2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的 | 2025 年期初 | 2025 年 1-6 月往 | 2025 年 1-6 月 2025 | 年 1-6 2025 年 6 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 会计科目 | 往来资金余额 | 来累计发生金额 | 往来资金的利 | 月偿还累计 月末往来 | 原因 | 占用性质 | | | | | | | （不含利息） | 息（如有） | 发生金额 资金余额 | | | | 控股股东、实际控制人 | | | | | | | | | 非经营性占用 | | 及其附属企业 | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | - | | 前控股股东、实际控制 | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | | ...

董事会认为，公司编制的《2025 年半年度报告》和《2025 年半年度报告摘 要》符合法律、法规和中国证监会和深圳证券交易所的规定，报告内容真实、准 确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大 遗漏，不存在损害公司及股东利益的情形。 证券代码：300968 证券简称：格林精密 公告编号：2025-047 广东格林精密部件股份有限公司 第四届董事会第二次会议决议公告 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"）第四届董事会第二次 会议通知已于 2025 年 8 月 17 日通过电子邮件方式送达。会议于 2025 年 8 月 27 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。公司董事会审议通过 如下议案： 二、董事会会议审议情况 1 ...

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 2025 年半年度募集资金存放及使用情况的专项核查报告 招商证券股份有限公司（以下简称"招商证券"）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及 进行持续督导的保荐机构，根据《公司法》《证券法》《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》《上市公司募集资金监管规 则》和《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》以及等有关规定的要求，仔细审阅了《关于<2025 年半年度募集资金存放 与使用情况专项报告>的议案》，对格林精密 2025 年半年度募集资金存放与使用 情况进行了核查，具体核查情况如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 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 ...

Important Notes, Table of Contents, and Definitions [Important Notes](index=2&type=section&id=Important%20Notes) The company's board and management affirm the semi-annual report's accuracy, noting forward-looking statements are not commitments, and plans no cash dividends or share transfers from capital reserves - The company's board of directors and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report content and assume legal responsibility[4](index=4&type=chunk) - The company's head, chief accountant, and head of the accounting department declare the financial report to be true, accurate, and complete[4](index=4&type=chunk) - This semi-annual report contains forward-looking statements regarding future plans, which do not constitute substantial commitments to investors, and advises investors to note investment risks detailed in 'Section III Management Discussion and Analysis, X. Risks Faced by the Company and Countermeasures'[4](index=4&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[5](index=5&type=chunk) [Table of Contents](index=3&type=section&id=Table%20of%20Contents) The report's clear table of contents outlines eight main chapters, providing comprehensive navigation from company profile to financial reports - The report comprises eight main chapters, from company profile to financial reports, with a clear structure[7](index=7&type=chunk) [List of Documents for Reference](index=4&type=section&id=List%20of%20Documents%20for%20Reference) Key reference documents, including signed financial statements and public disclosures, are available at the company's securities affairs department office - Reference documents include signed and sealed financial statements, original drafts of publicly disclosed documents, and the original full text of the report signed by the legal representative[9](index=9&type=chunk) - All reference documents are kept at the company's securities affairs department office[10](index=10&type=chunk) [Definitions](index=5&type=section&id=Definitions) This section defines key terms like company name, subsidiaries, and reporting periods, ensuring accurate report comprehension - Clarifies that 'Green Precision' or 'the Company' refers to Guangdong Green Precision Parts Co., Ltd[11](index=11&type=chunk) - Lists major wholly-owned subsidiaries, such as Huizhou Green Communication Equipment Manufacturing Co., Ltd. and Green Precision Components (International) PTE. LTD[11](index=11&type=chunk) - Defines 'Reporting Period' as January 1, 2025, to June 30, 2025, and 'Prior Year Period' as January 1, 2024, to June 30, 2024[11](index=11&type=chunk) - Distinguishes between 'Domestic' sales revenue (internal sales) and 'Overseas' sales revenue (export sales)[11](index=11&type=chunk) Company Profile and Key Financial Indicators [Company Profile](index=6&type=section&id=I.%20Company%20Profile) Guangdong Green Precision Parts Co., Ltd. is listed on Shenzhen Stock Exchange (300968), with Wu Baoyu as legal representative - The company's stock abbreviation is 'Green Precision', stock code **300968**, listed on the Shenzhen Stock Exchange[13](index=13&type=chunk) - The company's legal representative is Wu Baoyu[13](index=13&type=chunk) [Contact Person and Information](index=6&type=section&id=II.%20Contact%20Person%20and%20Information) Board Secretary Bai Guochang and Securities Affairs Representative Pan Zhixin are based in Huizhou, with contact details provided - The Board Secretary is Bai Guochang, and the Securities Affairs Representative is Pan Zhixin[14](index=14&type=chunk) - Contact address is San Dong Digital Industrial Park, Huizhou City, Guangdong Province, with phone 0752-3315828, fax 0752-3315818, and email gcpcdm@bl-green.com[14](index=14&type=chunk) [Other Information](index=6&type=section&id=III.%20Other%20Information) The company's contact, disclosure, and registration details remained unchanged during the period, as per the 2024 annual report - The company's registered address, office address, website, email, and other contact information remained unchanged during the reporting period[15](index=15&type=chunk) - Information disclosure and document storage locations remained unchanged during the reporting period[16](index=16&type=chunk) - The company's registration status remained unchanged during the reporting period[17](index=17&type=chunk) [Key Accounting Data and Financial Indicators](index=7&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) H1 2025 operating revenue slightly increased, but net profit and non-recurring net profit significantly decreased due to reduced exchange gains and higher R&D Key Accounting Data and Financial Indicators for H1 2025 | Item | Current Period (CNY) | Prior Year Period (CNY) | YoY Change in Current Period | Period-End (CNY) | Prior Year-End (CNY) | Change from Prior Year-End | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 539,863,197.50 | 539,301,557.36 | 0.10% | | | | | Net Profit Attributable to Shareholders of Listed Company | 621,572.55 | 24,988,371.32 | -97.51% | | | | | Net Profit Attributable to Shareholders of Listed Company After Deducting Non-recurring Gains and Losses | -1,358,871.85 | 24,199,047.56 | -105.62% | | | | | Net Cash Flow from Operating Activities | 78,612,267.77 | 25,386,322.66 | 209.66% | | | | | Basic Earnings Per Share (CNY/share) | 0.0015 | 0.0604 | -97.52% | | | | | Diluted Earnings Per Share (CNY/share) | 0.0015 | 0.0604 | -97.52% | | | | | Weighted Average Return on Net Assets | 0.03% | 1.34% | -1.31% | | | | | Total Assets | | | | 2,276,550,756.39 | 2,223,074,210.19 | 2.41% | | Net Assets Attributable to Shareholders of Listed Company | | | | 1,880,873,855.00 | 1,904,171,766.25 | -1.22% | [Differences in Accounting Data Under Domestic and International Accounting Standards](index=7&type=section&id=V.%20Differences%20in%20Accounting%20Data%20Under%20Domestic%20and%20International%20Accounting%20Standards) No differences in net profit or net assets were reported between financial statements prepared under international/overseas and Chinese accounting standards - The company reported no differences in net profit and net assets between financial statements disclosed under International Accounting Standards and Chinese Accounting Standards during the reporting period[19](index=19&type=chunk) - The company reported no differences in net profit and net assets between financial statements disclosed under overseas accounting standards and Chinese Accounting Standards during the reporting period[20](index=20&type=chunk) [Non-recurring Gains and Losses Items and Amounts](index=7&type=section&id=VI.%20Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Total non-recurring gains and losses were **CNY 1.98 million**, mainly from fair value changes in financial assets and government subsidies Non-recurring Gains and Losses Items and Amounts for H1 2025 | Item | Amount (CNY) | | :--- | :--- | | Gains and Losses from Disposal of Non-current Assets (including reversal of asset impairment provisions) | -97,940.59 | | Government Subsidies Recognized in Current Profit and Loss (excluding those closely related to normal operations, compliant with national policies, enjoyed by fixed standards, and with a continuous impact on company profit and loss) | 277,664.21 | | Gains and Losses from Changes in Fair Value of Financial Assets and Liabilities Held by Non-financial Enterprises, and from Disposal of Financial Assets and Liabilities, excluding effective hedge accounting related to normal business operations | 2,368,037.47 | | Other Non-operating Income and Expenses Apart from the Above | -230,474.84 | | Less: Income Tax Impact | 336,841.85 | | Total | 1,980,444.40 | - The company has no other profit and loss items that meet the definition of non-recurring gains and losses, nor does it classify non-recurring items as recurring gains and losses[23](index=23&type=chunk) Management Discussion and Analysis [Main Business Activities During the Reporting Period](index=9&type=section&id=I.%20Main%20Business%20Activities%20During%20the%20Reporting%20Period) H1 2025 operating revenue was stable, but net profit fell 97.51% due to reduced exchange gains and higher R&D; core business remained unchanged - In H1 2025, the company's operating revenue was **CNY 539.86 million**, a 0.10% increase from the prior year period[25](index=25&type=chunk) - Net profit attributable to shareholders of the listed company was **CNY 0.62 million**, a 97.51% decrease from the prior year period, primarily due to a year-on-year decrease in exchange gains and increased R&D investment in new projects[25](index=25&type=chunk) - The company's main business involves the R&D, design, production, and sales of precision structural components and molds for smart terminals, with products widely used in smart home, smartphones, wearables, tablets, and e-cigarettes, and no significant changes occurred during the reporting period[26](index=26&type=chunk) [Company's Main Business](index=9&type=section&id=(I)%20Company's%20Main%20Business

Group 1 - The core viewpoint of the news is that Guangdong Green Precision Components Co., Ltd. has experienced a decline in both revenue and net profit in the latest financial report, indicating potential challenges for the company [1][3] - As of August 25, 2025, the company's stock price closed at 15.93 yuan, down 0.38%, with a trading volume of 131,400 hands and a transaction amount of 210 million yuan [1] - The company's main funds saw a net outflow of 17.78 million yuan, accounting for 8.47% of the transaction amount, with significant outflows from large orders [1] Group 2 - For the first quarter of 2025, the company reported total operating revenue of 208 million yuan, a year-on-year decrease of 11.72%, and a net profit attributable to shareholders of 11.24 million yuan, down 236.51% year-on-year [1] - The company has a current ratio of 5.393, a quick ratio of 4.624, and a debt-to-asset ratio of 12.67%, indicating a strong liquidity position [1] - Guangdong Green Precision has invested in 2 companies, participated in 19 bidding projects, and holds 88 trademark registrations and 339 patents, along with 101 administrative licenses [2]

Core Points - The stock price of Green Precision (300968) closed at 15.63 yuan on August 19, 2025, with a slight increase of 0.26% and a trading volume of 10.64 million shares, amounting to 1.65 billion yuan in transaction value [1] - The company experienced a net outflow of main funds amounting to 15.68 million yuan, representing 9.48% of the total transaction value, with significant outflows from large orders [1] - The latest financial report for Q1 2025 shows total revenue of 208 million yuan, a year-on-year decrease of 11.72%, and a net profit attributable to shareholders of 11.24 million yuan, down 236.51% year-on-year [1] Financial Performance - Total revenue for Q1 2025 was 208 million yuan, reflecting a decrease of 11.72% compared to the previous year [1] - Net profit attributable to shareholders was 11.24 million yuan, a significant decline of 236.51% year-on-year [1] - The company's current ratio is 5.393, quick ratio is 4.624, and debt-to-asset ratio stands at 12.67% [1] Company Overview - Green Precision was established in 2002 and is located in Huizhou, primarily engaged in the rubber and plastic products industry [2] - The company has a registered capital of 413.38 million yuan and a paid-in capital of 310 million yuan [2] - The legal representative of the company is Wu Baoyu [1]

Core Viewpoint - The company focuses on the research, design, production, and sales of precision structural components and molds for smart terminals, with applications in various electronic devices [1] Group 1: Business Overview - The main business of the company includes precision structural components and molds for smart terminals [1] - Key products are widely used in smart home devices, smartphones, wearable devices, tablets, and electronic cigarettes [1] Group 2: Revenue Contribution - The SIM card tray structural component is a minor accessory for smartphone products and contributes a small proportion to the company's revenue [1] Group 3: Strategic Direction - The company plans to align with industry development trends by increasing investment in its existing advantageous areas [1] - The company aims to continuously expand in the smart terminal field, providing comprehensive technical solutions and "one-stop" manufacturing and delivery services for customers [1]

Group 1 - The core viewpoint of the article highlights the potential of eSIM technology to accelerate the era of IoT by 2025, which will reshape the industry ecosystem [2] - The company, Green Precision, specializes in the research, design, production, and sales of precision structural components and molds for smart terminals, with applications in smart homes, smartphones, wearable devices, tablets, and electronic cigarettes [2] - The SIM card holder structural component is a minor accessory in smartphone products, contributing a small proportion to the company's revenue [2] Group 2 - The company plans to align with industry development trends by increasing investment in its existing advantageous areas and continuously expanding its offerings in the smart terminal sector [2] - Green Precision aims to provide comprehensive technical solutions and "one-stop" manufacturing and delivery services for precision structural components to its clients [2]

证券代码：300968 证券简称：格林精密 公告编号：2025-046 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。 二、本次使用闲置募集资金购买现金管理产品的情况 | 受托方 产品名称 | | 产品类 | 认购金额 | 起息日 | 到期日 | 预计年化收益 | 资金来源 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 型 | （万元） | | | 率 | | | 浙商银行 惠州分行 | 单位结构性 存款 | 保本浮动 收益型 | 1,500 | 2025/8/8 | 2026/2/5 | 1.20%或 2.00%或 2.65% | 闲置募集资金 | | 兴业银行 | 兴业银行企 业金融人民 | 保本浮动 | 6,000 | 2025/8/7 | 2025/8/29 | 1.00%-1.75% | 闲置募集资金 | | 惠州分行 | 币结构性存 款 | 收益型 | | | | | | 广东格林精密部件股份有限公司（ ...

Core Points - The company announced the election of Jiang Yongquan as the employee representative director of the fourth board of directors, with the term starting from the approval date of the employee representative meeting until the end of the board's term [2] Summary by Category - **Company Announcement** - The company held an employee representative meeting on August 8, 2025, where all attending representatives unanimously agreed to elect Jiang Yongquan as the employee representative director [2]