关于公司董事会秘书辞职及聘任新董事会秘书的 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。 一、董事会秘书辞职情况 湖南机油泵股份有限公司（以下简称"公司"）董事会于近日收到公司副总 经理、财务负责人及董事会秘书陈国荣先生提交的书面辞职报告。因个人原因， 陈国荣先生申请辞去董事会秘书职务，仍担任公司副总经理及财务负责人。上述 人员辞职申请自辞职报告送达公司董事会之日起生效。 | 证券代码：603319 | 证券简称：湘油泵 | 公告编号：2024-037 | | --- | --- | --- | | 债券代码：113684 | 债券简称：湘泵转债 | | 湖南机油泵股份有限公司 上述人员辞职不会影响公司工作的正常运行。公司及公司董事会对陈国荣先 生在担任董事会秘书期间为公司发展所作出的贡献表示衷心感谢。 二、聘任董事会秘书情况 公司于 2024 年 5 月 17 日召开第十一届董事会第六次会议，审议通过了《关 于聘任公司董事会秘书的议案》，同意聘任蒋沙先生为公司董事会秘书（简历见 附件），任职期限自本次董事会审议通过之 ...

| 证券代码：603319 | 证券简称：湘油泵 | 公告编号：2024-036 | | --- | --- | --- | | 债券代码：113684 | 债券简称：湘泵转债 | | 湖南机油泵股份有限公司 关于拟变更公司名称、注册资本及修订《公司章程》 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： ● 公司名称拟变更为：湖南美湖智造股份有限公司 ● 公司英文名称拟变更为：Hunan Meihu Intelligent Manufacturing Co., Ltd. ● 公司证券简称"湘油泵"保持不变，公司证券代码"603319"保持不变， 同时公司于 2024 年发行的可转换公司债券名称"湘泵转债"保持不变，原有的 债券简称（湘泵转债）及代码（113684）也保持不变。 三、变更公司注册资本的情况 ● 本次变更公司名称及修订《公司章程》事项尚需提交公司股东大会审议 通过。本次变更公司名称及修订《公司章程》事项尚需向市场监督管理部门办理 变更登记与备案，最终以市场监督管理部门核准的名称为准。 一、董 ...

| 证券代码：603319 | 证券简称：湘油泵 | 公告编号：2024-035 | | --- | --- | --- | | 债券代码：113684 | 债券简称：湘泵转债 | | 湖南机油泵股份有限公司 第十一届董事会第六次会议决议公告 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 湖南机油泵股份有限公司（以下简称"公司"）第十一届董事会第六次会议 于 2024 年 5 月 17 日在公司一楼会议室以现场表决结合通讯表决方式召开。会议 通知于 2024 年 5 月 11 日以专人送达、电子邮件等方式向公司全体董事发出。本 次会议应出席董事 7 名，实际出席董事 7 名，全体董事均出席；公司全体监事和 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《关于拟变更公司名称、注册资本及修订<公司章程>的议案》 表 ...

一、募集资金基本情况 经中国证券监督管理委员会《关于同意湖南机油泵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〕2678 号）同意注册，公司向 不特定对象发行 57,739.00 万元可转债，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可转债募集资金总额为人 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 万台新能源电子泵智能制 造项目、高效节能无刷电机项目、企业技术中心升级项目及补充流动资金。中审众 环会计师事务所（特殊普通合伙）对募集资金到位情况进行了验证，并于 2024 年 4 月 10 日为公司出具了众环验字(2024)1100007 号《验证报告》，公司已对募集资金 进行了专户存储。 二、《募集资金专户存储三方监管协议》的签订情况和募集资 金专户的开立情况 湖南机油泵股份有限公司 为规范公司募集资金的管理和使用，保护投资者的权益，根据《上市公司监管 指引第 2 号——上 ...

Financial Performance - The company's operating revenue for 2023 reached RMB 1,907,708,617.23, representing a year-on-year increase of 17.44% compared to RMB 1,624,399,929.33 in 2022[23]. - The net profit attributable to shareholders of the listed company was RMB 216,657,741.70, up 27.74% from RMB 169,602,530.76 in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 201,652,816.48, reflecting a 27.67% increase from RMB 157,942,665.22 in 2022[23]. - The net cash flow from operating activities was RMB 205,199,330.98, an increase of 48.63% compared to RMB 138,061,133.75 in the previous year[23]. - The company reported a net profit margin of 12%, reflecting improved operational efficiency compared to the previous year[107]. - The company achieved operating revenue of ¥1,907,708,617.23, representing a year-on-year growth of 17.44%[59]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was ¥201,652,816.48, an increase of 27.67% compared to the previous year[59]. - Basic earnings per share rose to ¥1.05, reflecting a year-on-year increase of 28.05%[59]. Assets and Liabilities - As of the end of 2023, the total assets amounted to RMB 3,004,481,259.13, which is an 8.51% increase from RMB 2,768,747,668.80 at the end of 2022[23]. - The total amount of raised funds is 36,747 million RMB, with a net amount of 36,170.08 million RMB after deducting issuance costs[172]. - The total amount of external guarantees provided by the company, excluding guarantees to subsidiaries, is RMB 5,300,000 during the reporting period[166]. - The total guarantee amount, including guarantees to subsidiaries, is RMB 13,274,880, which accounts for 7.68% of the company's net assets[166]. - The company reported a significant increase of 244.01% in current liabilities due within one year, totaling ¥154,038,802.75, indicating a rise in short-term financial obligations[76]. Research and Development - The company has developed a comprehensive R&D system, with over 300 technical personnel and more than 10 senior technical advisors, ensuring a robust innovation pipeline[50]. - Research and development expenses amounted to ¥120,523,439.88, a slight increase of 2.55% from the previous year, highlighting ongoing investment in innovation[60]. - The company invested 100 million yuan in research and development to advance its technology capabilities[109]. - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing product efficiency[107]. Market and Product Development - The new energy business generated revenue of 394,138,977.65 CNY in 2023, representing a year-on-year growth of 47.72% and accounting for 20.66% of total revenue[33]. - The company established a new energy division to enhance its market presence and resource allocation in the growing sector[33]. - The company has developed a product matrix covering fuel, hybrid, pure electric, and hydrogen fuel power, with a focus on electronic pumps and variable displacement pump technology[34]. - The company is focusing on enhancing new product development capabilities in the pump industry, targeting high-end applications such as large diesel engines and marine power systems[88]. Strategic Initiatives - The company plans to distribute a cash dividend of RMB 4.0 per 10 shares to all shareholders, with no bonus shares or capital reserve conversion[5]. - The company has established long-term strategic partnerships with major manufacturers such as Cummins, BYD, and Great Wall Motors, enhancing its market position[58]. - The company is exploring potential acquisitions to enhance its market position, with a budget of 500 million RMB allocated for this purpose[107]. - The company plans to increase production capacity through projects like the "annual production of 3.5 million units of new energy electronic pump intelligent manufacturing project" and "high-efficiency energy-saving brushless motor project"[91]. Corporate Governance - The company has a policy of determining remuneration based on industry standards and comparable listed companies[112]. - The total pre-tax remuneration for the board members amounted to 696.31 million yuan for the reporting period[104]. - The company has established a strategic committee to focus on long-term growth and market expansion strategies[119]. - The company has committed to using idle funds for cash management to optimize financial resources[115]. Environmental and Social Responsibility - The company invested 57.70 million yuan in environmental protection during the reporting period[144]. - The company has established a dedicated environmental protection department to manage safety and environmental protection[147]. - The company is committed to green production and has implemented measures to reduce carbon emissions, although specific tonnage reductions were not disclosed[148]. - The company made a total donation of 13.8 million yuan to local schools for educational support[151]. Risks and Challenges - The company faces risks related to demand fluctuations in downstream industries, which are closely tied to macroeconomic conditions and infrastructure investments[94]. - The company is at risk of performance decline due to the rapid technological advancements and product replacements in the automotive industry[93]. - The company’s main raw material costs account for approximately 70% of its main business costs, making it vulnerable to price fluctuations in materials like iron, steel, and aluminum[94]. Shareholder Information - The total number of ordinary shareholders decreased from 24,917 to 19,496 during the reporting period[185]. - The largest shareholder, Xu Zhongqiu, holds 40,803,236 shares, representing 19.61% of the total shares, with 23,749,800 shares pledged[188]. - The company has committed that shareholders and executives will not transfer more than 25% of their shares during their tenure and will not transfer shares for six months after leaving their positions[153]. - The company has a clear decision-making process for profit distribution, requiring board approval and shareholder consultation[134].

Financial Performance - The company's operating revenue for Q1 2024 was CNY 465,097,127.38, representing a year-on-year increase of 14.59%[5] - The net profit attributable to shareholders for the same period was CNY 45,200,782.92, reflecting a growth of 25.76% compared to the previous year[5] - The basic earnings per share (EPS) for Q1 2024 was CNY 0.22, an increase of 29.41% year-on-year[6] - The weighted average return on equity (ROE) rose to 2.58%, an increase of 13.28 percentage points from the previous year[6] - Total operating revenue for Q1 2024 reached ¥465,097,127.38, an increase of 14.6% compared to ¥405,881,116.46 in Q1 2023[19] - Net profit for Q1 2024 was ¥45,002,958.11, representing a 22.3% increase from ¥36,748,133.10 in Q1 2023[20] - Earnings per share for Q1 2024 were ¥0.22, compared to ¥0.17 in Q1 2023, reflecting a 29.4% increase[21] Cash Flow - The net cash flow from operating activities decreased by 75.03% to CNY 10,805,207.05, primarily due to the payment of last year's accrued bonuses[6] - Cash inflow from operating activities in Q1 2024 was ¥330,856,987.53, up from ¥269,205,183.04 in Q1 2023, marking a 22.8% increase[23] - The net cash flow from operating activities was $10,805,207.05, a decrease of 75% compared to $43,273,486.22 in the previous year[24] - Cash outflows from operating activities totaled $320,051,780.48, up 42% from $225,931,696.82 year-over-year[24] - The net cash flow from financing activities was $60,741,026.21, reversing from a negative $5,235,153.60 in the same quarter last year[24] - The ending balance of cash and cash equivalents was $130,953,393.78, down from $234,278,787.63 year-over-year[25] - Cash outflows for investing activities reached $90,492,674.21, compared to $63,311,352.78 in the previous year, indicating a 43% increase[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,018,085,273.20, a slight increase of 0.45% from the end of the previous year[6] - The equity attributable to shareholders increased by 2.62% to CNY 1,772,629,502.32 compared to the end of the previous year[6] - Current assets totaled RMB 1,611.19 million, slightly down from RMB 1,635.12 million in the previous period[15] - The total liabilities decreased to ¥1,226,140,697.15 in Q1 2024 from ¥1,257,539,641.19 in Q1 2023[17] - The company’s long-term borrowings increased to ¥233,677,623.57 in Q1 2024, up from ¥201,511,879.60 in Q1 2023, indicating a strategic move to leverage for growth[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 24,917[10] - The company reported a total of 5,773,900 convertible bonds issued, each with a face value of RMB 100[12] Other Income and Expenses - Non-recurring gains and losses for the period amounted to CNY 9,588,467.63, with significant contributions from government subsidies[8] - The company reported a 32.07% decrease in financial expenses, mainly due to exchange rate fluctuations[8] - Research and development expenses for Q1 2024 totaled ¥30,945,150.23, slightly down from ¥32,985,363.78 in Q1 2023[19] - The company reported a significant increase in other income, which rose to ¥11,500,443.47 in Q1 2024 from ¥4,699,350.89 in Q1 2023[19]

Investment Rating - The report maintains a "Buy" rating for the company, with a target price of 28.52 CNY, representing an expected return of over 20% within the next six months [31][32]. Core Insights - The company is a leading player in the domestic engine lubrication and cooling pump sector, actively promoting its transition to new energy [1][45]. - The company reported a revenue of 1,940.90 million CNY in 2023, a year-on-year increase of 19.48%, and a net profit attributable to shareholders of 225.74 million CNY, up 33.11% year-on-year [1][34]. - The company has significantly increased its R&D investment over the past six years, focusing on expanding its presence in the new energy market, which has shown remarkable growth [1][50]. Summary by Sections 1. Company Overview - The company specializes in the research, manufacturing, and sales of key engine component pumps, with core products like variable displacement pumps achieving international advanced levels [45]. - The company has established a strong partnership with BYD, a leader in hybrid vehicles, which is expected to drive revenue growth [46][67]. 2. Variable Displacement Pump Business - The variable displacement pump technology is recognized for its energy-saving advantages and is a core component of hybrid vehicle power systems [2]. - The company has secured stable cooperation with BYD, which is anticipated to lead to sustained growth in sales of variable displacement pump products [2][31]. 3. Electronic Oil Pump Demand - The demand for electronic oil pumps is rapidly increasing, driven by their high efficiency and integration advantages, making them a mainstream choice in the pure electric vehicle industry [3]. - The company has successfully mass-produced electronic oil pump products and has gained notable clients such as Changan Automobile and Dongfeng [3][31]. 4. Future Outlook - The report highlights the trend towards "fully electric" systems, with the integration of electric drive systems expected to reduce component count and improve efficiency [10]. - The company is positioned to benefit from the growing demand for electronic oil pumps as the automotive industry shifts towards higher voltage platforms [28]. 5. Financial Projections - The company is projected to achieve net profits of 226 million CNY, 257 million CNY, and 310 million CNY for the years 2023, 2024, and 2025, respectively [31][34]. - The report anticipates a significant valuation shift as the company transitions from traditional fuel vehicles to a stronger focus on new energy vehicles [31].

湖南机油泵股份有限公司 HUNAN OIL PUMP Co., Ltd. （证券代码：603319） （湖南省衡东县城关镇衡岳北路69号） 向不特定对象发行A股可转换公司债券 上市公告书 保荐人（主承销商） （成都市青羊区东城根上街95号） 二〇二四年四月 | 注册管理办法 | 指 | 上市公司证券发行注册管理办法 | | --- | --- | --- | | 上市规则 | 指 | 上海证券交易所股票上市规则 | | 保荐人、本保荐 机构、主承销商 | 指 | 国金证券股份有限公司 | | 发行人律师、康 | 指 | 北京市康达律师事务所 | | 达 | | | | 中审众环 | 指 | 中审众环会计师事务所（特殊普通合伙） | | 中证鹏元 | 指 | 中证鹏元资信评估股份有限公司 | | 国家发改委 | 指 | 国家发展和改革委员会 | | 工信部 | 指 | 工业和信息化部 | | 中国证监会 | 指 | 中国证券监督管理委员会 | | 上交所 | 指 | 上海证券交易所 | | 最近三年一期、 报告期各期 | 指 | 2020年、2021年、2022年及2023年1-6月 | | 报告期各期末 | ...

证券代码：603319 证券简称：湘油泵 公告编号：2024-016 湖南机油泵股份有限公司 关于变更保荐代表人的公告 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。 湖南机油泵股份有限公司（以下简称"公司"）于近日收到国金证券股份有 限公司（以下简称"国金证券"）出具的《关于变更湖南机油泵股份有限公司非 公开发行股票持续督导保荐代表人的通知》，国金证券作为公司 2020 年度非公开 发行 A 股股票项目的保荐人及主承销商，原委派胥娟、顾东伟为该项目的签字保 荐代表人，负责保荐工作及持续督导工作，持续督导期间自 2021 年 1 月 15 日至 2022 年 12 月 31 日，因公司尚有部分募集资金未使用完毕，国金证券及保荐代 表人就募集资金使用情况继续履行持续督导的责任。 同时，国金证券作为公司本次向不特定对象发行可转换公司债券项目保荐人 及主承销商，委派崔敏捷、黄世瑾为该项目的签字保荐代表人，负责保荐工作及 持续督导工作，持续督导期间自 2024 年 4 月至 2025 年 12 月。 为更好地开展后续的持续督导工 ...

证券代码：603319 证券简称：湘油泵 公告编号：2024-015 湖南机油泵股份有限公司 向不特定对象发行可转换公司债券发行结果公告 保荐人（主承销商）：国金证券股份有限公司 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。 本次发行原股东优先配售后余额部分（含原股东放弃优先配售部分）的网上 认购缴款工作已于 2024 年 4 月 3 日（T+2 日）结束。保荐人（主承销商）根据上 交所和中国结算上海分公司提供的数据，对本次可转债网上发行的最终认购情况 进行了统计，结果如下： | 类别 | 缴款认购数量 | 缴款认购金额 | 放弃认购数量 | 放弃认购金额 | | --- | --- | --- | --- | --- | | | （手） | （元） | （手） | （元） | | 网上社会公众投 | 132,234 | 132,234,000 | 3,892 | 3,892,000 | | 资者 | | | | | 重要内容提示： 湖南机油泵股份有限公司（以下简称"发行人"）向不特定对象发行可转换公 司债券（以下简称"可转 ...