变更部分募投项目以及部分募集资金投资项目延期的核查 意见 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为湖南美湖 智造股份有限公司（以下简称"美湖股份"或"公司"）向不特定对象发行可转换公 司债券的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所股票 上市规则（2025 年 4 月修订）》《上市公司募集资金监管规则》和《上海证券交易所 上市公司自律监管指引第 11 号——持续督导》等相关法规规章的要求，对公司募集资 金投资项目延期的事项进行了核查，现将相关情况公告如下： 国金证券股份有限公司 关于湖南美湖智造股份有限公司 一、募集资金基本情况 经中国证券监督管理委员会证监许可〔2023〕2678 号文同意注册，公司向不特定 对象发行 57,739.00 万元可转换公司债券，每张面值为 100 元，共计 5,773,900 张，按 面值发行，期限为 6 年。公司本次发行可转换公司债券募集资金总额为人民币 577,390,000.00 元，扣除与发行有关的费用人民币 6,829,122.17 元（不含税），募集资 金净额为人民币 570,560,877.83 元。用于年产 350 万 ...

湖南美湖智造股份有限公司（以下简称"公司"）第十一届董事会第二十五 次会议于 2026 年 3 月 31 日以现场结合通讯表决方式召开。会议通知于 2026 年 3 月 25 日以专人送达、微信通知等方式向公司全体董事发出。本次会议应出席 董事 9 名，实际出席董事 9 名，全体董事均出席；公司部分高级管理人员列席了 会议。本次会议由董事长许仲秋先生召集并主持，会议的召集、召开及表决程序 符合有关法律、行政法规、部门规章和《公司章程》等有关规定。 二、董事会会议审议情况 全体董事经过审议，以记名投票方式通过决议如下： 1、审议通过《关于变更部分募集资金投资项目的议案》 证券代码：603319 证券简称：美湖股份 公告编号：2026-005 湖南美湖智造股份有限公司 第十一届董事会第二十五次会议决议公告 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法律责任。 一、董事会会议召开情况 同意公司将高效节能无刷电机项目中 8,000.00 万元投资预算变更至年产 350 万台新能源电子泵智能制造项目。 表决结果：同意 9 票，反对 0 票，弃 ...

Investment Rating - The report suggests a focus on investment opportunities in the mechanical equipment industry, particularly in areas of domestic substitution and AI integration [4]. Core Insights - The "14th Five-Year Plan" emphasizes technological self-reliance and the autonomy of industrial chains, with a focus on key sectors such as integrated circuits, industrial mother machines, high-end instruments, and advanced materials [6]. - The report identifies significant growth potential in the domestic production of industrial mother machines and scientific instruments, driven by increased policy support and funding [6][19]. - AI integration into mechanical equipment is highlighted as a major trend, with the industry expected to benefit from AI-driven infrastructure investments [32]. - The report notes the ongoing trend of Chinese engineering machinery companies expanding overseas, transitioning from product exports to capacity exports [4][37]. Summary by Sections 1. Breakthrough in "Choke Point" Areas: Industrial Mother Machines and Scientific Instruments - The report indicates that the domestic substitution process for industrial mother machines and scientific instruments will accelerate, supported by government policies [6]. - The high-end machine tool market remains heavily reliant on imports, with opportunities for domestic manufacturers to increase their market share [7][18]. - The scientific instruments sector is characterized by a high import dependency, with over 70% of instruments imported, indicating a strong potential for domestic manufacturers to fill this gap [22][26]. 2. Deep Integration of AI and Mechanical Equipment - The report highlights that the mechanical equipment industry will benefit from AI-driven infrastructure investments, with significant capital expenditure expected from major cloud service providers [32]. - AI applications, particularly in embodied intelligence, are identified as having substantial growth potential, with various industrial and consumer applications anticipated [38]. 3. Engineering Machinery's Global Expansion - The report notes that the engineering machinery sector is transitioning from product exports to capacity exports, with a focus on high-quality international cooperation [4]. - The export value of China's engineering machinery is projected to reach $60.17 billion by 2025, reflecting a compound annual growth rate (CAGR) of 23% during the "14th Five-Year Plan" period [4]. 4. Investment Recommendations - The report recommends focusing on sectors where domestic substitution is expected to continue, such as industrial mother machines and scientific instruments [4]. - It also suggests monitoring the integration of AI with mechanical equipment and the engineering machinery sector's international expansion [4].

Group 1 - The 2026 CCTV Spring Festival Gala featured various robot manufacturers, indicating a growing interest in the robotics industry as a potential investment opportunity [1] - Companies like ChipLink Integration and Summer Precision are actively investing in and collaborating with key players in the robotics sector, such as Magic Atom [2][3] - The establishment of joint ventures, like Tianqi Galaxy, aims to advance the application of embodied intelligent robots in industrial manufacturing, particularly in automotive and new energy sectors [3] Group 2 - Many companies, including Macro Chang Technology and Junyi Digital, are exploring partnerships and investments in the robotics field, although they acknowledge that their current business contributions are minimal [7][8] - The robotics industry is still in its exploratory phase, with many companies reporting that their related business segments are not yet generating significant revenue [8][9] - The overall market for robotics is expected to grow, but companies express caution regarding the pace of market development and the potential for increased orders [7][8]

Group 1 - The 2026 CCTV Spring Festival Gala featured several robot manufacturers, showcasing the growing integration of robotics into mainstream entertainment and signaling potential investment opportunities in the embodied intelligence industry [1] - Companies like Magic Atom, Galaxy General, Yushu Technology, and Songyan Power are part of a collaborative ecosystem, with some firms investing in key players while others act as core suppliers or strategic partners [1] - Despite optimistic expectations, many companies identified as "concept stocks" reported that their robotics-related businesses are still in the market development phase, contributing minimally to current performance [1] Group 2 - ChipLink Integrated (688469.SH) has a strategic partnership with Magic Atom and is involved in the production of laser radar components for robotics, with mass production expected in Q1 2026 [2] - Xiaxia Precision (001306.SZ) has identified Magic Atom as a potential client and has developed precision gears and reducers for humanoid robots, with some products already supplied to well-known robotics companies [2] - Tianqi Co., Ltd. (002009.SZ) established a joint venture with Galaxy General to advance the application of embodied intelligence robots in industrial manufacturing, with both companies holding a 50% stake [3] Group 3 - Junyi Digital (301172.SZ) has formed a dual relationship with Galaxy General through equity investment and a partnership agreement to promote robotics in specific vertical industries [3] - Shoucheng Holdings (00697.HK) is a significant investor in Songyan Power and has supported multiple rounds of financing, focusing on the robotics sector [3] - Shengshi Technology (002990.SZ) signed a strategic cooperation agreement with Songyan Power to create a collaborative system across the entire value chain of research, production, and market [4] Group 4 - Companies like Weilan Lithium (002245.SZ) and Nasda (002180.SZ) have established supply relationships with Yushu Technology, contributing to the production of lithium batteries and other components [4][5] - The 2025 Spring Festival Gala showcased humanoid robots, leading to a surge in the robotics industry, but the sustainability of this growth remains uncertain [6] - Companies such as Hongchang Technology (301008.SZ) and Xiaxia Precision have expressed cautious optimism regarding market growth, noting that many clients are still in the sample and small-batch order stages [7] Group 5 - Green Harmonic (688017.SH) reported significant growth in its precision transmission device business, indicating a shift from research to small-scale production in the robotics sector [8] - Liard (300296.SZ) is involved in the embodied intelligence business, providing services to leading robotics manufacturers, although this segment currently represents a small portion of its overall revenue [8] - Meihu Co., Ltd. (603319.SH) is expanding into the embodied intelligence sector while maintaining its traditional automotive parts business, with new projects underway for major robotics clients [8]

Group 1 - The participation of robotics companies in the 2026 CCTV Spring Festival Gala highlights the growing integration of robotics into everyday life and the capital market's interest in the embodied intelligence industry [1] - Several listed companies have established strategic partnerships or investments in key players within the robotics sector, indicating a collaborative ecosystem [1][3] - Companies like ChipLink Integrated and Summer Precision are actively developing products for humanoid robots, with some already achieving mass production [3][4] Group 2 - Tianqi Co. and Galaxy General have formed a joint venture to promote the application of embodied intelligent robots in industrial manufacturing, particularly in automotive and new energy sectors [4] - Junyi Digital has established a dual relationship with Galaxy General, involving both capital investment and a partnership for market promotion in specific verticals [4] - Companies such as Shicheng Holdings are heavily investing in the robotics sector, supporting multiple core enterprises through various funds [4][5] Group 3 - The 2025 Spring Festival Gala showcased humanoid robots, which previously led to rapid growth in the robotics industry, raising questions about whether this year's event can reignite similar enthusiasm [6] - Companies like Hongchang Technology and Xiaxia Precision express cautious optimism about the market potential for humanoid robots, noting that many are still in the early stages of development and order fulfillment [7][8] - Green Harmonic and Liyade are also exploring opportunities in the embodied intelligence sector, with varying degrees of revenue contribution from these initiatives [9][10]

Core Viewpoint - The announcement details the expected daily related transactions for Hunan Meihu Intelligent Manufacturing Co., Ltd. in 2026, emphasizing that these transactions will not adversely affect the company's operational capabilities, profitability, or asset independence [2][4]. Group 1: Daily Related Transactions Overview - The board of directors approved the expected daily related transactions for 2026 during a meeting on February 10, 2026, with non-related directors unanimously agreeing to the proposal [3]. - Independent directors confirmed that the expected related transactions are necessary for daily operations, adhering to fair market pricing principles, and will not harm the interests of the company or its shareholders [3][4]. - The audit committee also agreed that the expected related transactions will be conducted on equal, voluntary, and fair terms, ensuring no detriment to the company or shareholders [4]. Group 2: Transaction Details and Impact - The expected related transactions will involve procurement of goods and provision of services, with pricing based on market fair prices or mutually agreed upon terms when market prices are not available [8]. - The transactions are designed to support the company's business operations and will not negatively impact its ongoing operational capacity, profitability, or asset independence [4][8]. - The expected transactions are subject to shareholder meeting approval [5]. Group 3: Related Parties - The announcement lists several related parties involved in the transactions, including Zhuzhou Yilida Electromechanical Co., Ltd., Hunan Dongjia Intelligent Technology Co., Ltd., and others [9].

关于公司2026年度日常关联交易预计的公告 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法律责任。 重要内容提示： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 公司于 2026 年 2 月 10 日召开了第十一届董事会第二十四次会议，审议通过 了《关于公司 2026 年度日常关联交易预计的议案》，该议案关联董事许仲秋、许 文慧回避表决，出席会议的非关联董事一致同意该议案，审议程序符合相关法律 法规。 证券代码：603319 证券简称：美湖股份 公告编号：2026-004 湖南美湖智造股份有限公司 2026 年 2 月 5 日，公司召开了 2026 年第一次独立董事专门会议和第十一届 董事会审计委员会第十一次会议，审议通过了《关于公司 2026 年度日常关联交 易预计的议案》。公司全体独立董事认为，公司 2026 年度预计发生的关联交易事 项为公司开展日常生产经营所需，定价遵循市场公允定价原则，有利于公司经营 业绩的提高，不会对公司及公司财务状况、经营成果产生不利影响，不存在损害 是否需要提交股东会审议：是 日常关联交易 ...

Group 1 - The controlling shareholder of Meihu Co., Ltd., Xu Zhongqiu, has released a pledge of 8,400,000 shares [2]

Group 1 - The company Meihua Co., Ltd. announced that after the release of share pledges, Mr. Xu Zhongqiu has a total pledged amount of approximately 18.04 million shares, accounting for 31.57% of his total shareholding and 5.32% of the company's total share capital [1] - As of the announcement date, the controlling shareholder Mr. Xu Zhongqiu and his concerted action partner Ms. Xu Wenhui collectively hold about 79.71 million shares, representing 23.5% of the company's total share capital [1] - The total pledged shares by Mr. Xu Zhongqiu and Ms. Xu Wenhui amount to approximately 24.96 million shares, which is 31.31% of their total shareholding and 7.36% of the company's total share capital [1] Group 2 - The nuclear power construction industry is experiencing a surge, with equipment manufacturers reportedly busy with orders scheduled until 2028 [1] - Employees in the equipment manufacturing sector are working in three shifts, with production lines operating 24 hours a day to meet the high demand [1]