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、非独立董事辞职情况 格力博（江苏）股份有限公司（以下简称"公司"）于近日收 到公司非独立董事庄建清先生递交的书面辞职报告。因公司治理结 构的调整，庄建清先生申请辞去公司第二届董事会非独立董事职务。 庄建清先生担任公司董事原定任期为 2023 年 3 月 22 日至 2026 年 3 月 21 日。根据《中华人民共和国公司法》（以下简称《公司法》） 《格力博（江苏）股份有限公司章程》（以下简称《公司章程》） 的有关规定，庄建清先生的辞职不会导致公司董事会成员低于法定 最低人数，其辞职报告自送达董事会时生效。 二、职工代表董事选举情况 证券代码：301260 证券简称：格力博 公告编号：2025-060 格力博（江苏）股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告 三、备查文件 （一）辞职报告； （二）2025 年第一次职工代表大会决议。 为保障公司董事会构成符合《公司法》及《公司章程》的相关 规定，公司于 2025 年 9 月 16 日召开 2025 年第一次职工代表大会， 审议通过了《关于选举庄建清 ...

证券代码：301260 证券简称：格力博 公告编号：2025-059 格力博（江苏）股份有限公司 2025 年第一次临时股东大会决议公告 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 9 月 16 日（星期二）10:00 开始； （2）网络投票时间：2025 年 9 月 16 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 9 月 16 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 9 月 16 日上午 9:15 至下午 15:00。 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： 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 ...

公司已向本所保证，公司已向本所披露一切足以影响本法律意见书出具的事 实并提供了本所为出具本法律意见书所要求公司提供的原始书面材料、副本材料、 复印材料、承诺函或证明，并无隐瞒记载、虚假陈述和重大遗漏之处；公司提供 给本所的文件和材料是真实、准确、完整和有效的，且文件材料为副本或复印件 的，其与原件一致和相符。 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 2025 年第一次临时股东大会 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《股东会规则》）等中华 人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港 特别行政区、中国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、 规章、规范性文件和现行有效的《格力博（江苏）股份有限公司章程》（以下简 称《公司章程》）有关规定，指派律师通过现场方式出席了公司 ...

Group 1 - The company emphasizes that technological innovation is at the core of its strategy, particularly with its new lawn mowing robot, which features unique characteristics in terms of intelligence, localization adaptation, and cost-effectiveness [2] - The product has received positive feedback since its launch in the European market, which is identified as a key strategic market for the company [2] - The company plans to strengthen channel development and brand promotion in Europe to meet customer demands [2]

Group 1 - The company emphasizes the importance of shareholder interests and is committed to enhancing its competitiveness and intrinsic value as part of its market value management philosophy [1] - The management is focused on continuous improvement in operational management and aims to elevate performance levels to create greater value for shareholders [1]

Group 1 - The core viewpoint of the article is that the company, Greebo, has chosen not to prioritize participation in the IFA exhibition this year, focusing instead on specialized channels and industry events to serve its target customers [1] Group 2 - The IFA exhibition, known as the Berlin International Consumer Electronics and Home Appliances Exhibition, is a significant event in the consumer electronics and home appliances sector [1] - Greebo positions itself as a professional brand in the outdoor power equipment (OPE) sector [1]

Group 1 - The company focuses on new energy garden machinery, primarily utilizing lithium batteries [1] - Solid-state lithium batteries are expected to be applied in future products [1] - The company's energy storage projects include specialized energy storage products compatible with its ecosystem, as well as home storage and mobile storage products [1]

Group 1 - The core viewpoint of the article is that the company Greebo is collaborating with Zhiyuan Innovation to jointly explore the global robotics market, aiming for complementary advantages and industrial synergy [1] - The company has increased its investment in Zhiyuan Innovation's subsidiaries, Zhejiang Zhidong and Annu Intelligent, indicating a commitment to this partnership [1] - The future strategy involves leveraging the company's supply chain and global market network advantages to empower the collaboration [1]

Group 1 - The company Greebo stated that as of June 30, 2025, the cumulative investment in the new energy autonomous lawn mower and lawn robot manufacturing project will account for 42.47% of the total investment [1] - By August 2025, the project will have new implementing entities including Geteng Automotive, Vika Plastics, Bokan Electronics, and American MFG, indicating an expansion of project management [1] - The company aims to accelerate the progress of the fundraising project based on the needs of project construction and the principle of improving the efficiency of fundraising fund utilization [1]

Core Viewpoint - Greebo (301260.SZ) focuses on new energy garden machinery, primarily utilizing lithium batteries, with plans to incorporate solid-state lithium batteries in future products [1] Group 1 - The company's products are mainly centered around new energy garden machinery [1] - Lithium batteries are the primary technology used in the company's offerings [1] - Future applications will include solid-state lithium batteries [1] Group 2 - The company has storage projects that include specialized storage products tailored to its ecosystem [1] - The storage projects also encompass home storage and mobile storage solutions [1]