Core Viewpoint - The company, Green Harmony, announced the appointment of Mr. Du Jianbin as the new Deputy General Manager [2] Company Summary - Green Harmony has made a strategic decision to enhance its management team by hiring Mr. Du Jianbin for the position of Deputy General Manager [2]

Core Viewpoint - Green Harmony (688017.SH) reported a significant increase in revenue and net profit for the first three quarters of 2025, indicating strong business performance and growth potential [1] Financial Performance - The company achieved total operating revenue of 407 million yuan, representing a year-on-year growth of 47.36% [1] - The net profit attributable to shareholders reached 93.67 million yuan, marking a year-on-year increase of 59.21% [1] - Basic earnings per share were reported at 0.5112 yuan [1]

Core Insights - The company reported a revenue of 407 million yuan for the first three quarters of 2025, representing a year-on-year increase of 47.36% [1] - The net profit attributable to shareholders reached 93.67 million yuan, up 59.21% year-on-year [1] - The basic earnings per share (EPS) for the reporting period was 0.51 yuan [1] Financial Performance - The gross margin for Q3 2025 was 39.56%, an increase of 1.46 percentage points year-on-year and 4.34 percentage points quarter-on-quarter [1] - The net profit margin for Q3 2025 was 25.67%, up 3.91 percentage points year-on-year and 3.49 percentage points quarter-on-quarter [1] - The company’s total expenses for the period were 69.69 million yuan, an increase of 10.65 million yuan compared to the same period last year [1] Shareholder Information - As of the end of Q3 2025, the total number of shareholders was 31,800, an increase of 11,000 or 52.87% from the end of the previous half [2] - The average market value per shareholder decreased from 1.1004 million yuan to 1.0426 million yuan, a decline of 5.25% [2] Company Overview - Suzhou Green Harmonic Drive Technology Co., Ltd. was established on January 13, 2011, and went public on August 28, 2020 [2] - The company specializes in the research, design, production, and sales of precision transmission devices, with main business revenue composition: harmonic reducers and metal components (78.33%), mechatronic products (16.56%), intelligent automation equipment (3.24%), and others (1.87%) [2] - The company is classified under the machinery equipment sector, specifically in automation equipment and robotics [2]

苏州绿的谐波传动科技股份有限公司 印章管理制度 第一章 总则 第一条 为加强苏州绿的谐波传动科技股份有限公司（以下简称为"公司"）印章 管理，进一步规范印章的刻制、管理及使用，根据《中华人民共和国公司法》《上 海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等法律法规和《苏 州绿的谐波传动科技股份有限公司章程》的相关规定，结合公司的实际情况，特制 订本制度。 第二条 本制度适用于苏州绿的谐波传动科技股份有限公司印章管理，子公司印 章管理参照本制度执行。 第二章 印章适用范围及管理职责 第四条 印章的适用范围 （一）公司公章：适用于以公司名义上报国家机关、市区政府部门的重要公函 和文件，以公司名义出具的证明、函件、下发的各类内部文件及以公司名义签订的 各类协议、合同等有法律约束力的文件等。 （二）法定代表人印章：适用于由公司法定代表人签章的文件、法定代表人证 明书、法定代表人授权委托书、统计报表等。 （三）财务专用章：包括财务专用章、发票专用章、收款专用章、作为银行预 第三条 本制度所称印章，指苏州绿的谐波传动科技股份有限公司向公安机关登 记的公司公章、法定代表人名章、财务专用章、合同专用章、部门 ...

上述高级管理人员具备与其行使职权相适应的任职条件，其任职资格符 合《中华人民共和国公司法》《上海证券交易所科创板股票上市规则》等法律法 规以及《公司章程》等有关规定，具备履行高级管理人员职责的能力。 特此公告。 苏州绿的谐波传动科技股份有限公司董事会 2024 年 10 月 31 日 证券代码：688017 证券简称：绿的谐波 公告编号：2025-041 苏州绿的谐波传动科技股份有限公司 关于聘任公司副总经理的公告 本公司董事会及全体监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、准确性和完整性依法承担法律责任。 2025 年10月30日，苏州绿的谐波传动科技股份有限公司（以下简称"公司" ） 召开了第三届董事会第十次会议，审议通过了《关于聘任公司副总经理的议 案》具体内容如下： 根据《公司法》的规定，依照《公司章程》，根据公司总经理的提名，董事 会提名委员会审查通过，公司拟聘任杜建斌先生任公司副总经理（简历详见附件）， 任期自本次董事会审议通过之日起至本届董事会届满之日止。 附件： 杜建斌，男，1972年出生，中国国籍，波士顿学院工商管理专业，硕士 研究生学历，无境外永久 ...

证券代码：688017 证券简称：绿的谐波 公告编号：2025-040 苏州绿的谐波传动科技股份有限公司 关于取消监事会、变更注册资本并修订《公司章程》 及公司部分制度的公告 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、准确性和完整性依法承担法律责任。 苏州绿的谐波传动科技股份有限公司（以下简称"公司"）于 2025 年 10月 30日召 开第三届董事会第十次会议，审议通过了《关于取消监事会、变更注册资本并修订<公司 章程>及其附件的议案》《关于修订公司部分治理制度的议案》，上述议案尚需提交公司 2025年第二次临时股东会审议。现将有关情况公告如下： 一、取消监事会的原因及依据 天衡会计事务所(特殊普通合伙)于 2025 年 7 月 30 日出具了天衡验字 (2025)00050 号报告，审验了公司 2021 年限制性股票激励计划首次授子部分第 三个归属期及预留授予部分第二个归属期所增加注册资本的实收情况。 2025 年 8 月 6 日，公司 2021 年限制性股票激励计划首次授予部分第三个归 属 期及预留授予部分第二个归属期的股份登记手续已完成，中国 ...

苏州绿的谐波传动科技股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 证券代码：688017 证券简称：绿的谐波 公告编号：2025-042 （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 召开日期时间：2025 年 11 月 17 日 14 点 30 分 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 2025年第二次临时股东大会 召开地点：苏州市吴中区木渎镇尧峰西路 68 号苏州绿的谐波传动科技股份 有限公司公司会议室 （五） 网络投票的系统、起止日期和投票时间。 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2025 年 11 月 17 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间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通 过互联 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥155,241,029.24, representing a year-on-year increase of 49.92%[3] - Total profit for the period was ¥44,861,207.42, marking a significant increase of 78.20% compared to the same period last year[3] - Net profit attributable to shareholders was ¥40,250,972.98, up 81.19% year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥33,235,572.66, reflecting a growth of 79.20%[3] - Basic earnings per share for the quarter were ¥0.2196, an increase of 66.74% from the previous year[4] - Total operating revenue for the first three quarters of 2025 reached CNY 406,652,949.93, a significant increase of 47.3% compared to CNY 275,955,021.41 in the same period of 2024[17] - Operating profit for the first three quarters of 2025 was CNY 106,100,199.52, up 60.5% from CNY 66,088,777.68 in the first three quarters of 2024[17] - Net profit attributable to shareholders of the parent company for the first three quarters of 2025 was CNY 93,667,349.33, representing a 59.3% increase from CNY 58,832,909.64 in the same period of 2024[18] - The basic earnings per share for the first three quarters of 2025 were CNY 0.5112, up from CNY 0.3488 in the same period of 2024, reflecting improved profitability[18] Cash Flow and Assets - The net cash flow from operating activities for the year-to-date was ¥110,265,491.84, up 122.21%[3] - Cash inflow from operating activities for the first three quarters of 2025 reached ¥355,103,460.55, a significant increase from ¥200,934,260.75 in the same period of 2024, representing a growth of approximately 76.5%[20] - The net cash flow from operating activities for the first three quarters of 2025 was ¥110,265,491.84, compared to ¥49,622,714.13 in 2024, indicating a year-over-year increase of about 122.2%[20] - The company's total assets increased to ¥3,895,148,271.67, a rise of 3.72% from the end of the previous year[4] - Total current assets increased to ¥2,621,035,358.45 as of September 30, 2025, compared to ¥2,205,062,531.10 at the end of 2024, representing a growth of approximately 18.9%[13] - The company's total assets as of the end of the reporting period amounted to CNY 3,895,148,271.67, compared to CNY 3,755,317,295.17 at the end of the previous year[15] - Cash and cash equivalents decreased significantly to ¥235,963,852.79 from ¥1,524,699,139.20, indicating a decline of about 84.5%[13] - The cash and cash equivalents at the end of the third quarter of 2025 amounted to ¥234,011,635.46, compared to ¥191,487,350.59 at the end of the same period in 2024, showing an increase of approximately 22.1%[22] Investments and Expenses - Research and development expenses totaled ¥16,765,625.62, which is 10.80% of revenue, up 53.51% year-on-year[4] - Research and development expenses for the first three quarters of 2025 were CNY 39,800,066.27, slightly higher than CNY 35,844,483.00 in the same period of 2024, highlighting the company's commitment to innovation[17] - The company reported a significant increase in investment income, reaching CNY 24,704,336.39, compared to CNY 20,048,391.08 in the previous year, indicating effective asset management strategies[17] - The total cash outflow from investment activities in the first three quarters of 2025 was ¥4,547,201,260.15, compared to ¥1,878,060,581.96 in 2024, representing an increase of approximately 142.5%[21] - The net cash flow from investment activities for the first three quarters of 2025 was -¥1,262,870,586.28, worsening from -¥452,512,488.85 in 2024[21] Shareholder Information - The company reported no changes in the top 10 shareholders or their shareholding status during the reporting period[12] - The largest shareholder, Zuo Yuyu, holds 31,711,794 shares, representing 17.30% of total shares[12] - The second-largest shareholder, Zuo Jing, also holds 31,707,522 shares, equivalent to 17.30%[12] Strategic Outlook - The increase in revenue and profits is attributed to technological advancements and strategic planning, leading to higher orders and production capacity[8] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[19] - The company has not disclosed any new product developments or market expansion strategies during the reporting period[12] - There are no significant changes in the company's operational strategies or mergers and acquisitions reported[12]

Core Viewpoint - Green Harmony (688017.SH) reported significant growth in net profit and revenue for the third quarter and the first three quarters of 2025, driven by technological advancements and strategic positioning [1] Financial Performance - The revenue for the third quarter reached 155 million, marking a year-on-year increase of 49.92% [1] - The net profit for the third quarter was 40.25 million, reflecting a year-on-year growth of 81.19% [1] - For the first three quarters, the total revenue amounted to 407 million, which is a 47.36% increase compared to the previous year [1] - The net profit for the first three quarters was 93.67 million, showing a year-on-year growth of 59.21% [1] Growth Drivers - The company's performance improvement is attributed to its technological accumulation and strategic layout, resulting in synchronized growth in orders and production capacity [1]

苏州绿的谐波传动科技股份有限公司 董事、高级管理人员离职管理制度 第二条 本制度适用于公司全体董事（含独立董事）及高级管理人员的辞任、任期 届满、解任等离职情形。 第二章 离职情形与生效条件 第三条 董事、高级管理人员任期按《公司章程》规定执行，任期届满，除非经股 东会选举、职工代表大会选举或董事会聘任连任，其职务自任期届满之日起自然终止； 董事、高级管理人员任期届满未及时改选或聘任，在新董事、高级管理人员就任前， 原董事、高级管理人员仍应当依照法律、行政法规、部门规章和《公司章程》的规定， 履行董事、高级管理人员职务。 第四条 董事、高级管理人员可以在任期届满前提出辞任。 董事在任期届满前辞任，应在辞任前向董事会提交书面辞职报告，公司收到辞职 报告之日起辞任生效。如因该董事的辞任导致公司董事会成员低于法定最低人数时， 或独立董事辞任导致董事会或者专门委员会中独立董事所占的比例不符合《公司章程》 的规定，或者独立董事中欠缺会计专业人士的，拟辞职的董事应当继续履行职责至新 任董事产生之日。 董事提出辞任的，公司应当在六十日内完成补选，确保董事会构成符合法律、行 政法规、部门规章及公司章程的规定。 公司高级管理人 ...