江苏威博液压股份有限公司 独立董事关于第三届董事会第一次会议审议事项的独立意见 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 根据《中华人民共和国公司法》、《中华人民共和国证券法》及《江苏威博 液压股份有限公司章程》、《江苏威博液压股份有限公司独立董事制度》等有关 规定，我们作为江苏威博液压股份有限公司（以下简称"公司"）的独立董事，本 着谨慎的原则，基于独立判断的立场，就公司第三届董事会第一次会议审议的相 关议案发表如下独立意见： 证券代码：871245 证券简称：威博液压 公告编号：2023-059 一、《关于聘任公司总经理的议案》的独立意见 经认真审阅《关于聘任公司总经理的议案》，我们认为：公司董事会聘任薛 伟忠先生为公司总经理的审议和表决程序符合相关法律、法规、规范性文件和《公 司章程》的有关规定。经核查相关聘任人员的个人履历、教育背景等情况，未发 现其存在《公司法》《证券法》等法律法规规定的不得担任公司高级管理人员的 情形以及被中国证券监督管理委员会处以证券市场禁入处罚等情况，亦未发现其 被 ...

证券代码：871245 证券简称：威博液压 公告编号：2023-057 江苏威博液压股份有限公司 第三届监事会第一次会议决议公告 5.会议主持人：监事宋雨亭 6.召开情况合法、合规、合章程性说明： 根据公司《监事会议事规则》规定，"情况紧急，需要尽快召开临时会议的， 可以随时通过口头或者电话等方式发出会议通知，但召集人应当在会议上作出说 明。"因 2023 年 9 月 5 日公司 2023 年第一次临时股东大会选举出第三届监事会 成员，为了提高工作效率，及时选举监事会主席，故决定在第三届监事会成立后， 通过电话及口头方式通知，立即召开第三届监事会第一次会议审议上述事项。会 议召集人在本次会议上对会议通知的情况进行了说明。 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 9 月 5 日 2.会议召开地点：公司二楼会议室 3.会议召开方式：现场召开 4.发出监事会会议通知的时间和方式：2023 年 9 月 5 日 以电话及口头方式发 ...

证券代码：871245 证券简称：威博液压 公告编号：2023-056 江苏威博液压股份有限公司 第三届董事会第一次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 9 月 5 日 2.会议召开地点：公司三楼会议室 3.会议召开方式：现场会议及视频会议 4.发出董事会会议通知的时间和方式：2023 年 9 月 5 日以电话、口头方式发 出 5.会议主持人：董事长马金星 6.会议列席人员：公司全体监事及高级管理人员 7.召开情况合法、合规、合章程性说明： 根据公司《董事会议事规则》的规定："情况紧急，需要尽快召开董事会临 时会议的，可以随时通过电话或其他口头方式发出会议通知，但召集人应当在会 议上作出说明。"因 2023 年 9 月 5 日公司 2023 年第一次临时股东大会刚选举出 第三届董事会，为了及时选举董事长并聘任高级管理人员等，故决定在第三届董 事会成立后立即通过电话和口头方式通知召开第三届董事会第一次会议审 ...

上海市锦天城律师事务所 关于江苏威博液压股份有限公司 2023年第一次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路501号上海中心大厦11、12层 电话：021-2051 1000 传真：021-2051 1999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于江苏威博液压股份有限公司 2023 年第一次临时股东大会的 法律意见书 致：江苏威博液压股份有限公司 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》及其他相关法律、法规、规章和规范性文件，以及《江苏威博液压 股份有限公司章程》（以下简称"《公司章程》"）和《江苏威博液压股份有限公 司股东大会议事规则》（以下简称"《股东大会议事规则》"）的相关规定，上海 市锦天城律师事务所（以下简称"本所"）接受江苏威博液压股份有限公司（以下 简称"威博液压"或"公司"）的委托，指派本所律师出席公司 2023 年第一次临时 股东大会（以下简称"本次股东大会"），对本次股东大会的相关事项进行见证并 出具法律意见。 2、公司于 2023 年 8 月 21 日刊登于北京证券交易所网站（htt ...

2023 年第一次临时股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 9 月 5 日 2.会议召开地点：公司三楼会议室 证券代码：871245 证券简称：威博液压 公告编号：2023-058 3.会议召开方式：现场投票和网络投票相结合 江苏威博液压股份有限公司 4.会议召集人：公司董事会 5.会议主持人：董事长马金星 6.召开情况合法、合规、合章程性说明： 本次股东大会会议召开程序符合《中华人民共和国公司法》等相关法律法规 及《公司章程》的有关规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 4 人，持有表决权的股份总数 30,439,717 股，占公司有表决权股份总数的 62.55%。 其中通过网络投票参与本次股东大会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 （三）公司董事、监事、高级管理人员出席或列席股东大会情况 1.公司在任董事 8 人，出席 8 人； ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥143,056,428.42, a decrease of 10.15% compared to ¥159,219,184.56 in the same period last year[25]. - The net profit attributable to shareholders of the listed company was ¥10,448,640.49, down 51.19% from ¥21,407,681.55 year-on-year[25]. - The gross profit margin decreased to 17.82% from 23.26% in the previous year[25]. - Operating profit for the current period is 10,709,837.60, down 43.51% from 18,957,149.08 in the previous year[42]. - The company reported a total profit of CNY 11,532,633.05 for the first half of 2023, down from CNY 24,474,766.88 in the same period of 2022, indicating a decline of approximately 52.8%[106]. - Basic and diluted earnings per share for the first half of 2023 were both CNY 0.21, compared to CNY 0.44 in the first half of 2022, a decrease of approximately 52.3%[107]. Assets and Liabilities - The total assets at the end of the reporting period were ¥447,602,202.70, a decrease of 1.71% from ¥455,400,555.20 at the end of the previous year[26]. - The total liabilities decreased by 9.66% to ¥132,390,545.53 from ¥146,553,340.77 year-on-year[26]. - The company’s debt-to-asset ratio (consolidated) was 29.58%, down from 32.18% year-on-year[26]. - The total current assets as of June 30, 2023, amounted to CNY 167,656,851.61, a decrease of 10.54% from CNY 187,398,611.49 on December 31, 2022[97]. - The company’s total assets reached 298,555,153.81 CNY, demonstrating solid asset growth[126]. Cash Flow - The net cash flow from operating activities was ¥2,532,195.03, a significant decline of 78.39% compared to ¥11,718,978.06 in the previous year[27]. - Total cash inflow from operating activities decreased to ¥149,846,597.75, down 23.5% from ¥196,210,471.69 in the first half of 2022[112]. - The ending cash and cash equivalents balance was ¥24,282,043.58, down 60.5% from ¥61,462,406.63 at the end of the first half of 2022[113]. Research and Development - Research and development expenses accounted for 3.06% of operating revenue, with ongoing collaborations planned with universities for product optimization[34]. - The company has invested 10,000,000.00 in research and development for new technologies, with a focus on electric machinery and components[55]. - Research and development expenses have decreased by 38.93% to 4,371,179.30, primarily due to fewer ongoing projects[43]. Market and Strategy - The company plans to continue focusing on the development of hydraulic power units and hydraulic gear pumps as its main products[20]. - The hydraulic component industry is a key focus under China's "Made in China 2025" initiative, emphasizing the importance of domestic production capabilities[35]. - The company is focused on expanding its market presence through strategic partnerships and product development in hydraulic machinery[55]. Governance and Risk Management - The company has established a governance structure with a board of directors and supervisory board to mitigate risks associated with the actual controller's influence, who holds 62.55% of the shares[62]. - The company has implemented a strict quality control system and has not experienced significant product quality incidents since its establishment[64]. - The company has faced risks related to the actual controller's influence on strategic decisions, but has implemented measures to ensure proper governance and oversight[62]. Shareholder Information - The largest shareholder, Huai'an Haoxin Hydraulic Co., Ltd., holds 14,000,000 shares, representing 28.72% of total shares[82]. - The total number of shares held by the top ten shareholders is 38,904,038, which constitutes 79.80% of the total shares[82]. - The company distributed a cash dividend of RMB 4,875,000.00 to shareholders, based on a total share capital of 48,750,000 shares, at a rate of RMB 1 per 10 shares[135]. Environmental and Social Responsibility - The company has maintained a zero waste discharge policy, ensuring that all solid waste is either safely disposed of or recycled[61]. - The company has committed to environmental protection by adhering to local and national standards, ensuring that emissions meet regulatory requirements[60]. - The company has actively engaged in social responsibility initiatives, including donations to charity organizations[59]. Financial Position and Equity - The total equity attributable to the parent company's owners at the end of the first half of 2023 is CNY 308,847,214.43, an increase from CNY 270,858,268.65 at the beginning of the period[118]. - The company reported a net increase in equity of CNY 6,364,442.74 during the current period, reflecting positive financial performance[118]. - The year-on-year comparison shows an increase in total equity from 261,826,698.71 CNY to 304,955,234.94 CNY, reflecting a growth rate of approximately 16.5%[131].

Financial Performance - Operating revenue for Q1 2023 was CNY 57,312,887.66, down 11.78% from CNY 64,968,547.78 in Q1 2022[10] - Net profit attributable to shareholders for Q1 2023 was CNY 1,255,490.52, a decline of 83.70% compared to CNY 7,704,735.02 in the same period last year[10] - Basic earnings per share for Q1 2023 were CNY 0.03, down 83.70% from CNY 0.16 in Q1 2022[11] - Total operating revenue for Q1 2023 was CNY 57,312,887.66, a decrease of 11.5% compared to CNY 64,968,547.78 in Q1 2022[39] - Net profit for Q1 2023 was CNY 1,255,490.52, down 83.7% from CNY 7,704,735.02 in Q1 2022[41] - Basic earnings per share decreased to 0.07 CNY from 0.13 CNY year-over-year[45] - The total comprehensive income for the period was 3,549,464.63 CNY, compared to 6,221,997.78 CNY in the previous year, reflecting a decrease[45] Cash Flow - Cash flow from operating activities for Q1 2023 was a net outflow of CNY 7,265,114.53, an increase of 115.12% compared to the outflow of CNY 3,377,316.23 in Q1 2022[10] - Operating cash inflows from sales of goods and services were 68,474,288.02 CNY, down from 103,041,386.62 CNY in the same period last year, representing a decline of approximately 33.6%[46] - The net cash flow from operating activities was -7,265,114.53 CNY, worsening from -3,377,316.23 CNY year-over-year[46] - The net cash flow from investing activities was -10,829,595.18 CNY, compared to -26,415,189.50 CNY in the previous year, showing an improvement[47] - Cash inflows from financing activities totaled 3,200,000.00 CNY, down from 16,164,203.61 CNY, indicating a significant decrease of approximately 80.2%[47] - The ending cash and cash equivalents balance was 18,638,488.63 CNY, a decrease from 72,870,309.67 CNY year-over-year[47] - The company experienced a net decrease in cash and cash equivalents of -20,260,817.99 CNY, compared to -18,806,551.16 CNY in the previous year[47] - The company reported a net cash flow from operating activities of 408,116.11 CNY, a recovery from -1,323,827.30 CNY in the same period last year[49] Assets and Liabilities - Total assets as of March 31, 2023, were CNY 436,613,804.07, a decrease of 4.13% compared to the end of 2022[10] - Cash and cash equivalents at the end of the reporting period were CNY 18,638,488.63, down 52.60% from the end of the previous year[12] - The company's total liabilities to assets ratio (consolidated) decreased to 28.98% from 32.18% year-on-year[10] - Total liabilities decreased to CNY 123,601,139.79 in the latest report from CNY 140,261,167.40[37] - Total equity increased to CNY 302,300,822.40 from CNY 298,779,535.38 year-over-year[37] - Total non-current assets increased to ¥273,106,494.69 from ¥268,001,943.71, reflecting a growth of 1.17%[32] - Total liabilities decreased to ¥126,539,276.73 from ¥146,553,340.77, a decline of 13.66%[33] - Total equity increased to ¥310,074,527.34 from ¥308,847,214.43, showing a growth of 0.40%[33] Expenses - The company reported a significant increase in sales expenses by 47.21% to CNY 1,591,747.88 due to higher international exhibition costs[12] - Research and development expenses for Q1 2023 were CNY 2,027,671.80, down from CNY 3,063,699.58 in Q1 2022, indicating a reduction in R&D investment[40] - Total operating costs for Q1 2023 were CNY 57,166,104.10, slightly up from CNY 57,122,519.61 in Q1 2022[39] Other Information - The company is currently involved in two ongoing lawsuits, with claims amounting to 285,396 and 140,000, which are not expected to have a significant adverse impact on operations[24] - The company has disclosed a commitment to regular related transactions for 2023, which was approved in a board meeting on April 13, 2023[25] - The company has pledged assets for bank loans, including properties located in Huai'an Economic and Technological Development Zone[27] - The company has no outstanding preferred stock issues and has not engaged in any share buyback activities[21] - The company’s major shareholders include Ma Jinxing and Dong Lanbo, who are related as spouses and hold significant stakes in the company[20] - The company’s total assets are subject to certain pledges, which were approved in board meetings held in 2021 and 2020[27] - The company has not reported any significant external guarantees or loans during the reporting period[23] - The company’s financial statements have not been audited for this reporting period[30]

证券代码：871245 证券简称：威博液压 公告编号：2023-028 江苏威博液压股份有限公司 2022 年年度报告业绩说明会预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 说明会类型 江苏威博液压股份有限公司（以下简称"公司"）于 2023 年 4 月 13 日在北 京证券交易所指定信息披露平台（www.bse.cn）发布了《2022 年年度报告》（公 告编号：2023-012），为方便广大投资者更深入了解公司 2022 年年度经营业绩的 具体情况，公司拟召开 2022 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 4 月 28 日（星期五）15:30-16:30。 （二）会议召开地点 本次年度报告业绩说明会将采用网络远程的方式召开，投资者可登陆上海证 券报官网中国证券网（https://roadshow.cnstock.com）参与本次年度报告业绩 说明会。 三、 参加人员 公司董事长兼财务负责人：马金星先生 公司董事会秘书：董兰波女士 公 ...

Financial Performance - The company's operating revenue for 2022 was CNY 297,539,353.02, a decrease of 6.09% compared to CNY 316,850,694.62 in 2021[28]. - The net profit attributable to shareholders for 2022 was CNY 30,222,354.54, down 28.43% from CNY 42,229,536.00 in 2021[28]. - The gross profit margin for 2022 was 20.16%, a decline from 24.86% in 2021[28]. - The company's cash flow from operating activities for 2022 was CNY 50,956,400.58, an increase of 51.94% from CNY 33,536,573.56 in 2021[32]. - The weighted average return on equity based on net profit attributable to shareholders was 10.33% in 2022, down from 23.64% in 2021[28]. - The basic earnings per share for 2022 was CNY 0.62, a decline of 42.59% from CNY 1.08 in 2021[28]. - The company's total equity attributable to shareholders increased by 14.03% to CNY 308,847,214.43 in 2022, compared to CNY 270,850,293.14 in 2021[30]. - The company's operating profit decreased by 37.28% to 27,784,783.65 CNY, primarily due to a decline in revenue[53]. - The company's revenue for 2022 was 297,539,353.02 CNY, representing a decline of 6.09% from 316,850,694.62 CNY in 2021, with a gross margin decrease to 20.16%[52]. Assets and Liabilities - Total assets increased by 6.10% to CNY 455,400,555.20 in 2022, compared to CNY 429,211,982.29 in 2021[30]. - Total liabilities decreased by 7.45% to CNY 146,553,340.77 in 2022, down from CNY 158,353,713.64 in 2021[30]. - The company's total assets at the end of 2022 amounted to 455,000,000.00 CNY, with a significant decrease in cash and cash equivalents by 57.10% to 39,324,967.74 CNY compared to the previous year[49]. - The company's fixed assets increased by 25.41% to 201,544,675.28 CNY, primarily due to the completion of the new energy motor factory[49]. - The company's accounts receivable decreased by 11.17% to 55,093,409.87 CNY, showing improved collection efficiency[49]. Research and Development - The company has 4 invention patents and 22 utility model patents as of December 31, 2022, indicating a strong focus on R&D[40]. - Research and development expenses increased by 3.16% to 12,892,278.77 CNY, reflecting ongoing investment in new technologies[52]. - The total number of R&D personnel rose from 50 to 52, with the proportion of R&D staff to total employees increasing from 10.85% to 11.23%[82]. - R&D expenditure increased to ¥12,892,278.77, representing 4.33% of operating revenue, up from 3.94% in the previous period[79]. Market and Industry Risks - The company faces risks related to market fluctuations, as its products are sensitive to the economic conditions of downstream industries[11]. - The company has a risk of talent loss due to increasing competition for skilled professionals in the hydraulic industry[11]. - The hydraulic industry is sensitive to macroeconomic conditions, and fluctuations in market demand may impact the company's performance[101]. - The company is exposed to foreign exchange risks due to transactions with foreign clients, which may impact its financial results[105]. Corporate Governance and Shareholder Commitments - The actual controller holds 62.55% of the company's shares, which poses a risk of undue influence on strategic decisions[101]. - The company has issued a commitment to stabilize stock prices and increase shareholding as of November 1, 2021[118]. - The company is currently fulfilling commitments regarding the issuance of shares and ensuring accurate and complete information as of April 29, 2021[117]. - The controlling shareholder, Huai'an Haoxin Hydraulic Co., Ltd., commits to comply with relevant laws and regulations regarding share transfers for 12 months post-IPO, ensuring no transfer or management delegation of shares held before the IPO[120]. - The company will adhere to the relevant provisions of the Company Law and Securities Law regarding share changes and reductions[123]. Social Responsibility and Environmental Compliance - The company actively fulfills social responsibilities, including timely tax payments and contributions to local community development[93]. - The company has established a comprehensive environmental protection system, ensuring compliance with local standards for emissions of particulate matter, sulfur dioxide, and nitrogen oxides[94]. - The company has achieved "zero waste discharge" by safely disposing of hazardous waste and recycling general solid waste[95]. Client Relationships and Sales - The company has established long-term stable relationships with major clients, including Noli Co., Hangcha Group, and Zhejiang Dingli, which have strong credit and payment capabilities[12]. - Domestic revenue increased by 18.16% to 231,766,815.28 CNY, while overseas revenue grew by 22.28% to 61,598,267.19 CNY[60]. - The total sales amount from key customers reached ¥115,108,906.34, accounting for 39.23% of annual sales[63]. Future Plans and Strategic Development - In 2023, the company plans to enhance sales through market segmentation and expand into new sectors such as medical devices and injection molding machinery[99]. - The company has developed a three-year development plan in response to the current macroeconomic situation and industry trends, focusing on integrated, modular, and intelligent development in the hydraulic components industry[102]. - The company will increase R&D investment and collaborate with universities to optimize technology solutions for customer needs[100].

Financial Performance - The company's operating revenue for 2022 was ¥297,643,735.23, a decrease of 6.06% compared to the previous year[3] - Net profit attributable to shareholders was ¥32,002,151.95, down 24.22% year-on-year[3] - Net profit attributable to shareholders after deducting non-recurring gains and losses was ¥26,457,345.16, a decline of 30.68% from the previous year[3] - Basic earnings per share decreased to ¥0.66, down 38.89% compared to the same period last year[3] Assets and Equity - Total assets at the end of the reporting period were ¥455,387,876.78, an increase of 6.10% year-on-year[5] - Shareholders' equity attributable to the company was ¥309,149,624.21, up 14.14% from the beginning of the period[5] Operational Challenges - The decline in revenue was primarily due to a decrease in customer orders in the fourth quarter, influenced by the pandemic[6] - The company adjusted its product structure and improved processes, but the performance improvements have not yet been realized[6] Investment and Caution - The increase in total assets was attributed to ongoing investment in fundraising projects and expansion of production scale[6] - Investors are advised to be cautious as the financial data is preliminary and has not been audited[7]