Financial Performance Outlook - The company expects a net profit in the range of -20 million to -10 million CNY for the fiscal year 2025, compared to a profit of 161.15 million CNY in the same period last year (restructured) [4] - The net profit after deducting non-recurring gains and losses is projected to be between -50 million and -30 million CNY, significantly down from 132.13 million CNY in the previous year [4] - Non-recurring gains and losses are expected to negatively impact net profit by approximately 31 million CNY, primarily due to losses from derivative financial instruments [5] - The specific financial data for the fiscal year 2025 will be detailed in the company's annual report [6] - Investors are advised to be aware of investment risks associated with the company's performance outlook [6] Sales and Revenue Factors - The decline in sales revenue in the second half of 2025 is attributed to fluctuations in global demand for garden machinery and increased fixed costs following the acquisition of AL-KO [5] Strategic Initiatives - The company plans to enhance its global R&D center to focus on smart products and cross-disciplinary technology integration [5] - Investment in overseas production bases will be increased, particularly leveraging the operational launch of the Mexico manufacturing base to optimize global production layout [5] - The acquisition of AL-KO is expected to enhance the company's brand revenue share and global market presence [5] - The company will continue to focus on technology R&D, brand and channel development, and global manufacturing capabilities to improve overall competitiveness [5]

证券代码：300879 证券简称：大叶股份 公告编号：2026-007 宁波大叶园林设备股份有限公司 关于子公司购买资产的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、交易概述 为实现欧洲业务市场渠道的进一步开拓与高效运营，宁波大叶园林设备股份有 限公司（以下简称"公司"）于 2026 年 3 月 23 日召开第四届董事会战略委员会第 一次会议、第四届董事会第二次会议，审议通过《关于子公司购买资产的议案》， 全资子公司 AL-KO Geräte GmbH（以下简称"AL-KO"）以现金方式收购 AL-KO GmbH（以下简称"交易对方"）持有的 ARE Kleinkotz Verwaltungs GmbH（以下简 称"ARE"或"标的公司"）100%股权，交易金额为 1 欧元。 根据《深圳证券交易所创业板股票上市规则》《公司章程》等相关规定，本次 交易不构成关联交易，也不构成《上市公司重大资产重组管理办法》规定的重大资 产重组。本次购买资产事项在公司董事会审批权限范围内，无需提交公司股东会审 议。 二、交易对方的基本情况 8、主营业务：在德国及国外 ...

第四届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 证券代码：300879 证券简称：大叶股份 公告编号：2026-006 宁波大叶园林设备股份有限公司 经审议，为实现欧洲业务市场渠道的进一步开拓与高效运营，持续优化资源 配置与市场策略，董事会同意全资子公司 AL-KO Geräte GmbH 以现金方式收购 AL-KO GmbH 持有的 ARE Kleinkotz Verwaltungs GmbH 100%股权，交易金额为 1 欧元。本次交易不会给公司带来重大财务风险，不会对公司的正常经营和业务 发展造成不良影响，不存在损害公司及全体股东，特别是中小股东利益的情形。 表决结果：同意 7 票；反对 0 票；弃权 0 票。 本议案已经公司第四届董事会战略委员会审议通过。 一、董事会会议召开情况 1、宁波大叶园林设备股份有限公司（以下简称"公司"）第四届董事会第 二次会议通知已于 2026 年 3 月 16 日通过专人送达、电话等方式通知了全体董事。 2、本次会议于 2026 年 3 月 23 日以现场结合通讯表决方式在浙江省余姚市 锦 ...

Group 1: Financial Performance and Strategy - The company has a high asset-liability ratio due to its internationalization strategy and acquisitions, but it maintains a stable financial condition through effective capital management [2][3] - The integration of AL-KO is expected to enhance sales and net profit contributions, although the full impact will take time to materialize [3] - The company has implemented measures to control accounts receivable risks, ensuring that management remains within acceptable limits [3] Group 2: Production and Operations - The Mexico factory has commenced mass production as of December 2025, optimizing the global production layout and local supply chain [3] - Cost control measures include a centralized procurement model and a global production base layout, which help reduce logistics costs and improve delivery times [3] - The company has submitted a questionnaire for the EU anti-dumping investigation regarding its lawnmowers, leveraging its acquisition of AL-KO to mitigate potential impacts [3]

Group 1 - The core business of the company is in a niche and segmented industry with limited overall demand, prompting inquiries about new business development [1] - The landscaping machinery industry is advancing towards electrification and intelligence, with the company proactively laying out a series of new energy products including lithium battery lawn mowers and electric tools [1] - The company has established a robotics division and is actively researching, deploying, and reserving relevant core technologies to enhance profitability and seize future industry development trends [1]

Core Viewpoint - Daye Co., Ltd. (300879) reported a stable financial condition and normal business operations, indicating a commitment to optimizing its asset-liability structure and enhancing capital management and operational efficiency [1] Financial Status - The company stated that its financial situation is robust, which suggests a solid foundation for future growth [1] Business Operations - Daye Co., Ltd. confirmed that its business activities are proceeding normally, reflecting operational stability [1] Future Plans - The company plans to continue efforts in optimizing its asset-liability structure and improving capital management to enhance operational efficiency [1]

Core Viewpoint - The global landscaping machinery industry is experiencing demand fluctuations, leading to short-term pressure on the company's operating performance [1] Company Strategy - The company plans to focus on key areas such as technology research and development, brand and channel building, and global manufacturing capabilities to enhance its overall competitiveness [1] - Specific measures include strengthening the construction of global R&D centers, promoting cross-disciplinary technology integration, and focusing on the development of smart products and new categories [1] - The company will continue to invest in overseas production bases, optimizing its global layout through its manufacturing base in Mexico [1] - Leveraging the channel and brand advantages gained from the acquisition of AL-KO, the company aims to increase the revenue share of its own brand and enhance its influence in the global market [1]

Core Viewpoint - The company emphasizes the importance of managing and mitigating exchange rate risks to ensure stable development [2] Group 1: Risk Management - The company is actively addressing exchange rate risks through various measures [2] - It plans to utilize foreign exchange hedging and other financial tools based on actual operational needs [2] - The goal is to effectively reduce the adverse impacts of exchange rate fluctuations on production and operations [2]

Group 1 - The global garden machinery market is expected to reach a scale of 30.9 billion USD by 2030, with a compound annual growth rate (CAGR) of 2.11% [1] - The company offers a diverse product line including lawn mowers, brush cutters, leaf blowers, snow sweepers, pruning shears, pole saws, and tillers, showcasing a comprehensive range of products [1] - The company emphasizes innovation as a core driver of development, continuously increasing R&D investment to enrich and enhance its product offerings [1] Group 2 - To mitigate the impact of seasonal fluctuations, the company is actively seeking breakthroughs by developing new products suitable for off-peak seasons or year-round use [1] - The company is accelerating the integration process with AL-KO to expand off-season revenue in the Oceania market, gradually reducing the impact of seasonal factors on operational performance [1]

Group 1 - The company emphasizes the importance of managing and controlling exchange rate risks and is actively engaging in foreign exchange hedging activities [2] - The company's production and sales activities are currently operating normally and in an orderly manner [2] - Investors are encouraged to pay attention to the company's periodic reports disclosed on the Giant Tide Information Network for performance updates [2]