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 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥504,894,199.60, representing a 344.03% increase compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2025 was ¥13,872,934.04, a 7.33% increase year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥11,338,901.59, showing an 11.10% decrease compared to the previous year[5]. - Total operating revenue for the current period reached ¥1,525,938,936.62, a significant increase from ¥427,616,825.93 in the previous period, representing a growth of approximately 257%[16]. - The net profit for the current period is CNY 129,958,735.61, compared to CNY 45,159,471.51 in the previous period, representing an increase of approximately 187%[17]. - Operating profit for the current period is CNY 147,988,491.95, up from CNY 54,328,013.19 in the previous period, indicating a growth of about 172%[17]. - Total comprehensive income for the current period is CNY 129,511,132.67, compared to CNY 45,973,335.93 in the previous period, reflecting an increase of about 182%[18]. Cash Flow and Assets - The operating cash flow net amount for the year-to-date period increased by 116.93% to ¥4,479,609.84[5]. - Cash flow from operating activities generated CNY 4,479,609.84, a turnaround from a negative cash flow of CNY -26,466,839.52 in the previous period[20]. - The company received cash from operating activities totaling CNY 1,086,323,462.47, compared to CNY 372,363,053.99 in the previous period, representing an increase of approximately 191%[19]. - Investment activities generated a net cash flow of CNY 6,877,832.60, a significant improvement from a negative cash flow of CNY -379,371,821.17 in the previous period[20]. - The company reported cash and cash equivalents at the end of the period amounting to CNY 205,766,472.10, up from CNY 182,609,066.44[20]. Shareholder Information - The company reported a total of 18,511 common shareholders at the end of the reporting period[9]. - Basic earnings per share for the year-to-date period was ¥0.2998, reflecting a 59.30% increase[5]. - The basic and diluted earnings per share for the current period are both CNY 0.2998, compared to CNY 0.1882 in the previous period, indicating an increase of approximately 59%[18]. Costs and Expenses - Total operating costs amounted to ¥1,423,144,728.03, compared to ¥386,692,716.38 in the previous period, indicating an increase of about 268%[16]. - Research and development expenses increased significantly to CNY 40,463,564.49 from CNY 3,920,799.66, marking an increase of approximately 935%[17]. - The company incurred financial expenses of CNY 14,412,625.07, which is an increase from CNY 6,296,982.17 in the previous period, reflecting a rise of about 129%[17]. Balance Sheet Highlights - The total assets at the end of Q3 2025 were ¥4,134,535,460.50, a 4.91% increase from the end of the previous year[5]. - Current assets totaled ¥3,163,018,579.56, up from ¥2,974,922,791.15 at the beginning of the period, reflecting a growth of approximately 6.3%[13]. - Inventory increased to ¥910,622,344.27 from ¥674,080,785.78, marking a rise of about 35%[13]. - Accounts receivable decreased to ¥854,440,122.37 from ¥964,594,545.26, a decline of approximately 11.4%[13]. - Total liabilities increased to ¥2,080,745,225.48 from ¥2,016,919,459.19, reflecting a growth of approximately 3.2%[14]. - Owner's equity rose to ¥2,053,790,235.02 from ¥1,924,178,217.62, indicating an increase of about 6.7%[14]. - Non-current liabilities increased to ¥846,215,694.37 from ¥664,373,978.37, representing a growth of approximately 27.4%[14]. Strategic Initiatives - The acquisition of 51% equity in Jiangsu Jinyuan High-end Equipment Co., Ltd. significantly contributed to the revenue growth[8]. - The company aims to enhance its product offerings in metal forgings and optimize management structure through the recent acquisition[8]. - The company reported a net profit margin improvement due to increased revenue and controlled costs, although specific profit figures were not disclosed in the provided data[16]. Additional Information - The third quarter financial accounting report of Xiangtan Yongda Machinery Manufacturing Co., Ltd. is unaudited[22].

Core Viewpoint - Yongda Co., Ltd. (001239) emphasizes its role in the emerging "deep earth economy," which focuses on the development of underground spaces and resources, including geological exploration and underground engineering [1] Company Overview - Yongda Co., Ltd. specializes in the production and sales of large specialized equipment metal structural components and high-speed heavy-duty gear forgings [1] - The company serves as a core supplier for China Railway Construction Heavy Industry Co., Ltd., providing a range of metal structural products such as shield bodies, cutter heads, and segment machines [1] Industry Contribution - Yongda Co., Ltd. plays a significant role in the construction of underground engineering projects within the deep earth economy, supplying essential components for tunnel boring machines [1] - Notable projects include the ultra-large diameter tunnel boring machine "Dinghai" developed by China Railway 11th Bureau and China Railway Construction Heavy Industry, as well as the "Dream" vertical shaft tunneling machine, both of which utilize components produced by Yongda Co., Ltd. [1]