证券代码：600212 证券简称：绿能慧充 公告编号：2025-026 绿能慧充数字能源技术股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 19 日 14 点 30 分 召开地点：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 (五)网络投票的系统、起止日期和投票时间。 无 二、 会议审议事项 股东大会召开日期：2025年5月19日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 19 日 至2025 年 5 月 19 日 采用上海证券交易所网络投票系统，通过交易系统投票平 ...

证券代码：600212 证券简称：绿能慧充 编号：2025－019 绿能慧充数字能源技术股份有限公司 十一届十五次监事会决议公告 本公司监事会及全体监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 4 月 18 日 以电话、邮件、传真方式发出关于召开公司十一届十五次监事会会议的通知。公司 于 2025 年 4 月 28 日上午 11:00 以现场和通讯相结合的方式召开了十一届十五次监 事会会议，会议应到监事 3 名，实到监事 3 名。会议由监事会主席魏煜炜主持，会 议召开符合《公司法》及《公司章程》的有关规定，会议所作决议合法有效。 本次监事会会议审议并通过了以下议案： 1、审议并通过《关于 2024 年度监事会工作报告》的议案； 该议案同意票数为 3 票，反对票数为 0 票，弃权票数为 0 票。 上述议案需提交股东大会审议。 2、审议并通过《关于 2024 年年度报告全文及摘要》的议案； 监事会认为： （1）年度报告的编制和审议程序符合法律、法规、公司章程和公司内部管理制 度 ...

证券代码：600212 证券简称：绿能慧充 编号：2025－018 绿能慧充数字能源技术股份有限公司 十一届二十六次董事会决议公告 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。 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 4 月 18 日以 电话、邮件、专人送达等方式发出关于召开公司十一届二十六次董事会会议的通知。 公司于 2025 年 4 月 28 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二 十六次董事会会议，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，公司监事和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 2024 年年度报告全文及摘要》的议案； 该议案已事先经公司第十一届董事会 2025 年第一次审计委员会审核通过，同意提 交公司董事会审议。 该议案同意票数为 7 票，反对票数为 0 票，弃权票数为 0 票。 上述议案需提交股东大会审议。 3、审议 ...

证券代码：600212 证券简称：绿能慧充 编号：2025－020 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"）2024 年利润分 配方案为：不进行利润分配，不进行资本公积金转增股本。 本次利润分配方案已经公司十一届二十六次董事会会议及十一届十五次 监事会会议审议通过，尚需提交公司 2024 年年度股东大会审议。 公司不触及《上海证券交易所股票上市规则》（2024 年 4 月修订）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案具体内容 经中兴华会计师事务所（特殊普通合伙）审计确认，公司 2024 年度利润总 额为 1,002.42 万元，实现归属于母公司所有者的净利润为 1,405.41 万元。上年未 分配利润-92,815.66 万元，本次可供股东分配的利润为-91,410.25 万元。 2024 年度利润分配方案的公告 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: 鉴于公司母公司报表中期末未分配利润 ...

Financial Performance - The company achieved a net profit attributable to shareholders of 14.05 million RMB in 2024, a decrease of 19.28% compared to 17.41 million RMB in 2023[6]. - Operating revenue for 2024 was 1,015.07 million RMB, representing a 56.05% increase from 650.47 million RMB in 2023[22]. - The net cash flow from operating activities was -48.19 million RMB, showing an improvement from -52.63 million RMB in 2023[22]. - The total assets increased by 21.05% to 1,565.76 million RMB compared to 1,293.45 million RMB at the end of 2023[22]. - The company's net assets attributable to shareholders decreased by 14.69% to 508.97 million RMB from 596.62 million RMB at the end of 2023[22]. - The company reported a net profit of 11.26 million RMB after deducting non-recurring gains and losses, a significant increase of 93.61% from 5.82 million RMB in 2023[22]. - The company's basic earnings per share (EPS) decreased by 32.04% to CNY 0.021 compared to the previous year[24]. - The diluted EPS also fell by 32.04% to CNY 0.021, attributed to a decrease in non-recurring gains and losses[25]. - The weighted average return on equity (ROE) decreased to 3.37%, down from 5.95% in the previous year[24]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, increased by 93.61% year-on-year, driven by higher revenue and profit from the new energy business[25]. Business Operations - The company is focused on developing integrated solutions for photovoltaic power generation, energy storage systems, and charging[13]. - The company completed the acquisition of 57% equity in Zhongchuang Aviation, expanding into the heavy-duty industrial drone business[34]. - The company launched the second generation of high-power group charging DC chargers (640/800/1000kW) and several new distributed energy storage systems[33]. - The company’s railway transportation business experienced a decline in volume due to the relocation of the Jiangquan Industrial Park, prompting a focus on expanding surrounding services[33]. - The company’s industrial drone market is expected to grow rapidly due to increasing government support for low-altitude economy policies[35]. - The heavy-duty industrial drone business is conducted by the subsidiary Zhongchuang Aviation, which focuses on the R&D, production, sales, and service of industrial-grade heavy-lift drones[54]. - The company’s new energy charging and storage business is operated by the subsidiary Green Energy Technology, which integrates R&D, production, sales, and operation of charging and energy management platforms[55]. Market Trends and Strategy - The new energy vehicle industry is expected to drive significant demand for charging infrastructure, aligning with the company's strategic focus on innovation and technology[32]. - The company is positioned to leverage technological advancements to enhance production efficiency and expand its market presence in the low-altitude economy sector[32]. - The company is committed to continuous R&D investment in core development platforms to enhance product quality and market competitiveness[33]. - The company aims to expand its overseas market presence, leveraging charging products to extend into solar storage and charging products[120]. - The company plans to enhance its brand awareness through online and offline activities, aiming to increase product premium capabilities and improve brand image[118]. Research and Development - The company is focusing on technological advancements and product innovation to drive future growth[136]. - The company has increased team expansion and R&D efforts, optimizing product performance and significantly enhancing product influence and customer recognition[54]. - The company reported a significant increase in energy storage solutions, with products like the 5MWh centralized storage system and 418kWh direct current cabinet, enhancing distributed renewable energy consumption capabilities[63]. - The company is committed to expanding its product offerings in the renewable energy sector, focusing on innovative solutions that meet market demands[63]. - The company has developed a comprehensive energy management system that integrates charging, storage, and parking services for electric vehicle operators[64]. Corporate Governance - The board of directors has established specialized committees, including a remuneration and assessment committee, audit committee, nomination committee, and strategy committee, to enhance corporate governance[128]. - The company has maintained independence in operations, with no interference from controlling shareholders in decision-making processes[128]. - The company has committed to improving information disclosure and transparency, ensuring compliance with relevant regulations[129]. - The company has established a robust internal control mechanism to enhance governance and operational compliance[130]. - The company has emphasized maintaining investor relations and communication to enhance stakeholder engagement[129]. Shareholder Relations and Profit Distribution - The company has established a cash dividend policy to ensure stable and continuous returns to shareholders, considering long-term sustainable development[158]. - The company plans to implement a cash dividend policy, ensuring that at least 10% of the distributable profits for the year will be distributed in cash, provided the company is profitable and has positive retained earnings[165]. - The board's profit distribution policy will be supervised by the supervisory board to ensure compliance with regulations and protect shareholder rights[172]. - The company has reserved 7.87 million restricted stock units for incentive purposes, with a grant price of 4.39 yuan per share, aimed at four incentive objects[134]. - The company has implemented an employee stock ownership plan, with a total of 3,120,000 shares of restricted stock being released for trading on December 25, 2024[176]. Environmental and Social Responsibility - The company invested 130,700 yuan in environmental protection during the reporting period, demonstrating its commitment to sustainability[181]. - The company donated a total of 22 million RMB to the Red Cross Society of Zichang and the Shaanxi Women and Children Development Foundation for children with autism[185]. Risks and Challenges - The company faces market risks due to economic conditions, industry policies, and competition that may impact its operations and profitability[124]. - The development of the low-altitude economy is subject to policy changes, which could affect the company's business expansion and market development[124].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 201,389,631.41, representing a 31.33% increase compared to CNY 153,342,762.29 in the same period last year[4] - The net loss attributable to shareholders was CNY -6,984,539.31, slightly improved from CNY -7,525,677.84 year-over-year[4] - The basic and diluted earnings per share were both CNY -0.0099, showing a slight improvement from CNY -0.0108 in the previous year[4] - Net loss for Q1 2025 was ¥8,443,972.62, compared to a net loss of ¥7,837,313.10 in Q1 2024, indicating a decline in profitability[18] - Total equity decreased to ¥522,492,935.61 in Q1 2025 from ¥534,136,859.15 in Q1 2024, a decline of 2.3%[16] Cash Flow - The net cash flow from operating activities was CNY -96,078,246.84, worsening from CNY -63,091,297.24 in the previous year[4] - Cash flow from operating activities for Q1 2025 was negative at ¥-96,078,246.84, worsening from ¥-63,091,297.24 in Q1 2024[20] - The company reported a total cash inflow from operating activities of ¥231,980,006.71 in Q1 2025, up from ¥164,907,795.28 in Q1 2024[20] - Net cash flow from investment activities was -$5,667,322.06, a decrease from -$6,727,371.51 in the previous period[21] - Cash inflow from financing activities totaled $79,637,247.16, significantly higher than $100,000.00 in the prior period[21] - Net cash flow from financing activities was $57,621,702.61, compared to a negative $90,181,914.04 last year[21] - The total cash and cash equivalents at the end of the period decreased to $189,271,715.02 from $225,104,668.47[21] - The net increase in cash and cash equivalents was -$44,099,857.45, compared to -$159,983,869.64 in the previous period[21] Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,653,384,556.91, an increase of 5.60% from CNY 1,565,762,881.00 at the end of the previous year[5] - The company's current assets totaled RMB 1,346,978,312.09, compared to RMB 1,258,104,480.46 in the previous period, indicating an increase of about 7.0%[14] - The total liabilities of the company were not explicitly stated, but the increase in current liabilities, particularly in accounts payable, which decreased to RMB 381,419,164.49 from RMB 396,523,894.71, indicates a reduction of about 3.8%[14] - Total liabilities increased to ¥1,130,891,621.30 in Q1 2025 from ¥1,031,626,021.85 in Q1 2024, reflecting a growth of 9.6%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 33,554[9] - The largest shareholder, Shenzhen Jinghong Yicheng Industrial Development Co., Ltd., held 70,280,485 shares, accounting for 9.98% of the total shares, with 32,550,000 shares pledged[10] Government Support and Expenses - The company received government subsidies amounting to CNY 534,961.98 during the period, which positively impacted the financial results[7] - Research and development expenses for Q1 2025 were ¥15,648,173.36, up 69.5% from ¥9,229,605.75 in Q1 2024, indicating increased investment in innovation[17] - Sales expenses rose to ¥31,425,880.00 in Q1 2025, compared to ¥21,563,912.95 in Q1 2024, marking a 45.7% increase[17] Other Financial Metrics - The weighted average return on equity was -1.39%, a decrease of 0.06 percentage points compared to -1.33% in the previous year[5] - The company's short-term borrowings increased significantly to RMB 139,699,887.50 from RMB 70,101,822.17, marking an increase of approximately 99.5%[14] - The company reported a significant increase in contract liabilities, which rose to RMB 62,609,704.17 from RMB 31,327,834.90, reflecting a growth of approximately 99.0%[14] - The company's goodwill remained stable at RMB 76,870,180.37, indicating no change from the previous reporting period[14] - The company’s total non-current assets were RMB 306,406,244.82, slightly down from RMB 307,658,400.54, reflecting a decrease of about 0.4%[14] Accounting Standards - The company plans to implement new accounting standards starting in 2025[21]

绿能慧充数字能源技术股份有限公司 2024年度财务报表审计报告书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、审计报告 三、审计报告附件 二、审计报告附送 1. 合并资产负债表 2. 合并利润表 3. 合并现金流量表 4. 合并所有者权益变动表 5. 资产负债表 6. 利润表 7. 现金流量表 8. 所有者权益变动表 9. 财务报表附注 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 中兴华会计师事务所（特殊普通合伙）从事证券服务业务备案 4. 签字注册会计师证书复印件 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L ...

一、担保情况概述 根据 2025 年的经营规划和业务发展需要，公司全资子公司绿能慧充数字 技术有限公司（含其全资子公司）拟向包括但不限于银行、融资租赁公司等 金融机构申请融资授信，申请授信总额度不超过 12 亿元，公司将为绿能慧充 数字技术有限公司上述授信额度内贷款提供连带责任保证担保。 上述事项是为了满足公司全资子公司业务发展需要，符合公司整体发展 战略，有利于提升公司整体效益；且被担保方为公司全资子公司，公司对其 日常经营活动风险及决策能够有效控制，可以及时掌控其资信状况，担保风 险处于公司可控范围内。 国金证券股份有限公司关于 绿能慧充数字能源技术股份有限公司 对子公司提供担保额度的核查意见 国金证券股份有限公司（以下简称"国金证券"或"保荐人"）作为绿 能慧充数字能源技术股份有限公司（以下简称"绿能慧充"或"公司"）向 特定对象发行股票的保荐人，根据《证券发行上市保荐业务管理办法》《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关法律、法规和规范性文件的规定，对绿能慧充向全 资子公司提供担保额度事项进行了核查，并发表如下核查意见： 二、履行的决策程序 公 ...

证券代码：600212 证券简称：绿能慧充 编号：2025－017 绿能慧充数字能源技术股份有限公司 关于为全资子公司银行贷款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: 公司 2024 年度预计担保额度已经公司第十一届第十五次董事会会议及 公司 2023 年年度股东大会审议通过，本次担保金额在公司 2024 年度预计担 保额度内。 一、担保情况概述 （二）本次担保事项履行的决策程序 根据公司第十一届第十五次董事会会议及 2023 年年度股东大会审议通过 《关于子公司 2024 年度申请融资授信额度及对子公司提供担保的议案》，公司为 西安子公司（含其全资子公司）不超过 90,000 万元授信额度内贷款提供连带责 任保证担保。具体内容详见公司 2024 年 4 月 13 日、2024 年 5 月 11 日披露于上 被担保对象名称：绿能慧充数字技术有限公司 本次担保金额合计：15,950 万元人民币 本次担保是否有反担保：无反担保 公司不存在对外担保逾期的情形 海证券交易所网站（www.sse ...

绿能慧充 20250406 摘要 Q&A 公司在无人机领域的布局情况如何？ 去年（2024 年）6 月，公司通过并购方式收购了中航通 57%的股权，新增了重 载无人直升机业务。该业务最近在市场上备受关注，尤其是在海外布局方面取 得了一些实质性的进展。例如，公司在印尼的项目已经取得了实际进展。此外， 由于新能源充电桩作为国家重点支持的新兴生产力行业，政策实施力度可能会 进一步加大，这也有助于公司在东盟国家和一带一路国家之间的紧密联系，从 而加速推进无人机业务的发展。 • 绿能慧充 2025 年营收目标为 19 亿元，主要来自充电设施业务，不包括无 人机业务收入，该目标是在未考虑无人机业务的情况下设定的股权激励考 核指标。 • 公司充电桩业务以快充桩设备销售为主，与运营商合作，受益于中国新能 源汽车保有量增长和自动驾驶技术发展，预计 2025 年利润率有望提升至 7-8%。 • 公司积极进行海外充电桩业务布局，已与欧洲、东南亚、中东、日本、澳 大利亚和南美等地区开展合作，但受关税政策影响，尚未涉及美国市场。 • 公司 23 年已实现营收 6 亿元目标，24 年基本完成 10 亿元目标，对 25 年 19 亿元目标 ...