湘潭永达机械制造股份有限公司（以下简称"公司"）股票（证券简称：永达 股份；证券代码：001239）于 2025 年 7 月 22 日、2025 年 7 月 23 日连续两个交易 日内收盘价格涨幅偏离值累计达到 20%，根据深圳证券交易所的有关规定，属于股 票交易异常波动的情况。 二、公司关注并核实情况说明 针对公司股票价格异常波动情况，公司对有关事项进行了核查，现将核查结果 说明如下： 证券代码：001239 证券简称：永达股份 公告编号：2025-038 湘潭永达机械制造股份有限公司 股票交易异常波动公告 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、股票交易异常波动情况 四、风险提示 1、经自查，公司不存在违反信息公平披露的情形。 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生较 大影响的未公开重大信息。 3、近期公司生产经营情况正常，内外部经营环境未发生重大变化。 4、公司、控股股东及实际控制人不存在应披露而未披露的重大事项，也不存 在处于筹划阶段的重大事项。 5、公司控股股东 ...

湘潭永达机械制造股份有限公司（以下简称"永达股份"或"公司"）于2025 年6月7日披露了《关于持股5%以上股东减持计划的预披露公告》（公告编号： 2025-027）。傅能武先生拟于2025年6月30日至2025年9月29日期间，通过集中竞 价、大宗交易方式减持本公司股份不超过7,200,000股（占公司总股本的比例为 3.00%），其中：采取集中竞价交易方式减持的，在任意连续九十个自然日内， 减持股份的总数不超过公司股份总数的1%；采取大宗交易方式减持的，在任意连 续九十个自然日内，减持股份的总数不超过公司股份总数的2%。 证券代码：001239 证券简称：永达股份 公告编号：2025-037 湘潭永达机械制造股份有限公司 关于持股5%以上股东减持计划实施完毕的公告 股东傅能武保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 近日，公司收到傅能武先生出具的《关于减持计划实施完毕的告知函》，获 悉傅能武先生本次减持计划已实施完毕。现将具体情况公告如下： 一、股东减持情况 | 股东 | 减持方式 | 减持期间 ...

[Xiangtan Yongda Machinery Manufacturing Co., Ltd. 2025 H1 Earnings Forecast Analysis](index=1&type=section&id=%E6%B9%98%E6%BD%AD%E6%B0%B8%E8%BE%BE%E6%9C%BA%E6%A2%B0%E5%88%B6%E9%80%A0%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B82025%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) [H1 2025 Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company forecasts significant H1 2025 growth in revenue and net profit, driven by a new subsidiary consolidation H1 2025 Earnings Forecast | Item | Current Period (Jan 1 - Jun 30, 2025) | Prior Year Period | | :--- | :--- | :--- | | **Operating Revenue (CNY)** | 980 million - 1.1 billion | 313.91 million | | YoY Growth | 212.19% - 250.42% | - | | **Net Profit Attributable to Shareholders (CNY)** | Profit: 55 million - 60 million | Profit: 32.23 million | | YoY Growth | 70.62% - 86.14% | - | | **Net Profit Excl. Non-recurring Items (CNY)** | Profit: 35 million - 40 million | Profit: 28.23 million | | YoY Growth | 23.96% - 41.67% | - | | **Basic Earnings Per Share (CNY/share)** | Profit: 0.2292 - 0.2500 | Profit: 0.1343 | [Communication with Auditors](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The preliminary financial data in this earnings forecast has not been audited by a certified public accountant - The financial data related to this earnings forecast is **unaudited** by a certified public accountant[3](index=3&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) Performance growth is primarily driven by the consolidation of a newly acquired subsidiary and its non-recurring gains - Performance growth is mainly due to the acquisition of a **51% stake in Jiangsu Jinyuan High-end Equipment Co., Ltd.** in 2024 and its consolidation, which expanded the company's operational scale and profitability[4](index=4&type=chunk) - Non-recurring gains from the expropriation of subsidiary Jiangsu Jinyuan's assets are expected to contribute **CNY 15 million to CNY 20 million** to net profit attributable to shareholders[4](index=4&type=chunk)[5](index=5&type=chunk) [Other Relevant Information](index=2&type=section&id=%E5%9B%9B%E3%80%81%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) The company clarifies this forecast is a preliminary estimate and advises investors to await the final report and exercise caution - This earnings forecast is a preliminary estimate from the company's finance department; final figures will be based on the official semi-annual report[6](index=6&type=chunk) - The company advises investors to make prudent decisions and be aware of **investment risks**[6](index=6&type=chunk)

Market Overview - The Shanghai Composite Index closed at 3546.50 points, above the annual line, with a gain of 1.05% [1] - The total trading volume of A-shares reached 10310.63 billion yuan [1] Stocks Breaking Annual Line - A total of 55 A-shares have broken above the annual line today, with notable stocks including XWANDA, Fuxing Co., and Guolian Minsheng, showing divergence rates of 5.64%, 3.70%, and 3.15% respectively [1] - Stocks with smaller divergence rates that just crossed the annual line include Wangfujing, Tonghe Pharmaceutical, and Sanxia Water Conservancy [1] Top Stocks by Divergence Rate - The top three stocks with the highest divergence rates are: - XWANDA (9.13% increase, 5.12% turnover rate, latest price 21.16 yuan, divergence rate 5.64%) [1] - Fuxing Co. (4.31% increase, 5.52% turnover rate, latest price 2.42 yuan, divergence rate 3.70%) [1] - Guolian Minsheng (6.66% increase, 3.68% turnover rate, latest price 11.21 yuan, divergence rate 3.15%) [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Tuoer Si (3.05% increase, 3.72% turnover rate, latest price 18.56 yuan, divergence rate 2.82%) [1] - ST Huaming (4.83% increase, 10.28% turnover rate, latest price 10.21 yuan, divergence rate 2.73%) [1] - Green Beauty (3.01% increase, 2.26% turnover rate, latest price 6.50 yuan, divergence rate 2.32%) [1]

证券代码：001239 证券简称：永达股份 公告编号：2025-032 湘潭永达机械制造股份有限公司 关于使用部分闲置募集资金暂时补充流动资金的公告 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。 重要内容提示： 1、湘潭永达机械制造股份有限公司（以下简称"永达股份""公司"）本次 拟使用不超过人民币2亿元的首次公开发行股票闲置募集资金暂时补充流动资金， 使用期限自公司董事会审议通过之日起不超过12个月。 2、公司于2025年7月10日召开第二届董事会第六次会议、第二届监事会第五 次会议，分别审议通过了《关于使用部分闲置募集资金暂时补充流动资金的议案》， 同意公司在确保不影响募集资金使用计划、不影响公司正常生产经营及确保资金 安全的前提下，拟使用不超过人民币2亿元的首次公开发行股票闲置募集资金暂时 补充流动资金，使用期限自公司董事会审议通过之日起不超过12个月。公司监事 会及保荐人国泰海通证券股份有限公司（以下简称"保荐人"）对上述事项发表 了明确的同意意见。 一、募集资金基本情况 经中国证券监督管理委员会注册同意（证监许可[2023]1854号），并经深圳 ...

湘潭永达机械制造股份有限公司 第二届董事会第六次会议决议公告 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 湘潭永达机械制造股份有限公司（以下简称"公司"）第二届董事会第六次 会议于2025年7月10日（星期四）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7月9日以微信或电子邮件方式送达全体董事，本次会议为紧急会 议，经公司全体董事一致同意，本次董事会会议豁免通知时限要求。本次会议应 出席董事7人，实际出席董事7人。会议由董事长沈培良主持，监事、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 证券代码：001239 证券简称：永达股份 公告编号：2025-033 表决结果：同意票7票，反对票0票，弃权票0票；议案获得通过。 三、备查文件 1、第二届董事会第六次会议决议； 2、国泰海通证券股份有限公司关于湘潭永达机械制造股份有限公司使用部 分闲置募集资金暂时补充流动资金的核查意见。 特此公告。 湘潭永达机械制造股份有限公司 （ ...

Core Viewpoint - The company plans to use up to RMB 200 million of idle funds raised from its initial public offering to temporarily supplement working capital for a period not exceeding 12 months from the board's approval date [1][3]. Summary by Sections 1. Basic Information on Raised Funds - The company has publicly issued 60 million shares at a price of RMB 12.05 per share, raising a total of RMB 723 million, which has been verified and deposited in a special account [1][2]. 2. Investment Project Situation - The net amount of raised funds after deducting issuance costs is RMB 636.1946 million, which will be allocated to projects related to the company's main business. The total planned investment for these projects is RMB 1,066.4229 million [2]. 3. Previous Use of Idle Funds - Previously, the company used up to RMB 150 million of idle funds to supplement working capital, which has been fully returned to the special account by July 2, 2025 [3]. 4. Current Plan for Using Idle Funds - The company aims to use up to RMB 200 million of idle funds to meet daily operational needs and improve fund utilization efficiency while ensuring that the investment projects proceed as planned [3][4]. 5. Financial Impact and Measures - The use of idle funds is expected to save approximately RMB 6 million in interest expenses based on a loan market rate of 3.0%. The company assures that this will not change the intended use of the raised funds or harm shareholder interests [3][5]. 6. Approval Process - The board and supervisory committee have approved the use of idle funds, ensuring compliance with relevant regulations and that the funds will only be used for operations related to the main business [4][5]. 7. Sponsor's Opinion - The sponsor has confirmed that the use of idle funds complies with regulations and does not harm shareholder interests, supporting the company's decision to temporarily supplement working capital [5].

Group 1 - The company held its second supervisory board's fifth meeting on July 10, 2025, with all three supervisors present, and the meeting was conducted in accordance with legal and regulatory requirements [1][2] - The supervisory board approved a proposal to temporarily use up to 200 million yuan of idle raised funds to supplement working capital, ensuring that the needs of investment projects and the planned use of raised funds are met [1][2] - The decision to use the idle funds is aimed at improving the efficiency of fund utilization while meeting the company's operational needs, with a repayment period not exceeding 12 months from the date of board approval [1][2] Group 2 - The proposal received unanimous approval with 3 votes in favor, 0 against, and 0 abstentions, indicating strong support from the supervisory board [2] - The company has disclosed the verification opinions related to the use of idle raised funds on the official information platform [2] - The announcement emphasizes the commitment to transparency and compliance with disclosure requirements [2]

证券代码：001239 证券简称：永达股份 公告编号：2025-035 湘潭永达机械制造股份有限公司 关于持股5%以上股东减持计划实施完毕的公告 | 股东 名称 | 减持方式 | 减持期间 | 减持均价 （元/股） | 减持价格区间 （元/股） | 减持股数（万 股） | 减持股数 占总股本 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 的比例 | | 邓雄 | 集中竞价 | 2025年5月 | 15.18 | 14.50-15.85 | 240 | 1.00% | | | | 20日-2025 | | | | | | | | 年7月9日 | | | | | | | 大宗交易 | 2025年6月 | 13.64 | 13.64 | 48 | 0.20% | | | | 30日 | | | | | | | 合计 | -- | -- | -- | 288 | 1.20% | 1、股东减持股份情况 注：股东减持股份来源为首次公开发行前持有的股份。 2、股东本次减持前后持股情况 | 股东名称 | 股份性质 | 本次减持前持有股份 | | 本次减 ...

国泰海通证券股份有限公司 关于湘潭永达机械制造股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐人"）作为湘潭永 达机械制造股份有限公司（以下简称"永达股份"或"公司"）首次公开发行股票并 上市持续督导的保荐人，根据《证券发行上市保荐业务管理办法》及《深圳证券 交易所上市公司自律监管指引第1号——主板上市公司规范运作》等有关规定，就 公司使用部分闲置募集资金暂时补充流动资金事项进行了核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会注册同意（证监许可[2023]1854号），并经深圳证 券交易所《关于湘潭永达机械制造股份有限公司人民币普通股股票上市的通知》 (深证上[2023]1126号)同意，公司向社会公开发行人民币普通股（A股）60,000,000 股，每股面值人民币1.00元，每股发行价格人民币12.05元，截止至2023年12月6 日止，公司实际已向社会公开发行人民币普通股（A股）60,000,000股，募集资金 总额为人民币723,000,000.00元，扣除发行费用（不含增值税）人民币86,805,438.47 元 ...