募集资金年度存放与使用鉴证报告 江苏威博液压股份有限公司 容诚专字[2023]230Z0683 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acamof.com.cn）"进行查 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http:///aco.or.cn）"进行查 。 t 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | | 募集资金存放与实际使用情况鉴证报告 | 1-3 | | 2 | 募集资金存放与实际使用情况的专项报告 | 4-6 | 募集资金存放与实际使用情况鉴证报告 容诚专字[2023]200ZZ0683 江苏威博液压股份有限公司全体股东: 我们审核了后附的江苏威博液压股份有限公司(以下简称威博液压)董事会编 制的 2022年度《募集资金存放与实际使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供威博液压年度报告披露之目的使用,不得用作任何其他目的。 我们同意将本鉴证报告作为威博液压年度报告必备的文件,随其他文件一起报送 并对外披露。 二、董事 ...

证券代码：871245 证券简称：威博液压 公告编号：2023-011 江苏威博液压股份有限公司 2022 年度独立董事工作报告 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。 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，在 2022 年度严格按照《公司法》、《证券法》等法律法规和《公司章程》、《独 立董事制度》的规定和要求，谨慎、认真、勤勉、独立地履行职责，持续关注 公司规范运作、重大生产经营活动、财务状况等，积极出席 2022 年度的相关会 议，认真审议各项议案，对相关事项发表了独立意见，维护了公司整体利益和 全体股东尤其是中小股东的合法权益。现就 2022 年度任职期间内履行职责情况 汇报如下： 2022 年，公司按照法定程序共召开了 7 次董事会，2 次股东大会，无独立 董事缺席情况，独立董事对董事会议案进行了认真的审议。 | 姓名 | 董事会 | | | 股东大会 | | | --- | --- | --- | --- | --- | --- | | | 出席次数 | 出 ...

ь䇱ࡨ㛑ԭᴹ䲀ޜਨ ޣҾ⊏㣿ေঊ⏢㛑ԭᴹ䲀ޜਨ 2022 ᒤᓖए䳶䍴䠁ᆈ᭮о֯⭘ᛵߥⲴу亩Ṩḕᣕ | 亩ⴞ | 䠁仍 | | --- | --- | | ए䳶䍴䠁ᙫ仍 | 94,380,000.00 | | ަѝ˖ᵜᒤᓖ䠁仍 | 12,310,433.52 | | ਁ˖߿ ⭘㹼䍩 | 12,141,712.26 | | ए䳶䍴䠁߰仍 | 82,238,287.74 | | ߿˖㍟䇑֯⭘ए䳶䍴䠁䠁仍 | 61,391,978.54 | | ަѝ˖ᵜᒤᓖ䠁仍 | 61,391,978.54 | | ㅹҾ˖ቊᵚ֯⭘Ⲵए䳶䍴䠁䠁仍 | 20,846,309.20 | | ࣐˖㍟䇑᭦ ࡙ࡠ᚟᭦ޕᢓ߿᡻㔝䍩߰仍 | 124,205.74 | | ަѝ˖ᵜᒤᓖ䠁仍 | 124,205.74 | | ߿ Ჲ˖ᰦ䰢㖞ए䳶䍴䠁䘋㹼⧠䠁㇑⨶ᣅ䍴 | 10,000,000.00 | | ㅹҾ˖ए䳶䍴䠁䍖ᡧ։仍 | 10,970,514.94 | ߥᛵ⨶㇑઼᭮Ҽǃए䳶䍴䠁ᆈ ь䇱ࡨ㛑ԭᴹ䲀ޜਨ˄ԕлㆰ〠Āь䇱ࡨāᡆĀ؍㦀ᵪᶴā˅Ѫ⊏㣿 ေঊ⏢㛑ԭᴹ䲀ޜਨ˄ԕлㆰ〠Āေঊ⏢āᡆĀޜਨā˅ੁн⢩ᇊਸṬᣅ䍴 㘵ޜᔰਁ㹼㛑⾘ᒦ൘ेӔᡰкᐲⲴ؍ ...

证券代码：871245 证券简称：威博液压 公告编号：2023-006 公司已于 2023 年 2 月 16 日在北京证券交易所指定信息披露平台 （http://www.bse.cn/）披露《江苏威博液压股份有限公司股东减持股份计划公 告》（公告编号：2023-004）：淮安豪信液压有限公司、马金星、淮安众博信息 咨询服务有限公司拟在 3 个月内通过集中竞价、大宗交易方式减持股份总数超过 公司股份总数的 1%。 （二） 相关股东是否有其他安排 □是 √否 江苏威博液压股份有限公司 股东减持股份计划公告（再次披露） 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。 | 股东名称 | 计划减持 数量（股） | | | 计划减 持比例 | 减持 方式 | 期间 | 减持 | 减持价 格区间 | 拟减持 股份来 | 拟减持 原因 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | 源 | ...

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]

证券代码：871245 证券简称：威博液压 公告编号：2023-004 江苏威博液压股份有限公司 股东减持股份计划公告 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、 减持主体的基本情况 | 股东名称 | 股东身份 | | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | --- | | 淮 安 豪 信 液 压 | 控股股东 | | 14,000,000 | 28.7179% | 上市前取得 | | 有限公司 | | | | | | | 马金星 | 实际控制人、董事 | | 7,493,717 | 15.3717% | 上市前取得 | | | 长 | | | | | | 淮 安 众 博 信 息 | 持股 | 5%以上股东、 | 7,000,000 | 14.3590% | 上市前取得 | | 咨 询 服 务 有 限 | 实际控制人的一 | | | | | | 公司 | 致行动人 | | | | | 二、 减持计划的主要内容 | ...

证券代码：871245 证券简称：威博液压 公告编号：2023-003 江苏威博液压股份有限公司董事、高级管理人员辞职公告 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、辞职董监高的基本情况 （一）基本情况 本公司董事会于 2023 年 2 月 13 日收到董事、财务负责人顾鲜女士递交的辞职报告， 自 2023 年 2 月 13 日起辞职生效。上述辞职人员持有公司股份 0 股，占公司股本的 0%。 不是失信联合惩戒对象，辞职后不再担任公司其它职务。 （二）辞职原因 顾鲜女士因家庭及个人工作规划原因，申请辞去公司董事、财务负责人职务。 二、上述人员的辞职对公司产生的影响 （一）本次辞职未导致公司董事会成员人数低于法定最低人数，未导致公司监事会成员 人数低于法定最低人数，未导致职工代表监事人数少于监事会成员的三分之一，未 导致董事会中兼任高级管理人员的董事和由职工代表担任的董事人数超过公司董 事总数的二分之一。 （二）对公司生产、经营上的影响 顾鲜女士辞职董事、财务负责人职务不会对公司生产经营产生重大不 ...

专精特新中小企业的公告 证券代码：871245 证券简称：威博液压 公告编号：2023-002 江苏威博液压股份有限公司 关于自愿披露公司被认定为 2022 年度江苏省 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、基本情况 2023 年 1 月 13 日 公司本次被认定为 2022 年度江苏省专精特新中小企业，是相关部门对 公司技术水平、产品质量、行业地位及综合实力等方面的认可和肯定，有利 于提高公司核心竞争力和品牌影响力，对公司的长远发展具有积极作用。 未来，公司将持续秉持以创新研发作为发展的核心驱动力，继续注重技 术和产品创新以及技术团队建设，加深对下游应用场景的理解，开发出适应 市场需求且性价比高的创新产品，提高公司产品应用领域，进而努力发展成 为更具影响力和产品创新能力的行业优势企业。 三、风险提示 公司本次被认定为 2022 年度江苏省专精特新中小企业，不会对公司当 期经营业绩产生重大影响，敬请广大投资者注意投资风险。 江苏威博液压股份有限公司 近日，江苏威博液压股份有限公司（以下简称 ...

证券代码：871245 证券简称：威博液压 公告编号：2023-001 单位：股 | 序 | 股东姓名或名 | 是否为控 股股东、 | 董事、监 事、高级 | 本次解 | 本次解除 | 本次解 除限售 股数占 | 尚未解除限 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 称 | 实际控制 | 管理人员 | 限售原 | 限售登记 | 公司总 | 售的股票数 | | | | 人或其一 | | 因 | 股票数量 | | 量 | | | | 致行动人 | 任职情况 | | | 股本比 | | | | | | | | | 例 | | | 1 | 淮安豪信液压 | 是 | 否 | E | 2,800,000 | 5.74% | 11,200,000 | | | 有限公司 | | | | | | | | 2 | 马金星 | 是 | 是 | E | 1,498,743 | 3.07% | 5,994,974 | | | 淮安众博信息 | | | E | 1,400,000 | | | | 3 | 咨询服务有限 | 是 | 否 | | | 2.87% | 5 ...

Financial Performance - Total revenue for the first nine months of 2022 reached RMB 248,298,740.40, an increase of 6.41% compared to RMB 233,351,905.35 in the same period last year[14] - Net profit attributable to shareholders for the first nine months of 2022 was RMB 29,111,093.12, a decrease of 6.37% from RMB 31,112,877.10 in the previous year[14] - In the third quarter of 2022, the company reported a revenue of RMB 89,079,555.84, an increase of 8.79% compared to RMB 81,881,637.51 in the same quarter of 2021[15] - The net profit attributable to shareholders in the third quarter of 2022 was RMB 7,703,411.57, a decline of 33.33% from RMB 11,553,932.04 in the same quarter of the previous year[15] - The basic earnings per share for the first nine months of 2022 was RMB 0.60, down 24.74% from RMB 0.80 in the previous year[14] - Basic earnings per share for Q3 2022 were 0.16, down from 0.30 in Q3 2021, reflecting a decline of about 46.7%[48] Assets and Liabilities - The company's total assets as of September 30, 2022, were RMB 427,505,642.74, a slight decrease of 0.4% from RMB 429,211,982.29 at the end of 2021[14] - The net asset attributable to shareholders increased by 13.07% to RMB 306,258,565.38 compared to RMB 270,850,293.14 at the end of the previous year[14] - The company's debt-to-asset ratio decreased to 28.36% from 36.89% in the previous year, indicating improved financial stability[14] - The total value of assets under restriction due to mortgages is CNY 57.01 million, accounting for 13.34% of total assets[33] - As of September 30, 2022, the company's total current assets amount to CNY 189.55 million, a decrease from CNY 224.51 million as of December 31, 2021[37] - The company's total non-current assets increased to CNY 237.95 million from CNY 204.71 million year-over-year[38] - Total liabilities decreased to ¥120,812,951.87 from ¥149,112,684.51 year-over-year, indicating a reduction of approximately 19%[43] Cash Flow - The cash flow from operating activities for the first nine months of 2022 was RMB 21,200,875.10, representing a significant increase of 39.44% from RMB 15,204,106.79 in the same period last year[14] - The net cash flow from operating activities was ¥21,200,875.10, a growth of 39.44% year-on-year, mainly due to the recovery of previous payments[19] - The cash flow from investing activities for the first nine months of 2022 was negative at CNY -46,182,486.33, compared to CNY -42,270,463.94 in 2021, indicating a worsening of cash outflow[55] - The cash flow from financing activities for the first nine months of 2022 was negative at CNY -10,974,926.85, compared to a positive cash flow of CNY 1,373,567.35 in 2021, reflecting a significant change in financing strategy[55] - The cash and cash equivalents at the end of the period were CNY 55,884,512.35, a decrease from CNY 91,676,860.83 at the beginning of the period, indicating a cash reduction of approximately 39.1%[55] Research and Development - R&D expenses for the period amounted to ¥10,704,199.10, an increase of 48.70% year-on-year, primarily due to increased investment in research projects related to internal gear pumps[18] - Research and development expenses increased to 3,546,530.25 in Q3 2022 from 1,874,312.05 in Q3 2021, marking an increase of about 89%[50] Shareholder Information - The total number of unrestricted shares increased from 10,260,631 to 12,010,829, representing a rise from 21.05% to 24.64% of total shares[24] - Major shareholders include Huai'an Haoxin Hydraulic Co., Ltd. holding 28.72% and Ma Jinxing holding 15.37% of the shares[25] - The company has 5,419 common stock shareholders at the end of the reporting period[24] Other Income and Expenses - Other income for the period was ¥635,217.92, up 89.92% year-on-year, attributed to an increase in government subsidies related to assets[18] - Exchange gains for the period reached ¥545,914.17, a significant increase of 253.07% year-on-year, largely influenced by currency fluctuations[18] - The total operating expenses for the first nine months of 2022 were CNY 233,007,199.97, compared to CNY 168,449,870.33 in 2021, representing an increase of about 38.3%[54] - The tax expenses for Q3 2022 were 835,423.86, down from 1,921,226.89 in Q3 2021, indicating a decrease of about 56.5%[47]