证券代码：301260 证券简称：格力博 公告编号：2025-016 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 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、董事会会议召开情况 格力博（江苏）股份有限公司（以下简称"公司"）第二届董 事会第十五次会议于 2025年 4月 26日以通讯方式召开。公司于 2025 年 4 月 16 日以电子邮件形式发出会议通知。本次会议应出席董事 7 人，实际出席董事 7 人。会议由公司董事长陈寅先生召集并主持， 公司监事、高级管理人员列席本次董事会。本次会议的召集、召开 和表决程序符合《中华人民共和国公司法》（以下简称《公司法》） 《中华人民共和国证券法》（以下简称《证券法》）等有关法律法 规及《格力博（江苏）股份有限公司章程》（以下简称《公司章 程》）的相关规定。 二、董事会会议审议情况 经各位董事认真审议，形成了如下决议： （一）审议通过《关于公司〈2024 年年度报告〉及其摘要的议 案》 经审议，董事会认为：公司已按法律法规的要求编制了《格力 博（江苏）股份有限公司 2024 年年度报告》及其摘要 ...

格力博（江苏）股份有限公司 关于 2024 年度拟不进行利润分配和资本公积金转增 股本的公告 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。 证券代码：301260 证券简称：格力博 公告编号：2025-023 一、 审议程序 三、 2024 年度利润分配预案的具体情况 （二） 2024 年度利润分配预案不触及其他风险警示情形的具体 原因 公司最近一个会计年度净利润为正值，但鉴于公司合并报表年度 末未分配利润为负值，因此不触及《深圳证券交易所创业板股票上市 规则》第 9.4 条第（八）项规定的可能被实施其他风险警示情形。 （一）2024 年度利润分配预案不触及其他风险警示情形 项目 本年度 上年度 上上年度 现金分红总额（元） 0 0 29,996,193.43 回购注销总额（元） 0 0 0 归属于上市公司股东的 净利润（元） 87,893,797.46 -474,319,054.98 265,879,544.02 研发投入（元） 269,975,611.71 272,769,053.46 213,495,575.26 营业收入（元） 5,425,542,7 ...

证券代码：301260 证券简称：格力博 公告编号：2025-029 格力博（江苏）股份有限公司 关于注销公司股票期权激励计划部分股票期权的 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。 格力博（江苏）股份有限公司（以下简称"公司"）于 2025 年 4 月 26 日召开第二届董事会第十五次会议和第二届监事会第十三次 会议，审议通过了《关于注销公司股票期权激励计划部分股票期权 的议案》。现将相关事项公告如下： 一、股票期权激励计划已履行的审议程序 （一）2020 年 11 月 25 日，公司召开第一届董事会第六次会议 审议通过了《关于<格力博（江苏）股份有限公司股票期权激励计划 （草案）>的议案》《关于<格力博（江苏）股份有限公司股票期权 激励计划实施考核管理办法>的议案》《关于提请股东大会授权董事 会办理股票期权激励相关事宜的议案》等期权激励计划的相关议案。 （六）2023 年 7 月 10 日，公司召开第二届董事会第四次会议及 第二届监事会第三次会议，审议通过了《关于调整公司股票期权激 励计划股票期权行权价格的议案》《关于注销公司股票期权激励计 划 ...

Core Insights - Greebo (301260) reported a 36.92% year-on-year increase in net profit attributable to shareholders for Q1 2025, with a gross margin of 35.1%, up 4.81% from the same period last year [1][2] Financial Performance - For the fiscal year 2024, Greebo achieved a revenue of 5.426 billion yuan and a net profit of 87.8938 million yuan, representing year-on-year growth of 17.52% and 118.53% respectively [2] - In Q1 2025, the company recorded a revenue of 1.535 billion yuan and a net profit of 178 million yuan, continuing the growth trend [2] Profitability Drivers - The increase in gross margin by 2.65 percentage points in Q1 2025 was driven by cost reduction, efficiency improvements, and a rise in sales of high-value products [2] - The sales of riding lawnmowers surged from 139 million yuan in 2022 to 366 million yuan in 2024, enhancing the profitability of the product mix [2] - The sales of robotic lawnmowers also saw significant growth, reinforcing the company's competitive edge in the smart gardening equipment sector [2] Product Innovation - Greebo launched a third-generation smart robotic lawnmower developed collaboratively by teams in China and Sweden, featuring advanced technologies such as RTK centimeter-level satellite positioning and multiple sensors for obstacle detection [3] - The high-end model of this product is priced at 6,499 euros and has received strong market acceptance, indicating robust demand [3] Strategic Response to Tariffs - In response to the recent U.S. tariffs on Chinese exports, Greebo is implementing measures including accelerating the construction of its manufacturing base in Vietnam, promoting localized production in the U.S., and optimizing its global sales structure [4][5] - The company has established a dual manufacturing base in Vietnam, enhancing its capacity to mitigate international trade risks and support global market expansion [4] - Greebo's U.S. manufacturing base in Tennessee has commenced operations, focusing on local assembly of high-value commercial products, improving supply chain responsiveness in North America [4] Future Plans - The company plans to further increase its investment in the U.S. to enhance the localized manufacturing capabilities of high-end products, which will help alleviate cost pressures from tariffs and align closely with market demands [5] - This strategy aims to strengthen Greebo's competitive position in the North American high-end market through improved local production capabilities [5]

Financial Performance - The company's revenue for Q1 2025 was ¥1,535,488,273.72, a decrease of 6.14% compared to ¥1,635,891,968.96 in the same period last year[5] - Net profit attributable to shareholders increased by 36.93% to ¥177,843,328.64 from ¥129,875,271.69 year-on-year[5] - The net profit after deducting non-recurring gains and losses rose by 49.90% to ¥198,023,241.46 compared to ¥132,106,250.10 in the previous year[5] - Basic earnings per share rose by 36.66% to ¥0.3627 from ¥0.2654 in the same period last year[5] - Total operating revenue for the current period is ¥1,535,488,273.72, a decrease of 6.14% from ¥1,635,891,968.96 in the previous period[27] - Net profit for the current period is ¥177,902,067.50, an increase of 37.0% compared to ¥129,862,821.27 in the previous period[28] - Basic earnings per share increased to ¥0.3627 from ¥0.2654, reflecting a growth of 36.5%[28] - The total comprehensive income for the current period is ¥350,537,922.63, compared to ¥120,998,203.58 in the previous period, indicating a substantial increase[28] Assets and Liabilities - The company's total assets increased by 16.88% to ¥10,990,968,772.78 from ¥9,403,298,316.92 at the end of the previous year[5] - The total current assets increased to RMB 8,946,920,050.11 from RMB 7,303,988,505.63, reflecting a growth of approximately 22.5%[24] - The company's total liabilities increased to RMB 6,261,013,278.07 from RMB 5,026,997,777.21, representing a rise of approximately 24.6%[26] - The company's equity attributable to shareholders increased by 8.08% to ¥4,730,542,066.28 from ¥4,376,945,850.14 at the end of the previous year[5] - The company's equity attributable to shareholders increased to RMB 4,730,542,066.28 from RMB 4,376,945,850.14, showing a growth of approximately 8.1%[26] Cash Flow - The net cash flow from operating activities was negative at -¥262,308,524.52, worsening by 25.83% compared to -¥208,468,119.38 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥262,308,524.52, worsening from a net outflow of ¥208,468,119.38 in the previous period[31] - Cash flow from investing activities resulted in a net outflow of ¥325,882,052.84, compared to a net inflow of ¥374,468,751.24 in the previous period[31] - Cash flow from financing activities generated a net inflow of ¥1,188,302,524.24, significantly higher than the previous period's inflow of ¥128,379,052.74[32] - The company reported a significant increase in cash flow from financing activities, which rose by 825.62% to ¥118,830.25 from ¥12,837.91 in the previous year[12] - The ending balance of cash and cash equivalents is ¥2,670,783,212.90, up from ¥2,046,216,566.88 in the previous period[32] - The company experienced a 42.00% increase in cash and cash equivalents, reaching ¥376,995.67 from ¥265,349.54 at the beginning of the period[10] Shareholder Information - Total number of common shareholders at the end of the reporting period is 24,412[14] - GLOBE HOLDINGS (HONG KONG) CO., LIMITED holds 52.13% of shares, totaling 255,598,466 shares[14] - The second largest shareholder, Junma Enterprise Limited, holds 18.52% with 90,790,870 shares[14] - The total number of shares held by the top 10 shareholders is 99.91% of the total shares[15] - The total number of shares held by the top 10 unrestricted shareholders is 96,790,870 shares[15] - The company has 6,645,100 unrestricted shares held in the repurchase special securities account, representing 1.36%[15] - The total number of restricted shares at the end of the reporting period is 278,021,304 shares[18] - No restricted shares were released during the reporting period[18] - The company plans to release restricted shares for GLOBE HOLDINGS and Chen Yin on February 8, 2027[17] - The company plans to repurchase shares using funds between RMB 100 million and RMB 200 million, with the aim of reducing registered capital[19] - As of March 31, 2025, the company has repurchased a total of 6,645,100 shares, accounting for 1.36% of the total share capital, with a total transaction amount of RMB 87,903,623.05[20] Strategic Initiatives - The company is closely monitoring international trade policies, particularly the impact of U.S. tariffs on its export business, and has established a comprehensive response system[21] - The company has built a global capacity coordination network across the U.S., Vietnam, and China to enhance supply chain flexibility[21] - The company has increased its R&D investment to enhance global competitiveness and product innovation[22] Accounting and Reporting - The first quarter report of Greebo (Jiangsu) Co., Ltd. is unaudited[33] - The new accounting standards will be implemented starting from 2025[33] - The financial statement items related to the first year of the new accounting standards will be adjusted[33] - The board of directors announced the first quarter report on April 29, 2025[33] - There is no indication of user data or performance guidance in the report[33] - No new products or technologies were mentioned in the conference call[33] - There are no details on market expansion or mergers and acquisitions provided[33] - The report does not include any strategic initiatives or future outlook[33] - The company did not disclose any specific financial figures or percentages in the report[33] - The report is focused solely on compliance with accounting standards and audit status[33]

Financial Performance - In 2024, the company achieved a total revenue of 5.426 billion RMB, with a net profit attributable to shareholders of 87.8938 million RMB, representing a year-on-year growth of 17.52% and 118.53% respectively[4]. - The company's operating revenue for 2024 reached ¥5,425,542,792.10, an increase of 17.52% compared to ¥4,616,884,525.07 in 2023[27]. - The net profit attributable to shareholders for 2024 was ¥87,893,797.46, a significant turnaround from a loss of ¥474,319,054.98 in 2023, representing an increase of 118.53%[27]. - The net cash flow from operating activities improved to ¥233,066,801.31, a 274.12% increase from ¥62,296,547.36 in 2023[27]. - The total assets of the company at the end of 2024 were ¥9,403,298,316.92, reflecting an 11.16% increase from ¥8,459,246,241.00 in 2023[27]. - The basic earnings per share for 2024 was ¥0.18, compared to a loss of ¥1.02 per share in 2023, marking a 117.65% improvement[27]. - The company reported a weighted average return on net assets of 1.98% for 2024, a significant recovery from -11.39% in 2023[27]. - The net profit after deducting non-recurring gains and losses was ¥61,634,980.02 in 2024, compared to a loss of ¥427,587,355.97 in 2023, an increase of 114.41%[27]. - The company reported a quarterly revenue of ¥1,635,891,968.96 in Q1 2024, with a net profit of ¥129,875,271.69, indicating strong performance in the first quarter[31]. Market and Product Development - The company has established a leading lithium battery product system with five independent voltage platforms, covering three major areas: garden tools, electric tools, and travel products[5]. - The revolutionary product "OptimusZ" series commercial mower was launched in 2023 and will undergo a comprehensive upgrade in 2024, enhancing the company's competitive edge in the commercial product sector[6]. - The company aims to deepen its "technology-driven, brand-led" strategy and expand its global presence, particularly in high-end markets in Europe and Asia-Pacific[6]. - The company plans to optimize its supply chain and product differentiation strategies to address challenges posed by changes in the international trade environment[6]. - The company is positioned as a leader in the new energy garden machinery sector, focusing on R&D, design, manufacturing, and sales[46]. - The company has established deep partnerships with several international retail giants, with products available in over 12,000 offline stores globally[46]. - The company has integrated IoT and AI technologies into its products, including smart robotic mowers, showcasing its commitment to innovation[68]. - The company is expanding its product line with new models, including a 30-inch household lithium battery mower and a 72-inch commercial lithium battery mower, aimed at enhancing market competitiveness[87]. - The company is focusing on commercial products, including various models of mowers and chainsaws, to meet market demand and improve sales performance[87]. Sales and Revenue Growth - The company’s cleaning machine sales increased from $6.79 million in 2022 to $6.92 million in 2023, and are projected to reach $7.37 million in 2024[48]. - The company’s lawn mower sales are expected to achieve $10.37 million in 2024, reflecting strong market demand[52]. - The online sales of garden machinery accounted for 28% of total sales in 2023, marking a 5 percentage point increase year-on-year[44]. - E-commerce sales reached 1.938 billion yuan, a year-on-year increase of 20.47%, accounting for 35.72% of the company's total sales revenue[59]. - The total sales volume of garden machinery reached 615.13 million units, a 15.25% increase from the previous year[81]. Investment and Financial Management - The company plans to implement new accounting standards starting January 1, 2024, which may impact financial reporting[28]. - The company reported a total financial asset of CNY 11,368.86 million, with a total financial liability of CNY 569.79 million[96]. - The total amount of funds raised through the public offering was RMB 3,749,509,000, with a net amount of RMB 3,544,396,598 after deducting underwriting fees and other expenses[105]. - The company plans to utilize the raised funds for operational and investment activities, including working capital and asset acquisitions[104]. - The company has committed to using the raised funds in accordance with the approved projects[107]. Corporate Governance and Compliance - The company has established a value enhancement plan and a market value management system[139]. - The company is committed to improving information disclosure quality and enhancing corporate governance standards[139]. - The company has established specialized committees within the board, including nomination, audit, strategy, and remuneration committees[144]. - The company continues to focus on its core business and innovate to drive high-quality development[139]. - The company has maintained compliance with relevant regulatory rules regarding corporate governance throughout the reporting period[142]. Risk Management - The company faces risks from currency fluctuations, particularly as most of its revenue comes from overseas markets, with a significant portion of orders priced in USD, which could impact pricing competitiveness[127]. - The company is exposed to raw material price volatility, which could affect production costs; it plans to strengthen procurement strategies and optimize product structure to mitigate this risk[128]. - Trade friction risks are significant, especially with the U.S. market, where tariffs could impact export business; the company is developing a global capacity layout to ensure stable operations[129]. Employee Development and Training - The total number of employees at the end of the reporting period is 6,527, with 1,774 in the parent company and 4,753 in major subsidiaries[188]. - The company conducted 573 training sessions in 2024, with a total of 21,373 participants and 40,497 hours of training[190]. - The company plans to continue systematic talent development projects in 2025, focusing on diverse training and development opportunities[191]. - The employee composition includes 4,412 production personnel, 391 sales personnel, 845 technical personnel, 83 financial personnel, and 796 administrative personnel[188]. Shareholder Engagement - The company held four shareholder meetings during the reporting period, ensuring equal rights for all shareholders, especially minority shareholders[143]. - The company actively promotes the "Quality and Return Dual Improvement" action plan to enhance investor confidence and maintain long-term sustainable development[140]. - The company is focused on maintaining compliance with regulations regarding the dual roles of its directors in educational institutions and corporate governance[162]. - The company continues to prioritize shareholder engagement and transparency in its governance practices[161].

Core Viewpoint - The recent adjustment of U.S. tariffs on exports to China has prompted significant market attention, with the company proactively establishing a global production capacity layout to mitigate the impact of these tariffs through a "China + Vietnam + U.S." strategy [1] Group 1: Global Production Layout - Since 2018, the company has recognized changes in international trade dynamics and initiated overseas production capacity layout, establishing two production bases in Vietnam: Haiphong and Thai Binh, which are now operating synergistically [2] - The Haiphong factory has been operational since 2019, while the Thai Binh base, covering 50,000 square meters, has completed its first phase and is set to start the second phase, enabling it to undertake production tasks for U.S. exports [2] Group 2: U.S. Localization Strategy - The North American and European markets are the primary focus for the global garden machinery industry, with the U.S. market being particularly significant due to its high per capita green space [3] - In 2023, the company commenced operations at a production base in Tennessee, USA, focusing on localized assembly of high-value commercial products, enhancing supply chain responsiveness and service capabilities in North America [3] - The chairman emphasized that this localization strategy not only mitigates potential tariff barriers but also aligns with the company's philosophy of being close to the market and customers, allowing for timely adjustments to market demands [3] Group 3: Risk Mitigation Measures - The company has developed a comprehensive response strategy to the changing international trade environment, which includes accelerating the construction of the Vietnam production base, advancing U.S. localization, and optimizing global market sales structure to reduce reliance on a single market [4] - The chairman stated that the company has established a robust risk mitigation system through years of global layout, which will further strengthen its competitive advantage in international markets as production capacity in Vietnam and manufacturing capabilities in the U.S. expand [4] - Analysts note that the company's global strategy demonstrates foresight, with its diversified production configuration effectively addressing current tariff challenges and laying a solid foundation for sustainable long-term development [4]

简历显示，蒋鑫女士:国籍中国,经济学硕士,历任中国中投证券有限责任公司研究总部研究员;2015年4月加盟鹏华基金管理有限公司,担任研究部资深研究员, 现任权益投资二部基金经理。2016年06月担任鹏华健康环保混合基金基金经理,2017年05月至2017年09月担任鹏华新能源产业混合基金基金经理,2017年07月 至2020年03月担任鹏华消费领先混合基金基金经理,2017年07月担任鹏华普天收益混合基金基金经理,2017年12月至2018年11月担任鹏华优势企业股票基金基 金经理,2020年12月担任鹏华优选成长混合基金基金经理。曾任鹏华致远成长混合型证券投资基金基金经理,2021年06月担任鹏华远见成长混合基金经理蒋鑫 女士具备基金从业资格。2021年8月24日起担任鹏华动力增长混合型证券投资基金(LOF)基金经理。2023年03月04日起担任鹏华消费优选混合型证券投资基 金基金经理。 4月7日，格力博股票盘中跌停，今年来已跌去12.44%，格力博(江苏)股份有限公司自2007年开始从事新能源园林机械的研发、设计、生产及销售,是全球新能 源园林机械行业的领先企业之一,负责或参与制定了7项行业标准。 财报显示 ...

证券代码：301260 证券简称：格力博 公告编号：2025-010 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 ...

证券代码：301260 证券简称：格力博 公告编号：2025-009 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 ...