证券代码：603319 证券简称：美湖股份 公告编号：2025-073 湖南美湖智造股份有限公司 关于召开2025年第三次临时股东会的通知 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。 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第三次临时股东会 召开的日期时间：2025 年 11 月 27 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 101 会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 27 日 股东会召开日期：2025年11月27日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 (四) 现场会议召开的日期、时间和地点 重要内容提示： 至2025 年 11 月 27 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 东会召 ...

证券代码：603319 证券简称：美湖股份 公告编号：2025-070 湖南美湖智造股份有限公司 第十一届董事会第二十三次会议决议公告 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 《2025 年第三季度报告》详见上海证券交易所网站（www.sse.com.cn）及 公司指定信息披露媒体《上海证券报》《中国证券报》《证券时报》。 2、审议通过《关于公司 2025 年前三季度利润分配预案的议案》 同意公司拟以实施权益分派股权登记日登记的总股本为基数，向全体股东每 10 股派发现金红利 0.37 元（含税）。本次利润分配不送红股，不以资本公积转 增股本。 表决结果：9 票同意，0 票反对，0 票弃权 《关于公司 2025 年前三季度利润分配预案的公告》（公告编号：2025-071） 详见上海证券交易所网站（www.sse.com.cn）及公司指定信息披露媒体《上海证 券报》《中国证券报》《证券时报》。 湖南美湖智造股份有限公司（以下简称"公司"）第十一届董事会第二十三 次会议于 2025 年 10 月 2 ...

证券代码：603319 证券简称：美湖股份 公告编号：2025-071 湖南美湖智造股份有限公司 关于公司2025年前三季度利润分配预案的公告 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、利润分配预案内容 二、 现金分红预案合理性的情况说明 公司 2025 年前三季度利润分配预案符合公司正常经营和长远发展需要，并综合 考虑公司股东利益，符合中国证券监督管理委员会《关于进一步落实上市公司现金 分红有关事项的通知》《上市公司监管指引第 3 号——上市公司现金分红》《公司 章程》中关于利润分配的相关规定，符合公司确定的利润分配政策规划，具备合法 性、合规性及合理性。 三、公司履行的决策程序 （一）审计委员会意见 （一）利润分配预案的具体内容 为响应《国务院关于加强监管防范风险推动资本市场高质量发展的若干意见》 《上市公司监管指引第 3 号——上市公司现金分红》等文件关于鼓励上市公司 中期现金分红相关规定及政策精神，基于对公司未来可持续发展的信心，为提升 公司投资价值，与广大投资者共享公司经营的高质量发展成果， ...

Financial Performance - The company's operating revenue for the third quarter was CNY 549,157,326.81, representing a year-on-year increase of 7.55% compared to CNY 509,044,545.68 in the same period last year[5]. - The total profit for the third quarter decreased by 42.34% to CNY 30,102,974.88 from CNY 57,700,214.12 in the previous year[5]. - The net profit attributable to shareholders was CNY 27,501,641.42, down 47.37% from CNY 52,274,638.68 in the same quarter last year[5]. - The basic earnings per share for the third quarter was CNY 0.08, a decrease of 50.00% compared to CNY 0.25 in the previous year[5]. - Net profit for the first three quarters of 2025 was ¥128,148,699.49, a decrease of 8.6% from ¥140,270,252.94 in the previous year[24]. - Basic and diluted earnings per share for the current period are both CNY 0.39, down from CNY 0.45 in the previous period[25]. - The company reported a net profit of CNY -2,705,675.83 from the merged entity, compared to CNY -3,826,327.02 in the previous period[25]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,068,476,994.66, an increase of 5.16% from CNY 3,866,808,217.01 at the end of the previous year[6]. - The equity attributable to shareholders increased by 19.03% to CNY 2,480,905,792.75 from CNY 2,084,727,632.25 at the end of the previous year[6]. - Total liabilities decreased to ¥1,563,878,120.14 from ¥1,771,389,681.70, a reduction of 11.7%[20]. - The total assets of the company reached ¥4,068,476,994.66, up from ¥3,868,937,092.64, indicating a growth of 5.2%[20]. Cash Flow - The net cash flow from operating activities for the year-to-date was CNY 158,815,925.55, a decrease of 23.74% compared to CNY 209,636,287.70 in the previous year[5]. - Net cash flow from operating activities for the first three quarters of 2025 is CNY 158,815,925.55, a decrease of 23.8% from CNY 208,258,133.45 in the same period of 2024[26]. - Total cash inflow from operating activities is CNY 1,174,003,107.70, compared to CNY 1,202,556,479.70 in the previous year, reflecting a decline of 2.4%[26]. - Cash outflow for purchasing goods and services increased to CNY 593,120,446.71 from CNY 554,778,081.52, marking an increase of 6.9%[26]. - Net cash flow from investing activities is CNY 5,362,908.41, a significant improvement from a negative CNY 487,755,234.41 in the previous year[27]. - Cash inflow from financing activities decreased to CNY 341,517,292.43 from CNY 1,362,525,156.27, a decline of 75.0%[27]. - Cash and cash equivalents at the end of the period increased to CNY 551,167,361.43 from CNY 475,258,650.95, reflecting a growth of 15.9%[27]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 23,361[13]. - The largest shareholder, Xu Zhongqiu, holds 57,124,530 shares, representing 16.84% of total shares[13]. - The top ten shareholders hold a significant portion of shares, with Xu Zhongqiu and Xu Wenhui being identified as acting in concert[14]. - The company has not engaged in any share lending or borrowing activities during the reporting period[14]. Research and Development - The company's R&D expenses increased to ¥113,650,847.78, compared to ¥88,466,540.13 in the same period last year, marking a growth of 28.5%[23]. - The company is developing new products including hybrid oil pumps and electronic water pumps for major automotive clients such as Nissan and Toyota[15]. - A joint investment to establish Hunan Meihu Novation Materials Co., Ltd. is planned for September 2025, focusing on high-performance PEEK materials[15]. - The company aims to enhance its capabilities in intelligent manufacturing and material innovation through the new materials project[16]. Accounting and Reporting - The company has implemented new accounting standards starting in 2025, which may affect financial reporting[28]. - The company reported a significant decrease in trading financial assets by 86.65%, primarily due to the redemption of financial products during the period[10]. - The company experienced a 45.99% decline in net profit after deducting non-recurring gains and losses, attributed to significant investments in projects that have not yet reached production[10]. - The weighted average return on equity for the third quarter decreased by 62.86%, mainly due to the increase in capital from convertible bonds being converted into shares[11].

Core Insights - The company reported third-quarter revenue of 549 million yuan, representing a year-on-year increase of 7.55% [1] - Net profit for the third quarter was 27.5 million yuan, showing a year-on-year decline of 47.37% [1] - For the first three quarters, the company achieved revenue of 1.624 billion yuan, which is a year-on-year growth of 9.64% [1] - Net profit for the first three quarters was 129 million yuan, reflecting a year-on-year decrease of 10.66% [1]

Group 1 - The core point of the news is that Meihu Co., Ltd. experienced a decline of 5.06% in its stock price, reaching 36.93 yuan per share, with a trading volume of 584 million yuan and a turnover rate of 4.50%, resulting in a total market capitalization of 12.525 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] Group 2 - The Qianhai Open Source Jiaxin Mixed A Fund (001765) has entered the top ten circulating shareholders of Meihu Co., Ltd., holding 3.2236 million shares, which accounts for 1.33% of the circulating shares, with an estimated floating loss of approximately 6.3505 million yuan [2][4] - The fund manager of Qianhai Open Source Jiaxin Mixed A is Wu Guoqing, who has a total fund asset scale of 7.718 billion yuan, with the best fund return during his tenure being 400.74% and the worst being -33.73% [3]

Group 1 - The core viewpoint of the news is that Meihu Co., Ltd. has seen a stock price increase of 5.01%, reaching 38.18 yuan per share, with a trading volume of 582 million yuan and a turnover rate of 4.61%, resulting in a total market capitalization of 12.949 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 Qianhai Kaiyuan Jiaxin Mixed A Fund (001765) has entered the top ten circulating shareholders of Meihu Co., Ltd., holding 3.2236 million shares, which is 1.33% of the circulating shares, with an estimated floating profit of approximately 5.8669 million yuan [2][4] - The fund has achieved a return of 79.92% year-to-date, ranking 189 out of 8226 in its category, and a return of 79.06% over the past year, ranking 204 out of 8099 [2] - The fund manager, Wu Guoqing, has a tenure of 10 years and 36 days, with the fund's total asset size at 5.333 billion yuan, achieving a best return of 391.7% during his tenure [3]

Core Viewpoint - Meihua Co., Ltd. has shown significant stock performance with a year-to-date increase of 158.89%, despite recent fluctuations in trading volume and price [2]. Group 1: Stock Performance - As of October 24, Meihua's stock price increased by 2.01% to 36.04 CNY per share, with a trading volume of 1.53 billion CNY and a market capitalization of 12.223 billion CNY [1]. - The stock has experienced a 0.84% increase over the last five trading days, an 18.04% decrease over the last 20 days, and a 26.37% increase over the last 60 days [2]. Group 2: Financial Performance - For the first half of 2025, Meihua reported a revenue of 1.075 billion CNY, reflecting a year-on-year growth of 10.74%, and a net profit attributable to shareholders of 101 million CNY, with a growth of 10.26% [3]. Group 3: Shareholder Information - As of October 10, the number of shareholders increased to 24,300, a rise of 3.42%, with an average of 13,979 circulating shares per shareholder, up by 35.37% [3]. - The company has distributed a total of 402 million CNY in dividends since its A-share listing, with 186 million CNY distributed over the last three years [4]. Group 4: Institutional Holdings - As of June 30, 2025, the top ten circulating shareholders include Yongying Advanced Manufacturing Mixed Fund, which holds 10.1286 million shares, an increase of 7.9073 million shares from the previous period [5]. - Penghua Carbon Neutral Theme Mixed Fund ranks fourth among the top shareholders with 8.3063 million shares, an increase of 1.3212 million shares [5].

证券日报网讯美湖股份（603319）10月23日在互动平台回答投资者提问时表示，截至2025年10月10日， 公司在册股东总数为24260户。 ...

Market Overview - The automotive thermal management sector declined by 1.86%, ranking among the top declines in concept sectors as of the market close on October 13 [1] - Within this sector, companies such as Hengshuai Co., Zhejiang Rongtai, and Jingwei Hengrun experienced significant declines, while 18 stocks saw price increases, with Hunan Tianyan, Changying Tong, and Keda Guochuang leading with gains of 6.67%, 6.55%, and 4.51% respectively [1] Concept Sector Performance - The top-performing concept sectors included Rare Earth Permanent Magnets with a gain of 6.92%, and Military Equipment Restructuring Concept with a gain of 3.51% [2] - The automotive thermal management sector was among the laggards, with a decline of 1.86%, alongside other sectors like AI PC and Decelerators [2] Capital Flow Analysis - The automotive thermal management sector saw a net outflow of 1.94 billion yuan, with 91 stocks experiencing net outflows, and 6 stocks seeing outflows exceeding 100 million yuan [2] - The leading stock for net outflow was Sanhua Intelligent Control, with a net outflow of 354 million yuan, followed by Top Group and Huagong Technology with outflows of 251 million yuan and 222 million yuan respectively [2] Notable Stocks in Automotive Thermal Management - Key stocks with significant net outflows included: - Sanhua Intelligent Control: -5.23% with a turnover rate of 5.92% and a net outflow of 353.60 million yuan - Top Group: -4.97% with a turnover rate of 3.39% and a net outflow of 251.08 million yuan - Huagong Technology: -3.19% with a turnover rate of 6.05% and a net outflow of 222.13 million yuan [3][4] Stocks with Positive Capital Inflows - Stocks with notable net inflows included: - Midea Group: 3.59 billion yuan - Feirongda: 57.68 million yuan - Sixuan New Materials: 53.25 million yuan [2][6]