湘潭永达机械制造股份有限公司 关于披露发行股份及支付现金购买资产并募集配套资金暨关联 交易预案后的进展公告 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。 特别提示： 1、湘潭永达机械制造股份有限公司（以下简称"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49.00%股权，同时募集配套资金（以下简称"本次交易"）。公司 于2025年12月9日披露的《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》及其摘要中，详细披露了本次交易尚 需履行的审批程序及涉及的风险因素，敬请广大投资者注意投资风险。 2、自本次交易预案披露以来，公司及交易相关方积极推进本次交易的相关 工作。截至本公告披露日，除已披露的风险因素外，公司尚未发现可能导致公司 董事会或者交易对方撤销、中止本次交易或者对本次交易方案作出实质性变更的 相关事项。本次交易相关工作正在有序进行中，公司将继续积极推进本次交易， 并根据中国证券监督管理委员会和深圳证券交易所的相关规定及时履行本次交 易的后续审批和信息披 ...

Market Overview - The engineering machinery sector experienced a decline of 2.26% on February 2, with Zhigao Machinery leading the drop [1] - The Shanghai Composite Index closed at 4015.75, down 2.48%, while the Shenzhen Component Index closed at 13824.35, down 2.69% [1] Individual Stock Performance - Zhigao Machinery (code: 920101) saw a significant drop of 9.01%, closing at 42.33 with a trading volume of 31,200 shares and a transaction value of 136 million [2] - Other notable declines included Fushite (code: 301446) down 7.31% and Tietuo Machinery (code: 920706) down 7.08% [2] - Conversely, Construction Machinery (code: 600984) increased by 3.52%, closing at 4.12 with a transaction value of 275 million [1] Capital Flow Analysis - The engineering machinery sector experienced a net outflow of 261 million from institutional investors, while retail investors saw a net outflow of 68.44 million [2] - Notably, speculative funds had a net inflow of 329 million [2] Detailed Capital Flow for Selected Stocks - Zhongji United (code: 605305) had a net outflow of 33.05 million from institutional investors, while speculative funds saw a net inflow of 17.02 million [3] - Iron Construction Machinery (code: 688425) reported a net inflow of 12.55 million from institutional investors and 21.61 million from speculative funds [3] - Other stocks like Longling Hydraulic (code: 605389) and Tuoshan Heavy Industry (code: 001226) also showed varying net inflows and outflows across different investor categories [3]

Fundraising Overview - The company has received approval from the China Securities Regulatory Commission to publicly issue 60,000,000 shares of common stock at a price of RMB 12.05 per share, raising a total of RMB 723 million. After deducting issuance costs of RMB 86.81 million, the net amount raised is RMB 636.19 million [2][3] Special Account Establishment - The company has established a special account for the raised funds, which will be used solely for cash management of temporarily idle funds. The account is not permitted for other uses [3][4] Tripartite Supervision Agreement - A tripartite supervision agreement has been signed between the company, its sponsor Guotai Junan Securities, and Guangfa Bank's Changsha branch. This agreement outlines the responsibilities of each party regarding the management and supervision of the raised funds [3][4][5] Agreement Details - The agreement stipulates that the sponsor will supervise the use of the raised funds and can conduct on-site inspections every six months. The bank is required to provide monthly account statements and notify the sponsor of any significant withdrawals exceeding RMB 50 million or 20% of the net raised funds [5][6] Audit Firm Change - The company has announced a change in the project partner at its auditing firm, Tianzhi International. The new project partner is Liu Zhiqing, replacing Kang Dai'an. This change is not expected to impact the company's audit work for 2025 [9][10]

Group 1 - The company Yongda Co., Ltd. announced a change in its auditing firm for the fiscal year 2025, with the project partner being replaced from Kang Dai'an to Liu Zhiqing [2] - The signing registered accountant for the audit will be Wu Ya, and the project quality reviewer will be Shi Zhiqiang [2]

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。 证券代码：001239 证券简称：永达股份 公告编号：2026-005 | 湘潭永达机械制造 | 广发银行长沙分行 湘潭支行 | 9550889900018441161 | | | --- | --- | --- | --- | | 股份有限公司 | | | | | | | | 暂时闲置募集资 金现金管理的存 0 储和使用 | 根据协议，《募集资金三方监管协议》中公司为甲方，广发银行长沙分行湘 潭支行为"乙方"，保荐人为丙方。协议主要内容如下： （一）甲方已在乙方开设募集资金专项账户（以下简称"专户"），该专户仅 用于甲方暂时闲置募集资金现金管理的存储和使用，不得用作其他用途。 （二）甲乙双方应当共同遵守《中华人民共和国票据法》《支付结算办法》 《人民币银行结算账户管理办法》等法律、法规、规章。 （三）丙方作为甲方的保荐机构，应当依据有关规定指定保荐代表人或者其 他工作人员对甲方募集资金使用情况进行监督。丙方应当依据《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》以及甲方制订的募集 资金管理 ...

证券代码：001239 证券简称：永达股份 公告编号：2026-006 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。 湘潭永达机械制造股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召 开了第二届董事会第四次会议，于 2025 年 5 月 12 日召开 2024 年年度股东大会，审 议通过了《关于续聘 2025 年度审计机构的议案》，董事会同意续聘天职国际会计师 事务所（特殊普通合伙）（以下简称"天职国际"）为公司 2025 年度审计机构。具 体内容详见公司于 2025 年 4 月 21 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关于续聘 2025 年度审计机构的公告》（公 告编号 2025-017）。 公司于近日收到天职国际出具的《关于变更项目合伙人的告知函》，现将相关 变更情况公告如下： 天际国际作为公司2025年度的审计机构，原委派康代安先生为项目合伙人，为 公司提供审计服务。鉴于天职国际内部工作调整，原委派的项目合伙人由康代安先 生变更为刘智清先生。变更后的项目合伙人为刘 ...

Group 1 - The company plans to acquire a 49.00% stake in Jiangsu Jinyuan High-end Equipment Co., Ltd. from Ge Yanming through a combination of issuing shares and cash payment, while also raising supporting funds [2][3] - This transaction is classified as a related party transaction and is not expected to constitute a major asset restructuring or a restructuring listing [3] - Since the announcement of the transaction plan, the company and related parties have been actively advancing the necessary work, with the audit and evaluation processes still ongoing [4] Group 2 - The company will hold a board meeting to review the transaction once the audit and evaluation work is completed, and will comply with relevant legal and regulatory requirements for subsequent procedures and information disclosure [4][5] - There is uncertainty regarding the approval of the transaction by regulatory authorities, and the timeline for such approval is not guaranteed [5]

Core Viewpoint - The company plans to acquire a 49.00% stake in Jiangsu Jinyuan High-end Equipment Co., Ltd. from Ge Yanming through a combination of issuing shares and cash payment, while also raising supporting funds [1] Group 1: Transaction Details - The transaction constitutes a related party transaction and is expected not to be classified as a major asset restructuring or a restructuring listing [1] - Since the announcement of the transaction proposal, the company and related parties have been actively advancing the necessary work for the transaction [1] Group 2: Progress and Compliance - As of the date of this announcement, the company has not identified any factors that could lead to the board of directors or the counterparty withdrawing, suspending, or making substantial changes to the transaction [1] - The transaction-related work is progressing in an orderly manner, and the company will continue to actively promote the transaction while complying with the relevant regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange for subsequent approvals and information disclosures [1]

1、湘潭永达机械制造股份有限公司（以下简称"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49.00%股权，同时募集配套资金（以下简称"本次交易"）。公司 于2025年12月9日披露的《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》及其摘要中，详细披露了本次交易尚 需履行的审批程序及涉及的风险因素，敬请广大投资者注意投资风险。 2、自本次交易预案披露以来，公司及交易相关方积极推进本次交易的相关 工作。截至本公告披露日，除已披露的风险因素外，公司尚未发现可能导致公司 董事会或者交易对方撤销、中止本次交易或者对本次交易方案作出实质性变更的 相关事项。本次交易相关工作正在有序进行中，公司将继续积极推进本次交易， 并根据中国证券监督管理委员会和深圳证券交易所的相关规定及时履行本次交 易的后续审批和信息披露程序。 一、本次交易概述 公司拟以发行股份及支付现金的方式向葛艳明购买其持有的江苏金源高端装 备有限公司49.00%股权，同时募集配套资金。 证券代码：001239 证券简称：永达股份 公告编号：2026-004 湘 ...

Group 1 - The company held its 12th meeting of the second board on January 6, 2026, where it approved the use of up to RMB 350 million of temporarily idle raised funds for cash management [2][23] - The board authorized the management to make investment decisions and sign relevant contracts for cash management, which includes selecting qualified financial products and determining investment amounts and periods [17][22] - The company plans to invest in low-risk financial products with high safety and liquidity, such as structured deposits and time deposits, ensuring that the investment does not affect the ongoing projects funded by the raised capital [13][16] Group 2 - The company will open a new special account for raised funds at Guangfa Bank to facilitate cash management and ensure compliance with regulatory requirements [30][32] - The establishment of the new account is intended to optimize the management of raised funds and will not be used for non-raised funds or other purposes [32][34] - The board and the audit committee have approved the establishment of the new account, ensuring that it aligns with relevant laws and regulations [34][35]