关于宁波大叶园林设备股份有限公司 部分募集资金投资项目延期、增加实施主体和实施地点的 核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"、"保荐机构"）作为宁 波大叶园林设备股份有限公司（以下简称"大叶股份"或者"公司"）向不特定 对象发行可转换公司债券的保荐机构，根据《证券发行上市保荐业务管理办法》 《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》《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》等相关法规和规范性文件的要求，对公司本 次部分募集资金投资项目延期、增加实施主体和实施地点的事项进行了核查，并 出具核查意见如下： 一、募集资金基本情况 经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 特定对象发行可转换公司债券注册的批复》（证监许可〔2023〕44 号），公司向不 特定对象发行可转换公司债券 4,760,312 张，每张面值 100 元，募集资金总额为 47,603.12 万元，扣除各项发行费用 1,191.56 万元，实际募集资金净额为 46,411.56 万元。经天健会计师事务所（特殊 ...

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 关于部分募集资金投资项目延期、增加实施主体和实施地点 的公告 上述募集资金到账后，公司对募集资金的存放和使用进行专户管理，并与保 荐机构、募集资金专户所在银行签订了《募集资金三方监管协议》和《募集资金 四方监管协议》。 二、募集资金投资项目基本情况 1 截至 2024 年 12 月 31 日，公司向不特定对象发行可转换公司债券募集资金 扣除发行费用后计划投资的项目以及进展情况如下： 证券代码：300879 证券简称：大叶股份 公告编号：2025-043 宁波大叶园林设备股份有限公司（以下简称"公司"、"大叶股份"）于 2025 年 5 月 21 日召开第三届董事会第二十七次会议和第三届监事会第十九次会议审 议通过了《关于部分募集资金投资项目延期、增加实施主体和实施地点的议案》， 同意将募集资金投资项目中"年产 6 万台骑乘式割草机生产项目"达到预定可使 用状态时间进行延期，并新增项目的实施主体和实施地点。保荐机构国泰海通证 券股份有限公司（以下简称"保荐机构"）对本事项出具了明确同意 ...

宁波大叶园林设备股份有限公司（以下简称"公司"） 董事会于近日收到公司 副总经理尹开军先生的书面辞职报告。尹开军先生因个人原因辞去公司运营中心副 总经理职务，辞职后尹开军先生不在公司担任其他职务。 尹开军先生副总经理职务的原定任期为 2023 年 1 月 16 日至 2026 年 1 月 15 日 止。截至本公告披露日，尹开军先生未持有公司股份，不存在应当履行而未履行的 承诺事项。尹开军先生辞职后将继续遵守《上市公司股东减持股份管理暂行办法》 《深圳证券交易所上市公司自律监管指引第 10 号—股份变动管理》《深圳证券交易 所上市公司自律监管指引第 18 号——股东及董事、高级管理人员减持股份》等相关 规定。 根据《公司章程》、《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》等有关法律法规的规定，尹开军先生的辞职报告自送达董事 会之日起生效。尹开军先生所负责的工作已实现平稳交接、过渡，其辞职不会影响 公司相关工作的正常运行。 公司及公司董事会对尹开军先生任职期间所做的工作及对公司发展做出的贡献 表示衷心的感谢！ 特此公告！ 证券代码：300879 证券简称：大叶股份 公告编号：202 ...

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 宁波大叶园林设备股份有限公司（以下简称"公司"）第三届董事会第二十七 次会议于 2025 年 5 月 21 日（星期三）在公司会议室以现场结合通讯的方式召开。 会议通知已于 2025 年 5 月 14 日通过电话及邮件等方式送达全体董事。本次会议由 公司董事长叶晓波先生召集并主持，应出席董事 7 人，实际出席董事 7 人。 证券代码：300879 证券简称：大叶股份 公告编号：2025-041 宁波大叶园林设备股份有限公司 第三届董事会第二十七次会议决议公告 2、审议通过《关于制定<市值管理制度>的议案》 为加强公司市值管理工作，进一步规范公司的市值管理行为，维护公司、投资 者及其他利益相关者的合法权益，依据《中华人民共和国公司法》《中华人民共和 国证券法》《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》《上市公司监管指引第 10 号——市 值管理》及其他有关法律法规，公司特制订《市值管理制度》。 表决结果：7 票同意，0 票 ...

Market Overview - The Shanghai Composite Index fell by 0.40% on May 16, with 15 industries rising, led by the automotive and machinery equipment sectors, which increased by 1.91% and 0.83% respectively [1] - The beauty care and non-bank financial sectors experienced the largest declines, with drops of 1.31% and 1.21% [1] Capital Flow Analysis - The net inflow of capital in the two markets was 307 million yuan, with 14 industries seeing net inflows [1] - The automotive sector had the highest net inflow, amounting to 4.616 billion yuan, while the basic chemical industry saw a net inflow of 1.981 billion yuan with a daily increase of 0.60% [1] Machinery Equipment Sector Performance - The machinery equipment sector rose by 0.83%, with a total net inflow of 1.758 billion yuan [2] - Out of 530 stocks in this sector, 395 stocks rose, including 6 that hit the daily limit, while 113 stocks fell, with 2 hitting the lower limit [2] - The top three stocks with the highest net inflow were: - Rifa Precision Machinery (3.40 billion yuan) - Longxi Co., Ltd. (2.27 billion yuan) - Hezhong Intelligent (1.69 billion yuan) [2] Machinery Equipment Sector Capital Outflow - The top three stocks with the highest net outflow were: - Tuosida (1.699 billion yuan) - Qin Chuan Machine Tool (1.2849 billion yuan) - Daye Co., Ltd. (933.53 million yuan) [4] - The machinery equipment sector had several stocks with significant capital outflows, indicating potential selling pressure [4]

Group 1 - The home robotics sector is experiencing significant activity, with Daye Co., Ltd. (300879) seeing a nearly 150% increase in stock price over the last 10 trading days, and over 300% since the low on April 9 [1] - Daye Co., Ltd. reported a first-quarter revenue of 1.518 billion yuan, a year-on-year increase of 138.72%, and a net profit attributable to shareholders of 194 million yuan, up 326.94% year-on-year [1] - The company's main business involves the research and design of lawn mowers, brush cutters, and other power machinery, with the sales of lawn mowing robots contributing significantly to the revenue growth [1] Group 2 - Home robots, which are designed to meet the living needs of users in home or similar environments, include various types such as household, educational, entertainment, elderly care, security, cooking, and transportation robots [1] - The commercial application of household robots is advancing, particularly with lawn mowing and sweeping robots, which are leading in commercialization due to their ability to efficiently complete specific household tasks [2] - Several companies are highlighted in the home robotics sector, including: - Daye Co., Ltd. with innovative smart IoT architecture and intelligent lawn mowing technology [2] - Ninebot, which reported 861 million yuan in revenue from its Segway Navimow smart lawn mower, a year-on-year increase of approximately 283.92% [2] - Stone Technology, a leading company in the smart sweeping robot market with a global market share [2] - Ecovacs (603486), focusing on various household service robots and smart home devices [2] - Grebo (301260), which launched its self-developed lawn mower GRL110 with a production target of 50,000 units [2] - Zhongjian Technology (002779), with its high-tech lawn mower featuring boundary-free deployment and high intelligence [2] - Haier Smart Home (600690), which has developed multiple solutions for "unmanned household" scenarios [2] - Midea Group (000333), involved in various home appliances and has established a humanoid robot innovation center [2]

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]

Core Viewpoint - Daye Co., Ltd. (300879.SZ) announced that its stock price has experienced an abnormal fluctuation, with a cumulative increase of over 30% in closing prices over two consecutive trading days [1] Group 1: Company Operations - The company confirmed that there are no corrections or supplements needed for previously disclosed information [1] - Recent operational conditions of the company are normal, and there have been no significant changes in its main business [1] - There are no major undisclosed matters or significant events in planning stages involving the company, its controlling shareholders, or actual controllers [1] Group 2: Investor Advisory - The company advises investors to be aware of investment risks and to invest rationally [1]

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]