证券代码：603319 证券简称：美湖股份 公告编号：2025-067 湖南美湖智造股份有限公司 2025年第二次临时股东大会决议公告 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。 | 1、出席会议的股东和代理人人数 | 302 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 77,756,259 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 22.9268 | | 份总数的比例（%） | | 二、 议案审议情况 (一) 股东大会召开的时间：2025 年 9 月 15 日 (二) 股东大会召开的地点：湖南省衡阳市衡东县城关镇衡岳北路 69 号公司会 议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议由公司董事会召集，董事长许仲秋先生主持，采取现场投票及网络投票 方式召开并表决。会议的召集和召开符合《公司法》《上市公司股东大会规则》 等有关法律法规和《公司章程》的 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所关于 湖南美湖智造股份有限公司 2025 年第二次临时股东大会的法律意见书 康达股会字【2025】第 0380 号 致：湖南美湖智造股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司股东大会 规则》（以下简称《规则》）、《湖南美湖智造股份有限公司章程》（以下简称《公 司章程》）及湖南美湖智造股份有限公司（以下简称"公司"）与北京市康达律师事务 所（以下简称"本所"）签订的《法律顾问协议》，本所律师受聘出席公司2025 ...

Core Viewpoint - Hunan Meihu Intelligent Manufacturing Co., Ltd. will participate in the 2025 Hunan Listed Companies Investor Online Collective Reception Day and Semi-Annual Performance Briefing to enhance interaction with investors [1] Group 1 - The event will be held online on September 19, 2025, from 14:00 to 17:00 [1] - Investors can participate through the "Panjing Roadshow" website, WeChat public account, or by downloading the Panjing Roadshow APP [1] - Company executives will discuss topics such as the company's performance from 2024 to the first half of 2025, corporate governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [1]

证券代码：603319 证券简称：美湖股份 公告编号：2025-066 湖南美湖智造股份有限公司 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2025 年 9 月 19 日（星期五） 14:00-17:00。届 时公司高管将在线就公司 2024 年至 2025 半年度业绩、公司治理、发展战略、 经 营状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行 沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 湖南美湖智造股份有限公司董事会 2025 年 9 月 13 日 关于参加 2025 年湖南辖区上市公司投资者网上集体 接待日暨半年度业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流，湖南美湖智造股份有限公司（以下简称 "公司"）将参加由湖南证监局、湖南省上市公司协会与深圳市全景网络有限公 司联合举办的"资本聚三湘 楚光 ...

Group 1 - Meihu Co., Ltd. stock price has reached a new historical high, with the stock continuously breaking records over the past month, achieving 10 trading days of new highs [2] - As of 10:16, the stock is up 0.20% at 40.33 yuan, with a trading volume of 6.6121 million shares and a transaction amount of 265 million yuan, resulting in a turnover rate of 1.95% [2] - The latest total market capitalization of the stock in A-shares is 13.678 billion yuan, with the same amount for the circulating market capitalization [2] Group 2 - The automotive industry, to which Meihu Co., Ltd. belongs, has an overall increase of 0.28%, with 116 stocks rising and 3 stocks, including Xuelong Group and Lianming Co., Ltd., hitting the daily limit [2] - Conversely, 174 stocks are experiencing declines, with the largest drops seen in Xingyuan Zhuomai, Tongxin Chuan Dong, and Zhaofeng Co., Ltd., with declines of 4.08%, 3.24%, and 2.96% respectively [2] Group 3 - The latest margin trading data shows that as of September 11, the margin balance for Meihu Co., Ltd. is 899.8 million yuan, with a financing balance of the same amount, reflecting an increase of 57.1751 million yuan over the past 10 days, a growth of 6.80% [2] - In terms of institutional ratings, one institution rated the stock in the past 10 days, with Northeast Securities setting a target price of 48.14 yuan on August 29 [2] Group 4 - The company's semi-annual report indicates that in the first half of the year, it achieved operating revenue of 1.075 billion yuan, a year-on-year increase of 10.74%, and a net profit of 101 million yuan, also up 10.27% year-on-year [2] - The basic earnings per share are reported at 0.4400 yuan, with a weighted average return on equity of 4.52% [2]

Core Insights - Meihu Co., Ltd. experienced a 5% increase in stock price, reaching 39.45 CNY per share, with a trading volume of 616 million CNY and a turnover rate of 4.72%, resulting in a total market capitalization of 13.379 billion CNY [1] Company Overview - Meihu Co., Ltd. is located in Hengdong County, Hunan Province, and was established on July 4, 1994, with its listing date on November 30, 2016 [1] - The company specializes in the research, development, manufacturing, and sales of key and important components for engine (or internal combustion engine) systems, particularly pump products [1] - The revenue composition of the company includes: - Diesel engine oil pumps: 28.57% - New energy vehicle components (new energy vehicle pumps): 21.57% - Gasoline engine oil pumps: 15.28% - Others: 12.11% - Electric motors: 8.12% - Metal metallurgy product components: 6.95% - Transmission pumps: 5.97% - Other (supplementary): 1.43% [1] Shareholder Insights - Qianhai Kaiyuan Fund has a fund that ranks among the top ten circulating shareholders of Meihu Co., Ltd. The Qianhai Kaiyuan Jiaxin Mixed A Fund (001765) entered the top ten in the second quarter, holding 3.2236 million shares, which accounts for 1.33% of the circulating shares [2] - The estimated floating profit for the fund today is approximately 6.0603 million CNY [2] Fund Performance - The Qianhai Kaiyuan Jiaxin Mixed A Fund (001765) was established on December 26, 2016, with a latest scale of 300 million CNY [2] - Year-to-date return is 75.34%, ranking 143 out of 8175 in its category; the one-year return is 84.06%, ranking 644 out of 7982; and since inception, the return is 173.2% [2] Fund Manager Insights - The fund manager of Qianhai Kaiyuan Jiaxin Mixed A Fund (001765) is Wu Guoqing, who has a cumulative tenure of 9 years and 355 days [3] - The total asset scale of the fund is 5.333 billion CNY, with the best fund return during his tenure being 374.15% and the worst being -28.52% [3] Fund Holdings - The Qianhai Kaiyuan Jiaxin Mixed A Fund (001765) has a significant holding in Meihu Co., Ltd., with 3.2236 million shares, representing 5.44% of the fund's net value, making it the seventh-largest holding [4]

Core Points - The company is holding its second extraordinary general meeting of shareholders on September 15, 2025, at 14:30 [1] - The agenda includes the proposal to abolish the supervisory board and amend the company's articles of association [2][4] - The supervisory board's functions will be transferred to the audit committee of the board of directors [4][5] - The amendments to the articles of association will include new provisions regarding the responsibilities of controlling shareholders and actual controllers [5][6] Meeting Procedures - The meeting will be presided over by the chairman, Xu Zhongqiu, and will include a report on the number of attending shareholders and their shareholdings [2][3] - Shareholders must register to attend and may only raise questions related to the agenda items [2][3] - Voting will take place during the meeting, and results will be announced by the chairman [3][4] Amendments to Governance - The company plans to revise several governance documents, including the rules for shareholder meetings and board meetings, to align with the latest regulations [6] - The revisions aim to enhance internal governance mechanisms and ensure compliance with updated legal requirements [6]

湖南美湖智造股份有限公司 603319 2025 年第二次临时股东大会 会议资料 召开时间：2025 年 9 月 15 日 14 时 30 分 4、股东要求发言时，应首先报告姓名（或名称）及持有的股份，股东发言 不得提出与本次股东大会议案无关的问题，不得打断会议报告人的报告或其他股 东的发言。大会表决时，将不进行发言。 一、2025 年第二次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率根据 《公司法》《证券法》《上市公司治理准则》《上海证券交易所股票上市规则》《湖 南美湖智造股份有限公司章程》《股东大会议事规则》等相关法律、法规、规范 性文件和公司内部规章制度，制定本须知，请出席股东大会的全体人员自觉遵守。 1、为能及时统计出席会议的股东（股东代理人）所代表的持股总数，做好 会务接待工作，希望拟参加本次股东大会现场会议的各位股东配合公司做好登记 工作，并请登记出席股东大会的各位股东准时出席会议。 2、为保障大会秩序、提高大会效率、保护公司和股东的合法权益，除出席 会议的股东（或股东授权代表），公司董事、监事、高级管理人员、公司聘任律 师及董事会邀请的人员和相关工作人员外， ...

Group 1 - The core viewpoint of the news is that Meihu Co., Ltd. experienced a stock price increase of 5.09% on September 5, reaching 36.15 CNY per share, with a trading volume of 597 million CNY and a turnover rate of 5.06%, resulting in a total market capitalization of 12.26 billion CNY [1] - Meihu Co., Ltd. specializes in the research, manufacturing, and sales of key and important components for engine systems, particularly pump products, with its main business revenue composition being: diesel engine oil pumps (28.57%), components for new energy vehicles (21.57%), gasoline engine oil pumps (15.28%), and others [1] - The company was established on July 4, 1994, and was listed on November 30, 2016, located in Hengdong County, Hunan Province [1] Group 2 - Among the top ten circulating shareholders of Meihu Co., Ltd., Penghua Fund's carbon neutrality theme mixed fund A (016530) increased its holdings by 1.32 million shares in the second quarter, now holding 8.31 million shares, which accounts for 3.43% of the circulating shares [2] - The Penghua carbon neutrality theme mixed fund A was established on May 5, 2023, with a latest scale of 2.08 billion CNY, achieving a return of 72.7% this year, ranking 107 out of 8178 in its category [2] - The fund manager, Yan Siqian, has a cumulative tenure of 7 years and 326 days, with the fund's total asset scale at 16.136 billion CNY, achieving a best return of 306.25% during her tenure [3]

Group 1 - The core viewpoint of the news is that Meihu Co., Ltd. has seen a significant increase in its stock price, with a rise of 5.09% to 36.15 CNY per share, and a total market capitalization of 12.26 billion CNY [1] - Meihu Co., Ltd. specializes in the research, manufacturing, and sales of key components for engine systems, with its main business revenue composition being: diesel engine oil pumps (28.57%), components for new energy vehicles (21.57%), gasoline engine oil pumps (15.28%), and others [1] - The company was established on July 4, 1994, and was listed on November 30, 2016 [1] Group 2 - The Qianhai Kaiyuan Jiaxin Mixed A Fund (001765) has entered the top ten circulating shareholders of Meihu Co., Ltd., holding 3.22 million shares, which accounts for 1.33% of the circulating shares [2] - The fund has achieved a year-to-date return of 61.61% and a one-year return of 68.93%, ranking 231 out of 8178 and 911 out of 7978 respectively [2] - The fund manager, Wu Guoqing, has a tenure of 9 years and 349 days, with the fund's total asset scale at 5.33 billion CNY [3] Group 3 - The Qianhai Kaiyuan Jiaxin Mixed A Fund (001765) has Meihu Co., Ltd. as its seventh largest heavy stock, holding 3.22 million shares, which represents 5.44% of the fund's net value [4] - The estimated floating profit from this investment is approximately 5.64 million CNY [4]