证券代码：605259 证券简称：绿田机械 公告编号：2023-023 | 原经营范围 | 调整后的经营范围 | | --- | --- | | 农业机械、内燃机、发电机及发电机组、清洗设备、 | 通用设备制造（不含特种设备制造）；发电机及发 | | 园林设备、水泵、植保机械、建筑机械制造、销售， | 电机组制造；发电机及发电机组销售；机械设备研 | 绿田机械股份有限公司 关于变更公司注册资本、经营范围并修订《公司章 程》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"）于 2023 年 8 月 24 召开第六届 董事会第四次会议，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》，该议案尚需提交股东大会审议。具体情况如下： 一、公司注册资本变更事项 公司于 2023 年 4 月 20 日召开第六届董事会第二次会议、第六届监事会第二 次会议，于 2023 年 5 月 12 日召开 2022 年年度股东大会，分别审议通过了《关 于 2022 年度利润分配及资本公积 ...

（一）任何监事提议召开时； 绿田机械股份有限公司 监事会议事规则 第一条 为进一步规范本公司监事会的议事方式和表决程序，促使监事和监 事会有效地履行监督职责，完善公司法人治理结构，根据《公司法》、《证券法》、 《上市公司治理准则》和《上海证券交易所股票上市规则》等有关规定，制订本 规则。 第二条 监事会设监事会办公室，处理监事会日常事务。 监事会主席兼任监事会办公室负责人。监事会主席可以要求公司证券事务代 表或者其他人员协助其处理监事会日常事务。 第三条 监事会会议分为定期会议和临时会议。 监事会定期会议应当每六个月召开一次。出现下列情况之一的，监事会应当 在十日内召开临时会议： （二）股东大会、董事会会议通过了违反法律、法规、规章、监管部门的各 种规定和要求、公司章程、公司股东大会决议和其他有关规定的决议时； （三）董事和高级管理人员的不当行为可能给公司造成重大损害或者在市场 中造成恶劣影响时； （四）公司、董事、监事、高级管理人员被股东提起诉讼时； （五）公司、董事、监事、高级管理人员受到证券监管部门处罚或者被上海 证券交易所公开谴责时； （六）证券监管部门要求召开时； （七）本公司《公司章程》规定的其他 ...

绿田机械股份有限公司 投资者关系管理制度 第一章 总 则 第一条 为了加强绿田机械股份有限公司（以下简称"公司"）与投资者和 潜在投资者（以下统称"投资者"）之间的信息沟通，促进投资者对公司的了解， 进一步完善公司法人治理结构，实现公司价值最大化和股东利益最大化，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司投资者关系管理工 作指引 》《上海证券交易所股票上市规则》及其他有关法律、法规、规章、规 范性文件和《绿田机械股份有限公司章程》（以下简称《公司章程》）的规定， 结合公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对 上市公司的了解和认同，以提升上市公司治理水平和企业整体价值，实现尊重投 资者、回报投资者、保护投资者目的的相关活动。 第三条 公司投资者关系管理工作严格遵守《公司法》《证券法》等有关法 律、法规、规章、规范性文件的规定，不得在投资者关系活动中以任何方式发布 或泄漏未公开重大信息。 第二章 投资者关系管理的目的和基本原则 第四条 投资者关系管理的目的是： （一） ...

证券代码：605259 证券简称：绿田机械 公告编号：2023-018 绿田机械股份有限公司 关于举办2022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： 会议问题征集：投资者可于 2023 年 6 月 9 日（星期五）前访问网址 https://eseb.cn/15btc1P3cGI 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。 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 4 月 21 日在上海 证券交易所网站（www.sse.com.cn）披露了《2022 年年度报告》及《2022 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 情况，公司定于 2023 年 6 月 9 日（星期五）14:00-15:00 在"价值在线"（www.ir- online.cn）举办公司 2022 年度网上业绩说明会，与投资者进行沟通和交流，广泛 听取投资者的意见 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 424,237,222.61, representing an increase of 11.97% compared to the same period last year[6] - The net profit attributable to shareholders of the listed company reached CNY 51,323,209.23, marking a significant increase of 37.59% year-on-year[6] - Basic earnings per share (EPS) for the period was CNY 0.58, reflecting a growth of 38.10% year-on-year[6] - The net profit after deducting non-recurring gains and losses was CNY 49,351,258.73, an increase of 34.44% year-on-year[6] - Total operating revenue for Q1 2023 was CNY 424,237,222.61, an increase of 11.97% compared to CNY 378,897,965.78 in Q1 2022[17] - Net profit for Q1 2023 reached CNY 51,323,209.23, representing a 37.6% increase from CNY 37,301,528.48 in Q1 2022[18] - Earnings per share for Q1 2023 were CNY 0.58, compared to CNY 0.42 in Q1 2022, marking a 38.1% increase[18] Cash Flow - The net cash flow from operating activities was CNY 30,776,114.22, showing a remarkable increase of 220.33% compared to the previous year[6] - Cash flow from operating activities was CNY 406,785,333.36 in Q1 2023, up from CNY 349,538,946.56 in Q1 2022, indicating a growth of 16.3%[20] - The net cash flow from operating activities for Q1 2023 was $30,776,114.22, an increase from $9,607,745.04 in Q1 2022, representing a growth of approximately 220%[21] - Total cash inflow from operating activities reached $465,637,839.76, compared to $385,481,395.20 in the previous year, indicating a year-over-year increase of about 21%[21] - Cash outflow from operating activities was $434,861,725.54, up from $375,873,650.16, reflecting an increase of around 16%[21] - The company reported a net increase in cash and cash equivalents of $11,121,148.67 for the quarter, compared to $725,808.40 in the same period last year[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,142,879,154.45, a slight decrease of 0.21% from the end of the previous year[7] - The equity attributable to shareholders of the listed company increased to CNY 1,530,700,351.93, up by 3.49% from the previous year[7] - The total liabilities decreased to CNY 612,178,802.52 in Q1 2023 from CNY 668,221,480.59 in Q1 2022, a reduction of 8.4%[17] - The total non-current assets were reported at RMB 506,201,039.64, down from RMB 515,733,583.52, indicating a decrease of approximately 1.4%[14] - The total liabilities included accounts payable of RMB 386,369,461.17, which decreased from RMB 456,829,571.63, reflecting a reduction of about 15.4%[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 4,885[11] - There are no significant changes in the shareholder structure or related party transactions reported during this period[13] Research and Development - Research and development expenses increased to CNY 16,102,944.46 in Q1 2023, compared to CNY 10,783,677.44 in Q1 2022, reflecting a rise of 49.0%[17] Government Subsidies - The company received government subsidies amounting to CNY 506,665.19, which are related to its normal business operations[8] Strategic Focus - The company is focusing on enhancing its product development and market expansion strategies in the upcoming quarters[13]

Financial Performance - In 2022, the company's operating revenue reached CNY 1,618,960,531.84, a slight increase of 0.84% compared to CNY 1,605,450,110.15 in 2021[22] - The net profit attributable to shareholders was CNY 215,048,956.44, representing a significant growth of 35.11% from CNY 159,169,942.74 in the previous year[22] - The net profit after deducting non-recurring gains and losses was CNY 205,724,027.15, which is an increase of 41.17% compared to CNY 145,730,202.31 in 2021[22] - The net cash flow from operating activities surged to CNY 296,311,921.29, marking a remarkable increase of 418.97% from CNY 57,096,109.59 in 2021[22] - Basic earnings per share were 2.44 yuan, up 17.87% from 2.07 yuan in 2021[25] - The weighted average return on equity was 15.20%, a decrease of 0.59 percentage points from 15.79% in 2021[25] - The gross profit margin for the main business was 21.03%, with a slight increase of 1.22 percentage points compared to the previous year[61] - The company reported a net profit margin of 12%, up from 10% in the previous year, indicating improved operational efficiency[126] Assets and Liabilities - As of the end of 2022, the total assets amounted to CNY 2,147,325,262.19, reflecting an 11.54% increase from CNY 1,925,096,184.07 in 2021[24] - The net assets attributable to shareholders increased to CNY 1,479,103,781.60, which is a 9.50% rise from CNY 1,350,765,825.16 at the end of 2021[23] - Accounts payable decreased by 32.13% to 72,614,271.18, reflecting a reduction in supplier payments[78] - Contract liabilities increased by 36.69% to 62,138,563.05, mainly due to higher customer prepayments[78] Dividends and Share Capital - The company plans to distribute a cash dividend of CNY 10.00 per 10 shares, totaling CNY 88,000,000 (including tax) based on the total share capital as of December 31, 2022[6] - The company will also increase its share capital by 4 shares for every 10 shares held, resulting in a new total share capital of 123,200,000 shares[6] - The company implemented a cash dividend policy, distributing 10.00 RMB per 10 shares, totaling 88,000,000 RMB (including tax), which represents 40.92% of the net profit attributable to ordinary shareholders in the consolidated financial statements[145][149] Market and Industry Insights - The company operates in the general equipment manufacturing industry, primarily producing generator sets, pump units, and high-pressure cleaning machines[35] - The market for general power machinery in China has seen significant growth, with exports accounting for approximately 80% of sales since the late 1990s[36] - High-pressure cleaning machines are gaining traction in China, with the market still in the cultivation stage, despite their widespread use in developed countries[38] - The company is positioned to benefit from the increasing mechanization and infrastructure development in developing countries, driving demand for its products[36] Research and Development - The company focused on enhancing R&D investment and innovation to adapt to market changes and improve product development capabilities[33] - The company has established a research and development center recognized as a provincial high-tech enterprise, focusing on innovation in general power machinery and high-pressure cleaning machines[48] - The company has developed core technologies in emission control, noise control, and energy efficiency for its general power machinery products[49] - R&D expenses totaled 54,850,431.13 yuan, accounting for 3.39% of operating revenue[72] Operational Efficiency - The company has implemented advanced automated production processes, enhancing manufacturing efficiency and product quality[50] - The company achieved ISO 9001:2015 certification and its products have received multiple international certifications, ensuring quality and performance recognition[51] - The company aims to enhance product quality and value-added features by leveraging its advantages in technology, quality, brand, and market channels[94] Risk Management - The company has not reported any significant risks that could materially affect its operations during the reporting period[9] - The company faces potential risks from fluctuations in raw material prices, which could impact its operating costs and overall performance[105] - The company is aware of labor market challenges and plans to address human resource needs to support its business growth and production expansion[106] Corporate Governance - The company has established a comprehensive corporate governance structure, including a board of directors and various specialized committees to enhance decision-making and oversight[113] - The board consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[114] - The company emphasizes transparency in information disclosure, adhering to relevant laws and regulations to ensure timely and accurate communication with stakeholders[117] Sustainability Initiatives - The company is committed to improving its technology development and innovation capabilities by investing in advanced design software and recruiting high-quality R&D personnel[98] - The company has achieved ISO certifications for environmental management, occupational health and safety, and energy management, demonstrating its commitment to sustainability[155] - The company implemented carbon reduction measures, successfully reducing CO2 equivalent emissions by 103 tons[156] Future Outlook - The company plans to continue its market expansion and product development strategies in the upcoming fiscal year[123] - The company is positioned to capitalize on the growing demand for high-pressure cleaners across various sectors, including residential, commercial, and industrial applications[92] - The company intends to become a leading global supplier of high-pressure cleaners by continuously enhancing its product series and production capabilities[94]

证券代码：605259 证券简称：绿田机械 编号：2022 -008 绿田机械股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------------|----------------------------------------------------------------|----------------------------------------------------------| | | | | | 投资者关系活动类别 | ☐ 特定对象调研 | ☐ 分析师会议 | | | ☐ 媒体采访 | 业绩说明会 | | | ☐ 新闻发布会 | ☐ 路演活动 | | | ☐ 现场参观 | | | | ☐ | 其他（请文字说明其他活动内容） | | 形式 | ☐ 现场 网上 | ☐ 电话会议 | | 参与单位名称及人员姓名 | 线上参与公司 2021 | 年度网上业绩说明会的投资者 | | 时间 | 2022 年 06 月 24 日 | 14:00-15:00 | | 地点 | 价值在线（ https ： | //www.ir-online.cn/ ） ...

2022 年第三季度报告 证券代码：605259 证券简称：绿田机械 绿田机械股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比 上年同期增 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 345,905,799.66 | -5.33 | 1,105,301,307.50 | -3.88 | | ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 759,395,507.84, a decrease of 3.21% compared to the same period last year[21]. - The net profit attributable to shareholders for the first half of 2022 was CNY 103,910,825.26, representing a growth of 43.87% year-on-year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 50.61% year-on-year, amounting to CNY 100,045,499.84[21]. - The net cash flow from operating activities for the first half of 2022 was CNY 110,040,937.16, a significant improvement from a negative cash flow of CNY -16,375,148.90 in the same period last year[21]. - Basic earnings per share for the first half of 2022 were CNY 1.18, an increase of 8.26% compared to CNY 1.09 in the same period last year[22]. - The weighted average return on net assets decreased to 7.48%, down by 2.82 percentage points from the previous year[22]. - The company reported a non-recurring profit of 4,265,456.34 from government subsidies closely related to its normal business operations[25]. - The total operating revenue for the first half of 2022 was CNY 759,395,507.84, a decrease of 3.5% compared to CNY 784,581,739.55 in the same period of 2021[140]. - Net profit for the first half of 2022 was CNY 103,910,825.26, representing a significant increase of 43.9% compared to CNY 72,222,993.28 in the previous year[141]. - Earnings per share for the first half of 2022 were CNY 1.18, up from CNY 1.09 in the same period of 2021[141]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,911,590,699.70, a decrease of 0.70% compared to the end of the previous year[21]. - The net assets attributable to shareholders at the end of the reporting period were CNY 1,367,321,150.42, an increase of 1.23% from the previous year-end[21]. - The company's total assets at the end of the reporting period amounted to CNY 1,913,000,000, with cash and cash equivalents increasing by 14.38% to CNY 873,889,810.23[51]. - The company's inventory decreased by 15.11% to CNY 397,155,994.07, indicating improved inventory management[52]. - Total liabilities decreased from CNY 574,330,358.91 to CNY 544,269,549.28, a decline of about 5.2%[134]. - Current liabilities decreased from CNY 563,173,559.38 to CNY 530,179,087.41, a decrease of approximately 5.9%[133]. - The company reported a significant reduction in accounts payable from CNY 365,659,808.21 to CNY 245,798,156.21, a decrease of about 32.7%[133]. Cash Flow - The company's operating cash flow reached CNY 110,040,937.16, a significant improvement from a negative cash flow of CNY -16,375,148.90 in the previous year[48]. - Cash inflow from operating activities was CNY 887,304,376.27, up from CNY 850,979,361.51 in the first half of 2021, indicating a growth of about 4.3%[146]. - Cash outflow for purchasing goods and services decreased to CNY 646,621,986.33 from CNY 728,104,969.41, reflecting a reduction of approximately 11.2%[146]. - Cash flow from investing activities resulted in a net outflow of CNY 22,231,543.80, worsening from a net outflow of CNY 14,887,224.27 in the first half of 2021[147]. - Cash flow from financing activities generated a net inflow of CNY 545,858,490.58, compared to CNY 0 in the previous year, indicating a strong financing position[147]. - The ending cash and cash equivalents balance increased to CNY 873,889,810.23 from CNY 733,190,512.31, marking a rise of approximately 19.2%[147]. Market Strategy and Product Development - The company has established a global marketing strategy, covering over 100 countries and regions, with a focus on reliable product quality and comprehensive after-sales service[27]. - The company has developed core technologies in emission control, noise control, and lightweight design, enhancing its competitive advantage in the industry[39]. - The company has established international standard laboratories for quality inspection, ensuring new product development meets industry standards in durability and efficiency[39]. - The company’s production process has been optimized through automation and advanced manufacturing technologies, improving production efficiency[40]. - The company plans to continue focusing on market expansion and new product development to drive future growth[140]. Shareholder Commitments and Governance - The company has committed to various shareholder promises, including restrictions on share transfers for a period of 36 months post-IPO[79]. - The company’s major shareholders have agreed to not transfer shares for 12 months following the IPO, ensuring stability in shareholding[80]. - The company guarantees that newly appointed directors and senior management will comply with the share price stabilization plan for three years post-listing[86]. - The controlling shareholder commits to submit a share buyback plan within 5 trading days if the stock price falls below net asset value for 20 consecutive trading days[82]. - The company will ensure that any cash compensation for unfulfilled buyback obligations will accumulate if not paid[89]. - The controlling shareholder commits not to interfere with the company's management or infringe on its interests, with legal responsibilities for any violations[98]. Environmental Responsibility and Innovation - The company has implemented measures to monitor and manage pollutants, achieving ISO certifications for environmental management, indicating a commitment to environmental responsibility[73]. - The company has mastered emission control technologies for gasoline and diesel engines, significantly reducing carbon emissions while improving power indicators[74]. - The company implemented energy-saving projects, including photovoltaic power generation and the use of alternative fuels like LPG and CNG, leading to significant social benefits[75]. - The company is focused on optimizing energy consumption in its products to further reduce carbon emissions[75]. - The company has established advanced emission testing systems to ensure consistent engine emissions control[75]. Risk Factors - The company faces competition risks in the general power machinery and high-pressure cleaning machine sectors, with increasing competition potentially impacting profitability if innovation and cost control are not maintained[59]. - Raw material costs, which constitute a significant portion of the company's operating costs, are subject to fluctuations due to macroeconomic cycles and market supply-demand changes, posing risks to operating performance[60]. - The company is exposed to exchange rate risks, particularly with its export business primarily settled in USD, which could lead to losses if the RMB appreciates significantly against the USD[63]. - The company maintains a large inventory level due to expanded production and product series, which could lead to inventory obsolescence or impairment if market conditions change[65]. - The company's expansion in scale requires enhanced management capabilities; failure to adapt could negatively impact operational efficiency and market competitiveness[66]. Financial Reporting and Compliance - The company’s financial statements have been approved by the board of directors on August 18, 2022, ensuring compliance and transparency[163]. - The company adheres to the accounting standards, ensuring that financial statements accurately reflect its financial position and performance[169]. - The company classifies its financial assets into three categories: amortized cost, fair value through other comprehensive income, and fair value through profit or loss[178]. - The company recognizes expected credit losses based on the risk of default, with the loss allowance reflecting the present value of cash shortfalls[183]. - The company applies a combination of historical data and forward-looking information to evaluate credit risk and measure expected credit losses[184].

2022 年第一季度报告 证券代码：605259 证券简称：绿田机械 绿田机械股份有限公司 2022 年第一季度报告 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个别及连带责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | 与公司正常经营业务无关的或有 | | | --- | --- | | 事项产生的损益 | | | 除同公司正常经营业务相关的有 | | | 效套期保值业务外，持有交易性 | | | 金融资产、衍生金融资产、交易 | | | 性金融负债、衍生金融负债产生 | | | 的公允价值变动损益，以及处置 | | | 交易性金融资产、衍生金融资 | | | 产、交易性金融负债、衍生金融 | | | 负债和其 ...