of 38.21 million yuan [3]

Core Viewpoint - Green Energy Smart Charging's stock price has shown fluctuations, with a recent decline of 2.12% and a year-to-date increase of 10.19% [1][2]. Financial Performance - For the first half of 2025, the company reported revenue of 580 million yuan, representing a year-on-year growth of 48.71%, while net profit attributable to shareholders was 661,700 yuan, a decrease of 35.07% [2]. - The company has cumulatively distributed 113 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders increased by 24.16% to 41,700, with an average of 12,357 circulating shares per person, down by 19.46% [2]. - Notable institutional shareholders include Huaxia Leading Stock and Huaxia Growth Opportunity Mixed Fund, which increased their holdings [3]. Market Activity - The stock has experienced significant trading activity, with a turnover rate of 2.31% and a total market capitalization of 5.867 billion yuan [1]. - The stock has appeared on the daily trading leaderboard three times this year, with the most recent net purchase of 21.32 million yuan on May 30 [1].

Meeting Overview - The second extraordinary general meeting of shareholders was held on September 16, 2025, at the company's meeting room in Shanghai [2][3] - The meeting was convened by the board of directors and chaired by Chairman Yin Leiwei, complying with the Company Law and the company's articles of association [2][3] Attendance - Out of 7 current directors, 5 attended, with one participating via telecommunication; 2 supervisors attended out of 3, and the board secretary was present [3] - Some senior management personnel also attended the meeting [3] Resolutions Passed - The following resolutions were approved: 1. Cancellation of the supervisory board and amendment of the articles of association [4] 2. Amendments to the rules of shareholder meetings [4] 3. Amendments to the rules of board meetings [5] 4. Amendments to the independent director work system [5] 5. Amendments to the related party transaction management system [5] 6. Amendments to the external guarantee management system [5] 7. Amendments to the fundraising management measures [5] 8. Amendments to the external investment management system [5] 9. Amendments to the remuneration management system for directors and senior management [5] Voting Results - The first resolution required a special resolution, which was passed with over two-thirds of the valid voting rights held by attending shareholders [6] - All other resolutions were ordinary resolutions, passed with over half of the valid voting rights held by attending shareholders [6] Legal Verification - The meeting was witnessed by Zhejiang Hanxun Law Firm, confirming that the procedures, qualifications of attendees, voting processes, and results complied with relevant laws and regulations [7] Upcoming Investor Meeting - An investor meeting is scheduled for October 17, 2025, from 16:00 to 17:00, to discuss the company's half-year performance [10][11] - Investors can submit questions from October 10 to October 16, 2025, and the company will address common concerns during the meeting [11][12] - The meeting will be held online at the Shanghai Stock Exchange Roadshow Center [10][14]

证券代码：600212 证券简称：绿能慧充 公告编号：2025-048 绿能慧充数字能源技术股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025 年 10 月 17 日(星期五) 下午 16:00-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 董事长：尹雷伟先生 总经理：李兴民先生 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 10 日(星期五) 至 10 月 16 日(星期四)16:00 前登录上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 lnhc600212@gresgying.com 进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 绿能慧充数字能源技术股份有限公司（以下简称"公司"）已于 2025 年 ...

证券代码：600212 证券简称：绿能慧充 公告编号：2025-047 绿能慧充数字能源技术股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 392 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 229,408,838 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 32.5741 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，会议由公司董事长尹雷伟先生主持。会议的召 集、召开符合《公司法》及《公司章程》的规定。 (一) 股东大会召开的时间：2025 年 9 月 16 日 (二) 股东大会召开的地点：上海市浦东新区耀元路 58 号中农投大厦 802 单元 公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其 ...

浙江翰勋律师事务所 关于 绿能慧充数字能源技术股份有限公司 2025 年第二次临时股东大会的法律意见书 致：绿能慧充数字能源技术股份有限公司 绿能慧充数字能源技术股份有限公司（以下简称"公司"） 2025 年第二次 临时股东大会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的 方式，现场会议于 2025 年 9 月 16 日（星期二）15 时在上海市浦东新区耀元路 58 号中农投大厦 802 单元公司会议室召开。浙江翰勋律师事务所（以下简称"本 所"）接受公司聘任，指派本所律师现场参加本次股东大会，并根据《中华人民 共和国公司法》、《中华人民共和国证券法》（以下简称"《证券法》"）、《上 市公司股东大会规则》（以下简称"《股东大会规则》"）、《上海证券交易所 股票上市规则》以及《绿能慧充数字能源技术股份有限公司章程》（以下简称"《公 司章程》"）等有关规定，就本次股东大会的召集、召开程序、出席现场会议人 员的资格、召集人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《绿能慧充数字能源技术股份有限公司 十一届二十七次董事会决议公告》、《绿能慧充数字能源技术股份有限 ...

Summary of Low Altitude Sector Conference Call Industry Overview - The low altitude sector is entering a popularization phase in 2024, driven by policy and airshow expectations, leading to increased market attention and stock price movements of leading companies like WanFeng AoWei [1][3] - The sector is expected to see significant growth in 2025, particularly after YiHang obtained the OC operating license, marking a transition from design and production to actual operations, which will boost performance and scale [1][4] Key Points and Arguments - Investors should focus on order fulfillment and performance growth rather than speculative trading, with the complete machine and infrastructure segments likely to see the first significant orders and high growth potential [1][5] - Domestic Evita complete machine companies are securing large domestic and international orders, indicating increasing product competitiveness in logistics, tourism, and emergency rescue applications [1][6] - National support for the low altitude economy is anticipated, with potential subsidies benefiting complete machines, related testing and inspection services, and infrastructure construction [1][7] - Key companies to watch in the complete machine segment include YiHang Intelligent and Green Energy HuiChong, while in the infrastructure segment, ShenChengJiao is highlighted [1][8] Infrastructure Development - Shenzhen plans to build 1,200 take-off and landing points, including large, medium, and small facilities, to meet the needs of eVTOL and drone logistics, with implementation expected in the next 1-2 years [1][10] Market Challenges - The low altitude sector's stock performance in 2025 has been sluggish due to delayed policy details and comparatively less progress in the sector compared to others [2] Component and Operational Insights - Notable companies in the components segment include ZongShen Power, WoLong Electric Drive, and YingBo, with ZongShen focusing on aviation engines and WoLong on electric drives [1][11] - Representative companies in the operation and air traffic management sectors include ZhongXing HaiZhi and LaiSi, with the former showing strong commercial operation progress [1][12] Market Trends - The national low altitude economy is expected to develop three core clusters: Central region represented by Hefei, Greater Bay Area represented by Shenzhen, and the Sichuan-Chongqing region, with potential new pilot cities for supporting construction [1][13] Product Developments - Green Energy HuiChong has made significant advancements in heavy-duty drones, with expectations to deliver over 100 units in 2025, each priced around 3 million yuan, and has secured a 120-unit order from Indonesia [1][14] - The industrial-grade drone market is experiencing strong demand in emergency response, logistics, and other applications, with a projected market demand of 5,000 to 10,000 units in the coming years [1][15] Investment Recommendations - The most promising stocks in the complete machine segment include Green Energy HuiChong, noted for its industry certifications and order fulfillment, while ShenChengJiao is highlighted in the infrastructure segment [1][16]

Group 1 - Yishitong plans to repurchase shares worth between 30 million to 55 million yuan at a price not exceeding 40.69 yuan per share, intended for employee stock ownership plans or equity incentives [1] - Guoyao Modern's subsidiary has received approval for a sodium bicarbonate injection to increase specifications and pass consistency evaluation [2] - Xinjing plans to reduce its shareholding by up to 1.2 million shares, accounting for 0.78% of the total share capital, between October 14, 2025, and January 13, 2026 [2] Group 2 - Jinfeikeda intends to apply for an additional credit limit of up to 60 million yuan from Jiangsu Financial Leasing [3] - Boshi Co. signed a project contract worth 235 million yuan with Guoneng Yulin Chemical for a three-year service period starting from October 31, 2025 [4] - Luan Energy reported a coal sales volume of 3.78 million tons in August, a decrease of 13.70% year-on-year [6] Group 3 - Shengnong Development achieved sales revenue of 1.857 billion yuan in August, a year-on-year increase of 19.11% [8] - Huading Co. plans to transfer 9.26% of its shares through public solicitation of transferees [10] - China Metallurgical Group's new contract amount from January to August decreased by 18.2% year-on-year, totaling 679.57 billion yuan [12] Group 4 - Longjing Environmental plans to invest approximately 3.99 billion yuan in the construction of a hydropower station project in the Democratic Republic of the Congo [14] - Longjing Environmental also plans to invest 2.391 billion yuan in an integrated energy station project, expected to be operational by the second quarter of 2026 [15] - Transsion Holdings has set the transfer price for its shares at 81.81 yuan per share, with a subscription rate of 1.15 times [17] Group 5 - Sinopec Oilfield Services won a bid for a natural gas pipeline project with a contract value of 858 million yuan [18] - Huaitian Thermal Power received a warning letter from the Liaoning Securities Regulatory Bureau for information disclosure violations [20] - China Nuclear Engineering signed new contracts totaling 96.633 billion yuan as of August [22] Group 6 - Shanghai Mechanical plans to publicly transfer 67% of its stake in Simic Welding Materials, with an estimated value of 291 million yuan [24] - Zhongke Environmental appointed Tang Xia as the new deputy general manager [26] - Baiyang Pharmaceutical signed a strategic cooperation agreement with Jikun Pharmaceutical for a drug project [28] Group 7 - Jinsong New Materials received a warning letter from the Zhejiang Securities Regulatory Bureau for fundraising irregularities [27] - Weitang Industrial obtained a national invention patent for a battery tray welding deformation control device [29] - Dongsoft Carrier secured two national invention patents related to energy management and voltage regulation circuits [30] Group 8 - Lian De Equipment won a bid for the BOE AMOLED production line project with a total amount of 201 million yuan [31] - Jingjiawei signed a strategic cooperation agreement with Anchaoyun to develop high-performance cloud desktop solutions [32] - Chuaning Biological received approval for a 1 billion yuan medium-term note registration [34] Group 9 - Jifeng Co. plans to reduce its shareholding by up to 2% through block trading [36] - Taihe Intelligent plans to transfer 5.79% of its shares to Sunshine New Energy Development Co., Ltd. [36] - Yangmei Chemical will change its stock name to "Luhua Technology" starting September 17, 2025 [38] Group 10 - ST Songfa's subsidiary signed contracts for the construction of four container ships, with a total value of approximately 300 to 500 million USD [40] - Green Energy Huichong plans to establish a joint venture with Xianyang Economic Development Group with a registered capital of 250 million yuan [42] - Baiyao Tai received a milestone payment of 5.4 million USD from Intas Pharmaceuticals [38]