湖南启元律师事务所 关于邵阳维克液压股份有限公司 2025年第二次临时股东会的 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410000 电话：（0731）82953-778 传真：（0731）82953-779 网站：www.qiyuan.com 致：邵阳维克液压股份有限公司 湖南启元律师事务所（以下简称"本所"）接受邵阳维克液压股份有限公司（以 下简称"公司"）的委托，指派本所律师出席了公司 2025 年第二次临时股东会（以 下简称"本次股东会"），对本次股东会的召集和召开程序、出席会议人员及召集人 的资格、表决程序和表决结果的合法有效性进行现场律师见证，并发表本法律意见。 本所律师根据《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》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）等我国现行法律、法规、规范性文件以及《邵阳维克液压股份有限公 司章程》（以下简称"《公司章程》"）的有关规定出具本法律意见书。 本所律师声明如下： （一） 本所律师根据本法律意见书出具日以前已经发生或者存在的事实，严格 履行了法定职责，遵循了勤勉 ...

证券代码：301079 证券简称：邵阳液压 公告编号：2025-069 邵阳维克液压股份有限公司 2025年第二次临时股东会决议公告 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、误导性陈述或者重大遗漏。 特别提示： 1、本次股东会没有出现否决议案的情况。 2、本次股东会不涉及变更以往股东会已通过决议的情况。 一、会议召开和出席的情况 （一）会议召开时间 （1）现场会议召开时间：2025 年12 月 25 日（星期四）14:30 （2）网络投票时间： 其中：①通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 12 月 25 日 9:15-9:25、9:30-11:30，13:00-15:00； ②通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 12 月 25 日 9:15 至 15:00 期间的任意时间。 （二）会议地点：湖南省邵阳市邵阳经济开发区世纪大道与白马大道交汇处 邵阳维克液压股份有限公司 3 楼会议室 302。 （三）召开方式：本次会议采用现场投票和网络投票相结合的方式召开。 （四）召集人：公司董事会 （五）主持人：公司副董事长宋超平先生 ...

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index closing above the six-month moving average, indicating a potential bullish trend in the market [1]. Group 1: Market Performance - As of the latest close, the Shanghai Composite Index stands at 3952.50 points, with a gain of 0.29% [1]. - The total trading volume in the A-share market reached 12119.45 billion yuan [1]. Group 2: Stocks Breaking the Six-Month Line - A total of 136 A-shares have surpassed the six-month moving average, with notable stocks including Jinshi Technology, Saifutian, and Longxi Co., which have divergence rates of 9.39%, 9.09%, and 8.09% respectively [1]. - The stocks with the highest divergence rates are as follows: - Jinshi Technology (10.01% increase, 5.73% turnover, latest price 16.82 yuan) [1] - Saifutian (9.95% increase, 6.62% turnover, latest price 8.73 yuan) [1] - Longxi Co. (10.02% increase, 9.40% turnover, latest price 26.79 yuan) [1]. Group 3: Additional Stocks with Notable Performance - Other stocks that have shown significant performance include: - Chongqing Port (10.02% increase, 2.21% turnover, latest price 5.82 yuan) [1] - Shaoyang Hydraulic (7.53% increase, 24.14% turnover, latest price 31.00 yuan) [1] - Jinming Precision Machinery (8.05% increase, 10.24% turnover, latest price 8.19 yuan) [1].

Group 1 - The core viewpoint of the news highlights the trading performance and financial metrics of Shaoyang Hydraulic, indicating a slight increase in stock price and notable financing activities on December 24 [1] - On December 24, Shaoyang Hydraulic's stock rose by 1.69%, with a trading volume of 290 million yuan. The financing buy-in amount was 30.44 million yuan, while the financing repayment was 35.59 million yuan, resulting in a net financing outflow of 5.16 million yuan [1] - As of December 24, the total balance of margin trading for Shaoyang Hydraulic was 135 million yuan, which accounts for 4.33% of its circulating market value, indicating a high level of financing compared to the past year [1] Group 2 - Shaoyang Hydraulic, established on June 15, 2004, and listed on October 19, 2021, specializes in the design, research and development, production, sales, and technical services of hydraulic products, providing comprehensive hydraulic transmission solutions [2] - The company's main business revenue composition includes hydraulic systems (45.99%), hydraulic cylinders (28.50%), hydraulic pumps (20.66%), technical services (1.73%), spare parts (1.63%), construction and installation services (0.79%), and other services (0.70%) [2] - As of December 19, the number of shareholders for Shaoyang Hydraulic was 23,400, an increase of 31.43% from the previous period, while the average circulating shares per person decreased by 23.91% to 2,967 shares [2] Group 3 - Since its A-share listing, Shaoyang Hydraulic has distributed a total of 20.07 million yuan in dividends, with 11.68 million yuan distributed over the past three years [3]

Group 1 - The core viewpoint of the news is that Shaoyang Hydraulic experienced a decline in stock price and trading volume, with significant financing activities indicating high investor interest despite the drop [1] - On December 23, Shaoyang Hydraulic's stock fell by 1.87%, with a trading volume of 306 million yuan. The financing buy-in amount was 26.14 million yuan, while the financing repayment was 23.61 million yuan, resulting in a net financing buy of 2.53 million yuan [1] - As of December 23, the total balance of margin trading for Shaoyang Hydraulic was 140 million yuan, which accounts for 4.57% of its circulating market value, indicating a high level compared to the past year [1] Group 2 - As of December 19, the number of shareholders for Shaoyang Hydraulic increased to 23,400, a rise of 31.43%, while the average circulating shares per person decreased by 23.91% to 2,967 shares [2] - For the period from January to September 2025, Shaoyang Hydraulic reported an operating income of 189 million yuan, a year-on-year decrease of 30.82%, and a net profit attributable to shareholders of 2.46 million yuan, down 85.46% year-on-year [2] Group 3 - Since its A-share listing, Shaoyang Hydraulic has distributed a total of 20.07 million yuan in dividends, with 11.68 million yuan distributed over the past three years [3]

Core Viewpoint - Shaoyang Hydraulic (301079) reported that as of December 19, 2025, the total number of shareholders is 23,429 [1] Company Information - The company actively engages with investors through interactive platforms to provide updates on shareholder statistics [1]

Core Viewpoint - Huaguang New Materials announced the approval of multiple proposals, including the results of a simplified procedure for issuing stocks to specific targets for the year 2025 by the company's fifth board of directors' audit committee [2] Group 1 - The company held its twelfth meeting of the audit committee on December 22 [2] - The meeting reviewed and approved the proposal regarding the stock issuance for 2025 [2]

证券代码：301079 证券简称：邵阳液压 公告编号：2025-068 邵阳维克液压股份有限公司 关于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 相关主体买卖股票情况自查报告的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 根据中国证券登记结算有限责任公司出具的《信息披露义务人持股及股份变 更查询证明》《股东股份变更明细清单》、本次交易相关内幕知情人等相关方出具 的自查报告、存在买卖情形的相关机构和人员出具的声明及承诺等文件，在上述 内幕信息知情人等相关方出具的自查报告及相关声明真实、准确、完整的前提下， 上述相关自然人和机构在自查期间买卖邵阳维克液压股份有限公司（以下简称 "邵阳液压""上市公司""公司"）股票的行为不会对本次交易构成实质性障碍； 除上述情况外，纳入本次交易核查范围内的其他内幕知情人等相关方在自查期间 不存在于二级市场买卖邵阳液压股票的情况；本次重组不存在因涉嫌内幕交易被 中国证监会立案调查或者被司法机关立案侦查的情形，符合《深圳证券交易所上 市公司自律监管指引第8号——重大资产重组（2025年修订）》之相关规定。 ...

25SH3111025/DT/cj/cm/D3 关于邵阳维克液压股份有限公司 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 内幕信息知情人买卖股票情况 之专项核查意见 致：邵阳维克液压股份有限公司 敬启者： 上海市通力律师事务所（以下简称"本所"）接受邵阳维克液压股份有限公司（以 下简称"邵阳液压"）的委托，作为邵阳液压本次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（以下简称"本次交易"）的专项法律顾问，已就本次交易出具了 《上海市通力律师事务所关于邵阳维克液压股份有限公司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之法律意见书》（以下简称"《法律意见书》"），现根 据《中华人民共和国证券法》《上市公司重大资产重组管理办法》《公开发行证券的公 司信息披露内容与格式准则第 26 号——上市公司重大资产重组》《监管规则适用指引 ——上市类第 1 号》等法律、法规以及规范性文件的有关规定，出具本专项核查意见。 本所出具的本专项核查意见仅对出具日以前已经发生或存在的且与本次交易有关 的重要法律问题发表法律意见，并不对其他问题以及会计、审计、资产评估等专业事项 发表意见。本所律师并不具备对本专项 ...

华泰联合证券有限责任公司 关于本次交易相关内幕信息知情人 买卖股票情况自查报告的核查意见 5、为本次交易提供服务的相关中介机构及其具体经办人员； 邵阳维克液压股份有限公司（以下简称"邵阳液压""上市公司""公司"） 拟通过发行股份及支付现金的方式购买凌俊、邓红新等 33 名交易对方合计持有 的重庆新承航锐科技股份有限公司（以下简称"新承航锐""标的公司"）100% 股份，并向不超过 35 名（含 35 名）特定投资者发行股份募集配套资金（以下简 称"本次交易"）。 华泰联合证券有限责任公司（以下简称"华泰联合证券""本独立财务顾问"） 作为本次交易的独立财务顾问，根据《中华人民共和国证券法》《上市公司重大 资产重组管理办法》《公开发行证券的公司信息披露内容与格式准则第 26 号— —上市公司重大资产重组》《上市公司监管指引第 5 号——上市公司内幕信息知 情人登记管理制度》《监管规则适用指引——上市类第 1 号》《上市公司监管指 引第 7 号——上市公司重大资产重组相关股票异常交易监管》等有关法律法规及 规范性文件的规定，对本次交易相关内幕信息知情人买卖股票情况进行了核查， 具体如下： 一、本次交易的内幕信息 ...