Core Insights - Yongda Co., Ltd. reported a significant increase in revenue and net profit for the first half of 2025, indicating strong financial performance [1] Financial Performance - The company achieved an operating income of 1.021 billion yuan, representing a year-on-year growth of 225.27% [1] - The net profit attributable to shareholders reached 58.079 million yuan, marking an 80.18% increase compared to the previous year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 37.388 million yuan, reflecting a year-on-year growth of 32.42% [1] - Basic earnings per share were reported at 0.2420 yuan [1]

Group 1 - The core viewpoint of the article highlights the significant growth in revenue and net profit for Yongda Co., with a reported revenue of 1.021 billion yuan, representing a year-on-year increase of 225.27% [1] - The net profit attributable to shareholders of the listed company reached 58.079 million yuan, showing a year-on-year growth of 80.18% [1] - The net profit after deducting non-recurring gains and losses attributable to shareholders was 37.388 million yuan, reflecting a year-on-year increase of 32.42% [1] - The basic earnings per share were reported at 0.2420 yuan [1]

2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：湘潭永达机械制造股份有限公司 单位：人民币万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关 联关系 | 上市公司核算 的会计科目 | 2025年期初 占用资金余 | 2025年半年度占 用累计发生金额 | 2025年半年度 占用资金的利 | 2025年半年 度偿还累计 | 2025年半年度 期末占用资金 | 占用形成原 因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 额 | （不含利息） | 息（如有） | 发生金额 | 余额 | | | | 控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人 及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 其他关联方及附属企业 | ...

证券代码：001239 证券简称：永达股份 公告编号：2025-043 二、监事会会议审议情况 （一）审议通过《关于<湘潭永达机械制造股份有限公司2025年半年度报 告>全文及其摘要的议案》 经审核，监事会认为，董事会编制和审核的《2025年半年度报告》及其摘要 的程序符合法律、行政法规、中国证券监督管理委员会和深圳证券交易所的规定， 报告内容的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《湘 潭永达机械制造股份有限公司2025年半年度报告》《湘潭永达机械制造股份有限 公司2025年半年度报告摘要》（公告编号：2025-040）。 表决结果：同意票3票，反对票0票，弃权票0票；议案获得通过。 （二）审议通过《关于<湘潭永达机械制造股份有限公司2025年半年 度募集资金存放与使用情况的专项报告>的议案》 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《湘 湘潭永达机械制造股份有限公司 第二届监事会第六次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确 ...

Group 1 - The company reported a revenue of 1.021 billion yuan for the first half of 2025, representing a year-on-year increase of 225.27% [1] - The net profit for the same period was 58.079 million yuan, showing a year-on-year growth of 80.18% [1]

Financial Performance - The company's revenue for the reporting period reached ¥1,021,044,737.02, a 225.27% increase compared to ¥313,909,510.07 in the same period last year[22]. - Net profit attributable to shareholders was ¥58,079,043.48, reflecting an 80.18% increase from ¥32,234,457.02 year-on-year[22]. - The net profit after deducting non-recurring gains and losses was ¥37,387,848.56, up 32.42% from ¥28,234,349.44 in the previous year[22]. - The company's cash flow from operating activities was ¥18,644,972.55, a 59.68% increase compared to ¥11,676,729.12 in the same period last year[22]. - Total assets at the end of the reporting period were ¥4,049,501,300.62, a 2.75% increase from ¥3,941,097,676.81 at the end of the previous year[22]. - The company's net assets attributable to shareholders increased by 4.43% to ¥1,364,639,685.40 from ¥1,306,771,085.22 at the end of the previous year[22]. - The company reported a weighted average return on equity of 4.35%, up from 2.60% in the previous year, an increase of 1.75%[22]. - The company's operating revenue reached ¥1,021,044,737.02, a significant increase of 225.27% compared to ¥313,909,510.07 in the previous year, primarily due to the acquisition of a 51% stake in JIANGSU JINYUAN HIGH-END EQUIPMENT CO., LTD.[50]. - Operating costs rose to ¥873,840,749.55, reflecting a 245.86% increase from ¥252,659,013.95, also attributed to the acquisition of JIANGSU JINYUAN[50]. - Research and development investment surged by 663.07% to ¥24,704,140.45 from ¥3,237,458.55, driven by the integration of JIANGSU JINYUAN's operations[50]. Corporate Governance - The company reported a plan not to distribute cash dividends, issue bonus shares, or increase capital from reserves[5]. - The financial report ensures the accuracy and completeness of the data presented, with all board members present for the meeting[4]. - The company emphasizes the importance of risk awareness regarding future plans and development strategies[4]. - The report includes a section on potential risks and the company's response measures[4]. - The company has maintained its information disclosure practices without changes during the reporting period[20]. - The company emphasizes the protection of shareholder rights, particularly for minority shareholders, and maintains transparency in operations[89]. - The company actively fulfills its corporate social responsibilities, including environmental protection and employee rights[90]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[96]. - There were no violations regarding external guarantees during the reporting period[97]. - The semi-annual financial report was not audited[98]. - The company did not experience any major litigation or arbitration matters during the reporting period[101]. - There were no penalties or rectification situations reported during the period[102]. - The company did not engage in any related party transactions during the reporting period[103]. - The company had no significant contracts or leasing matters during the reporting period[110]. Market and Industry Insights - The company operates in the machinery manufacturing sector, focusing on high-end equipment[17]. - The company is engaged in the production and sales of large specialized equipment metal structural components and high-speed heavy-duty gear forgings, primarily serving the tunnel excavation, engineering machinery, and wind power sectors[29][34]. - The tunnel excavation equipment industry is expected to achieve high-quality development driven by technological autonomy and market diversification, with a core component localization rate exceeding 90%[30]. - The wind power industry is experiencing a "quantity and quality rise," with domestic installed capacity leading globally and a core component localization rate exceeding 95%[32]. Investment and Financing Activities - The company raised a total of RMB 723 million through the issuance of 60 million shares at a price of RMB 12.05 per share[68]. - The net proceeds from the fundraising amounted to RMB 636.19 million after deducting issuance costs of RMB 86.81 million[68]. - The company has committed to several projects, including a smart manufacturing project with an investment of RMB 65.33 million, which is currently under construction[70]. - A production automation project with a total investment of RMB 11.30 million has been fully funded and is 100% complete[70]. - The company has also committed RMB 30 million for a capital replenishment project, which is currently 100% funded[70]. - The overall investment progress for committed projects is reported at 42.29%[70]. - The company has not reported any new investments for the current year, maintaining a focus on previously committed projects[70]. - The fundraising efforts are aligned with the company's strategic goals for market expansion and technological development[68]. - The company is actively monitoring the effectiveness of its investment projects to ensure they meet expected benefits[70]. Risk Management - The company is exposed to industry policy risks that could impact its operations, particularly in sectors like tunnel excavation and wind power generation[77]. - The company plans to adhere strictly to relevant laws and regulations to mitigate risks associated with policy changes[77]. - The company is highly sensitive to fluctuations in steel prices, which are a major component of production costs, and is currently sourcing steel primarily from Hualing Group[78]. - The company plans to implement strategic procurement for key raw materials to secure long-term stable supply at reasonable prices[78]. - The rapid growth in business and asset scale requires enhanced management capabilities and risk control measures[79]. - The company will institutionalize and streamline management processes while focusing on talent development[80]. - Safety risks are present due to the heavy and large materials used in production, necessitating strict adherence to safety management protocols[81]. - Regular safety inspections and standardized employee operations will be enforced to prevent accidents[82]. Shareholder Information - The total number of shares before the change was 240,000,000, with a change of 21,600,000 shares due to the lifting of restrictions on a shareholder[122]. - The total number of common stock shareholders at the end of the reporting period is 17,114[125]. - Major shareholder Shen Peiliang holds 38.25% of shares, totaling 91,800,000 shares[127]. - The second-largest shareholder, Fu Nengwu, holds 9.00% of shares, totaling 21,600,000 shares[127]. - The company has no preferred shares outstanding during the reporting period[131]. - The company’s major shareholders collectively hold 52.50% of the shares[127]. - The largest shareholder group includes family members of Shen Peiliang, indicating a strong family control over the company[127]. - There were no changes in the controlling shareholder or actual controller during the reporting period[131]. - The report indicates no strategic investors or general legal persons became major shareholders during the reporting period[127]. - The company did not engage in any repurchase transactions during the reporting period[129]. Accounting and Financial Reporting - The accounting policies are based on actual production and operational characteristics, including specific policies for financial instrument impairment, inventory, and fixed asset depreciation[175]. - The company adheres to the latest accounting standards issued by the Ministry of Finance, ensuring that financial statements accurately reflect its financial position and operating results[176]. - The normal operating cycle is defined as 12 months, which is used as a standard for classifying asset and liability liquidity[178]. - The company uses RMB as its functional currency for accounting purposes[179]. - Significant impairment provisions for receivables are recognized when individual amounts exceed 4 million RMB[180]. - The company’s financial statements are prepared based on the principle of control, determining the consolidation scope accordingly[189]. - Cash and cash equivalents include cash on hand and deposits that are readily available for payment, with cash equivalents being short-term investments with low risk of value change[190]. - The company recognizes financial assets or liabilities when it becomes a party to the financial instrument contract[193]. - Financial assets are classified at initial recognition based on the company's management business model and cash flow characteristics[194]. - Financial assets measured at amortized cost must meet specific criteria, including the goal of collecting contractual cash flows[196]. - Financial assets measured at fair value with changes recognized in other comprehensive income include those aimed at both collecting cash flows and selling financial assets[197]. - The fair value changes of certain equity investments are recognized in other comprehensive income until derecognition, with dividends recognized in profit or loss[199]. - Financial assets not classified as amortized cost or fair value through other comprehensive income are measured at fair value with changes recognized in profit or loss[200].

Core Viewpoint - Yongda Co., Ltd. announced the appointment of a new independent financial advisor for its major asset restructuring project, indicating ongoing developments in its restructuring efforts [1] Group 1 - Yongda Co., Ltd. has engaged Guojin Securities Co., Ltd. as its independent financial advisor for a significant asset restructuring [1] - The original independent financial advisors, Mr. Li Jun and Mr. Yi Lin, were responsible for the continuous supervision of the restructuring process [1] - Mr. Yi Lin has been replaced by Mr. Jin Binglin from Guojin Securities as the lead independent financial advisor due to work changes [1]

近日，公司收到国金证券的通知，裔麟先生因工作变动原因，不再担任公司 重大资产重组的独立财务顾问主办人，国金证券靳炳林先生（简历附后）接替裔 麟先生担任公司的独立财务顾问主办人，继续履行后续持续督导责任。 本次独立财务顾问主办人的变更不会对持续督导工作产生影响。独立财务顾 问团队将继续按照《公司法》《证券法》《上市公司重大资产重组管理办法》《上 市公司并购重组财务顾问业务管理办法》等法律法规、规范性文件的要求，认真 履行独立财务顾问职责，确保持续督导工作的连续性和有效性。 特此公告。 证券代码：001239 证券简称：永达股份 公告编号：2025-039 湘潭永达机械制造股份有限公司 湘潭永达机械制造股份有限公司 关于持续督导独立财务顾问主办人变更的公告 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。 国金证券股份有限公司（以下简称"国金证券"或"独立财务顾问"）受湘 潭永达机械制造股份有限公司（以下简称"公司"）委托，担任公司重大资产重 组事项的独立财务顾问，原已委派李俊先生、裔麟先生担任公司重大资产重组持 续督导的独立财务顾问主办人，负责公司重大资产重组事项 ...

Core Viewpoint - Yongda Co., Ltd. experienced a slight decline in stock price, closing at 17.25 yuan on August 13, with a trading volume of 50,010 hands and a transaction amount of 86 million yuan [1] Company Overview - Yongda Co., Ltd. specializes in the research and manufacturing of tunnel excavation equipment and metal structural components for engineering machinery [1] - The company's products are widely used in infrastructure construction fields such as rail transit and hydropower [1] - As a core supplier for China Railway Construction Heavy Industry Co., Ltd., Yongda provides critical components like shield bodies and cutter heads [1] Market Position and Opportunities - The company has stated its capability to supply metal structural components for mainstream shield machines in the domestic market [1] - Although not directly involved in the Yarlung Tsangpo River hydropower project, the company believes that the construction of this project will stimulate demand for related equipment [1] - Yongda clarified that it currently has no business dealings with Shanhe Intelligent [1]

Group 1 - The company, Yongda Co., Ltd. (001239), is a core supplier for China Railway Construction Heavy Industry Co., Ltd. [1] - Yongda Co., Ltd. provides a comprehensive range of metal structure products including shield bodies, cutter heads, and segment machines [1]