证券代码：301199 证券简称：迈赫股份 公告编号：2025-066 迈赫机器人自动化股份有限公司 关于使用部分闲置募集资金进行现金 管理的公告 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 12 月 19 日召开了第六届董事会审计委员会第五次会议，并于 2025 年 12 月 24 日召开了第六届董事会第六次会议，审议通过了《关于使用部分闲置募集 资金进行现金管理的议案》，同意公司在确保不影响募集资金投资项目建 设、不影响公司正常生产经营及确保资金安全的情况下，使用不超过人民 币 16,000.00 万元（含本数）的闲置募集资金进行现金管理，用于购买满 足安全性高、流动性好、投资期限不超过十二个月要求的现金管理产品， 使用期限自董事会审议通过之日起 12 个月内有效。在上述额度和期限范 围内，资金可循环滚动使用。现将具体情况公告如下： 一、募集资金的基本情况 （一）募集资金使用情况 根据《上市公司募集资金监管规则》《深圳证券交易所上市公司自律 监管指引第 2 号——创业板上市公司规范运作》 ...

证券代码：301199 证券简称：迈赫股份 公告编号：2025-069 迈赫机器人自动化股份有限公司 关于召开 2026 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《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》《深圳证券交易所上市公司自律监管指引第 2 号—— 创业板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公 司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 01 月 12 日 15:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2026 年 01 月 12 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2026 年 01 月 12 日 9:15 至 15:00 的任意时 间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记 ...

证券代码：301199 证券简称：迈赫股份 公告编号：2025-065 迈赫机器人自动化股份有限公司 第六届董事会第六次会议决议公告 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 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 六次会议于 2025 年 12 月 19 日以邮件等方式发出通知，会议于 2025 年 12 月 24 日在公司会议室以现场结合通讯表决的方式召开。会议应出席董事 5 人，实际出席董事 5 人，其中董事长王金平先生因个人原因无法亲自出席 会议，已书面委托董事张开旭先生代为出席并行使表决权。会议由公司董 事、总经理张开旭先生召集并主持，公司高级管理人员列席了会议。本次 会议的召集、召开和表决程序符合法律、法规及《公司章程》的规定。 二、董事会会议审议情况 与会董事审议通过了以下议案： 1、审议通过了《关于使用部分闲置募集资金进行现金管理的议案》 本议案尚需提交公司股东会审议。 根据《上市公司募集资金监管规则》《深圳证券交易所上市公司自律 监管指引第 2 号——创业板上市公司规范运作》等相关法律法规 ...

Group 1: Company Performance - As of September 30, 2025, Meihe Co., Ltd. reported a revenue of 857 million yuan, a year-on-year decrease of 4.78% [2] - The net profit attributable to shareholders for the same period was 98.42 million yuan, showing a significant year-on-year increase of 46.87% [2] - Cumulative cash dividends since the A-share listing amount to 55.7361 million yuan, with 45.0689 million yuan distributed over the past three years [3] Group 2: Shareholder and Market Activity - The number of shareholders increased to 13,700, up by 1.73% compared to the previous period, with an average of 5,241 circulating shares per person, reflecting a 10.43% increase [2] - On December 23, 2023, Meihe Co., Ltd. experienced a trading volume of 24.8933 million yuan, with a financing buy amount of 1.6257 million yuan and a financing repayment of 1.8683 million yuan, resulting in a net financing outflow of 242,600 yuan [1] - The total balance of margin trading for Meihe Co., Ltd. reached 81.5775 million yuan, with the financing balance accounting for 4.76% of the circulating market value, indicating a low level compared to the past year [1] Group 3: Institutional Holdings - As of September 30, 2025, the fourth largest circulating shareholder is the Huaxia CSI Robotics ETF, holding 1.5405 million shares, an increase of 288,000 shares from the previous period [3] - The sixth largest circulating shareholder is the E Fund CSI Robotics Industry ETF, which is a new shareholder holding 845,500 shares [3] - The seventh largest circulating shareholder is the Tianhong CSI Robotics ETF, holding 613,800 shares, with an increase of 105,700 shares from the previous period [3]

Core Viewpoint - The investigation of the actual controller of Maihe Co., Ltd. has raised concerns about the company's future performance and stability, especially given its recent revenue decline and the cyclical nature of its business [2][5]. Company Overview - Maihe Co., Ltd. specializes in high-end intelligent equipment systems and smart IoT systems, focusing on research, design, manufacturing integration, sales, and smart operation and maintenance [4][5]. - The company was established in January 2010 and went public on the Shenzhen Stock Exchange in December 2021 [4]. Recent Developments - On November 16, 2023, Maihe Co. announced that its actual controller and chairman, Wang Jinping, is under investigation and has been placed under detention [2]. - Following this, the company appointed its general manager, Zhang Kaixu, to assume the responsibilities of the chairman [3]. Financial Performance - For the first three quarters of 2025, Maihe Co. reported a revenue decline of 4.78%, with third-quarter revenue down 2.58% year-on-year [5]. - The company's net profit attributable to shareholders increased by 46.87% year-on-year to 0.98 billion yuan, despite the revenue drop [5]. - The revenue growth rates since the company's listing have shown significant volatility, with 2021-2024 growth rates of 9.96%, -13.40%, 38.79%, and 11.91% respectively [5]. Business Characteristics - Maihe Co.'s revenue is heavily reliant on the automotive sector, which accounted for 92.40% of its revenue, while other industries contributed only 7.60% [5]. - The company’s business is characterized by cyclical fluctuations, influenced by project acceptance timelines and customer procurement patterns [5]. International Expansion - Maihe Co. is actively seeking to expand its international market presence, having recently shipped a customized intelligent welding production line to Renault's factory in Brazil, marking its entry into the South American market [6]. - The company aims to gradually develop its international business as a new profit growth point, although current overseas revenue remains relatively small [6].

Core Viewpoint - The company is facing a significant event as its controlling shareholder and chairman, Wang Jinping, has been placed under investigation and detention, but the company's operations are expected to remain stable due to its governance structure [1][2][4] Group 1: Company Governance and Management - The company has a robust corporate governance structure and internal control system in place, ensuring that daily operations are managed by the executive team [1] - During Wang Jinping's detention, Zhang Kaixu, a board member and general manager, will temporarily assume the chairman's responsibilities [1] Group 2: Financial Performance - For the first three quarters of 2025, the company reported a 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 approximately 98.42 million yuan [4]

Core Viewpoint - The company is currently under the temporary leadership of Zhang Kaixu, who is fulfilling the role of Chairman during Wang Jinping's detention, while the executive team continues to manage daily operations [2] Group 1: Company Leadership and Management - Wang Jinping is currently unable to perform his duties as Chairman due to detention, and Zhang Kaixu, a board member and General Manager, is acting in this capacity [2] - The executive team, along with other board members and senior management, is continuing to fulfill their responsibilities normally [2] Group 2: Company Background and Financial Performance - Wang Jinping, born in 1966, has a background in mathematics and software engineering, and has been involved in the investment and management of Meihe Investment and Meihe Co., Ltd. since its establishment in 2010 [4] - Meihe Co., Ltd. specializes in high-end intelligent equipment systems and smart IoT systems, focusing on R&D, manufacturing, sales, and smart operation services based on robotics and IoT technology [4] - For the first three quarters of 2025, the company 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% [4] - As of the announcement date, the company has not received any investigation or cooperation documents from authorities regarding the detention, and the progress and conclusion of the investigation remain unknown [4]

Core Viewpoint - The chairman of Maihe Co., Ltd., Wang Jinping, is unable to perform his duties due to being placed under detention by the Xuecheng District Supervisory Committee in Zaozhuang City, leading to the appointment of Zhang Kaixu as acting chairman [1][4]. Company Leadership Changes - Wang Jinping, the founder and actual controller of Maihe Co., Ltd., has been the chairman since September 2017 and holds 57.37% of the company's shares through Shandong Maihe Investment Co., Ltd. [3] - Zhang Kaixu, born in 1983 and with nearly ten years of service in the company, has been appointed to perform all duties of the chairman until Wang Jinping resumes his role or a new chairman is elected [1][4]. Company Performance - For the first three quarters of 2025, Maihe Co., Ltd. reported a revenue of 857 million yuan, a slight decrease of 4.78% year-on-year, while the net profit attributable to shareholders increased by 46.87% to 98.42 million yuan, and the net profit excluding non-recurring items rose by 60.32% to 84.51 million yuan [4]. Market Reaction - Following the announcement of Wang Jinping's detention, Maihe Co., Ltd.'s stock price fell by 7.42% to 23.34 yuan per share, resulting in a total market capitalization of 4.357 billion yuan [5].

Core Viewpoint - Meihe Co., Ltd. is facing a situation of profit growth without revenue increase, as its chairman Wang Jinping has been placed under investigation and detention [2][5]. Group 1: Company Leadership Changes - Wang Jinping, the chairman and actual controller of Meihe Co., Ltd., has been placed under investigation and detention, leading to Zhang Kaixu, the general manager, temporarily assuming the chairman's responsibilities [3][5]. - Zhang Kaixu, born in 1983, has been with the company in various roles since 2015 and is currently the highest-paid employee with a salary of 517,700 yuan for 2024 [3][7]. Group 2: Financial Performance - For the first three quarters of 2025, Meihe Co., Ltd. reported revenue of 857 million yuan, a year-on-year decrease of 4.78%, while net profit attributable to shareholders increased by 46.87% to 98.42 million yuan [4][9][10]. - The decline in revenue is attributed to the nature of the company's products, which are essential production equipment rather than everyday materials, leading to fluctuations in customer purchasing patterns [9]. Group 3: Shareholder Activity - In a short span from July 8 to September 16, 2025, four shareholders, including both institutional and individual investors, reduced their holdings in Meihe Co., Ltd., collectively cashing out over 140 million yuan [4][11][13]. - Notable reductions included a significant stake sold by Weifang Heli Investment Center and other shareholders, indicating a trend of shareholder exits during this period [11][12].

Core Viewpoint - The company, Maihe Co., Ltd., is currently under investigation due to its controlling shareholder and chairman, Wang Jinping, being placed under custody by the local supervisory committee, but the company asserts that its operations remain unaffected [1][2]. Group 1: Company Governance and Management - The company has a robust corporate governance structure and internal control system in place, ensuring that daily operations are managed by the executive team [1]. - During Wang Jinping's inability to perform his duties, Zhang Kaixu, the company's director and general manager, will temporarily assume the role of chairman [1]. Group 2: Financial Performance - For the first three quarters of 2025, the company reported a revenue of 857 million yuan, representing a year-on-year decrease of 4.78% [2]. - The net profit attributable to shareholders of the listed company was approximately 98.42 million yuan, showing a significant year-on-year increase of 46.87% [2]. Group 3: Business Operations - The company specializes in the research, design, manufacturing integration, sales, and smart operation services of high-end intelligent equipment systems and IoT systems [2]. - The company's board of directors continues to operate normally, and the production and operational status of the company and its subsidiaries remain stable [1].