证券代码：301260 证券简称：格力博 公告编号：2025-040 格力博（江苏）股份有限公司 第二届监事会第十四次会议决议公告 本公司及监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、监事会会议召开情况 格力博（江苏）股份有限公司（以下简称"公司"）第二届监事 会第十四次会议于 2025 年 6 月 19 日在公司会议室以现场表决方式 召开。公司于 2025 年 6 月 16 日以电子邮件形式发出会议通知。本次 会议应出席监事 3 人，实际出席监事 3 人。会议由监事会主席高乃新 先生召集并主持。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》《中华人民共和国证券法》等有关法律法规及《格力 博（江苏）股份有限公司章程》的相关规定。 1 要时及时归还至募集资金专户。 具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）上披露的 相关公告。 表决情况：3 票同意，占全体监事人数的 100%；0 票弃权；0 票 反对。 三、备查文件 二、监事会会议审议情况 经各位监事认真审议，表决通过了以下议案： （一）审议通过《关于使用部分闲置募集资金暂 ...

格力博（江苏）股份有限公司 证券代码：301260 证券简称：格力博 公告编号：2025-039 第二届董事会第十六次会议决议公告 （一）审议通过《关于使用部分闲置募集资金暂时补充流动资 金的议案》 经审议，董事会认为：在确保不影响募投项目建设、募集资金 使用和不改变募集资金用途的情况下，同意公司使用不超过人民币 150,000 万元闲置募集资金暂时补充流动资金，使用期限自董事会审 议通过之日起不超过 12 个月，到期之前或募投项目需要时及时归还 至募集资金专户。同意指定公司前期在中国工商银行股份有限公司 1 常州广化支行开设的账户（账号：1105020919001730946）为募集资 金补流专户。 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 事会第十六次会议于 2025年 6月 19日以通讯方式召开。公司于 2025 年 6 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 ...

Core Viewpoint - Greebo (Jiangsu) Co., Ltd. has announced the early repayment of idle raised funds that were temporarily used to supplement working capital, ensuring that the use of these funds did not affect the progress of the fundraising investment projects [1][2]. Group 1 - The company approved the use of up to RMB 1.2 billion (120,000 million) of idle raised funds to temporarily supplement its working capital, with a usage period not exceeding 12 months [1]. - The actual amount used for temporary working capital was RMB 1.2 billion, which was returned to the special account for raised funds before the end of the 12-month period [2]. - The company ensured that the idle raised funds were only used for activities related to its main business, and there was no change in the purpose of the raised funds or any harm to shareholder interests [2].

证券代码：301260 证券简称：格力博 公告编号：2025-038 格力博（江苏）股份有限公司 格力博（江苏）股份有限公司董事会 2025 年 6 月 18 日 公司本次实际使用了 120,000 万元闲置募集资金用于暂时补充流 动资金。在使用闲置募集资金暂时补充流动资金期间，公司对资金 进行了合理的安排与使用，暂时补充流动资金的闲置募集资金仅用 于公司主营业务相关的经营活动，资金使用安排合理，不存在变相 改变募集资金用途或者影响募集资金投资项目的正常进行，不存在 损害股东利益的情形。 2025 年 6 月 17 日，公司已将上述用于暂时补充流动资金的闲置 募集资金 120,000 万元全部提前归还至募集资金专户，此次归还的募 集资金使用期限未超过 12 个月。公司已将上述募集资金归还情况及 时通知了保荐机构及保荐代表人。 特此公告。 关于提前归还暂时补充流动资金的闲置募集资金的 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 2024 年 8 月 28 日召开第二届董事会第十次会议和第二届监事会第九次 ...

证券代码：301260 证券简称：格力博 公告编号：2025-037 格力博（江苏）股份有限公司 关于签订募集资金三方监管协议的公告 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、募集资金基本情况 经中国证券监督管理委员会《关于同意格力博（江苏）股份有限 公司首次公开发行股票注册的批复》（证监许可[2022]2348号）同意 注册，并经深圳证券交易所同意，格力博（江苏）股份有限公司（以 下简称"公司"）首次向社会公众公开发行人民币普通股（A股） 12,154.00万股，每股的发行价格为人民币30.85元，募集资金总额为人 民币374,950.90万元，扣除发行费用人民币20,511.24万元（不含增值 税）后，募集资金净额为人民币354,439.66万元。 上述募集资金已于2023年1月31日划至公司募集资金专项账户 （以下简称"募集资金专户"或"专户"），安永华明会计师事务所 （特殊普通合伙）已于2023年2月1日对募集资金的到位情况进行了审 验，并出具了《验资报告》（安永华明（2023）验字第61457418_B01 号）。 二、《募集资金三方监管协 ...

证券代码：301260 证券简称：格力博 公告编号：2025-036 格力博（江苏）股份有限公司 关于回购股份注销完成暨股份变动的公告 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。 特别提示： 1. 格力博（江苏）股份有限公司（以下简称"公司"）本次注销 的回购股份数量为 7,835,100 股，占本次注销前公司总股本 490,292,174 股 的 1.60%， 本次注销完成后，公司总股本由 490,292,174 股变更为 482,457,074 股。 2. 公司于 2025 年 5 月 28 日在中国证券登记结算有限责任公司深 圳分公司办理完成上述 7,835,100 股回购股份的注销手续。 3. 本次回购股份注销完成后，公司控股股东 GLOBE HOLDINGS (HONG KONG) CO., LIMITED（以下简称"GHHK"） 及其通过出资设立的资产管理产品"平证资产管理（香港）有限公 司-客户资金-外币资金结汇"和实际控制人陈寅先生合计持有公司 股份数量未发生变化，但合计持有公司股份比例由 56.19%被动增加 至 57.10%。 一、回购 ...

Group 1 - Hong Kong government announced 30 measures to promote the development of the silver economy, addressing the aging population trend and tapping into the potential of the silver market [1][2] - The measures are categorized into five areas: promoting silver consumption, developing silver industries, promoting silver quality assurance, promoting silver financial and protection arrangements, and unleashing silver production potential [1] Group 2 - Three Guangdong enterprises, including Tencent Technology, Guangdong Radio and Television Network, and Guangdong Publishing Group, were selected for the 2025 National Cultural Enterprises Top 30, showcasing the strength and positive development of Guangdong's cultural industry [3][4] - These companies excel in digital creativity, animation, gaming, online audio-visual, and industrial investment [4] Group 3 - The "Bay Area Lingding" aquaculture vessel, built with an investment of 260 million yuan, was launched, marking the world's first self-propelled mobile aquaculture platform designed according to classification society standards [5] - The vessel has a total length of 155.8 meters, a maximum aquaculture draft of 20 meters, and a capacity of 80,000 cubic meters, with an annual production capacity of 3,000 to 5,000 tons, equivalent to the output of 5,000 mu of fish ponds [5] - The vessel is expected to be delivered for operation in August and aims to create a "blue granary" in the Wanshan Islands [5] Group 4 - The Shenzhen Chunfeng Tunnel officially opened, featuring a 15.8-meter diameter, setting a record for the largest single-hole double-deck shield tunnel in South China [6] - The tunnel's completion is expected to enhance connectivity and efficiency between Shenzhen's eastern regions and areas like Luohu, Futian, and Nanshan, playing a significant role in the industrial transformation and upgrading of the eastern region [7] Group 5 - The Shenzhen Component Index closed at 10,029.11 points, down 0.61% [8] - Notable gainers included Zhongqi Co., Ltd. with a price of 7.12 yuan, up 20.07%, and Greebo with a price of 24.88 yuan, up 20.02% [8] - Major decliners included Binhai Energy at 13.64 yuan, down 10.03%, and Jiangsu Leili at 52.52 yuan, down 7.75% [8]

Market Overview - On May 27, the Shanghai Composite Index fell by 0.18%, the Shenzhen Component Index decreased by 0.61%, and the ChiNext Index dropped by 0.68% [1] - A total of 43 stocks appeared on the daily trading list, with the highest net inflow of funds into Qingdao Kingking (002094.SZ), amounting to 177 million yuan [1] Stock Performance - Qingdao Kingking saw a net buying of 177 million yuan, accounting for 8.81% of the total trading volume, and closed up by 10.02% with a turnover rate of 33.79% [1] - The stock with the highest net outflow was Xue Ren Co., Ltd. (002639.SZ), which experienced a net selling of 101 million yuan, representing 2.75% of the total trading volume, and closed up by 1.88% with a turnover rate of 53.93% [2][4] Institutional Activity - On May 27, institutions were involved in 27 stocks, with a total net selling of 182 million yuan. Specifically, institutions net bought 10 stocks and net sold 17 stocks [4] - The stock with the highest net buying by institutions was Xinghui Co., Ltd. (300464.SZ), which closed up by 19.96% with a turnover rate of 24.37% [5][6] Northbound Capital Flow - Northbound capital participated in 8 stocks on the trading list, with a total net selling of 3.66 million yuan. The Shanghai Stock Connect saw a net selling of 58.4 million yuan, while the Shenzhen Stock Connect had a net buying of 54.7 million yuan [9] - The stock with the highest net buying from northbound capital was Greebo (301260.SZ), with a net inflow of 27.1 million yuan, accounting for 3.02% of the total trading volume [9] Divergence in Institutional and Northbound Capital - Notable divergences were observed between institutional and northbound capital in several stocks, including Greebo, Fenghuo Electronics, Nuobing, and Jinlongyu, where institutions sold while northbound capital bought [11][12]

沪指5月27日下跌0.18%，申万所属行业中，今日上涨的有13个，涨幅居前的行业为纺织服饰、医药生 物，涨幅分别为1.30%、0.97%。跌幅居前的行业为有色金属、电子，跌幅分别为2.07%、1.28%。机械 设备行业今日下跌0.88%。 资金面上看，两市主力资金全天净流出195.19亿元，今日有8个行业主力资金净流入，食品饮料行业主 力资金净流入规模居首，该行业今日上涨0.17%，全天净流入资金10.06亿元，其次是医药生物行业，日 涨幅为0.97%，净流入资金为6.50亿元。 主力资金净流出的行业有23个，电子行业主力资金净流出规模居首，全天净流出资金44.50亿元，其次 是机械设备行业，净流出资金为34.01亿元，净流出资金较多的还有电力设备、通信、汽车等行业。 机械设备行业今日下跌0.88%，全天主力资金净流出34.01亿元，该行业所属的个股共530只，今日上涨 的有182只，涨停的有6只；下跌的有332只。以资金流向数据进行统计，该行业资金净流入的个股有191 只，其中，净流入资金超3000万元的有10只，净流入资金居首的是黄河旋风，今日净流入资金1.76亿 元，紧随其后的是格力博、诺力股份，净流入 ...

Core Viewpoint - Greebo (301260) is actively expanding its commercial product line and strategic partnerships, particularly in the robotics sector, while addressing challenges posed by tariffs and market competition. Group 1: Company Strategy and Market Position - Greebo has established production bases in China, Vietnam, and the USA, with products sent to the US being manufactured in Vietnam to mitigate tariff impacts [2] - The company aims to lead in the commercial outdoor power equipment (OPE) market, having achieved significant market presence in 2025 after overcoming initial challenges [3] - Greebo's commercial products include three main categories: ride-on, walk-behind, and handheld, with ride-on products priced between $15,000 and $40,000 showing strong market performance [3] Group 2: Robotics Development and Partnerships - Greebo is focusing on lawn mowing robots as a core strategic product, with a robust R&D team and plans to penetrate the European and North American markets by 2026 [4] - A strategic partnership with Zhiyuan Robotics aims to leverage Greebo's manufacturing capabilities and market channels to enhance product offerings in the high-end robotics market [5][6] - The collaboration will focus on three areas: high-end smart product development, leveraging each company's strengths for industrial synergy, and co-developing specialized application scenarios [5] Group 3: Financial Performance - In Q1 2025, Greebo reported a main revenue of 1.535 billion yuan, a year-on-year decrease of 6.14%, while net profit attributable to shareholders increased by 36.93% to 178 million yuan [7] - The company achieved a non-recurring net profit of 198 million yuan, up 49.9% year-on-year, with a debt ratio of 56.97% and a gross margin of 35.11% [7] Group 4: Market Outlook and Analyst Predictions - Analysts predict Greebo's net profit for 2025 to be around 301 million yuan, with expectations of growth to 415 million yuan in 2026 [9] - The stock has seen a net inflow of 106 million yuan in financing over the past three months, indicating positive market sentiment [8]