发行情况报告书 保荐人（主承销商） 证券代码：600212 证券简称：绿能慧充 绿能慧充数字能源技术股份有限公司 向特定对象发行 A 股股票 二〇二三年八月 发行人全体董事、监事及高级管理人员声明 本公司全体董事、监事及高级管理人员承诺本发行情况报告书不存在虚假记载、 误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责任。 全体董事签名： 赵彤宇 翟宝星 张 谦 李兴民 金 喆 李 炜 江日初 全体监事签名： 魏煜炜 陈 娟 钟骑泽 全体高级管理人员签名： 李兴民 翟宝星 张 谦 1 李恩虎 赵 青 毛丽艳 绿能慧充数字能源技术股份有限公司 年 月 日 | 一、公司基本情况 5 | | | --- | --- | | 二、本次发行履行的相关程序 5 | | | 三、本次发行概要 7 | | | 四、本次发行的发行对象情况 8 | | | 五、本次发行的相关机构情况 13 | | | 一、本次发行前后前十名股东情况对比 15 | | | 二、本次发行对公司的影响 | 16 | | 一、关于本次发行过程合规性的意见 18 | | | 二、关于本次发行对象合规性的意见 18 | | | 保荐人（主承 ...

法律意见书 二○二三年八月 广东华商律师事务所 法律意见书 广东华商律师事务所 关于绿能慧充数字能源技术股份有限公司 向特定对象发行A股股票发行过程 和认购对象合规性的 法律意见书 致：绿能慧充数字能源技术股份有限公司 广东华商律师事务所（以下简称"本所"）受绿能慧充数字能源技术股份有 限公司（以下简称"发行人"或"公司"）的委托，担任发行人本次向特定对象 发行 A 股股票的专项法律顾问。本所律师根据《中华人民共和国公司法》（2018 年修正）（以下简称"《公司法》"）、《中华人民共和国证券法》（2019 年 修订）（以下简称"《证券法》"）、《证券发行与承销管理办法》（2023 修 订）（以下简称"《发行承销办法》"）、《上市公司证券发行注册管理办法》 （证监会令第 206 号）（以下简称"《发行注册管理办法》"）、《上海证券交 易所上市公司证券发行与承销业务实施细则》（上证发〔2023〕34 号）（以下 简称"《实施细则》"）等有关法律、法规和中国证券监督管理委员会（以下简 称"中国证监会"）的有关规定，按照《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》以及律师行业公 ...

| 四川华信(集团)会计师事务所 │地址:成都市洗面桥街 18 号金茂礼都南 28楼 | | --- | | 电话:(028)85560449 | | (特殊普通合伙) 传真:(028)85560449 | | 邮编: 610041 | | SI CHUAN HUA XIN (GROUP) CPA (LLP) 电邮: schxzhb@hxcpa.com.cn | 绿能慧充数字能源技术股份有限公司 向特定对象发行股票 资金验证报告 川华信验(2023)第 0052 号 目录: 1、验资报告正文 2、申购资金情况明细表 3、鉴证事项说明 4、银行询证函 此 国金证券股份有限公司 资金验证报告 川华信验(2023)第 0052 号 国金证券股份有限公司: 我们接受委托,对国金证券股份有限公司(以下简称"国金证券")担任保荐人(主承销商) 负责组织实施绿能慧充数字能源技术股份有限公司(以下简称"绿能慧充"、"发行人"或"公司" 向特定对象发行股票截至2023年8月17日止申购资金的实收情况进行验证。提供真实、合法、 完整的验证资料是国金证券的责任。我们的责任是对申购资金的实 收官开发 '窑证意见。我 们的审验是依据《 ...

证券代码：600212 证券简称：绿能慧充 公告编号：临 2023-037 绿能慧充数字能源技术股份有限公司 关于开设募集资金专项账户并签订募集资金 专户存储三方监管协议的公告 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。 一、募集资金基本情况 根据中国证券监督管理委员会出具的《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），绿能慧充数字 能源技术股份有限公司（以下简称"公司"），向特定对象非公开发行 15,350 万股 股票，募集资金总额为人民币 452,825,000.00 元，扣除各项不含税发行费用人民 币 14,296,923.58 元后，实际募集资金净额为人民币 438,528,076.42 元，上述资金 已全部到位。中兴华会计师事务所（特殊普通合伙）对公司本次非公开发行新股 资金到位情况进行了审验，并于 2023 年 8 月 18 日出具了《验资报告》（中兴华 验字（2023）第 020020 号）。 二、《募集资金专户存储三方监管协议》的签订情况和募集资金专 ...

证券代码：600212 证券简称：绿能慧充 公告编号：临 2023-036 绿能慧充数字能源技术股份有限公司 董事会 二〇二三年八月二十六日 1 绿能慧充数字能源技术股份有限公司 关于向特定对象发行股票发行情况的提示性公告 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"）向特定对象发行股票 （以下简称"本次发行"）发行承销总结相关文件已经上海证券交易所备案通过，公 司将尽快办理本次发行新增股份的登记托管手续。 本次发行的具体情况详见公司同日在上海证券交易所网站（www.sse.com.cn） 披露的《绿能慧充数字能源技术股份有限公司向特定对象发行 A 股股票发行情况 报告书》。 特此公告。 ...

一、本次发行概况 （一）发行股票的种类及面值 本次发行的股票种类为境内上市人民币普通股（A 股），每股面值为人民币 1.00 元。 （二）发行数量 国金证券股份有限公司关于 绿能慧充数字能源技术股份有限公司向特定对象发行股票 发行过程和认购对象合规性的报告 经中国证券监督管理委员会（以下简称"中国证监会"）《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，绿能慧充数字能源技术股份有限公司（以下简称"绿能慧充""发行人" 或"公司"）向 3 名特定对象发行 15,350.00 万股 A 股股票，募集资金总额 45,282.50 万元（以下简称"本次发行"或"本次向特定对象发行"）。 本次向特定对象发行股票数量为 15,350.00 万股，未超过本次发行前公司总 股本的 30%，符合公司董事会、股东大会决议和中国证监会《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） 的相关要求。 1 （三）发行价格 国金证券股份有限公司（以下简称"国金证券""保荐人""主承销商"或"保 荐人（主承销商）"）作为本次发 ...

证券代码：600212 证券简称：绿能慧充 公告编号：临 2023-035 绿能慧充数字能源技术股份有限公司 关于控股股东及其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: 2.上述质押股份不存在被用作重大资产重组业绩补偿等事项的担保或其他 保障用途的情形。 3.股东累计质押股份情况 截至公告披露日，景宏益诚及其一致行动人累计质押股份情况如下： | 持股数量 | 持股 | 本次质 | 本次质押后 | 占其所 | 占公司 | 已质押股份情况 | 未质押股份情况 | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | | | | | | | | 1 | 称 | （股） | 比例 | 押前累 | 累计质押数 | 持股份 | 总股本 | 已质押 | 已质押 | 未质押 | 未质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥253.24 million, a 113.82% increase compared to ¥118.44 million in the same period last year[19]. - The net profit attributable to shareholders of the listed company was ¥3.60 million, a significant recovery from a loss of ¥898,003.19 in the previous year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1.62 million, compared to a loss of ¥14.74 million in the same period last year[19]. - The basic earnings per share for the first half of 2023 was ¥0.0070, recovering from a loss of ¥0.0018 per share in the previous year[20]. - The total assets of the company increased by 24.42% to ¥685.92 million from ¥551.29 million at the end of the previous year[19]. - The weighted average return on net assets increased to 2.59%, up by 2.98 percentage points from -0.39% in the previous year[21]. - The company reported a non-recurring profit of 1,981,284.67, after accounting for tax and minority interests[25]. - The company achieved operating revenue of RMB 253.24 million, representing a 113.82% increase compared to the same period last year[44]. - The net profit attributable to shareholders was RMB 3.60 million during the reporting period[44]. - The company reported a total revenue of 14,358.29 million for the first half of 2023, with a net profit of 9,318.26 million[60]. - The company reported a total comprehensive income of ¥2,782,663.82 for the first half of 2023, compared to a loss of ¥1,192,771.18 in the same period of 2022[103]. Cash Flow and Investments - The net cash flow from operating activities decreased by 530.89% to -¥11.72 million, primarily due to increased cash outflows from operating activities[22]. - The company’s cash flow from investment activities was RMB 30.89 million, a significant improvement compared to the previous year[48]. - The company plans to invest approximately RMB 700 million in the construction of a headquarters R&D and manufacturing base, with the first phase involving an investment of RMB 200 million[45]. - The company plans to continue focusing on investment activities to enhance cash flow and profitability in the upcoming quarters[110]. - The company raised CNY 43,490,000.00 from financing activities, slightly up from CNY 42,855,000.00 in the same period last year[109]. - The cash and cash equivalents at the end of the period stood at CNY 21,196,813.73, down from CNY 31,862,801.02 at the end of the first half of 2022[109]. Business Operations and Strategy - The company has successfully divested from its thermal power business, which had previously incurred losses, positively impacting this year's performance[21]. - The company plans to continue expanding its renewable energy business, which has shown significant revenue growth in the current reporting period[21]. - The company is positioned to benefit from the rapid growth in the new energy vehicle market, which is expected to continue expanding in the coming years[28]. - The company is actively pursuing market expansion and technological development, as evidenced by its ongoing projects and strategic initiatives[64]. - The company is focused on integrating photovoltaic generation, energy storage, and charging into a unified system to enhance energy efficiency and reduce operational costs[36]. - The company aims to provide comprehensive energy management solutions for government, corporate, and individual users through its energy management platform[37]. - The company is expanding its railway transportation services by utilizing existing resources for warehousing and loading services for external clients, although this new business has uncertain stability[37]. Research and Development - R&D expenses increased by 136.43% to RMB 11.15 million, reflecting the company's commitment to innovation[48]. - Research and development expenses increased to ¥11,148,285.04 in the first half of 2023, up from ¥4,715,196.21 in the same period of 2022, reflecting a growth of approximately 136.5%[101]. Market Trends and Infrastructure - In the first half of 2023, China's new energy vehicle production and sales reached 3.788 million and 3.747 million units, respectively, representing year-on-year growth of 42.4% and 44.1%[28]. - The demand for charging infrastructure surged, with 144.2 thousand new charging facilities added in the first half of 2023, including 35.1 thousand public charging stations[29]. - By June 2023, the total number of charging facilities in China reached 6.652 million, a year-on-year increase of 69.8%[29]. - The government plans to establish a high-quality charging infrastructure system by 2030, aiming for comprehensive coverage and improved service quality[32]. - The EU's plan anticipates the need for up to 6.8 million public charging stations by 2030, requiring an investment of up to €280 billion[33]. - The government is actively promoting the construction of charging infrastructure in rural areas to support the growth of new energy vehicles[31]. Shareholder and Capital Structure - The company has not proposed any profit distribution or capital reserve transfer for the first half of 2023, indicating a focus on reinvestment[67]. - The company plans to increase the registered capital of its subsidiary to RMB 100 million to support business growth[45]. - The total number of shares held by the top shareholder, Shenzhen Jinghong Yicheng Industrial Development Co., Ltd., is 70,280,485, representing 13.73% of the total shares[86]. - The total number of shares held by the second-largest shareholder, China Industrial and Commercial Bank's Rongtong Domestic Demand Driven Equity Investment Fund, is 9,554,829, accounting for 1.87% of the total shares[87]. - The total number of shares held by the third-largest shareholder, China Industrial and Commercial Bank's Huaxia Leading Equity Investment Fund, is 7,500,031, representing 1.47% of the total shares[87]. Legal and Compliance - The company has reported no significant litigation or arbitration matters during the reporting period, indicating a stable legal environment[73]. - The company has not disclosed any environmental protection measures taken during the reporting period, suggesting a potential area for improvement[71]. - The company has not implemented any employee stock ownership plans or other incentive measures, which may affect employee motivation and retention[69]. Accounting Policies - The financial statements are prepared based on the going concern assumption, reflecting the company's financial position, operating results, changes in equity, and cash flows accurately[137]. - The company includes all controlled subsidiaries in its consolidated financial statements, ensuring uniform accounting policies across the group[144]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired in a business combination[143]. - The company applies the equity method for investments in subsidiaries, recognizing the share of profits or losses in the consolidated income statement[145].

证券代码：600212 证券简称：绿能慧充 | --- | --- | --- | |------------------------|--------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | 投资者关系活动记录表 | | | | 编号：2023-001 | | | □特定对象调研 □ | 分析师 □媒体采访 | | 投资者关系活 | □业绩交流会 □ | 新闻发布会 □路演活动 | | 动类别 | □现场参观交流 √ | 电话会议 □其他（请文字说明其他活动 | | | 内容） | | | | | 中泰证券、天风证券、民生证券、汇添富基金、广发基金、嘉实 | | 参与单位名称及人员姓名 | | 基金、景顺长城、银华基金、永赢基金、申万菱信基金、华宝基金、易方达基金、 ...

2023 年第一季度报告 证券代码：600212 证券简称：绿能慧充 绿能慧充数字能源技术股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 | | --- | --- | --- | | | | 变动幅度(%) | | 营业收入 | 98,729,680.62 | 123.51 | | 归属于上市公司股东的净利润 | -695,735.48 | 不适用 | | 归属于上市公司股东的扣除非经常 | -2,220,985.52 | 不适用 | | 性损益的净利润 ...