证券代码：688017 证券简称：绿的谐波 公告编号：2023-033 苏州绿的谐波传动科技股份有限公司 导致股本数量变化的情况。 关于首次公开发行部分限售股上市流通的更正公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 本公司于 2023 年 8 月 19 日披露了《关于首次公开发行部分限售股上市流通 的公告》（公告编码 2023-032）及《中信证券股份有限公司关于苏州绿的谐波传 动科技股份有限公司首次公开发行部分限售股上市流通的核查意见》。由于工作 失误，公告内容及核查意见出现部分错误，现对该公告内容及核查意见进行更正， 具体情况如下： 公告内容更正前：（需更正部分做加粗处理） 二、本次上市流通的限售股形成后至今公司股本数量变化情况 公司首次公开发行后总股本为 12,041.67 万股。公司于 2022 年 4 月 21 日和 2022年5月16日分别召开了第二届董事会第四次会议和2021年年度股东大会， 审议通过了《关于公司 2021 年年度利润分配及资本公积转增股本方案的议案》， 以资本公积向全体股东转增股 ...

中信证券股份有限公司 关于苏州绿的谐波传动科技股份有限公司 首次公开发行部分限售股上市流通的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为苏州绿 的谐波传动科技股份有限公司（以下简称"绿的谐波"或"公司"）首次公开发行 股票并在科创板上市承接持续督导的保荐人，根据《证券发行上市保荐业务管理 办法》《科创板上市公司持续监管办法（试行）》《上海证券交易所科创板股票 上市规则》《上海证券交易所科创板上市公司自律监管指引第1号——规范运作》 以及《上海证券交易所上市公司自律监管指引第11号——持续督导》等有关规定 ，对绿的谐波首次公开发行部分限售股上市流通的事项进行了审慎核查，核查情 况及核查意见如下： 一、公司首次公开发行股票和股本情况 根据中国证券监督管理委员会于2020年8月4日出具的《关于同意苏州绿的谐 波传动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(2020)1650 号)，公司获准向社会公开发行人民币普通股3,010.42万股，并于2020年8月28日在 上海证券交易所科创板挂牌上市，首次公开发行后公司总股本为12,041.67万股， 其中有限售条件流通股92,873 ...

关于首次公开发行部分限售股上市流通公告的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 证券代码：688017 证券简称：绿的谐波 公告编号：2023-032 苏州绿的谐波传动科技股份有限公司 重要内容提示： 一、本次上市的限售股类型 经中国证券监督管理委员会（以下简称"中国证监会"）于 2020 年 8 月 4 日出具的《关于同意苏州绿的谐波传动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(2020)1650 号)，公司获准向社会公开发行人民币普通股 3,010.42 万股，并于 2020 年 8 月 28 日在上海证券交易所科创板挂牌上市，本 次公开发行后公司总股本为 12,041.67 万股，其中有限售条件流通股 92,873,761 股，无限售条件流通股为 27,542,939 股。 本次上市流通的限售股为公司首次公开发行限售股，涉及限售股股东数量为 6 名，为公司控股股东、实际控制人左晶、左昱昱，公司持股董事、副总经理李 谦，公司控股股东、实际控制人之妹左晖以及其担任执行事务合伙人的员工持股 ...

关于苏州绿的谐波传动科技股份有限公司 向特定对象发行股票 审核中心意见落实函的回复 天衡专字（2023）01635 号 天衡会计师事务所（特殊普通合伙） 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进 技告公 关于苏州绿的谐波传动科技股份有限公司 向特定对象发行股票 审核中心意见落实函的回复 天衡专字(2023)01635 号 根据上海证券交易所《关于苏州绿的谐波传动科技股份有限公司向特定对象 发行股票的审核中心意见落实函》(上证科审(再融资)(2023)172 号)(以下 简称"审核中心意见落实函"）的要求,天衡会计师事务所(特殊普通合伙)(以 下简称"申报会计师"）作为苏州绿的谐波传动科技股份有限公司(以下简称"绿 的谐波"、"公司"、"申请人"或"发行人")的申报会计师,对审核中心意见落 实函中涉及申报会计师的相关问题逐条回复如下(本答复除特别注明外,所涉及 公司财务数据均为合并口径）: 如无特别说明,本答复所用释义与《苏州绿的谐波传动科技股份有限公司 2022 年度向特定对象发行 A 股股票募集说明书》保持一致。 在本间询函回复中,若合计数与 ...

上海证券交易所： 关于苏州绿的谐波传动科技股份有限公司 向特定对象发行股票 审核中心意见落实函的回复报告 保荐机构（主承销商） 广东省深圳市福田区中心三路 8 号卓越时代广场(二期)北座 二〇二三年八月 关于苏州绿的谐波传动科技股份有限公司 向特定对象发行股票 审核中心意见落实函的回复报告 根据贵所于 2023 年 7 月 10 日出具的《关于苏州绿的谐波传动科技股份有限 公司向特定对象发行股票的审核中心意见落实函》（上证科审（再融资）〔2023〕 172 号）的要求，苏州绿的谐波传动科技股份有限公司（以下简称"绿的谐波"、 "公司"、"申请人"或"发行人"）会同保荐机构（主承销商）中信证券股份有限公 司（以下简称"中信证券"、"保荐机构"或"保荐人"）、北京市君合律师事务所（以 下简称"君合律师"、"发行人律师"）、天衡会计师事务所（特殊普通合伙）（以下 简称"天衡会计师"、"会计师"）等相关各方根据审核中心意见落实函要求对所列 问题进行了逐项落实、核查。现就审核中心意见落实函回复如下，请贵部予以审 核。 说明： 1、除非文义另有所指，本回复所用释义与《苏州绿的谐波传动科技股份有 限公司 2022 年度向特 ...

证券代码：688017 证券简称：绿的谐波 公告编号：2023-031 苏州绿的谐波传动科技股份有限公司 关于向特定对象发行股票审核中心意见落实函 回复报告（修订稿）的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 公司本次向特定对象发行 A 股股票事项尚需获得中国证监会作出同意注册 的决定后方可实施，最终能否获得中国证监会同意注册的决定及其时间尚存在不 确定性。公司将根据该事项的审核进展情况，按照相关规定及时履行信息披露义 务，敬请广大投资者注意投资风险。 特此公告。 苏州绿的谐波传动科技股份有限公司（以下简称"公司"）于 2023 年 7 月 10 日收到上海证券交易所（下称"上交所"）出具的《关于苏州绿的谐波传动科 技股份有限公司向特定对象发行股票的审核中心意见落实函》（上证科审（再融 资）〔2023〕172 号）（下称《落实函》）。 公司收到《落实函》后，会同相关中介机构按照要求对《落实函》中提出的 问题进行了认真研究和逐项落实，具体内容详见公司 2023 年 7 月 17 披露于上交 所网站（www ...

一、 说明会类型 证券代码：688017 证券简称：绿的谐波 公告编号：2023-021 关于召开 2022 年度业绩说明会暨现金分红说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 05 月 10 日(星期三)16:00 前登录上证路演中心网站首页点击 "提问预征集"栏目或通过公司邮箱 info@leaderdrive.com 进行提问。公司将 在说明会上对投资者普遍关注的问题进行回答。 苏州绿的谐波传动科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 05 月 11 日 上午 10:00-11:00 举行 2022 年度业绩说明会，就投资者关心的问题进行交流。 苏州绿的谐波传动科技股份有限公司 本次投资者说明会以网络互动形式召开，公司将 ...

Financial Performance - The company's operating revenue for 2022 was RMB 445,745,352.73, representing a slight increase of 0.54% compared to RMB 443,351,434.70 in 2021[16]. - The net profit attributable to shareholders of the listed company for 2022 was RMB 155,302,486.16, a decrease of 17.91% from RMB 189,183,607.41 in 2021[16]. - The proposed cash dividend for 2022 is RMB 1 per 10 shares, totaling RMB 16,858,338, which accounts for 10.86% of the net profit attributable to shareholders[5]. - The company reported a total revenue of RMB 445,745,352.73 for the year 2022, reflecting a decrease compared to the previous year[26]. - The net profit attributable to shareholders was RMB 155,302,486.16, indicating a decline from the prior year[26]. - The net cash flow from operating activities decreased by 42.63% year-on-year, primarily due to increased purchases and payroll expenses[19]. - The basic earnings per share (EPS) for 2022 was RMB 0.9212, down 17.91% from RMB 1.1222 in 2021[19]. - The company achieved a total revenue of 11,720 million, with a net profit of 4,072.77 million, indicating a strong financial performance[63]. Assets and Liabilities - The company's total assets increased by 15.87% year-on-year, reaching RMB 2,415,198,159.11 at the end of 2022[18]. - The net assets attributable to shareholders rose by 5.40% to RMB 1,936,150,572.83 compared to the end of 2021[18]. - The company's cash and cash equivalents increased to 729.33 million RMB, representing 30.20% of total assets, a 13.65% increase from the previous year[97]. - The company's long-term equity investments rose by 114.50% to 58.96 million RMB, indicating increased external investments[97]. - The company's fixed assets increased by 5.14% to 348.40 million RMB, representing 14.43% of total assets[97]. - The company reported a 20.40% increase in accounts receivable, amounting to 74.72 million RMB, which is 3.09% of total assets[97]. - The company experienced a 541.54% increase in other current assets, totaling 81.21 million RMB, primarily due to an increase in large time deposits maturing within one year[97]. Research and Development - Research and development (R&D) expenses accounted for 10.29% of operating revenue, an increase of 1.01 percentage points from the previous year[19]. - R&D investment totaled ¥45,867,338.68, representing an increase of 11.44% compared to the previous year, with R&D expenses accounting for 10.29% of operating revenue[59]. - The number of R&D personnel increased to 113, representing 12.28% of the total workforce, up from 11.43% in the previous period[65]. - The company is currently developing a new generation of high-precision harmonic reducers with an estimated total investment of ¥390 million, aimed at enhancing product categories and meeting industry demands[61]. - The company has developed a new high-performance CNC machine tool harmonic turntable, with an investment of ¥1,050 million, currently in the pilot stage, targeting precision machining applications[61]. - The company has established a knowledge property management department and obtained certification for its knowledge property management system during the reporting period[171]. Market and Competition - The production of industrial robots in China decreased by 4.8% in 2022, reflecting a sluggish market demand that impacted the company's business growth[26]. - The company is focusing on expanding its market capabilities and optimizing its product structure to adapt to the challenging economic environment[26]. - The domestic harmonic reducer market share of the leading domestic brand, Lide Harmonic, has increased to 24.7% in 2021, up from 46% to 42.9% for the two largest foreign brands, Harmonic Drive and Nabtesco, from 2020 to 2021[44]. - The harmonic reducer industry in China is in a growth phase, with rapid market growth and a significant supply gap in core components like precision harmonic reducers, which has not yet been met by downstream equipment manufacturers[44]. - The company has established a competitive advantage in the harmonic reducer sector by achieving large-scale production and successfully replacing imported products, significantly reducing procurement costs and cycles for domestic robot manufacturers[44]. - The global market for harmonic reducers is dominated by Harmonic Drive and Nabtesco, which together hold approximately 70% of the market share[44]. Governance and Compliance - The audit report issued by Tianheng Accounting Firm was a standard unqualified opinion[4]. - The financial report is guaranteed to be true, accurate, and complete by the company's management[4]. - The company has maintained its commitment to transparency and compliance with regulatory requirements[2]. - The company has established a governance structure that complies with legal requirements, ensuring independent operation and effective supervision of its board and supervisory committee[109]. - The company has conducted five board meetings and five supervisory meetings during the reporting period, maintaining compliance with governance regulations[109]. - The company has implemented a strict insider information management system, with no violations reported during the reporting period[109]. Environmental and Social Responsibility - The company invested approximately ¥1,102,028.35 in environmental protection during the reporting period[151]. - The company consumed 68,291 tons of water and 19,619,736 kWh of electricity in 2022[153]. - The company does not belong to the key pollutant discharge units as per environmental protection department[152]. - The company has established a social responsibility management system and integrates ESG work into daily operations[150]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[152]. - The company is planning a rooftop photovoltaic project to utilize solar energy for production, aiming to reduce carbon emissions[157]. Shareholder Information - The total number of shares held by the Chairman, Zuo Yuyu, increased from 24,559,026 to 34,382,637, reflecting a change of 9,823,611 shares due to a capital reserve distribution of 0.4 shares per share[116]. - The total number of shares held by the Vice Chairman, Zuo Jing, also increased from 24,559,026 to 34,382,636, with a similar change of 9,823,610 shares[116]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 5.9942 million RMB[127]. - The total remuneration for core technical personnel at the end of the reporting period was 1.1067 million RMB[127]. - The company has a total of 327,600 restricted stock units under the 2021 incentive plan, with 178 participants, accounting for 19.35% of the total[145]. Future Outlook - The company provided guidance for 2023, projecting a revenue increase of 25%, aiming for a total of 1.875 billion[121]. - New product launches are expected to contribute an additional 200 million in revenue in 2023, with a focus on innovative technology solutions[121]. - The company is exploring potential acquisitions to strengthen its market position, with a budget of 300 million allocated for this purpose in 2023[121]. - The company aims to improve operational efficiency, targeting a 5% reduction in costs through process optimization initiatives[121]. - The company plans to enhance its product offerings through continuous research and development in new technologies and market expansion strategies[38].

Financial Performance - The company's operating revenue for Q1 2023 was ¥88,524,708.11, representing a decrease of 5.68% compared to the same period last year[4] - The net profit attributable to shareholders was ¥24,649,877.39, down 32.47% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥21,823,454.62, a decrease of 17.59% compared to the previous year[4] - The basic and diluted earnings per share were both ¥0.1462, reflecting a decline of 32.47% year-on-year[5] - Total revenue for Q1 2023 was 69,663,286.38, a decrease from 76,755,267.55 in Q1 2022, representing a decline of approximately 9.1%[20] - Net profit for Q1 2023 was 24,547,060.40, down from 36,628,035.11 in Q1 2022, indicating a decrease of about 32.9%[18] - Operating profit for Q1 2023 was 28,788,137.53, compared to 42,995,141.55 in Q1 2022, reflecting a decline of approximately 33.0%[20] - The company reported a total comprehensive income of 24,547,060.40 for Q1 2023, compared to 36,628,035.11 in Q1 2022, indicating a decrease of approximately 32.9%[18] Cash Flow and Investments - The net cash flow from operating activities was ¥10,909,960.44, an increase of 19.60% compared to the same period last year[5] - Cash flow from operating activities for Q1 2023 was 10,909,960.44, compared to 9,121,720.37 in Q1 2022, showing an increase of approximately 19.7%[20] - The net cash inflow from investment activities was CNY 284,207,669.75, a significant increase compared to CNY 5,385,924.73 from the previous period[21] - The total cash and cash equivalents at the end of the period reached CNY 977,918,564.40, up from CNY 600,889,762.78 in the previous year[21] - The net increase in cash and cash equivalents for the quarter was CNY 294,283,120.84, compared to CNY 4,155,938.95 in the same quarter last year[21] Expenses and Liabilities - Research and development expenses totaled ¥12,246,695.98, which is an increase of 6.73% year-on-year, accounting for 13.83% of operating revenue[5] - The company reported a total operating cost of 63,294,096.48 in Q1 2023, up from 59,067,848.75 in Q1 2022, which is an increase of approximately 7.4%[20] - Tax expenses for Q1 2023 were 4,305,188.26, down from 6,689,410.45 in Q1 2022, reflecting a decrease of about 35.7%[20] - Total liabilities decreased to ¥451,075,650.90 from ¥480,604,904.07, indicating a reduction of 6.1%[15] - The company reported a decrease in short-term borrowings to ¥209,613,055.56 from ¥212,283,714.09, a decline of 1.6%[14] - The non-current liabilities totalled ¥143,265,938.81, down from ¥143,718,718.52, a decrease of 0.3%[15] Assets and Shareholder Equity - Total assets at the end of the reporting period were ¥2,415,176,077.08, showing no significant change from the previous year[5] - Total assets remained stable at ¥2,415,176,077.08, slightly down from ¥2,415,198,159.11 at the end of 2022[15] - The company's equity attributable to shareholders rose to ¥1,965,760,560.96 from ¥1,936,150,572.83, reflecting an increase of 1.3%[15] - The company’s retained earnings increased to ¥396,950,578.46 from ¥372,300,701.07, an increase of 6.6%[15] Shareholder Information - The company had a total of 14,308 common shareholders at the end of the reporting period[10] Non-Recurring Items - Non-recurring gains and losses amounted to ¥2,826,422.77, with a significant portion attributed to government subsidies[7] Accounting Standards - The company did not implement new accounting standards or interpretations for the first quarter of 2023[22]