湘潭永达机械制造股份有限公司 关于披露发行股份及支付现金购买资产并募集配套资金暨 关联交易预案后的进展公告

Group 1 - The company plans to acquire a 49.00% stake in Jiangsu Jinyuan High-end Equipment Co., Ltd. from Ge Yanming through a combination of issuing shares and cash payment, while also raising supporting funds [2][3] - This transaction is classified as a related party transaction and is not expected to constitute a major asset restructuring or a restructuring listing [3] - The company has been actively advancing the transaction since the disclosure of the preliminary plan, and as of the announcement date, no new factors have been identified that could lead to the withdrawal or significant changes to the transaction [2][5] Group 2 - The company held its 11th meeting of the 2nd Board of Directors on December 8, 2025, where it approved the related proposals for the transaction, with details published on December 9, 2025 [4] - As of January 8, 2026, the company disclosed progress on the transaction, indicating that the audit and evaluation work related to the transaction is still ongoing [4][5] - The company will convene another board meeting to review the transaction once the audit and evaluation are completed, and will comply with legal and regulatory requirements for subsequent procedures and disclosures [5]