证券代码：301199 证券简称：迈赫股份 公告编号：2025-064 特此公告。 迈赫机器人自动化股份有限公司 董事会 公司具备完善的法人治理结构与内部控制体系，各项经营管理工作均 有明确的制度流程保障，公司日常经营管理由高管团队负责，其他董事、 高级管理人员目前均正常履职。根据相关法律法规及《公司章程》规定， 经公司过半数董事一致同意，在王金平先生被留置不能履行董事长职责期 间，暂由公司董事、总经理、法定代表人张开旭先生代为履行公司董事长 职责，以及代为履行公司董事会专门委员会委员职责。 公司严格按照《中华人民共和国公司法》《深圳证券交易所创业板股 票上市规则》《上市公司治理准则》等法律法规的规定规范运作，公司董 事会运作正常，公司及下属子公司生产经营情况正常，上述事项不会对公 司正常生产经营造成重大不利影响。 截至本公告披露日，公司未收到有权机关对公司的任何调查或者配合 调查文件，暂未知悉留置调查的进展及结论。公司将持续关注该事项的后 续进展，并按照有关法律、法规的规定和要求，及时履行信息披露义务。 公司指定信息披露媒体为《证券时报》《中国证券报》《上海证券报》《证 券日报》及巨潮资讯网（www.cni ...

迈赫机器人自动化股份有限公司 第六届董事会第五次会议决议公告 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 证券代码：301199 证券简称：迈赫股份 公告编号：2025-062 代行职责的期限自本次董事会审议通过之日起至王金平先生恢复履行职责 或公司选举产生新任相关职务人员之日止。 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn） 的《关于推举并授权董事代行董事长职责的公告》。 表决结果：同意 4 票，反对 0 票，弃权 0 票。 三、备查文件 1、第六届董事会第五次会议决议。 特此公告。 迈赫机器人自动化股份有限公司（以下简称"公司"）第六届董事会 第五次会议于 2025 年 11 月 16 日以通讯方式发出通知，由于情况紧急，出 席本次会议的董事一致同意豁免本次董事会会议提前通知的时间要求。会 议于 2025 年 11 月 16 日在公司会议室以现场结合通讯表决的方式召开。会 议应参加董事 5 人，实际参加董事 4 人，缺席 1 人（董事长王金平先生因 被采取留置措施缺席本次会议）。会议由公司 ...

Group 1 - The core viewpoint of the news is that Meihe Co., Ltd. has experienced fluctuations in its stock performance and financing activities, indicating a mixed financial outlook [1][2]. - As of November 12, Meihe's stock price decreased by 0.59%, with a trading volume of 30.03 million yuan. The financing buy-in amount was 2.26 million yuan, while the financing repayment was 3.55 million yuan, resulting in a net financing outflow of 1.29 million yuan [1]. - The total financing and securities balance for Meihe as of November 12 was 92.19 million yuan, accounting for 4.62% of its market capitalization, which is above the 60th percentile level over the past year [1]. Group 2 - For the period from January to September 2025, Meihe reported operating revenue of 857 million yuan, a year-on-year decrease of 4.78%, while the net profit attributable to shareholders increased by 46.87% to 98.42 million yuan [2]. - As of September 30, 2025, the number of shareholders for Meihe increased by 1.73% to 13,700, with an average of 5,241 circulating shares per person, reflecting a 10.43% increase [2]. - Since its A-share listing, Meihe has distributed a total of 55.74 million yuan in dividends, with 45.07 million yuan distributed over the past three years [3]. Group 3 - Among the top ten circulating shareholders as of September 30, 2025, Huaxia CSI Robot ETF ranked fourth with 1.54 million shares, an increase of 288,000 shares from the previous period. E-Fund National Robot Industry ETF entered as a new shareholder with 845,500 shares [3]. - Tianhong CSI Robot ETF ranked seventh with 613,800 shares, reflecting an increase of 105,700 shares compared to the previous period [3].

Core Insights - The stock of Maihe Co., Ltd. experienced a decline of 0.59% on November 11, with a trading volume of 34.88 million yuan. The net financing purchase for the day was 4.27 million yuan, indicating strong investor interest despite the price drop [1] Financing and Margin Trading - On November 11, the financing buy amount for Maihe Co. was 7.70 million yuan, while the financing repayment was 3.43 million yuan, resulting in a net financing purchase of 4.27 million yuan. The total financing and margin trading balance reached 93.49 million yuan, accounting for 4.65% of the circulating market value, which is above the 60th percentile of the past year [1] - There were no short sales or repayments on November 11, with the short selling balance at zero, indicating a high level of confidence among investors [1] Financial Performance - For the period from January to September 2025, Maihe Co. reported a revenue of 857 million yuan, a year-on-year decrease of 4.78%. However, the net profit attributable to shareholders increased by 46.87% to 98.42 million yuan [2] - Cumulatively, the company has distributed 55.74 million yuan in dividends since its A-share listing, with 45.07 million yuan distributed over the past three years [3] Shareholder Structure - As of September 30, 2025, the number of shareholders for Maihe Co. increased by 1.73% to 13,700, with an average of 5,241 circulating shares per person, reflecting a 10.43% increase [2] - Notable institutional holdings include the Huaxia CSI Robotics ETF, which is the fourth-largest shareholder with 1.54 million shares, and the newly entered E Fund National Robotics Industry ETF, which holds 845,500 shares [3]

Core Points - The company announced a change in the registered capital of its wholly-owned subsidiary, Meihe Youwo (Shandong) Technology Co., Ltd. [2] - The registered capital will be reduced from 100 million RMB to 30 million RMB to optimize the company's operational capital structure and improve asset management efficiency [2] - The registration change has been completed, and a new business license has been issued by the Jinan Market Supervision Administration [2]

证券代码：301199 证 券简称：迈赫股份 公告编号：2025-061 企业名称：迈赫优沃（山东）科技有限公司 统一社会信用代码：91370102MACT2XQ01K 注册资本：3,000.00 万元人民币 企业类型：有限责任公司(自然人投资或控股的法人独资) 成立日期：2023 年 8 月 24 日 法定代表人：李炜 迈赫机器人自动化股份有限公司 关于全资子公司迈赫优沃（山东）科技有限公司 完成注册资本变更及工商变更登记的公告 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。 迈赫机器人自动化股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开了第六届董事会第三次会议，审议通过了《关于全资子公司迈赫 优沃（山东）科技有限公司变更注册资本的议案》，基于公司整体战略规 划与资源优化需求，为进一步优化公司运营资本结构并提升资产管理效率， 公司董事会同意将全资子公司迈赫优沃（山东）科技有限公司（以下简称 "迈赫优沃"）的注册资本由 10,000.00 万元人民币变更为 3,000.00 万元 人民币。具体内容详见公司披露于巨潮资讯网（http:// ...

Group 1 - Yinghuate will distribute a cash dividend of 0.8 yuan (including tax) for every 10 shares, with the record date on November 13, 2025, and the ex-dividend date on November 14, 2025 [1] - Maihe will distribute a cash dividend of 0.7 yuan (including tax) for every 10 shares, with the record date on November 12, 2025, and the ex-dividend date on November 13, 2025 [1] - Yueda Investment will distribute a cash dividend of 0.03 yuan (including tax) per share, with the record date on November 12, 2025, and the ex-dividend date on November 13, 2025 [1] Group 2 - Huabao will distribute a cash dividend of 0.5 yuan (including tax) for every 10 shares, with the record date on November 12, 2025, and the ex-dividend date on November 13, 2025 [2]

证券代码：301199 证券简称：迈赫股份 公告编号：2025-060 迈赫机器人自动化股份有限公司 2025 年中期权益分派实施公告 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。 迈赫机器人自动化股份有限公司（以下简称"公司"）2025 年 中期权益分派方案已获 2025 年 5 月 20 日召开的 2024 年度股东会授 权，并于 2025 年 10 月 27 日经第六届董事会第四次会议审议通过， 现将权益分派事宜公告如下： 一、股东会授权董事会审议通过的利润分配方案情况 1、公司第六届董事会第四次会议根据《公司章程》及 2024 年度 股东会的授权，审议通过了 2025 年中期利润分配方案：以 2025 年 9 月 30 日的公司总股本 186,676,000.00 股为基数，向全体股东每 10 股派发现金 0.7 元（含税），本次合计派发现金股利 13,067,320.00 元（含税），不送红股，不进行资本公积金转增股本，剩余未分配利 润滚存至以后年度分配。 2、自 2025 年中期利润分配方案披露至本实施方案公告日，公司 总股本未发生变化。如在实施 ...

Core Insights - The stock of Maihe Co., Ltd. experienced a decline of 0.62% on November 5, with a trading volume of 31.62 million yuan [1] - The company reported a financing buy-in of 2.32 million yuan and a financing repayment of 3.96 million yuan on the same day, resulting in a net financing outflow of 1.63 million yuan [1] - As of November 5, the total margin balance for Maihe Co., Ltd. was 87.10 million yuan, which accounts for 4.29% of its market capitalization [1] Financing and Margin Data - On November 5, the financing buy-in was 2.32 million yuan, while the current financing balance stands at 87.10 million yuan, exceeding the 50th percentile level over the past year [1] - There were no short sales or repayments on November 5, with the short balance also at zero, indicating a high level of short selling activity over the past year [1] Company Overview - Maihe Robotics Automation Co., Ltd. was established on January 23, 2010, and went public on December 7, 2021 [1] - The company specializes in intelligent equipment systems and power energy supply systems, primarily serving the automotive and engineering machinery sectors [1] - The main revenue source is from intelligent equipment systems and power energy supply systems, contributing 99.94% to total revenue [1] Financial Performance - For the period from January to September 2025, Maihe Co., Ltd. reported a revenue of 857 million yuan, a year-on-year decrease of 4.78%, while the net profit attributable to shareholders was 98.42 million yuan, reflecting a year-on-year increase of 46.87% [2] - The company has distributed a total of 42.67 million yuan in dividends since its A-share listing, with 32.00 million yuan distributed over the past three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders increased by 1.73% to 13,700, with an average of 5,241 circulating shares per person, up by 10.43% [2] - Notable institutional shareholders include Huaxia CSI Robotics ETF, which increased its holdings by 288,000 shares, and new entrants like E Fund National Robotics Industry ETF [3]

Core Viewpoint - On November 4, 2025, Maihe Co., Ltd. (301199) experienced a net financing inflow of 121,200 yuan, with a financing balance of 88,730,500 yuan, indicating a positive trend in investor sentiment towards the stock [1][2]. Financing Activity Summary - On November 4, 2025, the financing buy-in amounted to 3,252,200 yuan, while financing repayments totaled 3,131,000 yuan, resulting in a net buy of 121,200 yuan [1]. - The financing balance on November 4, 2025, was 88,730,500 yuan, which represents a 0.14% increase from the previous day [3]. - Over the past three trading days, the cumulative net buy reached 2,811,400 yuan, indicating sustained investor interest [1]. Financing Balance Trends - The financing balance has shown a consistent upward trend, with the following changes over the last few trading days: - November 3, 2025: 886,093,000 yuan, up by 191,780 yuan (2.21%) [3]. - October 31, 2025: 866,915,000 yuan, up by 77,250 yuan (0.90%) [3]. - October 30, 2025: 859,190,000 yuan, down by 19,800 yuan (-0.23%) [3]. - October 29, 2025: 861,170,000 yuan, down by 220,320 yuan (-2.49%) [3]. Margin Trading Overview - No margin trading transactions were reported on November 4, 2025, indicating a focus solely on financing activities for that day [2]. - The overall margin trading balance stood at 88,730,500 yuan, reflecting a slight increase of 0.14% from the previous day [3].