Financial Performance - The company reported a net profit attributable to shareholders of -96.54 million RMB for 2022, compared to -20.08 million RMB in 2021, indicating a significant decline [5]. - Total revenue for 2022 was 286.40 million RMB, representing a year-over-year increase of 17.96% from 242.80 million RMB in 2021 [22]. - The company's net assets attributable to shareholders decreased by 41.11% to 137.26 million RMB at the end of 2022, down from 233.09 million RMB at the end of 2021 [23]. - The total assets increased by 75.78% to 551.29 million RMB at the end of 2022, compared to 313.62 million RMB at the end of 2021 [23]. - The cash flow from operating activities was -17.56 million RMB in 2022, an improvement from -28.22 million RMB in 2021 [23]. - The company reported a net profit attributable to shareholders of -82.75 million yuan in Q4 2022, a significant decline compared to previous quarters [27]. - The basic earnings per share for 2022 was -0.1887 yuan, a decrease from -0.0392 yuan in 2021 [24]. - The weighted average return on equity dropped to -52.13% in 2022, down 43.85 percentage points from 2021 [24]. - The company reported a net loss of 945,568,16, reflecting a significant decline in retained earnings [87]. - The company reported an operating loss of 98.52 million yuan and a net loss of 98.38 million yuan for the year [59]. Business Operations and Strategy - The company is focused on expanding its market presence and developing new technologies in the digital energy sector [10]. - The company has a commitment to carbon neutrality and aims to align with national goals for carbon peak and carbon neutrality [13]. - The company completed the acquisition of 100% of Green Energy Technology, which was officially registered on January 27, 2022 [33]. - The company completed the sale of its thermal power business assets and liabilities, constituting a major asset restructuring, with the transaction approved by the board on January 17 and March 22, 2022, and finalized on April 25, 2022 [34]. - The company is actively advancing its non-public stock issuance, having received feedback from the China Securities Regulatory Commission (CSRC) regarding its application, with the latest feedback received on June 30, 2022 [37]. - The company is focusing on the rapid development of charging infrastructure to alleviate consumer charging anxiety, as the vehicle-to-charging pile ratio was approximately 2.5:1 in 2022 [41]. - The company is focusing on developing integrated solutions that combine photovoltaic generation, energy storage, and charging capabilities to enhance energy efficiency [50]. - The company is expanding its market share by developing various sales channels for charging pile products and accelerating overseas market development [103]. - The company is implementing digital reforms to reduce costs and improve efficiency through automation and information integration [103]. Market Trends and Industry Insights - In 2022, global sales of new energy vehicles reached approximately 10.65 million units, a year-on-year increase of 63.6%, with pure electric vehicles accounting for 7.89 million units, growing by 68.7% [40]. - In China, new energy vehicle production and sales reached 7.058 million and 6.887 million units in 2022, respectively, representing year-on-year growth of 96.9% and 93.4% [40]. - The demand for charging infrastructure surged, with 2.593 million new charging facilities added in 2022, a year-on-year increase of 91.6% for public charging stations [41]. - By the end of 2022, the total number of charging facilities in China reached 5.21 million, a year-on-year increase of 99.1% [41]. - The "photovoltaic-storage-charging" integrated charging station market is expected to attract more participants, driven by carbon neutrality goals and major enterprises' strategic layouts [43]. - By 2025, new energy buses are projected to account for 72% of urban public transport vehicles, supported by national policies promoting electric vehicle infrastructure [43]. - The new energy storage technology is expected to reduce system costs by over 30% by 2025, transitioning to large-scale commercial applications [44]. - The new energy charging and storage industry is anticipated to experience rapid growth, closely linked to national economic development and the dual carbon strategy [46]. Corporate Governance and Management - The company’s chairman, Zhao Tongyu, has extensive experience in the beverage industry, previously holding senior positions in various companies [114]. - The company’s management team includes experienced professionals with backgrounds in various sectors, enhancing its operational capabilities [114]. - The company has undergone a board reshuffle, with several key positions being filled, including the election of independent directors [122]. - The company emphasizes performance-based remuneration for its senior management, linked to the achievement of annual business goals [121]. - The company has established a training system aimed at enhancing employee quality and core competitiveness, focusing on marketing, technical, and high-skilled talent development [135]. Financial Management and Compliance - The company has committed to ensuring compliance with legal procedures and regulations regarding the major asset sale [112]. - The company has not disclosed any significant defects in internal control during the reporting period, indicating effective management of subsidiaries [142]. - The company guarantees the authenticity and completeness of information provided for significant asset transactions, with no false records or omissions [147]. - The company has pledged to maintain an independent procurement, production, and sales system post-equity changes, ensuring operational independence [148]. - The company has committed to using its own funds or legally raised funds for the acquisition of the thermal power business assets, ensuring compliance with legal obligations [158]. - The company has maintained a good integrity status, with no significant debts overdue or unfulfilled court judgments [168]. - The company has no significant changes in controlling shareholders during the reporting period [187]. - The financial statements for the year ending December 31, 2022, were audited and found to fairly reflect the company's financial position and operating results [199].

证券代码：600212 证券简称：绿能慧充 公告编号：2023-019 绿能慧充数字能源技术股份有限公司 关于召开 2022 年度暨 2023 第一季度业绩说明会的 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个别及连带责任。 重要内容提示： ● 会议召开时间：2023 年 5 月 12 日(星期五) 下午 16:00-17:00 ● 会议召开地点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） ● 会议召开方式：上证路演中心网络互动 ●投资者可于 2023 年 5 月 5 日(星期五) 至 5 月 11 日(星期四)16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 lnhc600212@gresgying.com 进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 绿能慧充数字能源技术股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日发 ...

1 证券代码：600212 证券简称：绿能慧充 公告编号：临 2022-051 绿能慧充数字能源技术股份有限公司 关于参加山东辖区上市公司2022年度投资者 网上集体接待日活动的公告 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个别及连带责任。 为进一步加强与投资者的沟通互动，构建和谐投资者关系，绿能慧充数字能 源技术股份有限公司（以下简称"公司"）将于 2022 年 11 月 16 日参加由山东证监 局、山东上市公司协会联合举办的"山东辖区上市公司 2022 年度投资者网上集体 接待日"活动，现将有关事项公告如下： 本次活动将通过深圳市全景网络有限公司提供的互联网平台举行，投资者可 以登录全景网"投资者关系互动平台"（http://ir.p5w.net/）参与本次投资者集体接待 日活动，活动时间为 2022 年 11 月 16 日（星期三）14:00 至 16:00。 届时公司董事会秘书张谦先生、财务总监毛丽艳女士将通过网络在线交流形 式与投资者就公司治理、经营状况、发展战略等投资者关注的问题进行沟通。欢 迎广大投资者积极参与。 特 ...

投资者关系活动记录表 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 编号：2022-001 | --- | --- | --- | |-------------------------|------------------------------------------|-----------------------------------------------------------------------------------------------------------------------| | 投资者关系活 \n动类别 | □ 媒体采访 \n □ 路演活动 \n □ | 其他（请文字说明其他活动 | | 参与单位名称 及人员姓名 | | 长信基金、安信证券、中泰证券、中欧基金、国海证券、东证资 | | 时间 | | | | | | | | 地点 | | | | 上市公司接待 | | | | 人员姓名 | | | | | | | | | 2022 年 4 | 月通过收购绿能慧充数字技术有限公司实现 月完成对原有热电 | | | | 业务的出售，目前公司主营业务包 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥118,438,584.44, a decrease of 1.37% compared to ¥120,083,482.88 in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2022 was -¥898,003.19, representing a decline of 126.04% from ¥3,449,191.53 in the previous year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥14,744,068.17, a decrease of 543.25% compared to ¥3,326,346.98 in the same period last year[20]. - The basic earnings per share for the first half of 2022 was -¥0.0018, down 126.87% from ¥0.0067 in the same period last year[21]. - The diluted earnings per share also stood at -¥0.0018, reflecting the same percentage decrease as basic earnings per share[21]. - The weighted average return on equity was -0.39%, a decline of 1.75 percentage points from 1.36% in the previous year[21]. - The company reported a decrease in net assets attributable to shareholders by 0.19% to ¥232,644,844.16 compared to the end of the previous year[20]. - The company faced significant losses in its railway business and ceased profit generation from its thermal power operations, impacting overall profitability[21]. Cash Flow and Assets - The net cash flow from operating activities was ¥2,719,239.65, a significant improvement from -¥5,389,172.81 in the previous year[20]. - Total assets increased by 72.03% to ¥539,515,237.72, primarily due to the consolidation of assets from the newly acquired subsidiary, Green Energy Technology[22]. - Cash and cash equivalents rose by 51.71% to 41,110,457.13 million, contributing to improved cash flow[54]. - Accounts receivable increased by 77.55% to 143,449,469.1 million, primarily due to the consolidation of Green Energy Technology[54]. - Inventory surged by 1,153.41% to 26,312,989.22 million, reflecting new additions from Green Energy Technology[54]. - The company reported a new contract asset of 2,614,589.78 million, also linked to Green Energy Technology[54]. Business Operations and Strategy - The company’s main business includes new energy charging and storage, with profits primarily from charging station operations[31]. - The company completed the sale of its thermal power business during the reporting period[31]. - The company acquired 100% equity of Green Energy Huichong Digital Technology Co., enhancing its capabilities in charging, energy storage, and microgrid products, indicating a strategic shift towards renewable energy[38]. - The company has developed a comprehensive energy management platform aimed at optimizing energy monitoring, scheduling, and decision-making for various users, including government and corporate clients[33]. - The company has established multiple sales channels, including partnerships with major state-owned enterprises and international energy companies, to expand its market reach[37]. - The company is positioned in the electrical machinery and equipment manufacturing industry, focusing on power distribution and control equipment[31]. Research and Development - Research and development expenses amounted to 4.72 million yuan, reflecting new projects from the acquisition of Green Energy Technology[50]. - The company has invested in R&D to develop advanced charging technologies, including high-efficiency charging modules and integrated energy solutions, positioning itself for future growth[39]. - The company’s new energy charging and storage business utilizes centralized and on-demand procurement methods for raw materials, ensuring efficient production processes[36]. Environmental and Regulatory Compliance - The company reported a total sulfur dioxide (SO2) emission concentration of 2.06 mg/m³ and a total emission of 5.285 tons, while nitrogen oxides (NOX) had a concentration of 52.2 mg/m³ and an emission of 115.01 tons[75]. - The company has invested over 300,000 yuan in installing an online monitoring system for emissions, which is currently operational and connected to environmental protection departments[77]. - The company has implemented measures to control dust pollution at its open-air freight yard, including water spraying and dust nets, to mitigate environmental impact[82]. - The company has established an emergency response plan for environmental pollution incidents to enhance its ability to manage potential environmental emergencies[80]. Shareholder Commitments and Governance - The company has outlined a three-year shareholder return plan from 2021 to 2023, emphasizing its commitment to investor returns[70]. - The company guarantees that all information provided for significant asset transactions is true, accurate, and complete, with no misleading statements or omissions[88]. - The company has committed to ensuring that all disclosures related to the transaction are complete and comply with legal obligations[88]. - The company will ensure compliance with the China Securities Regulatory Commission and Shanghai Stock Exchange regulations regarding shareholder rights and obligations[99]. Market Trends and Future Outlook - The global new energy vehicle market saw a sales increase of 108% in 2021, reaching 6.75 million units, with China's market growing over 160%[26]. - The state aims for a new energy storage installed capacity of over 30GW by 2025, promoting rapid development in the sector[30]. - The company plans to actively promote a non-public stock issuance to support the development of its new energy and energy storage business[45]. - The company provided guidance for the next quarter, projecting revenue to be between $550 million and $600 million, indicating a potential growth of 10% to 20%[92]. Financial Liabilities and Risks - The company’s total liabilities increased significantly, with accounts payable rising by 402.63% to 88,773,892.28 million[54]. - Market risks are present due to economic conditions, industry policies, and competition, potentially impacting the company's performance[63]. - The company faces integration risks following the acquisition of Green Energy Technology, which may affect its competitive advantage[63].

证券代码：600212 证券简称：江泉实业 编号：临 2021－053 山东江泉实业股份有限公司 关于参加山东辖区上市公司 2021 年度投资者 网上集体接待日活动的公告 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个别及连带责任。 为进一步加强与投资者的互动交流工作，山东江泉实业股份有限公司（以下 简称"公司"）将参加由山东证监局、山东上市公司协会联合举办并由深圳市全 景网络有限公司承办的"山东辖区上市公司 2021 年度投资者网上集体接待日" 活动，现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网 络远程的方式举行，投资者可以登录"全景·路演天下"（http://rs.p5w.net）参 与本次投资者集体接待日活动，活动时间为 2021 年 11 月 16 日（星期二）14:00 至 16:00。 届时公司董事会秘书张谦、证券事务代表陈娟将参加本次活动并与投资者进 行在线交流。欢迎广大投资者积极参与。 特此公告。 山东江泉实业股份有限公司董事会 二〇二一年十一月十三日 ...

证券代码：600212 证券简称：*ST 江泉 编号：临 2020－025 山东江泉实业股份有限公司 关于参加山东辖区上市公司 2020 年度投资者 网上集体接待日活动的公告 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个别及连带责任。 为进一步加强与投资者的互动交流工作，山东江泉实业股份有限公司（以下 简称"公司"）将参加由山东证监局、山东上市公司协会、深圳市全景网络有限 公司共同举办的"2020 年山东辖区上市公司投资者网上集体接待日"活动，现 将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网 络远程的方式举行，投资者可以登录"全景·路演天下"（http://rs.p5w.net）参 与本次投资者集体接待日活动，活动时间为 2020 年 9 月 29 日（星期二）15:00 至 16:55。 届时公司董事会秘书张谦先生、证券事务代表陈娟女士将参加本次活动并与 投资者进行在线交流。欢迎广大投资者积极参与。 特此公告。 山东江泉实业股份有限公司董事会 二〇二〇年九月二十五日 ...

2020 年半年度报告 公司代码：600212 公司简称：*ST 江泉 山东江泉实业股份有限公司 2020 年半年度报告 1 / 130 2020 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人赵彤宇、主管会计工作负责人毛丽艳及会计机构负责人（会计主管人员）李遵明 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请投 资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 1、公司最近两个会计年度（2018 年、2019 年）经审计的净利润连续为负值，根据《上海证 券交易所股票上市规则》第 13.2.1 条 ...