Financial Performance - The company's operating revenue for 2024 was CNY 1,220,543,599.14, representing an increase of 8.63% compared to CNY 1,123,546,315.85 in 2023[19] - The net profit attributable to shareholders for 2024 reached CNY 53,018,984.38, a significant increase of 308.51% from CNY 12,978,649.88 in 2023[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 54,028,136.86, up 461.43% from CNY 9,623,257.23 in the previous year[19] - The basic earnings per share for 2024 was CNY 0.13, reflecting a growth of 333.33% compared to CNY 0.03 in 2023[19] - The total assets at the end of 2024 amounted to CNY 2,223,074,210.19, an increase of 1.81% from CNY 2,183,592,717.35 at the end of 2023[19] - The net assets attributable to shareholders at the end of 2024 were CNY 1,904,171,766.25, which is a 2.48% increase from CNY 1,858,179,661.72 in 2023[19] - The net cash flow from operating activities for 2024 was CNY 73,229,302.86, a decrease of 78.97% compared to CNY 348,247,444.50 in 2023[19] - The weighted average return on equity for 2024 was 2.83%, up from 0.68% in 2023[19] Market Trends - The global smart home device shipment is expected to reach 892.3 million units in 2024, with a compound annual growth rate (CAGR) of 5.6% from 2024 to 2028[29] - The global smartphone shipment is projected to be 1.239 billion units in 2024, reflecting a year-on-year growth of 6.4%[30] - The global wearable device shipment is anticipated to reach 538 million units in 2024, marking a year-on-year increase of 6.1%[36] - The global e-cigarette market size is estimated to be approximately 23.82 billion USD in 2024, showing a growth trend[40] - The global foldable smartphone market is expected to grow by 37.6% in 2024, reaching 25 million units shipped[32] - The global smartphone market is projected to see a significant transformation with the rise of GenAI smartphones, which are expected to account for 19% of the market in 2024[32] Business Operations - The company has implemented measures for market expansion and cost management, positively impacting its financial performance[41] - The company's main business focuses on the R&D, design, production, and sales of precision structural components and molds for smart terminals, widely used in smart home devices, smartphones, wearables, tablets, and e-cigarettes[42] - The revenue from smart home precision structural components maintained a significant share, while the revenue from home appliance and e-cigarette precision structural components increased notably during the reporting period[57] - The company has established long-term stable partnerships with leading international and domestic brands, becoming a qualified supplier for many well-known smart terminal brands[60] - The company emphasizes lean production management, enabling rapid response to customer demands and flexible production capabilities to meet high delivery expectations[62] Research and Development - As of December 31, 2024, the company held 48 valid authorized invention patents and 133 utility model patents, with 10 new invention patents and 8 new utility model patents added in 2024, enhancing its competitive edge[61] - The company maintains a strong R&D capability with several industry-leading core technologies in mold design, stamping, injection molding, and automation manufacturing[61] - The precision structural components produced by the company are characterized by non-standard, customized, and rapidly updated designs, requiring high production scheduling and quick delivery capabilities[62] - The ongoing R&D projects are expected to significantly boost the company's market competitiveness in the smart device sector[77] - The company plans to enhance its technology research and development in areas such as drones, satellite communications, and new energy products[113] Investment and Financial Management - The company has made a total investment of 49,831,231.57 in the construction of a production base in Vietnam, representing 12.34% of the planned investment[93] - The company has not made any equity investments during the reporting period[91] - The company has raised a total of RMB 71,022.06 million through the public offering of 10,338 million shares at a price of RMB 6.87 per share[101] - The actual net amount of raised funds after deducting underwriting and sponsorship fees is RMB 66,250.52 million[101] - The company has committed to ensuring the protection of minority shareholders' rights and interests[188] Corporate Governance - The company has established a governance structure to ensure compliance with legal regulations and protect shareholder rights[125] - The company has implemented a "Quality Return Dual Improvement" action plan to enhance management and promote sustainable development[122] - The company emphasizes a commitment to investor relations, aiming to enhance communication and transparency to convey long-term investment value[129] - The company has established a governance structure that includes a board of directors, supervisory board, and various committees, ensuring compliance with relevant laws and regulations[132] - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a complete and independent business system[134] Environmental Responsibility - The company is listed as a key pollutant discharge unit by the Huizhou Environmental Protection Bureau and the Guangdong Provincial Ecological Environment Department for 2024[198] - The company has obtained multiple environmental impact assessment approvals from the Huizhou Environmental Protection Bureau, with the latest approval for a project received on August 2, 2023[199] - The company has established an environmental management system and obtained the necessary environmental assessment reports and discharge permits[198] - The company is committed to complying with national environmental laws, including the Air Pollution Prevention and Control Law and the Water Pollution Prevention and Control Law[198] - The company has been recognized as an environmental risk key control unit, indicating a proactive approach to environmental management[198]

Financial Performance - The company's revenue for Q1 2025 was ¥207,705,905.20, a decrease of 11.72% compared to ¥235,283,890.71 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥11,238,263.11, representing a decline of 236.51% from a profit of ¥8,232,474.15 in the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥12,161,483.84, down 252.70% from ¥7,964,117.05 in the same period last year[5] - Total operating revenue for the current period was ¥207,705,905.20, a decrease of 11.7% from ¥235,283,890.71 in the previous period[19] - Net profit for the current period was a loss of ¥11,238,263.11, compared to a profit of ¥8,232,474.15 in the previous period[20] Cash Flow and Assets - The net cash flow from operating activities increased significantly by 1,287.78% to ¥117,171,969.53, compared to ¥8,443,104.90 in the previous year[5] - Cash received from sales of goods and services increased by 36.34% to ¥35,921.40 million, attributed to higher collections from accounts receivable[10] - The company reported a significant increase of 233.33% in cash received from investment activities, totaling ¥10,000.00 million, due to increased redemptions of investment products[10] - Cash and cash equivalents at the end of the period totaled ¥867,234,505.48, slightly up from ¥864,648,280.46 in the previous period[22] - The company's cash and cash equivalents at the end of the period amount to ¥877,303,072.09, an increase from ¥856,640,765.16 at the beginning of the period[15] Liabilities and Equity - Total liabilities decreased to ¥274,517,305.01 from ¥318,902,443.94, reflecting a reduction of approximately 13.9%[18] - The total current liabilities decreased to ¥271,292,868.10 from ¥315,400,348.70[16] - The total assets at the end of the reporting period were ¥2,166,229,844.82, a decrease of 2.56% from ¥2,223,074,210.19 at the end of the previous year[5] - The total current assets decreased to ¥1,463,076,599.69 from ¥1,506,197,714.08[15] - The total non-current assets amount to ¥703,153,245.13, down from ¥716,876,496.11[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 40,316[13] - The largest shareholder, Huizhou Huifengbao Equity Investment Partnership, holds 30.05% of shares, totaling 124,213,228 shares[13] Expenses and Impairments - The company's financial expenses increased by 51.55% to -¥783.07 million, primarily due to changes in exchange gains and interest income[9] - The company experienced a 1,416.91% increase in credit impairment losses, amounting to ¥610.94 million, due to the reversal of bad debt provisions for accounts receivable[11] - The company reported a significant increase in credit impairment losses, amounting to ¥6,109,354.15, compared to ¥402,749.07 in the previous period[20] - The company incurred an asset impairment loss of ¥18,045,080.06, worsening from a loss of ¥12,638,229.04 in the previous period[20] - Research and development expenses were ¥20,944,275.70, a decrease of 7% from ¥22,523,991.71[19] Reporting and Standards - The first quarter report of Guangdong Green Precision Components Co., Ltd. is unaudited[24] - The new accounting standards will be implemented starting from 2025[24] - The financial statement adjustments related to the first year of implementation will be disclosed at the beginning of the year[24] - The board of directors announced the first quarter report on April 28, 2025[24]

证券代码：300968 证券简称：格林精密 公告编号：2025-013 广东格林精密部件股份有限公司 第三届董事会第二十一次会议决议公告 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 广东格林精密部件股份有限公司（以下简称"公司"）第三届董事会第二十 一次会议通知已于 2025 年 4 月 14 日通过电子邮件方式送达。会议于 2025 年 4 月24日以现场结合通讯表决方式在公司会议室召开。本次会议应出席董事9名， 实际出席董事 9 名。会议由董事长吴宝玉先生召集并主持，公司监事、高级管理 人员列席了会议。本次会议的召开和表决程序符合《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。公司董 事审议通过如下议案： 二、董事会会议审议情况 1、审议通过《关于<2024 年度总经理工作报告>的议案》； 公司第三届董事会前任独立董事代丽、董新义、谢巍及现任独立董事谭立峰、 云昌智、孙世海向董事会提交了《2024 年度独立董事述职报告》，并将在公司 2024 年年度股东大会上述职。公司董事会对独立董事 ...

证券代码：300968 证券简称:格林精密 公告编号：2025-018 广东格林精密部件股份有限公司 关于 2024 年度利润分配预案的公告 根据天健会计师事务所（特殊普通合伙）出具的天健审〔2025〕3-312 号审 计报告，公司 2024 年度合并利润表实现归属于母公司股东的净利润为 53,018,984.38 元，加上年初未分配利润 457,275,534.74 元，扣除 2024 年支付 2023 年度现金分红后的金额为 481,043,710.18 元，截至 2024 年 12 月 31 日， 公司合并报表中可供分配利润为 481,043,710.18 元；母公司可供分配利润为 491,245,304.06 元。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》规定，按照合并报表、母公司报表中可供分配利润孰低 原则，2024 年度可供股东分配的利润为 481,043,710.18 元。 遵循回报股东、与股东分享公司经营成果的原则，在保证公司健康持续发展 的情况下，考虑到公司未来业务发展需求，公司拟定 2024 年度利润分配预案如 下： 以 2024 年 12 月 31 日 ...

招商证券股份有限公司关于广东格林精密部件股份有限公司 部分募投项目延期的核查意见 招商证券股份有限公司（以下简称"招商证券"或"保荐机构"）作为广东 格林精密部件股份有限公司（以下简称"格林精密"或"公司"）首次公开发行 股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》、《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 2 号——上市公 司募集资金管理和使用的监管要求》等有关法律法规的规定，对格林精密部分募 投项目延期事项进行了核查，具体核查情况如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意广东格林精密部件股份有限公司首次 公开发行股票注册的批复》（证监许可【2021】490 号）同意，公司首次公开发 行人民币普通股（A 股）10,338 万股，每股面值人民币 1 元，每股发行价格为 6.87 元，募集资金总额为 710,220,600.00 元，扣除相关发行费用后，实际募集 资金净额 634,146,531.04 元。上述募集资金于 2021 年 4 月 8 日全部到位。天健 会计 ...

证券代码：300968 证券简称：格林精密 公告编号：2025-012 广东格林精密部件股份有限公司 广东格林精密部件股份有限公司（以下简称"公司"）于 2025 年 4 月 10 日召 开第三届董事会第二十次会议及第三届监事会第十八次会议，审议通过《关于部 分募投项目延期的议案》，同意公司在募集资金投资项目（以下简称"募投项目"） 实施主体、投资用途及投资规模都不发生变更的情况下，将部分募投项目进行延 期。公司本次募投项目延期事项在董事会审批权限范围内，无需提交股东大会审 议。具体情况如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意广东格林精密部件股份有限公司首次 公开发行股票注册的批复》（证监许可【2021】490 号）同意，公司首次公开发 行人民币普通股（A 股）10,338 万股，每股面值人民币 1 元，每股发行价格为 6.87 元，募集资金总额为 710,220,600.00 元，扣除相关发行费用后，实际募集 资金净额 634,146,531.04 元。上述募集资金于 2021 年 4 月 8 日全部到位。天健 会计师事务所（特殊普通合伙）对该募集资金到位情况进行了审验，并出具了天 ...

证券代码：300968 证券简称：格林精密 公告编号：2025-011 二、监事会会议审议情况 审议通过《关于部分募投项目延期的议案》 监事会认为，公司本次对部分募投项目实施进度进行调整，是公司根据募投 项目所面临的外部环境及实际情况做出的审慎决定，募投项目的投资总额、建设 内容、实施主体均未发生变化，不存在改变或变相改变募集资金投向的情形，不 会对公司正常生产经营造成影响。此事项审议程序合法合规，不存在损害公司及 全体股东利益的情形。监事会同意公司本次对部分募投项目进行延期。 具体内容详见同日披露在巨潮资讯网（http://www.cninfo.com.cn）的《关于 部分募投项目延期的公告》。 表决结果：赞成 3 票；反对 0 票；弃权 0 票。 广东格林精密部件股份有限公司 第三届监事会第十八次会议决议公告 本公司及监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、监事会会议召开情况 广东格林精密部件股份有限公司（以下简称"公司"）第三届监事会第十八次 会议通知已于 2025 年 4 月 7 日通过电子邮件方式送达。会议于 2025 年 4 月 10 日以现场 ...

审议通过《关于部分募投项目延期的议案》 董事会认为，公司本次对部分募投项目实施进度进行调整，是公司根据募投 项目所面临的外部环境及实际情况做出的审慎决定，保障了全体股东和公司的利 益。董事会同意公司在募投项目实施主体、投资用途及投资规模都不发生变更的 情况下将募投项目"研发中心扩建项目"进行延期。 保荐机构对此事项发表了核查意见。 证券代码：300968 证券简称：格林精密 公告编号：2025-010 广东格林精密部件股份有限公司 第三届董事会第二十次会议决议公告 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 广东格林精密部件股份有限公司（以下简称"公司"）第三届董事会第二十次 会议通知已于 2025 年 4 月 7 日通过电子邮件方式送达。会议于 2025 年 4 月 10 日以现场结合通讯表决方式在公司会议室召开。本次会议应出席董事 9 名，实际 出席董事 9 名。会议由董事长吴宝玉先生召集并主持，公司监事、高级管理人员 列席了会议。本次会议的召开和表决程序符合《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 ...

证券代码：300968 证券简称：格林精密 公告编号：2025-009 广东格林精密部件股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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。 广东格林精密部件股份有限公司（以下简称"公司"）于 2024 年 8 月 22 日召开第三届董事会第十五次会议、第三届监事会第十五次会议，审议通过 《关于使用部分闲置募集资金和自有资金进行现金管理的议案》，同意公司 （含下属子公司）在不影响募集资金投资项目建设和公司正常经营的前提下， 使用部分闲置募集资金不超过人民币 13,000 万元（含本数）和自有资金（含 其他等额货币）不超过人民币 50,000 万元（含本数）进行现金管理，使用期 限自董事会审议通过之日起 12 个月内有效。在上述额度和期限内，资金可滚 动使用，闲置募集资金现金管理到期后的本金及收益将及时归还至募集资金账 户。具体内容详见公司于 2024 年 8 月 24 日在中国证监会指定信息披露网站巨 潮资讯网（http://www.cninfo.com.cn）披露的《关于使用部分闲置募集资金 和自有资金 ...

广东格林精密部件股份有限公司 舆情管理制度 第一章 总则 第一条 广东格林精密部件股份有限公司（以下简称公司）为建立健全舆情 处置机制，进一步提升舆情应对能力，及时、妥善处理各类舆情对公司股价、商 业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根据相关法 律、法规和规范性文件的规定及《公司章程》，结合公司实际情况，制定本制度。 1 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响公众投资者投资取向，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第二章 舆情管理组织及职责 第三条 公司舆情管理实行统一领导、统一组织、快速反应、协同应对的工 作机制，有效引导内部舆论和社会舆论，避免和消除因媒体可能对公司造成的各 种负面影响，切实维护公司的利益和形象。 第四条 公司成立舆情管理工作组，组长、副组长分别由公司董事长和董事 会秘书担任，成员由公司其他高级管理人员及相关职能部门负责人组成。 第五条 舆情管理工作组是公司各类舆情 ...