Core Viewpoint - Yonghe Intelligent Control (002795) announced that neither the company nor its controlling subsidiaries have provided guarantees to entities outside the consolidated financial statements, nor do they have overdue guarantees, guarantees involved in litigation, or guarantees for which they have been judged to bear responsibility due to losing a lawsuit [1] Summary by Category - **Company Guarantees** - The company confirmed the absence of guarantees provided to entities outside the consolidated financial statements [1] - There are no overdue guarantees reported [1] - **Litigation and Legal Matters** - The company stated that there are no guarantees involved in any litigation [1] - There are no guarantees for which the company has been judged to bear responsibility due to losing a lawsuit [1]

证券代码：002795 证券简称：永和智控 公告编号：2025-052 永和流体智控股份有限公司 关于公司、全资子公司为控股孙公司提供担保及控股孙公司 互保的进展公告 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、担保情况概述 永和流体智控股份有限公司（以下简称"公司"）于 2024 年 9 月 23 日召开的 第五届董事会第十二次临时会议审议通过了《关于公司、全资子公司、控股孙公 司为达州医科融资授信额度提供担保的议案》、《关于公司、全资子公司、控股 孙公司为凉山高新融资授信额度提供担保的议案》，于 2024 年 10 月 9 日召开的 2024 年第二次临时股东大会审议通过了《关于公司、全资子公司、控股孙公司 为凉山高新融资授信额度提供担保的议案》，为满足控股孙公司的经营发展需要， 同意公司、成都永和成医疗科技有限公司（以下简称"成都永和成"）、凉山高新 肿瘤医院有限公司（以下简称"凉山高新"）为达州医科肿瘤医院有限公司（以下 简称"达州医科"）申请的银行融资授信提供人民币 800 万元的全额连带责任保证 担保，公司、成都永和成、达州医科为凉山高新申 ...

证券代码：002795 证券简称：永和智控 公告编号：2025-051 永和流体智控股份有限公司 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的时间： 现场会议召开时间：2025 年 10 月 29 日（星期三）14:50 网络投票时间： （1）通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 10 月 29 日 9:15-9:25，9:30-11:30，13:00-15:00； 2025年第二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。 特别提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 （2）通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 10 月 29 日 9:15 至 15:00 的任意时间。 2、现场会议召开地点：四川省成都市高新区天府三街88号5栋23层公司会议 室。 3、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 4、会议召集人：永和流体智控股份有限公司董事会 5、会议主持人：魏璞女士 误导性陈述或重大遗漏。 ...

证券代码：002795 证券简称：永和智控 公告编号：2025-050 永和流体智控股份有限公司（以下简称"公司"）监事会于 2025 年 10 月 17 日以电话及邮件方式向全体监事发出召开第五届监事会第十八次会议的通知。 2025 年 10 月 28 日，公司第五届监事会第十八次会议以现场结合通讯表决的方 式召开。本次会议应出席会议监事 3 名，实际出席会议监事 3 名，会议由监事会 主席仲恒女士召集。会议的召集、召开符合《中华人民共和国公司法》、《永和 流体智控股份有限公司章程》的有关规定。 二、监事会会议审议情况 以 3 票同意、0 票反对、0 票弃权的表决结果，审议通过了《公司 2025 年 第三季度报告》，并发表如下审核意见： 1、公司 2025 年第三季度报告编制和审议程序符合法律法规、《公司章程》 和公司内部管理制度的各项规定； 2、公司 2025 年第三季度报告的内容和格式符合中国证监会和证券交易所的 各项规定，所包含的信息从各个方面真实地反映出公司报告期的经营管理和财务 状况等事项； 3、在提出本意见前，未发现参与第三季度报告编制和审议的人员有违反保 密规定的行为。 三、备查文件 永和流体 ...

证券代码：002795 证券简称：永和智控 公告编号：2025-049 在保证全体董事充分发表意见的前提下，本次会议形成如下决议： 以 6 票同意、0 票反对、0 票弃权的表决结果，审议通过了《公司 2025 年第 三季度报告》。 具 体 内 容 详 见 公 司 于 2025 年 10 月 30 日 刊 登 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn）、《证券时报》和《证券日报》的《公司 2025 年第 三季度报告》。 三、备查文件 永和流体智控股份有限公司 第五届董事会第二十四次会议决议公告 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 永和流体智控股份有限公司（以下简称"公司"）董事会于 2025 年 10 月 17 日以电话及邮件方式向全体董事发出召开第五届董事会第二十四次会议的通知。 2025 年 10 月 28 日，公司第五届董事会第二十四次会议以现场结合通讯表决的 方式召开。本次会议应出席董事 6 名，实际出席董事 6 名。会议由董事长魏璞女 士召集。本次会议的召集、召开程序符合《中华人民共 ...

上海市锦天城（成都）律师事务所 关于永和流体智控股份有限公司 2025年第二次临时股东大会之 法律意见书 上海市锦天城（成都）律师事务所 地址：成都市高新区交子大道 33 号华商金融中心一号楼 31 层 电话：028-85939898 传真：028-62022900 邮编：610041 对本所出具的本法律意见书，本所律师声明如下： 1、本所律师依据本法律意见书出具日以前已经发生或存在的事实和我国现 行法律、法规及中国证监会的有关规定发表法律意见； 2、本所律师仅对公司本次股东大会的召集及召开程序、出席会议人员的资 格、会议召集人资格、表决方式、表决程序和表决结果是否符合《公司法》等法 律、法规和其他规范性文件以及《公司章程》的规定发表意见，不对本次股东大 会审议的议案内容及这些议案所表述的事实或数据的真实性及准确性发表意见； 上海市锦天城（成都）律师事务所 关于永和流体智控股份有限公司 2025 年第二次临时股东大会之 法律意见书 致：永和流体智控股份有限公司 上海市锦天城（成都）律师事务所（以下简称"本所"）接受永和流体智控 股份有限公司（以下简称"公司"）的委托，就公司召开 2025 年第二次临时股东 大 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥214,775,460.15, representing a 4.27% increase year-over-year, while the year-to-date revenue decreased by 7.25% to ¥581,653,268.65[5] - The net profit attributable to shareholders for Q3 2025 was a loss of ¥22,842,834.62, a decrease of 14.44% compared to the same period last year, with a year-to-date loss of ¥60,462,537.77, which is an increase of 20.65%[5] - The basic earnings per share for Q3 2025 was -¥0.0517, a decrease of 13.88% year-over-year, while the diluted earnings per share also decreased by 13.38% to -¥0.0517[5] - The net loss for the quarter was ¥94,485,617.53, compared to a net loss of ¥81,498,273.50 in the same period last year, indicating a worsening of approximately 15.9%[24] - The net profit attributable to the parent company shareholders was -60,462,537.77 yuan, compared to -76,195,160.55 yuan in the previous period, indicating an improvement[26] - The total comprehensive income attributable to the parent company owners was -59,793,824.72 yuan, compared to -75,967,645.65 yuan in the previous period, showing a reduction in losses[26] Cash Flow - The cash flow from operating activities showed a significant improvement, with a net inflow of ¥47,893,148.85, marking a 162.56% increase year-to-date[5] - Operating cash flow generated from activities was 47,893,148.85 yuan, a significant recovery from -76,550,033.69 yuan in the previous period[28] - Cash and cash equivalents at the end of the period increased to 249,406,606.88 yuan from 217,634,088.80 yuan, reflecting a net increase of 41,050,123.39 yuan[29] - The company received cash from financing activities totaling 306,366,657.62 yuan, down from 454,750,000.00 yuan in the previous period[28] - The cash outflow from financing activities was 272,757,558.63 yuan, compared to 343,554,846.77 yuan in the previous period, indicating reduced cash outflow[28] - The cash inflow from investment activities was 34,063.67 yuan, significantly lower than 25,788,805.61 yuan in the previous period[28] - The net cash flow from investment activities was -44,995,861.99 yuan, an improvement from -54,729,656.17 yuan in the previous period[28] Assets and Liabilities - Total assets at the end of Q3 2025 were ¥1,512,603,952.13, a slight decrease of 0.30% from the end of the previous year[5] - The company's equity attributable to shareholders decreased by 11.54% to ¥458,366,095.17 compared to the end of the previous year[5] - Current liabilities increased to ¥876,593,842.21 from ¥791,826,952.64, reflecting an increase of approximately 10.7%[22] - The company's long-term borrowings rose to ¥30,000,000.00 from ¥19,900,000.00, an increase of about 50.8%[22] - The company's total assets amounted to ¥1,512,603,952.13, slightly down from ¥1,517,137,376.53[22] - The total equity attributable to shareholders decreased to ¥458,366,095.17 from ¥518,159,919.89, a decline of approximately 11.6%[22] Inventory and Investments - The company's inventory decreased by 7.92% to ¥140,091,043.61, indicating a potential improvement in inventory management[9] - The long-term equity investments were completely written down to zero, reflecting a 100% decrease due to impairment provisions[9] - The company reported a significant increase in other non-current assets by 1602.13% to ¥20,613,530.00, mainly due to prepayments for equipment and project costs[9] - The company recorded an investment loss of ¥979,076.34, an improvement compared to a loss of ¥3,683,105.58 in the previous year[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 31,343[15] - The largest shareholder, Cao Deli, holds 9.65% of the shares, amounting to 43,004,034 shares[15] - The company plans to transfer 35,660,326 shares (8.00% of total shares) to Hangzhou Runfeng at a price of RMB 8.9736 per share, totaling RMB 320,001,501.4[16] Research and Development - Research and development expenses were ¥18,079,675.71, down from ¥21,783,592.59, a decrease of approximately 17.3%[25]

证券代码：002795 证券简称：永和智控 公告编号：2025-047 永和流体智控股份有限公司 关于累计诉讼、仲裁情况的进展公告 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、关于累计诉讼、仲裁事项基本情况 永和流体智控股份有限公司（以下简称"公司"）于2025年7月18日披露了《关于 累计诉讼、仲裁情况的公告》（公告编号：2025-027）。截至本公告披露日，前述累 计诉讼、仲裁案件的进展情况如下： 前期已披露累计诉讼、仲裁事项中，部分案件取得新进展，其中 3 项单笔涉案金 额100万元及以上诉讼案件一审已判决；1 项单笔涉案金额100万元及以上诉讼案件已 撤诉；6项单笔涉案金额100万元以下仲裁案件进入强制执行程序。具体情况详见《已 披露累计诉讼、仲裁进展情况统计表》。 二、其他尚未披露的诉讼、仲裁事项 公司及控股子公司不存在其他应披露而未披露的诉讼、仲裁事项。 三、本次进展情况对公司本期利润或期后利润的可能影响 永和流体智控股份有限公司董事会 2025年10月22日 2 注：以上案件涉及金额与最终实际执行金额可能存在一定差异。 本次判决的案件，对 ...

Investment Rating - The report maintains a "Recommended" investment rating for the mechanical industry [6]. Core Insights - The mechanical industry is experiencing steady growth, particularly in the low-altitude economy and machinery sectors, supported by policy initiatives and technological advancements [3][4]. - The report highlights a significant increase in excavator sales, with a total of 19,858 units sold in September 2025, marking a year-on-year growth of 25.4%, including a domestic sales increase of 21.5% and an export increase of 29% [3]. Weekly Market Review - From October 13 to October 17, 2025, the Shanghai Composite Index decreased by 1.47%, while the ShenZhen Component Index and the ChiNext Index fell by 4.99% and 5.71%, respectively. The Shenwan Mechanical Equipment Index dropped by 5.84%, underperforming the CSI 300 Index by 3.62 percentage points, ranking 27th among 31 Shenwan first-level industries [11]. - Within sub-sectors, the performance varied, with general equipment down by 5.62%, specialized equipment down by 5.74%, rail transit equipment II down by 2.22%, engineering machinery down by 3.04%, and automation equipment down by 9.06% [11]. Key Sector Tracking - **Low-altitude Economy**: The Suzhou Development and Reform Commission released a dual list of capabilities and demands for the low-altitude economy, indicating strong local enterprise involvement in aircraft development and operations [3]. - **Machinery Equipment**: The report emphasizes the competitive advantage of domestic leading enterprises in both supply and demand, with a positive outlook for the engineering machinery sector [3]. Investment Recommendations - For the low-altitude economy, recommended companies include Deep City Transportation, Sujiao Science and Technology, Huasheng Group, and Nairui Radar. In the complete machine sector, focus on Wan Feng Ao Wei, Yihang Intelligent, Zongheng Co., and Green Energy Hui Charge. Key component manufacturers include Zongshen Power, Wolong Electric Drive, Yingliu Co., and Yingboer. In air traffic management and operations, consider CITIC Heli, Zhongke Xingtu, and Sichuan Jiuzhou [4]. - In the machinery equipment sector, recommended companies include Juxing Technology, Quan Feng Holdings, and Nine Company for the export chain, and Sany Heavy Industry, XCMG, and Anhui Heli for engineering machinery [4]. Economic Data Tracking - The report tracks various economic indicators, including the manufacturing PMI and fixed asset investment completion rates, which provide insights into the overall health of the manufacturing sector [40][44].

Core Points - The company announced the appointment of Li Lixia as the representative for securities affairs [2] Group 1 - The board of directors approved the hiring of Li Lixia [2]