广东绿通新能源电动车科技股份有限公司 内幕信息知情人登记管理制度 第一章 总 则 第一条 为规范广东绿通新能源电动车科技股份有限公司（以下简称"公司" 或"本公司"）的内幕信息管理，加强内幕信息保密工作，根据《中华人民共和国 证券法》（以下简称"《证券法》"）、《上市公司信息披露管理办法》《深圳证券交 易所创业板股票上市规则》《上市公司监管指引第 5 号——上市公司内幕信息知 情人登记管理制度》等法律、行政法规、部门规章、规范性文件和《广东绿通新 能源电动车科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 结合公司实际情况，制定本制度。 第二条 本制度适用于公司下属各部门、分公司、控股子公司及公司能够对 其实施重大影响的参股公司。公司董事、高级管理人员和公司内部涉及公司信息 的相关知情人均应受本制度的规定约束，做好内幕信息的保密工作。 第三条 公司董事会应当按照本制度以及深圳证券交易所相关规则要求 及时登记和报送内幕信息知情人档案，并保证内幕信息知情人档案真实、准确和 完整，董事长为主要责任人。董事会秘书负责办理公司内幕信息知情人的登记入 档和报送事宜。董事长与董事会秘书应当对报送的内幕信息知情 ...

广东绿通新能源电动车科技股份有限公司 董事及高级管理人员行为规范 第一章 总 则 第一条 为进一步完善广东绿通新能源电动车科技股份有限公司（以下简称 "公司"）的法人治理结构，规范董事及高级管理人员对公司的行为，根据《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》"）、《上市公司治理准则》《深圳证券交易所创业板股票上 市规则》（以下简称"《股票上市规则》"）、《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》（以下简称"《规范运作》"） 等法律、法规及规范性文件及《广东绿通新能源电动车科技股份有限公司章程》 （以下简称"《公司章程》"）的规定，制定本规范。 第四条 董事、高级管理人员不得利用职权收受贿赂或者其他非法收入，不 得把经营、管理活动中收取的折扣、中介费、礼金据为己有，不得侵占公司财产。 第五条 董事、高级管理人员不得挪用公司资金。 董事、高级管理人员应当严格区分公务支出和个人支出，不得利用公司为其 支付应当由其个人负担的费用。 第六条 董事、高级管理人员不准使用公司的公款进行个人消费；不准接受 可能对生产、经营产生不利后果的 ...

广东绿通新能源电动车科技股份有限公司 募集资金管理制度 第一章 总则 第一条 为了规范广东绿通新能源电动车科技股份有限公司（以下简称"公 司"）的募集资金的使用与管理，根据《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司募集资金监管规则》《深圳证券交易所创业板股票上 市规则》《深圳证券交易所上市公司自律监管指引第2号——创业板公司规范运 作》等规范性文件及《广东绿通新能源电动车科技股份有限公司章程》（以下 简称"《公司章程》"）等有关规定，结合本公司实际情况，制定本制度。 第二条 本制度所称"募集资金"，是指公司通过发行股票或者其他具有股 权性质的证券，向投资者募集并用于特定用途的资金，但不包括公司为实施股 权激励计划募集的资金。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业 政策和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于 主营业务，有利于增强公司竞争能力和创新能力。 第四条 公司董事会应当持续关注募集资金存放、管理和使用情况，有效防 范投资风险，提高募集资金使用效益。 第五条 公司的董事和高级管理人员应当勤勉尽责，确保公司募集资金安全， 不得操控公司擅 ...

广东绿通新能源电动车科技股份有限公司 累积投票制实施细则 第一章 总则 第一条 为进一步完善广东绿通新能源电动车科技股份有限公司（以下简称 "公司"）的法人治理结构，规范公司董事的选举，切实保证所有股东充分行使选 择董事的权利，维护中小股东利益，根据《中华人民共和国公司法》（以下简称 "《公司法》"）《上市公司治理准则》等规范性文件及《广东绿通新能源电动车 科技股份有限公司章程》（以下简称"《公司章程》"）等有关规定，制定本细则。 第二条 本细则所称累积投票制，是指公司股东会选举董事时，每一股份拥 有与应选董事人数相同的表决权，股东拥有的表决权可以集中使用。即股东可以 用所有的投票权集中投票选举一位候选董事，也可以将投票权分散行使、投票给 数位候选董事，最后按得票的多少决定当选董事。 第三条 本细则适用于选举或变更两名以上董事的议案。 第四条 公司选举两名以上董事时，公司应当实行累积投票制。股东会以累 积投票方式选举董事的，独立董事和非独立董事的表决应当分别进行。 第五条 本细则所称"董事"包括独立董事和非独立董事。 第六条 股东会选举产生的董事人数及结构应符合《公司法》《公司章程》 的规定。 第二章 累积投 ...

Financial Performance - The company's operating revenue for the first half of 2025 was RMB 374,045,923.57, representing a decrease of 12.30% compared to RMB 426,482,389.56 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was RMB 46,199,965.34, down 46.50% from RMB 86,353,466.29 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was RMB 31,429,220.41, a decline of 60.02% compared to RMB 78,607,083.11 in the same period last year[23]. - The net cash flow from operating activities was RMB 96,882,383.27, which is a decrease of 12.16% from RMB 110,294,957.57 in the previous year[23]. - Basic earnings per share decreased to RMB 0.33, down 44.07% from RMB 0.59 in the same period last year[23]. - The gross profit margin for golf carts decreased by 3.60% to 26.76%, with revenue declining by 38.24% year-over-year[48]. - Domestic revenue was ¥59.35 million, a decrease of 9.40% year-over-year, while overseas revenue was ¥314.70 million, down 12.82%[49]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 3,120,189,065.70, reflecting a slight increase of 0.43% from RMB 3,106,736,275.74 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company were RMB 2,809,079,145.06, a decrease of 0.57% from RMB 2,825,153,025.39 at the end of the previous year[23]. - Total current assets decreased from ¥2,345,077,987.57 to ¥2,302,819,800.29, a decline of approximately 1.8%[161]. - Total current liabilities increased from ¥273,010,020.24 to ¥307,306,882.40, an increase of about 12.6%[163]. - Total liabilities increased from ¥281,583,250.35 to ¥311,109,920.64, an increase of approximately 10.5%[163]. - Total equity attributable to shareholders decreased from ¥2,825,153,025.39 to ¥2,809,079,145.06, a decline of about 0.6%[163]. Investment and Capital Management - The company raised a total of RMB 229,311.39 million through its initial public offering, with a net amount of RMB 210,121.43 million after deducting related expenses[65]. - The total amount of unused raised funds is RMB 179,430.97 million, which includes interest and cash management income[65]. - The company has ongoing projects, including the expansion of its factory facilities, with a total investment of RMB 9,566 million[60]. - The company has committed to utilizing the raised funds effectively, with a focus on strategic projects and market expansion[64]. - The company has approved the use of up to 1.85 billion yuan of idle raised funds for cash management, ensuring it does not affect normal operations[4]. Research and Development - Research and development expenses totaled ¥13.67 million, representing a decrease of 13.46% compared to the previous year[46]. - The company has established a comprehensive quality management system to ensure product quality from raw material procurement to production and testing[41]. - The company is investing in new technology development to drive innovation and improve operational efficiency[188]. Market Strategy and Expansion - The company is actively diversifying its product and market strategies, focusing on Southeast Asia and the Middle East to reduce reliance on the US market[81]. - The company plans to acquire 51% of Jiangsu Damo Semiconductor Technology Co., Ltd. in August 2025, marking a strategic shift from electric vehicle business to the semiconductor sector[81]. - The company anticipates a revenue growth of 8% in the upcoming fiscal year, driven by new technology advancements[68]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company has established a governance structure to protect the rights of shareholders and creditors, ensuring compliance with relevant laws and regulations[101]. - The largest shareholder, Zhang Zhijiang, holds 31.92% of shares, totaling 45,472,698 shares[151]. Compliance and Risk Management - The company has not reported any overdue or unrecovered amounts from entrusted financial management[8]. - The company is facing a slowdown in growth rates and has adjusted its production pace for existing plants and expansion projects accordingly[69]. - The company will closely monitor international political and economic environments to mitigate risks associated with over-reliance on a single industry or region[83]. Social Responsibility and Environmental Commitment - The company is committed to environmental protection, increasing investments in pollution control and compliance with regulations[107]. - The company actively participates in social welfare activities and contributes to local economic development[108].

绿通科技公告，2025年上半年营业收入3.74亿元，同比下降12.30%。净利润4620万元，同比下降 46.50%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

Market Overview - On August 25, the motorcycle and other sectors fell by 0.58%, with Qianli Technology leading the decline [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Stock Performance - Key stocks in the motorcycle sector showed varied performance, with Lvtong Technology rising by 5.52% to 36.31 and Qianjiang Motorcycle falling by 0.64% to 17.12 [1] - Qianli Technology closed at 10.64, down 2.65%, with a trading volume of 1.0726 million shares and a transaction value of 1.147 billion [2] Capital Flow - The motorcycle and other sectors experienced a net outflow of 205 million in main funds, while retail investors saw a net inflow of 1.52 billion [2] - Notable capital flows included a net inflow of 699.91 million for Yong'anxing and a net outflow of 253.87 million for Taotao Vehicle [3]

具体内容详见公司于 2025 年 8 月 5 日在巨潮资讯网（www.cninfo.com.cn， 下同）披露的《关于收购江苏大摩半导体科技有限公司部分股权并对其增资的公 告》（公告编号：2025-066）和《关于使用超募资金收购股权并增资的公告》（公 告编号：2025-067）。 二、交易进展情况 证券代码：301322 证券简称：绿通科技 公告编号：2025-070 广东绿通新能源电动车科技股份有限公司 关于收购江苏大摩半导体科技有限公司部分股权并对其增 资的进展公告 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、交易概述 广东绿通新能源电动车科技股份有限公司（以下简称"公司"）分别于 2025 年 8 月 4 日召开第四届董事会第二次会议，2025 年 8 月 20 日召开 2025 年第四 次临时股东会，审议通过《关于收购江苏大摩半导体科技有限公司部分股权并对 其增资的议案》和《关于使用超募资金收购股权并增资的议案》，同意公司使用 超募资金 45,040.00 万元受让乔晓丹、孙庆亚、王建安、南京芯能半导体技术合 伙企业（有限合伙）、上海利卓信管 ...

Market Overview - On August 22, the motorcycle and other sectors experienced a decline of 0.17%, with Zhenghe Industrial leading the drop [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Stock Performance - Notable gainers in the motorcycle sector included: - Taotao Industry (301345) with a closing price of 194.79, up 5.23% on a trading volume of 23,800 shares and a turnover of 457 million [1] - Lvtong Technology (301322) closed at 34.41, up 4.49% with a trading volume of 82,800 shares and a turnover of 283 million [1] - Conversely, Zhenghe Industrial (003033) saw a significant decline, closing at 47.94, down 5.50% with a trading volume of 51,500 shares and a turnover of 248 million [2] Capital Flow - The motorcycle and other sectors experienced a net outflow of 38.11 million from main funds, while retail investors saw a net inflow of 87.21 million [2] - Specific stock capital flows included: - Aima Technology (603529) had a main fund net inflow of 63.72 million, while retail investors had a net outflow of 65.23 million [3] - Taotao Industry (301345) recorded a main fund net inflow of 41.21 million, with retail investors also seeing a net outflow of 31.85 million [3]

Market Overview - On August 21, the motorcycle and other sectors fell by 0.21%, with Greenway Technology leading the decline [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Stock Performance - Notable gainers in the motorcycle sector included: - TaoTao Industry: Closed at 185.11, up 3.41% with a trading volume of 19,300 lots and a turnover of 358 million [1] - Aima Technology: Closed at 37.72, up 3.12% with a trading volume of 152,100 lots and a turnover of 571 million [1] - Jiuqi Co.: Closed at 18.40, up 1.21% with a trading volume of 74,600 lots and a turnover of 137 million [1] - Greenway Technology was the biggest loser, closing at 32.93, down 3.69% with a trading volume of 50,100 lots and a turnover of 167 million [2] Capital Flow - The motorcycle and other sectors saw a net inflow of 41.63 million from main funds, while retail investors experienced a net outflow of 30.29 million [2] - Main fund inflows for specific stocks included: - Aima Technology: 91.99 million, accounting for 16.11% of total inflow [3] - Ninebot Company: 76.37 million, accounting for 6.14% of total inflow [3] - TaoTao Industry: 13.48 million, accounting for 3.77% of total inflow [3] - Notable outflows included: - Xinlong Health: 7.99 million, accounting for -8.17% of total outflow [3] - Greenway Technology: 36.9 million, accounting for -3.69% of total outflow [3]