上海市凤凰律师事务所 关于 绿能慧充数字能源技术股份有限公司 2024 年第一次临时股东大会的法律意见书 本次股东大会采用现场投票和网络投票相结合的方式召开。本次股东大会现 场会议于 2024 年 9 月 19 日（星期四）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，本次会议由公司董事会召集，董事长赵彤宇因 公务出差请假，与会董事一致推选董事、副总经理、董秘张谦主持本次股东大会， 完成了全部会议议程。本次股东大会网络投票通过上交所交易系统和互联网投票 系统进行，通过上交所交易系统进行投票的具体时间为 2024 年 9 月 19 日 9:15 至 9:25，9:30 至 11:30，13:00 至 15:00；通过互联网投票系统进行投票的具体 时间为 2024 年 9 月 19 日 9:15 至 15:00 期间的任意时间。 本所律师认为，本次股东大会的召集、召开程序符合法律、行政法规、《股 东大会规则》和《公司章程》的规定。 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"） 2024 年第一次 临时股东大会（以下简称"本次股东大会 ...

证券代码：600212 证券简称：绿能慧充 公告编号：2024-034 绿能慧充数字能源技术股份有限公司 2024 年第一次临时股东大会决议公告 一、 会议召开和出席情况 (一)股东大会召开的时间：2024 年 09 月 19 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持有股份情况： | 1、出席会议的股东和代理人人数 | 232 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 227,730,487 | | 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（%） | 32.6894 | (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，董事长赵彤宇因公务出差请假，与会董事一致 推选董事、副总经理、董秘张谦主持本次股东大会。会议的召集、召开符合《公 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 ...

绿能慧充数字能源技术股份有限公司 2024 年第一次临时股东大会会议资料 绿能慧充数字能源技术股份有限公司 2024 年第一次临时股东大会会议资料 二〇二四年九月 1 绿能慧充数字能源技术股份有限公司 2024 年第一次临时股东大会会议资料 绿能慧充数字能源技术股份有限公司 2024 年第一次临时股东大会议事规则 为维护全体股东的合法权益，确保 2024 年第一次临时股东大会的正 常秩序和议事效率，根据《公司法》、《公司章程》和《股东大会议事规则》 等规定，特制定本次会议的议事规则： 一、本次股东大会设秘书处，具体负责本次会议的会务工作。 二、出席本次股东大会的股东及股东代理人，应在会议开始前半小时 到达会议地点，并办理会议登记手续： 1、法人股东： 由法定代表人出席会议的，应出示本人身份证，法人股东单位的营业 执照复印件（加盖公章）和股票账户卡； 由委托代理人出席会议的，代理人应出示本人身份证、法人股东单位 的营业执照复印件（加盖公章）、股票账户卡和法人股东单位的法定代表 人依法出具的书面授权委托书（加盖法人印章）或由其法定代表人签名的 委托书原件。 2、自然人股东： 个人股东出席会议的应出示本人身份证、股 ...

证券代码：600212 证券简称：绿能慧充 公告编号：2024-033 绿能慧充数字能源技术股份有限公司 截至本公告日，控股股东及其一致行动人合计持有公司 229,269,885 股股 票，占公司总股本的 32.91%。本次股份质押后，控股股东及其一致行动人累计 质押股份 172,550,000 股，占其合计持股总数的 75.26%，占公司总股本的 24.77%。 一、股东股份质押基本情况 公司于 2024 年 9 月 5 日收到控股股东之一致行动人北海景安的通知，获悉 北海景安所持有本公司的部分股份被质押，具体情况如下： | | 是否 | | | 是否 | | | | | 占其所 | 占公司 | 质押融 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 为控 | 本次质押股 | 是否为限 | 补充 | 质押起 | | 质押到 | 质权人 | 持股份 | 总股本 | 资资金 | | 名称 | 股股 | 数（股） | 售股 | 质押 | 始日 | | 期日 | | 比例 | 比例 | 用途 | | ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company continues to experience high growth in charging pile revenue, with a 54% year-on-year increase in revenue for the first half of 2024, reaching 390 million yuan. However, the net profit attributable to shareholders decreased by 72% year-on-year to 1 million yuan due to significant share-based payment expenses and increased management, sales, and R&D costs [2][3] - The company has adjusted its profit forecast for 2024-2026, now expecting net profits of 39 million, 102 million, and 176 million yuan respectively, with corresponding EPS of 0.06, 0.15, and 0.25 yuan per share. The current price-to-earnings (P/E) ratios are projected to be 90.0, 34.8, and 20.2 times [2][4] Financial Performance Summary - In the first half of 2024, the company achieved a gross margin of 28.6%, an increase of 3.9 percentage points year-on-year. The expense ratios for sales, management, R&D, and financial costs were 13.3%, 9.3%, 5.6%, and -0.2% respectively, reflecting increases compared to the previous year [2] - The company's total revenue is projected to grow significantly from 650 million yuan in 2023 to 1.035 billion yuan in 2024, with a year-on-year growth rate of 59.1% [4][7] - The gross profit margin is expected to improve from 26.7% in 2023 to 31.8% in 2024, while the net profit margin is projected to rise from 2.5% to 3.8% over the same period [4][7] Strategic Developments - The company has acquired a 57% stake in Zhongchuang Aviation, entering the heavy-duty industrial drone market. This acquisition is expected to enhance its capabilities in emergency rescue, communication, and logistics, aligning with government support for low-altitude economy initiatives [3][4]

独立董事关于续聘 2024 年度会计师事务所的独立意见 中兴华会计师事务所（特殊普通合伙）在担任本公司各专项审计和财务报表 审计过程中，坚持独立审计准则，较好地履行了双方签订的《业务约定书》所规 定的责任和义务，出具的各项报告真实、准确的反映了公司的财务状况和经营成 果。同意续聘中兴华会计师事务所（特殊普通合伙）为公司 2024 年度审计机构。 同意将该议案提交公司股东大会审议。 绿能慧充数字能源技术股份有限公司 独立董事：江日初、金喆、李炜 二〇二四年八月二十九日 我们作为绿能慧充数字能源技术股份有限公司（以下简称"公司"）的独立董 事，根据《国有企业、上市公司选聘会计师事务所管理办法》、《上市公司独立董 事管理办法》、《公司章程》和《独立董事工作制度》的有关规定，对公司第十一 届董事会第十九次会议审议的《关于续聘 2024 年度会计师事务所的议案》，基于 独立判断立场，发表如下意见： ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥390,218,251.22, representing a 54.09% increase compared to ¥253,243,745.47 in the same period last year[11]. - The net profit attributable to shareholders of the listed company decreased by 71.67% to ¥1,019,124.75 from ¥3,596,710.33 year-on-year[11]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥792,273.28, a decline of 149.04% compared to ¥1,615,425.66 in the previous year[11]. - The net cash flow from operating activities was -¥52,440,089.05, worsening from -¥11,716,943.28 in the same period last year[11]. - The total assets at the end of the reporting period were ¥1,218,063,208.47, down 5.83% from ¥1,293,447,472.97 at the end of the previous year[11]. - The net assets attributable to shareholders decreased by 11.21% to ¥529,738,378.76 from ¥596,616,673.73 year-on-year[11]. - Basic earnings per share for the first half of 2024 were ¥0.0015, a decrease of 78.57% from ¥0.0070 in the same period last year[12]. - Diluted earnings per share also stood at ¥0.0015, reflecting the same percentage decrease of 78.57% compared to the previous year[12]. Revenue Drivers - The company's operating revenue increased by 54.09% compared to the same period last year, primarily due to the increase in sales revenue from the new energy charging pile business[13]. - The net profit attributable to shareholders decreased by 71.67% year-on-year, while the net profit after deducting non-recurring gains and losses fell by 149.04%, mainly due to significant share-based payment expenses and increased management, sales, and R&D costs[13]. - The net cash flow from operating activities decreased significantly due to a larger increase in cash outflows from operating activities[13]. Market and Industry Insights - The cumulative number of charging infrastructure in China reached 10.243 million units by the end of June 2024, a year-on-year increase of 54.0%[18]. - The number of new charging facilities in China from January to June 2024 was 1.647 million units, representing a year-on-year increase of 14.2%[18]. - The market share of domestic new energy vehicles reached 35.2% as of June 2024, with production and sales of 4.929 million and 4.944 million units respectively in the first half of 2024, reflecting year-on-year growth of 30.1% and 32%[18]. Business Expansion and Strategy - The company has expanded its main business to include heavy-duty industrial drones in addition to new energy charging and storage, and railway dedicated line transportation[20]. - The company has completed the acquisition of 57% equity in Zhongchuang Aviation, expanding into the heavy-duty industrial drone business[26]. - The company is focusing on the development of user-side new energy storage and promoting various forms of electric vehicle participation in power system regulation[19]. - The company has established strategic partnerships with major clients including Sinopec, State Grid, BP, and Shell, expanding its market presence both domestically and internationally[30]. Financial Management and Investments - The company plans to invest RMB 62.7 million to acquire a 57% stake in Zhongchuang Aviation, becoming its controlling shareholder[32]. - The company initiated a share repurchase plan with a total fund of no less than RMB 80 million and no more than RMB 150 million, with a maximum repurchase price of RMB 9.00 per share[32]. - The company completed the share repurchase of 13.55 million shares, accounting for 1.95% of the total share capital, with a total payment of RMB 80.98 million[33]. - The company raised a total of 452,825,000 RMB through a private placement, with a net amount of 438,528,076.50 RMB after deducting issuance costs[52]. Cash Flow and Liquidity - The total cash and cash equivalents at the end of the period were 212,678,019.31, compared to 21,196,813.73 at the end of the first half of 2023, showing a substantial increase[77]. - The company reported a cash inflow from other operating activities of 15,216,546.51, significantly higher than 4,748,950.59 in the previous year, marking an increase of approximately 220%[76]. - The company’s cash outflow for employee payments rose to 79,716,681.03 from 50,171,566.53, reflecting a 58% increase in labor costs[76]. Shareholder Information - The total number of common shareholders as of the end of the reporting period is 30,907[57]. - The top ten shareholders hold a total of 70,280,485 shares, representing 10.09% of the total shares[57]. - The largest shareholder, Shenzhen Jinghong Yicheng Industrial Development Co., Ltd., has 70,280,485 shares, with 52,550,000 shares pledged[57]. Accounting and Compliance - The financial report was approved by the board of directors on August 29, 2024[93]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect a true and complete picture of its financial status[98]. - The company recognizes revenue when customers obtain control of related goods, ensuring contracts meet specific criteria[172]. Risks and Challenges - The company faces market risks due to economic environment, industry policies, and competition that may impact its operations and profitability[41]. - The investment in the Xi'an R&D and manufacturing base project carries uncertainties regarding market demand and financial risks[41]. - The integration of Zhongchuang Aviation may present risks related to corporate culture and operational management, potentially affecting its performance[41].

十一届十九次董事会决议公告 证券代码：600212 证券简称：绿能慧充 编号：临 2024－029 绿能慧充数字能源技术股份有限公司 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。 公司于 2024 年 8 月 19 日以电话、邮件、专人送达等方式发出关于召开公司十一 届十九次董事会会议的通知。公司于 2024 年 8 月 29 日上午 10：00 以现场和通讯相结 合的方式召开了公司十一届十九次董事会会议，会议应到董事 7 名，实到董事 7 名。 会议由董事长赵彤宇先生主持，公司监事和高管人员列席了会议，会议召开符合《公 司法》及《公司章程》的有关规定，所作决议合法有效。 本次董事会议审议并通过了以下议案： 1、审议并通过《关于 2024 年半年度报告全文及摘要的议案》； 该议案已事先经公司第十一届董事会 2024 年第四次审计委员会审核通过，同意提 交公司董事会审议。 该议案同意票数为 7 票，反对票数为 0 票，弃权票数为 0 票。 2、审议并通过《关于续聘 2024 年度会计师事务所的议案》； 具体内容详见公司 202 ...

根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管 理和使用的监管要求》和上海证券交易所发布的《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》等有关规定，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"）董事会编制了截至 2024 年 6 月 30 日止的 《关于 2024 年半年度募集资金存放与实际使用情况的专项报告》。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准绿能慧充数字能源技术股份有限公司 非公开发行股票的批复》（证监许可〔2022〕2208 号）核准，公司于 2023 年 8 月采用非公开发行方式向特定投资者发行人民币普通股（A 股）153,500,000 股，每股发行价 2.95 元，募集资金总额为 452,825,000.00 元，扣除发行手续费 人民币 14,296,923.58 元（不含税）后，募集资金净额为 438,528,076.50 元。 本次募集资金已经中兴华会计师事务所（特殊普通合伙）审验，并出具中兴华验 字（2023）第 020020 号《验资报告》。 绿能慧充董事会关于 2024 年半年度募集资金年度存放与实际使用 ...

一、 担保情况概述 证券代码：600212 证券简称：绿能慧充 编号：2024－028 绿能慧充数字能源技术股份有限公司 关于为全资子公司银行贷款提供担保的进展公告 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: （一）担保情况概述 绿能慧充数字能源技术股份有限公司（以下简称"公司"）全资子公司绿能慧 充数字技术有限公司（简称"西安子公司"）因经营发展需要向金融机构申请贷款， 公司为其贷款业务提供连带责任保证担保。截至本公告日，在额度范围内发生的 担保如下： | 担保方 | 被担保方 | 合作金融机构 | 担保金额（万元） | 担保合同截至日 | | --- | --- | --- | --- | --- | | 绿能慧充数字 能源技术股份 | 绿能慧充数字技 术有限公司 | 上海浦东发展银行 股份有限公司西安 分行 | 5,000 | 2025-06-05 | | 有限公司 | 绿能慧充数字技 | 渤海银行股份有限 | 3,000 | 2025-05-16 | | | 术有限公司 | 公司西安分行 | | | ...