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]

Group 1 - The core point of the article is the announcement by Maihe Co., Ltd. regarding the planned share reduction by its shareholders Xu Yantian and Zhang Shaohui [2] - Shareholder Xu Yantian plans to reduce holdings by up to 1,800,000 shares, which represents 0.9642% of the company's total share capital [2] - Shareholder Zhang Shaohui plans to reduce holdings by up to 900,000 shares, accounting for 0.4821% of the company's total share capital [2] Group 2 - The reduction period for Xu Yantian is set for three months starting fifteen trading days after the announcement [2] - The reduction period for Zhang Shaohui is set for three months starting three trading days after the announcement [2] - The methods for share reduction include centralized bidding and block trading [2]

Group 1 - The company Meihe Co., Ltd. announced plans for major shareholders to reduce their holdings, with shareholder Xu Yantian intending to sell up to 1.8 million shares, representing approximately 0.9642% of the total share capital, within three months after the announcement [1] - Another shareholder, Zhang Shaohui, plans to reduce his holdings by up to 900,000 shares, which is about 0.4821% of the total share capital, also within three months after the announcement [1] - The company reported that its revenue composition for the year 2024 will be 92.4% from the automotive industry and 7.6% from other industries [1] Group 2 - The current market capitalization of Meihe Co., Ltd. is 5.3 billion yuan [2]

持有公司股份2,100,000.00股(占公司总股本比例1.1249%)的股东张韶辉计划在自公告披露之日起三个交 易日后的三个月内以集中竞价交易方式或以大宗交易方式减持公司股份合计不超过900,000.00股(占公司 总股本比例0.4821%)。 格隆汇9月8日丨迈赫股份(301199.SZ)公布，持有公司股份10,500,000.00股(占公司总股本比例5.6247%) 的股东、董事徐烟田计划在自公告披露之日起十五个交易日后的三个月内以集中竞价交易方式或以大宗 交易方式减持公司股份合计不超过1,800,000.00股(占公司总股本比例0.9642%)。 ...