Financial Performance - The company's operating revenue for Q3 2023 was CNY 381,107,255.92, representing a year-on-year increase of 10.18%[6] - The net profit attributable to shareholders for Q3 2023 was CNY 42,967,262.29, a decrease of 13.35% compared to the same period last year[6] - The basic earnings per share for Q3 2023 was CNY 0.35, down 12.50% from the previous year[7] - Total operating revenue for the first three quarters of 2023 reached ¥1,232,348,304.59, an increase from ¥1,105,301,307.50 in the same period of 2022[20] - Total operating revenue for Q3 2023 was 1,043,746,141.97 CNY, an increase from 928,807,634.00 CNY in Q3 2022, representing a growth of approximately 12.4%[21] - Net profit for Q3 2023 was 149,562,870.09 CNY, compared to 153,498,240.30 CNY in Q3 2022, showing a decrease of about 2.5%[22] - Total comprehensive income for Q3 2023 was 149,562,870.09 CNY, compared to 153,498,240.30 CNY in Q3 2022, a decrease of approximately 2.5%[23] Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,991,549,581.70, reflecting a decrease of 7.25% from the end of the previous year[7] - As of September 30, 2023, total assets amounted to ¥1,991,549,581.70, down from ¥2,147,325,262.19 at the end of 2022[18] - Current assets totaled ¥1,493,882,877.67, a decrease from ¥1,631,591,678.67 at the end of 2022[15] - Total liabilities as of September 30, 2023, were ¥450,258,402.23, down from ¥668,221,480.59 at the end of 2022[18] - Owner's equity increased to ¥1,541,291,179.47 from ¥1,479,103,781.60 year-over-year[18] Cash Flow - The net cash flow from operating activities for the year-to-date was CNY 103,972,847.73, a decline of 34.70% compared to the same period last year[7] - Cash flow from operating activities for the first nine months of 2023 was 1,390,319,228.28 CNY, an increase from 1,276,008,559.99 CNY in the same period of 2022, reflecting a growth of approximately 8.9%[24] - Cash flow from operating activities net amount for Q3 2023 was 103,972,847.73 CNY, down from 159,224,201.57 CNY in Q3 2022, indicating a decline of about 34.7%[25] - The company reported a net cash decrease of 21,222,318.61 CNY in cash and cash equivalents for Q3 2023, contrasting with an increase of 66,082,716.16 CNY in Q3 2022[25] Equity and Shareholder Information - The total equity attributable to shareholders increased by 4.20% year-on-year, reaching CNY 1,541,291,179.47[7] - The company implemented a capital reserve conversion plan in July 2023, increasing the number of shares by 0.4 shares per share held[10] - Basic and diluted earnings per share for Q3 2023 were both 1.21 CNY, down from 1.25 CNY in Q3 2022[23] Operational Efficiency - The company reported a decrease in the weighted average return on equity to 2.83%, down 0.73 percentage points from the previous year[7] - The company recognized government subsidies amounting to CNY 1,306,374.61 during the reporting period, contributing to non-recurring gains[8] - Research and development expenses for Q3 2023 were 44,334,564.74 CNY, slightly up from 42,723,280.18 CNY in Q3 2022, indicating an increase of about 3.8%[21] - Total operating costs for Q3 2023 were 1,043,746,141.97 CNY, compared to 928,807,634.00 CNY in Q3 2022, reflecting an increase of approximately 12.4%[21] Inventory and Receivables - Inventory decreased to ¥357,404,000.91 from ¥421,855,356.30 year-over-year[15] - Accounts receivable decreased to ¥195,491,778.36 from ¥230,324,958.49 year-over-year[15] Liquidity Management - The company reported a decrease in short-term borrowings and other current liabilities, indicating improved liquidity management[18] Product Development and Market Strategy - The company has not disclosed any significant new product developments or market expansion strategies in the current report[14]

绿田机械股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 绿田机械股份有限公司（以下简称"公司"）分别于 2023 年 8 月 24 日、2023 年 9 月 11 日召开第六届董事会第四次会议和 2023 年第二次临时股东大会，审议 通过了《关于变更公司注册资本、经营范围并修订<公司章程>的议案》。具体内 容详见公司于 2023 年 8 月 25 日在上海证券交易所网站（www.sse.com.cn）披露 的《关于变更公司注册资本、经营范围并修订<公司章程>的公告》（公告编号： 2023-023）。 公司现已完成了上述事项的工商变更登记和《公司章程》备案手续，并取得 了浙江省市场监督管理局换发的营业执照，变更后的登记信息如下： 证券代码：605259 证券简称：绿田机械 公告编号：2023-028 造；洗车设备销售；电动机制造；电机制造；货物进出口；技术进出口；农业机 械制造；农业机械销售；泵及真空设备制造；泵及真空设备销售；建筑工程用机 械制造；建筑工程用机械销售；集成 ...

Group 1: Financial Performance and Shareholder Returns - The company has maintained a high dividend payout ratio, with a dividend yield of approximately 4% over the past two years [1] - The company plans to continue cash dividends while ensuring stable operations and considering significant capital expenditures [2] - The company generates stable operating cash flow, which supports ongoing dividend payments [1] Group 2: Sales Growth and Market Strategy - Sales growth in general machinery is attributed to both increased purchases from existing customers and the development of new customers [2] - The company primarily relies on exports, with sales priced in USD, benefiting from RMB depreciation [2] - The company is focused on expanding its operational scope to meet production needs, including potential entry into new markets [2] Group 3: Future Developments and Innovations - The company is committed to enhancing R&D investment and innovation capabilities to meet diverse customer needs [3] - There are no current plans to enter the semiconductor or chip industries [2] - The company is exploring the potential for increased market share in high-pressure cleaning equipment, which has significant market potential [2]

绿田机械股份有限公司 关于召开2023年半年度业绩说明会的公告 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： 一、说明会类型 绿田机械股份有限公司（以下简称"公司"）已于 2023 年 8 月 25 日在上海 证券交易所网站（www.sse.com.cn）披露了《2023 年半年度报告》及《2023 年半 年度报告摘要》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战 证券代码：605259 证券简称：绿田机械 公告编号：2023-027 独立董事：薛胜雄先生（如遇特殊情况，参会人员可能进行调整）。 四、投资者参加方式 （一）投资者可于 2023 年 9 月 22 日（星期五）14:00-15:00 通过网址 https://eseb.cn/180WVD51a92 或使用微信扫描下方小程序码即可进入参与互动交流。 （二）投资者可于 2023 年 9 月 22 日（星期五）前进行会前提问，公司将通 过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 会议召开时间：2023 年 9 月 ...

国浩律师（杭州）事务所 关于 绿田机械股份有限公司 2023 年第二次临时股东大会 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号、28 号楼国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二三年九月 国浩律师（杭州）事务所 绿田机械 2023 年第二次临时股东大会法律意见书 国浩律师（杭州）事务所 关 于 绿田机械股份有限公司 2023 年第二次临时股东大会 法律意见书 致：绿田机械股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受绿田机械股份有限公司 （以下简称"公司""绿田机械"）的委托，指派律师出席公司 2023 年 ...

证券代码：605259 证券简称：绿田机械 公告编号：2023-026 绿田机械股份有限公司 2023 年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 10 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 72,549,215 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 58.8873 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由董事长罗昌国先生主持，会议采用现场投票与网络投票相结合的 表决方式进行表决。本次会议的召集、召开符合《中华人民共和国公司法》、《上 (一) 股东大会召开的时间：2023 年 9 月 11 日 (二) 股东大会召开的地点：浙江省台州市路桥区横街镇绿田大道一号公司四 楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东 ...

绿田机械股份有限公司 绿田机械 2023 年第二次临时股东大会会议资料 股票代码：605259 二〇二三年九月十一日 绿田机械 2023 年第二次临时股东大会会议资料 目录 | 2023 年第二次临时股东大会会议须知 1 | | --- | | 2023 年第二次临时股东大会会议议程 3 | | 议案一、关于变更公司注册资本、经营范围并修订《公司章程》 | | 的议案 5 | | 议案二、关于修订部分公司制度的议案 13 | 绿田机械 2023 年第二次临时股东大会会议资料 绿田机械股份有限公司 2023 年第二次临时股东大会会议资料 2023 年第二次临时股东大会会议须知 为维护广大投资者的合法权益，保障股东或股东代理人（以下统称"股东"） 在本次股东大会期间依法行使权利，根据《公司法》、中国证监会《上市公司股 东大会规则》和公司《股东大会议事规则》等有关规定，特制定本会议须知： 六、本次股东大会由两名股东代表、一名监事代表和两名见证律师参加计票、 监票，对投票和计票过程进行监督，由主持人公布表决结果。 一、公司负责本次股东大会的议程安排和会务工作，出席会议人员应当听从 公司工作人员安排，共同维护好会议秩序 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached CNY 851,241,048.67, representing a 12.09% increase compared to CNY 759,395,507.84 in the same period last year[17]. - The net profit attributable to shareholders of the listed company was CNY 106,595,607.80, a 2.58% increase from CNY 103,910,825.26 year-on-year[17]. - The net profit after deducting non-recurring gains and losses was CNY 119,359,448.67, which is a 19.31% increase from CNY 100,045,499.84 in the previous year[17]. - Basic earnings per share for the first half of 2023 were CNY 0.87, up 3.57% from CNY 0.84 in the same period last year[18]. - The weighted average return on net assets increased by 1.67 percentage points to 7.02% from 5.35% year-on-year[18]. - The company achieved operating revenue of 851,241,048.67 CNY in the first half of 2023, representing a 12.09% increase compared to the same period last year[43]. - The net profit attributable to shareholders was 10,659.56 million CNY, reflecting a growth of 2.58% year-on-year[43]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 11,935.94 million CNY, an increase of 19.31% compared to the previous year[43]. Cash Flow and Assets - The net cash flow from operating activities decreased by 16.16% to CNY 92,252,900.34, down from CNY 110,040,937.16 in the same period last year[17]. - The company's cash and cash equivalents increased to ¥1,001,324,120.73, representing 47.81% of total assets, up by 6.87% from the previous year[48]. - Accounts receivable decreased by 16.34% to ¥192,682,084.93, accounting for 9.20% of total assets[48]. - Inventory declined by 9.25% to ¥382,830,555.51, making up 18.28% of total assets[48]. - Fixed assets rose by 3.19% to ¥452,147,792.27, which is 21.59% of total assets[48]. - The company reported a significant decrease in contract liabilities by 32.53% to ¥41,924,811.71, representing 2.00% of total liabilities[49]. - The company’s cash flow from operating activities decreased to ¥92,252,900.34 in H1 2023 from ¥110,040,937.16 in H1 2022, a decline of approximately 16.2%[151]. - Cash and cash equivalents at the end of H1 2023 totaled ¥1,001,324,120.73, up from ¥873,889,810.23 at the end of H1 2022, marking an increase of approximately 14.6%[152]. Market and Industry Insights - The company’s main business includes the research, production, and sales of general power machinery products, such as generator sets, water pump units, and high-pressure cleaning machines[22]. - The general power machinery industry in China has seen significant growth, with exports accounting for approximately 80% of sales, driven by increasing demand in both domestic and international markets[23]. - The high-pressure cleaning machine market is expected to expand significantly due to rising environmental awareness and the shift towards green economy practices in China[25]. - The company has established a global marketing strategy, with a customer network covering over 100 countries and regions, enhancing its export capabilities through partnerships with well-known distributors[26]. - The company’s product offerings include gasoline and diesel engines, water pump units, and generator sets, which are widely used in various sectors including agriculture and emergency services[28]. Research and Development - Research and development expenses increased by 21.37% to 32,671,292.06 CNY, indicating a strong focus on innovation[45]. - The company aims to leverage technological advancements to enhance product efficiency and expand its market presence in the cleaning equipment sector[24]. - The company is focused on continuous improvement in product quality and after-sales service to maintain strong relationships with distributors and customers[26]. Risks and Challenges - The company faces market risks related to global economic fluctuations that could impact demand for its products[59]. - The company is exposed to competitive risks in the general power machinery and high-pressure cleaning machine sectors, necessitating ongoing product innovation[60]. - The company faces risks from fluctuations in raw material prices, which significantly impact operating costs due to high material cost ratios[61]. - Labor costs have increased due to a tightening labor market, which may affect the company's ability to maintain stable business growth and profitability[63]. - The company's export business is sensitive to USD/RMB exchange rate fluctuations, with potential losses from currency appreciation affecting international competitiveness[64]. Environmental Initiatives - The company has implemented measures to reduce carbon emissions, including advanced emission control technologies for gasoline and diesel engines[76]. - The company has significantly improved fuel consumption and emissions control, exceeding national and industry standards, resulting in reduced carbon emissions and extended engine lifespan[77]. - The diesel engine division has developed advanced emission control technology, achieving low emissions of CO2, CO, and HC while reducing fuel consumption through high-pressure fuel injection technology[77]. - The gasoline engine has met the EPA non-road third stage emission regulations, while the diesel engine complies with the EU non-road fifth stage emission regulations[77]. - The company is enhancing product energy efficiency to reduce carbon emissions, including optimizing brushed motor efficiency and developing brushless permanent magnet variable frequency motors[77]. - The company is implementing various energy-saving projects, such as photovoltaic power generation and alternative fuel technologies, to eliminate high-energy consumption processes and promote environmental innovation[78]. Shareholder and Governance - The company has committed to repurchase shares if the stock price remains below net asset value for 20 consecutive trading days, with a maximum repurchase amount not exceeding 20% of the previous year's audited net profit for a single transaction[87]. - During the share repurchase period, if the stock price exceeds net asset value for 10 consecutive trading days, the company may cease repurchasing shares[88]. - Company executives are required to submit a share purchase plan if the stock price remains below net asset value, with a minimum investment of 30% of their after-tax salary from the previous year[89]. - The company has established a fundraising management system to ensure the proper, legal, and efficient use of raised funds, with dedicated accounts for specific purposes[96]. - The company’s board and senior management have committed to not transferring benefits unfairly and to link compensation structures to the execution of return measures[101]. - The company will publicly disclose any failure to fulfill commitments and provide explanations to shareholders and the public[104]. - The company’s major shareholders have pledged to adhere to commitments made in the prospectus and accept supervision from regulatory bodies[105]. Compliance and Legal Matters - The company has not reported any significant litigation or arbitration matters during the reporting period[114]. - There have been no non-operating fund occupations by the controlling shareholder or related parties during the reporting period[113]. - The company will take legal measures to ensure compliance with all commitments made during the IPO process[104]. - The company will be liable for any losses incurred by investors due to non-fulfillment of commitments[106]. Financial Reporting and Accounting - The company's financial statements comply with accounting standards, accurately reflecting its financial position and operating results[182]. - The accounting period for the company runs from January 1 to December 31 each year[183]. - The company uses RMB as its functional currency for accounting purposes[185]. - The company consolidates all subsidiaries under its control in the consolidated financial statements[187]. - The company applies fair value measurement for financial assets and liabilities, with specific classifications for initial recognition[190].

绿田机械股份有限公司 章 程 二○二三年九月 | 1 2 | | --- | | 2 | | 1 1 | | 第一章 | 总 则 2 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股 份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东大会 7 | | 第一节 | 股东 7 | | 第二节 | 股东大会的一般规定 9 | | 第三节 | 股东大会的召集 11 | | 第四节 | 股东大会的提案与通知 13 | | 第五节 | 股东大会的召开 14 | | 第六节 | 股东大会的表决和决议 17 | | 第五章 | 董事会 22 | | 第一节 | 董 事 22 | | 第二节 | 董事会 25 | | 第三节 | 董事会专门委员会 29 | | 第六章 | 总经理及其他高级管理人员 30 | | | 第七章 监事会 32 | | | 第一节 监事 32 | | 第二节 | 监事会 33 | | 第八章 | 财务会计制度、利润分配和审计 34 | | 第一节 | 财务会计制度 ...

绿田机械股份有限公司 内幕信息及知情人管理备案制度 第一章 总则 第一条 为了规范绿田机械股份有限公司（以下简称"公司"）的内幕信息 管理，加强内幕信息保密工作，维护信息披露公平、公正原则，根据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》《上 海证券交易所股票上市规则》《上市公司监管指引第 5 号——上市公司内幕信息 知情人登记管理制度》《上海证券交易所上市公司自律监管指引第 2 号——信息 披露事务管理》等有关法律、法规及《公司章程》的有关规定，结合公司实际情 况制定本制度。 第二条 公司董事会保证内幕信息知情人档案真实、准确和完整，董事长为 主要责任人。董事会秘书负责办理上市公司内幕信息知情人的登记入档事宜。 证券部在董事会秘书领导下，具体负责内幕信息知情人报备日常工作，负责 保管内幕信息知情人登记资料。 第三条 公司监事会对本制度实施情况进行监督。 第四条 本制度适用于公司各部门、分公司、控股子公司及公司能够对其实 施重大影响的参股公司。 （四）公司发生重大债务和未能清偿到期重大债务的违约情况； （五）公司发生重大亏损或重大损失； （六）公司生产经营的外部条件发生的重大 ...