关于持股 5%以上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 9,240,000 股，占公司总股本 的 10.50%。上述股份来源为公司首次公开发行前取得的股份，并已于 2022 年 6 月 15 日上市流通。 证券代码：605259 证券简称：绿田机械 公告编号：2024-001 绿田机械股份有限公司 减持计划的实施结果情况：2022 年 11 月 5 日，公司披露了《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 3,520,000 股，减持比例不超过公司总股本的 4%。 本减持计划自公告披露之日起 3 个交易日后的 6 个月内实施。若在减持计划实施 期间公司有送股、资本公积金转增股本、配股等股份变动事项，应对本次减持股 份数进行相应调整。 公司已接到邵雨田先生出具的《关于减持计划完成的告 ...

Group 1: Company Development and Strategy - The company has been focusing on the independent research and innovation of general power machinery and high-pressure cleaning machines since its establishment, aiming for breakthroughs in high-quality development to drive performance growth [1] - The company is actively monitoring market areas related to its main business and will disclose any relevant expansion plans in a timely manner [1] Group 2: Currency Impact on Performance - The company's export business primarily settles in USD; significant appreciation of RMB may weaken the cost-performance advantage of its products in the international market [2] - To mitigate exchange rate risks, the company is gradually increasing the scale of RMB settlement and adjusting USD sales prices in response to RMB/USD exchange rate fluctuations [2] Group 3: Investor Relations Management - The company places great importance on investor relations management, enhancing information disclosure and holding investor reception activities to actively communicate with investors and convey company value [2] - The management is committed to maintaining shareholder value and protecting the interests of small and medium investors [2] Group 4: Future Development Plans - The company does not currently have plans to expand into the humanoid robot manufacturing sector [3] - The company is focused on identifying and monitoring industry targets closely related to its main business, with any investment plans to be disclosed promptly [3]

绿田机械股份有限公司 证券代码：605259 证券简称：绿田机械 公告编号：2023-030 关于召开2023年第三季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 10 月 26 日在上 海证券交易所网站（www.sse.com.cn）披露了《2023 年第三季度报告》。为便于 广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 会议召开时间：2023 年 11 月 22 日（星期三）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 2023 年 11 月 22 日（星期三）前访问网址 https://eseb.cn/19CUNWTz0f6 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。 年 11 月 22 日（星期三）14:0 ...

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 ...