广东绿通新能源电动车科技股份有限公司 独立董事候选人声明与承诺 声明人燕学善作为广东绿通新能源电动车科技股份有限公司（以下简称 "该公司"）第四届董事会独立董事候选人，已充分了解并同意由提名人该公司 董事会提名为第四届董事会独立董事候选人。现公开声明和保证，本人与该公 司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门 规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独 立性的要求，具体声明并承诺如下事项： 一、本人已经通过广东绿通新能源电动车科技股份有限公司第三届董事 会提名委员会资格审查，提名人与本人不存在利害关系或者其他可能影响独 立履职情形的密切关系。 ☑是 □ 否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 ☑是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 易所业务规则规定的独立董事任职资格和条件。 ☑是 □ 否 如否，请详细说明：___ ...

证券代码：301322 证券简称：绿通科技 公告编号：2025-047 广东绿通新能源电动车科技股份有限公司 关于举行 2024 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。 广东绿通新能源电动车科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日在巨潮资讯网（www.cninfo.com.cn）披露《2024 年年度报告》及《2024 年年度报告摘要》（公告编号：2025-037）。为方便广大投资者更深入、全面了 解公司 2024 年度经营情况，公司将于 2025 年 5 月 9 日（星期五）15:00-16:00 举 办公司 2024 年度网上业绩说明会，具体安排如下： 一、会议召开时间、地点和方式 1．会议召开时间：2025 年 5 月 9 日（星期五）15:00-16:00 2．会议召开地点：价值在线（www.ir-online.cn） 3．会议召开方式：网络互动方式 二、出席人员 三、投资者参加方式 投 资 者 可 于 2025 年 5 月 9 日 （ 星 期 五 ） 15:00-16:00 通过网址 ...

Financial Performance - The company achieved a revenue of 500 million RMB in the last fiscal year, representing a 20% increase compared to the previous year[15]. - The company's operating revenue for 2024 was CNY 830,998,225, representing a decrease of 23.15% compared to CNY 1,081,383,781 in 2023[20]. - The net profit attributable to shareholders for 2024 was CNY 142,123,351, down 45.98% from CNY 263,086,522 in 2023[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 105,710,023, a decline of 58.74% from CNY 256,213,424 in 2023[20]. - The net cash flow from operating activities increased by 80.19% to CNY 288,479,656 in 2024, compared to CNY 160,097,332 in 2023[20]. - Basic earnings per share for 2024 were CNY 0.99, a decrease of 47.06% from CNY 2.62 in 2023[20]. - The total assets at the end of 2024 were CNY 3,106,736,275, reflecting a 1.23% increase from CNY 3,068,856,575 at the end of 2023[20]. - The net assets attributable to shareholders decreased by 2.72% to CNY 2,825,153,056 at the end of 2024, down from CNY 2,904,173,422 at the end of 2023[20]. - The company reported quarterly revenues of CNY 164,825,172.95, CNY 261,657,216.61, CNY 213,271,159.76, and CNY 191,244,676.55 for Q1, Q2, Q3, and Q4 of 2024 respectively[23]. - The company experienced a net profit of CNY 38,287,362.12 in Q1 2024, which decreased to CNY 16,650,260.75 by Q4 2024[23]. Dividend Distribution - The company plans to distribute a cash dividend of 3 RMB per 10 shares to all shareholders, based on a total share capital of 141,287,878 shares after excluding repurchased shares[5]. - The company implemented a cash dividend policy, distributing CNY 10.00 per 10 shares, totaling CNY 104,672,998 (including tax) to shareholders[172]. - For the 2024 first three quarters, the company plans to distribute CNY 2.00 per 10 shares (including tax), with no capital reserve increase or bonus shares issued[173]. - The total cash dividend amount for the year, including other methods, reached CNY 186,213,025.55, representing 100% of the profit distribution total[176]. - The company proposed a 2024 annual profit distribution plan, distributing CNY 3.00 per 10 shares, totaling CNY 42,386,363.40 (including tax)[177]. Market Expansion and Product Development - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[5]. - Market expansion efforts include entering three new provinces, aiming to increase market share by 10% in these regions[15]. - The company is exploring potential mergers and acquisitions to enhance its product offerings and market presence, with a focus on complementary technologies[15]. - The company is currently developing several new products, including a new golf cart model and an electric all-terrain vehicle, to enhance market competitiveness[68]. - The company is focused on expanding its electric vehicle product line, leveraging over 10 years of experience in research and development[150]. - The company is investing in product diversification, actively developing new products such as cleaning equipment and electric all-terrain vehicles to meet market needs[113]. Research and Development - The company is investing in R&D for new electric vehicle technologies, with an allocated budget of 50 million RMB for the upcoming year[15]. - The number of R&D personnel increased by 6.94% to 77, with a significant rise in bachelor's degree holders[68]. - Research and development expenses decreased by 27.03% to CNY 29,513,774.10, representing 3.55% of total operating revenue[69][70]. - The company aims to enhance its R&D and production management efficiency through the relocation of its R&D project[94]. - The company is increasing its R&D investment to enhance technology development and product innovation, aiming to improve its competitive strength in the market[115]. Strategic Partnerships and Collaborations - The company has established strategic partnerships with two major automotive manufacturers to co-develop new electric vehicle models[15]. - The company has established a green industry fund to invest in new energy, new materials, and advanced manufacturing sectors, aligning with national strategic goals[116]. - The company is committed to expanding its product categories, including the development of UTV electric all-terrain vehicles, to replace fuel vehicles in specific leisure areas[106]. Risk Management - The company has identified key risk factors for future development, including regulatory changes and supply chain disruptions, and has outlined corresponding mitigation strategies[5]. - The company is enhancing its supply chain management to reduce operational costs and improve production efficiency through digitalization and lean production[107]. - The company relies heavily on ODM clients, and any significant changes in their procurement strategies or operational conditions could lead to the loss of important customers[122]. Governance and Compliance - The company has established a management system for information disclosure, ensuring equal access to information for all shareholders and actively engaging with investors through various communication channels[141]. - The company maintains independence from its controlling shareholders in terms of business, personnel, finance, and assets, ensuring autonomous operational capabilities[142]. - The company has developed a complete business system that operates independently in the market, with clear ownership of assets and no competition with controlling shareholders[143]. - The company has confirmed that all remuneration has been paid in full according to the established standards during the reporting period[156]. - The company has established a comprehensive supplier evaluation system, ensuring the protection of supplier and customer rights through effective contract fulfillment[196]. Environmental and Social Responsibility - The company is committed to environmental protection, increasing investment in pollution control and waste management to comply with relevant regulations[198]. - The company actively participates in social welfare activities, contributing to education, culture, health, and employment, while also fulfilling tax obligations to support local economic development[199]. - The company engages in community support initiatives, including activities for the disabled and participation in local charity events[200].

Financial Performance - The company's operating revenue for Q1 2025 was ¥164,727,697.68, a slight decrease of 0.06% compared to ¥164,825,172.95 in the same period last year[5] - Net profit attributable to shareholders decreased by 26.16% to ¥28,269,812.48 from ¥38,287,362.12 year-on-year[5] - The net profit after deducting non-recurring gains and losses fell by 50.95% to ¥18,377,974.94, primarily due to increased market competition and global trade friction leading to a decline in average product prices and gross margin[7] - Basic and diluted earnings per share decreased by 23.08% to ¥0.20 from ¥0.26 year-on-year[5] - Operating profit decreased to ¥26,715,989.90, down 40.9% from ¥45,237,296.87 in the previous period[20] - The net profit for the current period was ¥28,269,812.48, a decrease of 26.2% compared to ¥38,287,362.12 in the previous period[20] - The net profit attributable to the parent company was ¥28,269,812.48, a decrease from ¥38,287,362.12 in the previous period, representing a decline of approximately 26.4%[21] Cash Flow and Assets - The net cash flow from operating activities was ¥46,939,715.56, down 9.79% from ¥52,036,378.63 in the previous year[5] - Cash inflow from operating activities totaled ¥210,361,285.56, down 17.3% from ¥254,549,613.02 in the previous period[22] - Cash inflow from investment activities was ¥1,737,353,385.04, down from ¥1,995,595,123.29, reflecting a decrease of 13.0%[23] - The net cash flow from investment activities was ¥1,721,294,874.96, significantly up from ¥195,915,556.30 in the previous period[23] - The cash and cash equivalents at the end of the period were ¥1,959,952,164.76, down from ¥2,210,979,513.29 in the previous period[23] - The company's cash and cash equivalents increased significantly to approximately 1.97 billion yuan from 258.55 million yuan compared to the previous period[17] - Total assets at the end of the reporting period were ¥3,114,711,551.92, reflecting a 0.26% increase from ¥3,106,736,275.74 at the end of the previous year[5] - Total current assets amounted to approximately 2.35 billion yuan, showing a slight increase from 2.34 billion yuan in the previous period[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,859[9] - The largest shareholder, Zhang Zhijiang, holds 31.92% of the shares, totaling 45,472,698 shares[9] - The company completed the first phase of its share repurchase plan, acquiring 4,311,889 shares, which is 2.94% of the total share capital, with a total transaction amount of approximately 85.48 million yuan[15] - The company has approved a stock incentive plan to align the interests of management and shareholders, aiming for sustainable development[13] Market and Competition - The company reported a sales revenue of 24.1 million yuan from the US market in Q1 2025, accounting for 14.63% of total operating revenue[12] - The company is subject to a countervailing duty rate of 22.84% and an anti-dumping duty rate of 127.35% as per the US Department of Commerce's preliminary rulings[11] - The company has established a special task force and hired a professional legal team to address the ongoing dual anti-dumping and countervailing investigations[12] - The company plans to enhance its marketing efforts in domestic and other overseas markets to mitigate the impact of the dual investigations[12] Expenses and Liabilities - Total operating costs increased significantly to ¥148,197,153.54, up 21.2% from ¥122,280,391.21 in the previous period[20] - Total liabilities increased to ¥289,546,289.64, up 2.3% from ¥281,583,250.35 in the previous period[19] - Research and development expenses were ¥5,922,694.29, slightly up from ¥5,656,793.94 in the previous period[20] - Financial expenses showed a significant improvement, with a net income of -¥1,813,480.84 compared to -¥15,986,893.24 in the previous period[20] - The deferred income tax liabilities decreased to ¥110,451.38 from ¥5,319,151.38 in the previous period, indicating a significant reduction[20] Audit and Reporting - The company did not undergo an audit for the first quarter report[24]

证券代码：301322 证券简称：绿通科技 公告编号：2025-036 广东绿通新能源电动车科技股份有限公司 第三届监事会第二十五次会议决议公告 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 广东绿通新能源电动车科技股份有限公司（以下简称"公司"）第三届监事会 第二十五次会议通知于 2025 年 4 月 18 日以书面、电子邮件、微信方式送达公司 全体监事。本次会议于 2025 年 4 月 28 日在公司会议室以现场方式召开，应出席 监事 3 名，实际出席监事 3 名。本次会议由监事会主席徐锐杰先生主持。 本次会议的召集和召开符合《公司法》等法律法规和《公司章程》的有关规 定，会议合法有效。 表决结果：3 票同意，0 票反对，0 票弃权。本议案获得通过。 本议案尚需提交公司股东大会审议。 （二）审议通过《关于<2024 年度监事会工作报告>的议案》 具体内容详见公司同日于巨潮资讯网披露的《2024 年度监事会工作报告》。 表决结果：3 票同意，0 票反对，0 票弃权。本议案获得通过。 本议案尚需提交公司股东大会审议。 （三）审议通过《 ...

证券代码：301322 证券简称：绿通科技 公告编号：2025-035 广东绿通新能源电动车科技股份有限公司 第三届董事会第二十六次会议决议公告 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 广东绿通新能源电动车科技股份有限公司（以下简称"公司"）第三届董事会 第二十六次会议通知于 2025 年 4 月 18 日以书面、电子邮件、微信方式送达公司 全体董事、监事及高级管理人员。本次会议于 2025 年 4 月 28 日在公司会议室以 现场结合通讯方式召开，应出席董事 9 名，实际出席董事 9 名，其中傅冰生、吴 德军、姜永宏、李峻峰以通讯方式出席会议。 本次会议由董事长张志江先生主持，公司全体监事、高级管理人员列席了本 次会议。本次会议的召集和召开符合《中华人民共和国公司法》（以下简称《公 司法》）等法律法规和《公司章程》的规定，会议合法有效。 二、董事会会议审议情况 经与会董事认真审议，并以记名投票方式表决，形成以下决议： （一）审议通过《关于<2024 年年度报告>及其摘要的议案》 经审议，全体董事认为：《2024 年年度报告》及 ...

证券代码：301322 证券简称：绿通科技 公告编号：2025-040 广东绿通新能源电动车科技股份有限公司 关于提请股东大会授权董事会制定 2025 年中期分红方案的 公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 广东绿通新能源电动车科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第三届董事会第二十六次会议和第三届监事会第二十五次会议审议 通过《关于提请股东大会授权董事会制定 2025 年中期分红方案的议案》，根据 《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司监管指引第 3 号——上市公司现金分红》《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》等法律法规、规范性文件及《公司章程》的规定，为 简化公司中期分红程序，结合公司实际情况，公司董事会提请股东大会授权董事 会在授权范围内制定并实施公司 2025 年中期分红方案。具体安排如下： 一、2025 年中期分红安排 拟定。 （四）中期分红的授权 为简化分红程序，公司董事会提请股东大会批准授权董事会在法律法规和 《公司章程》规定的范围内 ...

证券代码：301322 证券简称：绿通科技 公告编号：2025-039 广东绿通新能源电动车科技股份有限公司 关于 2024 年度利润分配预案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、审议程序 广东绿通新能源电动车科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第三届董事会第二十六次会议、第三届监事会第二十五次会议，审 议通过《关于 2024 年度利润分配预案的议案》，本议案尚需提交公司 2024 年年 度股东大会审议。 二、2024 年度利润分配预案的基本情况 经广东司农会计师事务所（特殊普通合伙）审计，公司 2024 年度合并报表 实现归属上市公司股东的净利润 142,123,351.76 元，母公司实现净利润 140,753,692.38 元。截至 2024 年 12 月 31 日，公司合并报表累计未分配利润为 581,830,473.88 元，母公司报表累计未分配利润为 580,458,547.15 元。根据合并 报表和母公司报表中可供分配利润孰低的原则，截至 2024 年 12 月 31 日，公司 可供股东 ...

证券代码：301322 证券简称：绿通科技 公告编号：2025-034 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 1 月 22 日召开第三届董事会第二十三次会议、第三届监事会第二十二次会议， 于 2025 年 2 月 10 日召开 2025 年第二次临时股东大会，审议通过《关于继续使 用部分闲置募集资金（含超募资金）进行现金管理的议案》，同意公司在确保不 影响正常运营和募集资金投资项目建设的情况下，继续使用合计不超过 18.50 亿 元闲置募集资金（含超募资金）进行现金管理，上述额度自前次闲置募集资金进 行现金管理的授权到期之日起 12 个月内有效，即有效期自 2025 年 3 月 30 日至 2026 年 3 月 29 日，在前述额度和期限范围内可循环滚动使用。具体内容详见公 司于 2025 年 1 月 23 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于继续使 用部分闲置募集资金（含超募资金）进行现金管理的公告》（公告编号：2025-008）。 二、关于闲置募集资金现金管理专用结算账户注销及开立情况 为满足现金管理需要，公司前期开立了募集资金现金管理专 ...