宁波大叶园林设备股份有限公司 章程 1 / 35 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 | 4 | | 第四章 | 股东和股东会 | 6 | | 第五章 | 董事和董事会 | 18 | | 第六章 | 高级管理人员 | 26 | | 第七章 | 财务会计制度、利润分配和审计 | 28 | | 第八章 | 通知和公告 | 31 | | 第九章 | 合并、分立、增资、减资、解散和清算 | 31 | | 第十章 | 修改章程 | 34 | | 第十一章 | 附则 | 34 | 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和 国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）和其他有关规 定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下简称公司）。 公司系原宁波大叶园林设备有限公司整体变更设立；在宁波市市场监督管理局注册登记，取得营业执 照，统一社会信用代码 91330281784320546U ...

浙江阳明律师事务所 关于 宁波大叶园林设备股份有限公司 2025 年第二次临时股东大会的 法律意见书 浙江阳明律师事务所 （ZHEJIANG YANGMING LAW FIRM） 浙江余姚市南雷南路 298 号合力大厦北楼 16 楼 315400 电话：0574 6272 4297 传真：0574 6271 9499 http://www. yangminglf.com 浙江阳明律师事务所 关 于 宁波大叶园林设备股份有限公司 2025 年第二次临时股东大会的 法律意见书 致： 宁波大叶园林设备股份有限公司 《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和 国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会关于《上市 公司股东大会规则》（以下简称"《股东大会规则》"）等法律、法规和其他有 关规范性文件的要求，浙江阳明律师事务所（以下简称"本所"）接受宁波大叶 园林设备股份有限公司（以下简称"大叶股份"或"公司"）的委托，指派律师 出席公司 2025 年第二次临时股东大会（以下简称"本次股东大会"），并出具 本法律意见书。 本所律师根据《股东大会规则》第五条的要求，按照律师行业公认的 ...

Core Viewpoint - Da Ye Co., Ltd. announced the completion of a share reduction plan by its employee stock ownership platform, Yuyiao Dechuang Junbo Venture Capital Partnership, which involved a total reduction of 1,750,000 shares [1][2] Group 1: Share Reduction Details - Dechuang Junbo reduced its holdings from 9,000,000 shares to 7,250,000 shares, representing a decrease from 4.45% to 3.58% of the total share capital [1][2] - The reduction occurred between August 5, 2025, and November 4, 2025, with an average selling price of 35.77 yuan per share, totaling approximately 62.6 million yuan [2] - The reduction plan was executed due to the personal financial needs of some employees, and the actual controller of the company did not participate in this reduction [2] Group 2: Ownership Structure - The controlling shareholder of Da Ye Co., Ltd. is Zhejiang Jin Da Ye Holdings Co., Ltd., with the actual controller being Ye Xiaobo [2] - Angelica PG Hu is identified as a concerted actor with the actual controller, holding Australian nationality [2] - Dechuang Junbo is controlled by Ye Xiaobo, establishing a concerted action relationship [2]

证券代码：300879 证券简称：大叶股份 公告编号：2025-067 宁波大叶园林设备股份有限公司 关于特定股东减持计划时间届满暨实施完成的公告 公司特定股东余姚德创骏博创业投资合伙企业（有限合伙）保证向本公司提供 的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 宁波大叶园林设备股份有限公司（以下简称"公司"）于2025年7月14日披 露了《关于特定股东减持股份的预披露公告》（公告编号：2025-047），员工持 股平台余姚德创骏博创业投资合伙企业（有限合伙）（以下简称"德创骏博"） 持有公司股份9,000,000股，占公司总股本比例为4.45%，占剔除回购专户后总股 本比例为4.52%（根据剔除回购专用账户中3,150,079股后的总股本199,248,754股为 基数计算），计划自本公告披露之日起15个交易日后的3个月内以大宗交易方式、 集中竞价交易方式减持公司股份不超过1,750,000股，占公司总股本比例为0.86%， 占剔除回购专用账户后总股本比例为0.88%。 本次员工持股平台德创骏博减持计划系因部分员工自身资 ...

Core Viewpoint - YTO Group is a leading agricultural machinery manufacturer in China, with a strong focus on agricultural and power machinery, showcasing significant technological accumulation and a complete industry chain advantage [1] Group 1: Business Performance - In Q3 2025, YTO Group achieved an operating revenue of 9.703 billion, ranking first among 10 companies in the industry, significantly surpassing the second-place Greebo's 3.828 billion [2] - The net profit for the same period was 1.057 billion, also leading the industry, with the second-place Daye's net profit at 124 million [2] Group 2: Financial Ratios - As of Q3 2025, YTO Group's debt-to-asset ratio was 48.14%, lower than the previous year's 49.56% and below the industry average of 50.10%, indicating good solvency [3] - The gross profit margin for Q3 2025 was 16.23%, slightly down from 16.37% year-on-year and below the industry average of 22.92% [3] Group 3: Management and Shareholder Structure - The chairman, Zhao Weilin, has extensive experience in large enterprise management and international trade, while the general manager, Wei Tao, has a strong engineering background [4] - As of September 30, 2025, the number of A-share shareholders decreased by 7.59% to 33,600, with an average holding of 21,800 circulating A-shares, an increase of 8.22% [5] Group 4: Market Outlook and Projections - Analysts expect YTO Group's revenue for 2025-2027 to be 10.961 billion, 11.593 billion, and 12.646 billion, with corresponding net profits of 858 million, 904 million, and 1.014 billion [5] - The company is anticipated to benefit from a recovery in domestic grain prices, stable expense control, and growth in intelligent and high-end products, leading to improved profitability [6]

Core Viewpoint - *ST Xin Yan is a leading manufacturer in the agricultural machinery and aerospace components sector, with a full industry chain advantage, but faces challenges in profitability and high debt levels [1][2][3]. Group 1: Business Performance - In Q3 2025, *ST Xin Yan reported revenue of 410 million yuan, ranking 6th among 10 companies in the industry, while the industry leader, Yituo Co., achieved revenue of 9.703 billion yuan [2]. - The company's net profit for the same period was -256 million yuan, placing it 10th in the industry, with the top performer, Daye Co., reporting a net profit of 124 million yuan [2]. Group 2: Financial Ratios - As of Q3 2025, *ST Xin Yan's debt-to-asset ratio was 119.64%, significantly higher than the industry average of 50.10% and up from 105.90% in the previous year [3]. - The gross profit margin for the company was 22.44%, which is an improvement from 16.09% year-on-year but slightly below the industry average of 22.92% [3]. Group 3: Management and Shareholder Information - The chairman and general manager, Fang Desong, received a salary of 902,400 yuan in 2024, a slight increase from 902,000 yuan in 2023 [4]. - As of September 30, 2025, the number of A-share shareholders increased by 0.79% to 56,400, while the average number of circulating A-shares held per shareholder decreased by 0.78% to 26,100 [5].

Core Viewpoint - Hongyu Co., Ltd. is a significant player in the domestic tractor hydraulic lifter sector, focusing on research, development, production, and sales of hydraulic lifters, with a notable technical advantage [1] Group 1: Business Performance - In Q3 2025, Hongyu Co., Ltd. reported revenue of 243 million yuan, ranking 8th in the industry, with the top competitor, Yituo Co., Ltd., generating 9.703 billion yuan [2] - The main business composition includes hydraulic lifter assemblies generating 122 million yuan, accounting for 70.25% of total revenue, while other components contributed 51.644 million yuan, making up 29.75% [2] - The net profit for the same period was approximately 11.89 million yuan, placing the company 6th in the industry, with the leading competitor achieving 1.057 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 18.87%, a decrease from 19.76% year-on-year, significantly lower than the industry average of 50.10%, indicating lower debt pressure [3] - The gross profit margin for Q3 2025 was 17.50%, down from 18.54% year-on-year and below the industry average of 22.92%, suggesting a need for improvement in profitability [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 3.25% to 6,542, while the average number of circulating A-shares held per account decreased by 3.15% to 24,700 [5] Group 4: Executive Compensation - The chairman and general manager, Liu Qiujie, received a salary of 750,000 yuan in 2024, reflecting an increase of 14,000 yuan from 736,000 yuan in 2023 [4]

Core Viewpoint - Tian'e Co., Ltd. is a leading enterprise in the domestic cotton processing machinery manufacturing industry, with a comprehensive advantage across the entire industry chain [1] Group 1: Business Performance - In Q3 2025, Tian'e Co., Ltd. reported revenue of 605 million yuan, ranking 4th in the industry [2] - The company's net profit for the same period was 52.49 million yuan, ranking 3rd in the industry [2] Group 2: Financial Ratios - As of Q3 2025, Tian'e Co., Ltd. had a debt-to-asset ratio of 60.18%, higher than the industry average of 50.10% [3] - The gross profit margin for Q3 2025 was 30.50%, exceeding the industry average of 22.92% [3] Group 3: Executive Compensation - The chairman and general manager, Wang Xinting, received a salary of 1.6645 million yuan in 2024, an increase of 820,800 yuan from the previous year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 11.82% to 15,900 [5] - The average number of circulating A-shares held per shareholder increased by 13.40% to 7,621.98 [5]

Core Insights - Daya Co., Ltd. (300879.SZ) reported its Q3 2025 results, revealing that institutional investors hold a total of 111 million shares, accounting for 54.76% of the company's total equity [1] - The proportion of shares held by institutional investors increased by 1.38 percentage points compared to the previous quarter [1] Institutional Holdings - Eight institutional investors disclosed their holdings in Daya Co., Ltd., including Zhejiang Jindaye Holdings Co., Ltd., Hong Kong Gu Tai International Co., Ltd., and Kuwait Government Investment Authority [1] - The total number of public funds that did not disclose holdings in this period was 82, with notable funds including Guotai Haitong Quantitative Stock Selection Mixed Fund A and CCB's pension product [1] Foreign Investment - Two new foreign institutions disclosed their holdings this quarter, namely the Macau Monetary Authority and the Kuwait Government Investment Authority [2] - Notable foreign institutions that did not disclose holdings this quarter include Morgan Stanley & Co. International PLC and Barclays Bank PLC [2]

Core Viewpoint - Daye Co., Ltd. reported significant growth in its third-quarter results, indicating strong operational performance and profitability improvements [1] Financial Performance - The company's revenue for the first three quarters reached 3.073 billion yuan, representing a year-on-year increase of 122.23% [1] - The net profit attributable to shareholders was 120 million yuan, showing a remarkable year-on-year growth of 483.56% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 92.3478 million yuan, reflecting a year-on-year increase of 372.29% [1]