Financial Performance - The company's operating revenue for Q3 2024 was ¥509,046,220.51, representing a year-on-year increase of 4.84%[2] - The net profit attributable to shareholders for Q3 2024 was ¥52,267,561.99, a decrease of 21.99% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥49,927,147.54, down 24.15% year-on-year[3] - Total operating revenue for the first three quarters of 2024 reached ¥1,479,844,918.30, an increase of 8.8% compared to ¥1,359,468,812.97 in the same period of 2023[17] - Net profit for the first three quarters of 2024 was ¥144,096,579.96, a decrease of 5.9% from ¥153,161,823.36 in the previous year[18] - Earnings per share (EPS) for the current period was ¥0.69, down from ¥0.73 in the same period last year[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,736,572,322.49, an increase of 24.37% compared to the end of the previous year[3] - The total assets of the company reached RMB 3,736,572,322.49, up from RMB 3,004,481,259.13 year-over-year[14] - The total liabilities decreased to RMB 1,200,000,000.00 from RMB 1,300,000,000.00 year-over-year[14] - The total liabilities increased to ¥1,823,181,405.14 from ¥1,257,539,641.19, indicating a significant rise in financial obligations[16] - The total equity attributable to shareholders reached ¥1,893,677,989.67, compared to ¥1,727,428,719.40 in the previous year, marking an increase of 9.6%[16] Cash Flow - Cash flow from operating activities for the year-to-date was ¥209,636,287.70, an increase of 26.71% year-on-year[3] - The company's cash flow from operating activities showed a positive trend, contributing to overall financial stability despite the decline in net profit[18] - In the first three quarters of 2024, the cash inflow from operating activities reached ¥1,198,552,748.67, an increase of 7.6% compared to ¥1,113,352,822.56 in the same period of 2023[20] - The net cash flow from operating activities for Q3 2024 was ¥209,636,287.70, up 26.7% from ¥165,441,294.10 in Q3 2023[22] - Total cash inflow from financing activities in Q3 2024 was ¥1,356,835,156.27, significantly higher than ¥410,555,881.75 in Q3 2023[23] - The net cash flow from financing activities for Q3 2024 was ¥620,347,834.43, recovering from a negative flow of -¥76,882,723.11 in Q3 2023[23] Investments and Expenses - The company reported a significant increase in cash and cash equivalents by 259.37% due to funds raised from the issuance of convertible bonds[7] - The company issued convertible bonds totaling RMB 577,390,000.00, with net proceeds of RMB 570,560,877.83 after expenses[12] - The company received government subsidies amounting to ¥13,205,717.23 year-to-date, contributing to the increase in other income by 77.38%[7] - Research and development expenses for the first three quarters were ¥88,466,540.13, a decrease of 14.6% from ¥103,553,634.59 in the same period of 2023[17] - The company reported a financial expense of ¥29,159,156.61, which is significantly higher than the previous year's ¥12,427,087.51, indicating increased borrowing costs[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 17,605[8] - The largest shareholder, Xu Zhongqiu, holds 40,803,236 shares, representing 19.61% of the total shares[10] Inventory and Receivables - Accounts receivable rose slightly to RMB 662,748,206.85 from RMB 655,985,647.10 compared to the previous year[13] - Inventory increased to RMB 429,024,287.99 from RMB 415,317,736.29 year-over-year[13] - The company's long-term equity investments rose to RMB 142,475,607.60 from RMB 138,810,924.27 compared to the previous year[14] - The company’s long-term receivables increased by 100.00%, indicating new long-term receivables were established[7] - The company reported a significant increase in contract assets to RMB 20,774,196.02 from RMB 14,880,643.31 year-over-year[14]

| 证券代码：603319 | 证券简称：湘油泵 | 公告编号：2024-072 | | --- | --- | --- | | 债券代码：113684 | 债券简称：湘泵转债 | | 湖南美湖智造股份有限公司 关于"湘泵转债"开始转股的公告 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、可转债发行上市概况 湖南美湖智造股份有限公司（原"湖南机油泵股份有限公司"，以下简称"湘 油泵"、"公司"或"本公司"）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。 经上海证券交易所自律监管决定书〔2024〕47 号文同意，公司本次发行的 57,739.00 万元可转换公司债券于 2024 年 4 月 29 日起在上交所上市交易，债券 简称"湘泵转债"，债券代码"113684"。根据 ...

| 证券代码：603319 | 证券简称：湘油泵 | 公告编号：2024-070 | | --- | --- | --- | | 债券代码：113684 | 债券简称：湘泵转债 | | 关于召开 2024 年半年度业绩说明会的公告 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法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 湖南美湖智造股份有限公司 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 09 月 23 日(星期一)至 09 月 27 日(星期五)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 hnjyb@hnjyb.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。 湖南美湖智造股份有限公司（以下简称"公司"）已于 2024 年 8 月 31 日发 布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年 半年度经营成果、财务状况，公司计划于 2024 年 09 月 30 日下午 16:00-17:0 ...

证券代码：603319 证券简称：湘油泵 债券代码：113684 证券简称：湘泵转债 湖南美湖智造股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|------------------------|----------------------------------------------------------------| | | | 编号： 2024-003 | | 投资者关系活 | □ | 特定对象调研 ■分析师会议 | | 动类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 ■路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | | 信达澳银冯明远、中信建投林赫涵、华泰证券宋亭亭、华夏基金连骁、 | | 及人员姓名 | | 宝盈基金朱建明、广发基金李骁、国投瑞银宋璐、长信基金肖文劲、星 | | | | 石投资曹恩祥、光大保德信基金尚凌楠、华安基金蔡轩、大成基金马 | | | | 越洋、长城基金江舒盈、中欧基金张杰、交银施罗德庄旨歆、摩根基金 | | | ...

| 证券代码：603319 | 证券简称：湘油泵 | 公告编号：2024-068 | | --- | --- | --- | | 债券代码：113684 | 债券简称：湘泵转债 | | 湖南美湖智造股份有限公司 一、监事会会议召开情况 湖南美湖智造股份有限公司（以下简称"公司"）第十一届监事会第七次会 议于 2024 年 8 月 30 日以现场投票表决方式召开。会议通知于 2024 年 8 月 20 日以专人送达、微信通知等方式向公司全体临事发出。本次会议应出席监事 3 人，实际出席监事 3 人，会议由监事会主席夏国喜先生主持。本次会议的召集、 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、监事会会议审议情况 第十一届监事会第七次会议决议公告 本公司监事会及全体监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。 与会监事以现场投票表决方式审议通过了如下议案： 1、审议通过《2024 年半年度报告及其摘要》 表决结果：同意 3 票，反对 0 票，弃权 0 票 公司监事会监事在全面了解和审阅公司 2024 年半年度报告后 ...

| 证券代码：603319 | 证券简称：湘油泵 | 公告编号：2024-069 | | --- | --- | --- | | 债券代码：113684 | 债券简称：湘泵转债 | | 湖南美湖智造股份有限公司 关于部分募投项目增加实施主体和实施地点的公告 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。 湖南美湖智造股份有限公司（原"湖南机油泵股份有限公司"，2024 年 6 月 21 日更名，以下简称"公司"或"本公司"）于 2024 年 8 月 30 日召开第十一届 董事会第十次会议、第十一届监事会第七次会议，分别审议通过《关于部分募投 项目增加实施主体和实施地点的议案》，同意公司将向不特定对象发行可转换公 司债券募集资金投资项目（以下简称"募投项目"）中部分募投项目增加实施主 体和实施地点。 本次部分募投项目增加实施主体和实施地点在董事会审议权限范围内，无需 提交公司股东大会审议。现将具体情况公告如下： 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 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥970,798,697.79, an increase of 11.08% compared to ¥873,926,224.50 in the same period last year[13]. - The net profit attributable to shareholders of the listed company was ¥91,697,279.24, reflecting a growth of 7.30% from ¥85,460,932.26 in the previous year[13]. - The net profit after deducting non-recurring gains and losses was ¥78,912,169.07, which is a 1.71% increase from ¥77,585,874.28 year-on-year[13]. - The net cash flow from operating activities was ¥125,718,466.58, showing a slight decrease of 1.36% compared to ¥127,451,998.58 in the same period last year[13]. - Basic earnings per share for the first half of 2024 were ¥0.44, up 7.32% from ¥0.41 in the same period last year[14]. - The weighted average return on net assets was 5.25%, a slight decrease of 0.08 percentage points from 5.33% in the previous year[14]. - The gross profit margin slightly decreased due to rising raw material costs, but overall profitability continued to strengthen[28]. Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥3,753,465,029.90, a significant increase of 24.93% from ¥3,004,481,259.13 at the end of the previous year[13]. - The net assets attributable to shareholders of the listed company increased to ¥1,840,823,702.42, marking a 6.56% rise from ¥1,727,428,719.40 at the end of the previous year[13]. - The total liabilities increased to 3,760,000,000 RMB, with short-term borrowings at 317,836,152.26 RMB, a 16.70% increase from the previous year[31]. - The company's long-term equity investments amounted to 141,213,454.90 RMB, representing 3.76% of total assets, with a 1.73% increase from the previous year[31]. - The company's inventory stood at 419,880,707.21 RMB, accounting for 11.19% of total assets, with a slight increase of 1.10% from the previous year[30]. Market and Industry Trends - In the first half of 2024, China's automotive industry produced and sold 13.89 million and 14.04 million vehicles, representing year-on-year growth of 4.9% and 6.1% respectively[17]. - The production and sales of new energy vehicles reached 4.929 million and 4.944 million units, with year-on-year growth of 30.1% and 32%, capturing a market share of 35.2%[17]. - The automotive parts market is expected to grow significantly due to stricter global emission standards and the acceleration of the "new four modernizations" in the automotive sector[18]. Research and Development - The company has developed over 40 patents related to transmission oil pumps, achieving mass production with high efficiency and low noise characteristics[20]. - The company has made significant progress in developing electronic pump products, aligning with its strategic goals of electrification and new energy[20]. - The company has a strong R&D team with over 300 technical personnel and has established a comprehensive R&D system, recognized as a national technology center[24][25]. - Research and development expenses decreased by 15.12% to CNY 60.11 million compared to the previous year[28]. Corporate Governance and Risk Management - The company does not plan to distribute profits or increase capital from reserves during this reporting period[2]. - There are no significant risks or non-operational fund occupation issues reported by the controlling shareholders[3]. - The company faces risks related to economic cycles affecting performance, particularly in the automotive parts manufacturing industry[38]. - The rapid development of new energy vehicles poses a risk of significant performance decline due to product replacement and technological advancements[38]. Environmental and Social Responsibility - The company does not belong to heavily polluting industries and has implemented environmentally friendly production processes to minimize pollution[47]. - The company has received the "Green Factory" honor from the Ministry of Industry and Information Technology, indicating its commitment to environmental protection[48]. - The company has actively reduced waste generation through process improvements and material recycling[48]. Shareholder Information - The company has established long-term strategic partnerships with major clients such as Weichai, BYD, and Ford, enhancing its competitive position[27]. - The company has implemented a stock incentive plan, with 533,052 shares of restricted stock set to unlock based on performance metrics[45]. - The top shareholder, Xu Zhongqiu, holds 40,803,236 shares, representing 19.61% of total shares[64]. Financial Reporting and Compliance - The company’s financial statements are prepared based on the assumption of going concern, with no significant doubts regarding its ability to continue operations in the next 12 months[99]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that its financial reports reflect a true and complete picture of its financial status[100]. - The company has not reported any changes in the controlling shareholder or actual controller during the reporting period[65]. Investment and Capital Management - The company plans to invest 140 million RMB in Anhui Jiali for land purchase and factory construction[34]. - The company raised a total of 94,486.00 million RMB, with a net amount of 93,226.17 million RMB after deducting issuance costs[58]. - The cumulative investment in the energy-saving and new energy vehicle parts intelligent manufacturing technology transformation project reached CNY 30,605.97 million, achieving a progress rate of 102.89%[59].

湖南美湖智造股份有限公司 2024 年半年度募集资金存放与实际使用情况的专项报告 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管理和使用的 监管要求》和上海证券交易所发布的《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》等有关规定，湖南美湖智造股份有限公司（原"湖南机油泵股份有限公司"，以下 简称"公司"或"本公司"）董事会现将本公司 2024 年半年度募集资金存放与实际使用情况 专项说明如下。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 1、非公开发行股票募集资金 经中国证券监督管理委员会证监许可〔2020〕1862 号文核准，并经上海证券交易所同 意，本公司由主承销商国金证券股份有限公司采用非公开发行方式，向特定对象非公开发行 人民币普通股（A 股）股票 10,218,854 股，发行价为每股人民币 35.96 元，共计募集资金 36,747.00 万元，坐扣承销和保荐费用 390.96 万元后的募集资金为 36,356.03 万元，已由 主承销商国金证券股份有限公司于 2020 年 12 月 31 日汇入本公司募集资金监管账户。另减 除预付承销和保 ...

国金证券股份有限公司 关于湖南美湖智造股份有限公司 部分募集资金投资项目增加实施主体与实施地点的核查意见 国金证券股份有限公司（以下简称"国金证券"或"保荐人"）作为湖南美湖智造 股份有限公司（以下简称"湘油泵"或"公司"）向不特定对象发行可转换公司债券 （以下简称"本次发行"）的保荐人，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（2023 年 8 月修订）》《上市公司监管指引第 2 号——上市公 司募集资金管理和使用的监管要求（2022 年修订）》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》等相关法律、法规和规范性文件的要求，对湘油泵 变更募集资金投资项目实施地点事项进行了审慎核查，核查情况如下： 根据公司 2024 年 3 月 28 日披露的《湖南机油泵股份有限公司向不特定对象发行 可转换公司债券募集说明书》中披露的募集资金投资项目，公司向不特定对象发行可 转换公司债券募集资金扣除不含增值税的发行费用后，将投资于以下项目： 单位：万元 | 序号 | 项目名称 | 投资总额 | 募集资金投入金额 | | --- | --- | --- | --- | | 1 | ...

| 证券代码：603319 | 证券简称：湘油泵 | 公告编号：2024-067 | | --- | --- | --- | | 债券代码：113684 | 债券简称：湘泵转债 | | 湖南美湖智造股份有限公司 第十一届董事会第十次会议决议公告 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 湖南美湖智造股份有限公司（以下简称"公司"）第十一届董事会第十次会 议于 2024 年 8 月 30 日以现场投票表决结合通讯表决方式召开。会议通知于 2024 年 8 月 20 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 7 名，实际出席董事 7 名，全体董事均出席；公司全体监事和全体高级管 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。 《2024 年半年度报告》详见上海证券交易所网站（www.sse.com.cn）。《2024 年半年度报告摘要》详见上海证券交易所网站（www.sse.co ...