国浩律师（杭州）事务所 关于 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 二〇二四年五月 绿田机械股份有限公司 2023 年年度股东大会 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 号国浩律师楼 邮编：310008 国浩律师（杭州）事务所 绿田机械 2023 年年度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 年年度股东大会 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 年年度股 东大会（以下简称"本次 ...

绿田机械股份有限公司 2023 年年度股东大会会议资料 股票代码：605259 绿田机械 2023 年年度股东大会会议资料 | 2023 | 年年度股东大会会议须知 1 | | --- | --- | | 2023 | 年年度股东大会会议议程 3 | | 议案一、关于 2023 | 年度董事会工作报告的议案 5 | | 议案二、关于 2023 | 年度监事会工作报告的议案 12 | | 议案三、关于独立董事 | 2023 年度述职报告的议案 16 | | 议案四、关于 2023 | 年度财务决算报告的议案 17 | | 议案五、关于 2023 | 年年度报告及其摘要的议案 21 | | 议案六、关于 2023 | 年度利润分配及资本公积金转增股本方案的议案 | | | 22 | | 议案七、关于续聘 | 2024 年度会计师事务所的议案 23 | | 议案八、关于预计 | 2024 年度日常关联交易的议案 24 | | 议案九、关于 2024 | 年度向银行申请综合授信额度的议案 28 | | 议案十、关于开展外汇套期保值业务的议案 29 | | | 议案十一、关于制定《公司会计师事务所选聘制度》的议案 | ...

证券代码：605259 证券简称：绿田机械 公告编号：2024-017 绿田机械股份有限公司 关于举办2023年度网上业绩说明会的公告 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 2024 年 4 月 26 日在上海 证券交易所网站（www.sse.com.cn）披露了《2023 年年度报告》及《2023 年年度 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、发展战略等 会议召开时间：2024 年 05 月 30 日（星期四）14:00-15:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会议问题征集： 投 资 者 可 于 2024 年 05 月 30 日 前 访 问 网 址 https://eseb.cn/1eEZJS65EFW 或使用微信扫描下方小程序码进行会前提问， 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。 财务总监：陈裕木先生 董事会秘书 ...

证券代码：605259 证券简称：绿田机械 公告编号：2024-016 绿田机械股份有限公司 股东大宗交易减持股份结果公告 本公司董事会、全体董事及相关股东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： 大股东持股的基本情况 本次减持计划实施前，公司股东邵雨田先生持有绿田机械股份有限公司（以 下简称"公司"）股份 8,008,140 股，占公司总股本的 6.50%。上述股份来源为 公司首次公开发行前取得的股份 5,720,100 股，以及通过公司 2022 年度权益分派 资本公积金转增股本取得的股份 2,288,040 股，上述股份均已上市流通。 减持计划的实施结果情况 上述减持主体无一致行动人。 2 二、减持计划的实施结果 (一)大股东因以下事项披露减持计划实施结果： 减持计划实施完毕 公司于 2024 年 1 月 26 日披露了《绿田机械关于持股 5%以上股东大宗交易 减持股份计划公告》，邵雨田先生拟通过大宗交易方式减持公司股份数量不超过 2,002,000 股，减持比例不超过公司总股本的 1.625%。本减持计划自公告披露之 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 425,432,839.83, representing a year-on-year increase of 0.28%[6] - The net profit attributable to shareholders decreased by 28.45% to CNY 36,724,201.68 compared to the same period last year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 16.70% to CNY 41,108,972.36[6] - The basic earnings per share for the period was CNY 0.30, down by 28.57% year-on-year[6] - The net profit for Q1 2024 was CNY 36,724,201.68, a decrease of 28.5% compared to CNY 51,323,209.23 in Q1 2023[21] - Basic and diluted earnings per share for Q1 2024 were CNY 0.30, down from CNY 0.42 in Q1 2023, representing a decline of 28.6%[22] - Operating profit for Q1 2024 was CNY 41,171,901.98, down 29.7% from CNY 58,578,356.17 in Q1 2023[21] - The total comprehensive income attributable to the parent company for Q1 2024 was CNY 36,724,201.68, a decrease of 28.5% compared to CNY 51,323,209.23 in Q1 2023[22] Cash Flow and Investments - The net cash flow from operating activities increased by 20.46% to CNY 37,073,553.60[6] - Cash flow from operating activities for Q1 2024 was CNY 37,073,553.60, an increase of 20.5% compared to CNY 30,776,114.22 in Q1 2023[24] - The company reported a net cash outflow from investing activities of CNY -8,903,607.37 in Q1 2024, an improvement from CNY -15,614,941.79 in Q1 2023[24] - The company experienced a cash inflow from operating activities totaling CNY 461,540,270.21 in Q1 2024, slightly down from CNY 465,637,839.76 in Q1 2023[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,244,842,175.61, an increase of 2.77% from the end of the previous year[7] - Total current assets as of March 31, 2024, amounted to CNY 1,754,177,574.58, an increase of 3.87% from CNY 1,688,789,609.31 at the end of 2023[15] - Total liabilities increased to CNY 636,139,755.85 in Q1 2024, up from CNY 612,628,705.36 at the end of 2023, marking a rise of 3.99%[17] - Cash and cash equivalents were CNY 1,008,336,030.87 as of March 31, 2024, compared to CNY 977,544,604.59 at the end of 2023, indicating a growth of 3.16%[15] - The total cash and cash equivalents at the end of Q1 2024 reached CNY 1,008,336,030.87, an increase of 6.4% from CNY 948,047,313.51 at the end of Q1 2023[25] Shareholder Information - The equity attributable to shareholders of the listed company increased by 2.35% to CNY 1,608,702,419.76 compared to the end of the previous year[7] - The total number of common shareholders at the end of the reporting period was 6,139[11] Costs and Expenses - Total operating costs for Q1 2024 were CNY 375,860,177.47, up 3.99% from CNY 362,396,105.71 in Q1 2023[20] - Gross profit margin for Q1 2024 was approximately 11.7%, compared to 14.6% in Q1 2023, indicating a decrease in profitability[20] - Research and development expenses increased to CNY 18,200,465.19 in Q1 2024, up 13.09% from CNY 16,102,944.46 in Q1 2023[20] - The company incurred a tax expense of CNY 4,474,213.01 in Q1 2024, a decrease from CNY 7,252,265.66 in Q1 2023, indicating a reduction of 38.7%[21] Non-Recurring Items - Non-recurring gains and losses for the period totaled CNY -4,384,770.68, primarily due to various adjustments and losses[9]

长江证券承销保荐有限公司关于绿田机械股份有限公司 首次公开发行股票并上市保荐总结报告书 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"）担任 绿田机械股份有限公司（以下简称"发行人"、"绿田机械"、"公司"或上市 公司）首次公开发行股票并上市的保荐机构，负责本次发行股票上市后的持续督 导工作，持续督导期自 2021 年 6 月 15 日至 2023 年 12 月 31 日止（以下简称"持 续督导期间"）。长江保荐根据《证券发行上市保荐业务管理办法》《上海证券 交易所股票上市规则》和《上海证券交易所上市公司自律监管指引第 11 号—— 持续督导》等相关规定，出具本持续督导保荐总结报告书。 一、保荐机构 及保荐代表人承诺 （一）保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误 导性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担 法律责任。 （二）保荐机构及保荐代表人自愿接受中国证监会对保荐总结报告书相关事 项进行的任何质询和调查。 （三）保荐机构及保荐代表人自愿接受中国证监会按照《证券发行上市保荐 业务管理办法》的有关规定采取的监管措施。 | 保荐机构名称 | 长江证 ...

长江证券承销保荐有限公司关于绿田机械股份有限公司 2023 年度现场检查报告 上海证券交易所 根据中国证监会《证券发行上市保荐业务管理办法》《上海证券交易所上市 公司自律监管指引第 11 号——持续督导》等有关法律、法规的规定，长江证券 承销保荐有限公司（以下简称"保荐人"）作为正在履行绿田机械股份有限公司 （以下简称"绿田机械"、"上市公司"、"公司"）持续督导工作的保荐机构， 对公司 2023 年度的规范运行情况进行了现场检查，现就现场检查的有关情况报 告如下： 一、本次现场检查的基本情况 （一）保荐机构 长江证券承销保荐有限公司。 （二）保荐代表人 葛文兵、胡炼。 （三）现场检查时间 2024 年 4 月 23 日。 （四）现场检查人员 胡炼。 （五）现场检查内容 公司治理及内部控制、信息披露、独立性、与控股股东/实际控制人及其他 关联方的资金往来、募集资金使用情况、关联交易、对外担保、重大对外投资、 公司经营状况等。 1 （六）现场检查手段 1、与上市公司董事、监事、高级管理人员及有关人员沟通； 2、察看上市公司主要生产经营场所； 5、查阅上市公司的相关内控制度文件； 6、查阅上市公司信息披露文件； ...

长江证券承销保荐有限公司关于绿田机械股份有限公司 长江保荐已建立健全并有效执行了持续督导制度，保荐代表人根据绿田机械 的具体情况制定了相应的工作计划，并从以下几个方面对公司进行了持续督导工 作。 | 序号 | 项目 | 工作内容 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针对 | 长江保荐已建立健全并有效执行 了持续督导制度，并根据上市公 | | | 具体的持续督导工作制定相应的工作计划。 | 司的具体情况制定了相应的工作 | | | | 计划。 | | 2 | 根据中国证监会相关规定，在持续督导工作开始 | 长江保荐已与公司签订了保荐协 | 1 | | 前，与上市公司或相关当事人签署持续督导协议， | 议并报上海证券交易所备案，其 | | --- | --- | --- | | | 明确双方在持续督导期间的权利义务，并报上海 | 中明确了双方在持续督导期间的 | | | 证券交易所备案。 | 权利义务。 | | | 通过日常沟通、定期回访、现场检查、尽职调查 | 2023 年度持续督导期间，保荐代 | | | | 表人及项目组人员通过日常沟 | | 3 | ...

Financial Performance - In 2023, the company's operating revenue reached ¥1,626,476,690.63, a slight increase of 0.46% compared to ¥1,618,960,531.84 in 2022[24] - The net profit attributable to shareholders decreased by 16.35% to ¥179,898,742.02 from ¥215,048,956.44 in the previous year[24] - The net profit after deducting non-recurring gains and losses was ¥191,312,281.02, down 7.75% from ¥207,390,749.20 in 2022[24] - The net cash flow from operating activities fell by 36.19% to ¥189,070,492.04, compared to ¥296,311,921.29 in 2022[24] - Basic earnings per share decreased by 16.57% to CNY 1.46 in 2023 compared to CNY 1.75 in 2022[26] - The weighted average return on equity dropped to 11.79% in 2023, down from 15.20% in 2022, a decrease of 3.41 percentage points[26] - The company reported a net profit attributable to shareholders of CNY 49,351,258.73 in 2023, compared to CNY 70,008,189.94 in 2022[29] - The company's main business revenue was CNY 1,561,021,514.41, down 0.18% compared to the previous year[61] - The gross profit margin for the general machinery manufacturing segment was 21.64%, with a slight increase of 0.61 percentage points year-on-year[63] Cash Flow and Investments - The net cash flow from operating activities decreased by 36.19% year-on-year, primarily due to increased cash payments for goods and services[26] - The company reported a significant decrease in cash flow from operating activities, with a net amount of CNY 30,776,114.22 in 2023 compared to CNY 61,476,786.12 in 2022[29] - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[8] - The company has implemented a cash dividend policy, ensuring that at least 10% of the distributable profit is distributed as cash dividends each year[141] - The company plans to distribute a cash dividend of ¥5.00 per 10 shares, totaling ¥61,600,000.00 based on the total share capital of 123,200,000 shares[6] Market and Industry Outlook - The company aims to maintain its market advantage while actively exploring new growth opportunities amid global economic challenges[34] - The general power machinery industry, including generator sets and water pump units, has a stable market demand, particularly in developed regions like North America and Europe[40] - The water pump unit market is expected to grow due to increasing agricultural irrigation needs, driven by population growth and food production demands[40] - The high-pressure cleaning machine market is anticipated to expand as environmental awareness and living standards rise, particularly in China[42] - The company aims to become a leading global supplier of high-pressure cleaning machines by continuously innovating and expanding its product range[95] Research and Development - Research and development expenses increased by 9.22% to CNY 59,907,856.96[60] - The company has developed core technologies in emission control, noise control, lightweight technology, and energy-saving control, contributing to its product innovation[52] - The company has established a research and development center funded by raised capital, acquiring advanced design software and equipment to boost innovation capabilities[98] - The company has implemented advanced emission detection systems, ensuring gasoline engines comply with EPA non-road Stage 3 regulations and diesel engines meet EU non-road Stage 5 regulations[156] Corporate Governance - The company has established a comprehensive corporate governance structure, including a board of directors with 7 members, 3 of whom are independent directors, ensuring compliance with legal and regulatory requirements[113] - The company has implemented a robust information disclosure system, adhering to laws and regulations, and ensuring timely and accurate communication with shareholders through designated media[115] - The company has developed a series of governance rules and systems to improve its governance level and ensure the protection of shareholder rights[112] - The company has established specialized committees under the board of directors, including a strategic development committee and an audit committee, to provide professional advice for decision-making[113] Shareholder and Management Changes - The total shares held by the chairman and general manager, Luo Changguo, increased from 47,085,600 to 65,919,840, a change of 18,834,240 shares due to capital reserve transfer[119] - The total number of shares held by the company’s directors and senior management increased from 49,085,600 to 68,719,840, representing a total increase of 19,634,240 shares during the reporting period[120] - The company experienced changes in its board, with Yu Jia and Pan Hua resigning due to term completion, while Zhang Jingdan and Mao Meiying were elected during the board restructuring[127] Environmental and Sustainability Initiatives - The company has invested 29.83 million RMB in environmental protection during the reporting period[151] - The company has implemented carbon reduction measures, achieving a reduction of 150.92 tons of CO2 equivalent emissions[154] - The company has received recognition as a provincial-level green and low-carbon factory in Zhejiang[153] - The company has upgraded its gasoline engine technology to improve fuel efficiency and reduce emissions, exceeding national and industry standards[155] Risk Management - The company faces market risks due to global economic fluctuations that could impact demand for its products, particularly in the general power machinery and high-pressure cleaning sectors[102] - The company is exposed to raw material price volatility, which significantly affects operating costs, and must manage procurement effectively to mitigate risks[104] - The company maintains a significant inventory level, which poses risks of obsolescence or impairment if market conditions change[109] Future Plans - The company plans to continue expanding its market presence and developing new products and technologies in the upcoming fiscal year[120] - The company aims to enhance product R&D and market expansion to improve competitiveness and ensure sustainable returns[175] - The company plans to repurchase shares if the stock price remains below the net asset value per share after the major shareholders' buyback plans are completed[168]

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〔2024〕3627 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 ...