Group 1 - The Ministry of Foreign Affairs stated that there have been no recent negotiations or discussions between China and the US regarding tariffs [2] - The Ministry of Foreign Affairs welcomed more foreign visitors to China, highlighting a 173% year-on-year increase in inbound travel orders for the upcoming holiday [2] - The Ministry of Industry and Information Technology (MIIT) released key points for automotive standardization work for 2025, focusing on accelerating the development of automotive chip standards [3][4] Group 2 - The Shanghai State-owned Assets Supervision and Administration Commission held a meeting to discuss the collaborative development between state-owned and private enterprises [5] - Chengdu introduced 20 policies to enhance its electricity supply capacity, aiming to build a modern first-class power grid [6] - The National Medical Products Administration emphasized the importance of smart regulation in the pharmaceutical sector during a recent conference [7] Group 3 - The China Securities Regulatory Commission is seeking opinions on guidelines for managing the investment behavior of securities practitioners [8] - The Ministry of Industry and Information Technology initiated a recommendation process for energy-saving and carbon-reduction technologies in key industries for 2025 [9] - The National Data Bureau called for the acceleration of public data development and utilization policies to enhance economic and social development [11] Group 4 - The Henan Provincial Government issued a development plan for the electric vehicle industry cluster, aiming to enhance the local economy [12] - Companies such as Zhaosheng Microelectronics and Huayang Group reported significant growth in their respective product lines and production capabilities [14] - Securities firms are focusing on industries less affected by external demand and those benefiting from macroeconomic policies, such as essential consumption and urban renewal projects [15][16]

证券代码：300879 证券简称：大叶股份 公告编号：2025-033 宁波大叶园林设备股份有限公司 关于 2025 年一季度计提资产减值准备的公告 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。 一、本次计提减值准备的概述 为真实反映宁波大叶园林设备股份有限公司（以下简称"公司"）的财务状 况、资产价值及经营情况，本着谨慎性原则，根据《企业会计准则》及公司会计 政策的相关规定，公司对合并报表范围内截至 2025 年 03 月 31 日的应收账款、 其他应收款、合同资产、存货、其他权益工具、长期股权投资、固定资产、在建 工程、无形资产、使用权资产、商誉等资产进行了全面清查，对各类资产进行了 充分的评估和分析，对可能发生减值损失的资产计提减值准备。 根据《深圳证劵交易所创业板股票上市规则》等相关法律法规以及《公司章 程》等相关规定，本次计提减值无需提交公司董事会或股东大会审议。 二、本次计提减值准备的范围和总金额 公司 2025 年一季度对相关资产计提资产和信用减值准备总额为 1,136.74 万 元， 详情如下： 单位：万元 | | 资产减值 | 本期发生额 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥1,517,836,301.72, representing a 138.72% increase compared to ¥635,829,510.10 in the same period last year[5] - Net profit attributable to shareholders was ¥194,200,882.88, a significant increase of 326.94% from ¥45,486,573.81 year-on-year[5] - The basic earnings per share rose to ¥0.96, up 242.86% from ¥0.28 in the previous year[5] - The company's net profit for the current period reached CNY 194,200,882.88, a significant increase compared to CNY 45,486,573.81 in the previous period, representing a growth of approximately 327%[27] - Operating profit for the current period was CNY 147,884,839.30, up from CNY 46,041,017.67 in the previous period, indicating a growth of about 221%[27] - Total revenue from operating activities amounted to CNY 1,025,734,139.01, compared to CNY 307,497,327.86 in the previous period, reflecting an increase of approximately 234%[29] - The company reported a total comprehensive income of CNY 205,013,030.69, compared to CNY 45,837,699.17 in the previous period, marking an increase of about 347%[28] - Basic earnings per share for the current period were CNY 0.96, up from CNY 0.28 in the previous period, representing a growth of approximately 243%[28] Assets and Liabilities - Total assets increased by 50.50% to ¥5,009,587,688.86 from ¥3,328,690,092.28 at the end of the previous year[5] - The company's total assets reached ¥5,009,587,688.86, an increase from ¥3,328,690,092.28 at the beginning of the period, representing a growth of approximately 50.4%[24] - The total liabilities of the company reached ¥3,610,183,365.51, compared to ¥2,134,298,799.63 at the beginning of the period, reflecting an increase of about 69.2%[24] - The company’s total liabilities increased significantly, with short-term borrowings rising by 76.68% to ¥713,628,772.16[9] Cash Flow - The company reported a net cash flow from operating activities of -¥26,859,405.53, a decline of 237.86% compared to ¥19,483,121.47 in the same period last year[5] - The net cash flow from operating activities was negative at CNY -26,859,405.53, a decline from a positive CNY 19,483,121.47 in the previous period[29] - Investment activities generated a net cash flow of -¥13,834,896.40 in Q1 2025, an improvement of 79.84% compared to -¥68,614,718.04 in Q1 2024, due to reduced investments in certain projects[13] - The company experienced a net cash inflow from financing activities of CNY 178,302,081.81, compared to CNY 212,594,592.75 in the previous period, showing a decrease of about 16%[30] Expenses - Research and development expenses rose to ¥32,752,333.62 in Q1 2025, an increase of 83.67% from ¥17,832,080.65 in Q1 2024, largely due to expenses from the newly acquired subsidiary AL-KO[11] - Sales expenses surged to ¥86,540,587.51 in Q1 2025, a dramatic increase of 398.59% from ¥17,357,129.67 in Q1 2024, influenced by the addition of AL-KO's sales expenses[11] - The company reported a tax expense of CNY 11,647,669.97, compared to CNY 554,566.86 in the previous period, reflecting a significant increase in tax obligations[27] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 19,456, with no preferred shareholders[15] - The top three shareholders hold a combined 47.54% of the company's shares, with Zhejiang Jindaye Holdings Co., Ltd. owning 26.20%[15] Strategic Initiatives - The company plans to continue expanding its market presence and investing in new technologies through its subsidiary AL-KO[9] - The company has undertaken significant asset purchases, including the acquisition of AL-KO, which was approved in August 2024[17] - The company completed the acquisition of AL-KO with a total transaction price of €20 million, and the share transfer registration has been finalized[20] - The company is actively engaging in strategic asset acquisitions and has responded to inquiries from the Shenzhen Stock Exchange regarding its restructuring plans[19] Other Financial Metrics - The company recorded non-recurring gains of ¥54,393,363.42, primarily from the disposal of non-current assets and government subsidies[6] - The company experienced a 135.82% increase in other income, totaling ¥2,773,734.76 in Q1 2025, compared to ¥1,176,207.14 in Q1 2024, mainly from increased government subsidies[11] - The company's cash and cash equivalents increased to ¥768,588,186.46 from ¥549,774,915.32, marking a growth of approximately 39.9%[22] - The company's inventory increased to ¥1,076,835,723.17 from ¥958,529,223.31, which is an increase of approximately 12.4%[22] - Accounts receivable surged by 408.32% to ¥1,248,837,473.24, primarily due to increased sales and the addition of the new subsidiary AL-KO[9] - Accounts receivable rose significantly to ¥1,248,837,473.24 from ¥245,678,213.75, representing an increase of about 407.5%[22] - The total operating costs for the current period were ¥1,357,047,740.18, up from ¥578,607,600.00 in the previous period, reflecting an increase of about 134.9%[26] - The company incurred a fair value loss of CNY -5,654,451.20, compared to a loss of CNY -1,423,362.02 in the previous period, indicating a worsening in fair value performance[27]

大叶股份（300879）公告，2025年第一季度营业收入15.18亿元，同比增长138.72%。净利润1.94亿元， 同比增长326.94%。 ...

目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表…………… 第 3 页 三、附件………………………………………………………………第 4—8 页 （一）本所营业执照复印件……………………………………… 第 4 页 （二）本所执业证书复印件……………………………………… 第 5 页 （三）本所从事证券服务业务备案完备证明材料……………… 第 6 页 （四）注册会计师执业资格证书复印件………………………第 7—8 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕6422 号 宁波大叶园林设备股份有限公司全体股东： 我们接受委托，审计了宁波大叶园林设备股份有限公司（以下简称大叶股份 公司）2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表， 2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所 有者权益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审 计了后附的大叶股份公司管理层编制的 202 ...

2025年4月22日，大叶股份发布了2024年年报。报告显示，公司2024年实现营业总收入17.61亿元，同比 增长89.67%；毛利润3.47亿元，同比增长227.36%；归属净利润0.16亿元，同比扭亏为盈，增长 109.22%。尽管公司业绩在2024年实现了显著反弹，但净利润仅为1600万元，显示出盈利能力仍然薄 弱。 业绩大幅反弹，但净利润仍显不足 研发投入增加，但技术创新仍需突破 2024年，大叶股份的研发投入达到7899.55万元，同比增长16.39%。公司通过持续的研发投入，掌握了 园林机械的核心技术和生产工艺，并获得了多项国际认证，如欧盟CE认证、北美ETL认证等。截至 2024年底，公司已拥有专利251项，其中发明专利75项，参与制定国家标准15项。 尽管公司在技术创新方面取得了一定成果，但与全球领先的园林机械制造商相比，大叶股份的技术水平 仍有差距。特别是在智能化、自动化领域，公司的产品竞争力相对较弱。未来，公司需要进一步加大研 发投入，特别是在智能割草机器人等高端产品领域，以提升技术壁垒和市场竞争力。 总体来看，大叶股份在2024年实现了业绩的显著反弹，但净利润的低水平反映出公司在盈利能 ...

2025年4月，宁波大叶园林设备股份有限公司（以下简称"大叶股份"）发布2024年年度报告。报告期 内，公司在营业收入和净利润方面实现了显著增长，同时也在研发投入、现金流等方面呈现出一定的变 化。本文将对大叶股份2024年年报进行详细解读，分析公司的财务状况、经营成果以及潜在风险。 关键财务数据概览 主要会计数据|项目|2024年|2023年|同比增减| |---|:---:|:---:|:---:| |营业收入 （元）|1,761,023,037.12|928,459,027.45|89.67%| |归属于上市公司股东的净利润 董事、监事、高级管理人员报酬情况报酬决策与依据：公司董事、监事报酬或津贴由股东大会决定，高 级管理人员报酬由董事会决定。内部董事、监事按职务和履职情况发放薪酬，外部董事不在公司领取报 酬或津贴，独立董事津贴由股东大会决定。高级管理人员年薪分为基本年薪和绩效年薪，基本年薪按月 发放，绩效年薪年底根据公司经营目标和个人绩效考核结果发放。实际支付情况：董事、监事和高级管 理人员的薪酬均已按照确定的薪酬标准全额支付。董事长、总经理叶晓波从公司获得的税前报酬总额为 66.31万元，董事、副总经 ...

宁波大叶园林设备股份有限公司 2024年度董事会工作报告 2024年宁波大叶园林设备股份有限公司（以下简称"公司"或"大叶股 份"）董事会严格遵照《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《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》等相关法律法规和《公司章程》、《董事 会议事规则》等规章制度的规定，本着对全体股东负责的态度，认真履行董事 会职责，贯彻执行股东大会的各项决议，积极开展有关工作。有关工作具体情 况报告如下： 一、 2024年度董事会主要工作 （一）执行 2024 年度公司经营计划 2024年面对复杂多变的国际环境，公司抓住机遇积极应对经营发展中的新 挑战，公司全体上下在以董事会为核心的管理层领导下，紧紧围绕年度经营目 标，在夯实现有园林机械设备制造业务的基础上，继续高度专注于四大战略基 础即创新产品、全球化制造、品牌运营及优秀人才的建设 ，坚持走专业化、国 际化、品牌化道路，启动并购欧洲知名园林机械制造商AL-KO Geräte GmbH 100.00%股权项目（已于 ...

证券代码：300879 证券简称：大叶股份 公告编号：2025-027 宁波大叶园林设备股份有限公司 关于会计政策变更的公告 1、 重要会计政策变更及概述 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。 宁波大叶园林设备股份有限公司（以下简称"公司"）本次根据中华人民共 和国财政部（以下简称"财政部"）的相关规定变更会计政策。根据《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》等有关规 定，公司本次会计政策变更无需提交董事会和股东大会审议，不会对公司财务 状况、经营成果和现金流量产生重大影响。现将具体情况公告如下： 一、本次会计政策变更情况概述 根据上述企业会计准则解释的相关规定，公司自 2024 年 1 月 1 日起执行变 更后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。 （三）变更前采用的会计政策 本次会计政策变更前，公司执行财政部发布的《企业会计准则——基本准 则》和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告及 其他相关规定。 （四）变更后采取的会计政策 本 ...

2024年宁波大叶园林设备股份有限公司（以下简称"公司"或"大叶股份"） 监事会严格按照《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《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》、《公司章程》和《监事会议事规则》等规定和要求,本着对全体股东负责 的精神，从切实维护公司利益和广大中小投资者权益的角度出发，认真履行有关法 律、法规赋予的职权，对公司主要生产经营活动、财务状况以及董事和高级管理人 员履行职责情况进行了检查和监督,促进公司的健康、持续发展。本着对全体股东认 真负责的原则，现将监事会2024年主要工作内容汇报如下： 一、对2024年董事会、经理层经营行为及业绩的基本评价 宁波大叶园林设备股份有限公司 2024年度监事会工作报告 1 / 6 | 序 号 | 届次 | 召开日期 | 审议议案 | | --- | --- | --- | --- | | | | | 1、《关于<2023 年年度报告>及其摘要的议案》 2、《关于<2023 年度监事会工作报告>的议案》 | | | | ...