证券代码：001239 证券简称：永达股份 公告编号：2025-052 湘潭永达机械制造股份有限公司 第二届董事会第九次会议决议公告 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。 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、第二届董事会第九次会议决议。 特此公告。 湘潭永达机械制造股份有限公司 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"）第二届董事会第九次 会议于2025年9月25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9月19日以微信或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。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《关于补选薪酬与考核委员会委员的议案》。 鉴于董事会薪酬与考核委员会委员空缺，为保证委员会的正常运作，根据《中 华人民共和国公司法》《上市公司治理准则》等法律、法规、规范性文件及《公 ...

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on September 25, 2025, at 2:40 PM [1] - The meeting will be convened by the company's second board of directors [1] - The meeting complies with relevant laws, regulations, and the company's articles of association [1] Voting Details - The meeting will feature both on-site and online voting options [3] - On-site voting will take place at the company's conference room located at No. 1 Fulin Road, Jinhua Industrial Park, Xiangtan [6] - The record date for shareholders eligible to attend the meeting is September 19, 2025 [4] Attendance and Registration - Shareholders holding voting shares as of the record date can attend the meeting, either in person or through a proxy [4][5] - Registration for attendance must be completed by September 23, 2025, from 9:30 AM to 5:30 PM [9] Agenda Items - The proposals to be voted on have been approved by the company's board and supervisory board [7] - Certain proposals require a two-thirds majority of the voting rights held by attending shareholders for approval [7] - Votes from minority investors will be counted separately [7] Voting Procedures - Shareholders can participate in online voting through the Shenzhen Stock Exchange trading system and internet voting system [11] - The online voting period is from 9:15 AM to 3:00 PM on September 25, 2025 [23][25] - Detailed voting procedures are provided in the attached documents [19][15]

Core Viewpoint - Yongda Co., Ltd. (001239) announced on September 22 that its subsidiary, Jiangsu Jinyuan High-end Equipment Co., Ltd., has some products applied in the robotics field, but the business scale in this area is still small and has not yet made significant inroads [1] Company Summary - Yongda Co., Ltd. has a subsidiary focused on high-end equipment, which includes applications in the robotics sector [1] - The company's current involvement in the robotics field is limited, indicating potential for future growth but also highlighting its current lack of substantial market presence [1]

Group 1 - The core viewpoint of the article emphasizes that the company prioritizes shareholder interests and has established a three-year shareholder return plan post-listing [1] - The company is currently in a stable operational condition, with all business segments progressing in an orderly manner and showing a positive development trend [1] - The management team is focused on the development of core business, aiming to enhance the company's core competitiveness and intrinsic value, while striving to deliver good performance to investors [1]

证券代码：001239 证券简称：永达股份 公告编号：2025-050 湘潭永达机械制造股份有限公司 关于召开2025年第一次临时股东大会的提示性公告 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。 （二）会议召集人：公司第二届董事会 （三）本次股东大会的召集、召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的相关规定。 （四）会议召开时间： 1、现场会议召开时间：2025 年 9 月 25 日（星期四）下午 2 点 40 分； 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 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； 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。 （五）会议召开方式：采取现场投票与网络投票相结合的方式。 公司将通过深圳证券交易所交易系统和互联网投票系统向公司股东提供网络形式 的投票平台，股东可以在网络投票时间内通过上述系统行使 ...

Group 1: Company Overview - The company is listed under the stock code 001239 and is known as 永达股份 (Yongda Co., Ltd.) [1] - The company is involved in the manufacturing of metal structural components for mainstream shield machines in the domestic market [2] Group 2: Investor Relations Activities - An earnings briefing was held on September 19, 2025, via an online platform [2] - The meeting was attended by the board secretary and a securities representative [2] Group 3: Key Investor Questions and Responses - **Hydropower Project Involvement**: The company does not have direct orders related to the Yarlung Tsangpo River hydropower project, which has a total investment of approximately ¥1.2 trillion [2] - **Robotics Development Plans**: The company has limited involvement in the robotics sector, with its subsidiary's products being applied but not deeply integrated into this field [2] - **Dividend Distribution Concerns**: The company has a shareholder return plan for the first three years post-listing and is committed to adhering to dividend policies [3] - **Profitability Post-Acquisition**: The increase in revenue following the acquisition of 金源 (Jin Yuan) has not significantly boosted profits due to merger-related expenses impacting net profit [3] - **Future Contracts and Orders**: The company will disclose any significant contracts or orders as per legal requirements, ensuring timely information dissemination to investors [3]

Group 1 - On September 18, Yongda Co., Ltd. experienced a decline of 1.98% in stock price, with a trading volume of 92.14 million yuan [1] - The financing data on the same day showed a financing purchase amount of 8.18 million yuan and a financing repayment of 12.20 million yuan, resulting in a net financing outflow of 4.01 million yuan [1] - As of September 18, the total balance of margin trading for Yongda Co., Ltd. was 79.95 million yuan, accounting for 4.16% of the circulating market value, indicating a high level compared to the past year [1] Group 2 - As of July 18, the number of shareholders for Yongda Co., Ltd. was 17,200, an increase of 0.32% from the previous period, while the average circulating shares per person decreased by 0.32% to 6,639 shares [2] - For the first half of 2025, Yongda Co., Ltd. achieved an operating income of 1.02 billion yuan, representing a year-on-year growth of 225.27%, and a net profit attributable to shareholders of 58.08 million yuan, up 80.18% year-on-year [2] Group 3 - Yongda Co., Ltd. is located in Xiangtan City, Hunan Province, and was established on July 4, 2005, with its listing date set for December 12, 2023 [1] - The company's main business involves the design, production, and sales of large specialized equipment metal structural components, with revenue composition as follows: wind power industry 72.64%, engineering machinery industry 11.77%, other products 8.05%, tunnel excavation industry 3.00%, other equipment forgings 2.94%, and other structural components 1.61% [1]

Market Performance - The engineering machinery sector increased by 2.81% on September 17, with Wantong Hydraulic leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Individual Stock Performance - Wantong Hydraulic (code: 830839) closed at 45.91, up 12.41% with a trading volume of 50,300 shares and a turnover of 221 million yuan [1] - Changling Hydraulic (code: 605389) closed at 53.37, up 10.00% with a trading volume of 27,100 shares [1] - Hangcha Group (code: 603298) closed at 28.85, up 8.09% with a trading volume of 180,100 shares and a turnover of 506 million yuan [1] - Zhonglian Heavy Industry (code: 000157) closed at 7.71, up 4.76% with a trading volume of 2,696,700 shares and a turnover of 2.043 billion yuan [1] Capital Flow Analysis - The engineering machinery sector saw a net inflow of 197 million yuan from institutional investors, while retail investors experienced a net outflow of 75.92 million yuan [2] - The main stocks with significant net inflows included Zhonglian Heavy Industry with 202 million yuan and Zhejiang Dingli with 89.57 million yuan [3] Summary of Stock Movements - The overall performance of the engineering machinery sector indicates a positive trend, with several key players showing substantial gains in both stock price and trading volume [1][2] - The capital flow data suggests a strong interest from institutional investors, contrasting with the outflows from retail investors, indicating a potential shift in market sentiment [2][3]

登录新浪财经APP 搜索【信披】查看更多考评等级 湘潭永达机械制造股份有限公司董事会 投资者网上集体接待日暨半年度业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流，湘潭永达机械制造股份有限公司（以下简称"公司"）将参加由湖南 证监局、湖南省上市公司协会与深圳市全景网络有限公司联合举办的"资本聚三湘 楚光耀新程--2025年 湖南辖区上市公司投资者网上集体接待日暨半年度业绩说明会"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站（https://rs.p5w.net），或关注微信 公众号：全景财经，或下载全景路演APP，参与本次互动交流，活动时间为2025年9月19日（星期五） 14:00-17:00。届时公司董事会秘书将在线就公司2024年至2025半年度业绩、公司治理、发展战略、经营 状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投 资者踊跃参与！ 特此公告。 证券代码：001239 证券简称：永达股份 公告编号：2025 ...

证券代码：001239 证券简称：永达股份 公告编号：2025-049 湘潭永达机械制造股份有限公司 关于参加2025年湖南辖区上市公司投资者网上集体接待日 暨半年度业绩说明会活动的公告 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。 湘潭永达机械制造股份有限公司 为进一步加强与投资者的互动交流，湘潭永达机械制造股份有限公司（以下 简称"公司"）将参加由湖南证监局、湖南省上市公司协会与深圳市全景网络有 限公司联合举办的"资本聚三湘 楚光耀新程--2025年湖南辖区上市公司投资者网 上集体接待日暨半年度业绩说明会"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP， 参与本次互动交流，活动时间为2025年9月19日（星期五）14:00-17:00。届时公 司董事会秘书将在线就公司2024年至2025半年度业绩、公司治理、发展战略、经 营状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行 沟通与交流，欢迎广大投资者 ...