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绿能慧充(600212.SH):公司拟与咸阳经开集团共同出资设立合资公司,持股20%
Xin Lang Cai Jing· 2025-09-12 02:24
Core Viewpoint - Green Energy Huichong (600212.SH) announced plans to establish a joint venture with Xianyang Economic Development Group to acquire assets or equity related to the Green Energy Huichong Xianyang R&D and manufacturing base project [1] Group 1 - The registered capital of the joint venture is set at 250 million yuan [1] - The company will contribute 50 million yuan in cash, holding a 20% stake in the joint venture [1]
绿能慧充数字能源技术股份有限公司对外投资暨拟签署《合作协议》的公告
Shang Hai Zheng Quan Bao· 2025-09-11 18:49
Investment Overview - The company is establishing a joint venture named Xi'an Jingkai Qiongqiong New Energy Co., Ltd. with a registered capital of RMB 25 million, where the company will contribute RMB 5 million for a 20% stake, while Xi'an Jingkai Urban Development Group will contribute RMB 20 million for an 80% stake [2][3][5] - The joint venture will acquire assets or equity related to the construction of the Xi'an R&D and manufacturing base project, which is being managed by Xi'an Jingkai Industrial Co., Ltd. [3][9] Project Details - The investment is part of the Xi'an R&D and manufacturing base project, which aims to enhance the company's capabilities in charging pile and energy storage businesses [14] - The project is expected to accelerate construction progress, and the company plans to repurchase the project upon completion [14] Financial Implications - The investment will be funded by the company's own resources, ensuring no pressure on cash flow or impact on normal operations [14] - The company has confirmed that this investment does not constitute a major asset restructuring as per regulatory definitions [4] Governance Structure - The joint venture will not have a board of directors; the executive director and general manager will be appointed by Xi'an Jingkai Group [7][9]
绿能慧充(600212) - 绿能慧充对外投资暨拟签署《合作协议》的公告
2025-09-11 10:30
证券代码:600212 证券简称:绿能慧充 公告编号:2025-046 绿能慧充数字能源技术股份有限公司对外投资 暨拟签署《合作协议》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: 投资标的名称:咸阳经开青穹新能源有限责任公司(名称暂定,最终以 工商登记部门核定为准。以下简称"合资公司") 投资金额:合资公司注册资本为人民币 25,000 万元,其中:绿能慧充数 字能源技术股份有限公司(以下简称"公司")以货币方式实缴出资人民币 5,000 万元,持股 20%;咸阳经开城市发展集团有限公司(以下简称"咸阳经开集团") 以货币方式实缴出资人民币 20,000 万元,持股 80%; 交易实施尚需履行的审批及其他相关程序: 本次交易未达到股东大会审 议标准。 相关风险提示:本次对外投资参股公司尚需办理工商变更登记相关手续; 公司本次投资的目标公司在运营过程中受宏观经济、行业政策、市场变化等因素 影响,本次投资预期收益存在一定的不确定性。 一、对外投资概述 (一)本次交易概况 1、本次交易概况 公司于 2023 ...
绿能慧充:拟与咸阳经开集团成立合资公司 公司实缴出资5000万元
Ge Long Hui A P P· 2025-09-11 10:28
Core Viewpoint - Green Energy Huichong announced a partnership with Xi'an Economic Development Group and Xi'an Economic Development Industry Co., Ltd. to establish a joint venture with a registered capital of RMB 250 million [1] Group 1: Joint Venture Details - The company will contribute RMB 50 million in cash, holding a 20% stake in the joint venture [1] - Xi'an Economic Development Group will contribute RMB 200 million in cash, holding an 80% stake [1] - The joint venture is intended to acquire assets or equity related to the Green Energy Huichong Xi'an R&D and manufacturing base project, with specific terms to be determined in a separate agreement [1]
绿能慧充:拟与咸阳经开集团共同出资设立合资公司
Zheng Quan Shi Bao Wang· 2025-09-11 10:22
Core Points - Green Energy Huichong (600212) announced on September 11 that it plans to sign a cooperation agreement with Xianyang Economic Development Group and Xianyang Economic Development Industry [1] - The company will jointly establish a joint venture with Xianyang Economic Development Group, with a registered capital of 250 million yuan, where Green Energy Huichong will contribute 50 million yuan in cash for a 20% stake [1] - The joint venture will be responsible for acquiring the assets or equity of the Green Energy Huichong Xianyang R&D and manufacturing base project, which is being constructed by Xianyang Economic Development Industry [1] - The specific terms for the acquisition of the constructed assets will be determined in a separate agreement between Xianyang Economic Development Industry and the joint venture [1] - After the acquisition is completed, the joint venture will act as the new entity responsible for the construction and operation of the project, with a buyback agreement in place once the project is completed [1]
绿能慧充:拟与咸阳经开集团共同出资2.5亿元设立合资公司
Xin Lang Cai Jing· 2025-09-11 10:11
Core Viewpoint - The company, Green Energy Hui Charge, has announced the establishment of a joint venture with Xi'an Economic Development Group, with a registered capital of 250 million RMB [1] Group 1 - Green Energy Hui Charge will contribute 50 million RMB in cash, holding a 20% stake in the joint venture [1] - Xi'an Economic Development Group will contribute 200 million RMB in cash, holding an 80% stake in the joint venture [1] - The joint venture is intended to acquire assets or equity related to the Green Energy Hui Charge's R&D and manufacturing base project in Xi'an, which is being constructed by Xi'an Economic Development Industry [1] Group 2 - The specific terms for the acquisition of the constructed assets will be determined through a separate agreement between Xi'an Economic Development Industry and the joint venture [1] - Upon completion of the project, the company will repurchase the assets as per the agreed terms [1]
绿能慧充(600212.SH)拟与咸阳经开集团共同出资设立合资公司
Ge Long Hui A P P· 2025-09-11 10:11
Core Viewpoint - Green Energy Huichong (600212.SH) announced the establishment of a joint venture with Xi'an Economic and Technological Development Zone Management Committee for the construction of a research and manufacturing base in Xi'an [1] Group 1: Joint Venture Details - The company will sign a cooperation agreement with Xi'an Economic Development Group and Xi'an Economic Development Industry Co., Ltd. to establish a joint venture with a registered capital of RMB 25 million [1] - The company will contribute RMB 5 million in cash, holding a 20% stake, while Xi'an Economic Development Group will contribute RMB 20 million in cash, holding an 80% stake [1] Group 2: Project Purpose and Operations - The joint venture will be responsible for acquiring the assets or equity of the Green Energy Huichong Xi'an research and manufacturing base project, which is being constructed by Xi'an Economic Development Industry [1] - Specific terms for the asset acquisition will be determined in a separate agreement between Xi'an Economic Development Industry and the joint venture [1] - Upon completion of the project, the joint venture will manage the construction and operation, with the company planning to repurchase according to the agreement [1]
绿能慧充数字能源技术股份有限公司关于控股股东之一致行动人部分股份质押的公告
Shang Hai Zheng Quan Bao· 2025-09-05 22:06
Core Viewpoint - The announcement details the pledge of shares by the controlling shareholder's concerted action parties, which does not impact the company's operations or governance structure [2][7]. Summary by Sections Share Pledge Basic Information - The controlling shareholder, Shenzhen Jinghong Yicheng Industrial Development Co., Ltd., has a concerted action party, Beihai Jingyao Investment Co., Ltd., holding 50,800,000 shares, accounting for 7.21% of the total share capital. Prior to this pledge, Beihai Jingyao had already pledged 22,820,000 shares, which is 3.24% of the total share capital. After this pledge, the total pledged shares amount to 49,820,000, representing 98.07% of its holdings and 7.07% of the total share capital [2]. - Another concerted action party, Beihai Jingzhong Investment Co., Ltd., holds 52,000,000 shares, accounting for 7.38% of the total share capital. Before this pledge, Beihai Jingzhong had pledged 42,810,000 shares, which is 6.08% of the total share capital. After this pledge, the total pledged shares amount to 51,810,000, representing 99.63% of its holdings and 7.36% of the total share capital [2]. Cumulative Pledge Situation - As of the announcement date, the controlling shareholder and its concerted action parties collectively hold 229,269,885 shares, accounting for 32.55% of the total share capital. After the share pledges, the cumulative pledged shares amount to 182,010,000, which is 79.39% of their total holdings and 25.84% of the total share capital [3]. Impact on the Company - The share pledges by the concerted action parties will not affect the company's main business, financing credit, financing costs, or ongoing operational capabilities [7]. - The pledges will not influence the company's governance, control stability, shareholding structure, or daily management, and there will be no changes in the board of directors as a result [7]. - The pledged shares are not used as collateral for major asset restructuring performance compensation or other guarantees [7].
绿能慧充:关于控股股东之一致行动人部分股份质押的公告
Zheng Quan Ri Bao· 2025-09-05 15:49
Core Viewpoint - Green Energy Smart Charging announced the pledge of shares by its controlling shareholder's concerted action parties, indicating potential changes in ownership structure and financial stability [2] Company Summary - Green Energy Smart Charging received notification from its controlling shareholder's concerted action parties, Beihai Jingyao Investment Co., Ltd. and Beihai Jingzhong Investment Co., Ltd. regarding the pledge of shares [2] - Beihai Jingyao pledged 27,000,000 shares, while Beihai Jingzhong pledged 9,000,000 shares [2]
绿能慧充(600212) - 绿能慧充关于控股股东之一致行动人部分股份质押的公告
2025-09-05 09:15
证券代码:600212 证券简称:绿能慧充 公告编号:2025-045 绿能慧充数字能源技术股份有限公司 关于控股股东之一致行动人部分股份质押的公告 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: 绿能慧充数字能源技术股份有限公司(以下简称"公司")控股股东深圳 景宏益诚实业发展有限公司(以下简称"深圳景宏"或"控股股东")之一致行动人 北海景曜投资有限公司(以下简称"北海景曜")持有公司股份 50,800,000 股,占 公司总股本的 7.21%;本次质押前,北海景曜已质押 22,820,000 股,占公司总股 本的 3.24%,本次股份质押后,质押本公司股份累计数量为 49,820,000 股,占其 持股总数的 98.07%,占公司总股本的 7.07%。 控股股东之一致行动人北海景众投资有限公司(以下简称"北海景众") 持有公司股份 52,000,000 股,占公司总股本的 7.38%;本次质押前,北海景众已 质押 42,810,000 股,占公司总股本的 6.08%,本次股份质押后,质押本公司股份 累计数 ...