证券代码：600212 证券简称：绿能慧充 公告编号：2024-020 绿能慧充数字能源技术股份有限公司 （三）会议召开方式：上证路演中心网络互动 三、参加人员 关于召开 2023 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： 绿能慧充数字能源技术股份有限公司（以下简称"公司"）已于 2024 年 4 月 13 日发布公司 2023 年年度报告，为便于广大投资者更全面深入地了解公司 2023 年度经营成果、财务状况，公司计划于 2024 年 5 月 28 日下午 16:00-17:00 举行 2023 年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内 就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2024 年 5 月 28 日下午 16:00-17:00 （二）会议召开地点：上证路演中心 联系人： ...

证券代码：600212 证券简称：绿能慧充 公告编号：2024-019 绿能慧充数字能源技术股份有限公司 关于选举公司第十一届监事会主席的公告 绿能慧充数字能源技术股份有限公司 监事会 二〇二四年五月十一日 1 附简历： 魏煜炜，女，汉族，1989 年 12 月出生，硕士研究生。历任中国港湾工程有 限责任公司市场开发部经理助理，中国港湾工程有限责任公司商务合约经理助理， 现任湖州市景宏实业投资有限公司监事，北海景安投资有限公司、北海景曜投资 有限公司、北海景众投资有限公司执行董事兼总经理、深圳景宏益诚实业发展有 限公司监事。 2 本公司监事会及全体监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。 鉴于绿能慧充数字能源技术股份有限公司（以下简称"公司"）第十一届监事 会主席邓院平先生因工作原因辞去公司监事及监事会主席职务。公司于 2024 年 5 月 10 日召开了 2023 年年度股东大会审议通过了《关于补选第十一届监事会监 事的议案》，同意补选魏煜炜女士为公司监事。 为保证公司规范运作，公司监事会有序运行，根据《公司法》《公司章程》 等相关规定 ...

证券代码：600212 证券简称：绿能慧充 公告编号：2024-017 绿能慧充数字能源技术股份有限公司 2、2024 年 2 月 28 日，公司本次回购股份比例达到 1%，并于 2024 年 3 月 1 日披露了回购进展情况，具体内容详见公司 2024 年 3 月 1 日于上海证券交易所网 站（www.sse.com.cn）披露的《关于以集中竞价交易方式回购公司股份比例达到 总股本 1%暨进展公告》（公告编号：2024-006）。 3、2024 年 3 月 2 日、2024 年 4 月 2 日分别披露了股份回购的相关进展情况。 具体内容详见公司于上海证券交易所网站（www.sse.com.cn）上披露的《关于以 集中竞价交易方式回购公司股份进展的公告》（公告编号：2024-007、2024-009）。 关于股份回购实施结果暨股份变动的公告 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： | 回购方案首次披露日 | 2024/2/6 | | | --- | --- | --- | | 回购方案实施期限 | 待董 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥153,342,762.29, representing a year-on-year increase of 55.32%[5] - The net profit attributable to shareholders was a loss of ¥7,525,677.84, with a significant increase in management, sales, and R&D expenses contributing to the loss[10] - The basic earnings per share (EPS) was -¥0.0108, reflecting a decrease due to the larger net loss attributable to shareholders[10] - Total operating revenue for Q1 2024 reached ¥153,342,762.29, a significant increase of 55.4% compared to ¥98,729,680.62 in Q1 2023[22] - Net loss for Q1 2024 was ¥7,837,313.10, compared to a net loss of ¥843,940.86 in Q1 2023, indicating a substantial increase in losses[23] - The total comprehensive income for Q1 2024 was -7,837,313.10 RMB, compared to -843,940.86 RMB in Q1 2023, indicating a significant decline[24] - The basic and diluted earnings per share for Q1 2024 were both -0.0108 RMB, down from -0.0014 RMB in Q1 2023[24] Cash Flow and Liquidity - The net cash flow from operating activities was a negative ¥63,091,297.24, primarily due to increased cash payments for goods and services[10] - Cash inflow from operating activities in Q1 2024 was 164,907,795.28 RMB, a 64.3% increase from 100,249,518.21 RMB in Q1 2023[25] - Cash outflow from operating activities totaled 227,999,092.52 RMB in Q1 2024, compared to 107,609,223.66 RMB in Q1 2023, resulting in a net cash flow from operating activities of -63,091,297.24 RMB[25] - The ending cash and cash equivalents balance for Q1 2024 was 225,104,668.47 RMB, down from 28,145,092.43 RMB at the beginning of the period[26] - The company reported a total cash outflow of 159,983,869.64 RMB in Q1 2024, compared to -5,832,279.09 RMB in Q1 2023[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,242,262,759.14, down 3.96% from the previous year[6] - The company's total assets decreased to ¥1,242,262,759.14 in Q1 2024 from ¥1,293,447,472.97 in Q1 2023, reflecting a decline of approximately 4%[19] - Total liabilities increased to ¥706,803,443.50 in Q1 2024, compared to ¥694,182,864.11 in Q1 2023, marking a rise of about 1.8%[19] - Shareholders' equity attributable to the company decreased by 10.64% to ¥533,123,015.77, mainly due to stock buybacks[11] - The total equity attributable to shareholders decreased to ¥533,123,015.77 in Q1 2024 from ¥596,616,673.73 in Q1 2023, a decline of approximately 10.6%[19] Shareholder Activities - The company has repurchased a total of 9,765,500 shares, accounting for 1.40% of the total share capital, with a maximum purchase price of RMB 7.53 per share[16] - The total amount paid for share repurchases was RMB 56.06 million, excluding transaction fees[16] - The company plans to repurchase shares with a total amount not less than RMB 80 million and not exceeding RMB 150 million within three months[15] - The company is actively engaging in share repurchase to enhance shareholder value and improve stock performance[15] - The total number of common shareholders at the end of the reporting period was 31,691[13] Expenses and Investments - Total operating costs for Q1 2024 were ¥157,287,632.02, up 56.8% from ¥100,292,439.11 in Q1 2023[22] - Research and development expenses rose to ¥9,229,605.75 in Q1 2024, up 129.5% from ¥4,021,234.98 in Q1 2023[22] - The company reported a significant increase in sales expenses, which rose to ¥21,563,912.95 in Q1 2024, compared to ¥15,013,686.98 in Q1 2023[22] - Investment activities generated a net cash flow of -6,727,371.51 RMB in Q1 2024, compared to -931,376.77 RMB in Q1 2023[25] Government Support - The company received government subsidies amounting to ¥307,826.08, which were closely related to its normal business operations[8] Market and Future Plans - The company has indicated plans for market expansion and new product development, although specific details were not disclosed in the report[20] Shareholder Concerns - The company has a significant number of pledged shares among its top shareholders, indicating potential liquidity concerns[13]

Financial Performance - In 2023, the company achieved a net profit attributable to shareholders of 17.41 million yuan, a significant decrease from a loss of 96.54 million yuan in the previous year[5]. - The total operating revenue for 2023 was 650.47 million yuan, representing a 127.12% increase compared to 286.40 million yuan in 2022[21]. - The net cash flow from operating activities was -52.63 million yuan, worsening from -17.56 million yuan in the previous year[22]. - The total assets at the end of 2023 amounted to 1.29 billion yuan, a 134.62% increase from 551.29 million yuan at the end of 2022[22]. - The net assets attributable to shareholders reached 596.62 million yuan, up 334.67% from 137.26 million yuan in the previous year[22]. - The company reported a net profit of 5.82 million yuan after deducting non-recurring gains and losses, compared to a loss of 105.83 million yuan in 2022[22]. - The company's basic earnings per share (EPS) for 2023 is CNY 0.0309, a significant improvement from a loss of CNY -0.1887 in 2022[23]. - The company's net profit attributable to shareholders increased significantly, turning from a loss to a profit, driven by a 127.12% increase in revenue primarily from the sales of new energy charging stations[23]. - The weighted average return on equity (ROE) rose to 5.95% in 2023, an increase of 58.08 percentage points compared to -52.13% in 2022[23]. Business Development and Strategy - The company is focusing on the development of integrated solutions for photovoltaic power generation, energy storage systems, and charging[12]. - The company aims to leverage technological innovation to drive industrial innovation, aligning with national goals for high-quality development[32]. - The company has established strategic partnerships with major energy firms, including Sinopec and BP, and expanded its business presence across various regions in Asia and Europe[35]. - The company plans to enhance its production efficiency by implementing advanced automated production lines and logistics systems in its new manufacturing bases[35]. - The company aims to contribute to the green energy transition and achieve carbon neutrality goals through technological and product innovations[33]. - The company is committed to building a modern industrial system and enhancing its research capabilities by attracting high-level technical talent[34]. Market Trends and Industry Insights - As of December 2023, China has 8.596 million charging piles, with a vehicle-to-pile ratio of approximately 2.4:1, falling short of the Ministry of Industry and Information Technology's target of 2:1 by 2025 and 1:1 by 2030[33]. - In 2023, China's new energy vehicle production and sales reached 9.587 million and 9.495 million units, respectively, representing year-on-year growth of 35.8% and 37.9%[44]. - The number of new charging infrastructure units in China increased by 3.386 million in 2023, a year-on-year rise of 30.6%, with public charging piles increasing by 427,000 units, up 42.7%[45]. - The State Council emphasized the importance of accelerating the construction of charging infrastructure to support the rural new energy vehicle market[47]. - The National Development and Reform Commission and the National Energy Administration issued guidelines to enhance the construction and operation of charging infrastructure in rural areas[48]. Research and Development - Research and development expenses increased by 115.01% to 27.87 million RMB, indicating a strong focus on innovation[66]. - The number of R&D personnel is 110, making up 16.01% of the total workforce[76]. - The company is focusing on technological research and development, with Li Enhu overseeing these efforts as the Chief Technology Expert[121]. Governance and Compliance - The governance structure of the company is compliant with relevant laws and regulations, ensuring transparency and accountability in operations[108]. - The company has conducted multiple shareholder meetings to ensure compliance with governance standards and protect shareholder rights[111]. - The independent directors have confirmed that the decision-making process for profit distribution is complete and transparent, ensuring shareholder rights are protected[153]. Employee and Management Structure - The total number of employees in the parent company and major subsidiaries is 687, with 103 in the parent company and 584 in subsidiaries[136]. - The educational background of employees shows that 331 hold a bachelor's degree or above, 227 have a diploma, 85 have a secondary vocational or high school education, and 44 have education below high school[136]. - The company has been actively expanding its management team, with several new appointments and elections occurring in 2023[124]. Financial Policies and Shareholder Engagement - The company has established a cash dividend policy that prioritizes cash dividends, with a minimum of 10% of the distributable profit to be distributed in cash each year, provided the company is profitable[145]. - The company will disclose the implementation of its cash dividend policy in its annual report, ensuring transparency and compliance with regulations[148]. - The company has not proposed any cash profit distribution plan during the reporting period, as it did not meet the necessary conditions[154]. Investment and Capital Structure - The company completed a non-public stock issuance, raising a total of RMB 452.83 million, with a net amount of RMB 438.53 million after deducting issuance costs[40]. - The company has guaranteed a total of RMB 278,500,000 for its subsidiaries, with a remaining balance of RMB 274,000,000 at the end of the reporting period, representing 45.93% of the company's net assets[182]. - The company raised a total of 452,825,000 yuan in funds, with 438,528,076 yuan net after deducting issuance costs[186]. Environmental and Social Responsibility - The company invested 26.95 million yuan in environmental protection during the reporting period[162]. - The company has committed to not providing financial assistance, including loans or guarantees, to incentive plan participants[165].

绿能慧充数字能源技术股份有限公司 2023年度财务报表审计报告书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、审计报告 三、审计报告附件 印件） 4. 签字注册会计师证书（复印件） 二、审计报告附送 1. 合并资产负债表 2. 合并利润表 3. 合并现金流量表 4. 合并所有者权益变动表 5. 资产负债表 6. 利润表 7. 现金流量表 8. 所有者权益变动表 9. 财务报表附注 1. 中兴华会计师事务所（特殊普通合伙）企业法人营业执照（复印件） 2. 中兴华会计师事务所（特殊普通合伙）执业资格证明（复印件） 3. 中兴华会计师事务所（特殊普通合伙）证券、期货相关业务许可证（复 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址(location):北京市丰台区丽泽路 20 号丽 ...

绿能慧充数字能源技术股份有限公司 募集资金年度存放与实际使用情况 的鉴证报告 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 2. 中兴华会计师事务所（特殊普通合伙）执业资格证明（复印件） 3. 中兴华会计师事务所（特殊普通合伙）证券、期货相关业务许可证（复 印件） 目 录 一、募集资金年度存放与实际使用情况的鉴证报告 二、报告附送 关于募集资金年度存放与实际使用情况的专项报告 三、附件 1. 中兴华会计师事务所（特殊普通合伙）企业法人营业执照（复印件） 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址(location):北京市丰台区丽泽路 20 号丽泽 SOHO B 座 20 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Be ...

绿能慧充数字能源技术股份有限公司 财务报告内部控制 审计报告书 中兴华会计师事务所（特殊普通合伙） ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、内部控制审计报告 二、审计报告附送 绿能慧充数字能源技术股份有限公司内部控制自我评价报告 三、审计报告附件 1.中兴华会计师事务所（特殊普通合伙）企业法人营业执照（复印件） 2.中兴华会计师事务所（特殊普通合伙）执业资格证明(复印件) 3.中兴华会计师事务所（特殊普通合伙）证券、期货相关业务许可证（复 印件） 中兴华会计师事务所(特殊普通合伙) SHONGXINGHON CERTIFIED PUBLIC ACCOUNTAVISS ГГЪ 地址(location);北京市丰台区丽泽路 20 号丽泽 SOHO B 座 20 层 Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电 ...

绿能慧充数字能源技术股份有限公司 2023年度独立董事述职报告 （江日初） 根据《公司法》《证券法》《上市公司治理准则》《上市公司独立董事管理 办法》等相关法律法规、规范性文件以及《公司章程》《独立董事工作制度》等 制度的规定，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，本人本着对全体股东负责的态度，忠实、勤勉、尽责地履行职务，积极 出席相关会议，认真审议董事会各项议案，对公司重大事项发表了独立意见，促 进公司规范运作，充分发挥独立董事的独立性和专业性，切实维护公司和股东， 尤其是中小股东的利益。现将 2023 年度履职情况汇报如下： 一、独立董事的基本情况 （一）基本情况 本人江日初，1971 年 1 月出生，中国党员，金融学博士。历任江西省陶瓷 工艺美术职业技术学院讲师、基建处副处长，厦门国际银行发展研究部处长，现 任厦门国家会计学院副教授、硕士生导师。2019 年 12 月至今任绿能慧充数字能 源技术股份有限公司独立董事。 （二）独立性情况说明 任期内，本人作为公司独立董事，符合《上市公司独立董事管理办法》第六 条规定的独立性要求，不存在影响独立性的情况。 二、独立董事 202 ...

绿能慧充数字能源技术股份有限公司 证券代码：600212 证券简称：绿能慧充 编号：临 2024－010 十一届十五次董事会决议公告 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。 公司于 2024 年 4 月 2 日以电话、邮件、专人送达等方式发出关于召开公司十一届 十五次董事会会议的通知。公司于 2024 年 4 月 12 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十五次董事会会议，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 2023 年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 年第二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。 上述议案需提交股东大会审议。 2、审议并通过《关于 2023 年度董事会工作报告的议案》； ...