证券代码：301199 证券简称：迈赫股份 公告编号：2025-056 迈赫机器人自动化股份有限公司 关于 2025 年中期利润分配方案的公告 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。 特别提示： 公司 2025 年中期利润分配方案不触及《深圳证券交易所创业板股 票上市规则》第 9.4 条规定的可能被实施其他风险警示的情形。 一、审议程序 （一）股东会审议情况 损害公司股东特别是中小股东的利益，有利于公司持续稳定健康发展， 具备合法性、合规性、合理性。 二、利润分配方案的基本情况 （一）本次利润分配方案的基本内容 根据公司 2025 年第三季度财务报表（未经审计），2025 年前三 季 度 公 司 合 并 报 表 中 实 现 归 属 于 上 市 公 司 股 东 的 净 利 润 为 98,415,590.28 元，其中母公司实现的净利润为 107,421,775.16 元， 按 照 《 公 司 法 》 和 《 公 司 章 程 》 的 规 定 提 取 法 定 盈 余 公 积 10,742,177.52 元；2025 年前三季度合并报表中实现的可供分配利润 为 ...

迈赫机器人自动化股份有限公司 2025 年第三季度报告 证券代码：301199 证券简称：迈赫股份 公告编号：2025-058 迈赫机器人自动化股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 3.第三季度财务会计报告是否经过审计 □是 否 - 1 - 迈赫机器人自动化股份有限公司 2025 年第三季度报告 一、主要财务数据 （一）主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 会计政策变更、其他原因 | | | | | 本报告期 | | | | 年初至报 告期末比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 本报告期 | 上年同期 | | 比上年同 期增减 | 年 ...

迈赫机器人自动化股份有限公司 简式权益变动报告书 上市公司：迈赫机器人自动化股份有限公司 股票上市地：深圳证券交易所 股票简称：迈赫股份 股票代码：301199 信息披露义务人名称：徐烟田 通讯地址：山东省诸城市 股份变动性质：股份减少 签署日期：2025 年 10 月 11 日 信息披露义务人声明 一、信息披露义务人是根据《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》（以下简称"《证券法》"） 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准 则第 15 号——权益变动报告书》及其他相关法律、法规及部门规章的有 关规定编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《证券法》《上市公司收购管理办法》的规定，本报告书已 全面披露信息披露义务人在迈赫机器人自动化股份有限公司（以下简称 "迈赫股份"）中拥有权益的股份变动情况。截至本报告书签署之日，除本 报告书披露的信息外，上述信息披露义务人不存在采用其他任何方式增持 或减持其在迈赫股份中持有的股份。 四、本次权益变动是根据本报告所载明的资料进行的。除本信息披露 义务人外，没有委托或者授 ...

本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息 一致。 迈赫机器人自动化股份有限公司（以下简称"公司"）于 2025 年 9 月 8 日在巨潮资讯网（http://www.cninfo.com.cn）披露了《关于特定股东减持 股份的预披露公告》（公告编号：2025-052），公司持股 5%以上股东、 董事徐烟田计划自该公告披露之日起十五个交易日后的三个月内（即从 2025 年 9 月 30 日至 2025 年 12 月 29 日止，根据相关法律法规规定禁止减 持的期间除外），以集中竞价或大宗交易方式减持的股份数量不超过 1,800,000.00 股，即不超过公司总股本的 0.9642%。其通过集中竞价交易 方式减持股份，减持的股份总数不超过公司股份总数的 1%，通过大宗交 易方式减持股份，减持的股份总数不超过公司股份总数的 2%。 公司于近日收到公司股东、董事徐烟田出具的《关于股份减持至 5% 的告知函》，并通过中国证券登记结算有限责任公司深圳分公司系统查询， 获悉徐烟田通过集中竞价交易的方式累计减持公司股份 1,166,200.00 股， 占公司总股本的比例为 0.6247%，本次权益变动后， ...

Core Viewpoint - On September 25, Meihe Co., Ltd. experienced a stock price increase of 0.74% with a trading volume of 173 million yuan, indicating a stable market interest in the company [1]. Financing Summary - On September 25, Meihe Co., Ltd. had a financing buy-in amount of 18.02 million yuan and a financing repayment of 18.36 million yuan, resulting in a net financing outflow of 336,600 yuan [1]. - As of September 25, the total financing and securities lending balance for Meihe Co., Ltd. was 96.56 million yuan, which accounts for 4.24% of its circulating market value, indicating a high level of financing activity compared to the past year [1]. - The company had no securities lending activity on September 25, with a securities lending balance of 0.00 yuan, placing it in the 80th percentile of the past year's data [1]. Company Profile - Meihe Robotics Automation Co., Ltd. was established on January 23, 2010, and went public on December 7, 2021. The company is located in Zhucheng, Shandong Province, and specializes in intelligent equipment systems and power energy supply systems, primarily serving the automotive and engineering machinery sectors [1]. - The main business revenue composition is 99.94% from intelligent equipment systems and power energy supply systems, with only 0.06% from other supplementary services [1]. Financial Performance - For the first half of 2025, Meihe Co., Ltd. reported an operating income of 608 million yuan, a year-on-year decrease of 5.65%, while the net profit attributable to shareholders was 68.42 million yuan, reflecting a significant year-on-year growth of 67.04% [2]. - As of June 30, 2025, the number of shareholders increased to 13,400, a rise of 12.00%, with an average of 4,746 circulating shares per person, up by 21.99% [2]. Dividend Information - Since its A-share listing, Meihe Co., Ltd. has distributed a total of 42.67 million yuan in dividends, with 32.00 million yuan distributed over the past three years [3]. Institutional Holdings - As of June 30, 2025, the top ten circulating shareholders included Huaxia CSI Robotics ETF, which held 1.25 million shares, an increase of 510,500 shares from the previous period, and Tianhong CSI Robotics ETF, holding 508,100 shares, an increase of 212,900 shares [3].

Group 1 - The core point of the article is that Zhang Shaohui, a specific shareholder of Maihe Co., has completed a share reduction plan, selling 900,000 shares, which is 0.4821% of the company's total share capital [1] - After the reduction, Zhang Shaohui holds 1,200,000 shares, representing 0.6428% of the total share capital [1] - The share reduction was conducted through centralized bidding and did not violate any relevant laws, regulations, or commitments, and it will not have a significant impact on the company's governance structure, equity structure, or future operations [1]

证券代码：301199 证券简称：迈赫股份 公告编号：2025-053 关于特定股东减持计划实施完成的公告 股东张韶辉保证向本公司提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息 一致。 迈赫机器人自动化股份有限公司（以下简称"公司"）于 2025 年 9 月 8 日在巨潮资讯网（http://www.cninfo.com.cn）披露了《关于特定股东减持 股份的预披露公告》（公告编号：2025-052），公司特定股东张韶辉计划 自该公告披露之日起三个交易日后的三个月内（即从 2025 年 9 月 12 日至 2025 年 12 月 11 日止，根据相关法律法规规定禁止减持的期间除外），以 集中竞价、大宗交易方式减持的股份数量合计不超过 900,000.00 股，即不 超过公司总股本的 0.4821%。其通过集中竞价交易方式减持股份，减持的 股份总数不超过公司股份总数的 0.4821%，通过大宗交易方式减持股份， 减持的股份总数不超过公司股份总数的 0.4821%。 公司于近日收到了公司股东张韶辉出具的《关于减持计划实施完成的 ...

Group 1 - The company has recently engaged in investor relations activities, indicating that it has started to undertake a small amount of overseas business through partnerships with internationally renowned automotive manufacturers [1] - The overseas market is still in the exploration phase for the company, suggesting that there is potential for growth and expansion in international markets [1] - The company's core strategy moving forward will focus on international layout, leveraging its Shanghai branch as a domestic support base to attract professional talent for overseas projects [1]

Financial Performance - The net cash flow from operating activities for the first half of 2025 was 2.87 million CNY, a decrease of 66.54% compared to 8.56 million CNY in the same period last year [1][2] - The net profit for the same period was 68.42 million CNY, an increase of 67.04% from 40.96 million CNY year-on-year [2] - The discrepancy between net cash flow and net profit was -65.55 million CNY, primarily due to non-cash income, increased operating payables, and changes in inventory and receivables [2] Supply Chain and Raw Material Management - The company maintains long-term strategic partnerships with multiple steel suppliers to mitigate price risks and ensure stable supply [3] - Current trends indicate that steel prices are in a weak fluctuation phase, with limited demand support from the real estate sector [3] R&D and Product Development - The carbon fiber bonding system has shown promising market demand and is expected to contribute to future revenue growth [3] - The company emphasizes technological innovation and has developed several advanced systems to enhance product intelligence [4] Competitive Advantages - The company possesses a comprehensive industrial chain layout and strong technical integration capabilities, setting it apart from domestic competitors [4] - It has established a digital management system that enhances operational efficiency and resource utilization [4] Talent Acquisition and Retention - The company faces significant pressure in recruiting high-end talent, prompting the establishment of subsidiaries in key talent hubs [5] - Measures for talent retention include competitive compensation, regular employee feedback mechanisms, and career development opportunities [5] International Expansion - The company is in the exploratory phase of overseas market development, with plans to establish a subsidiary in France to enhance international operations [6] - The international strategy focuses on leveraging partnerships with renowned automotive manufacturers to diversify the customer base [6] Strategic Response to Market Changes - The company has developed multiple strategies to adapt to current economic conditions, including a focus on market-oriented strategies and enhancing research and development [6] - Plans to integrate advanced technologies like AI and big data into manufacturing processes are underway to drive smart manufacturing upgrades [6] Future Business Diversification - The company aims to reduce industry cycle fluctuations by expanding its business scope through its subsidiaries and targeting new customer segments [7] - The design institute is expected to play a crucial role in enhancing revenue through diversified service offerings in industrial design and smart manufacturing [9]

Core Viewpoint - Meihe Robotics Automation Co., Ltd. announced a share reduction plan by specific shareholders on September 8, 2025 [1] Shareholder Reduction Details - Shareholders involved in the reduction plan include major shareholder and director Xu Yantian, who holds 10.5 million shares (5.6247% of total shares), planning to reduce up to 1.8 million shares (0.9642%) from September 30 to December 29, 2025 [2] - Zhang Shaohui, a pre-IPO shareholder, holds 2.1 million shares (1.1249%) and plans to reduce up to 900,000 shares (0.4821%) from September 12 to December 11, 2025 [2] - The total reduction by each shareholder will not exceed 1% of the total shares through centralized bidding and 2% through block trading [2] Reasons for Reduction and Source of Shares - The reason for the share reduction by both Xu Yantian and Zhang Shaohui is personal financial needs [3] - Their shares originated from shares issued before the company's IPO and shares obtained through capital reserve conversion after the company went public [3] Shareholder Commitments and Compliance - Both Xu Yantian and Zhang Shaohui made commitments regarding share lock-up arrangements and intentions to hold or reduce shares in the company's prospectus, and their compliance with these commitments is consistent with the prospectus as of the announcement date [4]