格力博（江苏）股份有限公司独立董事 关于第二届董事会第五次会议相关事项的独立意见 根据《中华人民共和国公司法》《格力博（江苏）股份有限公司章程》《格 力博（江苏）股份有限公司独立董事工作制度》等规定，我们作为格力博（江苏） 股份有限公司（以下简称"公司"）的独立董事，基于独立判断原则，对公司第 二届董事会第五次会议审议的各项议案所涉事项进行了审核。 我们在查阅了有关资料并听取相关情况介绍后，就前述议案所涉事项发表如 下独立意见： 一、《关于公司<2023 年半年度募集资金存放与使用情况的专项报告>的议 案》的独立意见 公司编制的《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》内容真实、准确、完整，不存在虚假记载、误导性陈 述或重大遗漏。公司 2023 年半年度募集资金存放与实际使用情况符合《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》及其他中 国证监会、深圳证券交易所关于上市公司募集资金使用和管理的相关规定，不存 在变相改变募集资金投向、损害股东利益的情形。 因此，独立董事一致同意公司编制的《格力博（江苏）股份有限公司关于 2023 年半年 ...

证券代码：301260 证券简称：格力博 公告编号：2023-063 格力博（江苏）股份有限公司 关于使用部分闲置募集资金暂时补充流动资金的公 告 | | | 格力博（江苏）股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开第二届董事会第五次会议和第二届监事会第四次会议， 分别审议通过了《关于使用部分闲置募集资金暂时补充流动资金的 议案》，同意公司及子公司在不影响募集资金投资项目（以下简称 "募投项目"）进度的前提下，使用不超过人民币 150,000 万元的闲 置募集资金暂时补充公司日常经营所需的流动资金，使用期限自董 事会批准之日起不超过 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。 公司独立董事对上述事项发表了明确同意的独立意见，保荐机 构中信建投证券股份有限公司出具了同意的核查意见。现将具体情 况公告如下： 一、募集资金的基本情况 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，公司首次公开发行人民币普 通股（A 股）121,540,000 股，每股面值 ...

证券代码：301260 证券简称：格力博 公告编号：2023-064 格力博（江苏）股份有限公司 关于增加 2023 年度日常关联交易预计的公告 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、 日常关联交易基本情况 （一）日常关联交易概述 格力博（江苏）股份有限公司（以下简称"公司"）于 2023 年 4 月 26 日召开第二届董事会第二次会议和第二届监事会第二次会议， 并于 2023 年 5 月 19 日召开 2022 年年度股东大会，审议通过了《关 于公司 2023年度日常关联交易预计的议案》，公司 2023年与关联方 发生日常关联交易预计总额不超过人民币 23,200 万元。具体内容详 见公司于 2023 年 4 月 28 日在巨潮资讯网（www.cninfo.com.cn）上 披露的《关于公司 2023 年度日常关联交易预计的公告》（公告编号： 2023-037）。 根据公司日常经营实际需要，现拟增加公司 2023 年与关联方发 生日常关联交易的预计总额，总额度调整为不超过人民币 31,200 万 元。 （二）增加日常关联交易预计履行的审议程序 ...

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]