广东省广州市天河区珠江新城华夏路 10 号富力中心 23 楼整层及 31 楼 01、04 单元 邮编：510623 23/F, Units 01 & 04 of 31/F, R&F Center, 10 Huaxia Road, Zhujiang New Town, Tianhe District Guangzhou, Guangdong 510623, P. R. China 电话/Tel : +86 20 2826 1688 传真/Fax : +86 20 2826 1666 www.zhonglun.com 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 年第四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，指派本所律师邵芳、周昊臻 （以下简称"本所律师"）出席公司 2025 年第四次临时股东会（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 ...

证券代码：301322 证券简称：绿通科技 公告编号：2025-069 广东绿通新能源电动车科技股份有限公司 2025 年第四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。 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 8 月 20 日 15:00 开始； （2）网络投票时间：2025 年 8 月 20 日，其中：通过深圳证券交易所交易 系统进行网络投票的时间为：2025 年 8 月 20 日 9:15—9:25、9:30—11:30 和 13:00—15:00；通过深圳证券交易所互联网投票系统投票的时间为：2025 年 8 月 20 日 9:15—15:00 期间的任意时间。 4．会议召开方式：本次股东会采用现场表决与网络投票相结合的方式召开。 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。 5．现场会议召开地点：广东省东莞市洪梅镇望沙路洪梅段 15 号广 ...

证券之星消息，8月20日摩托车及其他板块较上一交易日上涨1.32%，绿通科技领涨。当日上证指数报 收于3766.21，上涨1.04%。深证成指报收于11926.74，上涨0.89%。摩托车及其他板块个股涨跌见下 表： 从资金流向上来看，当日摩托车及其他板块主力资金净流出3230.17万元，游资资金净流出884.18万元， 散户资金净流入4114.35万元。摩托车及其他板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301322 | 绿通科技 | 34.19 | 4.05% | 6.50万 | | 2.18亿 | | 603787 | 新日股份 | 13.69 | 3.48% | 13.52万 | | 1.84亿 | | 601777 | 千里科技 | 11.24 | 3.12% | 63.98万 | | 7.05亿 | | 0009 ...

Core Insights - As of August 19, 2025, the stock price of Greenway Technology (301322) closed at 32.86 CNY, reflecting a decrease of 0.51% with a turnover rate of 4.61% and a trading volume of 42,900 lots, amounting to a transaction value of 1.42 billion CNY [1] Financial Performance - For the first quarter of 2025, the company reported total operating revenue of 165 million CNY, a slight decrease of 0.06% year-on-year - The net profit attributable to shareholders was 28.27 million CNY, down 26.16% year-on-year - The non-recurring net profit was 18.38 million CNY, showing a significant decline of 50.95% year-on-year - The current ratio stood at 8.228, the quick ratio at 7.718, and the debt-to-asset ratio at 9.30% [1] Company Overview - Guangdong Greenway New Energy Electric Vehicle Technology Co., Ltd. was established in 2004 and is located in Dongguan City - The company primarily engages in the manufacturing of railway, shipping, aerospace, and other transportation equipment - The registered capital is approximately 1.42458 billion CNY, with paid-in capital of about 377.94 million CNY - The legal representative of the company is Zhang Zhijiang [1] Investment and Intellectual Property - The company has made one external investment and participated in 269 bidding projects - It holds 11 trademark registrations and 114 patent registrations, along with 74 administrative licenses [2]

Group 1 - Yingstone Innovation reached a trading limit increase, indicating strong market interest [1] - Kosen Technology previously saw a trading halt, suggesting volatility in its stock performance [1] - Hongfuhang and Yidong Electronics experienced over a 10% increase in their stock prices, reflecting positive investor sentiment [1] Group 2 - Other companies such as Yidao Information, GoerTek, Lens Technology, Suzhou Tianmai, and Luguan Technology also saw stock price increases, indicating a broader market trend [1]

Group 1 - A new company, Changzhou Electric Investment Green Technology Co., Ltd., has been established with a registered capital of 2 million RMB [1] - The legal representative of the company is Zhu Zhenjiang, and the shareholders include Electric Investment Green Technology (Kunshan) Co., Ltd. holding 80% and Changzhou Zewu Urban Public Resource Management Co., Ltd. holding 20% [1] - The company's business scope includes technology services, software development, internet data services, and various sales and leasing services related to electric bicycles and photovoltaic equipment [1] Group 2 - The company is classified under the national standard industry of scientific research and technical services, specifically in technology promotion and application services [1] - The registered address of the company is located at No. 1 Wuyi Middle Road, Hutang Town, Wujin District, Changzhou, Jiangsu Province [1] - The company is registered as a limited liability company with an indefinite business term [1]

证券之星消息，8月13日摩托车及其他板块较上一交易日上涨1.16%，千里科技领涨。当日上证指数报收 于3683.46，上涨0.48%。深证成指报收于11551.36，上涨1.76%。摩托车及其他板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 601777 | 千里科技 | 10.09 | 3.49% | 59.05万 | | 5.86亿 | | 301322 | 绿通科技 | 33.12 | 3.02% | 7.10万 | | 2.33亿 | | 603766 | 降葵通用 | 13.49 | 2.43% | 29.35万 | | 3.92亿 | | 301345 | 涛涛车业 | 173.90 | 1.34% | - 2.53万 | | 4.33亿 | | 603129 | 春风动力 | 272.99 | 1.10% | 1.78万 | | 4.79亿 | | 003033 | 征和工业 | 45.73 | 0.40% | 2.30万 | | 1.04亿 ...

Group 1 - The company, Greenway Technology (301322), announced on August 8 that it will disclose the number of shareholders at the end of the reporting period in its semi-annual report for 2025 [1]

Group 1 - The core point of the article is that Greenway Technology has confirmed its current stake in Hengqu Motor and is evaluating future investment based on strategic development and business performance [1] Group 2 - Greenway Technology's Greenway Industrial Fund holds a 2.1866% equity stake in Hengqu Motor [1] - The company will assess any potential additional investments based on its strategic development plans and the business development status of Hengqu Motor [1]

Group 1 - The core viewpoint of the article highlights that Greenway Technology has provided insights into its subsidiary, Damo Semiconductor, which specializes in front-end measurement equipment solutions for the semiconductor industry [1] - Damo Semiconductor focuses on enhancing yield during the semiconductor manufacturing process by offering front-end measurement repair equipment, maintenance technical services, and comprehensive solutions for measurement equipment and components [1] - The downstream clients of Damo Semiconductor include major wafer fabs such as SMIC and TSMC, indicating a strong market presence and potential for growth within the semiconductor sector [1]