| 证券代码：300879 | 证券简称：大叶股份 | 公告编号：2024-067 | | --- | --- | --- | | 债券代码：123205 | 债券简称：大叶转债 | | 宁波大叶园林设备股份有限公司 第三届董事会第十九次会议决议公告 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、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"）第三届董事会第十九 次会议通知已于 2024 年 8 月 23 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 2024 年 8 月 30 日（星期五）以现场结合通讯表决方式在浙江 省余姚市锦凤路 58 号宁波大叶园林设备股份有限公司董事长办公室召开。 3、本次会议由董事长叶晓波先生召集并主持，会议应出席董事 7 人，实际出 席董事 7 人。公司部分高级管理人员列席了本次会议。 4、本次会议的召集、召开符合《中华人民共和国公司法》等法律、法规、规 范性文件和《公司章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 经与会董事认真审议，充分讨论，审慎表决，会议审议并通过了如 ...

| 证券代码：300879 | 证券简称：大叶股份 公告编号：2024-072 | | --- | --- | | 债券代码：123205 | 债券简称：大叶转债 | 宁波大叶园林设备股份有限公司 关于本次交易符合《上市公司重大资产重组管理办法》 1. 本次交易符合国家产业政策和有关环境保护、土地管理、反垄断、外商投资、 对外投资等法律和行政法规的规定； 2. 本次交易不会导致上市公司不符合股票上市条件； 3. 本次交易所涉及的资产定价公允，不存在损害上市公司和股东合法权益的情 形； 4. 本次交易所涉及的资产权属清晰，在相关法律程序和交割先决条件得到适当 履行的情形下，资产过户或者转移不存在法律障碍，相关债权债务处理合法； 5. 本次交易有利于上市公司增强持续经营能力，不存在可能导致上市公司重组 后主要资产为现金或者无具体经营业务的情形； 6. 本次交易不存在影响公司独立性的情形，公司在业务、资产、财务、人员、 机构等方面与实际控制人及其关联方继续保持独立，符合中国证券监督管理委员会 关于上市公司独立性的相关规定； 7. 本次交易有利于上市公司保持健全有效的法人治理结构。 第十一条规定的说明 本公司及董事会 ...

| 证券代码：300879 | 证券简称：大叶股份 | 公告编号：2024-074 | | --- | --- | --- | | 债券代码：123205 | 债券简称：大叶转债 | | 宁波大叶园林设备股份有限公司 1 宁波大叶园林设备股份有限公司 董事会 关于本次交易相关主体不存在《上市公司监管指引第 7 号—— 上市公司重大资产重组相关股票异常交易监管》第十二条以及 《深圳证券交易所上市公司自律监管指引第 8 号—重大资产重 组（2023 年修订）》第三十条规定情形的说明 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。 宁波大叶园林设备股份有限公司（以下简称"公司"）拟通过其全资子公司 RUNBO INT PTE. LTD.，从 AL-KO GmbH 处以现金方式收购 AL-KO Geräte GmbH 100.00%的股权（以下简称"本次交易"）。本次交易预计构成上市公司重大资产重组。 公司董事会就本次交易相关主体不存在《上市公司监管指引第 7 号——上市公 司重大资产重组相关股票异常交易监管》第十二条以及《深圳证券交易所上市公司 自律监管指引第 8 ...

| 证券代码：300879 | 证券简称：大叶股份 公告编号：2024-071 | | --- | --- | | 债券代码：123205 | 债券简称：大叶转债 | 宁波大叶园林设备股份有限公司 持续经营能力，在突出主业的同时，增强抗风险能力，且不影响公司独立性，不会 新增关联交易，并避免同业竞争。 综上，公司董事会认为本次交易符合《上市公司监管指引第 9 号——上市公司 筹划和实施重大资产重组的监管要求》第四条的规定。 公司董事会经审慎判断，认为本次交易符合《上市公司监管指引第 9 号——上 市公司筹划和实施重大资产重组的监管要求》第四条的规定，具体说明如下： 1. 本次交易的标的资产为标的公司的股权，不涉及立项、环保、行业准入、用 地、规划、建设施工等有关报批事项，就本次交易报批的进展情况和尚需呈报批准 的程序，公司已在《宁波大叶园林设备股份有限公司重大资产购买预案》及其摘要 中详细披露，并对可能无法获得批准的风险作出了特别提示。 2. 本次交易的交易对方合法持有标的公司的完整权利，在相关法律程序和交割 先决条件得到适当履行的情形下，不存在限制或者禁止转让的情形；同时标的公司 不存在出资不实或者影响其合 ...

| 证券代码：300879 | 证券简称：大叶股份 | 公告编号：2024-066 | | --- | --- | --- | | 债券代码：123205 | 债券简称：大叶转债 | | 宁波大叶园林设备股份有限公司董事会关于 2024 年半年度募集资金存放与使用情况的专项报告 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。 根据《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求》（证监会公告 〔2022〕15 号）和《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管 指引第 2 号——创业板上市公司规范运作》《深圳证券交易所创业板上市公司第 21 号——上市 公司募集资金年度存放与使用情况的专项报告格式》等有关规定，宁波大叶园林设备股份有限 公司（以下简称"公司"或"本公司"）董事会编制了 2024 年半年度募集资金存放与使用情况 的专项报告。具体内容如下： 一、募集资金基本情况 （一）2023 年公开发行可转换公司债券 1.实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意宁波大叶园林设备股份有限公司向不 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, with a year-on-year growth of 15%[2]. - The company's operating revenue for the first half of 2024 reached ¥1,098,256,110.69, representing a 48.93% increase compared to ¥737,435,426.72 in the same period last year[12]. - Net profit attributable to shareholders was ¥52,951,300.79, a significant increase of 317.46% from ¥12,684,030.17 in the previous year[12]. - The net profit after deducting non-recurring gains and losses was ¥53,045,576.39, up 194.83% from ¥17,991,798.89 year-on-year[12]. - Basic earnings per share rose to ¥0.3302, a 316.39% increase from ¥0.0793 in the previous year[12]. - The company's revenue for the reporting period reached ¥1,098,256,110.69, representing a 48.93% increase compared to ¥737,435,426.72 in the same period last year, primarily due to successful inventory reduction by North American customers and competitive pricing in sales channels[38]. - The net cash flow from operating activities was ¥416,447,923.21, an increase of 43.93% compared to ¥289,349,176.01 in the same period last year[12]. - The company's total liabilities increased to ¥2,198,222,703.89 from ¥1,755,518,649.66, indicating a rise of approximately 25%[142]. - The total equity of the company as of the first half of 2024 was ¥1,015,560,308.11, up from ¥996,158,382.32 in the previous year[142]. Market and Growth Strategy - User data indicates a rise in active users by 20% compared to the same period last year, reaching a total of 1.2 million active users[2]. - The company has provided a positive outlook for the second half of 2024, projecting a revenue growth of 10% to 15%[2]. - New product launches are expected to contribute an additional 5% to overall revenue in the upcoming quarters[2]. - Market expansion plans include entering two new international markets by the end of 2024, targeting a 30% increase in overseas sales[2]. - The company has completed a strategic acquisition of a smaller competitor, which is expected to enhance market share by 10%[2]. - The company is investing in R&D, with a budget increase of 25% for new technology development aimed at enhancing product efficiency[2]. - The company has established overseas subsidiaries such as Daye Europe and Daye North America to enhance its international marketing network and brand influence[30]. - The company is actively exploring diversified export markets to mitigate risks associated with changes in international trade policies and product certification requirements[71]. Product Development and Innovation - The company offers 22 product categories and nearly 685 specifications of garden machinery, enhancing its product system to meet customer demands[19]. - The company has invested in the development of new products, focusing on expanding its product range in the garden machinery sector[19]. - The company has developed a series of new energy products, including lithium battery-powered riding mowers and electric tools, with a product range covering 20V, 40V, and 62V voltage platforms, receiving positive market feedback[33]. - The company is actively investing in the development of intelligent lawn mowers with advanced features such as high-precision motor control and remote operation via an app, catering to diverse market needs[33]. - The company is focused on continuous innovation in core components such as engines, gearboxes, and battery packs to meet evolving market demands[34]. Financial Management and Investments - The company will not distribute cash dividends or issue bonus shares for this fiscal year, focusing instead on reinvestment[1]. - The total investment during the reporting period was ¥134,679,647.30, a decrease of 30.87% compared to the previous year[48]. - The company temporarily used RMB 180 million of idle raised funds to supplement working capital, which has not yet been returned to the designated account[56]. - The company has a robust management team with extensive industry experience, contributing to effective business strategies and resource integration[37]. - The company has implemented a stock incentive plan approved by the shareholders, which includes granting restricted stock to eligible employees[81]. Risk Management - The management has identified key risks, including supply chain disruptions, and has outlined mitigation strategies in the report[1]. - The company is facing trade environment and financial risks due to its high export business ratio, with potential impacts from exchange rate fluctuations on revenue and operating performance[67]. - To mitigate risks, the company is actively exploring diversified export markets and establishing overseas manufacturing bases to enhance export business stability[67]. - The company has identified several risks associated with derivative investments, including market risk, liquidity risk, and operational risk, and has implemented measures to control these risks[62]. Corporate Governance and Social Responsibility - The company emphasizes the protection of shareholder rights and has established a robust corporate governance structure[86]. - The company is committed to social responsibility, focusing on sustainable development and environmental protection[86]. - The company has received several environmental awards, including the "Green Low-Carbon Factory" title in 2023[86]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[85]. - The company has not disclosed any additional environmental information as it is not classified as a key pollutant discharge unit[85]. Financial Reporting and Compliance - The company’s fiscal year runs from January 1 to December 31, with a short operating cycle of 12 months for asset and liability liquidity classification[168]. - The financial statements are prepared based on the assumption of going concern, with no significant doubts regarding the company's ability to continue operations for the next 12 months[165]. - The company adheres to the accounting standards for enterprises, ensuring that the financial statements accurately reflect its financial position, operating results, and cash flows[167]. - The company recognizes significant receivables and payables based on a threshold of 0.3% of total assets, ensuring that important financial items are adequately reported[171]. Shareholder Information - The actual controller, Mr. Ye Xiaobo, plans to increase his shareholding by no less than 15 million yuan and no more than 30 million yuan, with 1,694,200 shares acquired, representing 1.08% of the total share capital as of May 6, 2024[111]. - The company has a total of 166,399,964 shares, with 160,000,000 being unrestricted shares, and 5,129,314 shares added during the reporting period[113]. - The company repurchased 2,692,879 shares, accounting for 1.6183% of the total share capital, with a total expenditure of 31,996,107.54 RMB[114]. - The total number of ordinary shareholders at the end of the reporting period was 13,202[116].

1、宁波大叶园林设备股份有限公司(以下简称"公司"）第三届董事会第十八 次会议通知已于 2024 年 8 月 13 日通过专人送达、电话等方式通知了全体董事。 | 证券代码：300879 | 证券简称：大叶股份 公告编号：2024-062 | | --- | --- | | 债券代码：123205 | 债券简称：大叶转债 | 宁波大叶园林设备股份有限公司 第三届董事会第十八次会议决议公告 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、董事会会议召开情况 1、审议通过了《关于<2024 年半年度报告>及其摘要的议案》 公司董事会在全面审核公司 2024 年半年度报告及其摘要后，一致认为：公司 2024 年半年度报告编制和审核的程序符合相关法律法规，报告内容真实、准确、 完整地反映了公司 2024 年半年度经营的实际情况，不存在虚假记载、误导性陈述 或重大遗漏。 具体内容详见公司 2024 年 8 月 27 日披露于中国证监会指定的创业板信息披露 网站巨潮资讯网（www.cninfo.com.cn）的《2024 年半年度报告》、《2024 年半年度 报告摘要 ...

| 上市公司的子公司 | Daye | North | 上市公司的 | 其他应收款 | 8,359.72 | 11,087.94 | 5,093.19 | 14,354.47 | 代垫货款 | 非经营性往 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 及其附属企业 | America, Inc | | 子公司 | | | | | | 及运费 | 来 | | 上市公司的子公司 | Daye | North | 上市公司的 | 其他应收款 | 9,140.61 | 2,243.48 | 10,651.58 | 732.51 | 资金周转 | 非经营性往 | | 及其附属企业 | America, Inc | | 子公司 | | | | | | | 来 | | 上市公司的子公司 | LINGYE INTELLIGENT | | 上市公司的 | 其他应收款 | 1,624.24 | | 1,624.24 | | 代垫运费 | 非经营性往 | | 及其附属企业 | (THAILAND) | | 子公司 | | | | | ...

海通证券股份有限公司 关于宁波大叶园林设备股份有限公司 2024 年半年度跟踪报告 | 保荐机构名称：海通证券股份有限公司 | 被保荐公司简称：大叶股份 | | --- | --- | | 保荐代表人姓名：郑光炼 | 联系电话：021-23180000 | | 保荐代表人姓名：赵春奎 | 联系电话：021-23180000 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2、督导公司建立健全并有效执行规章制度的情 | | | 况 | | | （1）是否督导公司建立健全规章制度（包括但 | | | 不限于防止关联方占用公司资源的制度、募集 | 是 | | 资金管理制度、内控制度、内部审计制度、关 | | | 联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 6 次 | | （2）公司募集资金项目进展是否与信息披露文 | 是 | | 件一 ...

| 证券代码：300879 | 证券简称：大叶股份 公告编号：2024-063 | | --- | --- | | 债券代码：123205 | 债券简称：大叶转债 | 宁波大叶园林设备股份有限公司 第三届监事会第十一次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，不存在任 何虚假记载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 宁波大叶园林设备股份有限公司（以下简称"公司"）第三届监事会第十一 次会议于 2024 年 8 月 23 日（星期五）在浙江省余姚市锦凤路 58 号宁波大叶园 林设备股份有限公司三楼会议室以现场方式召开。会议通知已于 2024 年 8 月 13 日通过电话和邮件的方式送达全体监事。会议由监事会主席余珍金先生主持， 本次会议应出席监事 3 人，实际出席监事 3 人。 表决结果：3票同意，0票反对，0票弃权。 1、审议通过了《关于<2024年半年度报告>及其摘要的议案》 经审核，监事会认为董事会编制的2024年半年度报告及2024年半年度报告 摘要，其审议、表决程序符合法律法规、规范性文件的规定，报告内容真实、 准确、完整地反映了上市公司的实际情况，不存在任何虚假 ...