证券代码：301322 证券简称：绿通科技 公告编号：2025-084 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．本次签署的框架协议为双方合作意愿和基本原则的框架性约定，在具体 实施过程中尚存在不确定性。公司董事会将积极关注该事项的进展情况，并及时 履行必要信息披露义务。敬请广大投资者谨慎决策，注意投资风险。 2．本框架协议的签订不会对公司本年度财务状况及经营业绩构成重大影响。 一、合作概述 近日，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"甲方"） 与格林美股份有限公司（SZ.002340）的控股子公司武汉动力电池再生技术有限 公司（以下简称"动力再生"或"乙方"）签署《关于开展双方战略合作框架协议》 （以下简称"框架协议"），双方决定联合各方优势，在新能源场地车辆及动力电 池回收利用领域建立全面战略合作伙伴关系，实现对场地电动车、动力电池的回 收利用、后市场维保、材料循环再生的全生命周期价值链体系，打造"新能源车 回收—动力电池回收—电池原料再造—电池材料再造—动力电池再造"闭环产业 链，共同推动绿色低碳产业发展 ...

Core Viewpoint - The motorcycle and other sectors experienced a significant increase of 3.19% on September 17, with Longxin General leading the gains [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3876.34, up by 0.37% [1] - The Shenzhen Component Index closed at 13215.46, up by 1.16% [1] Group 2: Individual Stock Performance - Longxin General (603766) closed at 12.99, with a rise of 6.74% and a trading volume of 628,400 shares, amounting to a transaction value of 799 million yuan [1] - Taotao Industry (301345) closed at 221.60, up by 6.27% with a trading volume of 21,900 shares, totaling 479 million yuan [1] - Ninebot Company (6000689) closed at 70.32, increasing by 4.89% with a trading volume of 244,000 shares, resulting in a transaction value of 1.704 billion yuan [1] - Chunfeng Power (603129) closed at 290.32, up by 4.52% with a trading volume of 19,800 shares, totaling 564 million yuan [1] - Yong'an Xing (603776) closed at 22.66, increasing by 3.85% with a trading volume of 127,400 shares, amounting to 289 million yuan [1] - Huayang Saiche (834058) closed at 41.01, up by 3.30% with a trading volume of 23,900 shares, totaling 9.529 million yuan [1] - Lvtong Technology (301322) closed at 34.45, increasing by 3.17% with a trading volume of 56,300 shares, amounting to 193 million yuan [1] - Qianli Technology (601777) closed at 11.88, up by 2.59% with a trading volume of 565,700 shares, totaling 663 million yuan [1] - Jiuqi Co., Ltd. (300994) closed at 19.41, increasing by 2.10% with a trading volume of 86,800 shares, amounting to 170 million yuan [1] - Yuanma Technology (603529) closed at 34.87, up by 1.13% with a trading volume of 67,600 shares [1] Group 3: Capital Flow - The motorcycle and other sectors saw a net inflow of 254 million yuan from main funds, while retail funds experienced a net outflow of 129 million yuan and 125 million yuan respectively [1]

Market Overview - On September 16, the motorcycle and other sectors rose by 0.62% compared to the previous trading day, with Greenway Technology leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Stock Performance - Greenway Technology (301322) closed at 33.39, with a gain of 4.41% and a trading volume of 49,300 shares, amounting to a transaction value of 164 million [1] - Zhenghe Industrial (003033) rose by 3.54% to close at 52.62, with a trading volume of 89,100 shares and a transaction value of 460 million [1] - Other notable performers include Taotao Industry (301345) with a 2.02% increase, Jiuyi Co. (300994) up by 1.88%, and Huabei Station (834058) rising by 1.59% [1] Fund Flow Analysis - The motorcycle and other sectors experienced a net outflow of 5.633 million from institutional investors, while retail investors saw a net outflow of 52.5426 million [2] - Conversely, speculative funds recorded a net inflow of 58.1755 million [2] Individual Stock Fund Flow - Zhenghe Industrial had a net inflow of 63.7377 million from institutional investors, while it faced a net outflow of 26.8496 million from speculative funds [3] - Greenway Technology saw a net inflow of 18.1301 million from institutional investors, but a significant net outflow of 18.1620 million from retail investors [3] - Jiuyi Co. experienced a net inflow of 21.8751 million from institutional investors, while retail investors had a net outflow of 47.6337 million [3]

证券代码：301322 证券简称：绿通科技 公告编号：2025-082 广东绿通新能源电动车科技股份有限公司 2025 年第五次临时股东会决议公告 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。 特别提示： 1．本次股东会未出现否决议案的情形。 2．本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1．会议召集人：公司第四届董事会。 2．会议主持人：公司董事长张志江先生。 3．会议召开时间： （1）现场会议召开时间：2025 年 9 月 15 日 15:00 开始； 2．中小股东出席的总体情况：通过现场和网络投票的中小股东77人，代表 股份538,230股，占公司有表决权股份总数的0.3809%。其中：通过现场投票的中 小股东0人，代表股份0股，占公司有表决权股份总数的0.0000%。通过网络投票 的中小股东77人，代表股份538,230股，占公司有表决权股份总数的0.3809%。 3．除上述公司股东外，公司董事长兼总经理张志江、董事兼副总经理兼财 务总监彭丽君、董事熊康健、董事徐锐杰、独立董事李峻峰、独立董事燕学善、 ...

北京市中伦（广州）律师事务所 关于广东绿通新能源电动车科技股份有限公司 2025 年第五次临时股东会的法律意见书 致：广东绿通新能源电动车科技股份有限公司 北京市中伦（广州）律师事务所（以下简称"本所"）受广东绿通新能源电 动车科技股份有限公司（以下简称"公司"）委托，指派本所律师杨小颖、谢兵 （以下简称"本所律师"）出席公司 2025 年第五次临时股东会（以下简称"本 次股东会"）。本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》等有关法律、法规、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，对公司本 次股东会进行见证并出具法律意见。 本所及本所律师依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《律师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规 则（试行）》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格 履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保 证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准确， 不存在虚假记载、误导性陈述或者 ...

兴业证券股份有限公司 关于广东绿通新能源电动车科技股份有限公司 2025 年半年度跟踪报告 | 保荐机构名称：兴业证券股份有限公司 | 被保荐公司简称：绿通科技 | | --- | --- | | 保荐代表人姓名：张华辉 | 联系电话：020–83637785 | | 保荐代表人姓名：高颖 | 联系电话：020–83637785 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.上市公司信息披露审阅情况 | | | （1）是否及时审阅上市公司信息披露 | 是 | | 文件 | | | （2）未及时审阅上市公司信息披露文 | 0 次 | | 件的次数 | | | 2．督导上市公司建立健全并有效执行 | | | 规章制度的情况 | | | （1）是否督导上市公司建立健全规章 制度（包括但不限于防止关联方占用上 | 是 | | 市公司资源的制度、募集资金管理制 | | | 度、内控制度、内部审计制度、关联交 | | | 易制度） | | | （2）上市公司是否有效执行相关规章 | 是 | | 制度 | | | 3.募集资金监督情况 | | | （1）查询上市公司募集资金专户次数 ...

本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 19 日（周五） 15:30-17:00。出席本次活动的人员有：董事长、总经理张志江先生；董事、副 总经理、财务总监彭丽君女士；董事会秘书江文秀女士。 广东绿通新能源电动车科技股份有限公司 关于参加 2025 年广东辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，广东绿通新能源电动车科技股份有限 公司（以下简称"公司"）将参加由广东证监局、广东上市公司协会联合举办的"向 新提质 价值领航——2025 年广东辖区投资者集体接待日暨辖区上市公司中报 业绩说明会"活动，现将相关事项公告如下： 证券代码：301322 证券简称：绿通科技 公告编号：2025-083 届时公司将在线就公司 2025 年半年度业绩、公司治理、发展战略、经营状 况等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 广东绿通新能源电动车 ...

Core Viewpoint - Green通科技 has approved a significant investment in two venture capital partnerships, indicating a strategic move to enhance its investment portfolio and strengthen ties with professional investment institutions [1] Investment Details - The company will invest a total of 19.99998 million yuan, with 7.5 million yuan allocated to acquire a 24.19% stake in 嘉兴鼎峰芯成创业投资合伙企业 and 12.499998 million yuan for a 24.9950% stake in 广州创钰智芯投资合伙企业 [1] - This investment is classified as a related party transaction, reflecting the company's collaborative approach with professional investment institutions [1]

Group 1 - The core point of the article is that Lvtong Technology (301322.SZ) announced an investment plan through its affiliated fund, Lvtong Industrial Investment Fund, to acquire stakes in two venture capital partnerships, aiming to enhance strategic development and project reserves [1] - Lvtong Industrial Investment Fund plans to invest a total of 19.99998 million yuan, with 7.5 million yuan for a 24.19% stake in Jiahua Dingfeng Xincheng Venture Capital Partnership and 12.499998 million yuan for a 24.9950% stake in Guangzhou Chuangyu Zhixin Investment Partnership [1] - The investment is characterized as a related party transaction with professional investment institutions, which is expected to leverage their resources and experience for better investment efficiency and risk diversification [1] Group 2 - The investment aligns with the long-term strategic goals and planning of Lvtong Technology, supporting its continuous and healthy development in the industry [1] - The collaboration with professional investment institutions is intended to provide quality project reserves and enhance industrial layout for the listed company [1]

Core Viewpoint - Greenway Technology (301322.SZ) announced an investment plan through its Guangdong Greenway Industrial Investment Fund, aiming to invest a total of 19.99998 million yuan in two venture capital partnerships, enhancing its strategic development and project reserves [1] Group 1: Investment Details - The Greenway Industrial Fund plans to invest 7.5 million yuan for a 24.19% stake in Jiaxing Dingfeng Xincheng Venture Capital Partnership [1] - Additionally, the fund will invest 12.499998 million yuan for a 24.9950% stake in Guangzhou Chuangyu Zhixin Investment Partnership [1] - The total investment amounts to 19.99998 million yuan, constituting a related party transaction with professional investment institutions [1] Group 2: Strategic Objectives - The collaboration with professional investment institutions aims to leverage their resources and experience for joint investments in All-Chip Intelligent Manufacturing Technology Co., Ltd [1] - This strategy is expected to provide quality project reserves and industrial layout, aligning with the long-term development goals and plans of the listed company [1] - The investment approach is designed to diversify investment risks and improve investment efficiency [1]