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]

9月5日，美湖股份涨5.09%，截至发稿，报36.15元/股，成交5.97亿元，换手率5.06%，总市值122.60亿 元。 资料显示，湖南美湖智造股份有限公司位于湖南省衡东县城关镇衡岳北路69号，成立日期1994年7月4 日，上市日期2016年11月30日，公司主营业务涉及发动机(或内燃机)系统的关键及重要零部件-泵类产品 的研发、制造和销售。主营业务收入构成为：柴油机机油泵28.57%，新能源车用零部件(新能源车 泵)21.57%，汽油机机油泵15.28%，其他12.11%，电机8.12%，金属冶金制品零部件6.95%，变速箱泵 5.97%，其他(补充)1.43%。 截至发稿，吴国清累计任职时间9年349天，现任基金资产总规模53.33亿元，任职期间最佳基金回报 355.6%， 任职期间最差基金回报-30.13%。 从基金十大重仓股角度 数据显示，前海开源基金旗下1只基金重仓美湖股份。前海开源嘉鑫混合A（001765）二季度持有股数 322.36万股，占基金净值比例为5.44%，位居第七大重仓股。根据测算，今日浮盈赚取约564.13万元。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在 ...

证券代码：603319 证券简称：美湖股份 公告编号：2025-065 湖南美湖智造股份有限公司 颜丽娟女士不存在应当履行而未履行的承诺事项，其持有的公司101,979股股份，公司及颜丽娟女士将 严格按照《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》《上海证券交易所股票上 市规则》等相关法律法规的规定对其持有的股份进行管理。 公司董事会对颜丽娟女士在任职期间为公司发展做出的贡献表示衷心感谢。 特此公告。 关于公司董事、副总经理离任公告 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、副总经理提前离任的基本情况 湖南美湖智造股份有限公司（以下简称"公司"）董事会于2025 年9月3 日收到公司董事、副总经理颜丽 娟女士的书面辞职报告，颜丽娟女士因个人身体原因，向公司董事会申请辞去公司董事、副总经理职 务。情况如下： ■ 二、离任对公司的影响 根据《公司法》《上海证券交易所上市公司自律监管指引第1号一一规范运作》的相关规定，颜丽娟女 士的辞职不会导致公司董事低于法定人数，不会影响董事会和公司经营正常运行，颜 ...

Core Viewpoint - The resignation of Yan Lijuan, the Vice President and Director of Meihu Co., Ltd., due to health reasons, raises concerns in the market, especially given the company's significant stock price increase and market capitalization growth this year [1][5]. Group 1: Resignation Details - Yan Lijuan, aged 43, submitted her resignation on September 3, 2025, with her term originally set to end on October 10, 2026 [1][2]. - She has been with the company for over 19 years and has played a crucial role in the company's international business development [2][3]. - Her departure comes at a time when the company's stock price has surged over 160% this year, with a market capitalization exceeding 12 billion yuan [3][5]. Group 2: Company Performance - Meihu Co., Ltd. reported a revenue of 1.075 billion yuan for the first half of 2025, representing a year-on-year growth of 10.74% [6]. - The total profit for the same period was 114 million yuan, an increase of 12.46% compared to the previous year [6]. - The net profit attributable to shareholders was 101 million yuan, reflecting a growth of 10.27% year-on-year [6]. Group 3: Market Reactions and Future Implications - The sudden resignation of a key executive like Yan Lijuan has led to speculation about potential impacts on the stability of international client relationships, particularly with foreign clients [7][9]. - The company has not disclosed any plans for a successor or any new appointments related to the international business line, leaving uncertainty regarding future leadership [9]. - Market observers are questioning whether this resignation signifies a strategic shift or a temporary retreat at a peak moment for the company's valuation [9].

Group 1 - The company announced the resignation of its director and deputy general manager, Yan Lijuan, due to personal health reasons [2] - The resignation was formally submitted to the company's board on September 3, 2025 [2] - This change in management may impact the company's future strategic direction and operations [2]

Group 1 - The resignation of Ms. Yan Lijuan as a director and vice general manager of Hunan Meihu Intelligent Manufacturing Co., Ltd. is due to personal health reasons, effective September 3, 2025 [1] - Ms. Yan's resignation will not affect the legal number of directors required for the company, ensuring normal operations of the board and the company [1] - Ms. Yan confirmed that there are no disagreements with the company and will complete the handover according to relevant regulations [1] Group 2 - Ms. Yan holds 101,979 shares in the company, and both the company and Ms. Yan will manage her shares in accordance with relevant laws and regulations [2] - The board of directors expressed gratitude for Ms. Yan's contributions to the company's development during her tenure [2]

湖南美湖智造股份有限公司 关于公司董事、副总经理离任公告 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、副总经理提前离任的基本情况 湖南美湖智造股份有限公司（以下简称"公司"）董事会于 2025 年 9 月 3 日 收到公司董事、副总经理颜丽娟女士的书面辞职报告，颜丽娟女士因个人身体原 因，向公司董事会申请辞去公司董事、副总经理职务。情况如下： 证券代码：603319 证券简称：美湖股份 公告编号：2025-065 | 姓名 | 离任职务 | 离任时间 | 原定任期到 | 离任 | 是否继续在上 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 期日 | 原因 | 市公司及其控 股子公司任职 | （如适 用） | 毕的公开 | | | | | | | | | 承诺 | | | 董事、副 | 2025 年 9 月 | 2026 年 10 月 | 个人 | | | | | 颜丽娟 | | | | 身体 | 否 | ...

Core Viewpoint - Meihu Co., Ltd. reported a solid performance in its 2025 mid-year financial results, with significant year-on-year growth in revenue and net profit, although there are concerns regarding accounts receivable and cash flow [1][2]. Financial Performance - Total revenue for the first half of 2025 reached 1.075 billion yuan, an increase of 10.74% compared to 2024 [1]. - The net profit attributable to shareholders was 101 million yuan, up 10.27% year-on-year [1]. - In Q2 2025, total revenue was 551 million yuan, reflecting a 9.02% increase year-on-year, while net profit for the quarter was 46.71 million yuan, a slight decline of 0.39% [1]. - The gross margin improved to 25.34%, up 0.32% from the previous year, and the net margin increased to 9.49%, up 1.7% [1]. - Total operating expenses (selling, administrative, and financial) amounted to 77.7 million yuan, representing 7.23% of revenue, a decrease of 16.01% year-on-year [1]. Balance Sheet Highlights - The company reported a significant accounts receivable level, with accounts receivable amounting to 288.69 million yuan, which is 421.1% of the net profit [1][2]. - Cash and cash equivalents decreased to 642 million yuan, down 15.75% from the previous year [1]. - Interest-bearing debt was reduced to 739 million yuan, a decrease of 39.17% year-on-year [1]. Investment Insights - The company's return on invested capital (ROIC) was 7.29%, indicating average capital returns, with a historical median ROIC of 10.48% since its listing [1][2]. - Analysts project a net profit of 259 million yuan for 2025, with an average earnings per share estimate of 0.76 yuan [2]. Fund Holdings - The largest fund holding Meihu Co., Ltd. is Qianhai Kaiyuan Jiaxin Mixed A, which has recently increased its position [3]. - Other funds have also shown increased holdings, indicating growing interest in the company [3].

Meeting Information - The shareholders' meeting is scheduled for September 15, 2025, at 14:30 [1] - The meeting will be held at the company's conference room located at 69 Hengyue North Road, Hengdong Town, Hengyang City, Hunan Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's network voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] Meeting Agenda - The meeting will review non-cumulative voting proposals, with details to be disclosed in a prior announcement on August 29, 2025 [2] - There are no related shareholders required to abstain from voting [2] Attendance Requirements - Only shareholders registered by the close of trading on September 8, 2025, are eligible to attend [5] - Shareholders may appoint proxies to attend and vote on their behalf [5] Additional Services - The company will utilize a reminder service to notify shareholders about the meeting and voting details via smart SMS [3] - A user manual for the online voting system is available for shareholders [4]