证券代码：600212 证券简称：绿能慧充 编号：2025－077 绿能慧充数字能源技术股份有限公司 十二届一次董事会决议公告 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。 公司于 2025 年 12 月 18 日下午 16：30 以现场和通讯相结合的方式召开了公 司十二届一次董事会会议，本次会议召开当日，公司先行召开了 2025 年第三次 临时股东会，选举产生第十二届董事会成员。为保证董事会与管理层工作的连续 性，经全体董事一致同意豁免本次董事会会议通知期限要求，董事尹雷伟先生在 会议上对本次会议的通知时间等事项向与会董事作出了说明。经全体董事推举， 本次会议由董事尹雷伟先生主持，会议应到董事 7 名，实到董事 7 名，公司高级 管理人员列席了会议，出席本次董事会会议的董事人数达到《公司章程》规定的 法定人数，符合《公司法》及《公司章程》的有关规定。会议所作决议合法有效。 本次董事会议审议并通过了以下议案： 一、审议并通过《关于选举公司第十二届董事会董事长的议案》； 经与会董事研究讨论，同意选举尹雷伟先生为公司第十二届董事 ...

Group 1 - The company, Green Energy Wisdom Charging Technology Co., Ltd., has signed a share repurchase agreement and is progressing with the investment in the Xi'an R&D and manufacturing base project [2][3] - The investment project was approved by the company's board of directors and shareholders in late 2023 and early 2025 [2] - The company has established a joint venture, Xi'an Jingkai Qiongqiu New Energy Co., Ltd., with Xi'an Jingkai Urban Development Group, holding 20% of the joint venture [3][4] Group 2 - The share repurchase agreement stipulates that the company will repurchase 80% of the shares held by Xi'an Jingkai Group in the target company, corresponding to an investment of RMB 200 million [4][5] - The repurchase must be initiated within 36 months after the project's completion and must be completed within 60 months [5] - The repurchase price will include the initial investment plus a 6% annual return calculated from the project's completion date [5] Group 3 - The target company will be responsible for financing the project, with the company contributing RMB 50 million and the remaining funds to be sourced from Xi'an Jingkai Group and financial institutions [6] - The company will also assume responsibility for any loans taken by the target company for the project during the repurchase period [6] - The target company will lease the project assets to the company until the share repurchase is completed, with rental payments based on the interest of the loans taken [6] Group 4 - The company assures that the share repurchase will not affect its normal operations or harm the interests of shareholders [8] - The company will comply with information disclosure obligations as the investment progresses [8]

证券代码：600212 证券简称：绿能慧充 公告编号：2025-074 绿能慧充数字能源技术股份有限公司 绿能慧充数字能源技术股份有限公司（以下简称"公司"）于 2023 年 11 月 21 日披露了《关于公司拟投资建设咸阳研发及生产制造基地项目的公告》（公 告编号：2023-062），公司投资建设咸阳研发及生产制造基地项目事项已于 2023 年 11 月 20 日召开的十一届十三次（临时）董事会会议和 2023 年 12 月 6 日召开 的 2023 年第三次临时股东大会审议通过。 公司于 2025 年 9 月 12 日披露了《对外投资暨拟签署<合作协议>的公告》 （公告编号：2025-046），上述事项已于 2025 年 9 月 11 日召开的十一届二十八 次（临时）董事会会议审议通过。 二、对外投资项目进展情况 根据公司与咸阳经济技术开发区管理委员会及其下属企业签署的《绿能慧充 咸阳研发及生产制造基地项目投资合同》、《绿能慧充咸阳研发及生产制造基地 项目补充合同》、《绿能慧充咸阳研发及生产制造基地项目代建协议书》以及《合 作协议》中的相关约定，由咸阳经开实业有限责任公司设立项目公司为公司提供 绿能慧充咸 ...

Core Viewpoint - The company has signed a share repurchase agreement with Xi'an Economic Development Group to buy back 80% of the equity and corresponding shareholder rights of Qiongqiong New Energy [1] Group 1 - The registered capital of Qiongqiong New Energy is 250 million yuan, and the company currently holds a 20% stake [1] - The funds for the repurchase will come from the company's own funds or self-raised funds, ensuring that normal business operations will not be affected [1]

证券日报网讯12月12日，绿能慧充（600212）在互动平台回答投资者提问时表示，控股股东对外协议转 让公司部分股权取得的资金主要用于其自身经营。 ...

更正前： 2025 年 12 月 9 日，公司与中国光大银行股份有限公司上海花木支行签署了《最高 额保证合同》，为西安子公司在该行办理的综合授信业务提供 6,500 万元的连带责任担 保。 证券代码：600212 证券简称：绿能慧充 编号：2025-073 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进展的更正公告 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 12 月 10 日在 上海证券交易所网站披露了《关于为全资子公司提供担保的进展公告》（公告编号： 2025-072），经公司自查，发现公告中部分内容有误，现更正如下： 公司与中国光大银行股份有限公司西安分行签订的《最高额保证合同》（合同编号： 79232501177B）主要内容如下： 债权人：中国光大银行股份有限公司西安分行 除上述更正内容外，原公告其他内容不变。对于上述更正给投资者带来的不便， 公司深表歉意，敬请广大投资者谅解，公司今后将进一步加强信息披露的校对和审核 工作，提高信息 ...

Core Viewpoint - The company has provided various guarantees for its wholly-owned subsidiary, Xi'an subsidiary, to support its financing needs, totaling 106,815 million RMB, which is 209.86% of the company's latest audited net assets [7]. Group 1: Guarantee Details - On November 21, 2025, the company signed a guarantee contract with Bank of Communications Shaanxi Branch, providing a joint liability guarantee of 54.25 million RMB for the Xi'an subsidiary's bank acceptance bill business [2]. - On November 28, 2025, the company signed an irrevocable maximum guarantee with China Merchants Bank Xi'an Branch, providing a joint liability guarantee of 50 million RMB for the subsidiary's comprehensive credit business [2]. - On December 2, 2025, the company signed a maximum guarantee contract with China Minsheng Bank Xi'an Branch, providing a joint liability guarantee of 150 million RMB for the subsidiary's comprehensive credit business [2]. - On December 9, 2025, the company signed a maximum guarantee contract with China Everbright Bank Shanghai Huamu Branch, providing a joint liability guarantee of 65 million RMB for the subsidiary's comprehensive credit business [2]. Group 2: Internal Decision-Making Process - The guarantees were approved by the company's 26th meeting of the 11th Board of Directors and the 2024 annual general meeting, which discussed the financing credit limit and guarantees for the Xi'an subsidiary [3]. - The total credit limit for guarantees provided to the Xi'an subsidiary (including its wholly-owned subsidiaries) is capped at 1.2 billion RMB [3]. Group 3: Necessity and Reasonableness of Guarantees - The guarantees are aimed at meeting the business development needs of the Xi'an subsidiary, aligning with the company's overall development strategy and enhancing overall efficiency [6]. - The company maintains effective control over the operational risks and decision-making of the subsidiary, allowing for timely monitoring of its credit status, thus keeping the guarantee risks within a controllable range [6]. Group 4: Cumulative Guarantee Situation - As of the announcement date, the total guarantees provided to the Xi'an subsidiary (including its wholly-owned subsidiaries) amount to 106,815 million RMB, with no overdue guarantees reported [7].

证券代码：600212 证券简称：绿能慧充 公告编号：2025-072 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 | | 31,925.00 | 万元 | | 担 保 象 | 对 | 实际为其提供的担保余额 | | 102,855.00 | 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） | 106,815.00 | | 对外担保总额占上市公司最近一 ...

绿能慧充数字能源技术股份有限公司 2025 年第三次临时股东会会议资料 绿能慧充数字能源技术股份有限公司 2025 年第三次临时股东会会议资料 二〇二五年十二月 一、本次股东会设秘书处，具体负责本次会议的会务工作。 二、出席本次股东会的股东及股东代理人，应在会议开始前半小时到 达会议地点，并办理会议登记手续： 1、法人股东： 由法定代表人出席会议的，应出示本人身份证，法人股东单位的营业 执照复印件（加盖公章）； 1 绿能慧充数字能源技术股份有限公司 2025 年第三次临时股东会会议资料 绿能慧充数字能源技术股份有限公司 由委托代理人出席会议的，代理人应出示本人身份证、法人股东单位 的营业执照复印件（加盖公章）和法人股东单位的法定代表人依法出具的 书面授权委托书（加盖法人印章）或由其法定代表人签名的委托书原件。 2025 年第三次临时股东会议事规则 2、自然人股东： 为维护全体股东的合法权益，确保 2025 年第三次临时股东会的正常 秩序和议事效率，根据《公司法》、《公司章程》和《股东会议事规则》等 规定，特制定本次会议的议事规则： 2 绿能慧充数字能源技术股份有限公司 2025 年第三次临时股东会会议资料 五 ...

Core Viewpoint - The other power equipment sector experienced a slight increase of 0.98% on December 9, with Eurocontinental leading the gains, while the Shanghai Composite Index fell by 0.37% to close at 3909.52 [1] Group 1: Market Performance - The Shenzhen Component Index closed at 13277.36, down 0.39% [1] - The other power equipment sector stocks showed mixed performance, with notable declines in several companies [1] Group 2: Individual Stock Performance - HaiLu Heavy Industry (002255) closed at 11.83, down 2.71% with a trading volume of 511,300 shares and a transaction value of 612 million yuan [1] - Yingjie Electric (300820) closed at 48.08, down 2.38% with a trading volume of 36,600 shares and a transaction value of 177 million yuan [1] - Aike Cyber (688719) closed at 48.23, down 2.31% with a trading volume of 120,100 shares and a transaction value of 605 million yuan [1] - Other notable declines include Leite Technology (920110) down 2.03%, Rongfa Nuclear Power (002366) down 1.92%, and Shanghai Electric (601727) down 1.16% [1] Group 3: Capital Flow - The other power equipment sector saw a net outflow of 41.84 million yuan from main funds, while retail investors contributed a net inflow of 211 million yuan [1] - Speculative funds experienced a net outflow of 169 million yuan [1]