| 证券代码：603319 | 证券简称：湘油泵 | 公告编号：2024-041 | | --- | --- | --- | | 债券代码：113684 | 债券简称：湘泵转债 | | 湖南机油泵股份有限公司 关于公司高级管理人员辞职的公告 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 经理王巍先生提交的书面辞职报告。王巍先生因个人原因，申请辞去公司副总经 理职务。上述人员辞职报告自送达公司董事会之日起生效。辞职后，王巍先生不 再在公司及公司子公司担任任何职务。王巍先生确认与公司无任何意见分歧及争 议。 公司及公司董事会对王巍先生在担任公司副总经理期间，对公司发展所作出 的贡献表示衷心感谢。 特此公告。 湖南机油泵股份有限公司董事会 2024 年 6 月 1 日 ...

关于召开 2023 年度暨 2024 年第一季度业绩说明会的 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/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 05 月 22 日(星期三)至 05 月 28 日(星期二)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。 湖南机油泵股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日发布 公司 2023 年度报告和 2024 年第一季度报告，为便于广大投资者更全面深入地了 解公司 2023 年度和 2024 年第一季度经营成果、财务状况，公司计划于 2024 年 05 月 29 日上午 10:00-11:00 举行 2023 年度暨 2024 年第一季度业绩说明会，就 投资者关心的问题进行交流。 一、说明会类型 | 证券代码：603319 | 证券简 ...

湖南美湖智造股份有限公司 章 程 二○二四年五月修订 | | | | | 第一章 总则 3 | | --- | --- | | | 第二章 经营宗旨和范围 4 | | | 第三章 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | | 第四章 股东和股东大会 7 | | 第一节 | 股东 7 | | 第二节 | 股东大会的一般规定 9 | | 第三节 | 股东大会的召集 11 | | 第四节 | 股东大会的提案与通知 12 | | 第五节 | 股东大会的召开 14 | | 第六节 | 股东大会的表决和决议 17 | | | 第五章 董事会 21 | | 第一节 | 董事 21 | | 第二节 | 董事会 24 | | | 第六章 总经理及其他高级管理人员 29 | | | 第七章 监事会 31 | | 第一节 | 监事 31 | | 第二节 | 监事会 32 | | | 第八章 财务会计制度、利润分配和审计 33 | | 第一节 | 财务会计制度 33 | | 第二节 | 内部审计 38 | | 第三节 | 会计师事务所的聘任 38 | ...

| 证券代码：603319 | 证券简称：湘油泵 | 公告编号：2024-038 | | --- | --- | --- | | 债券代码：113684 | 债券简称：湘泵转债 | | 湖南机油泵股份有限公司 关于召开 2023 年年度股东大会的通知 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。 (四)现场会议召开的日期、时间和地点 召开的日期时间：2024 年 6 月 14 日 14 点 30 分 召开地点：湖南省衡阳市衡东县城关镇衡岳北路 69 号公司会议室 (五)网络投票的系统、起止日期和投票时间。 重要内容提示： 一、召开会议的基本情况 (一)股东大会类型和届次 2023 年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 6 月 14 日 至 2024 年 6 月 14 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期 ...

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]