Core Viewpoint - The company, Green Energy Smart Charging, emphasizes its focus on energy storage products that cater to various applications in the power distribution network, distributed generation, and microgrid sectors, highlighting its capabilities in green energy consumption and efficient charging solutions [2] Group 1: Energy Storage Products - The company's energy storage products are primarily used in medium and low-voltage distribution networks, distributed generation, microgrids, and user-side applications [2] - These products meet the demands of ultra-fast charging stations, microgrids, generation-side, and grid-side applications, enabling functions such as green energy consumption, peak shaving, and efficient charging [2] Group 2: Drone Business - The company's drone business production is determined by order volume, with sufficient production capacity available [2] - Specific production quantities will be disclosed in the company's regular reports [2] - The company has obtained relevant export licenses for some overseas orders in its drone business, which require compliance with regulations regarding dual-use items and technology [2]

证券日报网讯 2月27日，绿能慧充在互动平台回答投资者提问时表示，公司严格落实相关环保政策和法 规要求，坚持绿色、低碳和可持续的环境理念，积极履行企业的社会责任。公司充电桩产品采用星环功 率分配技术，充电功率灵活调配，安全、可靠、稳定、高效；无人直升机具有大载荷、长航时、高可靠 的特点，具体产品介绍请查阅公司披露的定期报告相关内容。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 2月27日，绿能慧充在互动平台回答投资者提问时表示，二级市场股价表现不仅取决于公 司的基本面，还受到宏观经济、市场环境等诸多因素的影响，具有不确定性。公司将经营业绩作为市值 管理工作的核心，持续优化经营策略，完善公司治理，不断改进各项经营管理工作，持续提升盈利水平 及核心竞争力。 ...

绿能慧充（600212.SH）2月27日在投资者互动平台表示，公司充电桩产品销往欧洲地区，具体收入情 况请关注公司定期报告，销售渠道以代理商、服务商、集成商为主，也有部分直接销售，感谢您的关 注。 （记者 曾健辉） 每经AI快讯，有投资者在投资者互动平台提问：请问公司近年是否存在向欧盟成员国出口或销售的相 关业务？如有，欧盟地区业务收入在公司整体营业收入中的占比大致为多少？此外，公司对欧盟市场的 销售主要通过哪种方式实现：是以境内主体直接向欧盟客户出口为主，还是通过在欧盟国家设立的子公 司进行销售，或通过第三方贸易商、代理商转销至欧盟市场？ ...

Core Viewpoint - The company has completed the registration capital change and amendments to its articles of association, reflecting its ongoing development and operational adjustments in the digital energy sector [1]. Group 1: Company Information - The company is named "Green Energy Smart Charging Digital Energy Technology Co., Ltd." and has a registered capital of 704,512,213 CNY [1]. - The company type is classified as a public limited company [1]. - The legal representative of the company is Yin Leiwei [1]. - The registered address is located in Longtan Road East, Luozhuang Town, Luoyang District, Linyi City [1]. - The company was established on December 14, 1992 [1]. Group 2: Business Scope - The company's business scope includes manufacturing and sales of power distribution and control equipment, sales of charging piles, operation of electric vehicle charging infrastructure, and energy storage technology services [1]. - The company is also involved in general cargo warehousing services, handling and transportation, and auxiliary activities for railway transport [1]. - The company has a licensed project for the design and production of civil aircraft components, which requires approval from relevant authorities [1].

Core Viewpoint - The company, Green Energy Wisdom Charging Technology Co., Ltd., has completed the registration capital change and obtained a new business license, reflecting its updated registered capital and operational scope [1][2]. Group 1: Company Information - The company held a board meeting on January 29, 2026, where it approved the proposal for changing the registered capital and amending certain provisions of the Articles of Association [1]. - The new registered capital is 70,415,021.30 yuan [1]. - The company is classified as a listed joint-stock company and is located in Linyi City, with its business scope including manufacturing and sales of power distribution and control equipment, charging piles, and electric vehicle charging infrastructure operations [1]. Group 2: Business License Details - The company has received a new business license from the Linyi Administrative Approval Service Bureau, which includes updated information such as the unified social credit code and the legal representative [1]. - The company was established on December 14, 1992, and its operational activities are subject to relevant approvals as required by law [1].

Core Viewpoint - Green Energy Smart Charging announced the completion of changes to its registered capital and the revision of certain clauses, following the approval of its board meeting held on January 29, 2026 [2] Group 1 - The company held its 12th second (temporary) board meeting on January 29, 2026, where it approved the proposal regarding changes to registered capital [2] - The company has completed the necessary business registration changes and obtained a new business license from the Linyi Administrative Approval Service Bureau [2]

绿能慧充数字能源技术股份有限公司董事会 证券代码：600212 证券简称：绿能慧充 公告编号：2026-003 绿能慧充数字能源技术股份有限公司 关于注册资本完成工商变更登记的公告 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。 近日，公司已完成了上述事项的工商变更登记手续，并取得由临沂市行政审 批服务局换发的营业执照，变更后的营业执照相关信息如下： 经营范围：一般项目：输配电及控制设备制造；智能输配电及控制设备销售； 充电桩销售；机动车充电销售；电动汽车充电基础设施运营；储能技术服务；普 通货物仓储服务（不含危险化学品等需许可审批的项目）；装卸搬运；铁路运输 辅助活动；智能无人飞行器制造；智能无人飞行器销售。（除依法须经批准的项 目外，凭营业执照依法自主开展经营活动）许可项目：民用航空器零部件设计和 生产。(依法须经批准的项目，经相关部门批准后方可开展经营活动，具体经营 项目以相关部门批准文件或许可证件为准) 特此公告。 绿能慧充数字能源技术股份有限公司（以下简称"公司"）于 2026 年 1 月 29 日召开十二届二次（临 ...

Group 1 - The company has approved a change in registered capital from RMB 704,267,213 to RMB 704,150,213 due to the repurchase and cancellation of 117,000 restricted stocks as part of the 2023 stock incentive plan [1] - The relevant amendments to the company's articles of association have been made, with no changes to other provisions [1] - The board of directors has the authority to handle the registration changes without needing to submit the matter to the shareholders' meeting [2]

绿能慧充数字能源技术股份有限公司 章 程 二○二六年一月 - 1 - | 第一节 | 通知 | - | 47 | - | | --- | --- | --- | --- | --- | | 第二节 | 公告 | - | 47 | - | | 第九章 | | 合并、分立、增资、减资、解散和清算 - | 48 | - | | 第一节 | | 合并、分立、增资和减资 - | 48 | - | | 第二节 | | 解散和清算 - | 49 | - | | 第十章 | 修改章程 | - | 51 | - | | 第十一章 | 附 | 则 - | 52 | - | 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共 和国证券法》（以下简称"《证券法》"）和其他有关规定，制订本章程。 第二条 绿能慧充数字能源技术股份有限公司（以下简称"公司"或"本公 司"）系依照《公司法》和其他有关规定成立的股份有限公司。 公司经临沂地区经济体制改革委员会临改企字[1992]25 号文和临改[1992]36 号文批准，以定向募集方式 ...