Group 1 - The core point of the article is that Xiangtan Yongda Machinery Manufacturing Co., Ltd. plans to acquire the remaining 49% stake in Jiangsu Jinyuan High-end Equipment Co., Ltd. through a combination of issuing shares and cash payment, which will enhance its integration in the high-end forging sector and regional layout [1][2] - The acquisition will be financed by raising matching funds from no more than 35 specific investors, with the total amount not exceeding 100% of the transaction price, and the number of shares issued will not exceed 30% of the total share capital post-transaction [1] - The historical context shows that Yongda previously acquired 51% of Jinyuan for 612 million yuan, which significantly improved its performance as reported in the Q3 2025 financials [1] Group 2 - The acquisition is seen as a critical step in deepening the company's main business layout, with Jinyuan's production base complementing Yongda's existing operations, allowing for mutual penetration of customer resources [2] - The counterpart has committed to performance guarantees for Jinyuan from 2025 to 2027, ensuring continuity with previous commitments, and the company currently has sufficient orders, with the wind power industry's recovery expected to drive demand growth [2] - The capital operation logic of using a combination of share issuance and cash payment alleviates short-term cash flow pressure while optimizing the capital structure, aligning with current regulatory guidelines for mergers and acquisitions [3]

Core Viewpoint - Yongda Co., Ltd. plans to acquire 49% equity of Jinyuan Equipment from Ge Yanming through a combination of issuing shares and cash payment, aiming to gain 100% ownership of Jinyuan Equipment, which will become a wholly-owned subsidiary after the transaction [1][3]. Group 1: Transaction Details - The transaction consists of two parts: the acquisition of assets through share issuance and cash payment, and the fundraising through share issuance, contingent on the successful execution of the asset purchase [1]. - The share issuance price is set at 13.96 CNY per share, which is not less than 80% of the average trading price over the previous 20 trading days [2]. - The total amount of funds raised through the share issuance will not exceed 100% of the transaction price paid through share issuance [3]. Group 2: Financial Performance of Jinyuan Equipment - Jinyuan Equipment's projected total revenue for 2024 is 135 million CNY, with a net profit of approximately 74.4 million CNY [3]. - The company reported significant growth in revenue and net profit for the first three quarters of 2025, with total revenue reaching 117 million CNY and a projected net profit indicating substantial growth [3]. - Key financial data for Jinyuan Equipment shows total assets of approximately 201.5 million CNY and total liabilities of about 70.6 million CNY as of September 30, 2025 [4]. Group 3: Strategic Implications - The acquisition is expected to enhance synergy, improve profitability, and strengthen decision-making efficiency for Yongda Co., Ltd. [5]. - The transaction will allow Yongda to share development results with the original controlling shareholder of Jinyuan Equipment, enhancing motivation and strategic alignment [5].

Group 1 - The core point of the article is that Yongda Co., Ltd. plans to acquire a 49% stake in Jiangsu Jinyuan High-end Equipment Co., Ltd. from Ge Yanming through a combination of issuing shares and cash payment, which will make Jinyuan Equipment a wholly-owned subsidiary of Yongda [2] - Before the transaction, Yongda held a 51% stake in Jinyuan Equipment, and after the completion of the transaction, the company will increase its control and equity ratio in Jinyuan Equipment [2] - The company intends to raise funds from no more than 35 qualified investors, with the total amount not exceeding 100% of the transaction price for the asset acquisition, and the number of shares issued will not exceed 30% of the total share capital after the issuance [2] Group 2 - Jinyuan Equipment specializes in the research, production, and sales of high-speed heavy-duty gear forgings, with main products including high-speed heavy-duty gear forgings, gear shaft forgings, and gear ring forgings [2] - Yongda Co., Ltd. aims to enhance its profitability and consolidate its leading position in the field of large, irregular, high-end specialized equipment metal structures and forgings through this acquisition [2]

Group 1 - The company plans to acquire a 49.00% stake in Jinyuan Equipment from Mr. Ge Yanming through a combination of issuing shares and cash payment [1] - After the transaction, Jinyuan Equipment will become a wholly-owned subsidiary of the company, which currently holds a 51.00% stake [1] - The company intends to issue shares to no more than 35 qualified investors to raise funds, with the total amount not exceeding 100% of the asset purchase price [1] Group 2 - Jinyuan Equipment is a high-tech enterprise specializing in the R&D, production, and sales of high-speed heavy-duty gear forgings [1] - The main products include high-speed heavy-duty gear forgings, gear shaft forgings, and gear ring forgings, which are core components of gearboxes [1] - The products are widely used in industries such as wind power, construction machinery, rail transportation, and marine engineering [1]

Core Viewpoint - The company intends to acquire a 49.00% stake in Jinyuan Equipment from Mr. Ge Yanming through a combination of issuing shares and cash payment, which will result in Jinyuan Equipment becoming a wholly-owned subsidiary of the listed company [1] Group 1: Transaction Details - The company plans to raise funds by issuing shares to no more than 35 qualified investors, with the total amount not exceeding 100% of the transaction price for the asset acquisition [1] - The number of shares issued will not exceed 30% of the total share capital of the listed company after the acquisition [1] Group 2: Target Company Overview - Jinyuan Equipment is a high-tech enterprise specializing in the R&D, production, and sales of high-speed heavy-duty gear forgings, with capabilities in producing large, irregular, high-end, and large-scale metal forgings [1] - The main products include high-speed heavy-duty gear forgings, gear shaft forgings, and gear ring forgings, which are core components of gearboxes widely used in wind power, construction machinery, rail transportation, and marine engineering [1] - The target company holds a significant market influence in the field of high-speed gearbox forgings and possesses a leading market advantage [1] Group 3: Strategic Implications - This transaction will enhance the company's control and equity stake in Jinyuan Equipment, improving its sustainable profitability [1] - The acquisition will further solidify the company's leading position in the field of large, irregular, high-end specialized metal structural components and forgings, reinforcing its core competitiveness [1]

Core Viewpoint - The company plans to acquire a 49.00% stake in Jinyuan Equipment from Mr. Ge Yanming through a combination of issuing shares and cash payment, which will result in Jinyuan Equipment becoming a wholly-owned subsidiary of the listed company [1] Group 1: Transaction Details - The company intends to raise funds by issuing shares to no more than 35 qualified investors, with the total amount not exceeding 100% of the transaction price for the asset acquisition [1] - The number of shares issued will not exceed 30% of the total share capital of the listed company after the acquisition [1] Group 2: Target Company Overview - Jinyuan Equipment is a high-tech enterprise specializing in the R&D, production, and sales of high-speed heavy-duty gear forgings, with capabilities in producing large, irregular, high-end, and large-scale metal forgings [1] - The main products include high-speed heavy-duty gear forgings, gear shaft forgings, and gear ring forgings, which are core components of gearboxes widely used in wind power, construction machinery, rail transportation, and marine engineering [1] - The target company holds a strong market influence and competitive advantage in the field of high-speed gearbox forgings [1] Group 3: Strategic Implications - This transaction will enhance the company's control and equity stake in Jinyuan Equipment, improving its sustainable profitability [1] - The acquisition will further solidify the company's leading position in the field of large, irregular, high-end specialized equipment metal structural components and forgings, reinforcing its core competitiveness [1]

湘潭永达机械制造股份有限公司 第二届董事会独立董事第二次专门会议审核意见 湘潭永达机械制造股份有限公司（以下简称"公司"）第二届董事会独立董事第 二次专门会议于2025年12月8日召开。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》（以下简称"《证券法》"）、《上市 公司重大资产重组管理办法》（以下简称"《重组管理办法》"）、《上市公司独立 董事管理办法》、《湘潭永达机械制造股份有限公司章程》（以下简称"《公司 章程》"）等有关规定，作为公司的独立董事，我们本着勤勉尽责的态度，基于 独立、审慎、客观的立场，全体独立董事对拟提交公司第二届董事会第十一次会 议审议的相关事项进行审核，并发表如下审核意见： 1、根据《公司法》《证券法》《重组管理办法》《上市公司监管指引第9号 ——上市公司筹划和实施重大资产重组的监管要求》等法律、法规和规范性文件 的相关规定，我们经过对公司实际情况及相关事项进行逐项认真自查论证后，认 为公司本次发行股份及支付现金购买资产并募集配套资金暨关联交易（以下简称 "本次交易"）符合有关法律、法规及规范性文件规定的各项条件。 2、经逐项审核，我们认为，公司本 ...

发行股份及支付现金购买资产并募集配套 资金暨关联交易预案摘要 签署日期：二〇二五年十二月 湘潭永达机械制造股份有限公司 发行股份及支付现金购买资产并募集配套资金暨关联交易预案摘要 证券代码：001239 证券简称：永达股份 上市地点：深圳证券交易所 湘潭永达机械制造股份有限公司 | 项目 | | 交易对方 | | --- | --- | --- | | 发行股份及支付现金购买资产交易对方 | | 葛艳明 | | 募集配套资金认购方 | 不超过 35 | 名符合条件的特定投资者 | 上市公司声明 本公司及本公司全体董事、高级管理人员保证本预案内容及其摘要内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并对其真实性、准 确性和完整性承担相应的法律责任。 本公司控股股东、实际控制人及其一致行动人、全体董事、高级管理人员承 诺，如本次交易所披露或提供的信息涉嫌虚假记载、误导性陈述或者重大遗漏， 被司法机关立案侦查或者被中国证监会立案调查的，在形成调查结论以前，不转 让在上市公司拥有权益的股份，并于收到立案稽查通知的两个交易日内将暂停转 让的书面申请和股票账户提交上市公司董事会，由董事会代其向深圳证券交 ...

关于本次交易采取的保密措施及保密制度的说明 湘潭永达机械制造股份有限公司（以下简称"公司"或"上市公司"）拟以 发行股份及支付现金的方式向葛艳明（以下简称"交易对方"）购买其持有的江 苏金源高端装备有限公司（以下简称"标的公司"）49.00%股权，同时募集配套 资金（以下简称"本次交易"）。 公司在筹划及实施本次交易过程中，严格按照中国证券监督管理委员会及深 圳证券交易所的相关要求履行了保密义务，已就本次交易事宜制定了严格且有效 的保密制度，采取了必要且充分的保密措施，具体情况如下： 1、在内幕信息依法公开披露前，公司采取了必要且充分的保密措施，严格 限定本次交易相关敏感信息的知悉范围。 湘潭永达机械制造股份有限公司董事会 4、公司多次督导、提示内幕信息知情人严格遵守保密制度，履行保密义务， 在内幕信息依法披露前，不得公开或泄露内幕信息，不得利用内幕信息买卖或者 建议他人买卖上市公司股票。 综上，公司已根据相关法律、法规及规范性文件的规定，制定了严格有效的 保密制度，采取了必要措施防止保密信息泄露，严格履行了本次交易在依法披露 前的保密义务。 特此说明。 湘潭永达机械制造股份有限公司 董事会 2025 年 1 ...

关于本次交易符合《上市公司重大资产重组管理办法》第十一条、 第四十三条及第四十四条规定的说明 湘潭永达机械制造股份有限公司董事会 湘潭永达机械制造股份有限公司（以下简称"公司"或"上市公司"）拟以 发行股份及支付现金的方式向葛艳明（以下简称"交易对方"） 购买其持有的江 苏金源高端装备有限公司（以下简称"标的公司"）49.00%股权，同时募集配套 资金（以下简称"本次交易"）。 公司董事会根据《上市公司重大资产重组管理办法》（以下简称"《重组管理 办法》"）的规定，就本次交易是否符合《重组管理办法》第十一条、第四十三条 及第四十四条规定进行了论证和核查，并作出如下说明： 一、董事会认为本次交易符合《重组管理办法》第十一条规定 1、符合国家产业政策和有关环境保护、土地管理、反垄断、外商投资、对 外投资等法律和行政法规的规定； 2、不会导致上市公司不符合股票上市条件； 3、本次交易所涉及的资产交易价格将以上市公司聘请的符合《中华人民共 和国证券法》相关规定的资产评估机构出具的评估报告的评估结果为参考依据， 由交易各方协商确定，定价公允，不存在损害上市公司和股东合法权益的情形； 1、本次交易有利于提高上市公司资产质 ...