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]

Core Viewpoint - The announcement details the completion of the second unlock period for the company's 2023 restricted stock incentive plan, allowing 1,242,800 shares to be released from restrictions on December 12, 2025, following the fulfillment of specified conditions [12][15][17]. Group 1: Stock Incentive Plan Overview - The stock type being listed is for equity incentive shares, with a total of 12,428,000 shares being listed [2][3]. - The stock listing date for the unlocked shares is set for December 12, 2025 [4]. Group 2: Approval and Implementation Process - The company held multiple board and supervisory meetings throughout 2023 to approve the incentive plan and its related documents, ensuring compliance with relevant regulations [4][5][6]. - The company conducted internal announcements regarding the incentive recipients, with no objections received during the public notice period [5][6]. Group 3: Unlock Conditions and Results - The second unlock period for the restricted stock is set to release 40% of the shares granted, with the total number of shares eligible for release being 1,242,800, which represents 1.76% of the company's total equity [13][15]. - A total of 137 incentive recipients meet the conditions for the release of their shares, with the board confirming that the necessary conditions for unlocking have been met [15][17]. Group 4: Legal and Compliance - The legal opinion from Guangdong Huashang Law Firm confirms that the company has fulfilled the necessary review procedures and disclosure obligations related to the stock incentive plan [18].

Core Viewpoint - Green Energy Smart Charging announced the achievement of conditions for the first grant of its 2023 restricted stock incentive plan, allowing 137 incentive recipients to lift restrictions on 12.428 million shares, representing 1.76% of the company's total share capital, with the listing date set for December 12, 2025 [2] Group 1 - The company has 137 incentive recipients who can now lift restrictions on their shares [2] - A total of 12.428 million shares will be released, which is 1.76% of the company's total share capital [2] - The shares will become tradable on December 12, 2025 [2]

证券代码：600212 证券简称：绿能慧充 公告编号：2025-071 绿能慧充数字能源技术股份有限公司 关于 2023 年限制性股票激励计划首次授予第二个解除 限售期解除限售暨股票上市公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 12,428,000股。 本次股票上市流通总数为12,428,000股。 本次股票上市流通日期为2025 年 12 月 12 日。 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 2 日召开十一届三十次（临时）董事会会议，审议通过了《关于 2023 年限制性股票 激励计划首次授予第二个解除限售期解除限售条件成就的议案》。根据《上市公司 股权激励管理办法》、公司《2023 年限制性股票激励计划（草案）》的相关规定， 董事会同意为公司 2023 年限制性股票激励计划符合解除限售条件的激励对象办理 解除限售及股份上市相关手续。现将相关情况公告如下： 一、股权激励计划批准及实施情况 （ ...

智通财经APP讯，绿能慧充(600212.SH)发布公告，为了公司业务发展需要，公司拟以货币形式对绿能 慧充数字技术有限公司(简称"西安子公司")增资人民币2亿元，将西安子公司的注册资本由3亿元人民币 增加至5亿元人民币，相关资金将根据西安子公司业务发展需要逐步到位。 ...

Core Viewpoint - Green Energy Huichong (600212.SH) plans to increase its investment in its subsidiary, Green Energy Huichong Digital Technology Co., Ltd. (referred to as "Xi'an Subsidiary"), by 200 million RMB to support business development [1] Group 1 - The registered capital of the Xi'an Subsidiary will be increased from 300 million RMB to 500 million RMB [1] - The additional funds will be allocated gradually based on the business development needs of the Xi'an Subsidiary [1]

证券代码：600212 证券简称：绿能慧充 公告编号：2025-066 绿能慧充数字能源技术股份有限公司 关于回购注销部分限制性股票通知债权人的公告 二、需债权人知晓的相关信息 根据《中华人民共和国公司法》等相关法律、法规的规定，公司拟减少注册 资本的，公司债权人自接到公司通知起 30 日内、未接到通知者自本公告披露之 日起 45 日内，均有权凭有效债权文件及相关凭证要求公司清偿债务或者提供相 应担保，逾期未提出权利要求申报债权的，不会因此影响其债权的有效性，相关 债务（义务）将由公司根据原债权文件的约定继续履行。 （一）债权申报所需材料 公司各债权人如要求公司清偿债务或提供相应担保的，应根据《中华人民共 和国公司法》等相关法律法规的规定向公司提出书面请求，并随附有关证明文件。 1 债权人申报所需材料包括：公司债权人可持证明债权债务关系存在的合同、协议 及其他凭证的原件及复印件到公司申报债权。债权人为法人的，需同时携带法人 营业执照副本原件及复印件、法定代表人身份证明文件；委托他人申报的，除上 述文件外，还需携带法定代表人授权委托书和代理人有效身份证件的原件及复印 件。债权人为自然人的，需同时携带有效身份证件 ...