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]

Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on September 25, 2025, with a combination of on-site and online voting methods [2][30][29] - A total of 126 shareholders and their proxies attended the meeting, representing 161,277,969 shares, which is 67.1992% of the total shares with voting rights [6][30] - The meeting's agenda included proposals for amending the company's articles of association and governance-related systems, all of which were approved by a significant majority [12][34][36] Group 2 - The legal opinion issued by Hunan Qiyuan Law Firm confirmed that the meeting's convening and voting procedures complied with relevant laws and regulations [23][50] - The voting results showed overwhelming support for the proposals, with the amendment to the articles of association receiving 99.8028% approval [12][34] - The company ensured that all necessary documentation and procedures were followed, including verification of shareholder identities for online voting [5][6][11]

湖南启元律师事务所 关于 湘潭永达机械制造股份有限公司 2025年第一次临时股东大会的 法律意见书 二O二五年九月 致：湘潭永达机械制造股份有限公司 湖南启元律师事务所（以下简称"本所"）接受湘潭永达机械制造股份有限公 司（以下简称"公司"）的委托，指派本所律师出席了公司 2025 年第一次临时股东 大会（以下简称"本次股东大会"），对会议进行现场律师见证，并发表本法律意 见。 本所律师根据《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》、《上市公司股东会规则》（以下简称"《股东会规则》"） 等我国现行法律、法规、规范性文件以及《湘潭永达机械制造股份有限公司章程》 （以下简称"《公司章程》"）的有关规定出具本法律意见书。 本所律师出具本法律意见书基于公司已作出如下承诺：所有提供给本所律师 的文件的正本以及经本所律师查验与正本保持一致的副本均为真实、完整、可靠。 为出具本法律意见，本所律师依法审核了公司提供的下列资料： 1、刊登在深圳证券交易所网站（http://www.szse.cn）的与本次股东大会有关的 通知等公告事项； 2、出席会议的股东或其代理人的身份证明文件、持股证明文 ...

证券代码：001239 证券简称：永达股份 公告编号：2025-051 1、召开时间： （1）现场会议：2025 年 9 月 25 日（星期四）14:40 （2）网络投票： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 9 月 25 日 的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 湘潭永达机械制造股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示 1、本次股东大会不存在否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体 时间为：2025 年 9 月 25 日 9:15-15:00 期间任意时间。 2、现场会议召开地点：湘潭九华工业园伏林路 1 号永达股份公司三楼会议室。 3、召开方式：采取现场投票与网络投票相结合的方式 4、召集人：公司第二届董事会 5、主持人：董事长沈培良先生 6、本次会议的召集、召开符 ...

证券代码：001239 证券简称：永达股份 公告编号：2025-052 湘潭永达机械制造股份有限公司 第二届董事会第九次会议决议公告 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。 表决结果：同意票7票，反对票0票，弃权票0票；议案获得通过。 三、备查文件 1、第二届董事会第九次会议决议。 特此公告。 湘潭永达机械制造股份有限公司 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"）第二届董事会第九次 会议于2025年9月25日（星期四）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19日以微信或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。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《关于补选薪酬与考核委员会委员的议案》。 鉴于董事会薪酬与考核委员会委员空缺，为保证委员会的正常运作，根据《中 华人民共和国公司法》《上市公司治理准则》等法律、法规、规范性文件及《公 ...

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on September 25, 2025, at 2:40 PM [1] - The meeting will be convened by the company's second board of directors [1] - The meeting complies with relevant laws, regulations, and the company's articles of association [1] Voting Details - The meeting will feature both on-site and online voting options [3] - On-site voting will take place at the company's conference room located at No. 1 Fulin Road, Jinhua Industrial Park, Xiangtan [6] - The record date for shareholders eligible to attend the meeting is September 19, 2025 [4] Attendance and Registration - Shareholders holding voting shares as of the record date can attend the meeting, either in person or through a proxy [4][5] - Registration for attendance must be completed by September 23, 2025, from 9:30 AM to 5:30 PM [9] Agenda Items - The proposals to be voted on have been approved by the company's board and supervisory board [7] - Certain proposals require a two-thirds majority of the voting rights held by attending shareholders for approval [7] - Votes from minority investors will be counted separately [7] Voting Procedures - Shareholders can participate in online voting through the Shenzhen Stock Exchange trading system and internet voting system [11] - The online voting period is from 9:15 AM to 3:00 PM on September 25, 2025 [23][25] - Detailed voting procedures are provided in the attached documents [19][15]

Core Viewpoint - Yongda Co., Ltd. (001239) announced on September 22 that its subsidiary, Jiangsu Jinyuan High-end Equipment Co., Ltd., has some products applied in the robotics field, but the business scale in this area is still small and has not yet made significant inroads [1] Company Summary - Yongda Co., Ltd. has a subsidiary focused on high-end equipment, which includes applications in the robotics sector [1] - The company's current involvement in the robotics field is limited, indicating potential for future growth but also highlighting its current lack of substantial market presence [1]

Group 1 - The core viewpoint of the article emphasizes that the company prioritizes shareholder interests and has established a three-year shareholder return plan post-listing [1] - The company is currently in a stable operational condition, with all business segments progressing in an orderly manner and showing a positive development trend [1] - The management team is focused on the development of core business, aiming to enhance the company's core competitiveness and intrinsic value, while striving to deliver good performance to investors [1]

证券代码：001239 证券简称：永达股份 公告编号：2025-050 湘潭永达机械制造股份有限公司 关于召开2025年第一次临时股东大会的提示性公告 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。 （二）会议召集人：公司第二届董事会 （三）本次股东大会的召集、召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的相关规定。 （四）会议召开时间： 1、现场会议召开时间：2025 年 9 月 25 日（星期四）下午 2 点 40 分； 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 25 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间 为：2025 年 9 月 25 日 9:15-15:00。 （五）会议召开方式：采取现场投票与网络投票相结合的方式。 公司将通过深圳证券交易所交易系统和互联网投票系统向公司股东提供网络形式 的投票平台，股东可以在网络投票时间内通过上述系统行使 ...