证券代码：600212 证券简称：绿能慧充 公告编号：2026-002 绿能慧充数字能源技术股份有限公司 关于变更注册资本及修订《公司章程》部分条款的 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 2026 年 1 月 29 日召开了十二届二次（临时）董事会会议，审议通过了《关于变更注册资本及修 订<公司章程>部分条款的议案》，现将相关内容公告如下： 一、变更公司注册资本的情况 | | | 原条款 | | | | | | | | | | | | | | | | | | | | | 修订后条款 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第 六 公 | 条 | 司 注 本 | 册 | 资 | 为 ...

Market Overview - The other power equipment sector increased by 0.51% on January 23, with Maigemit leading the gains [1] - The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1] Top Performers - Maigemit (002851) closed at 120.62, up 5.75%, with a trading volume of 226,500 shares and a transaction value of 2.68 billion [1] - Green Energy Charging (600212) closed at 8.50, up 5.46%, with a trading volume of 484,000 shares and a transaction value of 405 million [1] - Xizi Clean Energy (002534) closed at 18.94, up 4.41%, with a trading volume of 286,700 shares and a transaction value of 536 million [1] Underperformers - Oulu Tong (300870) closed at 218.00, down 3.45%, with a trading volume of 46,500 shares and a transaction value of 1.018 billion [2] - KOTAI Power (300153) closed at 36.31, down 2.21%, with a trading volume of 399,200 shares and a transaction value of 1.458 billion [2] - China Power (600482) closed at 26.60, down 2.13%, with a trading volume of 714,300 shares and a transaction value of 1.947 billion [2] Capital Flow - The other power equipment sector experienced a net outflow of 490 million from institutional investors, while retail investors saw a net inflow of 417 million [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2][3] Individual Stock Capital Flow - Oriental Electric (600875) had a net inflow of 288 million from institutional investors, but a net outflow of 68.94 million from speculative funds [3] - Maigemit (002851) saw a net inflow of 89.72 million from institutional investors and a net inflow of 48.47 million from speculative funds [3] - Xizi Clean Energy (002534) had a net inflow of 53.70 million from institutional investors, but a net outflow of 2.61 million from speculative funds [3]

Core Viewpoint - The company has decided to repurchase and cancel 117,000 restricted stocks due to the departure of six incentive plan participants who no longer qualify for the incentive program [2][3]. Group 1: Repurchase and Cancellation Reasons - The repurchase is based on the 2023 Restricted Stock Incentive Plan, which stipulates that if incentive participants leave the company, their unvested restricted stocks must be repurchased and canceled [3]. - The repurchase price will be the grant price plus interest equivalent to the bank's term deposit rate [3]. Group 2: Details of the Repurchase - The decision to repurchase was approved during the company's board meeting on December 2, 2025, and has been reviewed by the compensation and assessment committee [2]. - The repurchase involves six individuals and a total of 117,000 restricted stocks, leaving 19,470,000 restricted stocks remaining under the incentive plan after the cancellation [4]. Group 3: Repurchase Process - The company has opened a dedicated securities account with the China Securities Depository and Clearing Corporation to handle the repurchase and cancellation procedures [5]. - The cancellation of the 117,000 restricted stocks is expected to be completed by January 27, 2026, followed by necessary changes in business registration [5]. Group 4: Impact on Share Structure - Following the cancellation, the company's total share capital will decrease from 704,267,213 shares to 704,150,213 shares [6]. Group 5: Compliance and Legal Assurance - The board assures that the decision-making process and information disclosure comply with relevant laws and regulations, and there are no violations of the rights of incentive participants or creditors [7]. - A legal opinion confirms that the repurchase and cancellation of restricted stocks have met necessary procedural and disclosure obligations [7].

Core Viewpoint - The company has decided to repurchase and cancel 117,000 restricted stocks from six incentive recipients who have left the company for personal reasons, as per the 2023 Restricted Stock Incentive Plan [2][4]. Group 1: Repurchase and Cancellation Details - The repurchase and cancellation of restricted stocks is based on the provisions of the 2023 Restricted Stock Incentive Plan, which states that stocks granted but not yet released from restrictions must be repurchased if the recipient leaves the company [4]. - The decision was approved during the board meeting held on December 2, 2025, and the company has complied with legal requirements regarding creditor notifications [3][4]. - The repurchase price will be the grant price plus interest from bank term deposits [4]. Group 2: Impact on Share Structure - After the cancellation of the 117,000 restricted stocks, the company's total share capital will decrease from 704,267,213 shares to 704,150,213 shares [7]. - The remaining restricted stocks under the incentive plan will total 19,470,000 shares after this repurchase [5]. Group 3: Legal Compliance and Commitments - The company has confirmed that all necessary decision-making processes and disclosures have been followed in accordance with relevant laws and regulations [8]. - The company has committed to handling any legal responsibilities arising from disputes related to this repurchase and cancellation [8].

证券日报网讯 1月22日，绿能慧充发布公告称，根据《2023 年限制性股票激励计划（草案）》的相关规 定，鉴于 2023 年限制性股票激励计划（以下简称"本次激励计划"）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，公司决定对上述激励对象持有的已获授但尚未解除限售的 11.70 万股限制 性股票予以回购注销。注销日期：2026 年 1 月 27 日。 （文章来源：证券日报） ...

证券代码：600212 证券简称：绿能慧充 公告编号：2026-001 本次注销股份的有关情况： | 回购股份数量 | 注销股份数量 | | 注销日期 | | | | | --- | --- | --- | --- | --- | --- | --- | | 万股 11.70 | 11.70 | 万股 | 年 1 | 2026 | 月 | 日 27 | 一、本次限制性股票回购注销的决策与信息披露 （一）2025 年 12 月 2 日，公司召开了十一届三十次（临时）董事会会议， 审议通过了《关于回购注销部分限制性股票的议案》，上述议案已经董事会薪酬 与考核委员会审议通过并发表核查意见。 （二）公司本次回购注销限制性股票将涉及注册资本减少，根据《中华人民 共和国公司法》等相关法律、法规的规定，公司已就上述股份回购注销事项履行 了通知债权人程序，具体内容详见公司于 2025 年 12 月 3 日披露的《关于回购注 销部分限制性股票通知债权人的公告》（公告编号：2025-066）。在前述公告约 定的申报时间内，公司未收到相关债权人向公司提出清偿债务或者提供相应担保 的要求。 二、本次限制性股票回购注销情况 绿能慧充数 ...

广东华商律师事务所 关于绿能慧充数字能源技术股份有限公司 2023 年限制性股票激励计划部分限制性股票 回购注销实施的 法律意见书 广东华商律师事务所 二○二六年一月 深圳市福田区深南大道4011号港中旅大厦21A-3层、第22A、23A、24A、25A、26层 | 四、结论意见 9 | | --- | 释义 在本法律意见书内，除非文义另有所指，下列词语具有下述涵义： | 绿能慧充、公司、 | 指 | 绿能慧充数字能源技术股份有限公司 | | --- | --- | --- | | 上市公司 | | | | 《激励计划》 | 指 | 《绿能慧充数字能源技术股份有限公司 年限制性股票激励 2023 计划（草案）》 | | 本次激励计划 | 指 | 绿能慧充数字能源技术股份有限公司 年限制性股票激励计 2023 | | | 划 | | | 本次回购注销实 施 | 指 | 公司本次股权激励限制性股票回购注销实施 | | 限制性股票 | | 上市公司根据本次激励计划规定的条件和价格，授予激励对象一 | | | 指 | 定数量的公司股票，该股票设置一定期限的限售期，在达到本次 激励计划规定的解除限售条件后，方可解除限售 ...

Market Overview - The Shanghai Composite Index closed at 3968.84 points, with a slight increase of 0.09% [1] - The total trading volume of A-shares reached 2461.743 billion yuan [1] Technical Analysis - A total of 167 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sanfu New Science (三孚新科) with a difference of -1.68% [1] - Tianjian Technology (天箭科技) with a difference of -1.66% [1] - Zhongmin Energy (中闽能源) with a difference of -1.30% [1] Individual Stock Performance - Sanfu New Science (688359) decreased by 0.25% with a trading turnover of 1.57% [1] - Tianjian Technology (002977) saw a significant drop of 9.99% with a trading turnover of 2.27% [1] - Zhongmin Energy (600163) declined by 2.17% with a trading turnover of 1.33% [1] - Other notable stocks include: - Hainan Ruize (002596) increased by 0.94% [1] - Weidao Nano (688147) decreased by 1.54% [1] - Eighty Billion (688181) increased by 0.31% [1] Additional Stock Movements - Stocks such as Xiling Information (300588) and Zhaolong Interconnect (300913) also showed minor declines of 0.11% and 1.55% respectively [1] - The performance of ST stocks included: - ST Huaxi (002630) with a decrease of 0.40% [1] - ST Meicheng (300237) with a decline of 1.90% [1]

Group 1 - Zijin Mining expects a net profit of approximately 51-52 billion yuan for 2025, representing a year-on-year increase of about 59%-62% due to growth in gold, copper, and silver production and sales prices, along with a significant increase in lithium carbonate production [1] - Tianpu Co. has seen its stock price rise by 718.39% from August 22 to December 30, leading to a suspension for stock trading review due to significant deviation from the company's fundamentals [1] - Salt Lake Co. plans to acquire 51% of Wenkang Salt Lake for 4.605 billion yuan, which will enhance its competitive edge in lithium and potassium resource development [1] Group 2 - Mingde Bio intends to acquire 100% of Wuhan Bikaier Rescue Supplies Co. in a cash transaction, which is expected to constitute a major asset restructuring [2] - Jiamei Packaging has announced that it may apply for a trading suspension if its stock price continues to rise abnormally, despite no significant changes in its fundamentals [2] Group 3 - Jinpan Technology signed a contract worth approximately 696 million yuan for an overseas data center project, which is expected to positively impact the company's long-term performance [3] Group 4 - China Pharmaceutical plans to acquire 70% of Zezheng Pharmaceutical for 525 million yuan [4] - Shengxin Lithium Energy intends to acquire 30% of Qicheng Mining for 2.08 billion yuan to increase its control over Huirong Mining [5] - China Aluminum's subsidiary plans to acquire 51% of Yun Aluminum Logistics for 264 million yuan [5]

Group 1 - The controlling shareholder of Green Energy Hui Charging, Shenzhen Jinghong Yicheng Industrial Development Co., Ltd., has signed a share transfer agreement to transfer 70,280,485 shares, representing approximately 9.98% of the company's total equity, to Shanghai Zheshu Boda Enterprise Management Partnership (Limited Partnership) [1] - After this equity change, Shenzhen Jinghong will no longer hold shares in the company, while the remaining shareholders, including Ningbo Yilai Investment Holding Co., Ltd. and others, will collectively hold 158,989,400 shares, accounting for 22.57% of the total equity [1] - Zheshu Boda will become a shareholder holding more than 5% of the company's shares following this transaction [1]