经中国证券监督管理委员会《关于同意宁波大叶园林设备股份有限公司向不 特定对象发行可转换公司债券注册的批复》（证监许可〔2023〕44号）同意注册， 公司向不特定对象发行可转换公司债券4,760,312张，每张面值为100元，募集资 金总额为47,603.12万元，扣除各项发行费用（不含增值税）人民币1,191.56万元 后，实际募集资金净额为人民币46,411.56万元。本次发行扣除承销和保荐费用 1,100.00万元后的募集资金为46,503.12万元，已由主承销商海通证券股份有限公 司于2023年7月21日汇入公司募集资金监管账户。上述募集资金到位情况业经天 健会计师事务所（特殊普通合伙）验证，并出具"天健验〔2023〕381号"《验证 报告》。 公司依照相关规定对募集资金进行了专户存储管理，并与保荐机构以及募集 1 | 证券代码：300879 | 证券简称：大叶股份 公告编号：2023-051 | | --- | --- | | 债券代码：123205 | 债券简称：大叶转债 | 宁波大叶园林设备股份有限公司 关于使用募集资金置换预先投入募投项目及已支付发行费 用的自筹资金的公告 本公司及董事会全体成员 ...

| 证券代码：300879 | 证券简称：大叶股份 | 公告编号：2023-054 | | --- | --- | --- | | 债券代码：123205 | 债券简称：大叶转债 | | 宁波大叶园林设备股份有限公司 关于调整募投项目募集资金投入金额的公告 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。 宁波大叶园林设备股份有限公司董事会（以下简称"公司"）于2023年8月9日 召开了第三届董事会第七次会议及第三届监事会第五次会议，审议通过了《关于 调整募投项目募集资金投入金额的议案》，本次调整是根据募投项目实施和募集 资金到位的实际情况做出的审慎决定，不存在改变或变相改变募集资金用途、影 响公司正常经营以及损害股东利益的情形。本次调整有利于提高公司募集资金使 用效率，优化资源配置，符合公司未来发展的战略要求，符合公司及公司股东的 长远利益。具体情况如下： 一、募集资金情况 经中国证券监督管理委员会《关于同意宁波大叶园林设备股份有限公司向不 特定对象发行可转换公司债券注册的批复》（证监许可〔2023〕44号）同意注册， 公司向不特定对象发行可转换公司债券4,7 ...

Financial Performance - The company's operating revenue and net profit both declined during the reporting period, primarily due to adverse changes in the international political and economic environment, with severe inflation in Europe and the US, and extreme high temperatures leading to reduced market demand [5]. - The company's operating revenue for 2022 was ¥1,471,575,032.77, a decrease of 8.43% compared to ¥1,607,004,244.05 in 2021 [28]. - The net profit attributable to shareholders for 2022 was ¥11,251,051.29, representing a significant decline of 79.74% from ¥55,522,875.02 in the previous year [28]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥27,416,492.55, down 12.96% from ¥31,499,659.34 in 2021 [28]. - The basic earnings per share for 2022 was ¥0.07, an 80.00% decrease from ¥0.35 in 2021 [28]. - The company reported a weighted average return on equity of 1.18% for 2022, down from 5.92% in 2021, indicating a decline in profitability [28]. - The company experienced a net loss of ¥54,510,657.34 in Q4 2022, highlighting challenges in the latter part of the year [30]. - The company reported a total of 22 product categories and nearly 635 specifications of garden machinery, indicating a comprehensive product system [43]. Research and Development - The company increased its R&D investment in new products such as riding lawn mowers and new energy garden machinery, resulting in a rise in R&D expenses compared to the previous year [5]. - The company achieved a research and development expenditure of CNY 63.27 million in 2022, representing a 28.10% increase compared to 2021 [57]. - Continuous R&D investments have allowed the company to master core technologies in garden machinery, enhancing its competitive position in the industry [51]. - The company is focused on new product development, leveraging advancements in lithium battery and smart control technologies [41]. - The company increased its R&D personnel from 195 in 2021 to 305 in 2022, representing a growth of 56.41% [84]. - The company is developing a 62V zero-turn riding mower, aiming to enhance its riding mower product line and cater to professional-grade equipment [82]. Market Strategy and Expansion - The company is focusing on market expansion and new product development as part of its strategic initiatives [5]. - In 2022, the company's export revenue accounted for 95.99% of total revenue, primarily targeting markets in the US, Germany, France, and other countries [50]. - The company is actively expanding its international marketing network through wholly-owned subsidiaries in Europe and North America [50]. - The company plans to enhance its global marketing network and deepen collaboration with brand clients to expand market share and transition from a "product manufacturing" model to a "service manufacturing" model [116]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025 [164]. Risk Management - The company has outlined the main risks it will face in the future and the measures to address them in the "Future Development Outlook" section of the report [8]. - The company emphasizes the importance of understanding the difference between plans, forecasts, and commitments regarding future performance [6]. - The company is monitoring raw material costs and exchange rate fluctuations as part of its risk management strategy [127]. - The company faces significant trade environment and financial risks due to its high export business ratio, with potential impacts from currency fluctuations, particularly the USD/RMB exchange rate [120]. Governance and Compliance - The report indicates that all directors attended the board meeting to review the annual report, ensuring accountability for its content [5]. - The company has established a governance structure to ensure shareholders' rights and information transparency, enhancing investor relations management [198]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements [138]. - The company strictly adheres to information disclosure regulations, ensuring timely, accurate, and complete information is available to all investors [139]. - The company has not experienced any significant governance issues or violations of shareholder meeting rules [141]. Customer and Market Insights - The global garden machinery market demand is projected to reach $30.9 billion by 2030, with a compound annual growth rate (CAGR) of 2.11% [41]. - Lithium-powered garden machinery is expected to have a CAGR of 6.65%, reflecting a growing market segment [41]. - The company has established stable partnerships with major clients such as Home Depot, Walmart, and Makita, ensuring continuous revenue growth [56]. - The company reported a significant increase in user data, with a year-over-year growth of 25% in active users [129]. Financial Management - The company plans not to distribute cash dividends, issue bonus shares, or convert reserves into share capital [9]. - The company has a remaining balance of RMB 11.39 million in unused fundraising, which will be allocated to ongoing projects [108]. - The company has established a stable and sustainable profit distribution policy, ensuring that cash dividends account for at least 30% of the average distributable profit over the last three years [180]. - The company has committed to enhancing its internal training resources and developing a robust instructor team to support employee development [179]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 25% based on new product launches and market expansion strategies [146]. - The company plans to enhance its production capacity and has initiated the construction of an overseas manufacturing base in Mexico [66]. - The company aims to strengthen its customer base and improve service delivery through strategic partnerships [127]. - The company plans to invest in talent development and recruitment to strengthen its technical and management teams, ensuring alignment with its rapid growth needs [119].

证券代码：300879 证券简称：大叶股份 公告编号：2023-022 宁波大叶园林设备股份有限公司 关于举行2022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、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 宁波大叶园林设备股份有限公司（以下简称"公司"）已于2023年4月18日在 中国证监会指定的创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）上披露 了《2022年年度报告》及《2022年年度报告摘要》，为了便于广大投资者更深入全 面地了解公司的生产经营情况和发展战略，公司定于2023年5月10日（周三） 15:00-17:00在全景网举办2022年度网上业绩说明会，本次年度业绩说明会将采用 网 络 远 程 的 方 式 举 行 ， 投 资 者 可 登 陆 全 景 网 " 投 资 者 关 系 互 动 平 台 " （http://ir.p5w.net）参与本次年度业绩说明会，或者直接进入宁波大叶园林设 备股份有限公司路演厅（http://ir.p5w.net/c/300879.shtml）参与本次年度业绩 说明会。 出席本次说明会的人员有：公司董事长兼总经理 ...

格力博（江苏）股份有限公司 首次公开发行股票并在创业板上市发行公告 保荐机构（主承销商）：中信建投证券股份有限公司 特别提示 根据中国证券监督委员会（以下简称"中国证监会"）《上市公司行业分类指 引》（2012 年修订），格力博（江苏）股份有限公司（以下简称"格力博"、"发 行人"或"公司"）所属行业为专用设备制造业（C35）。2023 年 1 月 12 日（T-4 日），中证指数有限公司发布的专用设备制造业（C35）最近一个月平均静态市盈 率为 33.19 倍。本次发行价格 30.85 元/股对应的 2021 年扣除非经常性损益后归属 于母公司股东净利润的摊薄后市盈率为 63.45 倍，高于中证指数有限公司发布的 发行人所处行业最近一个月平均静态市盈率 33.19 倍，超出幅度为 91.17%；高于 同行业可比公司2021年扣除非经常性损益后归属于母公司股东净利润的平均静态 市盈率 39.49 倍，超出幅度为 60.67%。 发行人和保荐机构（主承销商）提请投资者应当充分关注定价市场化蕴含的 风险因素，知晓股票上市后可能跌破发行价，切实提高风险意识，强化价值投资理 念，避免盲目炒作，审慎研判发行定价的合理性 ...

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。 宁波大叶园林设备股份有限公司 2022 年第三季度报告 证券代码：300879 证券简称：大叶股份 公告编号：2022-042 宁波大叶园林设备股份有限公司 2022 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。 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 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 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） | 225,305,584.34 | -19 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2022, representing a year-on-year increase of 15%[1] - The company achieved operating revenue of CNY 1,102,638,487.54, representing a year-on-year increase of 20.88%[24] - Net profit attributable to shareholders reached CNY 74,846,427.67, up 18.04% compared to the same period last year[24] - The total operating revenue for the first half of 2022 was CNY 1,102,638,487.54, an increase of 20.9% compared to CNY 912,163,032.40 in the first half of 2021[172] - The total profit for the first half of 2022 was CNY 93,187,680.18, up from CNY 67,940,530.85 in the same period of 2021, marking a growth of 37.0%[174] - The net profit attributable to the parent company increased to CNY 414,608,508.49 from CNY 372,278,935.91, reflecting a growth in profitability[171] - The company reported a significant increase in cash flow, with cash and cash equivalents more than doubling compared to the beginning of the year[165] Profitability and Margins - The gross profit margin improved to 35%, up from 30% in the same period last year[1] - The gross profit margin for lawn mowers was 16.10%, with a slight decrease of 1.02% compared to the previous year[59] - The basic and diluted earnings per share for the first half of 2022 were both CNY 0.47, compared to CNY 0.40 in the previous year, representing a 17.5% increase[174] Research and Development - Research and development expenses increased by 30% to RMB 50 million, emphasizing innovation in product design[1] - The company is focused on enhancing its product offerings and has increased investment in new product research and development[34] - R&D expenses reached 28.79 million yuan in the reporting period, an increase of 0.99% compared to the same period in 2021[48] - The company is focused on research and development, aligning with customer needs and industry trends, and has implemented a multi-departmental collaboration system for product development[41] Market Expansion and Strategy - The company plans to launch two new product lines in Q4 2022, focusing on eco-friendly garden equipment[1] - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[1] - The company is actively exploring acquisition opportunities to strengthen its market position and expand its product portfolio[1] - The company is expanding its international marketing network through subsidiaries in Europe and North America, promoting its own brands like "MOWOX" and "GREEN MACHINE"[40] Operational Efficiency - The company employs an "order-driven production" model, ensuring production aligns with customer orders and market demand[38] - The company has established a procurement strategy that includes "just-in-time" purchasing and stockpiling based on market price trends, particularly for volatile materials like plastic particles[37] - The company has a strong emphasis on quality control, implementing a "first piece confirmation" principle before mass production to meet strict customer specifications[38] Financial Position and Assets - Total assets at the end of the reporting period were CNY 2,329,233,917.74, a decrease of 7.29% from the previous year-end[24] - The net assets attributable to shareholders increased by 5.88% to CNY 1,012,711,750.56[24] - The company's total equity increased to CNY 1,070,474,671.57 from CNY 1,023,174,413.28, indicating a strengthening of the financial position[171] Risk Management - The company plans to enhance its ability to manage foreign exchange risks through various derivative products, including foreign exchange forwards and options[84] - The company has established a professional team to assess risks associated with foreign exchange derivative transactions and to ensure compliance with internal control measures[84] - The company's export business is significantly impacted by global trade environment risks, with a high reliance on the US dollar for sales, exposing it to exchange rate fluctuations[90] Corporate Governance and Compliance - The company has strengthened its corporate governance structure, ensuring shareholders' rights to information, participation, and voting in major matters[110] - The company has adhered to labor laws and regulations, ensuring timely payment of social insurance for employees, including pensions and medical insurance[111] - No environmental penalties were reported during the reporting period, indicating compliance with environmental regulations[109] Shareholder and Investor Relations - The company has established solid partnerships with major clients such as Home Depot, Walmart, and Husqvarna, ensuring stable revenue streams[46] - The company engaged in discussions regarding its products, customers, and technology with various investment institutions during the reporting period[99] - The company highlighted its sales performance and convertible bonds during investor interactions[99] Future Outlook - Future outlook includes a projected revenue growth of 10% for the second half of 2022, driven by increased market demand[1] - The company aims to become a leading player in the global garden equipment market[32] - The company is committed to continuous investment in innovation and technology development to maintain its competitive edge in the landscaping machinery industry[92]

宁波大叶园林设备股份有限公司 2022 年第一季度报告全文 证券代码：300879 证券简称：大叶股份 公告编号：2022-017 宁波大叶园林设备股份有限公司 2022 年第一季度报告 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.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 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 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减 | | 营业收入（元） | 800,126,824.82 | 543,540,138.85 | 47.21% | | 归属于上市公司股东的净利润（元） | 60,559,7 ...

Financial Performance - The company's revenue for Q3 2021 reached ¥281,191,825.99, representing a 187.41% increase compared to the same period last year[3] - Net profit attributable to shareholders was ¥8,729,002.84, up 135.97% year-on-year[3] - The company's basic earnings per share for the period was ¥0.05, reflecting a 66.67% increase year-on-year[3] - Revenue for the year-to-date reached ¥1,193,354,858.3, an increase of 53.22% compared to ¥778,838,432.31 in the same period last year[8] - Net profit for the period was CNY 72,138,931.93, representing a year-over-year increase of 15.5% from CNY 62,523,849.25[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,137,098,581.93, an increase of 16.84% from the end of the previous year[3] - Current assets amounted to CNY 1,159,984,833.59, up from CNY 953,147,456.49, indicating a growth of about 21.7% year-over-year[18] - Total liabilities increased to CNY 1,164,619,254.00, compared to CNY 909,790,008.85 in the previous period, indicating a rise in financial obligations[22] - The company's total equity reached CNY 972,479,327.93, an increase from CNY 919,262,808.91, showing growth in shareholder value[22] Cash Flow - The company’s cash flow from operating activities showed a net outflow of -¥49,483,978.88, a decline of 114.45% year-to-date[3] - The net cash flow from operating activities decreased by 114.45% to -¥49,483,978.88, primarily due to rising raw material prices and increased employee compensation[8] - The net cash flow from investment activities was -104,802,020.44 CNY, compared to -136,290,758.44 CNY in the previous year, indicating an improvement of approximately 23%[27] - The total cash inflow from financing activities was 707,998,383.01 CNY, a decrease of about 12% from 804,611,396.47 CNY in the same period last year[27] - The net cash flow from financing activities was 235,653,964.47 CNY, showing an increase of approximately 9% compared to 216,114,746.94 CNY in the previous year[27] Expenses - Operating costs increased by 56.95% to ¥981,735,531.74 from ¥625,489,283.09, primarily due to the growth in sales volume[8] - Sales expenses rose by 83.44% to ¥40,546,133.04, attributed to increased marketing costs and personnel as the company expanded into overseas markets[8] - Financial expenses surged by 243.21% to ¥15,188,329.97, mainly due to increased interest expenses from short-term loans and foreign exchange losses[8] - Research and development expenses increased to CNY 42,204,730.81, up from CNY 35,391,941.92, reflecting a focus on innovation[22] Shareholder Information - The company has a total of 17,258 common shareholders as of the report date[10] - The largest shareholder, Zhejiang Jindaye Holdings, holds 33.00% of the shares, totaling 52,800,000 shares[11] Other Financial Metrics - The weighted average return on equity was 0.90%, down 0.34% from the previous year[3] - The company reported a significant decrease of 86.27% in trading financial assets, totaling ¥2,194,771.28, due to the maturity of certain forward foreign exchange products[7] - Deferred income tax liabilities decreased by 86.27% to ¥329,215.69, reflecting a reduction in tax expenses related to fair value changes[8] - The company reported a significant drop in other comprehensive income, which decreased by 638.36% to -¥3,380,212.51, mainly due to increased foreign currency translation differences[8] - Other comprehensive income after tax was CNY -2,922,412.91, a decline from CNY 803,441.03 in the previous period, reflecting unfavorable market conditions[23] Market Conditions - The company is subject to an anti-dumping duty of 88.14% and a countervailing duty of 14.17% on exports of gasoline lawnmowers to the U.S.[15] Audit and Compliance - The third quarter report was not audited, which may affect the reliability of the financial data presented[29]

Financial Performance - The company's operating revenue for the reporting period reached ¥912,163,032.40, representing a 33.94% increase compared to ¥681,001,307.29 in the same period last year[23]. - Net profit attributable to shareholders was ¥63,409,929.09, up 7.79% from ¥58,824,640.15 year-on-year[23]. - The net profit after deducting non-recurring gains and losses was ¥68,193,395.93, reflecting a 13.21% increase from ¥60,237,430.15 in the previous year[23]. - Basic earnings per share decreased by 18.37% to ¥0.40 from ¥0.49 in the same period last year[23]. - The weighted average return on net assets was 6.67%, down 4.91% from 11.58% in the previous year[23]. - The company's total revenue from the garden machinery sector was ¥911,302,551.20, representing a year-on-year increase of 33.95%[72]. - The gross profit margin for the garden machinery sector was 18.82%, slightly up by 0.23% compared to the previous year[72]. - The company's revenue for the first half of 2021 reached ¥912,163,032.40, representing a year-on-year increase of 33.94%[67]. - The cost of sales increased to ¥739,765,084.20, up 33.57% compared to the previous year, primarily due to rising labor and material costs[67]. - Research and development expenses amounted to ¥28,503,086.27, reflecting a 17% increase year-on-year, driven by higher salaries and testing costs for R&D personnel[67]. Cash Flow and Assets - The net cash flow from operating activities decreased significantly by 84.86%, amounting to ¥49,822,510.30 compared to ¥329,027,634.21 in the same period last year[23]. - The company's cash and cash equivalents increased by 201.10% to ¥193,009,545.44, primarily due to increased short-term borrowings[70]. - The accounts receivable increased to ¥322,653,877.23, representing 14.58% of total assets, due to expanded sales to major customers[76]. - The inventory level was ¥513,292,280.78, accounting for 23.19% of total assets, with a slight increase compared to the previous year[76]. - Total assets at the end of the reporting period were ¥2,213,420,119.06, a 21.01% increase from ¥1,829,052,817.76 at the end of the previous year[23]. - The net cash flow from financing activities increased by 224.94% to ¥225,990,121.68, attributed to an increase in short-term borrowings and a decrease in repayments of due borrowings[70]. Corporate Governance and Compliance - All directors attended the board meeting to review the report, ensuring accountability for the report's accuracy and completeness[3]. - The financial report is guaranteed to be true, accurate, and complete by the company's responsible personnel[3]. - The report outlines the company's commitment to transparency and compliance with regulatory requirements[4]. - The company has not faced any environmental penalties during the reporting period and complies with environmental regulations[118]. - The company has not experienced any significant litigation or arbitration matters during the reporting period[131]. - The company has not engaged in any major related party transactions during the reporting period[134]. Market Position and Strategy - The company is a leading enterprise in the domestic garden machinery industry, with 145 patents, including 71 invention patents, and has been recognized as a high-tech enterprise since 2009[30]. - The company has established a strong market position as an ODM manufacturer in the international garden machinery industry, with products sold in over 50 countries and regions, including major clients like Walmart and Makita[31]. - The company primarily adopts an ODM sales model, collaborating with international brands and wholesalers in developed markets like Europe and North America[46]. - The company has established subsidiaries in Europe and North America to enhance its international marketing network and promote its own brands, "MOWOX" and "Green Machine"[46]. - The company has established solid partnerships with high-quality clients, including major retailers like Walmart and Home Depot, enhancing its market position[53]. Research and Development - The company holds 145 patents, including 71 invention patents, showcasing its strong R&D capabilities[59]. - The company plans to continue investing in innovation and R&D to maintain its industry-leading position, focusing on developing new products and optimizing human resources[106]. - The company's focus on R&D and product innovation has been a key driver of its performance growth[51]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, detailing potential risks and countermeasures in the report[4]. - The company plans to mitigate trade and financial risks by diversifying export markets and enhancing domestic market development[102]. - The company faces operational risks due to high customer concentration, which could negatively impact sales if major customers reduce purchases[108]. Shareholder Information - The total number of shares before the change was 160,000,000, with 76.29% being restricted shares[155]. - The largest shareholder, Zhejiang Jindaye Holdings, holds 52,800,000 shares, accounting for 33.00% of total shares[160]. - The company has a total of 19,019 shareholders at the end of the reporting period[159]. - The number of shares held by foreign investors is 43,202,240, which is 27.00% of total shares[155]. - The company plans to lift restrictions on certain shares on September 1, 2023[157].