公司于 2025 年 12 月 29 日召开了第三届董事会第三十一次会议，审议通过 了《关于公司董事会换届选举暨提名第四届董事会非独立董事候选人的议案》《关 于公司董事会换届选举暨提名第四届董事会独立董事候选人的议案》。经公司第 三届董事会提名委员会资格审核，公司第三届董事会同意提名叶晓波先生、 ANGELICA PG HU 女士、叶明先生为公司第四届董事会非独立董事候选人，提名 计维斌先生、李文贵女士、徐宏先生为公司第四届董事会独立董事候选人，上述 董事候选人个人简历详见附件。 公司第三届董事会提名委员会对上述董事候选人的任职资格进行了审查，认 为上述董事候选人符合《公司法》《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》等法 律法规、规范性文件和《公司章程》有关规定的董事任职资格和条件。 公司第四届董事会中独立董事候选人人数的比例不低于董事会成员总数的 三分之一且含会计专业人士，符合相关法律法规的要求。上述独立董事候选人计 维斌先生、李文贵女士、徐宏先生均已取得深圳证券交易所认可的独立董事资格 证书。上述独立董事候选人任职资格和独立性尚需经深 ...

证券代码：300879 证券简称：大叶股份 公告编号：2025-073 提名人宁波大叶园林设备股份有限公司（以下简称"公司"）董事会现就 提名李文贵为宁波大叶园林设备股份有限公司第四届董事会独立董事候选人 发表公开声明。被提名人已书面同意作为宁波大叶园林设备股份有限公司第 四届董事会独立董事候选人(参见该独立董事候选人声明)。本次提名是在充分 了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大 失信等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、行 政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候 选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过宁波大叶园林设备股份有限公司第三届董事会提名 委员会资格审查，提名人与被提名人不存在利害关系或者其他可能影响独 立履职情形的密切关系。 √是 □否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规 定不得担任公司董事的情形。 √是 □否 如否，请详细说明：____________________________ ...

宁波大叶园林设备股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 证券代码：300879 证券简称：大叶股份 公告编号 2025-079 2、股东会的召集人：董事会 3、会议召开的合法、合规性：本次股东会会议的召开符合有关法律、行 政法规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》等 规定。 4、会议时间： （1）现场会议时间：2026 年 1 月 14 日 9:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2026 年 1 月 14 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2026 年 1 月 14 日 9:15 至 15:00 的任意时 间。 5、会议的召开方式：本次股东会采取现场表决与网络投票相结合的方式 召开。同一表决权只能选择现场投票、深圳证券交易所交易系统投票、互联网 投票系统中的一种表决方式，同 ...

证券代码：300879 证券简称：大叶股份 公告编号：2025-070 宁波大叶园林设备股份有限公司 第三届董事会第三十一次会议决议公告 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。 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 三十一次会议通知已于 2025 年 12 月 22 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 2025 年 12 月 29 日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，实际参与表决董事 7 人，其中以通讯表决方式 4 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，会议审议通过了以下议案： （一）逐项审议通过《关于公司董事会换届选举暨提名第四 ...

Core Viewpoint - The company emphasizes that its stock price is influenced by multiple factors including macroeconomic conditions, industry cycles, and secondary market dynamics, while focusing on enhancing its intrinsic value as the core objective [1] Group 1 - The company aims to strengthen its core competitiveness and optimize management practices to enhance sustainable development capabilities [1] - The company is committed to better returning value to investors through these measures [1]

格隆汇12月22日丨大叶股份(300879.SZ)在投资者互动平台表示，公司目前已按时向欧盟提交割草机器 人反倾销调查问卷。针对欧盟反倾销调查，公司已于今年2月份完成德国子公司AL-KO的收购工作，新 增了奥地利生产基地，公司割草机器人产品的研发、生产、制造、销售等可通过AL-KO公司在当地直 接运营，从而有效应对欧盟反倾销调查对公司割草机器人板块的影响。 ...

Group 1 - The core viewpoint of the news is that Daye Co., Ltd. has shown significant financial growth, with a notable increase in revenue and net profit for the first nine months of 2025 compared to the previous year [2] - On December 19, Daye Co., Ltd. experienced a stock price increase of 1.35%, with a trading volume of 66.31 million yuan, and a net financing outflow of 26.98 million yuan [1] - The company's financing balance as of December 19 is 201 million yuan, which accounts for 3.48% of its market capitalization, indicating a relatively low financing level compared to the past year [1] Group 2 - As of September 30, the number of shareholders for Daye Co., Ltd. is 23,800, a decrease of 6.87% from the previous period, while the average circulating shares per person increased by 7.37% to 8,441 shares [2] - For the period from January to September 2025, Daye Co., Ltd. achieved an operating income of 3.073 billion yuan, representing a year-on-year growth of 122.23%, and a net profit attributable to shareholders of 124 million yuan, up 483.56% year-on-year [2] - The company has distributed a total of 40.98 million yuan in dividends since its A-share listing, with 4.18 million yuan distributed in the last three years [3]

Group 1 - The agricultural machinery sector experienced a volatile rebound on December 12, with Zhenghe Industrial hitting the daily limit up [1] - Other companies in the sector, including Smart Agriculture, Weima Agricultural Machinery, Laisai Laser, YTO Group, Huaxi Technology, and Daye Co., also saw increases in their stock prices [1]

Market Overview - The Shanghai Composite Index closed at 3928.73 points, above the annual line, with a gain of 0.66% [1] - The total trading volume of A-shares reached 16683.26 billion yuan [1] Stocks Breaking Annual Line - A total of 81 A-shares have surpassed the annual line today, with notable stocks including Tianli Composite, Wanshili, and Sanrenxing, showing divergence rates of 11.85%, 9.63%, and 9.17% respectively [1] - Stocks with smaller divergence rates that just crossed the annual line include Mingyang Electric, Meixin Technology, and Yinzhijie [1] Top Stocks by Divergence Rate - Tianli Composite (code: 920576) had a daily increase of 20.67% with a divergence rate of 11.85% [1] - Wanshili (code: 301066) increased by 10.08% with a divergence rate of 9.63% [1] - Sanrenxing (code: 605168) rose by 10.00% with a divergence rate of 9.17% [1] Additional Notable Stocks - Nanjing Shanglv (code: 600250) increased by 9.98% with a divergence rate of 8.18% [1] - Xiexin Integrated (code: 002506) rose by 9.96% with a divergence rate of 7.86% [1] - Daye Co. (code: 603278) increased by 9.98% with a divergence rate of 7.79% [1]

Core Viewpoint - The European Union has initiated an anti-dumping investigation against Chinese robotic lawn mowers, which is perceived as a protectionist measure that overlooks the technological, performance, and environmental advantages these products offer to European consumers [1][4]. Group 1: Investigation Details - The EU Commission announced the investigation on November 19, 2025, targeting robotic lawn mowers that operate without direct human control, including necessary components like charging stations and navigation devices [1]. - The investigation is expected to be completed within a year, but not exceeding 14 months [1]. - The complaint originated from Husqvarna's Czech subsidiary, which accused Chinese exports of unfair pricing that harms the EU industry [2]. Group 2: Market Impact - Chinese imports of robotic lawn mowers have been increasing in both absolute volume and market share, negatively impacting EU industry sales, pricing levels, and market share [3]. - In the first nine months of the year, exports of Chinese robotic lawn mowers to the EU grew by 37.7% in volume and 80.6% in value, reaching $2 billion [3]. - The average price of Chinese robotic lawn mowers exported to Europe is $207.3, which is 43% higher than the global average price of $144.6 [3]. Group 3: Industry Response - Industry experts argue that the EU's anti-dumping claims are unfounded, emphasizing that European buyers value the performance and technological innovations of Chinese products [4]. - Companies like Ninebot emphasize their focus on mid-to-high-end markets, relying on technological innovation rather than price competition [5]. - The International Data Corporation (IDC) reported a significant increase in global demand for robotic lawn mowers, with a 327.2% year-on-year growth in shipments [6]. Group 4: Company Strategies - Companies are preparing to respond to the investigation by submitting necessary documentation and evidence to counter the claims [8]. - Ninebot and Longxin General have stated that the investigation will have a limited impact on their operations, with strategies in place to adapt to potential trade barriers [9]. - Daya Co. plans to adjust its production structure in response to the investigation, having already established a global production strategy [9].