证券之星消息，11月26日工程机械板块较上一交易日上涨1.9%，柳 工领涨。当日上证指数报收于 3864.18，下跌0.15%。深证成指报收于12907.83，上涨1.02%。工程机械板块个股涨跌见下表： 从资金流向上来看，当日工程机械板块主力资金净流入6397.94万元，游资资金净流出6346.24万元，散户 资金净流出51.71万元。工程机械板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 000528 | 柳工 | 12.04 | 6.74% | 123.95万 | | 14.86 乙 | | 002685 | 华东重机 | 8.29 | 6.15% | 120.92万 | | 9.94亿 | | 603298 | XD杭叉集 | 25.62 | 3.22% | - 11.08万 | | 2.81亿 | | 000680 | 山推股份 | 10.56 | 3.02% | - 38.19万 | | 4.07亿 | | 000157 | 中联重科 | 8 ...

Core Viewpoint - The company, Yongda Co., Ltd., has reported significant changes in its financial data due to the acquisition of a 51% stake in Jiangsu Jinyuan High-end Equipment Co., Ltd., which is expected to enhance its product offerings and optimize management structure [5]. Financial Data Summary - The quarterly report confirms that the financial information is accurate and complete, with no false records or major omissions [2]. - The third-quarter financial report has not been audited [3][8]. - The company has not made any retrospective adjustments or restatements of previous accounting data [3]. Acquisition Impact - The acquisition of Jiangsu Jinyuan High-end Equipment Co., Ltd. is a strategic move to expand the company's metal forging product business, which includes high-speed heavy-duty gear forgings and related products [5]. - The acquisition is expected to improve the company's performance and management structure [5]. Board Meeting and Resolutions - The second board meeting of the company was held on October 27, 2025, with all directors present, and the meeting complied with legal regulations [9]. - The board approved the third-quarter report and the internal audit work summary for the third quarter, along with the plan for the fourth quarter [11][12].

Core Insights - The company reported a significant increase in revenue for Q3 2025, achieving 504,894,199.60 yuan, which represents a year-on-year growth of 344.03% [2] - The net profit attributable to shareholders of the listed company for the same period was 13,872,934.04 yuan, reflecting a year-on-year increase of 7.33% [2] Financial Performance - Revenue for Q3 2025: 504.89 million yuan, up 344.03% year-on-year [2] - Net profit for Q3 2025: 13.87 million yuan, up 7.33% year-on-year [2]

Core Viewpoint - Yongda Co., Ltd. reported significant growth in revenue and net profit for the first three quarters of 2025, indicating strong business performance and operational efficiency [1] Financial Performance - The company achieved operating revenue of 1.526 billion yuan, representing a year-on-year increase of 256.85% [1] - The net profit attributable to shareholders reached 71.952 million yuan, reflecting a year-on-year growth of 59.33% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 48.727 million yuan, with a year-on-year increase of 18.88% [1]

湘潭永达机械制造股份有限公司 第二届董事会第十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 证券代码：001239 证券简称：永达股份 公告编号：2025-054 湘潭永达机械制造股份有限公司（以下简称"公司"）第二届董事会第十次 会议于 2025 年 10 月 27 日（星期一）在公司三楼会议室以现场表决的方式召开。 会议通知已于 2025 年 10 月 21 日以电子邮件方式送达全体董事。本次会议应出席 董事 7 人，实际出席董事 7 人。经全体董事共同推举，会议由董事长沈培良主持， 高级管理人员列席。会议召开符合有关法律、法规、规章和《公司章程》的规定。 经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于〈公司 2025 年第三季度报告〉的议案》 根据《公司法》《证券法》《深圳证券交易所股票上市规则》《上市公司信息 披露管理办法》等法律法规的有关规定，并结合公司实际经营情况，公司出具 《2025 年第三季度报告》。 本议案已经公司董事会审计委员会审议通过。具体内容详见公司同日披 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥504,894,199.60, representing a 344.03% increase compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2025 was ¥13,872,934.04, a 7.33% increase year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥11,338,901.59, showing an 11.10% decrease compared to the previous year[5]. - Total operating revenue for the current period reached ¥1,525,938,936.62, a significant increase from ¥427,616,825.93 in the previous period, representing a growth of approximately 257%[16]. - The net profit for the current period is CNY 129,958,735.61, compared to CNY 45,159,471.51 in the previous period, representing an increase of approximately 187%[17]. - Operating profit for the current period is CNY 147,988,491.95, up from CNY 54,328,013.19 in the previous period, indicating a growth of about 172%[17]. - Total comprehensive income for the current period is CNY 129,511,132.67, compared to CNY 45,973,335.93 in the previous period, reflecting an increase of about 182%[18]. Cash Flow and Assets - The operating cash flow net amount for the year-to-date period increased by 116.93% to ¥4,479,609.84[5]. - Cash flow from operating activities generated CNY 4,479,609.84, a turnaround from a negative cash flow of CNY -26,466,839.52 in the previous period[20]. - The company received cash from operating activities totaling CNY 1,086,323,462.47, compared to CNY 372,363,053.99 in the previous period, representing an increase of approximately 191%[19]. - Investment activities generated a net cash flow of CNY 6,877,832.60, a significant improvement from a negative cash flow of CNY -379,371,821.17 in the previous period[20]. - The company reported cash and cash equivalents at the end of the period amounting to CNY 205,766,472.10, up from CNY 182,609,066.44[20]. Shareholder Information - The company reported a total of 18,511 common shareholders at the end of the reporting period[9]. - Basic earnings per share for the year-to-date period was ¥0.2998, reflecting a 59.30% increase[5]. - The basic and diluted earnings per share for the current period are both CNY 0.2998, compared to CNY 0.1882 in the previous period, indicating an increase of approximately 59%[18]. Costs and Expenses - Total operating costs amounted to ¥1,423,144,728.03, compared to ¥386,692,716.38 in the previous period, indicating an increase of about 268%[16]. - Research and development expenses increased significantly to CNY 40,463,564.49 from CNY 3,920,799.66, marking an increase of approximately 935%[17]. - The company incurred financial expenses of CNY 14,412,625.07, which is an increase from CNY 6,296,982.17 in the previous period, reflecting a rise of about 129%[17]. Balance Sheet Highlights - The total assets at the end of Q3 2025 were ¥4,134,535,460.50, a 4.91% increase from the end of the previous year[5]. - Current assets totaled ¥3,163,018,579.56, up from ¥2,974,922,791.15 at the beginning of the period, reflecting a growth of approximately 6.3%[13]. - Inventory increased to ¥910,622,344.27 from ¥674,080,785.78, marking a rise of about 35%[13]. - Accounts receivable decreased to ¥854,440,122.37 from ¥964,594,545.26, a decline of approximately 11.4%[13]. - Total liabilities increased to ¥2,080,745,225.48 from ¥2,016,919,459.19, reflecting a growth of approximately 3.2%[14]. - Owner's equity rose to ¥2,053,790,235.02 from ¥1,924,178,217.62, indicating an increase of about 6.7%[14]. - Non-current liabilities increased to ¥846,215,694.37 from ¥664,373,978.37, representing a growth of approximately 27.4%[14]. Strategic Initiatives - The acquisition of 51% equity in Jiangsu Jinyuan High-end Equipment Co., Ltd. significantly contributed to the revenue growth[8]. - The company aims to enhance its product offerings in metal forgings and optimize management structure through the recent acquisition[8]. - The company reported a net profit margin improvement due to increased revenue and controlled costs, although specific profit figures were not disclosed in the provided data[16]. Additional Information - The third quarter financial accounting report of Xiangtan Yongda Machinery Manufacturing Co., Ltd. is unaudited[22].

Core Viewpoint - Yongda Co., Ltd. (001239) emphasizes its role in the emerging "deep earth economy," which focuses on the development of underground spaces and resources, including geological exploration and underground engineering [1] Company Overview - Yongda Co., Ltd. specializes in the production and sales of large specialized equipment metal structural components and high-speed heavy-duty gear forgings [1] - The company serves as a core supplier for China Railway Construction Heavy Industry Co., Ltd., providing a range of metal structural products such as shield bodies, cutter heads, and segment machines [1] Industry Contribution - Yongda Co., Ltd. plays a significant role in the construction of underground engineering projects within the deep earth economy, supplying essential components for tunnel boring machines [1] - Notable projects include the ultra-large diameter tunnel boring machine "Dinghai" developed by China Railway 11th Bureau and China Railway Construction Heavy Industry, as well as the "Dream" vertical shaft tunneling machine, both of which utilize components produced by Yongda Co., Ltd. [1]

Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on September 25, 2025, with a combination of on-site and online voting methods [2][30][29] - A total of 126 shareholders and their proxies attended the meeting, representing 161,277,969 shares, which is 67.1992% of the total shares with voting rights [6][30] - The meeting's agenda included proposals for amending the company's articles of association and governance-related systems, all of which were approved by a significant majority [12][34][36] Group 2 - The legal opinion issued by Hunan Qiyuan Law Firm confirmed that the meeting's convening and voting procedures complied with relevant laws and regulations [23][50] - The voting results showed overwhelming support for the proposals, with the amendment to the articles of association receiving 99.8028% approval [12][34] - The company ensured that all necessary documentation and procedures were followed, including verification of shareholder identities for online voting [5][6][11]

湖南启元律师事务所 关于 湘潭永达机械制造股份有限公司 2025年第一次临时股东大会的 法律意见书 二O二五年九月 致：湘潭永达机械制造股份有限公司 湖南启元律师事务所（以下简称"本所"）接受湘潭永达机械制造股份有限公 司（以下简称"公司"）的委托，指派本所律师出席了公司 2025 年第一次临时股东 大会（以下简称"本次股东大会"），对会议进行现场律师见证，并发表本法律意 见。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》、《上市公司股东会规则》（以下简称"《股东会规则》"） 等我国现行法律、法规、规范性文件以及《湘潭永达机械制造股份有限公司章程》 （以下简称"《公司章程》"）的有关规定出具本法律意见书。 本所律师出具本法律意见书基于公司已作出如下承诺：所有提供给本所律师 的文件的正本以及经本所律师查验与正本保持一致的副本均为真实、完整、可靠。 为出具本法律意见，本所律师依法审核了公司提供的下列资料： 1、刊登在深圳证券交易所网站（http://www.szse.cn）的与本次股东大会有关的 通知等公告事项； 2、出席会议的股东或其代理人的身份证明文件、持股证明文 ...

证券代码：001239 证券简称：永达股份 公告编号：2025-051 1、召开时间： （1）现场会议：2025 年 9 月 25 日（星期四）14:40 （2）网络投票： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 9 月 25 日 的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 湘潭永达机械制造股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示 1、本次股东大会不存在否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体 时间为：2025 年 9 月 25 日 9:15-15:00 期间任意时间。 2、现场会议召开地点：湘潭九华工业园伏林路 1 号永达股份公司三楼会议室。 3、召开方式：采取现场投票与网络投票相结合的方式 4、召集人：公司第二届董事会 5、主持人：董事长沈培良先生 6、本次会议的召集、召开符 ...