Core Viewpoint - Green Energy Hui Charge (600212) reported a mixed financial performance for the first half of 2025, with significant revenue growth but declining net profit and concerning cash flow metrics [1][3]. Financial Performance - The company's total revenue reached 580 million yuan, a year-on-year increase of 48.71% [1]. - The net profit attributable to shareholders was 661,700 yuan, down 35.07% compared to the previous year [1]. - In Q2 2025, total revenue was 379 million yuan, reflecting a 59.96% year-on-year increase, while net profit for the quarter was 7.65 million yuan, a decrease of 10.52% [1]. - The gross margin improved to 29.58%, up 3.47% year-on-year, but the net margin fell to -0.01%, a decline of 115.36% [1]. - Total receivables increased significantly, with a year-on-year growth of 75.05%, reaching 746 million yuan [1]. Cash Flow and Financial Health - The company reported a negative operating cash flow per share of -0.23 yuan, a drastic decline of 206.84% year-on-year [1]. - The ratio of cash and cash equivalents to current liabilities was only 41.16%, indicating potential liquidity issues [3]. - The average operating cash flow over the past three years has been negative, raising concerns about the company's financial sustainability [3]. Investment Insights - The company's return on invested capital (ROIC) was only 1.98% last year, with a historical median ROIC of -3.3% over the past decade, indicating poor investment returns [3]. - Analysts expect the company's performance in 2025 to reach 131 million yuan, with an average earnings per share of 0.19 yuan [3]. Fund Holdings - The largest fund holding Green Energy Hui Charge is the Huaxia Leading Stock Fund, which has increased its position to 5.91 million shares [4]. - Other funds, such as Huaxia Growth Opportunity and Huaxia Core Growth, have also increased their holdings, while some funds have reduced their positions [4].

Group 1 - The company has announced the cancellation of its supervisory board and the revision of its articles of association to enhance corporate governance and compliance with new regulations [3] - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors, and the relevant rules governing the supervisory board will be abolished [3] - Current supervisors will be relieved of their duties upon the approval of this proposal by the shareholders' meeting, while continuing to fulfill their supervisory roles until then [3] Group 2 - The company has not proposed any profit distribution plan or capital reserve transfer to increase share capital for the reporting period [2] - There have been no significant changes in the company's operational situation or any major events that could impact its operations during the reporting period [2]

Group 1 - The company plans to submit changes for shareholder approval, which will take effect upon approval by the shareholders' meeting [1] - The board of directors has proposed to authorize the management to handle the necessary business registration changes related to the amendments [1] - The company has announced the results of the 16th Supervisory Board meeting, confirming that all resolutions were legally valid and that the meeting complied with relevant laws and regulations [2][6] Group 2 - The Supervisory Board approved the 2025 semi-annual report and its summary, with unanimous support [2][8] - The Supervisory Board also approved a special report on the storage and actual use of raised funds for the first half of 2025, ensuring compliance with regulatory requirements [2][9] - The proposal to cancel the Supervisory Board and amend the Articles of Association was also approved, with the relevant powers being transferred to the Audit Committee of the Board of Directors [4][12] Group 3 - The Board of Directors held its 27th meeting, where it reviewed and approved the same semi-annual report and special report on raised funds as the Supervisory Board [7][9] - The Board also approved the proposal to cancel the Supervisory Board and amend the Articles of Association, which will require shareholder approval [11][14] - The Board proposed to revise and establish several governance systems, with all proposals receiving unanimous support [15][27] Group 4 - A second extraordinary shareholders' meeting is scheduled for September 16, 2025, to review the proposals regarding the cancellation of the Supervisory Board and the amendments to governance systems [34][37] - The meeting will utilize a combination of on-site and online voting methods, ensuring accessibility for shareholders [34][36] - Detailed voting procedures and registration methods for shareholders have been outlined, emphasizing the importance of participation [40][42]

Group 1 - The company, Green Energy Smart Charging (stock code: 600212), announced that it will hold its second extraordinary general meeting of shareholders on September 16, 2025 [1] - The agenda for the meeting includes proposals to cancel the supervisory board and amend the company's articles of association, as well as to revise the rules of procedure for shareholder meetings [1]

Group 1 - The company, Green Energy Smart Charging (600212.SH), reported a total operating revenue of 580 million yuan for the first half of 2025, representing a year-on-year increase of 48.71% [1] - The net profit attributable to shareholders of the parent company was 661,700 yuan, showing a year-on-year decline of 35.07% [1] - The basic earnings per share were 0.0009 yuan [1]

证券代码：600212 证券简称：绿能慧充 公告编号：2025-041 绿能慧充数字能源技术股份有限公司 关于取消监事会并修订《公司章程》 及修订或制定部分治理制度的公告 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 2025 年 8 月 29 日召开了十一届二十七次董事会会议，审议通过了《关于取消监事会并修订< 公司章程>的议案》及《关于修订及制定公司部分治理制度的议案》，现将相关内 容公告如下： 一、关于取消监事会的情况 为进一步规范公司运作，完善公司治理，根据《中华人民共和国公司法》（2024 年 7 月 1 日起施行）和《上市公司章程指引（2025 年修订）》等相关规定，结合 公司实际情况，公司拟取消监事会并对《公司章程》的部分内容进行修订，监事 会相关职权由董事会审计委员会承接，同时公司的《监事会议事规则》相应废止。 公司现任监事自本议案经股东会审议通过之日起解除监事职务，在此之前， 公司监事会仍将按照相关规定勤勉尽责，履行监督职能，维护公司和全体股东利 益。 ...

绿能慧充董事会关于 2025 年半年度募集资金年度存放与实际使用情况的专项报告 绿能慧充数字能源技术股份有限公司 董事会关于 2025年半年度募集资金存放与实际使用情况的专项报告 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 2025 年 6 月 30 日止的 《关于 2025 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 14,296,923.50 元（不含税）后，募集资金净额为 438,528,076.50 元。 本次募 ...

证券代码：600212 证券简称：绿能慧充 公告编号：2025-042 绿能慧充数字能源技术股份有限公司 关于召开2025年第二次临时股东大会的通知 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、 召开会议的基本情况 (一) 股东大会类型和届次 2025年第二次临时股东大会 召开的日期时间：2025 年 9 月 16 日 15 点 00 分 召开地点：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 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年9月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七) 涉及公开征集股东投票权 无 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式 ...

证券代码：600212 证券简称：绿能慧充 编号：2025－040 绿能慧充数字能源技术股份有限公司 十一届十六次监事会决议公告 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。 绿能慧充数字能源技术股份有限公司（以下简称"公司"）于 2025 年 8 月 19 日以电话、邮件、传真方式发出关于召开公司十一届十六次监事会会议的通知。公 司于 2025 年 8 月 29 日上午 11:00 以现场和通讯相结合的方式召开了十一届十六次 监事会会议，会议应到监事 3 名，实到监事 3 名。会议由监事会主席魏煜炜主持， 会议召开符合《公司法》及《公司章程》的有关规定，会议所作决议合法有效。 本次监事会会议审议并通过了以下议案： 1、审议并通过《关于 2025 年半年度报告全文及摘要》的议案； 该议案同意票数为 3 票，反对票数为 0 票，弃权票数为 0 票。 3、审议并通过《关于 2025 年半年度募集资金存放与实际使用情况的专项报告》； 根据中国证券监督管理委员会《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》、 ...

证券代码：600212 证券简称：绿能慧充 编号：2025－039 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 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 2025 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二十七次董事会会议的通知。 公司于 2025 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二 十七次董事会会议，会议应到董事 7 名，实到董事 7 名。会议由董事长尹雷伟先生主 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 2025 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 2025 年第二次审计委员会审核通过，同意提 交公司董事会审议。 4、审议并通过《关于修订及制定公司部分治理制度的议案》； 为进一步完善公司治理制度，根据《中华人民共和国 ...