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"）第三届董事会 任期已届满，公司按照《公司法》《深圳证券交易所创业板股票上市规则》《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》等法律 法规、规范性文件及《公司章程》等有关规定进行董事会换届选举。具体情况如 下： 为适应公司现阶段业务经营及未来发展的实际需求，完善公司内部治理结 构，进一步提高公司运作效率，公司计划调整董事会人数，根据拟修订的《公司 章程》（2025 年 4 月）规定，公司董事会由 7 名董事组成，其中非独立董事 3 名，独立董事 3 名，职工代表董事 1 名（由公司职工代表大会民主选举产生）， 上述修订尚需公司 2024 年年度股东大会审议。 2025 年 4 月 28 日，公司召开第三届董事会第二十六次会议，审议通过《关 于董事会换届选举暨提名第四届董事会非独立董事候选人的议案》和《关于董事 会换届选举暨提名第四届董事会独立董事候选人的议案》，经公司第三届董事会 提名委员会资格审查通过，董事会同意提名张志江先生、 ...

一、本次计提减值准备的概述 为真实反映公司的财务状况、资产价值及经营情况，本着谨慎性原则，根据 《企业会计准则》及公司会计政策的相关规定，公司对截至 2024 年 12 月 31 日 的合并范围内的各类资产进行了全面清查，对各类资产进行了充分的评估和分 析，对可能发生减值损失的资产计提减值准备。 根据《深圳证券交易所创业板股票上市规则》《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》等相关法律法规以及《公司章 程》等相关规定，本次计提减值无需提交公司董事会或股东大会审议。 证券代码：301322 证券简称：绿通科技 公告编号：2025-049 广东绿通新能源电动车科技股份有限公司 关于 2024 年度计提减值准备的公告 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"）根据《企业会 计准则》和《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》及公司会计政策的相关规定，将 2024 年度相关资产计提减值准备的 具体情况公告如下： 1．应收账款坏账准备 公司 ...

证券代码：301322 证券简称：绿通科技 公告编号：2025-038 广东绿通新能源电动车科技股份有限公司 | 项目 | 金额（元） | | --- | --- | | 募集资金净额 | 2,101,214,267.58 | | 加：利息收入扣除手续费净额 | 66,937,831.14 | | 已使用自有资金支付的发行费用 | 525,434.87 | | 减：累计投入募集资金投资项目 | 298,904,808.65 | | 其中：置换自筹资金预先投入募集资金投资项目 | 181,027,613.22 | | 项目 | 金额（元） | | --- | --- | | 上市后直接投入募集资金投资项目 | 117,877,195.43 | | 减：转入回购专用证券账户的超募资金 | 115,600,000.00 | | 其中：转入第一期回购专用证券账户的超募资金 | 85,500,000.00 | | 转入第二期回购专用证券账户的超募资金 | 30,100,000.00 | | 截至 2024 年 12 月 31 日余额 | 1,754,172,724.94 | 注： 2024 年度募集资金存放与使用情况的 ...

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 声明人谭小平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。 有）。 ☑是 □ 否 如否，请详细说明 ...

广东绿通新能源电动车科技股份有限公司 关于非经营性资金占用及其他关联方 资金往来情况的专项审核说明 司农专字[2025]24009140049 号 目 录 报告正文……………………………………………………1-2 附件一： 广东绿通新能源电动车科技股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况汇总 表………………………………………………………………3 1 ޣҾᒯь㔯䙊ᯠ㜭Ⓚ⭥ࣘ䖖、ᢰ㛑ԭᴹ䲀ޜਨ 䶎㓿㩕ᙗ䍴䠁ঐ⭘৺ަԆޣ㚄䍴䠁ᖰᶕᛵߥу亩䈤᰾ ਨߌуᆇ [2025]24009140049 ਧ ᒯь㔯䙊ᯠ㜭Ⓚ⭥ࣘ䖖、ᢰ㛑ԭᴹ䲀ޜਨޘփ㛑ь˖ ᡁԜ᧕ਇငᢈˈᦞljѝഭ⌘Պ䇑ᐸᇑ䇑߶ࡉNJᇑ䇑Ҷᒯь㔯䙊ᯠ㜭Ⓚ⭥ࣘ 䖖、ᢰ㛑ԭᴹ䲀ޜਨ˄ԕлㆰ〠㔯䙊、ᢰ˅2024 ᒤ 12 ᴸ 31 ᰕⲴਸᒦ৺⇽ޜਨ䍴 ӗ䍏٪㺘ˈ2024 ᒤᓖⲴਸᒦ৺⇽ޜਨ࡙⏖㺘ǃਸᒦ৺⇽ޜਨ⧠䠁⍱䟿㺘઼ਸᒦ৺ ⇽ޜਨᡰᴹ㘵ᵳ⳺ਈࣘ㺘ԕ৺䍒࣑ᣕ㺘䱴⌘ˈᒦҾ 2025 ᒤ 4 ᴸ 28 ᰕࠪާҶਨߌ ᇑᆇ[2025]24009140015 ਧⲴᰐ؍⮉㿱ᇑ䇑ᣕDŽ ṩᦞѝഭ䇱ࡨⴁⶓ㇑⨶ငઈՊljкᐲޜਨⴁ㇑ᤷᕅㅜ 8 ਧüüкᐲޜਨ䍴䠁 ...

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]