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、 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥98,729,680.62, representing a year-on-year increase of 123.51%[5] - Total revenue for Q1 2023 reached ¥98,729,680.62, a significant increase of 123.8% compared to ¥44,173,296.57 in Q1 2022[21] - Total operating costs for Q1 2023 were ¥100,292,439.11, up 96.2% from ¥51,145,154.94 in Q1 2022[21] - Net loss for Q1 2023 was ¥843,940.86, compared to a net loss of ¥6,976,849.54 in Q1 2022, indicating a reduction in losses[22] - Operating profit for Q1 2023 was reported at -¥830,606.40, an improvement from -¥6,999,792.74 in Q1 2022[22] - The net profit attributable to shareholders was a loss of ¥695,735.48, with a decrease in loss primarily due to increased revenue from the new energy charging business[10] - Basic and diluted earnings per share for Q1 2023 were both -¥0.0014, compared to -¥0.0137 in Q1 2022, indicating a reduction in loss per share[23] Cash Flow and Liquidity - The net cash flow from operating activities was -¥7,359,705.45, reflecting a decrease of 204.66% compared to the previous year[11] - Cash inflow from operating activities in Q1 2023 totaled ¥100,249,518.21, compared to ¥52,690,759.89 in Q1 2022, reflecting a growth of 90.2%[25] - Cash received from sales of goods and services was ¥92,131,197.15 in Q1 2023, up from ¥42,772,104.06 in Q1 2022, marking an increase of 115.5%[25] - Total cash outflow from operating activities amounted to 107,609,223.66, an increase from 45,658,933.18 in the same period last year[26] - Cash inflow from financing activities was 23,000,000.00, down from 26,455,000.00 year-over-year[27] - The net cash flow from financing activities was 2,458,907.24, a significant decrease from 25,530,377.90 in the previous year[27] - The ending balance of cash and cash equivalents was 22,312,813.34, down from 32,105,461.00 at the end of the previous year[27] - Cash paid to employees was 26,551,508.07, compared to 12,144,133.10 in the previous year, indicating a substantial increase[26] - Cash paid for taxes was 6,773,960.61, up from 5,233,123.29 year-over-year[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥586,760,123.20, an increase of 6.43% from the previous year[6] - As of March 31, 2023, the total assets of the company amounted to RMB 586,760,123.20, an increase from RMB 551,293,168.50 as of December 31, 2022, reflecting a growth of approximately 6.4%[19] - The company’s non-current assets totaled RMB 170,852,083.21, a decrease from RMB 176,478,345.77, indicating a decline of about 3.7%[19] - The company reported a total current liabilities of RMB 241,473,665.38, compared to RMB 204,000,000.00, reflecting an increase of approximately 18.4%[19] - The company’s total liabilities increased to RMB 241,473,665.38, up from RMB 204,000,000.00, indicating a growth of approximately 18.4%[19] - The total liabilities as of Q1 2023 amounted to ¥447,130,025.32, an increase from ¥410,904,559.39 in the previous year[21] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 31,758[13] - The largest shareholder, Shenzhen Jinghong Yicheng Industrial Development Co., Ltd., held 13.73% of the shares[13] - The total equity attributable to shareholders was ¥136,646,789.34 in Q1 2023, slightly down from ¥137,257,095.19 in Q1 2022[21] Government Support and Future Plans - The company received government subsidies amounting to ¥1,440,317.61, which are closely related to its normal business operations[7] - The company has received approval from the China Securities Regulatory Commission for a non-public stock issuance, extending the validity of the shareholder meeting resolution for another 12 months until January 3, 2024[16] - The company plans to continue its efforts in the non-public stock issuance process, ensuring compliance with regulatory requirements and timely information disclosure[16] Market and Operational Insights - The increase in operating revenue was attributed to intensified market expansion efforts in the new energy charging sector[10] - Research and development expenses for Q1 2023 were ¥4,021,234.98, compared to ¥1,422,692.75 in Q1 2022, representing an increase of 182.5%[21]

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 ...

Group 1: Event Details - Green Energy Smart Charging Co., Ltd. will participate in the "2022 Annual Investor Online Reception Day" on November 16, 2022 [2] - The event is organized by the Shandong Securities Regulatory Bureau and the Shandong Listed Companies Association [2] - The online platform for the event is provided by Shenzhen Panorama Network Co., Ltd. [2] Group 2: Participation Information - Investors can log in to the "Investor Relations Interactive Platform" at http://ir.p5w.net/ to participate [2] - The event will take place from 14:00 to 16:00 on November 16, 2022 [2] Group 3: Company Representatives - Company Secretary Mr. Zhang Qian and CFO Ms. Mao Liyan will engage with investors during the event [2] - Topics of discussion will include corporate governance, operational status, and development strategies [2] Group 4: Investor Engagement - The company encourages widespread participation from investors [2] - The announcement emphasizes the importance of communication and building harmonious investor relations [2]

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 ...