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绿通科技(301322) - 董事、高级管理人员所持公司股份及其变动管理制度(2025年10月)
2025-10-28 08:30
广东绿通新能源电动车科技股份有限公司 董事、高级管理人员所持公司股份及其变动管理制度 第一章 总 则 第一条 为加强对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 ") 董事、高级管理人员所持公司股份及其变动的管理,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》")和中国证券监督管理委员会(以下简称"中 国证监会")《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》 《上市公司股东减持股份管理暂行办法》以及深圳证券交易所(以下简称"证券 交易所")《深圳证券交易所上市公司自律监管指引第10号——股份变动管理》 《深圳证券交易所上市公司自律监管指引第18号——股东及董事、高级管理人员 减持股份》等法律法规、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,特制 定本制度。 第二条 本制度适用于公司的董事、高级管理人员,其所持公司股份是指登 记在其名下和利用他人账户持有的所有公司股份。公司董事和高级管理人员从事 融资融券交易的,其所持本公司股份还包括记载在 ...
绿通科技(301322) - 2025 Q3 - 季度财报
2025-10-28 08:30
Financial Performance - The company's operating revenue for Q3 2025 was ¥216,785,669.96, representing a year-on-year increase of 1.65%[5] - The net profit attributable to shareholders for the same period was ¥23,749,527.05, a decrease of 39.29% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥6,624,696.69, down 80.16% year-on-year[5] - The company’s basic earnings per share for the reporting period was ¥0.17, a decrease of 37.04% compared to the same period last year[5] - The company's net profit decreased by 41.13% year-on-year, amounting to ¥73,866,474.55, compared to ¥125,473,091.01 in the previous period[15] - Total revenue fell by 43.26% year-on-year, with a total profit of ¥82,645,389.65, down from ¥145,647,854.19[15] - Basic and diluted earnings per share decreased by 41.86%, from ¥0.86 to ¥0.50[15] - The total comprehensive income decreased by 40.88% year-on-year, totaling ¥74,177,307.50 compared to ¥125,473,091.01 previously[15] - The company reported an increase in asset impairment losses by 150.34%, amounting to ¥8,978,699.69 due to increased inventory write-downs[15] - The total operating revenue for the current period is ¥590,831,593.53, a decrease of 7.6% compared to ¥639,753,549.32 in the previous period[29] - Net profit for the current period is ¥73,866,474.55, down 41.2% from ¥125,473,091.01 in the previous period[30] - Basic and diluted earnings per share decreased to ¥0.50 from ¥0.86 in the previous period[30] - The total comprehensive income for the current period is ¥74,177,307.50, down from ¥125,473,091.01 in the previous period[30] Assets and Liabilities - The total assets at the end of the reporting period reached ¥4,023,399,569.55, an increase of 29.51% from the end of the previous year[5] - The company's total liabilities as of September 30, 2025, were 974,836,487.86 yuan, compared to 281,583,250.35 yuan at the beginning of the period[27] - The company's total equity attributable to shareholders was 2,841,384,037.23 yuan, showing a slight increase from 2,825,153,025.39 yuan at the beginning of the period[28] - The company's cash and cash equivalents decreased to 245,078,796.21 yuan from 258,546,071.72 yuan at the beginning of the period[26] Accounts Receivable and Inventory - The company reported a significant increase in accounts receivable by 47.28% to ¥337,872,444.95, primarily due to the consolidation of Jiangsu Damo Semiconductor Technology Co., Ltd.[12] - Accounts receivable increased significantly to 337,872,444.95 yuan from 229,402,630.54 yuan at the beginning of the period, indicating improved sales performance[26] - Inventory surged by 525.68% to ¥824,366,819.45, also attributed to the consolidation of Damo Semiconductor[12] - Inventory surged to 824,366,819.45 yuan from 131,755,296.07 yuan at the beginning of the period, reflecting increased production or stockpiling[26] Cash Flow - The company’s cash flow from operating activities for the year-to-date was ¥121,177,612.95, reflecting a decline of 30.57%[5] - Cash received from sales of goods and services was ¥564,810,692.22, a decline of 8.5% from ¥617,522,921.57 in the previous period[32] - Operating cash inflow totaled $662,971,894.17, a decrease of 8.96% from $728,122,029.04 in the previous period[33] - Net cash outflow from operating activities was $541,794,281.22, resulting in a net cash flow from operating activities of $121,177,612.95, down 30.54% from $174,535,230.44[33] - Cash inflow from investment activities reached $3,194,972,857.70, significantly up from $964,769,797.50, marking a 231.36% increase[33] - Net cash outflow from investment activities was $3,171,727,617.30, leading to a net cash flow from investment activities of $23,245,240.40, compared to a negative $1,804,778,951.46 in the previous period[33] - Cash inflow from financing activities amounted to $11,251,166.67, an increase from $791,956.16[34] - Net cash outflow from financing activities was $138,053,245.18, compared to $192,182,296.52 in the previous period, indicating a reduction of 28.19%[34] - The net increase in cash and cash equivalents was $21,627,307.95, contrasting with a significant decrease of $1,815,163,520.59 previously[34] - The ending balance of cash and cash equivalents stood at $239,300,526.82, up from $153,973,173.06[34] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,851[17] - The largest shareholder, Zhang Zhijiang, holds 31.92% of the shares, totaling 45,472,698 shares[17] - The company has a total of 50,292,198 restricted shares at the end of the reporting period[20] Market Conditions and Regulatory Issues - The company is facing intensified market competition and international trade friction, impacting sales volume and gross margin[15] - The U.S. Department of Commerce initiated anti-dumping and countervailing investigations on certain low-speed personal transportation vehicles imported from China, affecting the company's electric vehicle exports to the U.S.[23] - The final ruling of the "double-reverse" investigation resulted in an anti-dumping tax rate of 119.39% and a countervailing tax rate of 31.45% applicable to the company[24] Consolidation and Acquisitions - The company used a total of 530.4 million yuan in excess fundraising to acquire 51% of Jiangsu Damo Semiconductor Technology Co., Ltd. through equity transfer and capital increase[21] - After the completion of the transaction in September 2025, Damo Semiconductor became a subsidiary of the company and was included in the consolidated financial statements[22] Accounting Standards - The company did not undergo an audit for the third quarter financial report[35] - The new accounting standards will be implemented starting in 2025, but the company has opted not to apply them for the current period[35]
摩托车及其他板块10月21日涨0.69%,信隆健康领涨,主力资金净流入875.61万元
Market Overview - The motorcycle and other sectors increased by 0.69% compared to the previous trading day, with Xinlong Health leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Stock Performance - Key stocks in the motorcycle sector showed the following performance: - Xinlong Health (002105) closed at 6.93, up 2.97% with a trading volume of 81,000 shares and a turnover of 55.44 million yuan [1] - Linhai Co., Ltd. (600099) closed at 10.93, up 2.82% with a trading volume of 36,400 shares and a turnover of 39.37 million yuan [1] - Taotao Industry (301345) closed at 240.50, up 2.57% with a trading volume of 17,000 shares and a turnover of 410 million yuan [1] - Other notable stocks include Huayang Racing (920058) and Jiuyi Company (6006899), which also experienced gains [1] Capital Flow - The motorcycle and other sectors saw a net inflow of 8.76 million yuan from main funds, while retail investors contributed a net inflow of 35.90 million yuan [2] - The main funds experienced a net outflow of 44.65 million yuan from speculative funds [2] Individual Stock Capital Flow - Notable capital flows for specific stocks include: - Jiuyi Company (689009) had a net inflow of 39.18 million yuan from main funds, while speculative funds saw a net outflow of 28.45 million yuan [3] - Longxin General (603766) had a net inflow of 13.46 million yuan from main funds, with speculative funds showing a net inflow of 20.83 million yuan [3] - Taotao Industry (301345) had a net inflow of 11.56 million yuan from main funds, while retail investors experienced a net outflow [3]
绿通科技:关于第二期回购股份注销完成暨股份变动的公告
Core Points - Green Technology announced the cancellation of 1,170,130 shares, which represents 0.82% of the company's total share capital before the cancellation [1] - After the cancellation, the total share capital of the company decreased from 142,458,008 shares to 141,287,878 shares [1] - The cancellation of the repurchased shares was confirmed by the Shenzhen branch of China Securities Depository and Clearing Corporation Limited and was completed on October 17, 2025 [1]
绿通科技:注销117.01万股股份
Xin Lang Cai Jing· 2025-10-20 08:56
绿通科技公告,本次注销的回购股份数量为117.01万股,占注销前公司总股本1.42亿股的0.82%。本次 注销完成后,公司总股本由1.42亿股变更为1.41亿股。公司控股股东、实际控制人张志江及其一致行动 人骆笑英合计持有公司股份比例由32.39%被动增加至32.66%。 ...
绿通科技(301322) - 关于第二期回购股份注销完成暨股份变动的公告
2025-10-20 08:48
证券代码:301322 证券简称:绿通科技 公告编号:2025-091 广东绿通新能源电动车科技股份有限公司 公司于 2024 年 9 月 23 日首次回购股份,截至 2025 年 9 月 17 日,公司第二 期回购股份方案的实施期限已届满,公司通过回购专用证券账户以集中竞价交易 方式累计回购股份 1,170,130 股,占注销前公司总股本 142,458,008 股的 0.82%, 最高成交价为26.99元/股,最低成交价为17.59元/股,成交总金额为30,087,766.20 元(不含交易费用)。公司回购金额已达到本次回购股份方案中回购资金总额下 限且未超过回购资金总额上限。本次回购符合公司回购股份方案及相关法律法规 的要求。具体内容详见公司于 2025 年 9 月 18 日在巨潮资讯网披露的《关于第二 期股份回购实施结果暨股份变动的公告》(公告编号:2025-085)。 关于第二期回购股份注销完成暨股份变动的公告 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。 特别提示: 1.广东绿通新能源电动车科技股份有限公司(以下简称"公司")本次注销 的回购股份 ...
摩托车及其他板块10月20日涨0.02%,信隆健康领涨,主力资金净流出1.25亿元
Market Overview - On October 20, the motorcycle and other sectors rose by 0.02% compared to the previous trading day, with Xinlong Health leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - Key stocks in the motorcycle and other sectors showed the following performance: - Xinlong Health (002105) closed at 6.73, up 2.91% with a trading volume of 66,400 shares and a turnover of 44.37 million yuan - Chunfeng Power (603129) closed at 239.85, up 2.90% with a trading volume of 25,800 shares and a turnover of 614 million yuan - Linhai Co. (6600099) closed at 10.63, up 2.31% with a trading volume of 28,000 shares and a turnover of 29.58 million yuan [1] Capital Flow - The motorcycle and other sectors experienced a net outflow of 125 million yuan from main funds, while retail investors saw a net inflow of 105 million yuan [2] - The following stocks had notable capital flows: - Nine Company (6006899) had a main fund net inflow of 42.71 million yuan, while retail saw a net outflow of 14.15 million yuan - Qianjiang Motorcycle (000913) had a main fund net inflow of 5.53 million yuan, with retail experiencing a net outflow of 5.28 million yuan [3]
绿通科技:拟定于2025年10月29日披露2025年三季度报告
Zheng Quan Ri Bao Wang· 2025-10-17 10:40
Core Viewpoint - Greenway Technology (301322) plans to disclose its Q3 2025 report on October 29, 2025, and aims to enhance its intrinsic value through effective management [1] Company Summary - The company is committed to continuous improvement in operational management [1] - The focus is on increasing the company's intrinsic value [1]
摩托车及其他板块10月17日跌3.68%,春风动力领跌,主力资金净流出1.63亿元
Core Viewpoint - The motorcycle and other sectors experienced a significant decline, with a drop of 3.68% on October 17, led by Chuncheng Power [1] Market Performance - The Shanghai Composite Index closed at 3839.76, down 1.95% - The Shenzhen Component Index closed at 12688.94, down 3.04% [1] Individual Stock Performance - Chuncheng Power (603129) closed at 233.09, down 6.75% with a trading volume of 40,100 shares and a transaction value of 9.55 billion - Zhenghe Industrial (003033) closed at 73.75, down 6.22% with a trading volume of 44,700 shares and a transaction value of 335 million - Qianjiang Motorcycle (000913) closed at 16.56, down 5.26% with a trading volume of 119,500 shares and a transaction value of 202 million - Qianli Technology (601777) closed at 11.39, down 4.85% with a trading volume of 539,100 shares and a transaction value of 622 million - Lvtong Technology (301322) closed at 29.18, down 4.83% with a trading volume of 23,800 shares and a transaction value of 71.04 million - Taotao Vehicle (301345) closed at 237.81, down 3.72% with a trading volume of 15,500 shares and a transaction value of 376 million - Yong'an Xing (603776) closed at 19.22, down 3.22% with a trading volume of 38,100 shares and a transaction value of 74.48 million - Ninebot Company (60006899) closed at 62.87, down 2.32% with a trading volume of 131,800 shares and a transaction value of 8.46 billion - Jiuqi Co., Ltd. (300994) closed at 17.83, down 2.25% with a trading volume of 32,300 shares and a transaction value of 58.66 million - Yuanma Technology (603529) closed at 32.72, down 1.71% with a trading volume of 53,400 shares and a transaction value of 176 million [1] Capital Flow - The motorcycle and other sectors saw a net outflow of 163 million from main funds, while retail funds experienced a net inflow of 99.93 million and speculative funds saw a net inflow of 62.57 million [1]
绿通科技:关于广东绿通产业投资基金合伙企业(有限合伙)与专业投资机构共同投资暨关联交易的进展公告
Zheng Quan Ri Bao· 2025-10-16 12:12
Core Viewpoint - Greenway Technology announced a significant investment in two venture capital partnerships, indicating a strategic move to enhance its investment portfolio and strengthen ties with professional investment institutions [2] 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 Jiaxing Dingfeng Xincheng Venture Capital Partnership and 12.499998 million yuan for a 24.9950% stake in Guangzhou Chuangyu Zhixin Investment Partnership [2] - This investment constitutes a related party transaction as it involves collaboration with professional investment institutions [2] Corporate Actions - The fourth meeting of the fourth board of directors is scheduled for September 12, 2025, to review and approve the investment proposal [2] - The company has completed its investment in Chuangyu Zhixin, which has also finalized the necessary business registration and filing procedures [2]