第三届董事会第三十五次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 4 月 25 日 2.会议召开地点：公司会议室 证券代码：870866 证券简称：绿亨科技 公告编号：2025-036 绿亨科技集团股份有限公司 3.会议召开方式：现场和网络 4.发出董事会会议通知的时间和方式：2025 年 4 月 15 日以书面方式发出 5.会议主持人：董事长刘铁斌先生 6.会议列席人员：董事会秘书 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等方面符合有关法律、行政法规、部 门规章、规范性文件及《公司章程》的规定，本次会议形成的决议合法、有效。 （二）会议出席情况 会议应出席董事 8 人，出席和授权出席董事 8 人。 二、议案审议情况 （一）审议通过《关于公司 2025 年第一季度报告的议案》 1.议案内容： 根据《公司法》《公司章程》等相关法律法规规定，公司编制了《绿亨科技 集团股份有限公司 ...

Financial Performance - Operating revenue for Q1 2025 was ¥95,519,464.40, representing an 18.24% increase year-over-year from ¥80,785,174.94 in Q1 2024[11] - Net profit attributable to shareholders for Q1 2025 was ¥3,927,823.36, a decrease of 29.12% compared to ¥5,541,687.61 in the same period last year[11] - The net profit after deducting non-recurring gains and losses surged by 365.89% to ¥10,550,011.53 from ¥2,264,475.32 in Q1 2024[11] - Total operating revenue for Q1 2025 reached ¥95,519,464.40, a 18.2% increase from ¥80,785,174.94 in Q1 2024[32] - Net profit for Q1 2025 was ¥5,522,569.29, representing a slight increase of 2.4% compared to ¥5,395,242.01 in Q1 2024[33] - The total profit for Q1 2025 was ¥5,589,418.00, an increase from ¥5,252,212.58 in Q1 2024[33] Assets and Liabilities - Total assets as of March 31, 2025, reached ¥983,608,517.87, an increase of 1.28% compared to the end of 2024[11] - The total number of unrestricted shares decreased from 94,753,994 to 93,609,737, representing a change of -1,144,257 shares, which is a reduction of approximately 1.21%[18] - The total number of restricted shares increased from 85,451,906 to 86,596,163, reflecting an increase of 1,144,257 shares, which is an increase of approximately 1.34%[18] - Total liabilities rose to ¥161.64 billion, up from ¥154.52 billion, marking a 4.25% increase[29] - Current liabilities totaled ¥133.19 billion, an increase of 4.23% compared to ¥127.39 billion in the previous year[28] - Non-current liabilities increased to ¥28.45 billion from ¥27.14 billion, reflecting a growth of 4.83%[28] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥17,396,833.26, an improvement of 42.35% compared to the outflow of ¥30,175,996.67 in the previous year[11] - Operating cash inflow for Q1 2025 reached ¥91,193,079.25, an increase of 14.6% compared to ¥79,890,134.02 in Q1 2024[37] - Net cash outflow from operating activities was ¥17,396,833.26 in Q1 2025, an improvement from a net outflow of ¥30,175,996.67 in Q1 2024[37] - Financing activities produced a net cash inflow of ¥25,621,647.23 in Q1 2025, a significant recovery from a net outflow of ¥19,880,995.48 in Q1 2024[38] Shareholder Information - The largest shareholder, Liu Tiebin, holds 87,214,900 shares, accounting for 48.40% of the total shares, with 65,411,176 shares being unrestricted[19] - The total number of shareholders with unrestricted shares is 8,651[18] - The total number of shares held by the top ten shareholders is 123,992,252, which accounts for 68.81% of the total shares[20] - There are no pledged or judicially frozen shares among the top ten shareholders[21] Expenses - Total operating costs increased to ¥82,410,849.16 in Q1 2025, up 7.1% from ¥76,845,406.68 in Q1 2024[32] - The company reported a significant increase in sales expenses, which rose to ¥18,110,672.06 in Q1 2025 from ¥15,113,441.83 in Q1 2024[32] - The company reported a substantial increase in management expenses, which rose to ¥11,099,334.94 in Q1 2025 from ¥10,365,433.13 in Q1 2024[32] - Research and development expenses for Q1 2025 were ¥5,608,617.05, slightly down from ¥5,680,082.74 in Q1 2024[32] Investment and Fair Value - The company recorded a loss in investment income of ¥451,056.16 in Q1 2025, contrasting with a gain of ¥192,866.25 in Q1 2024[32] - The company reported a significant decline in fair value changes, with losses of ¥6,561,285.92 in Q1 2025 compared to gains of ¥2,651,610.98 in Q1 2024[32] - Non-recurring losses totaled ¥6,622,188.17 for the reporting period, primarily driven by fair value changes in financial assets[16]

证券代码：870866 证券简称：绿亨科技 公告编号：2025-034 绿亨科技集团股份有限公司 2024 年年度报告业绩说明会预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、 说明会类型 绿亨科技集团股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日在北 京证券交易所指定信息披露平台（http://www.bse.cn）披露了《2024 年年度报 告》（公告编号：2025-012），为方便广大投资者更深入了解公司 2024 年年度经 营业绩的具体情况，加强与投资者的互动交流，公司拟召开 2024 年年度报告业 绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 4 月 29 日（星期二）15:00-16:30。 （二）会议召开地点 五、 联系方式 联系人：肖代友 电话：020-39004198 邮箱：luhengtech@163.com 本次业绩说明会将采用网络远程方式举行，投资者可登录全景网"投资者关 系互动平台"（https://ir.p5w. ...

一、主要会计数据和财务指标 三、分红送配方案情况 10派1.5元(含税) 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 4254.83万股，累计占流通股比： 44.89%，较上期变化： -440.93万股。 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 刘铁斌 | 2228.40 | 23.52 | 37.14 | | 贺铁锤 | 599.88 | 6.33 | -22.00 | | 绿亨科技集团股份有限公司回购专用证券账户 | 315.78 | 3.33 | 不变 | | 赵涛 | 240.00 | 2.53 | 不变 | | 李欣 | 225.83 | 2.38 | 新进 | | 周信钢 | 224.06 | 2.36 | 新进 | | 任建平 | 155.24 | 1.64 | 不变 | | 乐军 | 133.45 | 1.41 | 不变 | | 刘铁英 | 72.19 | 0.76 | 不变 | | 陈亚曼 | 60.00 | 0.63 | 新进 | | 较上个报告期退出 ...

（原标题：绿亨科技振幅36.33%，龙虎榜上榜营业部合计净买入828.46万元） 绿亨科技(870866)今日涨停，全天换手率31.52%，成交额3.21亿元，振幅36.33%。龙虎榜数据显示，营业部席位合计净买入828.46万元。 北交所公开信息显示，当日该股因日涨跌幅达到29.98%、日价格振幅达36.33%上榜，营业部席位合计净买入828.46万元。 证券时报•数据宝统计显示，上榜的前五大买卖营业部合计成交7334.29万元，其中，买入成交额为4081.37万元，卖出成交额为3252.91万元，合计 净买入828.46万元。 具体来看，今日上榜营业部中，第一大买入营业部为中银国际证券股份有限公司中银南昌站前西路证券营业部，买入金额为1518.43万元，第一大 卖出营业部为东莞证券股份有限公司北京分公司，卖出金额为798.19万元。（数据宝） 近五日涨跌: -8.83% 市盈率: 63.68倍 资金流向：最新份额为9.7亿份，增加了1400.0万份，主力资金净 流出230.6万元。 估值分位: 88.85% 基金有风险,投资需谨慎. | 买/卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元 ...

证券代码：870866 证券简称:绿亨科技 公告编号：2025-011 绿亨科技集团股份有限公司股票交易异常波动公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、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个别及连带法律责任。 一、股票交易异常波动的具体情况 公司股票最近 2 个有成交的交易日（2025 年 4 月 7 日-2025 年 4 月 8 日）以内收盘价涨 幅偏离值累计达到 53.58%，根据《北京证券交易所交易规则（试行）》的有关规定，属于股 票交易异常波动情形。 二、公司关注并核实的相关情况 公司及控股股东、实际控制人、董监高在异常波动期间不存在交易公司股票的情况。 电话询问、口头询问、微信询问等方式。 3、 核实结论： 1、 核实对象： 前期公告的事项不存在需要更正、补充之处,未发现可能或已经对本公司股票交易价格 产生较大影响的媒体报道或市场传闻，不涉及热点概念事项；近期公司经营情况及内外部经 营环境未发生重大变化；公司、控股股东和实际控制人不存在关于本公司的应披露而未披露 的重大事项，或处于筹划阶段的重大事项；不存在其他可能对股价产生较大影响的重大 ...

证券代码：870866 证券简称：绿亨科技 公告编号：2025-010 绿亨科技集团股份有限公司 持股 5%以上股东减持股份结果公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、 减持主体减持前基本情况 | 股东名称 | | 股东身份 | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | --- | | 赵涛 | 持股 | 5%以上股东 | 9,600,000 | 5.3272% | 上市前取得 | 二、 减持计划的实施结果 （一） 股东因以下原因披露减持计划实施结果： √减持计划实施完毕 □减持时间区间届满 | | | | | | 减持 | | 减 | 当前持 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 价格 | | 持 | 股数量 | | | 股 | 已减持 | | 减 | 减 | 区间 | | 计 | （股） ...

Financial Performance - The company's total operating revenue for the reporting period is expected to be ¥484,815,822.69, representing a year-on-year increase of 14.88%[5] - The total profit is projected to be ¥59,088,520.25, reflecting an 18.02% increase compared to the previous year[4] - The net profit attributable to shareholders is estimated at ¥51,695,833.99, showing a slight increase of 0.62% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be ¥39,850,268.64, which is a 9.48% increase from the previous year[5] - The basic earnings per share is projected to remain stable at ¥0.29, unchanged from the same period last year[5] Assets and Equity - Total assets at the end of the reporting period are expected to be ¥1,004,233,822.65, an increase of 11.22% from the beginning of the period[5] - The equity attributable to shareholders is projected to be ¥766,636,331.64, reflecting a growth of 0.66% compared to the beginning of the period[5] - The net asset per share attributable to shareholders is expected to be ¥4.25, which is a 0.47% increase from the beginning of the period[5] Revenue Drivers - The increase in revenue is attributed to market expansion and investments in mergers and acquisitions, leading to the addition of new subsidiaries[8] - The company has experienced a decrease in government subsidies compared to the previous year, impacting non-recurring gains and losses[8]

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及 连带法律责任。 证券代码：870866 证券简称：绿亨科技 公告编号：2025-008 绿亨科技集团股份有限公司 持股 5%以上股东权益变动达到5%的提示性公告 （二）本次权益变动前后，信息披露义务人及其一致行动人拥有上市公司权 益的股份情况 | 股东 | 股份性质 | 本次权益变动前 | | | 本次权益变动后 | | --- | --- | --- | --- | --- | --- | | 名称 | | 持股数量 | 持股比例 | 持股数量 | 持股比例 | | | | （股） | | （股） | | | 赵 涛 | 持有股份 | 9,600,000 | 5.3272% | 9,010,294 | 5.0000% | | | 其中：无限售条 | 2,400,000 | 1.3318% | 1,810,294 | 1.0046% | | | 件流通股 | | | | | 二、承诺、计划等履行情况 | 本次变动是否与已作出的承诺或已披露的计划、承诺存在差异 | 是□ | ...