证券代码：300879 证券简称：大叶股份 公告编号：2025-062 宁波大叶园林设备股份有限公司 第三届董事会第三十次会议决议公告 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 1、宁波大叶园林设备股份有限公司（以下简称"公司"）第三届董事会第 三十次会议通知已于 2025 年 10 月 21 日通过专人送达、电话等方式通知了全体 董事。 2、本次会议于 2025 年 10 月 28 日以现场结合通讯表决方式在浙江省余姚市 锦凤路 58 号宁波大叶园林设备股份有限公司董事长办公室召开。 3、本次会议由董事长叶晓波先生召集并主持，会议应出席董事 7 人，实际 出席董事 7 人，实际参与表决董事 7 人，其中以通讯表决方式 4 人。公司部分高 级管理人员列席了本次会议。 （一）审议通过《关于<2025 年第三季度报告>的议案》 公司董事会在全面审核公司 2025 年第三季度报告后，一致认为：公司 2025 年第三季度报告编制和审核的程序符合相关法律法规，报告内容真实、准确、完 整地反映了公司 2025 年第三季度经营的实际情况，不存在 ...

宁波大叶园林设备股份有限公司 2025 年第三季度报告 证券代码：300879 证券简称：大叶股份 公告编号：2025-064 宁波大叶园林设备股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季 度报告中财务信息的真实、准确、完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 宁波大叶园林设备股份有限公司 2025 年第三季度报告 一、主要财务数据 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 522,019,851.82 | 83.41% | 3,073, ...

大叶股份公告，第三季度营收为5.22亿元，同比增长83.41%；净利润亏损1.01亿元，下降218.83%。前 三季度营收为30.73亿元，同比增长122.23%；净利润为1.24亿元，同比增长483.56%。 ...

Core Viewpoint - The article highlights the emergence of a new generation of boundary-free smart lawn mowers from Chinese manufacturer Daye Co., which is gaining traction in international markets, showcasing the evolution of Chinese manufacturing from OEM to brand export [1][9]. Group 1: Product Innovation - Daye Co. has developed a new smart lawn mower that utilizes visual algorithms to identify grass texture, eliminating the need for physical boundary wires, which have been a long-standing pain point in the industry [2][4]. - The new product, which took two and a half years to develop, allows users to customize cutting patterns via an app, indicating strong market interest ahead of its expected launch next year [1][4]. - The trend towards virtual boundary lawn mowers is becoming prevalent in the industry, with Daye Co. planning to offer a range of products catering to different market segments, including low, medium, and high configurations [5]. Group 2: Market Expansion and Global Strategy - By 2024, Daye Co.'s overseas revenue is projected to account for 97.86% of its total income, with products sold in over 70 countries, including the U.S., Germany, and France [1][9]. - The company has established a global production network, including facilities in Mexico, Austria, and the U.S., to reduce logistics costs and mitigate risks associated with international trade tensions [6][7]. - The significant increase in logistics costs, with shipping rates rising from $4,000-$5,000 to $20,000 per container, has driven Daye Co. to build production bases closer to key markets [7]. Group 3: Company Evolution - Daye Co. has transitioned through three stages: from OEM production to private label services, and finally to establishing its own brand, reflecting a common trajectory among Chinese manufacturing firms [8]. - The company recently acquired the century-old German lawn mower brand AL-KO Geräte GmbH for €20 million, enhancing its presence in the European market and expanding its product offerings [8][9]. - The global lawn mower market is projected to reach approximately $10 billion in sales by 2024, with Chinese manufacturers, including Daye Co., expected to capture a significant share due to their competitive pricing and technological advancements [9].

Core Insights - The article highlights the emergence of a new generation of boundary-free smart lawn mowers from Chinese manufacturer Daye Co., which is gaining traction in international markets, particularly at the 138th China Import and Export Fair [2][3] - Daye Co. has transitioned from OEM to private label and now to its own brand, with overseas revenue projected to reach 97.86% by 2024, showcasing a significant shift in Chinese manufacturing from "OEM export" to "brand export" [2][8] - The company has developed advanced visual recognition technology that allows its mowers to identify grass texture rather than relying solely on color, addressing long-standing user pain points in the industry [3][4] Company Development - Daye Co. has been in operation since 2006 and has evolved through three stages: initially as an OEM, then as a private label provider, and finally establishing its own brand [7] - The company plans to acquire the century-old German lawn mower brand AL-KO Gerte GmbH for €20 million, enhancing its presence in the European market [7] - By 2024, Daye Co. expects its foreign sales to account for 97.86% of its total revenue, primarily targeting markets in the U.S., Germany, France, and Poland [8] Market Trends - The lawn mower industry is experiencing rapid growth, with reports indicating a nearly 60% year-on-year increase in exports of Chinese lawn mowers by mid-2025 [2] - The global lawn mower market is projected to reach approximately $10 billion in sales by 2024, with Chinese exports expected to account for 14.5 billion yuan, representing a 30% to 40% share of the global market [9] - The shift towards smart lawn mowers with advanced features is becoming a trend in the industry, with Daye Co. leading the way in innovation [3][9] Production and Logistics - Daye Co. has established a global production network, including facilities in Mexico, Austria, and the U.S., to mitigate high logistics costs and tariffs [5][6] - The company has faced significant cost pressures, with shipping costs rising dramatically, prompting the establishment of overseas production bases to enhance efficiency [6] - Localized production has allowed Daye Co. to reduce supply chain response times and navigate complex international trade environments [6]

Core Viewpoint - The company has established a strategic layout for its production capacity, with significant developments in its international manufacturing bases, particularly in Mexico, which has begun mass production. The company is also focused on enhancing its core competitiveness through collaborations and acquisitions, while being resilient to changes in international tariff policies [2]. Group 1: Company Performance - As of October 14, 2025, the company's stock price closed at 33.04 yuan, down 2.88%, with a turnover rate of 1.91% and a trading volume of 38,400 shares, resulting in a transaction amount of 129 million yuan [1]. - On the same day, the net outflow of funds from major investors was 22.83 million yuan, while retail investors saw a net inflow of 18.48 million yuan [2]. Group 2: Production Capacity and Strategy - The company has domestic manufacturing bases, including its headquarters and Lingyue Intelligent, as well as international bases in Mexico, Austria, and the United States. The production capacity is strategically planned based on international political and economic conditions and customer demand [2]. - The Mexican manufacturing base has commenced mass production, contributing positively to the company's operational capabilities [2]. Group 3: Acquisitions and Collaborations - Following the completion of recent acquisitions, the company has seen significant growth in revenue and profits, and it plans to continue pursuing mergers and acquisitions based on its operational status and development phase [2]. - The company has established collaborative plans with AL-KO in areas such as brand building, research and development, and supply chain management, which are being implemented to enhance overall competitiveness [2]. Group 4: Impact of Tariff Policies - The company has proactively established overseas production bases, which mitigates the potential adverse effects of changing international tariff policies on its operational performance [2].

谁能想到，给草坪 " 理发 " 的 割草 机器 人 ，如今成了海外市场的香饽饽？ 海关总署数据显示， 2024 年我国割草机（海关编码 84331100 ）出口额达到 145 亿元， 2018-2024 年复 合增速达到 17.4% ，远高于全球割草机近 10 年约 2% 的复合增长。 2025 年 1-7 月我国割草机出口额达到 132 亿元，同比增长 56.6% 。 2025 年上半年，全球割草机器人销量同比暴涨 327% ，狂卖 234 万台，其中 主要由 中国企业推出的 " 无 边界款 " 由 2024 年 35% 提升至 65% ， 全球销售出 152 万台， 是增长的主要动力。 从欧美家庭后院到高尔夫球场，越来越多的草坪上，再也看不到弯腰推 割草 机器 设备 的 工人 ，取而代之的 是能自己规划路线、精准割草的智能机器人。 这场 " 草坪革命 " 背后，藏着一个百亿美元市场的新机遇，而中国企业正凭技术 与产品力 优势，把传统巨头 甩在身后。 ▍ 技术突破 正 改写行业规则 1995 年，割草机器人就已诞生，但那时的产品堪称 " 麻烦制造者 " ， 想用它，得先在草坪下埋一圈边界 线，改次草坪形状就 ...

大叶股份（300879.SZ）10月14日在投资者互动平台表示，尊敬的投资者，您好！公司国内有大叶总部 和领越智能两大制造基地，国外有墨西哥制造基地、奥地利制造基地和美国组装工厂（海外仓）。公司 产能是一个整体的战略布局，产能的规划将根据国际政治经济环境和客户需求而定，墨西哥工厂已经大 批量生产。 每经AI快讯，有投资者在投资者互动平台提问：当前公司各主要生产基地产能及出货量分布？墨西哥 生产基地投产情况及产能利用率如何？ （文章来源：每日经济新闻） ...

大叶股份（300879.SZ）10月14日在投资者互动平台表示，公司目前与AL-KO公司在品牌建设、研发、 供应链等多方面确立了协同计划并按计划有序推进，从而进一步增强公司整体核心竞争力，未来公司会 根据经营情况和发展阶段，开展相应事项。 每经AI快讯，有投资者在投资者互动平台提问：公司收购完成之后，营收以及利润增长显著，公司是 否会继续开展收购兼并？ （文章来源：每日经济新闻） ...

Core Insights - The domestic lawn mowing robot market is rapidly gaining traction in overseas markets, with companies like Ninebot, Ecovacs, and Greebo showing impressive performance in their overseas sales, particularly in smart lawn mowers [1][2] - The global smart home cleaning robot shipment reached 15.352 million units in the first half of the year, a year-on-year increase of 33%, with lawn mowers experiencing a significant growth of 327.2% [1] Group 1: Market Dynamics - The development of lawn mowing robots has evolved over nearly 20 years, transitioning from boundary wire systems to "boundary-less" models that enhance user experience [2] - Traditional lawn mowers are being replaced by smart lawn mowers due to their efficiency and user-friendly features, driven by technological innovations such as laser radar and AI algorithms [2][3] - The global market for smart lawn mowers is projected to reach approximately 383,500 units in 2024, with a market size of 6.1 billion yuan, indicating a penetration rate of less than 2% [4] Group 2: Competitive Landscape - Chinese manufacturers have a first-mover advantage in the lawn mower market, with companies like Stone Technology and Ecovacs leveraging their existing distribution networks to introduce new products quickly [3] - The integration of advanced technologies has allowed Chinese brands to establish a strong presence in high-end markets in Europe and North America, with product prices exceeding those of local competitors [3] Group 3: Market Potential - The global lawn mower market is primarily concentrated in North America, Europe, and the Asia-Pacific region, with significant demand in North America and Europe [5] - There are approximately 250 million private gardens globally, with the U.S. and Europe accounting for 72% of this total, providing substantial demand for lawn mowing robots [5] - If smart lawn mowers fully replace traditional lawn care methods, the potential market size could exceed 300 billion yuan, with a projected penetration rate of 17% [4]