证券代码：301260 证券简称：格力博 公告编号：2025-030 格力博（江苏）股份有限公司 关于续聘公司 2025 年度审计机构的公告 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、公司 2024 年年度审计报告的审计意见为标准无保留意见； 2、本次聘任不涉及变更会计师事务所； 3、公司审计委员会、董事会对本次拟续聘会计师事务所不存在 异议； 4、本次续聘会计师事务所符合财政部、国务院国资委、证监会 印发的《国有企业、上市公司选聘会计师事务所管理办法》（财会 〔2023〕4 号）的规定。 格力博（江苏）股份有限公司（以下简称"公司"）于 2025 年 4 月 26 日召开了第二届董事会第十五次会议，审议通过了《关于续 聘公司 2025 年度审计机构的议案》，同意续聘安永华明会计师事务 所（特殊普通合伙）（以下简称"安永华明"）为公司 2025 年度审 计机构，本议案尚需提交 2024 年年度股东大会审议。现将具体情况 公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1. 基本信息 安永华明会计师事务所（特殊普通合伙）以下简 ...

证券代码：301260 证券简称：格力博 公告编号：2025-021 格力博（江苏）股份有限公司 关于 2024 年度日常关联交易确认与 2025 年度日常关 联交易预计的公告 格力博（江苏）股份有限公司（以下简称"公司"）于 2025 年 4 月 26 日召开了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 2024年度日常关联交易确认与 2025年度 日常关联交易预计的议案》，现将具体情况公告如下： 一、日常关联交易基本情况 （一）日常关联交易概述 1.根据公司业务发展及日常经营实际的需要，公司及控股子公 司预计 2025 年度将与 STIHL Tirol GmbH、Andreas Stihl AG & Co. KG、安德烈斯蒂尔动力工具（青岛）有限公司、STIHL Incorporated 等关联方发生日常关联交易不超过 10,135.00万元。公司 2024年度预 计的关联交易额度为 42,815.00 万元，实际发生的日常关联交易总金 额为 33,486.76 万元。 2.公司于 2025 年 4 月 26 日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《 ...

证券代码：301260 证券简称：格力博 公告编号：2025-031 一、召开会议的基本情况 1. 股东大会届次：格力博（江苏）股份有限公司 2024 年年度股 东大会 2. 股东大会的召集人：格力博（江苏）股份有限公司董事会 3. 会议召开的合法、合规性：公司第二届董事会第十五次会议审 议通过了《关于提请召开 2024 年年度股东大会的议案》，本次股东 大会会议召开符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的相关规定。 关于召开 2024 年年度股东大会的通知 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《中华人民共和国公司法》等法律法规和《格力博（江苏） 股份有限公司章程》（以下简称《公司章程》）等公司内部制度的有 关规定，经格力博（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审议通过，决定于2025年5月19日（星期一） 召开2024年年度股东大会。现将会议有关事项通知如下： 4. 会议召开的日期、时间： （1）现场会议召开时间：2025 年 5 月 19 日（星期一）10:00 开 始； （2）网络投票时间 ...

证券代码：301260 证券简称：格力博 公告编号：2025-017 格力博（江苏）股份有限公司 第二届监事会第十三次会议决议公告 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 会第十三次会议于 2025 年 4 月 26 日在公司会议室以现场表决方式 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。 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《关于公司〈2024 年年度报告〉及其摘要的议案》 经审查，监事会认为：董事会编制的《格力博（江苏）股份有限 公司 2024 年年度报告》及其摘要的内容及程序，符合《中华人民共 和国公司法》《中华人民共和国证券法》《公开发行证券的公司信息 披 ...

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].