国泰海通证券股份有限公司 关于湘潭永达机械制造股份有限公司 使用闲置募集资金进行现金管理的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐人"）作为湘 潭永达机械制造股份有限公司（以下简称"永达股份""公司"或"本公司"） 首次公开发行股票并上市持续督导的保荐人，根据《证券发行上市保荐业务管理 办法》及《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》等有关规定，就公司使用闲置募集资金进行现金管理进行了核查，具体情 况如下： 一、募集资金基本情况 经中国证券监督管理委员会注册同意（证监许可[2023]1854号），并经深圳证 券交易所《关于湘潭永达机械制造股份有限公司人民币普通股股票上市的通知》（ 深证上[2023]1126号）同意，公司向社会公众公开发行人民币普通股（A股）60,000,000 股，每股面值人民币1.00元，每股发行价格人民币12.05元，募集资金总额为人民币 723,000,000.00元，扣除发行费用（不含增值税）人民币86,805,438.47元后，实际募 集资金净额为人民币636,194,561.53元。天职国际会计师事务所（特殊普通合伙）已 ...

一、募集资金基本情况 根据中国证券监督管理委员会《关于同意湘潭永达机械制造股份有限公司首 次公开发行股票注册的批复》（证监许可[2023]1854 号），公司首次向社会公众公 开发行人民币普通股（A 股）股票 6,000.00 万股，本次发行价格为每股人民币 12.05 元，募集资金总额为人民币 72,300.00 万元，扣除不含税发行费用 8,680.54 万元 后，募集资金净额为 63,619.46 万元。上述募集资金到位情况已经天职国际会计师 事务所（特殊普通合伙）审验，于 2023 年 12 月 6 日出具天职业字[2023]51912 号 《验资报告》。 为规范公司募集资金管理，保护投资者权益，公司与保荐机构、募集资金专 户开户银行签署了《募集资金三方监管协议》，开设了募集资金专项账户，对募 集资金实行专户存储。上述募集资金已按规定全部存放于公司募集资金专户。 截至 2026 年 1 月 6 日，公司募集资金专用账户的开立情况如下： 证券代码：001239 证券简称：永达股份 公告编号：2026-002 湘潭永达机械制造股份有限公司关于新增 募集资金专用账户并授权管理层签订三方监管协议的公告 本公司 ...

证券代码：001239 证券简称：永达股份 公告编号：2026-001 湘潭永达机械制造股份有限公司 关于使用闲置募集资金进行现金管理的公告 经中国证券监督管理委员会注册同意（证监许可[2023]1854号），并经深圳证 券交易所《关于湘潭永达机械制造股份有限公司人民币普通股股票上市的通知》（ 深证上[2023]1126号）同意，公司向社会公众公开发行人民币普通股（A股）60,000,000 股，每股面值人民币1.00元，每股发行价格人民币12.05元，募集资金总额为人民币 723,000,000.00元，扣除发行费用（不含增值税）人民币86,805,438.47元后，实际募 集资金净额为人民币636,194,561.53元。天职国际会计师事务所（特殊普通合伙）已 于2023年12月6日对公司募集资金到位情况进行了审验，并出具了"天职业字【2023】 51912号"《湘潭永达机械制造股份有限公司验资报告》。上述募集资金已全部存放 于公司开立的募集资金专项账户，公司已与保荐人、存放募集资金的商业银行签署 募集资金三方监管协议。 二、募集资金使用情况 截至2026年1月6日，公司募集资金使用情况如下： 单位：元 ...

证券代码：001239 证券简称：永达股份 公告编号：2026-003 湘潭永达机械制造股份有限公司 第二届董事会第十二次会议决议公告 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"）第二届董事会第十二次会 议于2026年1月6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2026年1月4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先生主持，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《关于使用暂时闲置募集资金进行现金管理的议案》 全体董事一致同意公司使用不超过人民币 3.5 亿元（含本数）的暂时闲置募 集资金适时进行现金管理，在上述额度范围内，该额度可循环使用。上述额度自 董事会审议通过之日起 12 个月内可循环滚动使用，公司授权 ...

Core Viewpoint - The company has approved the use of idle raised funds for cash management, allowing for investment in low-risk, liquid financial products [1] Group 1: Financial Management - The company will utilize up to 350 million yuan of temporarily idle raised funds for cash management [1] - The approved financial products include structured deposits, large certificates of deposit, time deposits, notice deposits, and agreement deposits [1] - The validity of the approved amount is effective for 12 months from the date of the board's approval, with the funds being available for rolling use within this limit [1] Group 2: Impact on Operations - The company states that this decision will not affect the progress of the investment projects funded by the raised capital or the normal production and operation of the company [1]

Group 1 - The company, Yongda Co., has been awarded a pre-bid confirmation for the procurement project of "cabin platform (rear seat)" for the year 2026 by Mingyang Smart Energy Group Co., Ltd. [1] - The order period for the project is set for one year, with an expected total cooperation volume of approximately 2,100 units. [1] - The total bid amount for the project is estimated to be around 350 million yuan. [1]

Group 1 - The company, Xiangtan Yongda Machinery Manufacturing Co., Ltd., has been awarded a bid for the 2026 annual procurement project of "cabin platform (rear seat)" by Mingyang Smart Energy Group Co., Ltd. [1] - The project involves a total order quantity of approximately 2,100 units, including 1,700 onshore models and 400 offshore models, with a total bid amount of about 350 million yuan [1][2] - The company does not have any related party relationship with the bidder, ensuring independence in its business operations [1][2] Group 2 - The bid win is expected to positively impact the company's future operating performance, particularly as the demand for clean energy equipment continues to rise amid the global energy transition [2] - The cabin platform is a core component of offshore wind power equipment, and its market demand is steadily increasing, aligning with the company's main business focus [2]

Group 1 - Rongchang Biotech plans to repurchase shares worth between 20 million and 40 million yuan, with a maximum price of 95 yuan per share, aiming to buy back approximately 21,050 to 42,110 shares, representing about 0.04% to 0.07% of total share capital [1] - Nanya New Materials intends to raise no more than 900 million yuan through a private placement for AI computing power-based high-frequency high-speed copper-clad laminate R&D and working capital [2] - Xiechuang Data has signed a strategic cooperation agreement with Ping An Financial Leasing, aiming for a cooperation scale of 2 billion yuan over three years [3] Group 2 - Chuangshi Technology's controlling shareholder is under investigation and has been placed under detention, having resigned from all positions in the company [4] - Deep Kangjia A has reported overdue shareholder loans to Yikang Technology and Chuzhou Kangxin, totaling approximately 233 million yuan and 395 million yuan respectively, due to repayment issues [5] - Ningbo Yuanyang announced the resignation of two directors due to work adjustments [6] Group 3 - China Merchants Energy has delivered the world's first methanol dual-fuel VLCC oil tanker, with 15 oil tanker orders in hand [7] - Tianyu Co., Ltd. has received a drug registration certificate for hydrochloride trazodone tablets, which are used for treating depression [8] - Haizheng Pharmaceutical has received FDA approval for clinical trials of HS387 tablets for treating advanced solid tumors [9] Group 4 - Warner Pharmaceuticals has obtained a drug registration certificate for isoproterenol hydrochloride injection, used for treating shock and complete atrioventricular block [10] - Hekang New Energy's subsidiary received a government subsidy of 1.5 million yuan, which accounts for 14.57% of the company's latest audited net profit [11] - Duku Culture is planning a change in company control, with stock suspension expected for no more than two trading days [12] Group 5 - Haisco has received acceptance for an IND application for HSK46575 tablets for prostate cancer treatment [13] - *ST Xinyan is executing a capital reserve transfer to increase share capital, resulting in a stock suspension [14] - Nanjing Public Utilities is transferring a 45% stake in a subsidiary for 23.6443 million yuan [15] Group 6 - Action Education plans to repurchase shares worth between 20 million and 25 million yuan, with a maximum price of 45 yuan per share [16] - Bai'ao Tai has received government subsidies totaling 29 million yuan [18] - Weisi Medical intends to sell assets worth 119 million yuan, expecting a profit impact of approximately 10 million yuan [19] Group 7 - Tongyu Communications plans to increase capital by 10 million yuan to introduce investment from Wuchuang Institute [20] - Dongtu Technology's subsidiary is introducing strategic investor Guofeng Investment Fund with a capital increase of 11 million yuan [21] - China General Nuclear Power Technology's shareholder is facing a judicial auction of 2.91% of the company's shares [22] Group 8 - Nanshan Aluminum plans to repurchase shares worth between 300 million and 600 million yuan, with a maximum price of 7.52 yuan per share [23] - Yipin Hong's controlling shareholder has committed to transferring 9.07% equity in Arthrosi without compensation [24] - Sanli Pharmaceutical has signed a technology transfer contract worth 200 million yuan with Hainan University [25] Group 9 - Xin Nuo Wei plans to jointly invest 450 million yuan with Zhongqi Pharmaceutical to establish a joint venture focusing on innovative metabolic drugs [26] - Li Qun Co. has been approved to issue 1 billion yuan in medium-term notes to optimize debt structure and supplement working capital [27] - Dongfang Ocean's subsidiary has received a medical device registration certificate for a procalcitonin test kit [28] Group 10 - Tibet Mining's chairman has resigned due to work adjustments [29] - Wantai Biological's subsidiary has been shortlisted for a national immunization program vaccine procurement project, with a bid price of 27.5 yuan [30] - Xingfu Blue Sea has appointed Zhang Chen as the new deputy general manager [31] Group 11 - Changyuan Donggu has elected Li Yixuan as the vice chairman of the board [32] - Ningbo Huaxiang's subsidiary has signed a strategic cooperation agreement with Dahuang Robotics for collaboration in humanoid robot development [33] - Yongda Co. has been pre-selected for a procurement project worth approximately 350 million yuan [34] Group 12 - Fuan Pharmaceutical's subsidiary has received a drug registration certificate for hydrochloride trazodone tablets [35] - Nanjing Food reported a 71.03% year-on-year decrease in net profit for November due to rising raw material costs [36] - Changqing Technology's special polymer monomer project has commenced production [37]

Group 1 - The company, Yongda Co., has been confirmed as a strategic supplier for Mingyang Smart Energy Group for the year 2025 and has recently received a bid notification for the procurement project of "cabin platform (rear seat)" for the year 2026, with a bid amount of approximately 350 million yuan [1][1][1] Group 2 - The new energy heavy truck industry has experienced a significant surge, with November sales increasing by 178% year-on-year, indicating a strong demand that has led to supply shortages and customers directly urging for orders at factories, a situation described as rare in the past decade [1][1][1]

Group 1 - The company Yongda Co., Ltd. has been confirmed as a strategic supplier for Mingyang Smart Energy Group Co., Ltd. for the year 2025 [1] - The company recently received a "Notice of Winning Bid" from Mingyang Smart Energy Group, confirming its pre-bid status for the 2026 procurement project of "Cabin Platform (Post-Seat)" [1] - The total bid amount for the order is approximately 350 million yuan, subject to the final contract signing amount [1]