证券代码：600212 证券简称：绿能慧充 绿能慧充数字能源技术股份有限公司 投资者关系活动记录表 编号：2024-002 | --- | --- | --- | |-------------------------|-----------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活 动类别 | □ 特定对象调研 \n□ 业绩交流会 √ 现场参观交流 内容） | □ 分析师 □ 媒体采访 \n □ 新闻发布会 □ 路演活动 √ 电话会议 □ 其他（请文字说明其他活动 | | 参与单位名称 及人员姓名 | 基金等机构投资者。 | 华源证券、财通证券、开源证券、国元证券、兴全基金、华夏基金、 华宝基金、银河基金、中信保诚基 ...

证券代码：600212 证券简称：绿能慧充 公告编号：2024-046 绿能慧充数字能源技术股份有限公司 关于以集中竞价交易方式回购股份方案的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购股份金额：不低于人民币 6,000 万元（含），不超过人民币 12,000 万 元（含）。 ● 相关股东是否存在减持计划：公司董事、监事、高级管理人员、控股股东 及一致行动人、 持股 5%以上的股东在未来 3 个月、未来 6 个月均暂无减持计划。 如后续有相关减持股份计划，将按照法律、法规、规范性文件及承诺事项的要求 及时配合公司履行信息披露义务。 ● 相关风险提示： 1、本次回购期限内，若公司股票价格持续超出回购方案披露的价格上限，可 能存在本次回购方案无法实施或只能部分实施的风险； ● 回购股份资金来源：自有资金及自筹资金。公司已取得中国光大银行股份 有限公司上海分行出具的《贷款承诺函》，具体贷款事宜将以双方签订的贷款合同 为准。 ● 回购股份用途：本次回购的股份拟用于股权激励或员工持股计划。若公司 未 ...

证券代码：600212 证券简称：绿能慧充 绿能慧充数字能源技术股份有限公司 投资者关系活动记录表 编号：2024-001 | --- | --- | --- | |-------------------------|-----------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活 动类别 | □ 特定对象调研 \n□ 业绩交流会 √ 现场参观交流 内容） | □ 分析师 □ 媒体采访 \n □ 新闻发布会 √ 路演活动 □ 电话会议 □ 其他（请文字说明其他活动 | | 参与单位名称 及人员姓名 | | 中 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company reported a good gross margin performance, but profitability was impacted by significant share-based payment expenses [1] - The company has a competitive advantage in its charging pile products and is expected to benefit from the growth of the charging pile industry [2] Financial Performance Summary - For the first three quarters of 2024, the company achieved operating revenue of 610 million yuan, a year-on-year increase of 19.60%. However, it reported a net loss attributable to shareholders of 3.25 million yuan, a year-on-year decline of 113.06% [2] - In Q3 2024, the company generated operating revenue of 220 million yuan, a year-on-year decrease of 14.16%, with a net loss attributable to shareholders of 4.27 million yuan, a year-on-year decline of 120.04% [2] - The gross margin for Q3 2024 was 30.8%, an increase of 8.7 percentage points year-on-year, while the net margin was -2.0%, a decrease of 10.2 percentage points year-on-year [2] - The company has increased its expense ratios in sales, management, R&D, and finance, which contributed to the decline in profits [2] Future Projections - The company expects net profits attributable to shareholders for 2024-2026 to be 20 million, 59 million, and 117 million yuan respectively, with corresponding EPS of 0.03, 0.09, and 0.17 yuan per share [2] - The projected P/E ratios for 2024-2026 are 272.5, 92.5, and 46.8 times respectively [2] Strategic Developments - In 2024, the company acquired a 57% stake in Zhongchuang Aviation, expanding into the heavy-duty industrial drone business, which is expected to enhance its operational capabilities [3]

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 向激励对象预留授予限制性股票相关事项的 注：本法律意见书中若存在总数合计与各分项数值之和尾数不符的，系由四舍五入所致。 3 法律意见书 广东华商律师事务所 二○二四年十月 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 | 释义 | | | 3 | | --- | --- | --- | --- | | 第一节 | 律师声明 | | 4 | | 第二节 | 正 文 | | 6 | | 一、本次激励计划授予的批准与授权 | | | 6 | | 二、本次激励计划授予的具体情况 | | | 7 | | （一）本激励计划的首次授予日 | | | 7 | | （二）本次授予的授予对象、授予数量与授予价格 | | | 8 | | （三）本次授予的授予条件 | | | 8 | | 三、结论意见 | | | 10 | 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、 上市公司 | 指 | 绿能慧充数字能源技术股份有限公司 | | --- | --- | --- | | 《激励计划》 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥222,073,272.65, a decrease of 14.16% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was -¥4,272,645.45, representing a decline of 120.04% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was -¥5,164,812.39, a decrease of 155.26% compared to the same period last year[2]. - The basic and diluted earnings per share for Q3 2024 were both -¥0.0061, a decline of 116.09% year-on-year[3]. - The weighted average return on equity for Q3 2024 was -0.80%, a decrease of 7.96 percentage points compared to the previous year[3]. - Total operating revenue for the first three quarters of 2024 reached ¥612,291,523.87, an increase of 19.6% compared to ¥511,955,935.90 in the same period of 2023[13]. - The net loss for the first three quarters of 2024 was ¥4,176,184.42, compared to a net profit of ¥23,814,925.76 in the same period of 2023[14]. - Basic and diluted earnings per share for the first three quarters of 2024 were both -¥0.0047, compared to ¥0.0471 in 2023[15]. Assets and Liabilities - Total assets at the end of Q3 2024 were ¥1,295,590,340.24, a slight increase of 0.17% from the end of the previous year[3]. - The equity attributable to shareholders at the end of Q3 2024 was ¥531,957,745.21, a decrease of 10.84% compared to the end of the previous year[3]. - The total liabilities increased to ¥753,721,975.68 in 2024 from ¥694,182,864.11 in 2023, reflecting a growth of 8.6%[11]. - The total equity attributable to shareholders decreased to ¥531,957,745.21 in 2024 from ¥596,616,673.73 in 2023, a decline of 10.8%[11]. Cash Flow - The cash inflow from operating activities for the first three quarters of 2024 was RMB 564,119,164.93, an increase of 48.2% compared to RMB 380,499,578.39 in the same period of 2023[16]. - The net cash outflow from operating activities was RMB -69,679,466.17, improving from RMB -77,961,909.66 year-over-year[16]. - The total cash and cash equivalents at the end of the period were RMB 181,395,090.31, down from RMB 300,702,082.03 at the end of the previous year[17]. - The company reported a total cash outflow from operating activities of RMB 633,798,631.10, which is an increase of 38.2% compared to RMB 458,461,488.05 in the same period of 2023[16]. Expenses - The company's gross profit margin decreased significantly, with operating profit recorded at -¥6,026,155.29 for 2024 compared to ¥23,738,849.76 in 2023[14]. - Research and development expenses increased to ¥38,078,597.33 in 2024, up 109.5% from ¥18,195,542.79 in 2023[13]. - The company reported a significant increase in sales expenses, which rose to ¥85,367,148.01 in 2024 from ¥48,850,936.64 in 2023, an increase of 74.8%[13]. - The company paid RMB 117,259,161.79 to employees, an increase of 54.3% from RMB 76,009,450.23 in the previous year[16]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 31,705[6]. - The largest shareholder, Shenzhen Jinghong Yicheng Industrial Development Co., Ltd., held 10.09% of the shares, amounting to 70,280,485 shares[6]. Government Support - The company received government subsidies amounting to ¥2,046,511.07 during the reporting period[4]. Other Financial Metrics - The company's cash and cash equivalents decreased to CNY 284.52 million from CNY 486.78 million, representing a decline of approximately 41.5%[9]. - Accounts receivable increased significantly to CNY 487.87 million, up from CNY 338.32 million, reflecting a growth of about 44.3%[9]. - Inventory rose to CNY 153.19 million, compared to CNY 127.04 million, indicating an increase of approximately 20.6%[9]. - The company's total current liabilities increased to CNY 217.31 million from CNY 165.86 million, marking a rise of about 30.9%[10]. - The goodwill on the balance sheet increased to CNY 61.88 million from CNY 50.59 million, representing a growth of approximately 22.2%[10]. - The company reported a total non-current asset value of CNY 273.84 million, up from CNY 248.26 million, reflecting an increase of about 10.3%[10]. - The company has a total of CNY 30.09 million in other receivables, which increased from CNY 15.47 million, showing a growth of about 94.5%[9]. - The company's contract liabilities rose to CNY 26.83 million from CNY 16.50 million, indicating an increase of approximately 62.5%[10]. Future Outlook - The company plans to focus on expanding its market presence and enhancing its product offerings in the upcoming quarters[12].

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预留授予部分 激励对象名单（授予日） 一、 限制性股票激励计划的分配情况 | | | | 获授的限制性 | 占首次授予限 | 占本计划授予日 | | --- | --- | --- | --- | --- | --- | | 序号 | 姓名 | 职务 | 股票数量（万 | 制性股票总数 | 公司股本总额的 | | | | | 股） | 的比例 | 比例 | | 1 | 李兴民 | 董事兼总经理 | 158.61 | 20.15% | 0.23% | | 2 | 李恩虎 | 副总经理 | 158.61 | 20.15% | 0.23% | | 3 | 赵青 | 副总经理 | 158.61 | 20.15% | 0.23% | | | 中层管理人员（1 | 人） | 311.17 | 39.54% | 0.45% | | | 合计 | | 787.00 | 100.00% | 1.13% | 二〇二四年十月二十九日 2、以上激励对象中不包括独立董事、监事、单独或合计持有公司 5%以上股份的股东及公司实际控制 人的配偶、父母、子女及外籍员工。 3、上表 ...

深圳市他山企业管理咨询有限公司 二〇二四年十月 | 释 义 2 | | --- | | 声 明 3 | | 一、本激励计划已履行的必要程序 4 | | 二、本次授予条件成就说明 6 | | 三、本次授予情况 7 | | 四、独立财务顾问的结论性意见 10 | | 五、备查信息 11 | | （二）备查地点 11 | 深圳市他山企业管理咨询有限公司 独立财务顾问报告 释 义 除非上下文文意另有所指，下列词语具有如下含义： | 绿能慧充、公司 | 指 | 绿能慧充数字能源技术股份有限公司 | | --- | --- | --- | | 本激励计划 | 指 | 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 | | 《股权激励计划（草案）》 | 指 | 《绿能慧充数字能源技术股份有限公司 年限制性股 2023 | | | | 票激励计划（草案）》 | | 独立财务顾问报告、本报告 | | 《深圳市他山企业管理咨询有限公司关于绿能慧充数字 年限制性股票激励计划预留 | | | 指 | 能源技术股份有限公司 2023 | | | | 授予事项的独立财务顾问报告》 | | 限制性股票 ...

证券代码：600212 证券简称：绿能慧充 编号：临 2024－043 绿能慧充数字能源技术股份有限公司 十一届二十次董事会决议公告 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。 公司于 2024 年 10 月 19 日以电话、邮件、专人送达等方式发出关于召开公司十一 届二十次董事会会议的通知。公司于 2024 年 10 月 29 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。 会议由董事长赵彤宇先生主持，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。 根据《上市公司股权激励管理办法》《2023 年限制性股票激励计划（草案）》等相 关规定和公司 2023 年第二次临时股东大会的授权，公司本激励计划规定的预留授予条 件已经成就，同意以 2024 年 10 月 29 日为预留授予日，以 4.39 元/股向符合预留授予 条件的 4 名激励对象授予 787.00 万股限制性股票。 该议案已事先经公司第十一届董 ...

绿能慧充数字能源技术股份有限公司监事会 （4）具有《公司法》规定的不得担任公司董事、高级管理人员情形的； （5）法律法规规定不得参与上市公司股权激励的； （6）中国证监会认定的其他情形。 本激励计划预留授予部分激励对象具备《公司法》《证券法》等法律、法规 和规范性文件及《公司章程》规定的任职资格，符合《管理办法》规定的激励对 象条件，符合公司《2023 年限制性股票激励计划（草案）》规定的激励对象范 围，其作为本激励计划预留授予激励对象的主体资格合法、有效。 关于公司 2023 年限制性股票激励计划预留授予部分 激励对象名单（授予日）的核查意见 绿能慧充数字能源技术股份有限公司（以下简称"公司"）监事会依据《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》）、《上市公司股权激励管理办法》（以下简称《管理办法》） 等相关法律、法规、规章及规范性文件和《绿能慧充数字能源技术股份有限公司 章程》（以下简称《公司章程》）的有关规定，对公司 2023 年限制性股票激励 计划（以下简称《激励计划》或"本激励计划"）预留授予部分激励对象名单进 行了核查，发表核查意见如下： 1、 ...