绿能慧充数字能源技术股份有限公司 关于股份回购进展公告 证券代码：600212 证券简称：绿能慧充 公告编号：2025-034 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，公司在回购股份期间应于每个月的前三个交易日 内披露截至上月末的回购进展情况。现将公司回购股份进展情况公告如下： 2025 年 5 月，公司未以集中竞价交易方式回购公司股份。 截至 2025 年 5 月月底，公司已累计回购股份 871.94 万股，占公司总股本的 比例为 1.24%，购买的最高价为 8.96 元/股、最低价为 6.75 元/股，已支付的总金 额为 7119.32 万元（不含交易佣金等交易费用）。 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 | 2024/12/5 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | 预计回购金额 | 6,000万元~12,000万元 | | 回购用途 | □减少注册资本 ...

Summary of Key Points from the Conference Call Industry Overview - The focus is on the low-altitude logistics sector, particularly involving drones and counter-drone technologies [1][2][4]. Core Insights and Arguments - The National Postal Bureau of China has emphasized the development of drone technology for branch transportation and last-mile delivery, aiming to enhance the low-altitude economy in postal and express services [1][2]. - There is an exploration of cross-province and intercity drone transportation to scale up last-mile delivery applications, improving service efficiency and customer experience [3][4]. - Low-altitude logistics can be categorized into last-mile logistics (within 20 km) and branch logistics (50-500 km), with small multi-rotor drones used for last-mile delivery and fixed-wing drones for longer distances [4]. - A comprehensive drone delivery network is being established, as outlined in the "General Aviation Equipment Innovation Application Implementation Plan" released in March 2024 [4]. - Meituan has received the first nationwide low-altitude logistics coverage operational certificate in April 2025 [4]. Related Companies and Investment Opportunities - **Logistics Drone Companies**: - Guanglian Aviation (supplier for Baijing Airlines) - Zongshen Power (suppliers for Tengdun, Rainbow, and Zhong UAV) - Zongheng Co. (engaged in drone logistics demonstration applications) - Green Energy Huichong (heavy-duty drones in collaboration with China Post) - Aerospace Rainbow (YH1000 logistics drone first flight) [5]. - **Other Low-Altitude Economy Companies**: - Shenzhen Urban Transport - Sichuan Chuang Electronics - Lais Information - Wanfeng Aowei [5]. Additional Important Insights - The Ukrainian National Security Bureau reported the deployment of 117 FPV drones to attack multiple airports in Russia, destroying several strategic bombers [6]. - The tactic employed by Ukraine involves concealing drones in modified containers, which are then delivered to specified locations by unsuspecting truck drivers, showcasing a low-cost and high-concealment strategy that may increase global focus on drone technology and countermeasures [6][7]. Related Companies in Counter-Drone Technology - **Drone Companies**: - Zongshen Power (aviation piston engines) - Aerospace Electronics - Zhong UAV - Aerospace Rainbow - Guanglian Aviation - Zongheng Co. [7]. - **Counter-Drone Companies**: - Sichuan Chuang Electronics - Lianchuang Optoelectronics - Aerospace Nanhu - Guorui Technology - Lais Information - Sichuan Jiuzhou [7].

证券代码：600212 证券简称：绿能慧充 公告编号：2025-033 绿能慧充数字能源技术股份有限公司 股票交易异常波动公告 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： ● 公司股票于 2025 年 5 月 29 日、5 月 30 日连续两个交易日收盘价格涨幅 偏离值累计超过 20%，属于股票交易异常波动情形。根据《上海证券交易所股票 上市规则》的有关规定，属于股票交易异常波动情形。 ● 2025 年 5 月 30 日，公司股票交易的换手率为 19.32%，近期公司股票交 易价格涨幅较大，公司提醒广大投资者理性决策，审慎投资。 ● 2025 年 5 月 30 日，公司股票市盈率（TTM）为 417.87，同期申万其他 电源设备市盈率（TTM）为 58.70，高于同期行业市盈率。敬请广大投资者理性 投资，注意二级市场交易风险。 经公司自查，公司目前生产经营活动正常，市场环境、行业政策未发生重大 调整，内部生产经营秩序正常，不存在应披露而未披露的重大事项。 （二）重大事项情况 经公司自查，并向公司控股股东、实 ...

Market Overview - The A-share market experienced an overall increase on May 29, with the Shanghai Composite Index closing at 3363.45 points, up 0.7%, the Shenzhen Component Index at 10127.2 points, up 1.24%, and the ChiNext Index at 2012.55 points, up 1.37%. The North Star 50 Index rose by 2.73%. Total trading volume reached 12136.01 billion yuan, an increase of 1795.28 billion yuan compared to the previous trading day [1]. Capital Flow - The net inflow of main funds in the A-share market was 74.33 billion yuan, with an opening net outflow of 19.58 billion yuan and a closing net inflow of 23.89 billion yuan [2]. - The net inflow for the CSI 300 was 12.91 billion yuan, while the ChiNext saw a net inflow of 42.65 billion yuan, and the STAR Market experienced a net outflow of 17.3 billion yuan [4]. Sector Performance - Among the 23 sectors, the computer industry led with a net inflow of 191.73 billion yuan, followed by the electronics sector with 124.39 billion yuan, and the pharmaceutical and biological sector with 112.04 billion yuan. The non-bank financial sector saw a net inflow of 47.51 billion yuan, while the communication sector had 34.87 billion yuan [6][7]. - The sectors with the largest net outflows included food and beverage with -21.56 billion yuan, basic chemicals with -12.02 billion yuan, and banking with -8.89 billion yuan [7]. Individual Stock Activity - The stock with the highest net inflow was Shanzhi Gaoke, with 7.11 billion yuan [8]. - Institutional investors showed significant interest in several stocks, with Wangzi New Materials receiving a net buy of 41.11 million yuan, and Sifang Precision receiving 36.17 million yuan [11][12]. Institutional Focus - Recent institutional ratings highlighted several stocks, including Huichuan Technology with a target price of 73.00 yuan, indicating an upside potential of 8.83%, and Longying Precision with a target price of 24.70 yuan, suggesting a 19.73% upside [14].

Core Viewpoint - Green Energy Smart Charging Co., Ltd. has completed the registration of changes in its business scope and has updated its business license accordingly [1] Group 1: Business Changes - The company held its annual general meeting on April 2025, where it approved the proposal to change its business scope and amend certain provisions of its articles of association [1] - The company has obtained a new business license from the Linyi Administrative Approval Service Bureau, reflecting the updated business scope [1] Group 2: Company Information - The registered capital of the company is 704,267,213 CNY [1] - The company is located in Linyi City, Luozhuang District, and was established on December 14, 1992 [1] - The business scope includes manufacturing and sales of power distribution and control equipment, sales of charging piles, operation of electric vehicle charging infrastructure, and manufacturing and sales of intelligent unmanned aerial vehicles [1]

Group 1: Company Overview - Green Energy Smart Charging Co., Ltd. participated in the 2024 Shanghai Stock Exchange Low Carbon New Energy Collective Performance Briefing, where the chairman and key executives engaged with investors regarding the company's performance and financial status for 2024 and Q1 2025 [1][7] - The company has developed a range of new energy charging and storage technologies, including high-efficiency charging modules, bidirectional charging and control technologies, and integrated energy management platforms [1][2] Group 2: Product Offerings - The company offers various products including domestic and international electric vehicle charging products, energy storage products, charging robots, and management systems [1][2] - The newly launched mobile storage and charging robot can autonomously locate vehicles and perform charging tasks, catering to specific automated charging scenarios [1][2] Group 3: Acquisition and New Business - In 2024, the company acquired Zhongchuang Aviation, expanding into the heavy-duty drone business, which focuses on industrial-grade unmanned helicopters with applications in emergency rescue, urban firefighting, and logistics [2][4] - Zhongchuang Aviation's drones, such as the ZC300 and ZC500, feature advanced flight control systems and are designed for high payload capacities, with the ZC500 capable of carrying up to 300 kg [4][5] Group 4: International Market Expansion - The company's overseas market for charging stations includes Europe, Southeast Asia, the Middle East, Australia, Japan, and South America, with several products already certified by the EU [2][3] - The company is not currently affected by U.S. tariffs as it does not operate in the U.S. market, and it plans to accelerate product iterations and marketing efforts in international markets [2][3] Group 5: Future Development and R&D Focus - Future R&D will focus on enhancing efficiency, intelligence, and safety in charging products, including the development of high-power fast charging solutions and automated charging technologies [5][6] - The company is also working on next-generation heavy-duty drones with expected payloads of 500-600 kg to meet increasing market demands [5][6] Group 6: Market Challenges and Strategies - Despite the reduction in government subsidies, the company anticipates improved profitability for public charging stations due to rising electric vehicle ownership and charging demand [6] - The company has introduced a 2.5 MW split charging machine aimed at commercial vehicle charging, which is a key area for expansion [6]

绿能慧充数字能源技术股份有限公司 关于参加 2024 年度沪市主板低碳新能专题 证券代码：600212 证券简称：绿能慧充 公告编号：2025-032 集体业绩说明会召开情况的公告 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 5 月 28 日 14:00-17:00 在 上 海 证 券 交 易 所 上 证 路 演 中 心 （http://roadshow.sseinfo.com/），以视频直播和网络文字互动方式参加了 2024 年度沪市主板低碳新能专题集体业绩说明会（以下简称"业绩说明会"）， 就公司2024年度及2025年第一季度的经营成果和财务状况与投资者进行了沟通 与交流。现将有关内容公告如下： 一、本次业绩说明会召开情况 2025 年 5 月 28 日(星期三)下午 14:00-17:00，公司参加了由上海证券交易 所举办的 2024 年度沪市主板低碳新能专题集体业绩说明会，公司董事长尹雷伟 先生，独立董事李炜先生，董事、副总经理、董事会秘书张谦 ...

证券代码：600212 证券简称：绿能慧充 公告编号：2025-031 绿能慧充数字能源技术股份有限公司 关于经营范围完成工商变更登记的公告 特此公告。 绿能慧充数字能源技术股份有限公司董事会 二〇二五年五月二十九日 统一社会信用代码：91370000267179185A 公司类型：股份有限公司 注册资本：柒亿零肆佰贰拾陆万柒仟贰佰壹拾叁元整 法人代表：尹雷伟 注册地址：临沂市罗庄区罗庄镇龙潭路东 成立日期：1992 年 12 月 14 日 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 4 月 28 日召开十一届第二十六次（临时）董事会会议及 2025 年 5 月 19 日召开的 2024 年年度股东大会审议通过了《关于变更经营范围及修订<公司章程>部分条款的议 案》。具体内容详见公司 2025 年 4 月 29 日、2025 年 5 月 20 日披露于上海证券 交易所网站（www.sse.com.cn）的《关于变更经营范围及修订<公司章程>部分条 款的公告》（公告编号：2025-018）、《公司 2024 年年度股东大会决议公告》（公 告编号：2025-029）。 近日，公司已完成了 ...

绿能慧充数字能源技术股份有限公司 关于参加 2024 年度沪市主板低碳新能专题 证券代码：600212 证券简称：绿能慧充 公告编号：2025-030 本次业绩说明会以视频直播结合网络文字互动的方式召开，公司将针对 2024 年度和 2025 年第一季度经营成果、财务状况等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、业绩说明会召开的时间、地点 （一）召开时间：2025 年 5 月 28 日（星期三）14:00-17:00 召开时间：2025 年 5 月 28 日（星期三）14:00-17:00 召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） 召开方式：上证路演中心视频直播和网络文字互动 集体业绩说明会的公告 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： 问题征集：投资者可于 2025 年 5 月 21 日（星期三）至 2025 年 5 月 27 日（星期二） 16:00 前登录上证路演中心网站首页点 ...

Meeting Overview - The annual general meeting of Green Energy Smart Charging Co., Ltd. was held on May 19, 2025, at the company's meeting room in Shanghai [2] - The meeting was convened by the board of directors and chaired by Mr. Yin Leiwei, the chairman of the board [2][3] - A total of 4 out of 7 current directors attended the meeting, while all 3 supervisors were present [2][3] Resolutions Passed - The following resolutions were approved during the meeting: - The full text and summary of the 2024 annual report [3] - The 2024 board of directors' work report [3] - The 2024 supervisory board's work report [4] - The 2024 financial settlement report [4] - The profit distribution plan for 2024 [4] - The reappointment of the accounting firm for 2025 [4] - The anticipated related party transactions for the Xi'an subsidiary in 2025 [4] - The financing credit limit application and guarantees for the Xi'an subsidiary in 2025 [4] - Amendments to the business scope and certain provisions of the articles of association [4] - The remuneration report for directors and senior management for 2024 [5] - The remuneration report for supervisors for 2024 [5] Voting and Legal Compliance - All resolutions were passed with the required majority, with special resolutions needing over two-thirds approval and ordinary resolutions needing over half [5] - The meeting was witnessed by lawyers from Zhejiang Hanxun Law Firm, confirming that the procedures and results complied with relevant laws and regulations [5]