绿田机械股份有限公司 第六届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 证券代码：605259 证券简称：绿田机械 公告编号：2025-002 绿田机械股份有限公司（以下简称"公司"）第六届董事会第十二次会议于 2025 年 4 月 24 日（星期四）在公司会议室以现场结合通讯表决的方式召开。会议通知已 于 2025 年 4 月 14 日通过电子通讯等方式送达各位董事。本次会议应出席董事 7 名， 实际出席 7 名，公司监事及部分高级管理人员列席会议。 会议由董事长、总经理罗昌国先生主持召开，本次董事会的召集、召开程序符合 有关法律、法规、规章和《公司章程》的规定，会议决议合法、有效。 二、董事会会议审议情况 经与会董事认真审议，会议形成了如下决议： 1、审议通过《关于 2024 年度总经理工作报告的议案》 表决结果：7 票同意，0 票反对，0 票弃权。 2、审议通过《关于 2024 年度董事会工作报告的议案》 表决结果：7 票同意，0 票反对，0 票弃权。 本议案尚需提 ...

证券代码：605259 证券简称：绿田机械 公告编号：2025-004 绿田机械股份有限公司 关于 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： 每股分配比例：A 股每股派发现金红利 0.60 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本 发生变动的，拟维持分配总额不变，相应调整每股分配比例，并将在相关公告 中披露。 公司未触及《上海证券交易所股票上市规则》（以下简称"《股票上市 规则》"）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）利润分配方案的具体内容 经天健会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，绿 田机械股份有限公司（以下简称"公司"）母公司报表中期末未分配利润为人民 币 960,968,171.83 元。经董事会决议，公司 2024 年年度拟以实施权益分派股权 登记日登记的总股 ...

Financial Performance - In 2024, the company achieved operating revenue of CNY 2,249,314,798.06, representing a 38.29% increase compared to CNY 1,626,476,690.63 in 2023[21] - The net profit attributable to shareholders was CNY 186,082,668.79, a 3.44% increase from CNY 179,898,742.02 in the previous year[21] - The basic earnings per share for 2024 was CNY 1.08, up 3.85% from CNY 1.04 in 2023[22] - The company reported a net cash flow from operating activities of CNY 188,058,084.65, a slight decrease of 0.54% from CNY 189,070,492.04 in 2023[21] - The total revenue for the company reached 68,719,840 million, with a net profit of 800.22 million, indicating a strong financial performance[128] Dividend Distribution - The cash dividend distribution plan proposes a cash dividend of CNY 6.00 per 10 shares, totaling CNY 103,488,000.00 based on a total share capital of 172,480,000 shares[6] - The company maintains a cash dividend payout ratio of 55.61% for the year[6] - The cumulative cash dividend over the last three accounting years is 253,088,000.00 RMB, with an average net profit of 193,676,789.08 RMB, resulting in a cash dividend ratio of 130.68%[152] Research and Development - The company has increased its R&D investment to enhance product quality and competitiveness in the market[32] - The company’s R&D expenses rose to CNY 86,356,573.21, reflecting a 44.15% increase due to investments in energy storage product development[67] - The total R&D expenditure represented 3.84% of operating revenue, indicating a strong commitment to innovation[81] - The company employed 308 R&D personnel, making up 11.93% of the total workforce[82] Market Expansion and Product Development - The company has established a new energy division focusing on portable energy storage and home energy management systems[33] - The company has begun mass production of battery packs and energy storage inverters, contributing to its product lineup[33] - The company aims to enhance its power generation and energy storage product ecosystem, actively seeking a second growth curve[57] - The company will focus on integrating new technologies such as lithium batteries and smart controls into its high-pressure cleaning machines to enhance functionality and user experience[100] Operational Efficiency and Management - The company’s production process has been enhanced through automation and digitalization, improving production efficiency and product quality[61] - The company plans to enhance product R&D investment and market expansion to improve competitiveness and address market risks[178] - The company aims to improve operational management and internal controls to enhance overall profitability and efficiency[179] Corporate Governance - The company has established a comprehensive corporate governance structure, including various committees to enhance decision-making and compliance with regulations[119] - The independent directors have actively participated in meetings and provided professional advice to ensure the protection of minority shareholders' interests[122] - The company emphasizes transparency in information disclosure, adhering to legal requirements and ensuring all shareholders have equal access to information[123] Environmental Responsibility - The company invested 34.52 million yuan in environmental protection during the reporting period[158] - The company received the provincial-level green low-carbon factory honor in October 2023 and aims to achieve national green factory status in 2024[159] - The company has implemented ISO14001, ISO45001, and ISO50001 certifications to enhance its environmental management systems[159] Risks and Challenges - The company faces competition risks in the general power machinery and high-pressure cleaning machine sectors, necessitating continuous product innovation and cost control to maintain competitiveness[110] - The company’s raw material costs are significantly impacted by market fluctuations, and any substantial price changes could adversely affect operating performance if not managed properly[111] - The company is experiencing challenges in labor costs due to a tightening labor market, which could impact business growth if human resource gaps are not addressed[112] Future Outlook - Future guidance suggests a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[128] - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product portfolio[128] - A new product line is set to launch in Q2 2024, anticipated to generate an estimated 20 million in additional revenue[128]

（一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于核准绿田机械股份有限公司首次公开发行 股票的批复》（证监许可〔2021〕1661 号）文核准，并经上海证券交易所同意， 公司首次向社会公开发行人民币普通股股票 2,200 万股，发行价格为 27.10 元/ 股，募集资金总额为人民币 59,620.00 万元，扣除发行费用（不含税）人民币 7,057.55 万元后，募集资金净额为人民币 52,562.45 万元，天健会计师事务所（特 殊普通合伙）已于 2021 年 6 月 4 日对公司首次公开发行股票的资金到位情况进 行了审验，并出具了"天健验[2021]269 号"《验资报告》。 （二）募集资金使用和结余情况 长江证券承销保荐有限公司关于绿田机械股份有限公司 2024 年度募集资金存放与使用情况的核查意见 长江证券承销保荐有限公司（以下简称"长江保荐"或"保荐机构"）作为绿田 机械股份有限公司（以下简称"绿田机械"或"公司"）首次公开发行股票并上市及 持续督导的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司监管 指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年修 ...

目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告………………第 3—8 页 募集资金年度存放与使用情况鉴证报告 第 1 页 共 8 页 一、对报告使用者和使用目的的限定 本鉴证报告仅供绿田机械公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为绿田机械公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 二、管理层的责任 绿田机械公司管理层的责任是提供真实、合法、完整的相关资料，按照《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年 修订）》（证监会公告〔2022〕15 号）和《上海证券交易所上市公司自律监管 指引第 1 号——规范运作（2023 年 12 月修订）》（上证发〔2023〕193 号）的 规定编制《关于募集资金年度存放与使用情况的专项报告》，并保证其内容真实、 准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 三、注册会计师的责任 天健审〔2025〕7483 号 我们的责任是在实施鉴证工作的基础上对绿田机械公司管理层编制的上述 报告独立地提出鉴证结论。 绿田机 ...

目 录 | | | | 二、财务报表 ………………………………………………………第 | 7—14 | 页 | | --- | --- | --- | | （一）合并资产负债表 ……………………………………………第 | 7 | 页 | | （二）母公司资产负债表 …………………………………………第 | 8 | 页 | | （三）合并利润表 …………………………………………………第 | 9 | 页 | | （四）母公司利润表………………………………………………第 | 10 | 页 | | （五）合并现金流量表……………………………………………第 | 11 | 页 | | （六）母公司现金流量表…………………………………………第 | 12 | 页 | | （七）合并所有者权益变动表……………………………………第 | 13 | 页 | | （八）母公司所有者权益变动表…………………………………第 | 14 | 页 | | | | 审 计 报 告 天健审〔2025〕7480 号 绿田机械股份有限公司全体股东： 一、审计意见 我们审计了绿田机械股份有限公司（以下简称绿田机械公司）财务报表，包 括 2024 年 12 月 ...

一、内部控制审计报告…………………………………………第 1—2 页 内部控制审计报告 天健审〔2025〕7481 号 绿田机械股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了绿田机械股份有限公司（以下简称绿田机械公司）2024 年 12 月 31 日 的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是绿田 机械公司董事会的责任。 目 录 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 第 1 页 共 2 页 我们认为，绿田机械公司于 2024 年 12 月 31 日按照《企业内部控制基本规 范》和相关规定在所有重大方面保持了有效的财务报告内部控制。 天健会计师事务所（特殊普通合伙） 中国注册会计师： 中国·杭州 中国注册会计师： 二〇二五年 ...

非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕7482 号 绿田机械股份有限公司全体股东： 目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表………………第 3 页 我们接受委托，审计了绿田机械股份有限公司（以下简称绿田机械公司）2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度 的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权益变 动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审计了后附的 绿田机械公司管理层编制的 2024 年度《非经营性资金占用及其他关联资金往来 情况汇总表》（以下简称汇总表）。 一、对报告使用者和使用目的的限定 我们的审计是根据中国注册会计师执业准则进行的。中国注册会计师执业准 则要求我们计划和实施审计工作，以对审计对象信息是否不存在重大错报获取合 理保证。在审计过程中，我们实施了包括核查会计记录等我们认为必要的程序。 我们相信，我们的审计工作为发表意见提 ...

绿田机械（605259）公告，2024年营业收入22.49亿元，同比增长38.29%。归属于上市公司股东的净利 润1.86亿元，同比增长3.44%。公司2024年度拟以实施权益分派股权登记日登记的总股本为基数分配利 润，向全体股东每10股派发现金红利6元(含税)。 ...

Market Overview - On April 23, the Shanghai Composite Index decreased by 0.1%, while the CSI 300 rose by 0.08%. The STAR Market 50 fell by 0.35%, the CSI 1000 increased by 0.59%, and the ChiNext Index rose by 1.08%. The Hang Seng Index saw a gain of 2.37% [4] - The best-performing industries on April 23 were automotive (+3.21%), machinery equipment (+2.47%), telecommunications (+1.73%), electric power equipment (+1.18%), and electronics (+0.91%). The worst-performing industries included retail (-1.85%), agriculture, forestry, animal husbandry, and fishery (-1.39%), real estate (-1.38%), non-ferrous metals (-1.26%), and beauty care (-0.95%) [4] - The total trading volume for the entire A-share market on April 23 was 12,624.62 billion yuan, with net outflow of southbound funds amounting to 9.905 billion HKD [4] Important Recommendations Greenfield Machinery (605259) - The company is recognized as a hidden leader in high-pressure cleaning machines, with growth driven by the recovery of overseas non-US demand and an increase in market share [5] - Key points include: - Overseas demand and domestic market penetration rates for high-pressure cleaning machines have exceeded expectations [5] - Revenue projections for 2024-2026 are 2,092 million, 2,848 million, and 3,671 million yuan, with growth rates of 28.64%, 36.12%, and 28.88% respectively. Net profit is expected to be 193 million, 257 million, and 311 million yuan, with growth rates of 7.07%, 33.19%, and 21.21% [5] - Catalysts for growth include unexpected demand from Europe or emerging markets and the release of production capacity [5] Huichuan Technology (300124) - The company is positioned as a leader in industrial control, with its humanoid robot business opening new growth avenues [7] - Key points include: - The industrial control cycle is expected to recover, and the new energy vehicle business is entering a profit-contributing phase [7] - Revenue forecasts for 2024-2026 are 37,574 million, 45,456 million, and 54,600 million yuan, with growth rates of 24%, 21%, and 20% respectively. Net profit is projected to be 4,922 million, 5,827 million, and 6,928 million yuan, with growth rates of 4%, 18%, and 19% [8] - Catalysts for growth include the recovery of the manufacturing sector and accelerated commercialization of humanoid robots [8] Important Insights Giant Star Technology (002444) - The company has shown impressive operational quality, and its capacity restructuring is expected to lead to a new round of valuation reconstruction [9] - Investment opportunities include: - The comparative advantage of overseas capacity and the scarcity of resources in the tool industry, particularly in Southeast Asia [9] - Catalysts for growth include unexpected overseas capacity construction, easing trade tensions, and resilient end-demand [9]