二、监事会会议审议情况 （一）审议通过《关于修订<公司章程>并办理工商变更登记的议案》 根据《中华人民共和国公司法》《上市公司章程指引》《深圳证券交易所股 票上市规则》等相关法律法规和规范性文件，为进一步提升公司治理效能，精简 管理流程，公司拟将《公司法》规定的监事会职权转由董事会审计委员会行使， 同时对《公司章程》中的监事会相关条款以及其他条款进行修订调整。全体监事 一致同意前述修订调整事项。 证券代码：001239 证券简称：永达股份 公告编号：2025-046 湘潭永达机械制造股份有限公司 第二届监事会第七次会议决议公告 本公司及监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、监事会会议召开情况 湘潭永达机械制造股份有限公司（以下简称"公司"）第二届监事会第七次 会议于2025年9月9日（星期二）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9月8日以微信或电子邮件方式送达全体监事，本次会议为紧急会 议，经公司全体监事一致同意，本次监事会会议豁免通知时限要求。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 ...

证券代码：001239 证券简称：永达股份 公告编号：2025-045 湘潭永达机械制造股份有限公司 第二届董事会第八次会议决议公告 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"）第二届董事会第八次 会议于2025年9月9日（星期二）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9月8日以微信或电子邮件方式送达全体董事。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，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《关于修订<公司章程>并办理工商变更登记的议案》 根据《中华人民共和国公司法》《上市公司章程指引》《深圳证券交易所股 票上市规则》等相关法律法规和规范性文件，为进一步提升公司治理效能，精简 管理流程，公司拟将《公司法》规定的监事会职权转由董事会审计委员会 ...

Group 1 - The core viewpoint of the article highlights the significant growth in revenue and net profit for Yongda Co., with a total revenue of 1.021 billion yuan, representing a year-on-year increase of 225.27%, and a net profit of 58.079 million yuan, up 80.18% year-on-year [1] - In Q2 2025, Yongda Co. reported a revenue of 550 million yuan, which is a 293.5% increase year-on-year, and a net profit of 39.826 million yuan, reflecting a 143.53% year-on-year growth [1] - The company's accounts receivable increased significantly, with a year-on-year growth rate of 79.6%, indicating potential liquidity concerns [1] Group 2 - The gross margin for the reporting period was 14.42%, down 26.11% year-on-year, while the net margin was 9.74%, a decrease of 5.11% year-on-year [1] - Total sales, management, and financial expenses amounted to 46.6612 million yuan, which is 4.57% of revenue, a decrease of 40.63% year-on-year [1] - The company’s earnings per share (EPS) increased to 0.24 yuan, up 80.19% year-on-year, and the operating cash flow per share rose to 0.08 yuan, a 59.68% increase year-on-year [1] Group 3 - The company's return on invested capital (ROIC) was reported at 3.99%, indicating weak capital returns, with a historical median ROIC of 11.23% since its listing [3] - The company's cash assets are considered healthy, but there are concerns regarding its debt situation, with interest-bearing liabilities reaching 1.194 billion yuan, a 121.38% increase year-on-year [1][3] - The accounts receivable to profit ratio has reached 1167.25%, suggesting potential issues with cash flow management [3]

Group 1 - The company reported a revenue of 1.021 billion yuan for the first half of the year, representing a year-on-year increase of 225.27% [1] - The net profit attributable to shareholders of the listed company was 58.079 million yuan, showing a year-on-year growth of 80.18% [1] - The basic earnings per share were 0.242 yuan [1]

Core Insights - Yongda Co., Ltd. reported a significant increase in revenue and net profit for the first half of 2025, indicating strong financial performance [1] Financial Performance - The company achieved an operating revenue of 1.021 billion yuan, representing a year-on-year growth of 225.27% [1] - The net profit attributable to shareholders reached 58.079 million yuan, marking an 80.18% increase compared to the previous year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 37.388 million yuan, reflecting a year-on-year growth of 32.42% [1] - Basic earnings per share were reported at 0.242 yuan [1]

Core Insights - Yongda Co., Ltd. reported a significant increase in revenue and net profit for the first half of 2025, indicating strong financial performance [1] Financial Performance - The company achieved an operating income of 1.021 billion yuan, representing a year-on-year growth of 225.27% [1] - The net profit attributable to shareholders reached 58.079 million yuan, marking an 80.18% increase compared to the previous year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 37.388 million yuan, reflecting a year-on-year growth of 32.42% [1] - Basic earnings per share were reported at 0.2420 yuan [1]

Group 1 - The core viewpoint of the article highlights the significant growth in revenue and net profit for Yongda Co., with a reported revenue of 1.021 billion yuan, representing a year-on-year increase of 225.27% [1] - The net profit attributable to shareholders of the listed company reached 58.079 million yuan, showing a year-on-year growth of 80.18% [1] - The net profit after deducting non-recurring gains and losses attributable to shareholders was 37.388 million yuan, reflecting a year-on-year increase of 32.42% [1] - The basic earnings per share were reported at 0.2420 yuan [1]

2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：湘潭永达机械制造股份有限公司 单位：人民币万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关 联关系 | 上市公司核算 的会计科目 | 2025年期初 占用资金余 | 2025年半年度占 用累计发生金额 | 2025年半年度 占用资金的利 | 2025年半年 度偿还累计 | 2025年半年度 期末占用资金 | 占用形成原 因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 额 | （不含利息） | 息（如有） | 发生金额 | 余额 | | | | 控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人 及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 其他关联方及附属企业 | ...

证券代码：001239 证券简称：永达股份 公告编号：2025-043 二、监事会会议审议情况 （一）审议通过《关于<湘潭永达机械制造股份有限公司2025年半年度报 告>全文及其摘要的议案》 经审核，监事会认为，董事会编制和审核的《2025年半年度报告》及其摘要 的程序符合法律、行政法规、中国证券监督管理委员会和深圳证券交易所的规定， 报告内容的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 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年半年度报告》《湘潭永达机械制造股份有限 公司2025年半年度报告摘要》（公告编号：2025-040）。 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。 （二）审议通过《关于<湘潭永达机械制造股份有限公司2025年半年 度募集资金存放与使用情况的专项报告>的议案》 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 湘潭永达机械制造股份有限公司 第二届监事会第六次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确 ...

Group 1 - The company reported a revenue of 1.021 billion yuan for the first half of 2025, representing a year-on-year increase of 225.27% [1] - The net profit for the same period was 58.079 million yuan, showing a year-on-year growth of 80.18% [1]