二、监事会会议审议情况 1、审议通过《关于公司 2024 年三季度报告的议案》； 监事会认为，董事会对公司《2024 年第三季度报告》的编制和审核程序符 合法律法规、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 存在损害上市公司及股东利益的情形。 具体内容详见公司同日披露在巨潮资讯网（http://www.cninfo.com.cn）的 《2024 年第三季度报告》。 第三届监事会第十七次会议决议公告 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。 证券代码：300968 证券简称：格林精密 公告编号：2024-049 一、监事会会议召开情况 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"）第三届监事会第十七次 会议通知已于 2024 年 10 月 16 日通过电子邮件方式送达。会议于 2024 年 10 月 26 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 ...

Financial Performance - The company's revenue for Q3 2024 reached ¥399,151,873.18, representing a 47.73% increase compared to the same period last year[2]. - Net profit attributable to shareholders was ¥22,212,140.97, a significant increase of 245.79% year-on-year[2]. - The basic earnings per share for the period was ¥0.05, reflecting a 150.00% increase compared to the same period last year[2]. - Total operating revenue for the period reached CNY 938,453,430.54, an increase of 11.2% compared to CNY 843,924,554.38 in the previous period[15]. - Net profit for the period was CNY 47,200,512.29, representing a 12.5% increase from CNY 42,104,944.64 in the same period last year[16]. - The company reported a total comprehensive income of CNY 46,613,843.73, compared to CNY 41,385,131.94, an increase of 12.5%[17]. Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥2,269,554,121.50, an increase of 3.94% from the end of the previous year[2]. - Total liabilities amounted to CNY 385,429,616.05, compared to CNY 325,413,055.63, an increase of 18.5%[16]. - The total assets of the company were CNY 2,269,554,121.50, up from CNY 2,183,592,717.35, indicating a growth of 3.9%[16]. - The total liabilities increased, with accounts payable rising to CNY 211,356,145.64 from CNY 186,280,995.14[13]. Cash Flow - Cash flow from operating activities showed a net cash flow of ¥31,779,072.50, which decreased by 88.48% year-on-year[2]. - Cash flow from operating activities totaled CNY 932,691,752.42, down from CNY 1,243,035,714.33, indicating a decline of 25%[18]. - The net cash flow from operating activities for Q3 2024 was ¥31,779,072.50, a decrease of 88.5% compared to ¥275,928,505.04 in Q3 2023[19]. - The total cash outflow from operating activities was ¥900,912,679.92, down from ¥967,107,209.29 in the previous year[19]. - The net cash flow from investing activities was -¥53,200,775.60, an improvement from -¥89,589,681.32 in Q3 2023[19]. - The cash outflow for financing activities was ¥23,067,010.94, significantly reduced from ¥87,850,138.02 in Q3 2023[19]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 26,874, with the largest shareholder holding 30.05% of the shares[8]. - The company reported a total of 240,254,327 restricted shares at the end of the period, all of which are set to be released on April 15, 2024[11]. - The top ten shareholders hold a combined total of 240,254,327 shares, with the largest shareholder, 惠州市惠丰宝股权投资合伙企业, owning 124,213,228 shares[10]. - The company has no new strategies or significant changes in shareholder relationships reported for this quarter[10]. Expenses - The company reported a 52.68% increase in financial expenses, totaling -¥27,089,300.00, mainly due to fluctuations in the RMB/USD exchange rate[6]. - Research and development expenses decreased to CNY 63,346,189.08 from CNY 86,364,630.16, a reduction of 26.7%[16]. - The company reported a cash payment to employees of ¥309,990,151.56, an increase from ¥278,902,632.63 in the previous year[19]. - The cash paid for taxes was ¥9,086,340.85, a decrease from ¥21,973,287.14 in Q3 2023[19]. Other Information - The company has maintained its financial stability with no new debt reported in the current quarter[12]. - The company did not undergo an audit for the Q3 2024 report[20].

证券代码：300968 证券简称：格林精密 公告编号：2024-047 广东格林精密部件股份有限公司 2、惠州市君强股权投资合伙企业（有限合伙）（以下简称"惠州君强"） 为公司员工持股平台，持有公司股份为 6,722,912 股，占公司总股本的 1.63%。 计划自减持公告披露之日起十五个交易日后的 3 个月内，通过证券交易所集中竞 价方式或大宗交易方式减持公司股份不超过 1,680,000 股，即不超过公司总股本 的 0.4064%。 公司实际控制人通过控股股东惠州市惠丰宝股权投资合伙企业（有限合伙） （以下简称"惠州惠丰宝"）、豐駿投資有限公司（以下简称"豐駿投資"）和 惠州君强间接持有格林精密股份，合计持有格林精密股份 222,741,365 股，占公 司总股本的 53.88%。惠州君强的执行事务合伙人为公司实际控制人，与其构成 一致行动关系。 公司于近日收到公司股东乐清超然、惠州君强出具的《股东减持股份计划告 知函》，现将有关情况公告如下： 关于公司股东减持公司股份的预披露公告 公司股东乐清市超然投资管理中心（有限合伙）保证向本公司提供的信息 内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 ...

证券代码：300968 证券简称：格林精密 公告编号：2024-046 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。 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 ...

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 2024 年半年度持续督导跟踪报告 | 保荐机构名称：招商证券股份有限公司 | 被保荐公司简称：格林精密 | | --- | --- | | 保荐代表人姓名：张燚 | 联系电话：0755-82943666 | | 保荐代表人姓名：汤玮 | 联系电话：0755-82943666 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 次 0 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防止关 | | | 联方占用公司资源的制度、募集资金管理制度、内控制度、内 | 是 | | 部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月收集一次对账单 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4、 ...

证券代码：300968 证券简称：格林精密 广东格林精密部件股份有限公司 2024 年广东辖区上市公司投资者网上集体接待日活动 投资者关系活动记录表 | --- | --- | --- | --- | |----------------|--------------------------------------------------------------------------|------------------------------------------|------------------------------------------------| | | | | 编号：2024-002 | | 投资者关系活动 | □特定对象调研 □分析师会议 | | | | 类别 | □媒体采访 | ☑ 业绩说明会 | | | | □新闻发布会 □路演活动 | | | | | □现场参观 | | | | | ☑ 其他（ 2024 | 年广东辖区上市公司投资者网上集体接待日活 | | | | 动） | | | | 参与单位名称及 | 通过"全景•路演天下"（ | http://rs.p5w.net | ）参 ...

关于独立董事取得独立董事资格证书的公告 证券代码：300968 证券简称：格林精密 公告编号：2024-045 广东格林精密部件股份有限公司 截至公司 2024 年第一次临时股东大会通知公告之日，孙世海先生尚未取 得独立董事资格证书。根据深圳证券交易所相关规定，孙世海先生承诺参加深 圳证券交易所组织的最近一次独立董事培训，并取得深圳证券交易所认可的独 立董事资格证书，具体内容详见公司于 2024 年 7 月 20 日在巨潮资讯网 （www.cninfo.com.cn）披露的相关公告。 近日，公司董事会收到独立董事孙世海先生的通知，其已按相关规定参加 了深圳证券交易所举办的上市公司独立董事任前培训（线上），并取得了由深 圳证券交易所创业企业培训中心颁发的《上市公司独立董事培训证明》。 特此公告。 广东格林精密部件股份有限公司 董事会 2024 年 9 月 12 日 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 6 日召开 2024 年第一次临时股东大会，审议通过《关于补选公司第三届董事会 ...

证券代码：300968 证券简称：格林精密 公告编号：2024-044 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 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 539,301,557.36, a decrease of 6.00% compared to CNY 573,727,471.77 in the same period last year[12]. - The net profit attributable to shareholders of the listed company was CNY 24,988,371.32, down 29.97% from CNY 35,681,291.25 in the previous year[12]. - The net cash flow from operating activities was CNY 25,386,322.66, representing a significant decline of 88.36% compared to CNY 218,180,761.29 in the same period last year[12]. - Basic earnings per share decreased by 33.33% to CNY 0.06 from CNY 0.09 in the previous year[12]. - The company reported a decrease of 30.85% in net profit after deducting non-recurring gains and losses, amounting to CNY 24,199,047.56 compared to CNY 34,994,202.16 in the previous year[12]. - The total comprehensive income for the first half of 2024 was CNY 23.37 million, down 36.8% from CNY 36.88 million in the first half of 2023[115]. - The company's total comprehensive income for the period is CNY 41,022,623.28, reflecting a decrease of CNY 41,653,376.72 compared to the previous period[130]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,195,914,257.80, an increase of 0.56% from CNY 2,183,592,717.35 at the end of the previous year[12]. - The company's equity attributable to shareholders reached CNY 1,860,876,498.55, slightly up from CNY 1,858,179,661.72[110]. - Total liabilities as of June 30, 2024, were CNY 335,037,759.25, compared to CNY 325,413,055.63 at the beginning of the period, marking an increase of approximately 2.5%[110]. - The company's cash and cash equivalents at the end of the reporting period amounted to approximately ¥913.18 million, accounting for 41.59% of total assets[38]. - Accounts receivable increased to approximately ¥306.31 million, representing 13.95% of total assets, up from 11.40% in the previous year[38]. - The total assets as of June 30, 2024, amounted to CNY 2,200,291,292.32, a marginal increase from CNY 2,193,881,762.68 in the prior year[112]. Investment and R&D - Research and development investment was approximately ¥41.98 million, down 27.42% from ¥57.84 million in the previous year[34]. - The company plans to focus on new production capabilities, management reform, and technological innovation to drive high-quality development in 2024[17]. - The company emphasizes R&D-driven strategies and operational optimization to enhance its market position[17]. - The company has been recognized as a national intellectual property demonstration enterprise, enhancing its R&D capabilities[30]. - The company held a total of 41 valid authorized invention patents and 135 utility model patents as of June 30, 2024, reflecting its strong R&D capabilities[30]. Cash Flow and Financing - The net cash flow from investment activities was -CNY 33,339,974.86, an improvement from -CNY 46,123,903.40 year-over-year[120]. - The company reported a net cash flow from financing activities of -CNY 23,066,828.06, compared to -CNY 87,942,924.84 in the same period last year, indicating a reduction in cash outflow by 73.8%[120]. - The cash flow from operating activities decreased by 30.8% from CNY 822,071,861.85 to CNY 568,693,915.21[121]. - The company distributed dividends totaling CNY 20,669,000.00, a decrease of 75.0% compared to CNY 82,676,000.00 in the previous year[120]. Shareholder Information - The total number of shares after the recent changes is 413,380,000, with 100% being unrestricted shares[95]. - The largest shareholder, Huizhou Huifengbao Equity Investment Partnership, holds 30.05% of the shares, totaling 124,213,228 shares[98]. - The company has a total of 28,642 shareholders at the end of the reporting period[97]. - The top 10 unrestricted shareholders collectively hold a significant portion of the company's equity, with the largest three shareholders alone accounting for over 56%[102]. Environmental and Social Responsibility - The company is listed as a key pollutant discharge unit by the Huizhou Environmental Protection Bureau and has established an environmental management system[67]. - The company has implemented zero wastewater discharge, recycling and reusing wastewater generated during production[70]. - The company actively participates in community charity and cultural construction, receiving recognition as a "National Advanced Private Enterprise in Employment and Social Security" from various governmental bodies[77]. - The company has established an emergency response plan for environmental pollution incidents, enhancing its ability to handle public crises related to environmental pollution[73]. Risk Management - The company faced various risk factors and has outlined measures to address these risks in the management discussion section[3]. - The company has established a foreign exchange hedging management system to mitigate risks associated with currency fluctuations[61]. - The company is at risk of not meeting the expected outcomes of its fundraising projects due to potential macroeconomic fluctuations[61]. - The company faces risks from international economic fluctuations, particularly due to high overseas revenue exposure[60]. Accounting Policies - The company adheres to the enterprise accounting standards, ensuring that the financial statements accurately reflect its financial position and operating results[136]. - The company recognizes lease liabilities at the present value of unpaid lease payments, using the internal rate of return or incremental borrowing rate as the discount rate[196]. - The company applies impairment provisions for financial assets measured at amortized cost and certain other financial instruments[152]. - The company recognizes provisions for inventory impairment based on the estimated selling price minus estimated costs and related taxes[159].

（二）募集资金使用及结余情况 证券代码：300968 证券简称：格林精密 公告编号：2024-043 广东格林精密部件股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《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》（以下简称"《监管指引第 2 号》"）、《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《深 圳证券交易所创业板上市公司自律监管指南第 2 号——公告格式第 21 号——上 市公司募集资金年度存放与使用情况的专项报告格式》等有关规定，广东格林精 密部件股份有限公司（以下简称"公司"）将 2024 年半年度募集资金存放与使 用情况作如下专项报告： 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 ...