证券代码：600212 证券简称：绿能慧充 公告编号：2025-048 绿能慧充数字能源技术股份有限公司 关于召开 2025 年半年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法律责任。 重要内容提示： 会议召开时间：2025 年 10 月 17 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 ： https://roadshow.sseinfo.com/） 董事长：尹雷伟先生 总经理：李兴民先生 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 10 日(星期五) 至 10 月 16 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 2025 年 ...

证券代码：600212 证券简称：绿能慧充 公告编号：2025-047 绿能慧充数字能源技术股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 392 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 229,408,838 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 32.5741 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，会议由公司董事长尹雷伟先生主持。会议的召 集、召开符合《公司法》及《公司章程》的规定。 (一) 股东大会召开的时间：2025 年 9 月 16 日 (二) 股东大会召开的地点：上海市浦东新区耀元路 58 号中农投大厦 802 单元 公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其 ...

浙江翰勋律师事务所 关于 绿能慧充数字能源技术股份有限公司 2025 年第二次临时股东大会的法律意见书 致：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"） 2025 年第二次 临时股东大会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的 方式，现场会议于 2025 年 9 月 16 日（星期二）15 时在上海市浦东新区耀元路 58 号中农投大厦 802 单元公司会议室召开。浙江翰勋律师事务所（以下简称"本 所"）接受公司聘任，指派本所律师现场参加本次股东大会，并根据《中华人民 共和国公司法》、《中华人民共和国证券法》（以下简称"《证券法》"）、《上 市公司股东大会规则》（以下简称"《股东大会规则》"）、《上海证券交易所 股票上市规则》以及《绿能慧充数字能源技术股份有限公司章程》（以下简称"《公 司章程》"）等有关规定，就本次股东大会的召集、召开程序、出席现场会议人 员的资格、召集人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《绿能慧充数字能源技术股份有限公司 十一届二十七次董事会决议公告》、《绿能慧充数字能源技术股份有限 ...

Summary of Low Altitude Sector Conference Call Industry Overview - The low altitude sector is entering a popularization phase in 2024, driven by policy and airshow expectations, leading to increased market attention and stock price movements of leading companies like WanFeng AoWei [1][3] - The sector is expected to see significant growth in 2025, particularly after YiHang obtained the OC operating license, marking a transition from design and production to actual operations, which will boost performance and scale [1][4] Key Points and Arguments - Investors should focus on order fulfillment and performance growth rather than speculative trading, with the complete machine and infrastructure segments likely to see the first significant orders and high growth potential [1][5] - Domestic Evita complete machine companies are securing large domestic and international orders, indicating increasing product competitiveness in logistics, tourism, and emergency rescue applications [1][6] - National support for the low altitude economy is anticipated, with potential subsidies benefiting complete machines, related testing and inspection services, and infrastructure construction [1][7] - Key companies to watch in the complete machine segment include YiHang Intelligent and Green Energy HuiChong, while in the infrastructure segment, ShenChengJiao is highlighted [1][8] Infrastructure Development - Shenzhen plans to build 1,200 take-off and landing points, including large, medium, and small facilities, to meet the needs of eVTOL and drone logistics, with implementation expected in the next 1-2 years [1][10] Market Challenges - The low altitude sector's stock performance in 2025 has been sluggish due to delayed policy details and comparatively less progress in the sector compared to others [2] Component and Operational Insights - Notable companies in the components segment include ZongShen Power, WoLong Electric Drive, and YingBo, with ZongShen focusing on aviation engines and WoLong on electric drives [1][11] - Representative companies in the operation and air traffic management sectors include ZhongXing HaiZhi and LaiSi, with the former showing strong commercial operation progress [1][12] Market Trends - The national low altitude economy is expected to develop three core clusters: Central region represented by Hefei, Greater Bay Area represented by Shenzhen, and the Sichuan-Chongqing region, with potential new pilot cities for supporting construction [1][13] Product Developments - Green Energy HuiChong has made significant advancements in heavy-duty drones, with expectations to deliver over 100 units in 2025, each priced around 3 million yuan, and has secured a 120-unit order from Indonesia [1][14] - The industrial-grade drone market is experiencing strong demand in emergency response, logistics, and other applications, with a projected market demand of 5,000 to 10,000 units in the coming years [1][15] Investment Recommendations - The most promising stocks in the complete machine segment include Green Energy HuiChong, noted for its industry certifications and order fulfillment, while ShenChengJiao is highlighted in the infrastructure segment [1][16]

Group 1 - Yishitong plans to repurchase shares worth between 30 million to 55 million yuan at a price not exceeding 40.69 yuan per share, intended for employee stock ownership plans or equity incentives [1] - Guoyao Modern's subsidiary has received approval for a sodium bicarbonate injection to increase specifications and pass consistency evaluation [2] - Xinjing plans to reduce its shareholding by up to 1.2 million shares, accounting for 0.78% of the total share capital, between October 14, 2025, and January 13, 2026 [2] Group 2 - Jinfeikeda intends to apply for an additional credit limit of up to 60 million yuan from Jiangsu Financial Leasing [3] - Boshi Co. signed a project contract worth 235 million yuan with Guoneng Yulin Chemical for a three-year service period starting from October 31, 2025 [4] - Luan Energy reported a coal sales volume of 3.78 million tons in August, a decrease of 13.70% year-on-year [6] Group 3 - Shengnong Development achieved sales revenue of 1.857 billion yuan in August, a year-on-year increase of 19.11% [8] - Huading Co. plans to transfer 9.26% of its shares through public solicitation of transferees [10] - China Metallurgical Group's new contract amount from January to August decreased by 18.2% year-on-year, totaling 679.57 billion yuan [12] Group 4 - Longjing Environmental plans to invest approximately 3.99 billion yuan in the construction of a hydropower station project in the Democratic Republic of the Congo [14] - Longjing Environmental also plans to invest 2.391 billion yuan in an integrated energy station project, expected to be operational by the second quarter of 2026 [15] - Transsion Holdings has set the transfer price for its shares at 81.81 yuan per share, with a subscription rate of 1.15 times [17] Group 5 - Sinopec Oilfield Services won a bid for a natural gas pipeline project with a contract value of 858 million yuan [18] - Huaitian Thermal Power received a warning letter from the Liaoning Securities Regulatory Bureau for information disclosure violations [20] - China Nuclear Engineering signed new contracts totaling 96.633 billion yuan as of August [22] Group 6 - Shanghai Mechanical plans to publicly transfer 67% of its stake in Simic Welding Materials, with an estimated value of 291 million yuan [24] - Zhongke Environmental appointed Tang Xia as the new deputy general manager [26] - Baiyang Pharmaceutical signed a strategic cooperation agreement with Jikun Pharmaceutical for a drug project [28] Group 7 - Jinsong New Materials received a warning letter from the Zhejiang Securities Regulatory Bureau for fundraising irregularities [27] - Weitang Industrial obtained a national invention patent for a battery tray welding deformation control device [29] - Dongsoft Carrier secured two national invention patents related to energy management and voltage regulation circuits [30] Group 8 - Lian De Equipment won a bid for the BOE AMOLED production line project with a total amount of 201 million yuan [31] - Jingjiawei signed a strategic cooperation agreement with Anchaoyun to develop high-performance cloud desktop solutions [32] - Chuaning Biological received approval for a 1 billion yuan medium-term note registration [34] Group 9 - Jifeng Co. plans to reduce its shareholding by up to 2% through block trading [36] - Taihe Intelligent plans to transfer 5.79% of its shares to Sunshine New Energy Development Co., Ltd. [36] - Yangmei Chemical will change its stock name to "Luhua Technology" starting September 17, 2025 [38] Group 10 - ST Songfa's subsidiary signed contracts for the construction of four container ships, with a total value of approximately 300 to 500 million USD [40] - Green Energy Huichong plans to establish a joint venture with Xianyang Economic Development Group with a registered capital of 250 million yuan [42] - Baiyao Tai received a milestone payment of 5.4 million USD from Intas Pharmaceuticals [38]

公告指出，合资公司注册资本为2.5亿元，公司以货币方式实缴出资5000万元，持股20%。 2025年9月12日，绿能慧充(600212.SH)公告称，公司拟与咸阳经开集团共同出资设立合资公司，用于受 让咸阳经开实业代建的绿能慧充咸阳研发及生产制造基地项目的资产或股权。 ...

Investment Overview - The company is establishing a joint venture named Xi'an Jingkai Qiongqiong New Energy Co., Ltd. with a registered capital of RMB 25 million, where the company will contribute RMB 5 million for a 20% stake, while Xi'an Jingkai Urban Development Group will contribute RMB 20 million for an 80% stake [2][3][5] - The joint venture will acquire assets or equity related to the construction of the Xi'an R&D and manufacturing base project, which is being managed by Xi'an Jingkai Industrial Co., Ltd. [3][9] Project Details - The investment is part of the Xi'an R&D and manufacturing base project, which aims to enhance the company's capabilities in charging pile and energy storage businesses [14] - The project is expected to accelerate construction progress, and the company plans to repurchase the project upon completion [14] Financial Implications - The investment will be funded by the company's own resources, ensuring no pressure on cash flow or impact on normal operations [14] - The company has confirmed that this investment does not constitute a major asset restructuring as per regulatory definitions [4] Governance Structure - The joint venture will not have a board of directors; the executive director and general manager will be appointed by Xi'an Jingkai Group [7][9]

证券代码：600212 证券简称：绿能慧充 公告编号：2025-046 绿能慧充数字能源技术股份有限公司对外投资 暨拟签署《合作协议》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。 重要内容提示： 投资标的名称：咸阳经开青穹新能源有限责任公司（名称暂定，最终以 工商登记部门核定为准。以下简称"合资公司"） 投资金额：合资公司注册资本为人民币 25,000 万元，其中：绿能慧充数 字能源技术股份有限公司（以下简称"公司"）以货币方式实缴出资人民币 5,000 万元，持股 20%；咸阳经开城市发展集团有限公司（以下简称"咸阳经开集团"） 以货币方式实缴出资人民币 20,000 万元，持股 80%； 交易实施尚需履行的审批及其他相关程序: 本次交易未达到股东大会审 议标准。 相关风险提示：本次对外投资参股公司尚需办理工商变更登记相关手续； 公司本次投资的目标公司在运营过程中受宏观经济、行业政策、市场变化等因素 影响，本次投资预期收益存在一定的不确定性。 一、对外投资概述 （一）本次交易概况 1、本次交易概况 公司于 2023 ...

Core Viewpoint - Green Energy Huichong announced a partnership with Xi'an Economic Development Group and Xi'an Economic Development Industry Co., Ltd. to establish a joint venture with a registered capital of RMB 250 million [1] Group 1: Joint Venture Details - The company will contribute RMB 50 million in cash, holding a 20% stake in the joint venture [1] - Xi'an Economic Development Group will contribute RMB 200 million in cash, holding an 80% stake [1] - The joint venture is intended to acquire assets or equity related to the Green Energy Huichong Xi'an R&D and manufacturing base project, with specific terms to be determined in a separate agreement [1]

人民财讯9月11日电，绿能慧充（600212）9月11日晚间公告，公司拟与咸阳经开集团、咸阳经开实业签 署《合作协议》，公司与咸阳经开集团共同出资设立合资公司，注册资本为2.5亿元，公司以货币方式 实缴出资5000万元，持股20%。合资公司用于受让咸阳经开实业代建的绿能慧充咸阳研发及生产制造基 地项目的资产或股权，受让代建资产的对价等具体条款由咸阳经开实业与合资公司另行签署协议确定。 受让完成后，合资公司作为新主体负责代建项目的建设及运营。待项目建成后，公司将根据约定进行回 购。 ...