广东格林精密部件股份有限公司 2024 年度监事会工作报告 广东格林精密部件股份有限公司 2024年度监事会工作报告 报告期内，公司监事会按照《中华人民共和国公司法》（以下简称"《公司 法》"）、《证券法》等相关法律、行政法规以及《广东格林精密部件股份有限 公司章程》（以下简称"《公司章程》"）和《广东格林精密部件股份有限公司 监事会议事规则》等的规定，认真勤勉地履行职责，促进公司规范运作，维护了 公司和全体股东的权益。 现将2024年主要工作汇报如下： 一、报告期内监事会的工作情况及决议内容 2024年度，公司监事会共召开6次会议，审议15项议案，会议的召开和表决 程序符合《公司法》《公司章程》的有关规定，具体如下： | 序 | 会议届次 | 召开日期 | 审议议案 | | --- | --- | --- | --- | | 号 | | | | | 1 | 第三届监事会第十 二次会议 | | 2024.04.10议案：《关于部分募投项目延期的议案》 | | 2 | 第三届监事会第十 | 2024.04.23 | 议案一：《关于<2023 年度监事会工作报告>的议案》 议案二：《关于<2023 年度财务决算报 ...

证券代码：300968 证券简称：格林精密 公告编号：2025-022 广东格林精密部件股份有限公司 2025 年第一季度报告披露提示性公告 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 2025 年 4 月 24 日召开了第三届董事会第二十一次会议和第三届监事会第十九次会议，审议通过 《关于公司<2025 年第一季度报告>的议案》。 为使广大投资者全面了解公司经营成果及财务状况，公司 2025 年第一季度 报告全文于 2025 年 4 月 28 日在中国证监会指定的创业板信息披露网站巨潮资讯 网（www.cninfo.com.cn）上披露，敬请投资者注意查阅。 特此公告。 广东格林精密部件股份有限公司 董事会 2025 年 4 月 28 日 1 ...

广东格林精密部件股份有限公司 募集资金年度存放与使用情况鉴证报告 目 录 一、募集资金年度存放与使用情况鉴证报告……………………… 第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告…………… 第 3—10 页 | 三、附件 | ……………………………………………………………第 | 11—14 | 页 | | --- | --- | --- | --- | | | （一）本所执业证书复印件 ………………………………………第 | 11 | 页 | | | （二）本所营业执照复印件 ………………………………………第 | 12 | 页 | | | （三）本所注册会计师执业证书复印件 ……………………第 | 13—14 | 页 | 格林精密公司管理层的责任是提供真实、合法、完整的相关资料，按照《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（2022 年 修订）》（证监会公告〔2022〕15 号）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（2023 年 12 月修订）》（深证上〔2023〕 1146 号）的规定编制《关于募集资金年度存放与使用情况的专项 ...

证券代码：300968 证券简称：格林精密 公告编号：2025-026 广东格林精密部件股份有限公司 2024 年，公司经营业绩实现稳健增长，全年实现营业收入 12.21 亿元，较 上年同期增加 8.63%；实现归属于上市公司股东的净利润 5,301.90 万元，较上 年同期增加 308.51%。 二、坚持创新驱动，持续提升企业竞争力 公司所处的智能终端精密结构件市场化程度较高，随着新型智能终端的发 展，客户对与之配套的上游企业生产的结构件的要求越来越高，包括在结构精 密化、功能多样化、外观精细化和时尚化等方面都提出了更高要求，只有那些 有能力集研发、设计、生产等为一体并能为客户提供精密结构件一揽子技术解 决方案的企业，才能具有较高的市场地位。 公司持续保持较高的研发投入，公司设有广东省省级企业技术中心和广东 省精密结构件工程技术研究中心，近年来平均研发投入占营业收入比例达到 8.00%左右。公司在模具设计制造、注塑成型、CNC 成型、冲压成型、表面处 理、压铸成型、自动化制造等方面拥有多项行业领先的核心技术。截至 2024 年 12 月 31 日，公司累计持有的有效授权发明专利 48 项，实用新型专利 13 ...

2024 年度财务决算报告 广东格林精密部件股份有限公司 2024 年度财务决算报告 一、2024 年度财务报表审计情况 广东格林精密部件股份有限公司（以下简称"公司"、"格林精密"） 2024 年度财务报表已经天健会计师事务所（特殊普通合伙）审计，出具了天健 审〔2025〕3-312 号标准无保留意见的审计报告。会计师的审计意见是：格林 精密财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了格林 精密 2024 年 12 月 31 日的合并及母公司财务状况，2024 年度的合并及母公司 经营成果和现金流量。 二、2024 年度主要财务指标 单位：元 | 项目 | 2024 年 | 2023 年 | 本年比上年增减 | | --- | --- | --- | --- | | 营业收入（元） | 1,220,543,599.14 | 1,123,546,315.85 | 8.63% | | 归属于上市公司股东的净利润（元） | 53,018,984.38 | 12,978,649.88 | 308.51% | | 归属于上市公司股东的扣除非经常性 损益的净利润（元） | 54,028,136.86 | ...

2024 年度内部控制评价报告 广东格林精密部件股份有限公司 2024年度内部控制评价报告 广东格林精密部件股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称企业内部控制规范体系），结合广东格林精密部件股份有限公司（以 下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项监督的基础 上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性 进行了评价。 一、重要声明 二、内部控制评价结论 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准 日，不存在财务报告内部控制重大缺陷，董事会认为，公司已按照企业内部控制 规范体系和相关规定的要求在所有重大方面保持了有效的财务报告内部控制。 1 2024 年度内部控制评价报告 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准 日，公司未发现非财务报告内部控制重大缺陷。 自内部控制评价报告基准日至内部控制评价报告发出日之间未发生影响内 部控制有效性评价结论的因素。 三、内部控制评价工作情况 （一）内部控制评价范围 按照企业内部控制规范体系的规定，建立健全和有 ...

1、股东大会届次：2024 年年度股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召集、召开符合有关法律、 行政法规、部门规章、其他规范性文件及《公司章程》的有关规定。 4、会议召开的日期与时间 证券代码：300968 证券简称：格林精密 公告编号：2025-021 广东格林精密部件股份有限公司 关于召开 2024 年年度股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何 虚假记载、误导性陈述或者重大遗漏。 广东格林精密部件股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第三届董事会第二十一次会议，审议通过《关于召开 2024 年年度股东大 会的议案》，公司董事会决定于 2025 年 5 月 21 日以现场投票与网络投票相结合 的方式召开公司 2024 年年度股东大会（以下简称"本次股东大会"），现将会 议的有关情况通知如下： 一、本次股东大会召开的基本情况 （1）现场会议召开时间：2025 年 5 月 21 日（星期三）下午 14:00 （2）网络投票时间：2025 年 5 月 21 日。其中，通过深圳证券交易所交易 系 ...

证券代码：300968 证券简称：格林精密 公告编号：2025-014 1、审议通过《关于<2024 年度监事会工作报告>的议案》； 监事会认为，报告期内公司监事会全体成员根据《公司法》、《证券法》及 其他相关法律、法规、规章以及《公司章程》等有关规定，本着对全体股东负责 的精神，认真履行工作职责，审慎行使《公司章程》和股东大会赋予的职权，依 法对公司运作情况进行了监督，维护了公司及股东的合法权益。 第三届监事会第十九次会议决议公告 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。 广东格林精密部件股份有限公司 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"）第三届监事会第十九 次会议决通知已于 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。本次会议应出席监事 3 名， 实际出席监事 3 名。会议由监事会主席田雷先生召集并主持。本次会议的召开符 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。公司监事审议通过如 ...

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]

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]