证券代码：301260 证券简称：格力博 公告编号：2023-061 格力博（江苏）股份有限公司 关于 2023 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《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》《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》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》的规定，格力博（江苏）股份 有限公司（以下简称"公司"）2023 年半年度募集资金存放与使用 情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额及资金到账时间 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，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，每股发行价 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 ...

格力博（江苏）股份有限公司 投资者关系活动记录表 编号：2023-003 | | □分析师会议 | | □特定对象调研 | | --- | --- | --- | --- | | 投资者关系活 | □媒体采访 √业绩说明会 | | | | 动类别 | □新闻发布会 □路演活动 | | | | | □现场参观 | | | | | □其他 （请文字说明其他活动内容） | | | | 参与单位名称 | 投资者网上提问 | | | | 及人员姓名 | | | | | 时间 | 2023 年 5 月 15 日 15：30-17：00 | | | | | 公司通过 全 景 网 " 投 资 者 关 系 互 动 平 台 " | | | | 地点 | | （https://ir.p5w.net）采用网络远程的方式召开业绩说明 | | | | 会 | | | | | 1、董事长陈寅 | | | | 上市公司接待 | 2、财务总监、董秘（代）徐友涛 | | | | 人员姓名 | 3、独立董事肖波 | | | | | 4、保荐代表人刘新浩 | | | | | 1、请问公司家用储能产品什么时候推出上市？产品有何 | | | | | 优 ...

格力博（江苏）股份有限公司 投资者关系活动记录表 | --- | |-------------------------| | | | 投资者 关系活 | | 动类别 | | | | | | 参与单 位名称及人员姓名 | | 时间 | | 地点 | | 上市公 司接待人员姓名 | | | | | | | | | | | | | | | | | | | | | | | | 投资者 关系活 | | 动主要 内容介 | | 绍 | | | | | | | | | | | | | | | | | | | | | | | | --- | --- | |---------------|------------------------------------------------------| | | 商用产品销售做好铺垫，所以增加了销售人员和广告投放， | | | 同时，为了及时响应客户的需求，公司在美国新设仓库，新 | | | 增了仓储费用支出。 | | | 6. 今年公司是否会有新的布局？ | | | 回复：今年公司会加大新品研发力度，年底将会有一批新品 | | | 投放市场，以满足客户的需求。 | | 附件清 单（ ...

证券代码：301260 证券简称：格力博 公告编号：2023-043 格力博（江苏）股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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"）已于 2023 年 4 月 28 日在中国证监会指定的创业板信息披露网站巨潮资讯网 （www.cninfo.com.cn）上披露了《2022 年年度报告》及《2022 年年 度报告摘要》，为了便于广大投资者更深入全面地了解公司的生产 经营情况和发展战略，公司定于 2023 年 5 月 15 日（星期一）15:30- 17:00 在全景网举办 2022 年度网上业绩说明会（以下简称"本次年 度业绩说明会"或"2022 年度业绩说明会"），本次年度业绩说明 会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系 互动平台"（https://ir.p5w.net）参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司董事长、总经理陈寅 先生，财务总监、董事会秘书（代行）徐友涛先生，独立董事肖波 先生，保荐代表人刘新浩先生 ...

Profit Distribution and Financial Policies - The company reported a profit distribution policy that mandates a minimum cash dividend ratio of 40% for significant capital expenditures during its mature development stage[21]. - The company’s profit distribution can be in cash, stock, or a combination, considering the impact on total share capital and future financing costs[18]. - The company committed to maintaining a cash dividend policy as per its articles of association, ensuring the protection of minority investors' interests[44]. - The company has a stock price stabilization commitment for three years post-IPO, ensuring measures are in place if the stock price falls below the audited net asset value[45]. Investment and Asset Management - The company plans to invest or acquire assets exceeding 50% of its latest audited net assets or 30% of its total assets within the next twelve months, with a threshold of 50 million yuan[19]. - The total investment amount for the reporting period was ¥419,180,170.23, a decrease of 24.45% compared to ¥554,858,837.02 in the same period last year[82]. - The company has not engaged in any asset or equity acquisitions or sales during the reporting period[133]. - The company is currently in compliance with all commitments made during the IPO process, with no significant changes in asset measurement attributes[72]. Financial Performance and Cash Flow - The actual profit and loss amount for the reporting period totaled 19.153 million yuan[50]. - The net cash flow from operating activities was -¥786,193,544.36, a significant decrease of 1,189.41% compared to -¥60,973,230.82 in the previous year, primarily due to increased inventory and higher payments for goods and wages[96]. - The net cash flow from investing activities was -¥225,426,561.45, a decrease of 405.02% from -¥44,636,740.47 in the previous year, mainly due to reduced margin on forward foreign exchange contracts and lower delivery income from unexecuted hedging[96]. - The net cash flow from financing activities increased by 236.45% to ¥932,561,283.25, compared to ¥277,179,641.05 in the previous year, primarily due to increased borrowings[96]. Risk Management and Compliance - The company has established a risk management policy to diversify financial instrument risks and prevent legal risks[50]. - The company has not reported any penalties or violations from regulatory authorities in the past three years[28]. - The company’s internal control self-assessment report indicates no significant deficiencies identified during the reporting period[24]. - The independent directors confirmed that the foreign exchange derivative trading aligns with the company's operational needs and effectively hedges against exchange rate risks[50]. Research and Development - Research and development expenditure amounted to ¥213,495,575.26, representing 4.10% of operating revenue, slightly down from 4.16% in the previous year[95]. - The company is currently developing a new generation of intelligent lawn mowers using satellite positioning technology, expected to launch in 2024[125]. - The company has launched a high-power DC brushless pressure washer in Q1 2023, with plans for additional models to be released throughout the year[125]. - The company is actively developing high-capacity lithium battery packs to enhance battery life and improve customer experience[125]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 36,451[164]. - The largest shareholder, GLOBE HOLDINGS (HONG KONG) CO., LIMITED, holds 70.10% of the shares, totaling 255,598,466 shares[150]. - The second largest shareholder, ZAMA CORPORATION LIMITED, holds 24.90% of the shares, totaling 90,790,870 shares[150]. - The actual controller, Chen Yin, holds 5.00% of the shares, totaling 18,232,632 shares[150]. Audit and Integrity - The audit opinion for the financial statements is a standard unqualified opinion, issued on April 26, 2023[176]. - The company has been audited by Ernst & Young for 5 consecutive years[105]. - The company has maintained a good integrity status with no significant debts due[110]. - There were no bankruptcy reorganization matters during the reporting period[106].

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,551,275,027.11, a decrease of 0.77% compared to ¥1,563,313,243.58 in the same period last year[5] - Net profit attributable to shareholders was ¥87,483,160.21, down 40.78% from ¥147,730,875.24 year-on-year[5] - Basic earnings per share decreased by 51.22% to ¥0.20 from ¥0.41 in the same period last year[5] - The total profit for the current period is 95,289,847.13 CNY, down from 141,403,911.39 CNY, reflecting a decline of 32.6%[33] - The operating profit is reported at 95,677,340.99 CNY, compared to 130,779,482.90 CNY in the previous period, indicating a decrease of 26.8%[33] - The total comprehensive income attributable to the parent company is 46,769,780.42 CNY, compared to 129,704,033.33 CNY in the previous period, reflecting a decrease of 63.9%[34] Cash Flow - The net cash flow from operating activities was -¥399,836,746.21, representing a decline of 145.24% compared to -¥163,035,990.96 in the previous year[5] - Cash flow from operating activities shows a net outflow of 399,836,746.21 CNY, worsening from a net outflow of 163,035,990.96 CNY in the previous period[35] - Cash flow from investing activities resulted in a net outflow of 2,194,087,097.77 CNY, contrasting with a net inflow of 75,654,493.13 CNY previously[35] - Cash flow from financing activities generated a net inflow of 4,032,142,759.00 CNY, significantly higher than the previous period's inflow of 132,789,997.60 CNY[35] Assets and Liabilities - Total assets increased by 63.30% to ¥10,115,788,683.71 from ¥6,194,731,209.08 at the end of the previous year[5] - The total liabilities increased to approximately ¥4.93 billion, up from ¥4.91 billion in the previous period, with short-term borrowings rising to approximately ¥1.58 billion[43] - Total liabilities increased to ¥5,047,578,418.18 from ¥4,718,973,474.15, representing a growth of approximately 7% year-over-year[53] - Owner's equity rose significantly to ¥5,068,210,265.53 from ¥1,475,757,734.93, marking an increase of about 243%[53] Shareholder Equity and Capital - Shareholders' equity attributable to the parent company rose by 243.43% to ¥5,068,210,265.53 from ¥1,475,757,734.93 at the end of the previous year[5] - The company raised a total of RMB 374,950.90 million from the public offering, with a net amount of RMB 354,439.66 million after deducting issuance costs[13] - The total share capital increased from 36,462.1968 million shares to 48,616.1968 million shares following the public offering[13] - The company's capital reserve surged to ¥4,131,720,661.31 from ¥707,569,508.21, reflecting a growth of approximately 584%[53] Expenses - Total operating costs increased to approximately ¥1.44 billion, up 1.58% from ¥1.42 billion in the previous period[45] - Sales expenses rose significantly by 47.40% to ¥157.11 million, compared to ¥106.58 million in the previous period, primarily due to increased personnel costs and marketing efforts[45] - R&D expenses increased to ¥61.34 million, up 8.43% from ¥56.40 million in the previous period, indicating a focus on new product development[45] - Financial expenses surged by 80.97% to ¥3.06 million, attributed to increased borrowings and exchange rate fluctuations[45] Other Income and Comprehensive Income - The company reported a significant increase in other income, which rose by 236.02% to ¥182.74 million, mainly due to increased government subsidies received[45] - The fair value change income was reported at ¥93.47 million, a substantial increase from a loss of ¥1.71 million in the previous period, driven by foreign exchange contracts[45] - The company received government subsidies amounting to ¥1,827,425.54, which are closely related to its normal business operations[5] - The company's other comprehensive income showed a negative change of 198.08%, influenced by exchange rate fluctuations[22] - The company reported a decrease in other comprehensive income after tax of -40,713,379.79 CNY, compared to -18,026,841.91 CNY in the previous period[33]

股票简称：格力博 股票代码：301260 格力博（江苏）股份有限公司 Greenworks (Jiangsu) Co., Ltd. （常州市钟楼经济开发区星港路 65-1 号） 首次公开发行股票并在创业板上市 之上市公告书 保荐机构（主承销商） （北京市朝阳区安立路 66 号 4 号楼） 二〇二三年二月 特别提示 格力博（江苏）股份有限公司（以下简称"公司"、"发行人"或"格力博"）股票将于 2023 年 2 月 8 日在深圳证券交易所上市。 创业板公司具有业绩不稳定、经营风险高、退市风险大等特点，投资者面临较大的 市场风险。投资者应充分了解创业板市场的投资风险及本公司所披露的风险因素，审慎 做出投资决定。 本公司提醒投资者应充分了解股票市场风险及本公司披露的风险因素，在新股上市 初期切忌盲目跟风"炒新"，应当审慎决策、理性投资。 1 第一节 重要声明与提示 一、重要声明 本公司及全体董事、监事、高级管理人员保证上市公告书的真实性、准确性、完整 性，承诺上市公告书不存在虚假记载、误导性陈述或者重大遗漏，并依法承担法律责任。 深圳证券交易所、有关政府机关对本公司股票上市及有关事项的意见，均不表明对 本公司的任何 ...

创业板投资风险提示：本次股票发行后拟在创业板市场上市，该市场具有较高的投资风 险。创业板公司具有创新投入大、新旧产业融合成功与否存在不确定性、尚处于成长期、 经营风险高、业绩不稳定、退市风险高等特点，投资者面临较大的市场风险。投资者应 充分了解创业板市场的投资风险及本公司所披露的风险因素，审慎作出投资决定。 格力博（江苏）股份有限公司 Greenworks (Jiangsu) Co., Ltd. （常州市钟楼经济开发区星港路 65-1 号） 格力博（江苏）股份有限公司 招股说明书 首次公开发行股票并在创业板上市 招股说明书 1-1-1 保荐人（主承销商） （北京市朝阳区安立路 66 号 4 号楼） 格力博（江苏）股份有限公司 招股说明书 发行人控股股东、实际控制人承诺本招股说明书不存在虚假记载、误导性 陈述或重大遗漏，并承担相应的法律责任。 公司负责人和主管会计工作的负责人、会计机构负责人保证招股说明书中 财务会计资料真实、完整。 发行人及全体董事、监事、高级管理人员、发行人控股股东、实际控制人 以及保荐人、承销的证券公司承诺因发行人招股说明书及其他信息披露资料有 虚假记载、误导性陈述或者重大遗漏，致使投资者 ...

格力博（江苏）股份有限公司 首次公开发行股票并在创业板上市发行结果公告 保荐机构（主承销商）：中信建投证券股份有限公司 特别提示 格力博（江苏）股份有限公司（以下简称"格力博"或"发行人"）首次公 开发行人民币普通股（A 股）（以下简称"本次发行"）并在创业板上市的申请已 经深圳证券交易所（以下简称"深交所"）创业板上市委员会委员审议通过，并 已经中国证券监督管理委员会同意注册（证监许可〔2022〕2348 号）。 本次发行的保荐机构（主承销商）为中信建投证券股份有限公司（以下简称 "中信建投证券"或"保荐机构（主承销商）"）。发行人的股票简称为"格力博"， 股票代码为"301260"。 发行人与保荐机构（主承销商）协商确定本次股票发行价格为30.85元/股， 发行数量为12,154.0000万股，全部为新股发行，无老股转让。本次发行的发行价 格不超过剔除最高报价后网下投资者报价的中位数和加权平均数以及剔除最高 报价后通过公开募集方式设立的证券投资基金、全国社会保障基金、基本养老保 险基金、根据《企业年金基金管理办法》设立的企业年金基金和符合《保险资金 运用管理办法》等规定的保险资金报价中位数、加权平均数（以 ...