证券代码：688017 证券简称：绿的谐波 公告编号：2025-026 苏州绿的谐波传动科技股份有限公司 控股股东、实际控制人减持股份计划公告 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、准确性和完整性依法承担法律 责任。 重要内容提示： 控股股东、实际控制人持股的基本情况 截止本公告披露日，苏州绿的谐波传动科技股份有限公司（以下简称"公司"） 控股股东、实际控制人左晶先生持有公司无限售流通股份 34,452,637 股，占截 至本公告日公司总股本比例为 18.80%。公司控股股东、实际控制人左昱昱先生 持有公司无限售流通股份 34,452,636 股，占截至本公告日公司总股本比例为 18.80%。 减持计划的主要内容 公司控股股东、实际控制人左晶先生减持其所持有的公司股份数量合计不超 过 2,748,190 股，即不超过公司股份总数的 1.50%。公司控股股东、实际控制人 左昱昱先生减持其所持有的公司股份数量合计不超过 2,748,190 股，即不超过公 司股份总数的 1.50%。上述相关方的减持方式为集中竞价交易方式和大宗交易方 式，其中 ...

证券代码：688017 证券简称：绿的谐波 公告编号：2025-025 苏州绿的谐波传动科技股份有限公司 关于召开 2024 年度暨 2025 年第一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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2025 年 06 月 06 日(星期五) 下午 2:00-3:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 投资者可于 2025 年 05 月 28 日(星期三)至 06 月 04 日(星期三)16:00 前登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 info@leaderdrive.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 苏 ...

Group 1 - Public funds have actively participated in the A-share private placement market, with a total allocation amount of 9.785 billion yuan and a floating profit of 1.694 billion yuan, resulting in an overall floating profit ratio of 17.32% as of May 20, 2025 [1][3] - The top-performing public fund is Yimi Fund, achieving a floating profit ratio of 49.49% with a floating profit of 39.588 million yuan from an allocation of 80 million yuan [1][3] - Companies like Leshan Power and Sheng Tai Co. have shown significant floating profits, with Leshan Power leading at a floating profit ratio of 178% [3][4] Group 2 - Private funds have also shown strong performance, with 27 private institutions participating in 23 A-share companies, achieving a total allocation of 1.943 billion yuan and a floating profit of 528 million yuan, resulting in a floating profit ratio of 27.19% as of May 21, 2025 [2][6] - Small-scale private funds have excelled, with Lihua Investment achieving a floating profit ratio of 178.04% from a single allocation of 810,000 yuan [7][8] - The overall performance of the private placement market indicates a trend towards higher returns in sectors such as new energy, semiconductors, and high-end manufacturing, which account for over 70% of the high floating profit ratios [9]

Investment Rating - The report maintains an "Accumulate" rating for the company [2][6] Core Insights - The company achieved a revenue of 387 million yuan in 2024, representing a year-on-year increase of 8.77%, while the net profit attributable to the parent company was 56 million yuan, down 33.26% year-on-year [3] - The company is progressing steadily in capacity expansion and successfully expanding its overseas business, with overseas revenue reaching 45 million yuan in 2024, up 49.37% year-on-year [4] - The company emphasizes continuous R&D investment, with a research and development expense ratio of 12.80% in 2024, focusing on lightweight technology breakthroughs for harmonic reducers [5] Financial Performance Summary - Revenue and profit figures for the company are as follows: - 2024 Revenue: 387 million yuan, up 8.77% year-on-year - 2024 Net Profit: 56 million yuan, down 33.26% year-on-year - 2025 Estimated Revenue: 466 million yuan, with a projected growth of 20.36% [6][8] - The company expects net profits to recover to 85 million yuan in 2025, reflecting a year-on-year increase of 51.92% [6][8] Capacity and Market Expansion - The company has completed the construction and debugging of an intelligent production line for an annual output of 500,000 precision reducers, entering a full production phase [4] - The company is actively expanding its overseas market presence, including operations in Singapore and Germany, and has acquired assets from the German company Haux [4] Research and Development Focus - The company is focusing on the development of new products to keep pace with the smart robotics industry, achieving over 30% weight reduction in harmonic reducers while maintaining output [5]

Investment Rating - The report maintains a "Buy" rating for the company [2][6] Core Views - The company achieved a revenue of 387 million yuan in 2024, representing a year-on-year increase of 8.77%, while the net profit attributable to shareholders decreased by 33.26% to 56 million yuan [3] - The company is expanding its production capacity and successfully advancing its overseas business, with overseas revenue reaching 45 million yuan in 2024, a year-on-year increase of 49.37% [4] - The company is focusing on R&D, with a research and development expense ratio of 12.80% in 2024, and is developing new products to meet the demands of the intelligent robotics sector [5] Financial Performance - The company forecasts revenues of 466 million yuan, 568 million yuan, and 703 million yuan for 2025, 2026, and 2027 respectively, with corresponding net profits of 85 million yuan, 111 million yuan, and 137 million yuan [6][8] - The report indicates a projected EPS of 0.47 yuan, 0.61 yuan, and 0.75 yuan for the years 2025, 2026, and 2027, with P/E ratios of 288, 221, and 179 respectively [6][8] Production and Market Expansion - The company has completed the construction and debugging of its intelligent production line for precision reducers, with plans to gradually increase production capacity in 2025 [4] - The company has acquired assets from the German company Haux, enhancing its sales service coverage [4] Research and Development - The company emphasizes R&D, with a focus on lightweight technology for harmonic reducers, achieving over 30% weight reduction while maintaining output [5] - The company has successfully developed high-precision, high-load, long-life planetary roller screws for humanoid robots [5]

Investment Rating - The report maintains an "Outperform" rating for the mechanical equipment industry [5][9]. Core Insights - The report emphasizes the growth potential in humanoid robots and AI infrastructure, highlighting strategic partnerships and technological advancements in these sectors [1][2][3][4][17][24]. - The report identifies key companies and segments within the humanoid robot supply chain, suggesting a focus on specific components such as joint modules, dexterous hands, and sensors for investment opportunities [4][9]. Industry Dynamics - Humanoid Robots: Huawei signed a comprehensive strategic cooperation agreement with UBTECH on May 12, 2025, to enhance collaboration in technology development and application scenarios [1][17]. - AI Infrastructure: Major telecom operators initiated the construction of a computing power internet experimental network on May 17, 2025, aimed at improving the accessibility of computing resources across industries [24][30]. Company Dynamics - Notable company activities include Xinjie Electric establishing an industrial investment fund focused on robotics and related fields on May 19, 2025 [2][33]. - On May 12, 2025, Yujian Technology signed a strategic cooperation agreement with Tencent Cloud to enhance the application of humanoid robots in various sectors [31]. Key Companies and Investment Focus - The report highlights specific companies for investment consideration in the humanoid robot sector, including: - Joint Modules: Hengli Hydraulic, Huichuan Technology, Zhenyu Technology, and Lens Technology [4]. - Sensors: Hanwei Technology [4]. - AI Infrastructure: Companies like Hanzhong Precision Machinery and Ice Wheel Environment are noted for their potential benefits from increased capital expenditure in data centers [4]. Market Performance - The report provides a summary of recent market performance for key companies, indicating fluctuations in stock prices and overall market trends within the humanoid robot and AI infrastructure sectors [16][35].

Core Viewpoint - The China Securities Index for Green Development in Suzhou has shown mixed performance, with a recent decline despite a slight increase over the past month, indicating potential volatility in the green finance sector [1][2] Group 1: Index Performance - The China Securities Index for Green Development in Suzhou opened lower, down 0.83% to 627.61 points, with a trading volume of 14.341 billion yuan [1] - Over the past month, the index has increased by 4.62%, but it has decreased by 5.40% over the last three months, and it has risen by 1.89% year-to-date [1] Group 2: Index Composition - The index is composed of the top 50 listed companies in Suzhou with the highest ESG scores, reflecting the overall performance of these companies [1] - The top ten weighted companies in the index include Dongshan Precision (10.94%), Huadian Co. (8.54%), and Hengtong Optic-Electric (8.17%) among others [1] - The market share of the index's holdings is 56.71% from the Shenzhen Stock Exchange and 43.29% from the Shanghai Stock Exchange [1] Group 3: Industry Breakdown - The industry composition of the index shows that Information Technology accounts for 33.23%, followed by Industrial at 30.20%, and Communication Services at 10.43% [2] - Other sectors include Healthcare (9.33%), Materials (6.97%), Consumer Discretionary (6.74%), Energy (2.07%), and Real Estate (1.03%) [2] Group 4: Sample Adjustment - The index samples are adjusted biannually, with changes implemented on the next trading day after the second Friday of June and December [2] - Weight factors are generally fixed until the next scheduled adjustment, with provisions for temporary adjustments in special circumstances [2]

Meeting Overview - The shareholder meeting of Suzhou Green Harmonic Drive Technology Co., Ltd. was held on May 20, 2025, at the company's conference room in Suzhou [1] - A total of 150 ordinary shareholders attended the meeting, holding 88,326,344 voting rights, which accounts for 48.2097% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - Resolution 1: 99.6714% in favor [1] - Resolution 2: 99.6711% in favor [1] - Resolution 3: 99.6711% in favor [1] - Resolution 4: 99.9567% in favor [1] - Resolution 5: 99.9555% in favor [1] - Audit firm proposal: 99.5782% in favor [2] - Comprehensive credit limit loan guarantee: 98.6680% in favor [2] Legal Compliance - The meeting was conducted in accordance with the Company Law, Securities Law, and the company's articles of association, ensuring the legality of the proceedings and voting results [2]

证券代码：688017 证券简称：绿的谐波 公告编号：2025-024 苏州绿的谐波传动科技股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 20 日 （二） 股东大会召开的地点：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 （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。 本次股东大会由公司董事会召集，董事长左昱昱先生主持，采用现场投票与 网络投票相结合的方式召开。本次会议的召集、召开及表决方式符合《中华人民 共和国公司法》、《上海证券交易所科创板上市规则》及《公司章程》的有关规定。 （五） 公司董事、监事和董事会秘书的出席情况 3、 董事会秘书归来先生出席了本次会议；其他高管也列席了本次会议。 二、 议案审议情况 （一） 非累积投票议案 1、 议案名称：关于《2024 年度董事会工作报告》的议案 审议结 ...

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