Financial Performance - The company's revenue for the reporting period reached ¥1,021,044,737.02, a 225.27% increase compared to ¥313,909,510.07 in the same period last year[22]. - Net profit attributable to shareholders was ¥58,079,043.48, reflecting an 80.18% increase from ¥32,234,457.02 year-on-year[22]. - The net profit after deducting non-recurring gains and losses was ¥37,387,848.56, up 32.42% from ¥28,234,349.44 in the previous year[22]. - The company's cash flow from operating activities was ¥18,644,972.55, a 59.68% increase compared to ¥11,676,729.12 in the same period last year[22]. - Total assets at the end of the reporting period were ¥4,049,501,300.62, a 2.75% increase from ¥3,941,097,676.81 at the end of the previous year[22]. - The company's net assets attributable to shareholders increased by 4.43% to ¥1,364,639,685.40 from ¥1,306,771,085.22 at the end of the previous year[22]. - The company reported a weighted average return on equity of 4.35%, up from 2.60% in the previous year, an increase of 1.75%[22]. - The company's operating revenue reached ¥1,021,044,737.02, a significant increase of 225.27% compared to ¥313,909,510.07 in the previous year, primarily due to the acquisition of a 51% stake in JIANGSU JINYUAN HIGH-END EQUIPMENT CO., LTD.[50]. - Operating costs rose to ¥873,840,749.55, reflecting a 245.86% increase from ¥252,659,013.95, also attributed to the acquisition of JIANGSU JINYUAN[50]. - Research and development investment surged by 663.07% to ¥24,704,140.45 from ¥3,237,458.55, driven by the integration of JIANGSU JINYUAN's operations[50]. Corporate Governance - The company reported a plan not to distribute cash dividends, issue bonus shares, or increase capital from reserves[5]. - The financial report ensures the accuracy and completeness of the data presented, with all board members present for the meeting[4]. - The company emphasizes the importance of risk awareness regarding future plans and development strategies[4]. - The report includes a section on potential risks and the company's response measures[4]. - The company has maintained its information disclosure practices without changes during the reporting period[20]. - The company emphasizes the protection of shareholder rights, particularly for minority shareholders, and maintains transparency in operations[89]. - The company actively fulfills its corporate social responsibilities, including environmental protection and employee rights[90]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[96]. - There were no violations regarding external guarantees during the reporting period[97]. - The semi-annual financial report was not audited[98]. - The company did not experience any major litigation or arbitration matters during the reporting period[101]. - There were no penalties or rectification situations reported during the period[102]. - The company did not engage in any related party transactions during the reporting period[103]. - The company had no significant contracts or leasing matters during the reporting period[110]. Market and Industry Insights - The company operates in the machinery manufacturing sector, focusing on high-end equipment[17]. - The company is engaged in the production and sales of large specialized equipment metal structural components and high-speed heavy-duty gear forgings, primarily serving the tunnel excavation, engineering machinery, and wind power sectors[29][34]. - The tunnel excavation equipment industry is expected to achieve high-quality development driven by technological autonomy and market diversification, with a core component localization rate exceeding 90%[30]. - The wind power industry is experiencing a "quantity and quality rise," with domestic installed capacity leading globally and a core component localization rate exceeding 95%[32]. Investment and Financing Activities - The company raised a total of RMB 723 million through the issuance of 60 million shares at a price of RMB 12.05 per share[68]. - The net proceeds from the fundraising amounted to RMB 636.19 million after deducting issuance costs of RMB 86.81 million[68]. - The company has committed to several projects, including a smart manufacturing project with an investment of RMB 65.33 million, which is currently under construction[70]. - A production automation project with a total investment of RMB 11.30 million has been fully funded and is 100% complete[70]. - The company has also committed RMB 30 million for a capital replenishment project, which is currently 100% funded[70]. - The overall investment progress for committed projects is reported at 42.29%[70]. - The company has not reported any new investments for the current year, maintaining a focus on previously committed projects[70]. - The fundraising efforts are aligned with the company's strategic goals for market expansion and technological development[68]. - The company is actively monitoring the effectiveness of its investment projects to ensure they meet expected benefits[70]. Risk Management - The company is exposed to industry policy risks that could impact its operations, particularly in sectors like tunnel excavation and wind power generation[77]. - The company plans to adhere strictly to relevant laws and regulations to mitigate risks associated with policy changes[77]. - The company is highly sensitive to fluctuations in steel prices, which are a major component of production costs, and is currently sourcing steel primarily from Hualing Group[78]. - The company plans to implement strategic procurement for key raw materials to secure long-term stable supply at reasonable prices[78]. - The rapid growth in business and asset scale requires enhanced management capabilities and risk control measures[79]. - The company will institutionalize and streamline management processes while focusing on talent development[80]. - Safety risks are present due to the heavy and large materials used in production, necessitating strict adherence to safety management protocols[81]. - Regular safety inspections and standardized employee operations will be enforced to prevent accidents[82]. Shareholder Information - The total number of shares before the change was 240,000,000, with a change of 21,600,000 shares due to the lifting of restrictions on a shareholder[122]. - The total number of common stock shareholders at the end of the reporting period is 17,114[125]. - Major shareholder Shen Peiliang holds 38.25% of shares, totaling 91,800,000 shares[127]. - The second-largest shareholder, Fu Nengwu, holds 9.00% of shares, totaling 21,600,000 shares[127]. - The company has no preferred shares outstanding during the reporting period[131]. - The company’s major shareholders collectively hold 52.50% of the shares[127]. - The largest shareholder group includes family members of Shen Peiliang, indicating a strong family control over the company[127]. - There were no changes in the controlling shareholder or actual controller during the reporting period[131]. - The report indicates no strategic investors or general legal persons became major shareholders during the reporting period[127]. - The company did not engage in any repurchase transactions during the reporting period[129]. Accounting and Financial Reporting - The accounting policies are based on actual production and operational characteristics, including specific policies for financial instrument impairment, inventory, and fixed asset depreciation[175]. - The company adheres to the latest accounting standards issued by the Ministry of Finance, ensuring that financial statements accurately reflect its financial position and operating results[176]. - The normal operating cycle is defined as 12 months, which is used as a standard for classifying asset and liability liquidity[178]. - The company uses RMB as its functional currency for accounting purposes[179]. - Significant impairment provisions for receivables are recognized when individual amounts exceed 4 million RMB[180]. - The company’s financial statements are prepared based on the principle of control, determining the consolidation scope accordingly[189]. - Cash and cash equivalents include cash on hand and deposits that are readily available for payment, with cash equivalents being short-term investments with low risk of value change[190]. - The company recognizes financial assets or liabilities when it becomes a party to the financial instrument contract[193]. - Financial assets are classified at initial recognition based on the company's management business model and cash flow characteristics[194]. - Financial assets measured at amortized cost must meet specific criteria, including the goal of collecting contractual cash flows[196]. - Financial assets measured at fair value with changes recognized in other comprehensive income include those aimed at both collecting cash flows and selling financial assets[197]. - The fair value changes of certain equity investments are recognized in other comprehensive income until derecognition, with dividends recognized in profit or loss[199]. - Financial assets not classified as amortized cost or fair value through other comprehensive income are measured at fair value with changes recognized in profit or loss[200].

Core Viewpoint - Yongda Co., Ltd. announced the appointment of a new independent financial advisor for its major asset restructuring project, indicating ongoing developments in its restructuring efforts [1] Group 1 - Yongda Co., Ltd. has engaged Guojin Securities Co., Ltd. as its independent financial advisor for a significant asset restructuring [1] - The original independent financial advisors, Mr. Li Jun and Mr. Yi Lin, were responsible for the continuous supervision of the restructuring process [1] - Mr. Yi Lin has been replaced by Mr. Jin Binglin from Guojin Securities as the lead independent financial advisor due to work changes [1]

近日，公司收到国金证券的通知，裔麟先生因工作变动原因，不再担任公司 重大资产重组的独立财务顾问主办人，国金证券靳炳林先生（简历附后）接替裔 麟先生担任公司的独立财务顾问主办人，继续履行后续持续督导责任。 本次独立财务顾问主办人的变更不会对持续督导工作产生影响。独立财务顾 问团队将继续按照《公司法》《证券法》《上市公司重大资产重组管理办法》《上 市公司并购重组财务顾问业务管理办法》等法律法规、规范性文件的要求，认真 履行独立财务顾问职责，确保持续督导工作的连续性和有效性。 特此公告。 证券代码：001239 证券简称：永达股份 公告编号：2025-039 湘潭永达机械制造股份有限公司 湘潭永达机械制造股份有限公司 关于持续督导独立财务顾问主办人变更的公告 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。 国金证券股份有限公司（以下简称"国金证券"或"独立财务顾问"）受湘 潭永达机械制造股份有限公司（以下简称"公司"）委托，担任公司重大资产重 组事项的独立财务顾问，原已委派李俊先生、裔麟先生担任公司重大资产重组持 续督导的独立财务顾问主办人，负责公司重大资产重组事项 ...

Core Viewpoint - Yongda Co., Ltd. experienced a slight decline in stock price, closing at 17.25 yuan on August 13, with a trading volume of 50,010 hands and a transaction amount of 86 million yuan [1] Company Overview - Yongda Co., Ltd. specializes in the research and manufacturing of tunnel excavation equipment and metal structural components for engineering machinery [1] - The company's products are widely used in infrastructure construction fields such as rail transit and hydropower [1] - As a core supplier for China Railway Construction Heavy Industry Co., Ltd., Yongda provides critical components like shield bodies and cutter heads [1] Market Position and Opportunities - The company has stated its capability to supply metal structural components for mainstream shield machines in the domestic market [1] - Although not directly involved in the Yarlung Tsangpo River hydropower project, the company believes that the construction of this project will stimulate demand for related equipment [1] - Yongda clarified that it currently has no business dealings with Shanhe Intelligent [1]

Group 1 - The company, Yongda Co., Ltd. (001239), is a core supplier for China Railway Construction Heavy Industry Co., Ltd. [1] - Yongda Co., Ltd. provides a comprehensive range of metal structure products including shield bodies, cutter heads, and segment machines [1]

Group 1 - The company is a core supplier for China Railway Construction Heavy Industry, providing a range of metal structure products including shield bodies, cutter heads, and segment machines [2] - The inquiry from investors highlights the company's role and the competitive landscape in the industry [2]

Group 1 - The company currently has no business dealings with Shanhe Intelligent, a manufacturer of shield tunneling machines [2]

Group 1 - The company, Yongda Co., Ltd. (001239.SZ), stated that it currently has no business dealings with Shanhe Intelligent [1]

Market Overview - As of July 25, the Shanghai Composite Index closed at 3593.66 points, down 12.07 points, a decrease of 0.33% [1] - The Shenzhen Component Index closed at 11168.14 points, down 24.92 points, a decrease of 0.22% [1] - The ChiNext Index closed at 2340.06 points, down 5.31 points, a decrease of 0.23% [1] Trading Activity - A total of 89 A-shares had a turnover rate exceeding 20% on this day [1] - Notable stocks with high turnover rates included: - C Jiyuan with a turnover rate of 54.05% and a closing price of 39.11 yuan, up 1.14% [1] - Nanfang Luji with a turnover rate of 53.88% and a closing price of 37.47 yuan, down 1.99% [1] - C Shanda with a turnover rate of 46.70% and a closing price of 56.34 yuan, down 7.32% [1] - Xizang Tianlu with a turnover rate of 45.81% and a closing price of 15.43 yuan, up 9.98% [1] Notable Stocks - Other stocks with significant turnover rates included: - Kangzhi Pharmaceutical with a turnover rate of 43.46% and a closing price of 7.61 yuan, up 0.66% [1] - Tianrun Technology with a turnover rate of 42.98% and a closing price of 32.76 yuan, up 30.00% [1] - Tietuo Machinery with a turnover rate of 40.09% and a closing price of 30.45 yuan, up 5.58% [1] - Stocks with notable declines included: - Shenong Agriculture with a turnover rate of 39.57% and a closing price of 4.94 yuan, down 9.69% [1] - Han Jian Heshan with a turnover rate of 38.93% and a closing price of 5.95 yuan, down 9.98% [1]

湘潭永达机械制造股份有限公司（以下简称"公司"）股票（证券简称：永达 股份；证券代码：001239）于 2025 年 7 月 22 日、2025 年 7 月 23 日连续两个交易 日内收盘价格涨幅偏离值累计达到 20%，根据深圳证券交易所的有关规定，属于股 票交易异常波动的情况。 二、公司关注并核实情况说明 针对公司股票价格异常波动情况，公司对有关事项进行了核查，现将核查结果 说明如下： 证券代码：001239 证券简称：永达股份 公告编号：2025-038 湘潭永达机械制造股份有限公司 股票交易异常波动公告 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、股票交易异常波动情况 四、风险提示 1、经自查，公司不存在违反信息公平披露的情形。 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生较 大影响的未公开重大信息。 3、近期公司生产经营情况正常，内外部经营环境未发生重大变化。 4、公司、控股股东及实际控制人不存在应披露而未披露的重大事项，也不存 在处于筹划阶段的重大事项。 5、公司控股股东 ...