证券代码：301322 证券简称：绿通科技 公告编号：2023-048 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 声明人李峻峰，作为广东绿通新能源电动车科技股份有限公司第三届董事 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（如适用），提名人与本人不存在利害关系或者可能妨碍 本人独立履职的其他关系。 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担 任公司董事的情形。 ☑ 是 □ 否 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 所自律监管规则规定的独立董事任职资格和条件。 ☑ 是 □ 否 四、本人符合该公司章程规定的独立董事任职条件。 ☑ 是 □ 否 ☑是 □ 否 七、本人担任独立董事不会违反中共中央纪委《关于规范中管干部辞去公 职或者退（离）休后担任上市公司、基金管理公司独立董事、独立监事的通 ...

证券代码：301322 证券简称：绿通科技 公告编号：2023-044 广东绿通新能源电动车科技股份有限公司 2023 年半年度募集资金存放与使用情况专项报告 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《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》《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格式》等有 关规定，广东绿通新能源电动车科技股份有限公司（以下简称"公司"）编制了 《2023 年半年度募集资金存放与使用情况专项报告》，具体内容如下： 一、募集资金基本情况 1、实际募集资金金额和资金到账时间 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意广东绿通 新能源电动车科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕 2678 号）同意注册，公司首次公开发行人民币普通股（A 股）股票 1,749.00 万 股，每股发行价格为人民币 131.11 元，募集资金总额为人民币 2,293,113,900.00 元 ...

广东绿通新能源电动车科技股份有限公司 2023 年 1-6 月非经营性资金占用及其他关联资金往来情况汇总表 编制单位：广东绿通新能源电动车科技股份有限公司 单位：元 币种：人民币 非经营性 资金占用 资金占用方 名称 占用方与上市公司 的关联关系 上市公司核算 的会计科目 2023 年期初占 用资金余额 2023 年 1-6 月 占用累计发生 金额（不含利 息） 2023 年 1-6 月 占用资金的利 息（如有） 2023 年 1-6 月偿 还累计发生金额 2023 年 6 月 末占用资金 余额 占用形成 原因 占用性 质 控股股东 、实 际控 制人及其附属企业 前控股股 东、 实际 控制人及其附属企业 其他关联 方及 附属 企业 总计 其他关联资金往来 资金往来方 名称 往来方与上市公司 的关联关系 上市公司核算 的会计科目 2023 年期初往 来资金余额 2023 年 1-6 月 往来累计发生 金额（不含利 息） 2023 年 1-6 月 往来资金的利 息（如有） 2023 年 1-6 月偿 还累计发生金额 2023 年 6 月 末往来资金 余额 往来形成 原因 往来性 质 控股股东、实际控 制人及其附属 ...

广东绿通新能源电动车科技股份有限公司独立董事 关于公司第三届董事会第九次会议相关事项的独立意见 我们作为广东绿通新能源电动车科技股份有限公司（以下简称"公司"）的独 立董事，根据中国证券监督管理委员会《上市公司独立董事规则》《上市公司治 理准则》《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》和《公司章程》等规定，基于独立判断的立场，经认真审阅涉及本次会 议事项的所有相关资料，现就公司第三届董事会第九次会议相关事项发表如下独 立意见： 一、关于 2023 年半年度利润分配预案的事项 公司 2023 年半年度利润分配预案符合法律法规、中国证券监督管理委员会 及深圳证券交易所相关规定，符合《公司章程》中关于公司利润分配政策的相关 规定。该预案在保证公司正常经营和健康可持续发展的前提下，有利于全体股东 共享公司经营成果，符合公司及全体股东特别是中小股东利益。因此，同意公司 2023 年半年度利润分配预案，并同意将该议案提交公司 2023 年第二次临时股东 大会审议。 二、关于 2023 年半年度募集资金存放与使用情况专项报告的事项 2023 年上半年度，公司募集资金的存放和使用符合中国证 ...

证券代码：301322 证券简称：绿通科技 公告编号：2023-045 广东绿通新能源电动车科技股份有限公司 关于购买董监高责任险的公告 2、被保险人：公司及公司董事、监事、高级管理人员以及相关责任人员； 3、赔偿限额：5000 万元人民币； 上述 1-5 项具体以最终签订的保险合同为准。 为提高决策效率，公司董事会拟提请股东大会在上述权限内授权公司管理层 办理责任险购买的相关事宜（包括但不限于确定保险公司；确定保险金额、保险 费及其他保险条款；选择及聘任保险经纪公司或其他中介机构；签署相关法律文 件及处理与投保、理赔相关的其他事项等），以及办理责任险保险合同期满续保、 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 2023 年 8 月 24 日召开第三届董事会第九次会议、第三届监事会第九次会议分别审议了《关 于购买董监高责任险的议案》，具体情况公告如下： 一、基本情况概述 为进一步完善公司风险管理体系，促进公司董事、监事及高级管理人员充分 履职，维护公司和广大投资者的权益，根据《上市公司治理准则》 ...

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 2023 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.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2．督导公司建立健全并有效执行规章制度的 情况 | | | （1）是否督导公司建立健全规章制度（包括 但不限于防止关联方占用公司资源的制度、 | | | 募集资金管理制度、内控制度、内部审计制 | 是 | | 度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月查询 | | （2）公司募集资金项目进展是否与信息披露 | 是 | | 文件一致 | | ...

证券代码：301322 证券简称：绿通科技 公告编号：2023-041 广东绿通新能源电动车科技股份有限公司 第三届董事会第九次会议决议公告 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 第九次会议通知于 2023 年 8 月 13 日以电子邮件、微信方式送达全体董事、监事 及高级管理人员。会议于 2023 年 8 月 24 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、孙林 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《公司法》等有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定，会议合法有效。 二、董事会会议审议情况 （一）审议通过《关于<2023 年半年度报告及其摘要>的议案》 董事会认为：2023 年半年度报告及其摘要真实、准确、完整地反映了公司 2023 年上半年度的财务状况和经营成果，不存在虚假记载、误导性陈述或重大 遗漏。 具体内容详见公司 2023 年 8 月 25 日于巨潮资讯网（www.cninfo ...

广东绿通新能源电动车科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------------|-------------------|--------------------------------| | | □特定对象调研 | □分析师会议 | | 投资者关系活动 | □媒体采访 | ☑业绩说明会 | | 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他 | | | 参与单位名称及人员姓名 | 线上参与公司 2022 | 年度网上业绩说明会的全体投资者 | 时间 2023 年 5 月 5 日 15：00-17：00 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采 用网络远程的方式召开业绩说明会 董事长、总经理：张志江 | --- | |------------------------------------| | 董事、董事会秘书、财务总监：彭丽君 | | 独立董事：吴德军 | 保荐代表人：张华辉 上市公司接待人 员姓名 | --- | --- | |------------ ...

Financial Performance - The company's revenue for Q1 2023 was ¥270,763,390.61, a decrease of 12.56% compared to ¥309,642,097.80 in the same period last year[5] - Net profit attributable to shareholders increased by 32.15% to ¥60,231,210.43 from ¥45,578,303.31 year-on-year[5] - The net cash flow from operating activities surged by 733.68% to ¥77,569,862.61, compared to ¥9,304,564.74 in the previous year[5] - Basic and diluted earnings per share rose by 18.39% to ¥1.03 from ¥0.87 in the same period last year[5] - The gross profit margin improved due to enhanced production management efficiency and reduced shipping costs[8] - The average exchange rate of USD to RMB increased, positively impacting the company's financial performance[8] - Operating profit increased to ¥70,719,553.19 from ¥51,850,650.94, showing a growth of about 36.4%[20] - The net profit for Q1 2023 was CNY 60,231,210.43, an increase of 32% compared to CNY 45,578,303.31 in Q1 2022[21] - The total comprehensive income for Q1 2023 was CNY 60,231,210.43, compared to CNY 45,578,303.31 in Q1 2022, indicating a growth of 32%[21] Assets and Liabilities - Total assets increased by 248.91% to ¥3,066,171,903.60 from ¥878,784,620.63 at the end of the previous year[5] - Current assets rose to ¥2,705,421,823.65, up from ¥529,821,758.95, indicating an increase of about 411.5%[17] - Total liabilities increased to ¥208,420,975.99 from ¥182,479,171.03, reflecting a growth of approximately 14.3%[18] - The company's equity attributable to shareholders increased to ¥2,857,750,927.61 from ¥696,305,449.60, representing a growth of about 310.5%[18] Cash Flow - Total cash and cash equivalents at the end of Q1 2023 reached CNY 1,388,732,327.05, up from CNY 36,205,745.82 at the end of Q1 2022[25] - The net cash flow from financing activities was CNY 2,102,373,559.72, a significant increase compared to a net outflow of CNY 523,983.00 in the previous year[25] - The cash inflow from operating activities was CNY 268,017,305.02, compared to CNY 317,169,279.46 in the previous year, showing a decline of approximately 15.5%[24] - The company experienced a decrease in cash outflows for operating activities, which totaled CNY 190,447,442.41, down from CNY 307,864,714.72 in the previous year[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,639[9] - As of March 31, 2023, the company had a total of 53,347,377 shares under lock-up agreements, with 903,578 shares newly added during the period[13] - The company plans to gradually lift the lock-up on 1,838,140 shares starting from March 6, 2024[13] - The company has a total of 52,443,799 shares under lock-up agreements as of the beginning of the period[13] - The company’s major shareholders include Guangzhou Chuangyu Mingchen Equity Investment Fund, holding 3,862,705 shares under lock-up[12] Initial Public Offering - The company reported a total fundraising amount of RMB 229,311.39 million from its initial public offering, with a net amount of RMB 210,121.43 million after deducting related expenses[14] - The company’s initial public offering consisted of 17,490,000 shares at a price of RMB 131.11 per share[14] - The company’s stock was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on March 6, 2023[14] Miscellaneous - The company received government subsidies amounting to ¥31,430.12 during the reporting period[6] - The company did not report any audited financial results for Q1 2023[26] - The company's financial report for Q1 2023 is pending further details in the consolidated balance sheet[16]

Financial Performance - The company's operating revenue for 2022 was ¥1,470,965,655.05, representing a 44.65% increase compared to ¥1,016,890,232.34 in 2021[25]. - The net profit attributable to shareholders for 2022 was ¥311,847,746.09, a significant increase of 145.09% from ¥127,237,752.05 in 2021[25]. - The net cash flow from operating activities reached ¥252,763,407.83, up 140.92% from ¥104,917,452.37 in the previous year[25]. - The total assets at the end of 2022 amounted to ¥878,784,620.63, reflecting a 32.53% increase from ¥663,078,253.04 at the end of 2021[25]. - The company reported a basic earnings per share of ¥5.95 for 2022, which is a 144.86% increase compared to ¥2.43 in 2021[25]. - The gross profit margin for venue electric vehicles improved to 30.31%, up from 24.46% in the previous year, reflecting a 5.85% increase[72]. - The revenue from golf carts surged by 58.02% to ¥1,244,546,572.06, making up 84.61% of total revenue[70]. - The company's overseas revenue accounted for 92.38% of total revenue in 2022, benefiting from the depreciation of the RMB against the USD[68]. - The total revenue for 2022 reached ¥1,470,965,655.05, a 44.65% increase from ¥1,016,890,232.34 in 2021[70]. Market Expansion and Product Development - The company’s future development plans include potential market expansion and new product development, although specific figures are not disclosed[5]. - The company plans to expand its market presence in the green energy sector, aligning with national policies promoting low-carbon technologies[33]. - The company is pursuing an internationalization strategy, actively seeking market opportunities in North America, Southeast Asia, and Europe to enhance its global competitiveness[112]. - The company is committed to developing new products, including the UTV electric all-terrain vehicle, to expand its application scenarios[108]. - The company is expanding its product line, actively developing new products such as UTV electric all-terrain vehicles and C-series golf carts, with the UTV currently in small-batch trial production and sales[118]. - New product launches include the S8.FA and S8.FB models, which are expected to contribute significantly to revenue in 2023[161]. Shareholder and Governance Matters - The company plans to distribute a cash dividend of 9.00 RMB per 10 shares to all shareholders, based on a total of 69,933,799 shares[4]. - The company will increase its capital reserve by converting 5 shares for every 10 shares held by shareholders[4]. - The company held 3 shareholder meetings during the reporting period, all convened by the board of directors, with procedures compliant with relevant laws and regulations[135]. - The board of directors consists of 9 members, including 3 independent directors, and held 5 meetings during the reporting period, all in accordance with legal and regulatory requirements[138]. - The company has established a comprehensive governance structure, including various internal regulations such as the Articles of Association and rules for shareholder meetings[134]. - The company maintains independence from its controlling shareholder, with no instances of fund occupation or guarantees provided to the controlling shareholder during the reporting period[137]. - The company has established independent procurement and sales systems, ensuring autonomy in its operations[145]. Risk Management and Compliance - The report emphasizes the importance of rational investment and risk awareness for investors, highlighting potential risk factors in future developments[4]. - The company acknowledges the risk of future performance not maintaining high growth rates due to potential market demand slowdowns and increased competition[129]. - The company is facing risks from intensified market competition, with both large manufacturers and numerous small enterprises vying for market share, which could negatively impact its market position and performance[121]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[193]. - The internal control audit report issued a standard unqualified opinion, confirming the effectiveness of the company's internal controls[189]. Research and Development - In 2022, the company's R&D expenses increased by 39.36% to ¥46,755,282.13 compared to ¥33,550,480.08 in 2021[82]. - The number of R&D personnel increased by 7.04% to 76 in 2022, compared to 71 in 2021, with R&D personnel accounting for 11.53% of the total workforce[84]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency and sustainability[161]. - The company has completed the R&D of several new electric vehicle models, including the UTV electric all-terrain vehicle and the B617 golf cart, aimed at enhancing market competitiveness[83]. Environmental and Social Responsibility - The company has a commitment to environmental and social responsibility, as outlined in its annual report[20]. - The company emphasizes its commitment to quality, service, and innovation, promoting green and energy-saving practices in its operations[195]. - The management team emphasized a commitment to sustainability, aiming for a 30% reduction in carbon emissions by 2025[159]. Employee and Talent Management - The company has established a competitive overall compensation system based on job value and individual performance contributions[178]. - The company emphasizes talent cultivation and has developed a comprehensive internal training system for employees[179]. - The total number of employees at the end of the reporting period is 659, with 498 in production, 41 in sales, 68 in technology, 13 in finance, and 39 in administration[177].