近日，公司开立了募集资金现金管理专用结算账户，现将相关情况公告 如下： | 账户名称 | 开户机构 | 账号 | | --- | --- | --- | | 深圳市绿联科技股份有 | 中国建设银行股份有限 | 44250200016400000025 | | 限公司 | 公司深圳民治支行 | | 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》及《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》等法律法规的相关规定，上述账户将用于暂时闲置募集资金 进行现金管理的专用结算，不会用于存放非募集资金或用作其他用途。 特此公告。 深圳市绿联科技股份有限公司 关于开立募集资金现金管理专用结算账户的公告 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。 深圳市绿联科技股份有限公司（以下简称"公司"）于 2024 年 8 月 28 日 分别召开第二届董事会第三次会议和第二届监事会第三次会议，于 2024 年 9 月 13 日召开 2024 年第二次临时股东大会，审议通过了《关于使用部分闲 置募集资金进行现金管理的议案》，为 ...

证券简称：绿联科技 证券代码：301606 深圳市绿联科技股份有限公司 投资者关系活动记录表 编号：2024-001 | --- | --- | --- | --- | |-----------------------|-------------------------------------------------------------------------------------|------------|--------------------------------------| | | 特定对象调研 | 分析师会议 | | | | 媒体采访 | 业绩说明会 | | | 投资者关系活 | 新闻发布会 | 路演活动 | | | 动类别 | 现场参观 | | | | | 其他(请文字说明其他活动内容 | | ) | | 参与单位名称 | 详见附件 | | | | 及人员姓名 | | | | | 时间 | 2024 年 9 月 20 日 15:00-17:00 | | | | 地点 | 公司 7 栋 1 楼会议室 | | | | 形式 | 公司现场 + 线上"价值在线"平台相结合 | | | | 上市公 ...

证券代码：301606 证券简称：绿联科技 公告编号：2024-015 深圳市绿联科技股份有限公司 2024 年半年度权益分派实施公告 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。 深圳市绿联科技股份有限公司（以下简称"公司"），2024 年半年度权益 分派方案已获 2024 年 9 月 13 日召开的 2024 年第二次临时股东大会审议通 过，现将权益分派事宜公告如下： 一、股东大会审议通过的权益分派方案情况 2、自本次利润分配预案披露至实施期间，公司股本总额未发生变化。 3、本次实施的权益分派方案与公司股东大会审议通过的分配方案一致。 4、本次实施权益分派方案距公司股东大会审议通过的时间未超过两个 月。 二、本次实施的权益分派方案 本公司 2024 年半年度权益分派方案为：以公司现有总股本 414,909,806 股为基数，向全体股东每 10 股派 3.00 元人民币现金（含税；扣税后，QFII、 RQFII 以及持有首发前限售股的个人和证券投资基金每 10 股派 2.70 元；持 有首发后限售股、首发后可出借限售股、股权激励限售股及无限售流通股的 个人 ...

证券代码：301606 证券简称：绿联科技 公告编号：2024-014 深圳市绿联科技股份有限公司 2024 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 现场会议时间：2024 年 9 月 13 日 14:30 网络投票时间：2024 年 9 月 13 日 通过深圳证券交易所交易系统进行网络投票的具体时间为 2024 年 9 月 13 日 上午 9:15-9:25、9:30-11:30，下午 13:00-15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2024 年 9 月 13 日 9:15-15:00 的任意时间。 2、会议召开地点：深圳龙华希尔顿逸林酒店三楼龙华宴会 B 厅（深圳市龙 华区东环二路 8 号） 3、会议召开方式：本次会议采取现场表决与网络投票相结合的方式召开 4、会议召集人：公司董事会 5、会议主持人：董事长张清森先生 6、 ...

华泰联合证券有限责任公司 关于深圳市绿联科技股份有限公司 2024 年半年度跟踪报告 | 保荐人名称：华泰联合证券有限责任公司 | 被保荐公司简称：绿联科技 | | --- | --- | | 保荐代表人姓名：王天琦 | 联系电话：0755-82492010 | | 保荐代表人姓名：高博 | 联系电话：0755-82492010 | 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 | 是 | | 理制度、内控制度、内部审计制度、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 | 募集资金到位后每月一次 | | （2）公司募集资金项目进展是否与信息披露文 ...

广东信达律师事务所 股东大会法律意见书 本《股东大会法律意见书》系根据《中华人民共和国公司法》（下称"《公 司法》"）、《上市公司股东大会规则》（下称"《股东大会规则》"）、《深 圳证券交易所上市公司股东大会网络投票实施细则》（下称"《股东大会网络投 票实施细则》"）、《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》（下称"《创业板上市公司规范运作》"）等法律、法规、 规范性文件以及现行有效的《深圳市绿联科技股份有限公司章程》（下称"《公 司章程》"）的有关规定，并基于对本《股东大会法律意见书》出具日前已经发 生或存在事实的调查和了解发表法律意见。 2024年第二次临时股东大会的 法律意见书 信达会字（2024）第 244 号 致：深圳市绿联科技股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳市绿联科技股份有限公 司（以下简称"贵公司"或"公司"）委托，指派信达律师出席公司2024年第二 次临时股东大会（以下简称"本次股东大会"），对本次股东大会的合法性进行 见证，并出具本《广东信达律师事务所关于深圳市绿联科技股份有限公司2024年 第二次临时股东大会的法律意见书》（下 ...

Financial Performance - Revenue for the reporting period was RMB 2.743 billion, a 29.31% increase year-over-year [13] - Net profit attributable to shareholders was RMB 206.93 million, up 11.30% year-over-year [13] - Operating cash flow surged 69.83% to RMB 184.92 million [13] - Total revenue for the first half of 2024 was 2,743,006,754.94 yuan, a year-on-year increase of 29.31% [39] - Net profit for the first half of 2024 was 230,787,173.63 yuan, up 6.6% from 216,490,326.77 yuan in the first half of 2023 [103] - Revenue for the first half of 2024 reached 1.47 billion yuan, an increase of 18.5% compared to 1.24 billion yuan in the same period last year [105] - Net profit attributable to parent company shareholders in the first half of 2024 was 206.93 million yuan, up 11.3% from 185.93 million yuan in the same period last year [104] - Operating profit for the first half of 2024 was 298.87 million yuan, a substantial increase of 138.5% compared to 125.33 million yuan in the same period last year [105] - Investment income in the first half of 2024 was 179.76 million yuan, a dramatic increase compared to 2.52 million yuan in the same period last year [105] - Comprehensive income for the first half of 2024 was 294.89 million yuan, a significant increase compared to 116.42 million yuan in the same period last year [105] - Sales of goods and services received cash of RMB 3,038,214,231.95 in the first half of 2024, a 30.4% increase compared to RMB 2,329,161,786.28 in the same period of 2023 [106] - Net cash flow from operating activities increased to RMB 184,916,419.72 in the first half of 2024, up 69.8% from RMB 108,880,210.46 in the same period of 2023 [106] - Parent company's sales of goods and services received cash of RMB 1,569,764,248.64 in the first half of 2024, an 17.9% increase compared to RMB 1,331,525,143.41 in the same period of 2023 [108] - Parent company's net cash flow from operating activities decreased to RMB 6,977,113.47 in the first half of 2024, down 92.4% from RMB 92,247,137.64 in the same period of 2023 [108] - Total owner's equity increased by 225,836,865.31 yuan in the first half of 2024, reaching 2,002,152,550.87 yuan [110][112] - Comprehensive income for the first half of 2024 was 206,933,363.77 yuan, contributing to the increase in owner's equity [110] - Undistributed profits grew by 177,444,354.98 yuan, reflecting strong earnings performance [110] - Total owner's equity at the end of 2023 was 1,365,499,471.47 yuan, showing significant growth compared to the previous year [113] - Comprehensive income for the first half of 2023 was 185,930,147.84 yuan, contributing to the equity growth [113] - The company's total owner's equity at the end of the period was RMB 1,840,208,668.18, with a significant increase in undistributed profits of RMB 265,401,079.10 [118] - Comprehensive income for the period amounted to RMB 294,890,087.89, contributing to the overall increase in owner's equity [116] Product Sales and Revenue Breakdown - Charging product sales reached RMB 988.55 million, accounting for 36.04% of total revenue and growing 53.48% year-over-year [21] - Transmission product sales were RMB 796.59 million, contributing 29.04% of total revenue with a 20.83% year-over-year increase [22] - Audio and video product sales grew 9.72% to RMB 491.46 million, representing 17.92% of total revenue [25] - Mobile accessory sales increased 16.54% to RMB 235.60 million, making up 8.59% of total revenue [26] - Storage product sales reached 184.24 million yuan, a year-on-year increase of 34.73%, accounting for 6.72% of total revenue [27] - Charging products revenue increased by 53.48% to 988,551,176.56 yuan, with a gross margin of 37.85% [40] - Gross profit margin for consumer electronics was 38.42%, a slight decrease of 0.29% compared to the same period last year [40] - Overseas revenue grew by 44.43% to 1,515,721,721.96 yuan, accounting for 45.73% of total revenue [41] R&D and Innovation - R&D investment increased by 42.42% to 138.82 million yuan, with 24 patents granted and 1,392 patents under application [32] - The company has obtained 292 utility model patents and over 1,200 design patents [32] - R&D investment increased by 42.42% to 138,823,001.56 yuan, driven by expanded operations and increased employee incentives [39] - R&D expenses increased to 138,823,001.56 yuan, a 42.4% rise compared to 97,472,917.21 yuan in the first half of 2023 [103] - R&D expenses in the first half of 2024 were 122.78 million yuan, a significant increase of 46.8% compared to 83.63 million yuan in the same period last year [105] Market and Sales Channels - Domestic sales accounted for 44.69% of total revenue, while overseas sales accounted for 55.31% [36] - Sales in Europe increased by 43.90% to 503.52 million yuan, and sales in the Americas increased by 54.14% to 435.84 million yuan [36] - Sales in Southeast Asia increased by 64.23% to 271.06 million yuan [36] - The company's sales channels include major e-commerce platforms such as Amazon, JD.com, and Tmall, as well as offline channels like Sam's Club and Walmart [33] - Online sales accounted for 75.94% of total revenue, reaching 2,081,075,086.41 yuan, a year-on-year increase of 32.56% [38] - Amazon contributed 34.05% of online sales, with revenue of 93,317.74 thousand yuan, a year-on-year increase of 40.77% [37] - Offline sales accounted for 24.06% of total revenue, reaching 659,375,660.02 yuan, a year-on-year increase of 19.80% [38] Financial Position and Assets - Total assets grew 9.44% to RMB 2.685 billion compared to the end of the previous year [13] - Shareholders' equity increased 12.97% to RMB 1.973 billion compared to the end of the previous year [13] - Total assets increased to RMB 2,684,625,389.00, up 9.43% from the beginning of the period [96][97][98] - Current assets rose to RMB 2,481,880,041.89, a 10.25% increase compared to the start of the period [96] - Inventory grew to RMB 1,046,077,410.44, up 5.05% from the beginning of the period [96] - Accounts receivable increased to RMB 149,867,053.63, a 9.13% rise from the start of the period [96] - Total liabilities reached RMB 682,472,838.13, a slight increase of 0.83% from the beginning of the period [98] - Shareholders' equity grew to RMB 2,002,152,550.87, up 12.71% from the start of the period [98] - Undistributed profits increased to RMB 1,160,171,429.08, up 18.06% from the beginning of the period [98] - Cash and cash equivalents rose to RMB 1,142,209,894.71, a 15.11% increase from the start of the period [96] - Fixed assets increased to RMB 31,473,163.55, up 5.06% from the beginning of the period [97] - Intangible assets grew to RMB 6,615,819.18, a 21.21% increase from the start of the period [97] - Total assets increased to 2,121,578,994.60 yuan from 1,861,917,772.91 yuan, reflecting a growth of 13.9% [101] - Accounts receivable grew to 326,300,488.09 yuan, a 22.1% increase from 267,327,842.37 yuan at the beginning of the period [100] - Inventory increased to 474,938,458.25 yuan, up 12% from 424,196,966.64 yuan at the beginning of the period [100] - Total liabilities decreased to 281,370,326.42 yuan, down 16.3% from 336,217,545.32 yuan at the beginning of the period [101] - Shareholders' equity rose to 1,840,208,668.18 yuan, a 20.6% increase from 1,525,700,227.59 yuan at the beginning of the period [102] - The company's cash and cash equivalents balance at the end of the first half of 2024 was RMB 1,142,209,894.71, a 56.7% increase from RMB 728,895,992.82 at the end of the same period in 2023 [107] - Parent company's cash and cash equivalents balance at the end of the first half of 2024 was RMB 846,362,722.25, a 40.9% increase from RMB 600,522,181.80 at the end of the same period in 2023 [108] Dividends and Shareholder Information - The company plans to distribute a cash dividend of 3 yuan per 10 shares (tax included) based on a total of 414,909,806 shares [3] - The company proposed a cash dividend of RMB 3 per 10 shares for the first half of 2024, totaling RMB 124.47 million [63] - The company's stock code is 301606 and it is listed on the Shenzhen Stock Exchange [7] - The largest shareholder, Zhang Qingsen, holds 50.30% of the company's shares, totaling 187,832,050 shares [88] - The second-largest shareholder, Chen Junling, holds 19.29% of the company's shares, totaling 72,023,350 shares [88] - The company's third-largest shareholder is Shenzhen LvLian Management Consulting Partnership, holding 14.25% of the shares, totaling 53,200,000 shares [88] - Zhuhai Gaoling Xiheng Equity Investment Partnership holds 9.37% of the company's shares, totaling 35,003,342 shares [88] - Shenzhen LvLian Heshun Management Consulting Partnership holds 4.69% of the company's shares, totaling 17,500,000 shares [88] - Shenzhen Heshun No. 4 Management Consulting Partnership holds 0.46% of the company's shares, totaling 1,724,033 shares [88] - The company's total shares remained unchanged at 373,409,806 shares, with 100% being restricted shares [87] Risks and Challenges - The company faces risks from macroeconomic fluctuations, particularly due to ongoing trade frictions and protectionist policies, which could impact the global consumer electronics industry [55] - Increased competition in the consumer electronics market poses a risk to the company's market share and profitability [56] - Rapid business growth has led to increased operational and management risks, requiring improved internal controls and strategic planning [57] - Inventory management risks are rising due to the need for larger stockpiles to meet market demand, potentially impacting cash flow [58] - The company is exposed to foreign exchange risk due to its international sales, with potential impacts on financial performance [59] Corporate Governance and Compliance - The company held its 2023 Annual General Meeting and 2024 First Extraordinary General Meeting with 100% investor participation [61] - The company has implemented employee incentive plans through various equity platforms, with share prices ranging from RMB 1.00 to RMB 14.95 per share [65] - The company issued new shares to He Shun No. 3 and He Shun No. 4 at a price of 1.973 yuan per share, with He Shun No. 3 subscribing for 1,145,301 shares for 2.26 million yuan and He Shun No. 4 subscribing for 1,231,452 shares for 2.43 million yuan [67] - The lock-up period for shares held by He Shun No. 5, He Shun No. 6, He Shun No. 7, and He Shun No. 8 is 36 months from the listing date [67] - The company has fulfilled its commitments regarding share lock-up periods for He Shun No. 2, He Shun No. 3, He Shun No. 4, and other shareholders, with all commitments completed by June 25, 2024 [73] - The company reported no significant litigation or arbitration cases during the reporting period, with only one minor case involving an amount of RMB 822,100, which has no material impact on the company [76] - The company and its controlling shareholders have no integrity issues, and there are no significant debts overdue or unpaid [78] Sustainability and Environmental Initiatives - The company has adopted 100% recyclable packaging materials, with new materials coverage exceeding 90% in new products [69] - The company has implemented energy-saving measures in its offices and encouraged employees to participate in low-carbon actions, such as using public transportation or shared bikes [70] Accounting and Financial Reporting - The company's financial statements comply with enterprise accounting standards, accurately reflecting the company's financial status, operating results, changes in owner equity, and cash flow [126] - The company's accounting year runs from January 1 to December 31 [127] - The company's normal operating cycle is one year [128] - The company's functional currency is RMB, with overseas subsidiaries using the currency of their primary economic environment [129] - Significant non-wholly owned subsidiaries are defined as those contributing ≥10% of the group's total revenue [130] - For non-wholly owned subsidiaries, the company adjusts the book value of assets and liabilities to align with its accounting policies [131] - In non-controlling acquisitions, the company measures identifiable assets and liabilities at fair value on the acquisition date [132] - The company incurs transaction costs for mergers, such as audit and legal fees, which are expensed as incurred [134] - The company determines control based on power over the investee, exposure to variable returns, and the ability to influence returns [135] - The company consolidates financial statements by combining assets, liabilities, equity, income, expenses, and cash flows of the parent and subsidiaries [138] - The company's consolidated financial statements adjust capital reserves (capital surplus or share premium) when the difference between the purchase price and the proportion of net assets acquired exceeds the initial investment cost, with insufficient capital reserves being offset against retained earnings [143] - In the case of step-by-step acquisition of subsidiary control, the company re-measures the equity held before the acquisition date at fair value, with any difference between fair value and book value recognized as investment income in the current period [145] - When the company disposes of a subsidiary's equity without losing control, the difference between the disposal price and the corresponding share of net assets is adjusted in capital reserves (capital surplus or share premium), with insufficient reserves being offset against retained earnings [145] - If control of a subsidiary is lost in a single transaction, the remaining equity is re-measured at fair value, and the difference between the sum of the disposal consideration and the remaining equity's fair value and the original share of net assets is recognized as investment income in the current period [146] - For step-by-step disposals of subsidiaries, if the transactions are not part of a "package deal," each disposal is treated separately, with the difference between the disposal price and the corresponding share of net assets recognized as investment income [147] - If step-by-step disposals are part of a "package deal," the difference between the disposal price and the corresponding share of net assets is initially recognized as other comprehensive income and transferred to current profit or loss upon loss of control [147] - When minority shareholders of a subsidiary increase capital, diluting the parent company's ownership, the difference between the pre-increase and post-increase share of net assets is adjusted in capital reserves (capital surplus or share premium), with insufficient reserves being offset against retained earnings [148] - The company recognizes its share of assets, liabilities, income, and expenses related to joint operations in accordance with relevant accounting standards [151] - For joint ventures, the company accounts for its investment using the equity method as per long-term equity investment accounting standards [152] - Foreign currency transactions are initially recognized at the spot exchange rate on the transaction date or an approximate rate, with exchange differences recognized in current profit or loss at the balance sheet date [154] - Financial assets are classified into three categories: amortized cost, fair value through profit or loss, and fair value through other comprehensive income based on business model and contractual cash flow characteristics [157] - Financial assets measured at amortized cost are those managed to collect contractual cash flows, with subsequent measurement using the effective interest method [158] - Financial assets measured at fair value through other comprehensive income are those managed both to collect contractual cash flows and to sell, with fair value changes recognized in other comprehensive income until derecognition [158] - Non-trading equity investments can be irrevocably designated as fair value through other comprehensive income, with only dividend income recognized in profit or loss [159] - Financial liabilities are classified into fair value through profit or loss, loan commitments, financial guarantee contracts, and amortized cost [160] - Financial liabilities measured at fair value through profit or loss include trading liabilities and those designated as such, with fair value changes recognized in profit or loss [161] - Loan commitments and financial guarantee contract liabilities are measured based on expected credit loss models and impairment principles [161] - Financial liabilities measured at amortized cost use

证券代码：301606 证券简称：绿联科技 公告编号：2024-013 1、股东大会届次：2024 年第二次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：经公司第二届董事会第三次会议审议通过， 决定召开公司 2024 年第二次临时股东大会。本次会议召集程序符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： (1)现场会议时间：2024 年 9 月 13 日（星期五）下午 14:30 (2)网络投票时间： 深圳市绿联科技股份有限公司 关于召开 2024 年第二次临时股东大会通知的公告 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。 深圳市绿联科技股份有限公司(以下简称"公司") 于 2024 年 8 月 28 日召 开第二届董事会第三次会议，审议通过了《关于召开 2024 年第二次临时股东大 会的议案》，决定于 2024 年 9 月 13 日召开公司 2024 年第二次临时股东大会，现 将本次股东大会的有关事项通知如下： 一、召开会议的基本情况 通过深圳证券交易所交易系统进行网络投票的具 ...

单位：万元 注:①表中非经营性占用部分，关联方范围依照《创业板上市规则》确定。②无控股股东、实际控制人的公司，存在第一大股东或第一大股东关联人非经营性占用资金的 ，也应填写本表非经营性占用 部分。 法定代表人: 何梦新 主管会计工作负责人: 王立珍 会计机构负责人: 罗佳 深圳市绿联科技股份有限公司 2024年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 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 | 上市公司核算 的会计科目 | 2024年期初占用 资金余额 | 2024年半年度占用 累计发生金额(不含 | 2024年半年度占 用资金的利息 | 2024年半年度 偿还累计发生金 | 2024年半年度期 末占用资金余额 | 占用形成原因 | | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 联关系 | | | 利息) | （如有) | 额 | | | | | | 控股股东、实际控制人 | | - | - | - | - | - | ...

华泰联合证券有限责任公司 关于深圳市绿联科技股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）作 为深圳市绿联科技股份有限公司（以下简称"绿联科技"或"公司"）首次公开 发行股票并在创业板上市持续督导阶段的保荐人，根据《证券发行上市保荐业务 管理办法》《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》等有关规定，对绿联科技拟使用部 分闲置募集资金进行现金管理事项进行了尽职调查，具体核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意深圳市绿联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〔2024〕402 号）同意注册，并经深圳证券交 易所同意，公司首次公开发行人民币普通股（A 股）4,150 万股，每股面值为人 民币 1.00 元，发行价格为 21.21 元/股，本次实际募集资金总额为人民币 88,021.50 万元，扣除发行费用（不含税）人民币 10,797.89 万元，实 ...