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 昆明 南昌 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 年第三次临时股东会的法律意见书 康达股会字【2025】第 0496 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 ...

重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 证券代码：603319 证券简称：美湖股份 公告编号：2025-076 湖南美湖智造股份有限公司 2025年第三次临时股东会决议公告 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。 (五)公司董事和董事会秘书的出席情况 1、 公司在任董事8人，出席8人； 2、 董事会秘书祁峰出席了本次会议；总经理秦谯、副总经理佘笑梅、谭小平、 王斌，副总经理、财务负责人陈国荣列席了本次会议。 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：关于公司 2025 年前三季度利润分配预案的议案 审议结果：通过 (一)股东会召开的时间：2025 年 11 月 27 日 (二)股东会召开的地点：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： | 1、出席会议的股东和代理人人数 | 388 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 81,397,834 | ...

Group 1 - The core point of the news is that Meihu Co., Ltd. experienced a decline of 5.29% in its stock price, reaching 34.56 yuan per share, with a trading volume of 202 million yuan and a turnover rate of 1.69%, resulting in a total market capitalization of 11.721 billion yuan [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%, new energy vehicle components 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 - The Oriental Alpha Fund holds a significant position in Meihu Co., Ltd., with its Oriental Alpha Preferred Mixed A Fund (007518) owning 1.2538 million shares, accounting for 3.41% of the fund's net value, making it the tenth largest holding [2] - The fund has reported a floating loss of approximately 2.4198 million yuan as of the latest data [2] - The Oriental Alpha Preferred Mixed A Fund was established on September 12, 2019, with a current scale of 128 million yuan, achieving a year-to-date return of 38.03% and a one-year return of 33.74% [2]

证券日报网讯 11月21日晚间，美湖股份发布公告称，公司于近日收到公司控股股东许仲秋先生部分股 份进行质押的通知，本次质押股数为488，330股。质权人为湖南衡东农村商业银行股份有限公司，质押 用途为补充流动资金。 （文章来源：证券日报） ...

证券代码：603319 证券简称：美湖股份 公告编号：2025-074 湖南美湖智造股份有限公司 关于公司控股股东部分股份质押的公告 重要内容提示: 湖南美湖智造股份有限公司于近日收到公司控股股东许仲秋先生部分股份 进行质押的通知，具体事项如下： 一、本次股份质押情况 1.本次股份质押情况 | 占其 | 是否 | 占公 | 是否 | 是否 | 质押 | 所持 | 质押融 | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 为控 | 本次质押 | 质押到 | 司总 | 为限 | 补充 | 起始 | 质权人 | 股份 | 资资金 | 名称 | 股股 | 股数（股） | 期日 | 股本 | 售股 | 质押 | 日 | | 比例 | 用途 | 东 | （%） | （%） | | | | | | | | | | | | | | | | 湖南衡 | 东农村 | | | | | | | ...

证券代码：603319 证券简称：美湖股份 公告编号：2025-075 湖南美湖智造股份有限公司（以下简称"公司"）已于 2025 年 10 月 29 日发 布公司 2025 年三季度报告，为便于广大投资者更全面深入地了解公司 2025 年三 季度经营成果、财务状况，公司计划于 2025 年 12 月 01 日（星期一）10:00-11:00 举行 2025 年三季度业绩暨现金分红说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年三季度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 会议召开时间：2025 年 12 月 01 日（星期一）10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 湖南美湖智造股份有限公司 关于召开 2025 年三季度业绩暨现金分红说明会的 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 ...

Core Viewpoint - Meihua Co., Ltd. has experienced significant stock price fluctuations, with a year-to-date increase of 152.86% and a recent decline in the last 20 days by 3.19% [2] Financial Performance - For the period from January to September 2025, Meihua Co., Ltd. achieved a revenue of 1.624 billion yuan, representing a year-on-year growth of 9.75%. However, the net profit attributable to shareholders decreased by 10.67% to 129 million yuan [3] - The company has distributed a total of 402 million yuan in dividends since its A-share listing, with 186 million yuan distributed over the last three years [4] Stock Market Activity - As of November 21, the stock price of Meihua Co., Ltd. was 35.20 yuan per share, with a market capitalization of 11.938 billion yuan. The trading volume was 39.9962 million yuan, with a turnover rate of 0.33% [1] - The stock has appeared on the "Dragon and Tiger List" once this year, with a net buy of -69.4769 million yuan on March 3, and total buy and sell amounts of 177 million yuan and 246 million yuan, respectively [2] Shareholder Structure - As of September 30, 2025, the number of shareholders increased by 3.85% to 24,300, with an average of 13,979 circulating shares per person, a decrease of 3.71% [3] - Notable institutional shareholders include Yongying Advanced Manufacturing Mixed Fund, which increased its holdings by 5.9971 million shares, and new entrants such as Hong Kong Central Clearing Limited [5]

Core Viewpoint - The report indicates that Meihua Co., Ltd. experienced a decline in net profit for the first three quarters of 2025, with a notable drop in Q3, while the company's robotics business continues to show breakthroughs [1] Financial Performance - For Q1-Q3 2025, the net profit attributable to the parent company was 129 million yuan, representing a year-on-year decrease of 10.66% [1] - In Q3 alone, the net profit attributable to the parent company was 28 million yuan, reflecting a year-on-year decline of 47.38% and a quarter-on-quarter decrease of 41.13% [1] Business Strategy and Outlook - The company is recognized as a high-quality supplier of pump products and is committed to strategic goals of "energy-saving, integrated modularization, electrification, new energy, and lightweight" [1] - While continuing to develop engine pump products, the company is also expanding its product line, achieving breakthroughs in areas such as transmission/gearbox oil pumps, electronic pumps, motors, planetary/harmonic reducers, and intelligent joint modules [1] - The future performance of the company is expected to be promising, leading to an initial coverage rating of "Buy" [1]

湖南美湖智造股份有限公司 603319 2025 年第三次临时股东会 会议资料 召开时间：2025 年 11 月 27 日 14 时 30 分 5、股东会主持人应回答股东的合理问询，或指定有关人员回答。如涉及的 问题比较复杂，可以在股东会结束后做出答复。若股东的问询与议题无关，或涉 及公司商业秘密，或可能明显损害公司或股东的合法利益，股东会主持人和相关 人员有权拒绝回答。 6、本次股东会采取现场投票与网络投票相结合的方式。 7、现场表决采用记名方式，以填写表决票的方式投票表决，由律师代表、 两名股东（或授权代表）计票和监票，请各位股东在表决票上签名。 1 一、2025 年第三次临时股东会会议须知 为了维护全体股东的合法权益，确保股东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会现场会议的各位股东配合公司做好登记工 ...

Core Viewpoint - Meihua Co., Ltd. has experienced a significant stock price increase, with a 5.08% rise on November 18, reaching 37.64 CNY per share, and a cumulative increase of 9.14% over three days [1] Group 1: Company Overview - Meihua 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, manufacturing, and sales of key components for engine systems, particularly pump products [1] - The revenue composition includes: 28.57% from diesel engine oil pumps, 21.57% from new energy vehicle components, 15.28% from gasoline engine oil pumps, and other segments contributing smaller percentages [1] Group 2: Fund Holdings - The Oriental Alpha Fund holds a significant position in Meihua Co., Ltd., with 1.2538 million shares, accounting for 3.41% of the fund's net value, ranking as the tenth largest holding [2] - The fund has realized a floating profit of approximately 2.2818 million CNY today and 3.7613 million CNY during the three-day price increase [2] Group 3: Fund Manager Information - The fund manager of Oriental Alpha Fund is Zhou Mi, who has been in the position for 7 years and 261 days, managing assets totaling 6.989 billion CNY [3] - Under Zhou Mi's management, the fund has achieved a best return of 112.22% and a worst return of -5.11% [3]