证券代码：605259 证券简称：绿田机械 公告编号：2024-028 绿田机械股份有限公司 第六届监事会第十次会议决议公告 本公司监事会及全体监事保证本公告内容不存在虚假记载、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、监事会会议召开情况 绿田机械股份有限公司（以下简称"公司"）第六届监事会第十次会议于 2024 年 12 月 13 日（星期五）在公司会议室以现场的方式召开。会议通知已于 2024 年 12 月 7 日通过电子通讯等方式送达各位监事。本次会议应出席监事 3 人，实际出席监事 3 人。公司董事会秘书罗正宇先生列席了本次会议。 会议由监事会主席王玲华先生主持，本次会议的召集、召开符合有关法律、 法规、规章和《公司章程》的规定，会议形成的决议合法有效。 二、监事会会议审议情况 经与会监事认真审议，会议形成了如下决议： 1、审议通过《关于预计 2025 年度日常关联交易的议案》 具体内容详见公司披露于上海证券交易所网站（http://www.sse.com.cn）的 《关于预计 2025 年度日常关联交易的公告》。 表决结果：3 票同意，0 票反对，0 票弃权。 ...

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：2024-027 绿田机械股份有限公司 第六届董事会第十一次会议决议公告 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。 绿田机械股份有限公司（以下简称"公司"）第六届董事会第十一次会议于 2024 年 12 月 13 日（星期五）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 2024 年 12 月 7 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《关于增加经营地址暨申请一照多址、修订<公司章程>并办理工商 变更登记等事项的议案》 具体内容详见公司披露于上海证券交易所网站（http://www.sse.com.cn）的《关 于增加公司经营地址、变更注册资本、 ...

证券代码：605259 证券简称：绿田机械 公告编号：2024-031 绿田机械股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 12 月 30 日 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第一次临时股东大会 召开的日期时间：2024 年 12 月 30 日 14 点 30 分 召开地点：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 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年12月30日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 至 2024 年 12 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时 ...

除上述修订内容和条款外，《公司章程》其他条款保持不变。 章程修正案 绿田机械股份有限公司（以下简称"公司"）于 2024 年 12 月 13 日召开了 第六届董事会第十一次会议，审议通过了《关于增加经营地址暨申请一照多址、 修订<公司章程>并办理工商变更登记等事项的议案》《关于变更公司注册资本、 修订<公司章程>并办理工商变更登记等事项的议案》，具体修订内容如下： | 修订前 | 修订后 | | --- | --- | | 第六条 公司注册资本为人民币 12,320 | 第六条 公司注册资本为人民币 17,248 | | 万元。 | 万元。 | | 第十四条 经依法登记，公司的经营范 | 第十四条 经依法登记，公司的经营范 | | 围：通用设备制造（不含特种设备制造）； | 围：通用设备制造（不含特种设备制造）； | | 发电机及发电机组制造；发电机及发电机组 | 发电机及发电机组制造；发电机及发电机组 | | 销售；机械设备研发；机械设备销售；洗车 | 销售；机械设备研发；机械设备销售；洗车 | | 设备制造；洗车设备销售；电动机制造；电 | 设备制造；洗车设备销售；电动机制造；电 | | 机制造；货物进出 ...

Group 1: Financial Performance - The company's revenue for Q3 2024 increased by 47.89% compared to the same period last year, driven by growth in domestic and export sales, particularly in Europe, South America, and North America [2][3] - For the first nine months of 2024, the company's revenue grew by 27.35% year-on-year, leading to increased cash outflows for purchasing goods and employee payments [3][4] - The net profit growth rate was 24.10%, which is lower than the revenue growth rate, attributed to rising costs and expenses [4] Group 2: Market Expansion and Strategy - The company has successfully sold products to over 100 countries and regions, with ongoing efforts to develop new customers and markets [3] - The company aims to enhance product quality and value-added services to strengthen its market share and brand influence, aspiring to make "LUTIAN" the preferred brand for customers [4] - Future strategies include leveraging technological advancements to improve product upgrades and manufacturing automation [4] Group 3: Operational Insights - The company’s generator products can serve as emergency power sources for new energy vehicles, addressing the lack of overseas charging infrastructure [3] - The increase in cash flow outflows is primarily due to higher payments for goods and services, as well as employee compensation [4] - The company is implementing measures to mitigate exchange rate risks, including increasing the use of RMB for settlements and adjusting pricing strategies in response to currency fluctuations [3]

证券代码：605259 证券简称：绿田机械 公告编号：2024-026 绿田机械股份有限公司 关于召开2024年半年度暨第三季度业绩说 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"）分别于 2024 年 8 月 24 日、 2024 年 10 月 30 日在上海证券交易所网站（www.sse.com.cn）披露了《2024 年 半年度报告》《2024 年第三季度报告》。为便于广大投资者更加全面深入地了解 会议召开方式：网络互动方式 三、参加人员 董事长、总经理：罗昌国先生 财务总监：陈裕木先生 董事会秘书：罗正宇先生 会议召开时间：2024 年 11 月 19 日（星期二）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 11 月 19 日 前 访问网址 https://eseb.cn/1jeGu1YAdMI 或使用微信 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥563,627,107.02, representing a year-on-year increase of 47.89%[2] - The net profit attributable to shareholders for Q3 2024 was ¥53,322,034.42, an increase of 24.10% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥52,604,579.19, reflecting a year-on-year increase of 19.06%[2] - Total operating revenue for the first three quarters of 2024 reached ¥1,569,393,293.95, a significant increase of 27.3% compared to ¥1,232,348,304.59 in the same period of 2023[15] - Net profit for the first three quarters of 2024 was ¥138,787,937.45, a decrease of 7.8% from ¥149,562,870.09 in 2023[16] - Earnings per share for the first three quarters of 2024 were ¥0.80, down from ¥0.87 in the same period of 2023[17] Assets and Liabilities - The total assets as of the end of Q3 2024 amounted to ¥2,366,114,214.80, which is an 8.32% increase from the end of the previous year[3] - The company's total current assets as of September 30, 2024, amount to ¥1,823,322,117.67, an increase from ¥1,688,789,609.31 at the end of 2023[10] - The total liabilities as of the end of the third quarter of 2024 amounted to ¥716,596,892.59, an increase from ¥612,628,705.36 in 2023[14] - The company reported a decrease in financial liabilities, with current liabilities totaling ¥697,877,398.24, compared to ¥593,559,810.41 in 2023, marking an increase of 17.6%[14] Shareholder Information - The total number of common shareholders at the end of the reporting period is 5,765[8] - The largest shareholder, Luo Changguo, holds 92,287,776 shares, representing 53.51% of total shares[8] Cash Flow and Expenses - The cash flow from operating activities for the year-to-date period decreased by 55.83%, primarily due to increased cash payments for goods and services[6] - The cash inflow from operating activities for the first three quarters of 2024 reached ¥1,699,829,880.07, an increase of 22.2% compared to ¥1,390,319,228.28 in the same period of 2023[19] - The net cash flow from operating activities was ¥45,920,144.04, a decrease of 55.8% from ¥103,972,847.73 in the previous year[19] - The cash outflow for purchasing goods and services was ¥1,376,787,182.48, up 28.7% from ¥1,069,238,207.57 in the first three quarters of 2023[19] - The cash paid to employees increased to ¥202,991,721.36, up 32.9% from ¥152,681,460.82 in the same period of 2023[19] - The cash paid for other operating activities was ¥47,558,518.68, an increase of 16.9% compared to ¥40,717,221.53 in the previous year[19] Research and Development - Research and development expenses increased to ¥55,593,686.99, compared to ¥44,334,564.74 in the previous year, reflecting a growth of 25.4%[15] Future Outlook - The company anticipates continued growth in export sales orders, contributing to future revenue increases[6] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[16] Other Information - The company completed a capital reserve conversion plan on July 1, 2024, increasing the share capital by 0.4 shares per share held[7] - The company has not reported any significant changes in shareholder relationships or actions during the reporting period[9] - The company has not participated in any margin financing or securities lending activities during the reporting period[9] - The company has not disclosed any new strategies or product developments in the current report[10]

证券代码：605259 证券简称：绿田机械 公告编号：2024-025 绿田机械股份有限公司 股东减持股份结果公告 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： 股东持股的基本情况 本次减持计划实施前，绿田机械股份有限公司（以下简称"公司"）股东 邵雨田先生持有公司股份 6,159,940 股，占公司总股本的 4.99995%。上述股份来 源为公司首次公开发行前取得的股份以及通过公司 2022 年度权益分派资本公积 金转增股本取得的股份。 2024 年 7 月 1 日，公司实施了 2023 年年度权益分派，以资本公积金向全体 股东每股转增 0.4 股。邵雨田先生在转增实施时并未进行减持，因此转增后其持 有公司股份变更为 8,623,916 股，占公司股份总数的 4.99995%。 减持计划的实施结果情况 注：上述持股数量包括公司 IPO 前取得的股份及以资本公积金转增股本方 式取得的股份。2024 年 6 月 27 日，公司披露《股东减持股份计划公告》，邵雨 田先生的持股数量为 6,159,940 ...

绿田机械股份有限公司 关于开展期货套期保值业务的可行性分析报告 一、期货套期保值业务情况概述 （一）开展期货套期保值业务的目的 为充分利用期货市场的套期保值功能，规避生产经营中原材料价格波动风险， 减少因原材料价格波动造成的产品成本波动，保证产品成本的相对稳定，降低对 生产经营影响。根据绿田机械股份有限公司（以下简称"公司"）及子公司业务 实际情况，综合考虑采购规模及套期保值业务预期成效等因素，公司及子公司拟 开展与生产经营相关的原材料的套期保值业务。公司本次投资符合《会计准则》 关于套期保值相关规定，资金使用安排合理，不会影响公司及子公司主营业务的 发展。 （二）交易金额及资金来源 公司及子公司拟开展的期货套期保值业务投入的期货最高保证金金额不超 过人民币 1,000 万元，在前述投资额度内，资金可以循环滚动使用，且任一时点 的期货最高保证金金额均不超过人民币 1,000 万元。资金来源为自有资金，不涉 及募集资金。 （三）交易方式 公司及子公司拟通过境内商品期货交易所期货合约开展包括但不限于铜、铝、 聚丙烯等与公司生产经营相关的原材料的期货套期保值业务。 （四）授权及交易期限 在授权额度范围和期限内，董事 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,005,766,186.93, representing an increase of 18.15% compared to ¥851,241,048.67 in the same period last year[12]. - The net profit attributable to shareholders of the listed company decreased by 19.82% to ¥85,465,903.03 from ¥106,595,607.80 year-on-year[12]. - The net cash flow from operating activities dropped significantly by 56.50% to ¥40,128,409.88, down from ¥92,252,900.34 in the previous year[12]. - Basic earnings per share decreased by 19.35% to ¥0.50 from ¥0.62 in the same period last year[13]. - The weighted average return on net assets fell by 1.73 percentage points to 5.29% compared to 7.02% in the previous year[13]. - The net profit after deducting non-recurring gains and losses decreased by 23.42% to ¥91,403,803.34 from ¥119,359,448.67 year-on-year[12]. - The company reported a total profit of ¥94,496,176.90 for the first half of 2024, down from ¥120,116,202.88 in the same period of 2023[95]. - The total comprehensive income for the first half of 2024 was ¥85,465,903.03, with a significant loss of ¥61,600,000.00 attributed to profit distribution[105]. Assets and Liabilities - The total assets of the company increased by 5.62% to ¥2,307,139,170.99 compared to ¥2,184,431,340.10 at the end of the previous year[12]. - The total liabilities reached CNY 711,119,466.54, up from CNY 612,628,705.36, indicating a growth of around 16.1%[90]. - The total equity attributable to shareholders increased to CNY 1,596,019,704.45 from CNY 1,571,802,634.74, marking a rise of about 1.5%[90]. - The company's total current assets as of June 30, 2024, amount to RMB 1,778,982,390.91, an increase from RMB 1,688,789,609.31 at the end of 2023[88]. - The company's total liabilities increased to ¥704,659,754.38, up 16.5% from ¥604,775,361.78 year-over-year[93]. Cash Flow - Cash inflow from operating activities for the first half of 2024 is CNY 1,037,378,871.98, an increase from CNY 984,795,624.57 in the same period of 2023, representing a growth of approximately 5.3%[99]. - Cash outflow from operating activities for the first half of 2024 totals CNY 997,250,462.10, compared to CNY 892,542,724.23 in the first half of 2023, reflecting an increase of about 11.7%[101]. - The cash flow from financing activities resulted in a net outflow of CNY 26,197,637.72 for the first half of 2024[101]. - The company reported a tax expense of CNY 9,018,295.72 for the first half of 2024, down from CNY 13,326,710.71 in the same period of 2023[98]. Market Position and Strategy - The company has a strong competitive advantage in the general power machinery industry, focusing on the research, production, and sales of generator sets, water pump units, and engines[17]. - The general power machinery industry in China has seen significant growth, with exports accounting for approximately 80% of sales in recent years[18]. - The company has established a global marketing strategy, covering over 100 countries and regions, with a focus on both branded and OEM sales[20]. - The company plans to invest 560 million for a new project to produce 1.4 million units of general power machinery annually[31]. - The company has built stable business relationships with numerous overseas brand merchants and distributors, enhancing its export capabilities[20]. Risks and Challenges - The company did not face any significant risks that could materially affect its operations during the reporting period[2]. - The company faces market risks due to global macroeconomic fluctuations, which could negatively impact future business growth and product demand[42]. - The company is exposed to competition risks in the general power machinery and high-pressure cleaning machine sectors, necessitating continuous product innovation[43]. - The company acknowledges human resource challenges due to a tightening labor market, which could impact business growth and profitability[45]. - The company faces risks related to large inventory balances, which could lead to potential write-downs if market conditions change[48]. Environmental and Sustainability Initiatives - The company has received the "Green Low-Carbon Factory" honor in October 2023, indicating its commitment to sustainable development[24]. - The company has implemented measures to reduce carbon emissions, achieving compliance with EPA and EU non-road emission regulations for gasoline and diesel engines[53]. - The company is committed to increasing investments in green and low-carbon development, enhancing production efficiency, and optimizing production processes[52]. - The company has developed advanced emission control technologies for both gasoline and diesel engines, significantly reducing carbon emissions while improving performance[53]. Shareholder and Governance Matters - The company has not distributed profits or increased capital reserves during the reporting period[51]. - The controlling shareholder has pledged not to interfere with the company's management or infringe on its interests, agreeing to compensation for any violations[66]. - The company will ensure that newly appointed directors and senior management comply with the stock price stabilization plan for three years post-listing[61]. - The company has established measures to reduce related party transactions, ensuring independence in its production, supply, and sales systems[71]. Research and Development - Research and development expenses increased by 7.15% to CNY 35,008,693.64[32]. - The company has developed core technologies in high-pressure cleaning machines, including fluid control and energy-efficient technologies[25]. - The company’s product development emphasizes reliability and quality, enhancing its market competitiveness in the general equipment manufacturing sector[17]. Accounting and Financial Reporting - The company has established specific accounting policies for financial instruments, inventory, fixed asset depreciation, and revenue recognition, ensuring compliance with accounting standards[121]. - The company recognizes revenue at the point when customers obtain control of the products, such as generator sets and pumps, based on delivery confirmation[171]. - The company applies a systematic method to recognize deferred income related to government grants over the asset's useful life[173].