鉴于标的公司的审计和评估工作尚未完成，标的资产的评估值及交易作价尚 未确定，根据相关数据初步测算，本次交易预计不会达到《上市公司重大资产重 组管理办法》规定的重大资产重组标准。对于本次交易是否构成重大资产重组的 具体认定，公司将在重组报告书中予以详细分析和披露。本次交易涉及发行股份 购买资产，根据《上市公司重大资产重组管理办法》规定，本次交易需提交深交 所审核通过，并经中国证监会予以注册。 二、本次交易构成关联交易 湘潭永达机械制造股份有限公司董事会 关于本次交易是否构成重大资产重组、关联交易 及重组上市的说明 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"）。 根据相关法律法规、规范性文件以及公司内部管理制度的有关规定，公司董 事会就本次交易是否构成重大资产重组、关联交易及重组上市说明如下： 一、本次交易预计不构成重大资产重组 本次交易的对象为葛艳明，系上市公司现任董事，因此本次交易构成关联交 易。公司将严格按 ...

证券代码：001239 证券简称：永达股份 公告编号：2025-057 2025年12月8日 公司于 2025 年 12 月 8 日召开第二届董事会第十一次会议，审议通过了《关 于<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>及其摘要的议案》等与本次交易相关的议案，具体内容详见 公司在巨潮资讯网（http://www.cninfo.com.cn）披露的相关公告。 鉴于本次交易的相关审计、评估工作尚在进行中，公司董事会审议本次交易 相关议案后，暂不召开审议本次交易相关议案的股东会。公司将在相关审计、评 估工作完成后另行召开董事会，对本次交易方案及其他相关事项进行审议并作出 决议后，发布召开股东会的通知，提请股东会审议本次交易方案及所有相关议案。 特此公告。 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 关于暂不召开股东会的公告 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（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"） ...

证券代码：001239 证券简称：永达股份 公告编号：2025-055 湘潭永达机械制造股份有限公司 第二届董事会第十一次会议决议公告 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"）第二届董事会第十一次会 议于2025年12月8日（星期一）在公司三楼会议室以现场表决的方式召开。 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，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 资金暨关联交易符合相关法律法规规定的议案》 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》"）《上市公司监管指引第9号——上市公司筹划 和实施重 ...

Group 1 - The core viewpoint of the news is that Yongda Co., Ltd. has shown significant financial performance and trading activity, with a notable increase in revenue and net profit year-on-year [2] - As of December 2, Yongda's stock price decreased by 0.31%, with a trading volume of 23.03 million yuan and a net financing purchase of 740,100 yuan [1] - The financing balance of Yongda reached 97.89 million yuan, accounting for 5.32% of its market capitalization, indicating a high level of financing activity compared to the past year [1] Group 2 - For the period from January to September 2025, Yongda achieved an operating income of 1.526 billion yuan, representing a year-on-year growth of 256.85% [2] - The net profit attributable to the parent company for the same period was 71.95 million yuan, reflecting a year-on-year increase of 59.33% [2] - The company primarily operates in the wind power industry, which contributes 72.64% to its main business revenue, followed by engineering machinery at 11.77% [1]

Core Insights - The engineering machinery sector experienced a slight increase of 0.08% on November 27, with N Nant leading the gains [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Engineering Machinery Sector Performance - N Nant saw a significant rise in its closing price to 24.51, with a remarkable increase of 183.03% and a trading volume of 525,200 shares, resulting in a transaction value of approximately 1.396 billion yuan [1] - Other notable performers included Hengli Hydraulic, which increased by 10.00% to a closing price of 101.38, with a trading volume of 322,700 shares and a transaction value of about 3.172 billion yuan [1] - The overall trading activity in the engineering machinery sector showed mixed results, with some stocks experiencing declines [2] Capital Flow Analysis - The engineering machinery sector saw a net outflow of 263 million yuan from institutional investors and a net outflow of 107 million yuan from speculative funds, while retail investors contributed a net inflow of 370 million yuan [2] - Specific stocks like Hengli Hydraulic and N Nant had varying capital flows, with Hengli Hydraulic experiencing a net inflow of approximately 56.73 million yuan from institutional investors [3] - The overall sentiment in the sector indicates a cautious approach from institutional and speculative investors, contrasted by retail investor confidence [2][3]

Core Insights - The engineering machinery sector experienced a 1.9% increase on November 26, with Liugong leading the gains [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Engineering Machinery Sector Performance - Liugong (000528) closed at 12.04, up 6.74% with a trading volume of 1.2395 million shares [1] - Huadong Heavy Machinery (002685) closed at 8.29, up 6.15% with a trading volume of 1.2092 million shares [1] - Other notable performers include: - XD Hangcha (603298) at 25.62, up 3.22% - Shantui (000680) at 10.56, up 3.02% - Zoomlion (000157) at 8.15, up 2.52% [1] Capital Flow Analysis - The engineering machinery sector saw a net inflow of 63.9794 million yuan from institutional investors, while retail investors experienced a net outflow of 5.171 million yuan [2] - Major stocks with significant capital inflows include: - Huadong Heavy Machinery with a net inflow of 209 million yuan [3] - Xugong Machinery with a net inflow of 40.2421 million yuan [3] - Hengli Hydraulic with a net inflow of 38.9485 million yuan [3]

Core Viewpoint - The company, Yongda Co., Ltd., has reported significant changes in its financial data due to the acquisition of a 51% stake in Jiangsu Jinyuan High-end Equipment Co., Ltd., which is expected to enhance its product offerings and optimize management structure [5]. Financial Data Summary - The quarterly report confirms that the financial information is accurate and complete, with no false records or major omissions [2]. - The third-quarter financial report has not been audited [3][8]. - The company has not made any retrospective adjustments or restatements of previous accounting data [3]. Acquisition Impact - The acquisition of Jiangsu Jinyuan High-end Equipment Co., Ltd. is a strategic move to expand the company's metal forging product business, which includes high-speed heavy-duty gear forgings and related products [5]. - The acquisition is expected to improve the company's performance and management structure [5]. Board Meeting and Resolutions - The second board meeting of the company was held on October 27, 2025, with all directors present, and the meeting complied with legal regulations [9]. - The board approved the third-quarter report and the internal audit work summary for the third quarter, along with the plan for the fourth quarter [11][12].

Core Insights - The company reported a significant increase in revenue for Q3 2025, achieving 504,894,199.60 yuan, which represents a year-on-year growth of 344.03% [2] - The net profit attributable to shareholders of the listed company for the same period was 13,872,934.04 yuan, reflecting a year-on-year increase of 7.33% [2] Financial Performance - Revenue for Q3 2025: 504.89 million yuan, up 344.03% year-on-year [2] - Net profit for Q3 2025: 13.87 million yuan, up 7.33% year-on-year [2]

Core Viewpoint - Yongda Co., Ltd. reported significant growth in revenue and net profit for the first three quarters of 2025, indicating strong business performance and operational efficiency [1] Financial Performance - The company achieved operating revenue of 1.526 billion yuan, representing a year-on-year increase of 256.85% [1] - The net profit attributable to shareholders reached 71.952 million yuan, reflecting a year-on-year growth of 59.33% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 48.727 million yuan, with a year-on-year increase of 18.88% [1]

湘潭永达机械制造股份有限公司 第二届董事会第十次会议决议公告 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 证券代码：001239 证券简称：永达股份 公告编号：2025-054 湘潭永达机械制造股份有限公司（以下简称"公司"）第二届董事会第十次 会议于 2025 年 10 月 27 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 10 月 21 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， 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 年第三季度报告〉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 年第三季度报告》。 本议案已经公司董事会审计委员会审议通过。具体内容详见公司同日披 ...