1. 经公司 2024 年第一次临时股东大会审议通过的《公司章程》； 2. 公司于 2025 年 4 月 29 日刊登于巨潮资讯网、深圳证券交易所等网站的 《格力博（江苏）股份有限公司第二届董事会第十五次会议决议公告》； 3. 公司于 2025 年 4 月 29 日刊登于巨潮资讯网、深圳证券交易所等网站的 《格力博（江苏）股份有限公司第二届监事会第十三次会议决议公告》； 4. 公司于 2025 年 4 月 29 日刊登于巨潮资讯网、深圳证券交易所等网站的 《格力博（江苏）股份有限公司关于召开 2024 年年度股东大会的通知》 （以下简称《股东大会通知》）； 5. 公司本次股东大会股权登记日的股东名册； 北京市金杜律师事务所上海分所 关于格力博（江苏）股份有限公司 2024 年年度股东大会 之法律意见书 致：格力博（江苏）股份有限公司 北京市金杜律师事务所上海分所（以下简称本所）接受格力博（江苏）股份 有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证 券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委 员会《上市公司股东会规则（2025 年修订）》（以下简称《股 ...

格力博（江苏）股份有限公司（以下简称"公司"或"本公 司"）股票（证券简称：格力博，证券代码：301260）于 2025 年 5 月 15 日、2025 年 5 月 16 日及 2025 年 5 月 19 日连续三个交易日内收 盘价格涨幅偏离值累计超过 30%，根据《深圳证券交易所交易规则》 等相关规定，属于股票交易异常波动的情形。 二、公司关注并核实的情况说明 针对公司股票交易异常波动，经公司董事会对公司有关事项核 查，并通过通讯、书面问询等方式向控股股东及实际控制人、公司 管理层就相关事项进行了核实，现将有关情况说明如下： 1.公司未发现前期披露的信息存在需要更正、补充之处。 证券代码：301260 证券简称：格力博 公告编号：2025-034 格力博（江苏）股份有限公司 股票交易异常波动的公告 本公司及董事会全体成员保证信息披露的内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 本公司董事会确认，本公司目前没有任何根据《深圳证券交易 所创业板股票上市规则》等有关规定应予以披露而未披露的事项或 与该事项有关的筹划、商谈、意向、协议等；董事会也未获悉本公 司有根据 ...

证券代码：301260 证券简称：格力博 公告编号：2025-033 格力博（江苏）股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议的召开情况 1、会议召开时间： （1）现场会议时间：2025 年 5 月 19 日（星期一）10:00 开始； （2）网络投票时间：2025 年 5 月 19 日，其中： ①通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 5 月 19 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00； ②通过互联网系统投票的具体时间为 2025 年 5 月 19 日上午 9:15 至下午 15:00。 2、会议召开地点：常州市钟楼经济开发区星港路 65-3 号公司会 议室 3、会议召开方式：本次股东大会采取现场表决与网络投票相结 合方式召开。 4、召集人：格力博（江苏）股份有限公司董事会 5、会议主持人：董事长陈 ...

Group 1: Automotive Industry - The automotive supply chain sector in the A-share market experienced a surge, with multiple stocks hitting the daily limit up [2][4] - A new mandatory national standard for light vehicle automatic emergency braking systems (AEBS) has been drafted and is now open for public consultation, set to replace the existing standard by June 30, 2025 [3][4] - The new standard expands the requirement for AEBS to include not only passenger cars (M1 category) but also light commercial vehicles (N1 category), indicating a significant market shift [4][6] Group 2: Robotics Sector - The robotics concept stocks saw a notable increase, with companies like Greebo and Haon Electric hitting the daily limit up, and several others rising over 10% [9][10] - China Unicom announced a partnership with Huawei to launch a home robot product, indicating a growing interest in domestic robotics [10] - The domestic robotics industry is expected to enter a mass production phase by 2025, driven by advancements in data accumulation and hardware cost reductions [10] Group 3: Market Performance - The overall A-share market showed low volatility, with the Shanghai Composite Index down 0.52% and the Shenzhen Component Index slightly up by 0.08% [2] - In the Hong Kong market, NetEase saw a significant increase, with its stock price rising over 16% during the session [17][19]

Group 1: Financial Performance and Strategy - The company plans not to distribute cash dividends or issue bonus shares for the 2024 profit distribution, considering its operational needs and long-term development strategy [2] - In Q1 2025, the company's revenue decreased by 6.14% year-on-year, while net profit attributable to shareholders increased by 36.93%, and net profit after deducting non-recurring gains and losses rose by 49.90% [15] - The company has repurchased 7,835,100 shares, accounting for 1.60% of the total share capital, with a total repurchase amount of approximately 102.34 million yuan [13] Group 2: Market Expansion and Product Development - The company aims to deepen its "technology-driven, brand-driven" strategy, focusing on expanding into high-growth markets in Europe, Southeast Asia, and Australia [11] - The company has established three manufacturing bases in China, Vietnam, and the USA, ensuring strategic synergy and stable cooperation with thousands of global suppliers [6] - The company plans to enhance its product offerings by integrating AIoT technology into smart garden equipment, creating a competitive product matrix [11] Group 3: Sales and Product Performance - Sales of cleaning machines are projected to grow from 679 million yuan in 2022 to 737 million yuan in 2024, while ride-on mowers are expected to reach 1.037 billion yuan in 2024 [10] - The company has over 12,000 offline stores globally and expects e-commerce revenue to reach 1.938 billion yuan in 2024, a year-on-year increase of 20.47%, accounting for 35.72% of total revenue [10] - The company’s smart lawn mowers have received positive market feedback, with steady increases in order volumes [15] Group 4: Technological Advancements - The company possesses over 80% of the core components' design and manufacturing capabilities, including battery packs, motors, and controllers [4] - The company has deployed nearly 300 industrial robots and established several provincial-level smart manufacturing demonstration factories, achieving full-process quality control [5] - The third-generation lawn mower utilizes centimeter-level satellite positioning and multi-sensor fusion systems, significantly enhancing its operational capabilities [11]

中信建投证券股份有限公司关于 格力博（江苏）股份有限公司 2024 年度跟踪报告 | 保荐人名称：中信建投证券股份有限公司 | 上市公司简称：格力博 | | --- | --- | | 保荐代表人姓名：刘新浩 | 联系电话：021-68801573 | | 保荐代表人姓名：黄建飞 | 联系电话：021-68801573 | 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 | 0 次 | | 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 | | | | 是 | | 资金管理制度、内控制度、内部审计制度、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 | 每月一次 | | （2）公司募集资金项目进展是否与信息披露文 | 是 | | 件 ...

| 用） | | | --- | --- | | 4.审计委员会是否至少每季度召开一次会议，审议内部审 | √ | | 计部门提交的工作计划和报告等（如适用） | | | 5.审计委员会是否至少每季度向董事会报告一次内部审计 | √ | | 工作进度、质量及发现的重大问题等（如适用） | | | 6.内部审计部门是否至少每季度向审计委员会报告一次内 | | | 部审计工作计划的执行情况以及内部审计工作中发现的问 | √ | | 题等（如适用） | | | 7.内部审计部门是否至少每季度对募集资金的存放与使用 | √ | | 情况进行一次审计（如适用） | | | 8.内部审计部门是否在每个会计年度结束前二个月内向审 | √ | | 计委员会提交次一年度内部审计工作计划（如适用） | | | 9.内部审计部门是否在每个会计年度结束后二个月内向审 | √ | | 计委员会提交年度内部审计工作报告（如适用） | | | 10.内部审计部门是否至少每年向审计委员会提交一次内 | √ | | 部控制评价报告（如适用） | | | 11.从事风险投资、委托理财、套期保值业务等事项是否建 | √ | | 立了完备、合规的内 ...

格力博（江苏）股份有限公司 关于回购公司股份的进展公告 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。 格力博（江苏）股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开第二届董事会第八次会议和第二届监事会第七次会议， 于 2024 年 5 月 23 日召开 2023 年年度股东大会，审议通过了《关于 回购股份方案的议案》，公司拟使用首次公开发行人民币普通股（A 股）取得的超募资金、公司自有资金或自筹资金，通过深圳证券交 易所股票交易系统以集中竞价交易方式回购公司人民币普通股（A 股）股份，用于注销并减少注册资本。用于回购股份的资金总额不 低于人民币 10,000.00 万元（含本数），且不超过人民币 20,000.00 万 元（含本数）。按照回购股份价格上限人民币 18.00 元/股（含）计算， 预计回购股份数量为 5,555,556 股至 11,111,111 股，占公司当时总股 本 489,259,543 股的比例为 1.14%至 2.27%，具体回购股份数量以回 购期满时实际回购的股份数量为准。本次回购股份的实施期限为自 股东大会审议 ...

Core Insights - The company reported a revenue of 5.426 billion in 2024, representing a year-on-year increase of 17.52%, with a net profit attributable to shareholders of 88 million, up 118.53% year-on-year [1] - In Q1 2025, the company achieved a revenue of 1.535 billion, with a quarter-on-quarter decrease of 6.14% but a year-on-year increase of 6.20% [1] - The company has established a global production layout to enhance supply chain resilience, with manufacturing bases in China, Vietnam, and the USA [2] Financial Performance - The net profit attributable to shareholders for Q1 2025 was 178 million, showing a quarter-on-quarter increase of 36.93% and a year-on-year increase of 126.27% [1] - The non-recurring net profit attributable to shareholders for Q1 2025 was 198 million, with a quarter-on-quarter increase of 49.90% and a year-on-year increase of 392.26% [1] - The gross profit margin for Q1 2025 was 35.11%, reflecting a quarter-on-quarter increase of 4.82 percentage points and a year-on-year increase of 6.30 percentage points [1] Global Strategy - The company has built a global capacity coordination network to achieve flexible supply chain configuration [2] - A professional policy research team has been established to monitor international trade policy trends [2] - The company is increasing R&D investment to enhance global competitiveness through product innovation [2] Product Development - The commercial lithium battery outdoor power equipment (OPE) segment is rapidly developing, with significant sales growth in riding lawnmowers [2] - Sales of the Optimus Z 82V zero-turn lawn mower increased from 139 million in 2022 to 366 million in 2024, indicating a strong market outlook [2] Investment Outlook - The company is expected to achieve net profits attributable to shareholders of 301 million, 415 million, and 525 million from 2025 to 2027, representing year-on-year growth of 242.0%, 38.0%, and 26.5% respectively [3] - Corresponding EPS for the same period is projected to be 0.61, 0.85, and 1.07 [3]

Core Insights - Greebo (Jiangsu) Co., Ltd. reported a revenue of 5.426 billion yuan for 2024, marking a year-on-year increase of 17.52%, and achieved a net profit of 87.8938 million yuan, reversing previous losses [1] - In Q1 2025, the company generated a revenue of 1.535 billion yuan and a net profit of 178 million yuan, reflecting a year-on-year growth of 36.93% [1] - The overall gross margin improved by 2.65 percentage points due to supply chain optimization, increased production efficiency, and reduced raw material costs [1] - The sales proportion of high-value products, such as riding lawnmowers and robotic lawnmowers, has increased, enhancing the company's profit structure [1] Production and Global Strategy - Greebo has established a significant presence in Vietnam with two manufacturing bases in Haiphong and Thai Binh, with the Thai Binh Phase I facility fully operational and Phase II construction set to begin [2] - The Vietnamese production base will fully undertake manufacturing tasks for products exported to the U.S., enhancing the company's ability to manage international trade risks [2] - In 2023, Greebo's manufacturing base in Tennessee, USA, commenced operations, focusing on local assembly of high-value commercial products [2] - The company plans to expand its investment in the U.S. to enhance local manufacturing capabilities for high-end products, further solidifying its competitive advantage in the North American market [2] - Greebo aims to build a more resilient international operation system through accelerated construction in Vietnam, localized manufacturing in the U.S., and optimized global sales structure [2]