证券代码：600212 证券简称：绿能慧充 公告编号：2025-051 绿能慧充数字能源技术股份有限公司 关于为全资子公司提供担保的进展公告 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： 担保对象及基本情况 | | | 被担保人名称 | | | 绿能慧充数字技术有限公司 | | --- | --- | --- | --- | --- | --- | | | | 本次担保金额 | | 9,000.00 | 万元 | | 担 象 | 保 对 | 实际为其提供的担保余额 | | 70,230.00 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 74,190.00 | | 对外担保总额占上市公司最近一 期经审 ...

证券代码：600212 证券简称：绿能慧充 公告编号：2025-050 绿能慧充数字能源技术股份有限公司 关于控股股东之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: 绿能慧充数字能源技术股份有限公司（以下简称"公司"）控股股东深圳 景宏益诚实业发展有限公司（以下简称"深圳景宏"或"控股股东"）之一致行动人 北海景安投资有限公司（以下简称"北海景安"）持有公司股份 50,700,000 股，占 公司总股本的 7.20%；本次质押前，北海景安已质押 20,000,000 股，占公司总股 本的 2.84%，本次股份质押后，质押本公司股份累计数量为 42,830,000 股，占其 持股总数的 84.48%，占公司总股本的 6.08%。 截至本公告日，控股股东及其一致行动人合计持有公司 229,269,885 股股 票，占公司总股本的 32.55%。本次股份质押后，控股股东及其一致行动人累计 质押股份 175,505,000 股，占其合计持股总数的 76.55%，占公司总股本的 24.92 ...

Market Performance - The other power equipment sector increased by 2.1% on September 24, with Haibo Sichuang leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Individual Stock Performance - Haibo Sichuang (688411) closed at 268.98, up 4.30% with a trading volume of 47,300 shares and a transaction value of 1.27 billion [1] - Shanghai Electric (601727) closed at 8.87, up 4.11% with a trading volume of 8.15 million shares and a transaction value of 7.25 billion [1] - Other notable performers include Kewell (688551) up 3.94%, Yingjie Electric (300820) up 3.45%, and Futec Technology (832110) up 2.52% [1] Fund Flow Analysis - The other power equipment sector experienced a net outflow of 205 million from institutional investors, while retail investors saw a net inflow of 333 million [2][3] - Major stocks like Shanghai Electric and Haibo Sichuang had mixed fund flows, with Shanghai Electric seeing a significant net outflow from both institutional and retail investors [3]

Core Viewpoint - Green Energy Hui Charging's stock price has shown fluctuations, with a year-to-date increase of 10.98% and recent declines in the short term [1][2]. Financial Performance - For the first half of 2025, the company achieved revenue of 580 million yuan, representing a year-on-year growth of 48.71%, while the net profit attributable to shareholders was 661,700 yuan, a decrease of 35.07% compared to the previous year [2]. - The company has cumulatively distributed 113 million yuan in dividends since its A-share listing, with no dividends distributed in the last three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders increased by 24.16% to 41,700, while the average circulating shares per person decreased by 19.46% to 12,357 shares [2]. - Among the top ten circulating shareholders, Huaxia Leading Stock (001042) is the third largest with 5.91 million shares, an increase of 1.57 million shares from the previous period [3]. Market Activity - On September 24, the stock price rose by 2.07% to 8.39 yuan per share, with a trading volume of 108 million yuan and a turnover rate of 2.53% [1]. - The stock has appeared on the daily trading leaderboard three times this year, with the most recent appearance on May 30, where it recorded a net purchase of 21.32 million yuan [1].

Core Viewpoint - The announcement details the partial release and re-pledge of shares by the controlling shareholders and their concerted parties of Green Energy Smart Charging Technology Co., Ltd, indicating ongoing financial maneuvers without impacting the company's operations or governance [1][6]. Group 1: Shareholding and Pledge Details - Shenzhen Jinghong Yicheng Industrial Development Co., Ltd holds 70,280,485 shares, accounting for 9.98% of the total shares, with 32,275,000 shares pledged, representing 45.92% of its holdings and 4.58% of the total shares [2]. - Beihai Jingyao Investment Co., Ltd holds 50,800,000 shares, accounting for 7.21% of the total shares, with 43,590,000 shares pledged, representing 85.81% of its holdings and 6.19% of the total shares [2]. - Beihai Jing'an Investment Co., Ltd holds 50,700,000 shares, accounting for 7.20% of the total shares, with 20,000,000 shares pledged, representing 39.45% of its holdings and 2.84% of the total shares [2]. Group 2: Overall Pledge Situation - As of the announcement date, the controlling shareholders and their concerted parties collectively hold 229,269,885 shares, accounting for 32.55% of the total shares, with a total of 152,675,000 shares pledged, representing 66.59% of their total holdings and 21.68% of the total shares [3][5]. Group 3: Impact on Company Operations - The pledged shares are not used as collateral for major asset restructuring or performance compensation [6][7]. - The pledging of shares will not affect the company's main business, financing costs, or operational capabilities [6]. - There will be no impact on corporate governance, control stability, or management due to the share pledges [6][7].

证券代码：600212 证券简称：绿能慧充 公告编号：2025-049 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 部分股份解除质押及再质押的公告 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: 深圳景宏益诚实业发展有限公司（以下简称"深圳景宏"）持有公司 70,280,485股股票，占本公司总股本的9.98%，本次部分股票解除质押及再质押后， 深圳景宏累计质押股票数量为32,275,000股。占其持有公司股份总数的45.92%， 占公司总股本的4.58%。 北海景曜投资有限公司（以下简称"北海景曜"）持有公司50,800,000股股 票，占本公司总股本的7.21%，本次部分股票解除质押及再质押后，北海景曜累 计质押股票数量为43,590,000股，占其持有公司股份总数的85.81%，占公司总股 本的6.19%。 | 占公司总股本比例 | 2.31% | | 1.62% | | 3.24% | | | --- | --- | --- | --- | --- | --- | --- | | 解除 ...

Group 1 - The company Green Energy Hui Charge (SH 600212) announced that Shenzhen Jinghong Yicheng Industrial Development Co., Ltd. holds approximately 70.28 million shares, accounting for 9.98% of the total share capital, with a total of 32.28 million shares pledged after partial release and re-pledge [1] - Beihai Jingyao Investment Co., Ltd. holds 50.80 million shares, representing 7.21% of the total share capital, with 43.59 million shares pledged, which is 85.81% of its holdings and 6.19% of the total share capital [1] - Beihai Jing'an Investment Co., Ltd. holds 50.70 million shares, also 7.20% of the total share capital, with 20.00 million shares pledged, accounting for 39.45% of its holdings and 2.84% of the total share capital [1] - As of the announcement date, the controlling shareholder and its concerted parties hold approximately 229 million shares, which is 32.55% of the total share capital, with a total of 153 million shares pledged, representing 66.59% of their total holdings and 21.68% of the total share capital [1] Group 2 - For the first half of 2025, the company's revenue composition is as follows: Green Energy Technology accounts for 96.81%, Zhongchuang Aviation Company 2.01%, Railway Transportation Industry 1.53%, and other businesses -0.35% [2] Group 3 - The current market capitalization of Green Energy Hui Charge is 5.7 billion yuan [3]

Market Overview - On September 19, the other power equipment sector rose by 0.09% compared to the previous trading day, with Xizi Clean Energy leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - Xizi Clean Energy (002534) closed at 15.61, up 5.76% with a trading volume of 350,100 shares and a turnover of 540 million yuan [1] - Keda Education (002335) closed at 73.69, up 5.29% with a trading volume of 498,900 shares and a turnover of 3.614 billion yuan [1] - Youyou Green Energy (301590) closed at 200.00, up 4.16% with a trading volume of 19,300 shares and a turnover of 388 million yuan [1] - Other notable performers include Power Source (600405) up 4.03% and Zhongheng Electric (002364) up 3.49% [1] Capital Flow - The other power equipment sector experienced a net outflow of 252 million yuan from institutional investors, while retail investors saw a net inflow of 478 million yuan [2][3] - The capital flow for key stocks shows that Keda Education had a net inflow of 263 million yuan from institutional investors, while Xizi Clean Energy had a net inflow of 38.21 million yuan [3]

Core Viewpoint - Green Energy Smart Charging's stock price has shown fluctuations, with a recent decline of 2.12% and a year-to-date increase of 10.19% [1][2]. Financial Performance - For the first half of 2025, the company reported revenue of 580 million yuan, representing a year-on-year growth of 48.71%, while net profit attributable to shareholders was 661,700 yuan, a decrease of 35.07% [2]. - The company has cumulatively distributed 113 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders increased by 24.16% to 41,700, with an average of 12,357 circulating shares per person, down by 19.46% [2]. - Notable institutional shareholders include Huaxia Leading Stock and Huaxia Growth Opportunity Mixed Fund, which increased their holdings [3]. Market Activity - The stock has experienced significant trading activity, with a turnover rate of 2.31% and a total market capitalization of 5.867 billion yuan [1]. - The stock has appeared on the daily trading leaderboard three times this year, with the most recent net purchase of 21.32 million yuan on May 30 [1].

Meeting Overview - The second extraordinary general meeting of shareholders was held on September 16, 2025, at the company's meeting room in Shanghai [2][3] - The meeting was convened by the board of directors and chaired by Chairman Yin Leiwei, complying with the Company Law and the company's articles of association [2][3] Attendance - Out of 7 current directors, 5 attended, with one participating via telecommunication; 2 supervisors attended out of 3, and the board secretary was present [3] - Some senior management personnel also attended the meeting [3] Resolutions Passed - The following resolutions were approved: 1. Cancellation of the supervisory board and amendment of the articles of association [4] 2. Amendments to the rules of shareholder meetings [4] 3. Amendments to the rules of board meetings [5] 4. Amendments to the independent director work system [5] 5. Amendments to the related party transaction management system [5] 6. Amendments to the external guarantee management system [5] 7. Amendments to the fundraising management measures [5] 8. Amendments to the external investment management system [5] 9. Amendments to the remuneration management system for directors and senior management [5] Voting Results - The first resolution required a special resolution, which was passed with over two-thirds of the valid voting rights held by attending shareholders [6] - All other resolutions were ordinary resolutions, passed with over half of the valid voting rights held by attending shareholders [6] Legal Verification - The meeting was witnessed by Zhejiang Hanxun Law Firm, confirming that the procedures, qualifications of attendees, voting processes, and results complied with relevant laws and regulations [7] Upcoming Investor Meeting - An investor meeting is scheduled for October 17, 2025, from 16:00 to 17:00, to discuss the company's half-year performance [10][11] - Investors can submit questions from October 10 to October 16, 2025, and the company will address common concerns during the meeting [11][12] - The meeting will be held online at the Shanghai Stock Exchange Roadshow Center [10][14]