Group 1 - The stock of Ningbo Daye Garden Equipment Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price increase exceeding 30% over two consecutive trading days from May 14 to May 15, 2025 [1] - The company confirmed that there are no undisclosed significant matters that could impact the stock price, and all previously disclosed information is accurate and complete [2][2] - The company is currently in a stage where it has not achieved product sales revenue for the first quarter of 2025, and it will provide further updates in future reports [1][2] Group 2 - The company's current rolling price-to-earnings (P/E) ratio is significantly deviated from the industry average, with a rolling P/E of 28.85 and a static P/E of 29.49, while the industry average is noted to be 28.85 [1] - The company has confirmed that it has not received any information that should be disclosed according to the Shenzhen Stock Exchange rules that could significantly affect its stock and derivatives trading prices [2]

大叶股份(300879.SZ)公告称，公司股票交易连续2个交易日内收盘价格 涨幅偏离值累计超过30%，属于 股票交易异常波动情形。经核实，公司前期披露的信息不存在需要更正、补充之处，近期公司经营情况 正常，主营业务未发生变化，内外部经营环境未发生重大变化。公司、控股股东和实际控制人不存在关 于公司的应披露而未披露的重大事项或处于筹划阶段的重大事项。公司提醒广大投资者注意投资风险， 理性投资。 ...

Core Viewpoint - The company highlights potential fluctuations in its operating performance for 2025 due to the current international political and economic situation, as well as customer demand [1] Group 1 - The Mexican production base is still in the trial operation phase and has not generated product sales revenue as of Q1 2025 [1] - As of May 15, 2025, the company's rolling price-to-earnings ratio (P/E) is 61.38, static P/E is 627.85, and price-to-book ratio (P/B) is 7.23 [1] - The current valuation metrics significantly deviate from the reasonable valuations of peer companies in the industry, prompting the company to remind investors to invest rationally and be aware of investment risks [1]

Group 1 - The company has issued a notice regarding potential fluctuations in its operating performance for the year 2025, influenced by the current international political and economic situation as well as customer demand [1] - As of now, the production base in Mexico is still in the trial operation phase, and there has been no product sales revenue realized for the first quarter of 2025 [1] - Investors are advised to pay special attention to the company's subsequent periodic reports and temporary announcements for more detailed information [1]

证券代码：300879 证券简称：大叶股份 公告编号：2025-039 宁波大叶园林设备股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 1、 本次股东大会不存在否决议案的情形。 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、 召开时间：2025 年 5 月 15 日（星期四）10:30 2、 召开地点：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 （二）中小股东出席的总体情况 参加本次股东大会现场会议和网络投票表决的中小股东及股东代理人共 267 人，代表有表决权的公司股份数合计为 800,265 股，占公司有表决权股份总 数 199,248,754 股的 0.4016%。其中：通过现场投票的股东共 1 人，代表有表决 权的公司股份 10,300 股，占公司有表决权股份总数 199,248,754 股的 0.0052%； 通过网络投票的股东共 266 人，代表有表决权的公司股份数合计为 789,965 股， 占公司有表决权股份总数 199,2 ...

证券代码：300879 证券简称：大叶股份 公告编号：2025-040 宁波大叶园林设备股份有限公司 关于股票交易异常波动公告 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。 特别风险提示： 1、截至 2025 年 5 月 15 日，公司滚动市盈率为 61.38 倍，静态市盈率为 627.85 倍，市净率为 7.23 倍；根据中证指数有限公司发布数据，公司所属中上协行业 分类"专用设备制造业"最新的滚动市盈率为 28.85 倍，静态市盈率为 29.49 倍， 市净率为 2.81 倍，公司当前滚动市盈率、静态市盈率、市净率严重偏离同行业 上市公司合理估值，郑重提醒广大投资者理性投资，注意投资风险。 2、公司提请投资者特别关注受当前国际政治经济形势、客户需求的影响， 2025 年度公司经营业绩存在波动的风险；截至目前，墨西哥生产基地尚在试运 行阶段，2025 年一季度尚未实现产品销售收入。具体内容请关注公司后续披露 的定期报告和临时公告，敬请广大投资者注意风险，理性投资。 一、股票交易异常波动的具体情况 宁波大叶园林设备股份有限公司（以下简称"公司"）的股票交易连 ...

浙江阳明律师事务所 关于 浙江阳明律师事务所 关 于 宁波大叶园林设备股份有限公司 宁波大叶园林设备股份有限公司 2024 年年度股东大会的 法律意见书 浙江阳明律师事务所 （ZHEJIANG YANGMIN LAW FIRM） 浙江余姚市南雷南路 298 号合力大厦北楼 16 楼 315400 电话：0574 6272 4297 传真：0574 6271 9499 http://www. yangminglf.com 2024 年年度股东大会的 法律意见书 致： 宁波大叶园林设备股份有限公司 《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共 和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会关于 《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规和其 他有关规范性文件的要求，浙江阳明律师事务所（以下简称"本所"）接受宁 波大叶园林设备股份有限公司（以下简称"大叶股份"或"公司"）的委托， 指派律师出席公司 2024 年年度股东大会（以下简称"本次股东大会"），并出 具本法律意见书。 本法律意见书仅为贵公司 2024 年年度股东大会之目的使用。本所律师同意 将本法律意 ...

Group 1: Company Overview and Acquisitions - The company, Ningbo Daye Garden Equipment Co., Ltd., acquired AL-KO, a well-known European garden machinery manufacturer, enhancing its product offerings and market presence [1][2] - AL-KO specializes in the research, design, production, and sales of garden machinery, including lawn mowers and outdoor equipment, with a strong brand reputation in Europe and Oceania [2] Group 2: Market Performance and Growth - The company reported strong growth in Q1 2025, attributed to high product cost-performance and increased market demand following the acquisition of AL-KO [2] - The integration of AL-KO is expected to further boost overall revenue, leveraging its established market channels and customer base [2] Group 3: Supply Chain and Production Strategy - The company plans to enhance supply chain integration with AL-KO, focusing on centralized procurement and increased production capacity to reduce costs and improve efficiency [3] - A manufacturing base in Mexico is being developed to shorten supply cycles and mitigate international trade risks, potentially covering a significant percentage of revenue from the U.S. market [4] Group 4: Product Development and Innovation - The company is investing in the development of robotic lawn mowers, offering low, medium, and high-end models to cater to various market segments [5] - Features of the robotic mowers include easy installation, boundary-free operation, and advanced technology for efficient cutting and remote operation [5] Group 5: Risk Management and International Strategy - The company has established overseas production bases in Mexico, Austria, and the U.S. to mitigate risks associated with international economic policy changes [6] - Continuous monitoring of tariff policies and maintaining communication with customers will allow the company to adjust its global production distribution to minimize tariff impacts [6]

周三，A股三大指数午后集体上攻，沪指重回3400点，创业板指盘中涨近2%。截至收盘，上证指数 报3403.95点，涨0.86%；深证成指、创业板指分别涨0.64%、1.01%。全市场成交额13499亿元，较 上个交易日放量239亿元。 盘面上，大金融板块集体爆发，成为推动市场走强的重要力量，中国人保、红塔证券涨停，中国太保涨 超8%；航运物流、跨境电商概念股午后涨幅扩大，国航远洋、华光源海以30%幅度涨停。 华纺股份盘中上演"地天板" 午后，纺织板块人气股华纺股份触及涨停，上演"地天板"，盘中一度走出7天6板行情。随后，该股打开 涨停板，收盘上涨6.43%，成交额15.67亿元。 华纺股份近期披露多份股票交易异常波动公告称，经公司自查，公司日常经营活动正常，市场环境或行 业政策未发生重大调整、生产成本和销售等情况未出现大幅波动、内部生产经营秩序正常。 业绩方面，公司2024年度实现营业收入293438.66万元，同比增加4.89%；归属于上市公司股东的净利 润-5551.55万元，同比由盈转亏。2025年一季度实现营业收入75727.19万元，归属于上市公司股东的净 利润47.46万元。 华纺股份提示称，公司 ...

Core Viewpoint - The stock price of Daye Co., Ltd. surged over 139% within a month, driven by a stock incentive plan and strong quarterly performance, raising questions about potential financial adjustments prior to the earnings announcement [1][2][3]. Group 1: Stock Performance - From April 23 to May 9, Daye's stock price increased from 17.26 yuan to 41.25 yuan, a rise of approximately 140% [1]. - The stock price doubled in just four trading days from April 29 to May 7, reaching a five-year high [1][6]. - The stock experienced a rapid ascent, with a maximum increase of nearly 1.7 times over 20 days, peaking at 41.25 yuan [6]. Group 2: Earnings and Financial Performance - In Q1, Daye reported revenue of 1.518 billion yuan, a year-on-year increase of 138.72%, and a net profit of 194 million yuan, up 326.94% [3]. - The significant growth was attributed to increased order volume and the consolidation of AL-KO's financials, which was acquired for 20 million euros [3][4]. - The company did not disclose specific performance data for AL-KO in its Q1 report, leading to investor skepticism regarding the legitimacy of the reported earnings [4]. Group 3: Stock Incentive Plan - The stock incentive plan announced on April 23 involved granting 2 million shares at a price of 8.65 yuan, which is 50% of the closing price on the day before the announcement [1][6]. - The performance targets for the incentive plan require net profits to grow by 70% and 105% in 2025 and 2026, respectively, which are easily achievable given the current performance [2][8]. - The plan raised concerns among investors about potential financial adjustments to meet the incentive targets, especially since the Q1 net profit was already close to six times the 2026 target [2][8].