绿能慧充数字能源技术股份有限公司 证券代码：600212 证券简称：绿能慧充 编号：2025-059 十一届三十次（临时）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。 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 11 月 28 日以 电话、邮件、专人送达等方式发出关于召开公司十一届三十次（临时）董事会会议的 通知。公司于 2025 年 12 月 2 日上午 10：00 以现场和通讯相结合的方式召开了公司十 一届三十次（临时）董事会会议，会议应到董事 7 名，实到董事 7 名。会议由董事长 尹雷伟先生主持，公司高管人员列席了会议，会议召开符合《公司法》及《公司章程》 的有关规定，所作决议合法有效。 本次董事会议审议并通过了以下议案： 1、审议并通过《关于公司董事会换届选举暨提名第十二届董事会董事候选人的议 案》； 公司第十一届董事会于 2025 年 12 月届满，根据《公司章程》等有关法律法规的 规定，经董事会提名委员会资格审查通过，同意控股股东深圳景宏益诚实业发展有限 公司提名尹雷伟 ...

绿能慧充数字能源技术股份有限公司董事会薪酬与考核委员会 关于 2023 年限制性股票激励计划解除限售条件成就 本次限制性股票解除限售条件成就事项已履行决策程序，符合《管理办法》、 《激励计划》等有关规定，解除限售安排不存在损害公司及股东利益的情形。 3、关于 2023 年限制性股票激励计划预留授予第一个解除限售期解除限售条 件成就事项的核查意见 1、关于回购注销部分限制性股票事项的核查意见 经核查，董事会薪酬与考核委员会认为本激励计划首次授予的 6 名激励对象 因个人原因离职而不再具备激励资格，同意公司对其持有的已获授但尚未解除限 售的合计 11.70 万股限制性股票予以回购注销。 本次回购注销部分限制性股票事项已履行决策程序，符合《管理办法》、《激 励计划》等有关规定，不会对公司的财务状况和经营成果产生重大影响，不存在 损害公司及股东利益的情形。 2、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 件成就事项的核查意见 经核查，董事会薪酬与考核委员会认为本激励计划首次授予第二个解除限售 期规定的解除限售条件已成就，除 6 名原激励对象因离职而不再符合激励条件外， 其余 137 名激励 ...

Group 1 - The lithium battery industry is experiencing a supply-demand turning point driven by strong demand in power storage, consumer electronics, and electric vehicles [3][5][44] - The European electric vehicle market is recovering significantly, with new models and subsidy policies expected to accelerate growth in Q4 2025 and early 2026 [6][51][60] - The charging pile industry is seeing a rebound, with a "three-year doubling" action plan launched in October 2025, likely initiating a new investment cycle [7][49] Group 2 - Lithium battery installation volume in China reached 76.0 GWh in September 2025, with a year-on-year increase of 39.5%, and lithium iron phosphate batteries accounted for 81.8% of the total [11][21] - The demand for energy storage batteries is robust, with a total shipment of 165 GWh in Q3 2025, representing a 65% year-on-year growth [22][23] - The export of heat pumps to Europe is expected to bottom out in Q4 2024, with a significant recovery anticipated in 2025 [4][8] Group 3 - The European electric vehicle market saw a strong recovery in the first three quarters of 2025, with a total of 2.03 million units sold, a year-on-year increase of 30.2% [50][53] - Major automakers like Volkswagen, BMW, and Mercedes-Benz are set to enter the production and delivery phase of new electric vehicle platforms in late 2025 [51][60] - The charging pile industry is projected to grow significantly due to supportive government policies and increasing infrastructure investments [7][49]

证券代码：600212 证券简称：绿能慧充 公告编号：2025-058 绿能慧充数字能源技术股份有限公司 关于 2025 年第三季度业绩说明会召开情况的公告 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。 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 11 月 28 日 16:00-17:00 在上海证券交易所上证路演中心（https://roadshow.sseinfo.com/），以 网络文字互动方式召开了 2025 年第三季度业绩说明会，针对公司 2025 年第三季 度业绩和经营情况与广大投资者进行了互动交流和沟通，在信息披露允许的范围 内就投资者普遍关注的问题进行现场回答。现就有关情况公告如下： 一、本次说明会召开情况 公司于 2025 年 11 月 13 日在《中国证券报》、《上海证券报》及上海证券交易 所网站披露了《关于召开 2025 年第三季度业绩说明会的公告》（公告编号： 2025-057）。 2025 年 11 月 28 日 16:00-17:00，公司在上海证券交易所上证路演中心（网 ...

Core Viewpoint - The "Air Silk Road" International Cooperation Summit aims to build a new hub for the Air Silk Road and establish a new highland for western openness, focusing on high-quality development and collaboration among various stakeholders [1]. Group 1: Company Role in Air Silk Road - Green Energy Hui Charge (referred to as "the company") plays a core hub role in energy construction along both the land and air Silk Roads, focusing on green energy equipment manufacturing, zero-carbon energy solutions, and cross-regional industrial collaboration [3][4]. - The company provides reliable charging and energy management services for the electrification of land and air transportation, as well as high-performance heavy-lift drones essential for the air economy [4]. Group 2: Strategic Layout and Innovations - The company has outlined four strategic directions for the Air Silk Road: enhancing infrastructure for low-altitude takeoff and landing sites, establishing a green energy equipment manufacturing base in Hami, Xinjiang, entering the heavy-lift drone market through acquisition, and creating an integrated energy service system [4]. - Innovations include high-safety charging solutions for airport ground services, advancements in drone flight control and hybrid power technologies, and the development of low-altitude economic demonstration zones [4][7]. Group 3: Standardization and Localization - The company emphasizes a development path of "standard leading, localized adaptation," focusing on creating energy service capabilities that are globally compatible yet regionally adaptable [5]. - It actively participates in industry standard formulation to ensure compatibility of charging interfaces and safety regulations, while also optimizing equipment for the specific needs of the western region [5][6]. Group 4: Energy Management and Optimization - The company aims to optimize energy dispatch through AI-driven management platforms that predict regional loads and adjust charging strategies dynamically [7]. - It is advancing hydrogen fuel cell technology for drones and integrating solar, storage, and charging systems to ensure continuous energy supply for low-altitude equipment [7]. Group 5: Industry Collaboration and Talent Development - The company has joined the low-altitude economy industry-education integration community to address talent shortages and establish industry standards through collaboration between government, enterprises, and educational institutions [8]. - It aims to cultivate a skilled workforce with dual knowledge backgrounds in new energy technology and aviation, while also developing practical operational standards for the emerging industry [8][9].

Market Overview - The other power equipment sector declined by 0.98% compared to the previous trading day, with Oulu Tong leading the decline [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Stock Performance - Notable gainers in the other power equipment sector included: - Aike Saibo (688719) with a closing price of 48.24, up 8.09% and a trading volume of 103,600 shares, totaling 495 million yuan [1] - Green Energy Hui Charge (600212) closed at 8.42, up 5.65% with a trading volume of 301,800 shares, totaling 251 million yuan [1] - Haidao Sichuang (688411) closed at 308.27, up 4.69% with a trading volume of 44,500 shares, totaling 1.395 billion yuan [1] - Conversely, significant decliners included: - Oulu Dao (300870) closed at 212.50, down 3.84% with a trading volume of 72,100 shares, totaling 1.564 billion yuan [2] - New Fortune Energy (300593) closed at 23.93, down 2.68% with a trading volume of 283,800 shares, totaling 692 million yuan [2] - ST Huaxi (002630) closed at 2.80, down 2.44% with a trading volume of 404,100 shares, totaling 114 million yuan [2] Capital Flow - The other power equipment sector experienced a net outflow of 621 million yuan from institutional investors, while retail investors saw a net inflow of 604 million yuan [2][3] - Key stocks with significant capital flow included: - Aike Saibo (688719) had a net inflow of 71.28 million yuan from institutional investors, while retail investors had a net outflow of 55.64 million yuan [3] - Green Energy Hui Charge (600212) saw a net inflow of 43.22 million yuan from institutional investors, with a net outflow of 17.37 million yuan from retail investors [3] - Yingjie Electric (300820) had a net inflow of 35.19 million yuan from institutional investors, while retail investors experienced a net outflow of 31.93 million yuan [3]

Group 1 - Green Energy Hui Charge's stock price increased by 5.02%, reaching 8.37 CNY per share, with a trading volume of 114 million CNY and a turnover rate of 2.69%, resulting in a total market capitalization of 5.895 billion CNY [1] - The company, established on December 14, 1992, and listed on August 17, 1999, is located in Linyi City, Shandong Province, and its main business includes railway dedicated line transportation and new energy charging and storage [1] - The revenue composition of the company is as follows: Green Energy Technology Company contributes 96.47%, Zhongchuang Aviation Company 2.00%, and Green Energy Hui Charge Railway Operation Company 1.52% [1] Group 2 - Changxin Fund's Changxin Jinli Trend Mixed A (519994) fund entered the top ten circulating shareholders of Green Energy Hui Charge in the third quarter, holding 4 million shares, which accounts for 0.78% of the circulating shares [2] - The fund has a latest scale of 4.03 billion CNY and has achieved a year-to-date return of 30.99%, ranking 2246 out of 8130 in its category, and a one-year return of 31.58%, ranking 2381 out of 8054 [2] - Since its inception, the fund has generated a return of 686.16% [2] Group 3 - The fund manager of Changxin Jinli Trend Mixed A is Gao Yuan, who has been in the position for 8 years and 331 days, managing a total fund size of 6.028 billion CNY [3] - During Gao Yuan's tenure, the best fund return was 207.96%, while the worst return was 14.52% [3]

Market Overview - The other power equipment sector increased by 0.59% compared to the previous trading day, with ST Huaxi leading the gains [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Stock Performance - ST Huaxi (002630) closed at 2.87, up 5.13% with a trading volume of 604,700 shares and a turnover of 172 million yuan [1] - Aikesaibo (688719) closed at 44.63, up 3.62% with a trading volume of 59,300 shares and a turnover of 263 million yuan [1] - Shanghai Electric (601727) closed at 8.88, up 3.14% with a trading volume of 2,667,600 shares and a turnover of 2.348 billion yuan [1] - Other notable stocks include Keda (002518) at 45.06 (+2.88%), Oulu Tong (300870) at 220.99 (+2.81%), and ST Yishite (300376) at 5.78 (+1.58%) [1] Capital Flow - The other power equipment sector experienced a net outflow of 415 million yuan from institutional investors, while retail investors saw a net inflow of 342 million yuan [2] - The capital flow for key stocks shows that Shanghai Electric had a net inflow of 17.5 million yuan from institutional investors, while ST Huaxi had a net inflow of 27.7 million yuan [3] - Aikesaibo and Keda also saw net inflows from retail investors, indicating interest in these stocks despite the overall sector outflow [3]

Market Overview - The other power equipment sector experienced a decline of 0.91% on the trading day, with Youyou Green Energy leading the drop [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Stock Performance - HaLu Heavy Industry (002255) saw a significant increase of 10.04%, closing at 13.92 with a trading volume of 1.48 million shares and a transaction value of 2.02 billion [1] - China Power (600482) increased by 2.11%, closing at 20.82 with a transaction value of 844 million [1] - Youyou Green Energy (301590) led the declines with a drop of 5.84%, closing at 171.88 with a transaction value of 146 million [2] Capital Flow - The other power equipment sector had a net inflow of 206 million from institutional investors, while retail investors experienced a net outflow of approximately 89.9 million [2] - Major stocks like HaLu Heavy Industry and China Power attracted significant institutional investment, while Youyou Green Energy and others saw substantial retail outflows [3]

Market Overview - The other power equipment sector declined by 1.59% on the previous trading day, with Haibosi leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Individual Stock Performance - Keda (002518) saw a closing price of 46.89 with an increase of 3.49% and a trading volume of 175,200 shares, totaling 825 million yuan [1] - Hu塑科技 (301157) closed at 53.10, up 3.27%, with a trading volume of 17,200 shares, amounting to 90.99 million yuan [1] - Other notable performances include Yingjie Electric (300820) at 58.29, up 0.50%, and Youyou Green Energy (301590) at 182.55, up 0.41% [1] - Conversely, Haibosi (688411) experienced a significant drop of 10.86%, closing at 322.00 with a trading volume of 66,700 shares, totaling 2.213 billion yuan [2] - Other stocks like Hailu Chading (002255) and Aotexun (002227) also faced declines of 9.96% and 5.61%, respectively [2] Capital Flow Analysis - The other power equipment sector experienced a net outflow of 1.08 billion yuan from main funds, while retail investors saw a net inflow of 472 million yuan [2][3] - Notable net inflows from retail investors were observed in stocks like Jintai Technology (002951) with 704.14 million yuan, while Keda (002518) saw a net outflow of 732.7 million yuan from retail investors [3] - The main funds showed a net inflow in stocks like Magmet (002851) with 96.64 million yuan, while other stocks like Shenghong Co. (300693) had a net outflow of 68.73 million yuan from main funds [3]