证券代码：001239 证券简称：永达股份 公告编号：2025-025 湘潭永达机械制造股份有限公司 2024 年年度股东大会决议公告 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 1、召开时间： （1）现场会议：2025 年 5 月 12 日（星期一）14:40 （2）网络投票： 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共 125 人， 代表有表决权的公司股份数合计为 173,893,200 股，占公司有表决权股份总数的 72.4555％。其中：通过现场投票的股东及股东代理人共 9 人，代表有表决权的公 司股份数合计为 173,592,200 股，占公司有表决权股份总数的 72.3301%；通过网 络投票的股东共 116 人，代表有表决权的公司股份数合计为 301,000 股，占公司有 表决权股份总数的 0.1254%。 （二）中小股东出席的总体情况 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 5 ...

Core Viewpoint - The company held an earnings briefing on May 9, 2025, to address investor inquiries regarding its financial performance and future growth drivers [1]. Financial Performance - For Q1 2025, the company reported a revenue of 471 million yuan, representing a year-on-year increase of 170.42%. The net profit attributable to shareholders was 18.25 million yuan, up 14.94% year-on-year. The net profit excluding non-recurring items was 16.96 million yuan, reflecting a 9.44% increase year-on-year. The company's debt ratio stood at 52.25%, with investment income of 2.57 million yuan and financial expenses of 3.92 million yuan. The gross profit margin was 13.59% [4]. Growth Drivers - The company aims to continue focusing on its core business, enhancing research and development, expanding market demand, and optimizing cost control to drive high-quality growth. The management emphasized the importance of investor relations and long-term shareholder value enhancement [2][3]. Wind Power Business Outlook - The wind power industry is experiencing a significant upturn, with stable wind turbine prices and an expected increase in installation volumes. The company’s subsidiary, Jiangsu Jinyuan High-end Equipment Co., Ltd., has some products applied in the robotics sector, although its scale in this area is currently small [2][3]. Shareholder Concerns - The company addressed concerns regarding major shareholders reducing their stakes, clarifying that such actions were based on personal financial arrangements and complied with legal regulations. The management reassured investors of its commitment to high-quality development and effective management practices [2][3]. Acquisition and Performance - The acquisition of Jiangsu Jinyuan has led to revenue growth; however, the profit growth has been limited due to intermediary costs associated with the merger. The company plans to focus on strategic integration to realize long-term value [3][4]. Market Position - The company’s subsidiary, Jinyuan Equipment, possesses advanced technologies in precision forging and composite forming, which contribute to its competitive edge in the wind power supply chain. However, it primarily serves gearbox companies rather than direct partnerships with major manufacturers like Vestas and Goldwind [3].

Financial Performance - The company's revenue for Q1 2025 increased by 170% year-on-year, while net profit grew by 14.94% [2] - The company emphasizes the importance of high-quality development and aims to enhance core competitiveness and operational performance to reward investors [4] Business Strategy - The company plans to continue focusing on its core business, enhancing R&D innovation, expanding market demand, and optimizing cost control to drive long-term shareholder value [2][4] - There are no current plans to enter new technology sectors, but any future developments will be disclosed through designated information platforms [5] Market Outlook - The wind power industry is experiencing significant growth, with stable wind turbine prices and an expected increase in installation capacity [2] - The company’s subsidiary, Jiangsu Jinyuan High-end Equipment Co., Ltd., has limited involvement in the robotics sector, with its business scale being small [2] Shareholder Concerns - The company addresses concerns regarding stock price decline, stating that it prioritizes high-quality development and effective investor relations management [2] - Shareholder reductions in holdings are attributed to personal financial arrangements and comply with legal regulations [2] Acquisition Insights - The acquisition of Jiangsu Jinyuan has led to revenue growth, but profit margins have not significantly increased due to intermediary costs associated with the merger [4] - The company is committed to improving the performance of both the original company and the acquired entity to meet performance commitments [4]

证券代码：001239 证券简称：永达股份 公告编号：2025-024 湘潭永达机械制造股份有限公司 欢迎广大投资者积极参与本次业绩说明会。 特此公告。 湘潭永达机械制造股份有限公司 关于举行永达股份 2024 年度网上业绩说明会的公告 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。 湘潭永达机械制造股份有限公司（以下简称"公司""永达股份"） 《2024 年年度报告》已于 2025 年 4 月 21 日披露，为使投资者进一步了解公司 的财务状况、经营情况及公司发展规划，公司将于 2025 年 5 月 9 日 15:00- 17：00 在全景网（http://ir.p5w.net）举行永达股份 2024 年度网上业绩说明 会，本次说明会将采用网络远程方式举行，投资者可登陆全景网"投资者关系 互动平台"（http://ir.p5w.net）参与本次业绩说明会。 出席本次业绩说明会的人员有：董事长沈培良先生、董事会秘书冯侃先 生、财务负责人陈喜云女士、独立董事旷跃宗先生。 为充分尊重投资者，提升交流的针对性，现就公司 2024 年度网上业绩说明 会提前向投资者公开 ...

证券代码：001239 证券简称：永达股份 公告编号：2025-022 第二届董事会第五次会议决议公告 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 湘潭永达机械制造股份有限公司（以下简称"公司"）第二届董事会第五次 会议于2025年4月28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4月18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，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 （一）审议通过《关于〈公司2025年第一季度报告〉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 年第一季度报告》。 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 ...

国金证券股份有限公司 关于 湘潭永达机械制造股份有限公司 重大资产购买 之 2024 年度持续督导意见 独立财务顾问 二〇二五年四月 独立财务顾问声明 国金证券股份有限公司接受湘潭永达机械制造股份有限公司的委托，担任本 次湘潭永达机械制造股份有限公司重大资产购买之独立财务顾问。根据《公司法》 《证券法》《上市公司重大资产重组管理办法》《公开发行证券的公司信息披露内 容与格式准则第 26 号——上市公司重大资产重组》等有关法律、法规的要求， 按照证券行业公认的业务标准、道德规范，本着诚实信用、勤勉尽责的态度，出 具本持续督导意见。 1、本持续督导意见所依据的文件、材料由交易各方提供，本次交易各方均 已向本独立财务顾问承诺并保证其提供、披露的信息和相关文件的内容真实、准 确、完整，保证不存在虚假记载、误导性陈述或者重大遗漏，并愿意承担相应的 法律责任。 2、本独立财务顾问已按照规定履行尽职调查义务，有充分理由确信所发表 的专业意见与上市公司披露的文件内容不存在实质性差异。 本核查意见中，除非文义另有所指，下列简称和术语具有如下含义： | 永达股份、公司、上市 | 指 | 湘潭永达机械制造股份有限公司 | | -- ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0761 | 0.0662 | 14.95 | 0.0997 | | 每股净资产（元） | 5.52 | 5.16 | 6.98 | 0 | | 每股公积金(元) | 3.25 | 3.25 | 0 | 0 | | 每股未分配利润(元) | 1.15 | 0.83 | 38.55 | | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 4.71 | 1.74 | 170.69 | 2.08 | | 净利润(亿元) | 0.18 | 0.16 | 12.5 | 0.18 | | 净资产收益率(%) | 1.39 | 1.29 | 7.75 | 3.56 | 数据四舍五入，查看更多财务数据>> 前十大流通股东累计持有： 3574.72万股，累计占流通股比： 38.67%，较上期变化： -575.19万股。 | 名称 | 持有数量(万股) | ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥470,620,418.85, representing a significant increase of 170.42% compared to ¥174,031,478.96 in the same period last year[5]. - Net profit attributable to shareholders was ¥18,253,242.53, up 14.94% from ¥15,880,588.55 year-on-year[5]. - Basic earnings per share increased to ¥0.0761, reflecting a growth of 14.95% from ¥0.0662 in the previous year[5]. - The company's net profit for the current period reached CNY 27,960,532.86, a significant increase compared to CNY 15,880,588.55 from the previous period, representing an increase of approximately 76.5%[19]. - Operating profit for the current period was CNY 32,576,907.49, up from CNY 21,688,425.14 in the previous period, indicating a growth of about 50.5%[19]. - Total comprehensive income for the current period amounted to CNY 27,685,328.13, compared to CNY 15,880,588.55 in the previous period, reflecting an increase of approximately 74.5%[20]. - The total revenue from sales of goods and services reached CNY 285,842,440.28, significantly higher than CNY 61,973,304.68 in the previous period[21]. Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥15,939,370.58, a 82.08% increase compared to -¥88,942,324.23 in the previous year[5]. - Cash flow from operating activities showed a net outflow of CNY -15,939,370.58, an improvement from the previous period's outflow of CNY -88,942,324.23[21]. - Cash flow from investing activities generated a net inflow of CNY 45,309,727.28, compared to a net outflow of CNY -3,111,500.00 in the previous period[22]. - Cash flow from financing activities resulted in a net inflow of CNY 104,434,802.48, contrasting with a net outflow of CNY -24,641,687.15 in the previous period[22]. - Cash and cash equivalents at the end of the period were ¥363,460,026.45, compared to ¥338,745,081.11 at the beginning, showing a growth of about 7.3%[14]. - The company’s cash and cash equivalents at the end of the period totaled CNY 327,830,105.89, compared to CNY 496,651,082.70 at the end of the previous period[22]. Assets and Liabilities - Total assets at the end of Q1 2025 were ¥4,088,736,421.64, a 3.75% increase from ¥3,941,097,676.81 at the end of the previous year[5]. - Total liabilities increased to ¥2,136,342,477.82 from ¥2,016,919,459.19, reflecting a growth of about 5.9%[16]. - Non-current liabilities totaled ¥774,371,755.29, up from ¥664,373,978.37, indicating an increase of about 16.6%[16]. - The company's equity attributable to shareholders rose to ¥1,325,279,521.09, marking a 1.42% increase from ¥1,306,771,085.22 at the end of the last year[5]. - The total equity attributable to shareholders rose to ¥1,325,279,521.09 from ¥1,306,771,085.22, an increase of approximately 1.4%[16]. Operational Highlights - The company completed the acquisition of 51% of Jiangsu Jinyuan High-end Equipment Co., Ltd. in October 2024, contributing to the substantial revenue growth in Q1 2025[9]. - Total operating costs amounted to ¥441,334,472.81, up from ¥152,903,174.50, indicating an increase of about 188.5%[18]. - Research and development expenses rose to ¥9,711,288.03 from ¥710,177.97, reflecting an increase of approximately 1,267.5%[18]. - Accounts receivable decreased to ¥910,805,588.90 from ¥964,594,545.26, a decline of approximately 5.6%[14]. - Inventory increased to ¥794,240,890.00 from ¥674,080,785.78, representing a growth of about 17.8%[14]. - The total number of ordinary shareholders at the end of the reporting period was 21,139[11]. Return on Equity - The weighted average return on equity was 1.39%, slightly up from 1.29% in the previous year[5]. - Non-recurring gains and losses totaled ¥1,295,518.99 for the quarter, with government subsidies contributing ¥1,334,336.04[6].

证券代码：001239 证券简称：永达股份 公告编号：2025-023 一、监事会会议召开情况 （一）审议通过《关于〈公司2025年第一季度报告〉的议案》 湘潭永达机械制造股份有限公司（以下简称"公司"）第二届监事会第四次 会议于2025年4月28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4月18日以微信或电子邮件方式送达全体监事。本次会议应出席监 事3人，实际出席监事3人。会议由监事会主席张亚军主持，董事会秘书列席。会 议召开符合有关法律、法规、规章和《公司章程》的规定。经各位监事认真审议， 会议形成了如下决议： 经审议，监事会认为《公司 2025 年第一季度报告》公允地反映了本报告期 的财务状况和经营成果，全体监事同意公司第一季度报告的内容。 二、监事会会议审议情况 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 年第一季度报告》。 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。 湘潭永达机械制造股份有限公司 第二届监事会第四次会议决议公告 本公司及监事会全体成员保证信息披露 ...

证券代码：001239 证券简称：永达股份 公告编号：2025-020 湘潭永达机械制造股份有限公司 关于持股5%以上股东减持计划的预披露公告 持股5%以上股东邓雄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信息披露的内容真实、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： 持有公司股份14,400,000股（占公司总股份的比例为6.00%）的大股东邓雄 先生拟于本公告披露之日起十五个交易日后的三个月内（2025年5月19日至2025 年8月18日）通过集中竞价、大宗交易方式减持本公司股份不超过2,880,000股（占 公司总股本的比例为1.20%），其中：通过集中竞价方式减持本公司股份不超过 2,400,000股（占公司总股本的比例为1.00%）。 邓雄先生不是公司控股股东、实际控制人，本次减持计划的实施不会导致公 司控制权发生变更，不会对公司治理结构及持续性经营产生影响。 湘潭永达机械制造股份有限公司（以下简称"公司"）于近日收到持股5% 以上股东邓雄先生的《关于股份减持计划的告知函》，现将有关情况公告如下： 一、股东的基本 ...