证券代码：301079 证券简称：邵阳液压 公告编号：2025-044 邵阳维克液压股份有限公司 关于回购注销部分第一类限制性股票完成的公告 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、误导性陈述或重大遗漏。 重要内容提示： 1、邵阳维克液压股份有限公司（以下简称"公司"）本次回购注销限制性股 票数量为 405,925 股，占回购注销前公司总股本 109,338,159 股的 0.37%，涉及 人数为 49 人，回购金额为 3,458,481 元加银行同期存款利息之和。其中，因离 职回购注销限制性股票数量为 50,050 股，涉及人数为 8 人，回购价格为 8.52 元 /股；因业绩不达标回购注销限制性股票数量为 355,875 股，涉及人数为 41 人， 回购价格为 8.52 元/股加银行同期存款利息之和。 2、截至本公告披露之日，公司在中国证券登记结算有限责任公司深圳分公 司完成上述限制性股票的回购注销手续。本次回购注销完成后，公司股份总数将 由 109,338,159 股减少至 108,932,234 股。 公司分别于 2025 年 4 月 7 日召开第五届董事会第二十次会 ...

证券代码：301079 证券简称：邵阳液压 公告编号：2025-045 邵阳维克液压股份有限公司 关于变更公司注册资本、经营范围事项完成工商变更登记 的公告 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、误导性陈述或重大遗漏。 邵阳维克液压股份有限公司（以下简称"公司"）于 2025 年 4 月 7 日召开 第五届董事会第二十次会议，审议通过了《关于变更公司注册资本、修订<公司 章程>并办理工商变更登记的议案》，于 2025 年 4 月 23 日召开第五届董事会第 二十一次会议，审议通过了《关于修订<公司章程>并办理工商变更登记的公告》 及换届选举相关议案，于 2025 年 5 月 16 日召开了 2024 年年度股东大会，审议 通过了《关于变更公司注册资本、修订<公司章程>并办理工商变更登记的议案》、 | | | | 注册资本 | 109,338,159 元 | 108,932,234 元 | | --- | --- | --- | | | | 一般项目:液压动力机械及元件制造；液气密 | | | 液压元件、油缸、液压机械、成套液压 | 元件及系统制造；液压动力机械及元件销售； ...

邵阳维克液压股份有限公司章程 二〇二五年七月 | 目录 | | --- | | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东会 8 | | 第一节 | 股东的一般规定 8 | | 第二节 | 控股股东和实际控制人 11 | | 第三节 | 股东会的一般规定 12 | | 第四节 | 股东会的召集 16 | | 第五节 | 股东会的提案与通知 18 | | 第六节 | 股东会的召开 19 | | 第七节 | 股东会的表决和决议 21 | | 第五章 | 董事会 26 | | 第一节 | 董事 26 | | 第二节 | 董事会 29 | | 第三节 | 独立董事 33 | | 第四节 | 董事会专门委员会 36 | | 第六章 | 高级管理人员 38 | | 第七章 | 财务会计制度、利润分配和审计 40 | | 第一节 | 财务会计制度 40 | | 第二节 | 内部审计 43 | | 第三节 | 会 ...

Group 1 - Several A-share listed companies, including Shijia Photon, Oriental Bio, and Maiwei Bio, have disclosed their latest top ten shareholders due to buyback activities, revealing adjustments by well-known fund managers [1][2] - Notable fund managers such as Jin Zicai, Wan Minyuan, and Jin Xiaofei have made significant adjustments in their holdings, with Jin Zicai's funds entering the top ten shareholders of Shijia Photon after a 130% increase in its stock price in the first half of the year [2] - Foreign institutions like Barclays, UBS, and JPMorgan have increased their stakes in several A-share companies, indicating growing foreign interest in the market [3] Group 2 - The A-share market is experiencing structural opportunities amid internal and external factors, with a potential upward trend in the short term [4] - The overall investment attractiveness of the Chinese capital market is improving, with an increase in stock buybacks and dividend distributions, which are highly valued by foreign investors [4][5] - Economic indicators show signs of recovery in consumption, investment, and exports, with expectations for a more accommodative monetary policy in the coming quarters [5]

2025年第一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大会已通过决议的情况。 证券代码：301079 证券简称：邵阳液压 公告编号：2025-043 邵阳维克液压股份有限公司 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7 月 9 日（星期三）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 7 月 9 日 9:15-9:25、9:30-11:30，13:00-15:00； ②通过深圳证券交易所交易互联网投票系统投票的具体时间为：2025 年 7 月 9 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：公司董事长粟武洪先生 （六）本 ...

湖南启元律师事务所 关于邵阳维克液压股份有限公司 2025年第一次临时股东会的 法律意见书 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 年第一次临时股东会（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 ...

Core Viewpoint - Shaoyang Hydraulic (301079) has announced a major asset restructuring plan, revealing significant changes in shareholder composition and stock price movements prior to the announcement [1][19]. Shareholder Changes - A new investor named "Li Yuanfang" has emerged as the fifth largest shareholder, holding 724,200 shares, which is 0.66% of the total share capital. This investor was not listed in the previous quarterly report [1][4]. - Another shareholder, "Cao Kangseng," is now the seventh largest shareholder with 537,750 shares, representing 0.49% of the total share capital [3][5]. - Notably, foreign entities Morgan Stanley & Co. International PLC and UBS AG were absent from the latest shareholder list [3][5]. Stock Price Movements - On the trading day before the announcement, Shaoyang Hydraulic's stock price rose by 11.93%, closing at 31.90 CNY per share, compared to 28.50 CNY per share 21 trading days prior [9][19]. - The stock's performance was contrasted with the broader market, where the ChiNext Index fell by 1.74% and the CITIC Machinery Index dropped by 2.62% during the same period [9]. Financial Performance - Shaoyang Hydraulic reported a revenue of 276 million CNY in 2023, a decrease of 8.32% year-on-year, and a net profit of 6.58 million CNY, down 86.88% [16]. - For 2024, the company expects a revenue increase to 351 million CNY, a rise of 27.33%, but a slight decline in net profit to 6.40 million CNY, down 2.76% [16][18]. - The company ranks 142nd out of 213 in total market capitalization within its industry, indicating a relatively weak financial position compared to peers [18]. Asset Acquisition - The target company for the acquisition, Chongqing Xincheng Hangrui Technology Co., Ltd., reported revenues of 353.23 million CNY and 346.65 million CNY for 2023 and 2024, respectively, with net profits of 43.51 million CNY and 30.23 million CNY [14][15]. - The acquisition aims to create synergies and enhance the company's supply chain [14]. Confidentiality Measures - Shaoyang Hydraulic has stated that it has implemented necessary measures to prevent information leakage regarding the asset restructuring and has adhered to confidentiality obligations [10][19].

Core Viewpoint - The company Shaoyang Hydraulic plans to acquire 100% of Chongqing Xinchenghangrui Technology Co., Ltd. through a combination of issuing shares and cash payment, aiming to enhance its position in the high-end manufacturing sector and core component field [1][10]. Group 1: Transaction Details - The transaction involves the issuance of shares and cash payment to 38 shareholders, with the final transaction price based on an evaluation report from a qualified asset appraisal agency [1][2]. - The company intends to raise funds from no more than 35 specific investors, with the total amount not exceeding 100% of the transaction price [1]. - The funds raised will be used for cash consideration, transaction taxes, intermediary fees, and to supplement the company's working capital or invest in the target company's projects [1]. Group 2: Financial Performance - The company has experienced a decline in net profit for four consecutive years, with a reported net profit of 81.13 thousand yuan in Q1 2025, down 49.45% year-on-year [5][6]. - For the year 2022, the company's revenue was 300.83 million yuan, a decrease of 19.84% from 2021, while the net profit was 50.13 million yuan, down 1.56% [8]. - The target company reported revenues of 353.23 million yuan and 346.65 million yuan for 2023 and 2024, respectively, with net profits of 43.51 million yuan and 30.23 million yuan [8]. Group 3: Ownership and Control - The controlling shareholders of the target company are Deng Hongxin and his spouse Ling Jun, who together control 48.01% of the target company's shares [4]. - The company’s actual controller, Cu Wuhong, holds 30.10% of the shares, and the transaction will not change the control of the company [3][4]. Group 4: Strategic Implications - The acquisition is expected to create synergies in production processes, product technology, and customer resources between the company and the target [10]. - The company aims to expand its product offerings in high-end manufacturing and strengthen its strategic layout in the industry [10].

Group 1 - The core viewpoint of the article emphasizes maintaining three strategic approaches during the mid-year reporting season, focusing on industries with strong trends, performance and valuation alignment, and thematic investment opportunities [13] Group 2 - The first strategy highlights industries with strong industrial trend characteristics, particularly focusing on AI and innovative pharmaceuticals [13] - The second strategy targets industries driven by performance and valuation alignment, with attention on the North American computing chain within communications and electronics, as well as non-ferrous metals and gaming sectors [13] - The third strategy involves sectors with thematic and positional speculation, particularly in military and new energy related to anti-involution [13] - Overall, the rotation of non-ferrous metals, AI hardware, innovative pharmaceuticals, gaming, and military sectors is expected to be the main theme during the mid-year reporting season [13]

Group 1 - The core point of the news is that Shaoyang Hydraulic plans to acquire 100% of Chongqing Xincheng Hangrui Technology Co., Ltd. through a combination of share issuance and cash payment, which is expected to constitute a major asset restructuring [2][10] - Shaoyang Hydraulic's stock has been suspended since June 23, and prior to the suspension, the stock price surged over 10% on June 20, indicating potential market interest in the upcoming acquisition [2][5] - The company reported an 11.93% increase in stock price over the 20 trading days leading up to the announcement, while the ChiNext Index and CITIC Machinery Index saw declines of 1.74% and 2.62%, respectively [5][6] Group 2 - The top ten shareholders of Shaoyang Hydraulic have seen significant changes, with several new individual investors appearing in the list, while notable foreign investment institutions like Morgan Stanley and UBS have reduced their holdings [4][7] - New shareholders Li Yuanfang and Cao Kangseng entered the top ten list, holding 724,200 shares and 537,750 shares, respectively, as of June 20 [9][10] - The financial performance of Xincheng Hangrui has been declining, with revenues of 353 million yuan and 347 million yuan in 2023 and 2024, respectively, and net profits of approximately 43.51 million yuan and 30.23 million yuan [10][11] Group 3 - The acquisition aims to seek new growth points for Shaoyang Hydraulic, leveraging Xincheng Hangrui's complete manufacturing process in forging and casting, which spans various industries including energy, aerospace, and military [10][14] - Post-acquisition, the two companies are expected to achieve process overlap and technical synergy, enhancing Shaoyang Hydraulic's flexible production capabilities and Xincheng Hangrui's ability to process various metal materials [14]