证券代码：301079 证券简称：邵阳液压 公告编号：2025-046 邵阳维克液压股份有限公司 二、本次交易的进展情况 2025年7月4日，公司召开第六届董事会第四次会议，审议通过了《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 交易预案>及其摘要的议案》等与本次交易相关的议案。具体内容详见公司于2025 年 7 月 4 日 刊 登 在 中 国 证 监 会 指 定 的 创 业 板 信 息 披 露 网 站 巨 潮 资 讯 网 （www.cninfo.com.cn）上的相关公告及文件。 自预案披露以来，公司及相关各方正在积极推进本次交易的相关工作。截至 本公告披露日，公司已协调本次交易的中介机构进场开展尽职调查工作，本次交 易所涉及的审计、评估及尽职调查等工作尚未完成。待审计、评估及尽职调查等 工作完成后，公司将再次召开董事会审议本次交易相关的议案，并按照相关法律 法规的规定履行后续有关程序及信息披露义务。 三、相关风险提示 本次交易尚需公司董事会再次审议及公司股东会审议通过，并经有权监管机 构批准、审核通过或同意注册后方可正式实施。本次交易能否取得前述批准、审 核通过或同意注 ...

证券之星消息，7月30日工程机械板块较上一交易日下跌0.78%，拓山重工领跌。当日上证指数报收于 3615.72，上涨0.17%。深证成指报收于11203.03，下跌0.77%。工程机械板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600031 | =一重工 | 6258.13万 | 3.99% | -2997.09万 | -1.91% | -3261.04万 | -2.08% | | 301079 | 部阳液压 | 4588.98万 | 7.67% | -2228.57万 | -3.72% | -2360.41万 | -3.94% | | 301279 | 金道科技 | -51.39万 | -0.75% | -797.25万 | -11.66% | 848.65万 | 12.41% | | 603298 | 杭叉集团 | -140.94万 | -1.09% | -756.42万 | -5. ...

Company Performance - As of July 29, 2025, Shaoyang Hydraulic (301079) closed at 34.1 yuan, down 1.16% with a turnover rate of 14.17% and a trading volume of 98,500 lots, amounting to 338 million yuan [1] - The latest quarterly report shows total revenue of 61.08 million yuan, a year-on-year increase of 3.31%, while net profit attributable to shareholders was 0.8113 million yuan, a decrease of 49.45%. The non-recurring net profit was 0.2196 million yuan, a year-on-year increase of 171.21% [1] - The company has a current ratio of 1.445, a quick ratio of 1.090, and a debt-to-asset ratio of 47.93% [1] Investment and Business Activities - Shaoyang Hydraulic has made investments in 3 companies and participated in 501 bidding projects [2] - The company holds 2 trademark registrations and 152 patents, along with 86 administrative licenses [2]

Market Overview - As of July 23, the Shanghai Composite Index closed at 3582.30 points, with a slight increase of 0.44 points, representing a change of 0.01% [1] - The Shenzhen Component Index closed at 11059.04 points, down by 40.79 points, a decrease of 0.37% [1] - The ChiNext Index closed at 2310.67 points, with a minor decline of 0.19 points, or 0.01% [1] Trading Activity - A total of 101 A-shares had a turnover rate exceeding 20% on this day, indicating significant trading activity [1] - Notably, C Shanda and C Jiyuan had turnover rates above 50%, with 82.89% and 80.75% respectively, indicating a high level of liquidity and interest in these stocks [1] Top Stocks by Turnover Rate - C Shanda (301609) closed at 66.85 CNY, with a turnover rate of 82.89% and a remarkable increase of 356.00% [1] - C Jiyuan (603262) closed at 40.75 CNY, with a turnover rate of 80.75% and a significant rise of 274.54% [1] - Other notable stocks with high turnover rates include: - Guanlong Energy (301151) at 24.11 CNY, turnover rate of 72.29%, down by 5.67% [1] - Weiman Sealing (301161) at 29.81 CNY, turnover rate of 66.12%, down by 16.05% [1] - Southern Road Machinery (603280) at 34.75 CNY, turnover rate of 64.76%, up by 10.00% [1] Additional Noteworthy Stocks - Other stocks with notable trading activity include: - Sichuan Jinding (600678) at 11.15 CNY, turnover rate of 51.91%, down by 4.21% [1] - Baijia Technology (835857) at 9.56 CNY, turnover rate of 47.74%, up by 17.16% [1] - Jindun Co. (300411) at 15.77 CNY, turnover rate of 43.27%, down by 1.93% [1]

Group 1: Private Equity Performance - The top private equity firms as of mid-2025 include Nengjing Investment, Tongben Investment, Luyuan Private Equity, Chenyao Private Equity, and Youbo Capital, with Nengjing Investment achieving an average return of 114.65% across its products [1] - The average return for the top 100 private equity products reached 24.08% in the first half of 2025, with a total of 593 products under management [1] - Among the top-performing products, "Nengjing Value Selection No. 2" achieved a remarkable return of 281.59% [1] Group 2: Fund Manager Performance - A total of 513 private equity fund managers reported performance, with an average return of 10.56%, significantly outperforming the Shanghai and Shenzhen indices [2] - 73 fund managers achieved returns exceeding 20%, with the top 10 fund managers having a performance threshold of approximately 18.5% [2] - The leading fund managers include Lu Hang from Fusheng Asset, Yin Tao from Wobo Investment, and Wang Yiping from Evolutionary Asset [2] Group 3: Market Trends and Foreign Investment - As of the end of Q2 2025, foreign capital in A-shares reached a market value of 2.28 trillion yuan, an increase of approximately 54.8 billion yuan from the previous quarter [7] - Notable foreign investments include significant increases in holdings of Ningde Times and Heng Rui Pharmaceutical, while Jinpu Titanium Industry has become a new favorite among foreign investors [7] - Some stocks, such as Degute, have seen foreign investors and social security funds exit, indicating selective interest in the market [7] Group 4: Strategic Partnerships - M&G Investments has partnered with Guotai Junan Securities to enhance access for Chinese investors to global markets, focusing on information sharing and asset management [9] - The collaboration aims to develop joint brand fixed-income investment solutions targeting the Asian market, with plans to launch within months [9] - M&G anticipates that the Chinese asset management industry will reach a scale of 40.4 trillion USD by 2030, highlighting the growth potential in this sector [9] Group 5: Regulatory Issues - Two financial apps, "Cai Da Cai Ri Sheng" and "Yin Tai Zhang Yi Bao," were reported for violating personal information collection regulations [19] - The violations included failing to obtain user consent for sharing personal information and not providing clear privacy policy notifications [19] - The regulatory scrutiny reflects ongoing efforts to enforce personal information protection in the financial sector [19]

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The registered capital of the company is RMB 108.932234 million [3] - The company is located in Shaoyang Economic Development Zone, Hunan Province [2] Business Objectives and Scope - The company's business objective is to focus on market demand, innovation, brand cultivation, and resource integration for rapid development [4] - The business scope includes manufacturing and sales of hydraulic machinery and components, oil and gas technology services, and various equipment manufacturing [4] Shares - The company has a total of 108,932,234 shares, all of which are ordinary shares with a par value of RMB 1 per share [6] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders [5] Shareholder Rights and Obligations - Shareholders have rights to dividends, attend meetings, supervise operations, and transfer their shares [10][11] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [14] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [50][52] - Shareholder proposals must be submitted in advance, and the company must provide adequate notice of meetings [61][62] Board of Directors and Management - The board of directors is responsible for the company's operations and must report to the shareholders [76] - Directors and senior management must disclose their shareholdings and are subject to restrictions on transferring shares [9] Financial Management - The company must disclose financial information and adhere to regulations regarding external guarantees and financial assistance [18][21] - Any significant transactions must be approved by the shareholders and disclosed accordingly [19][20]

Core Viewpoint - The company has completed the repurchase and cancellation of 405,925 shares of restricted stock, which represents 0.37% of the total share capital before the repurchase, amounting to 3,458,481 yuan plus bank interest [1][6]. Summary by Sections Repurchase Details - The repurchase involved 49 individuals, with 50,050 shares canceled due to employee departures and 355,875 shares canceled due to performance not meeting targets, both at a repurchase price of 8.52 yuan per share [1][6]. - After the repurchase, the total number of shares will decrease from 109,338,159 to 108,932,234 [1][6]. Approval Process - The company held multiple board and supervisory meetings from April 2023 to May 2025 to approve the repurchase and cancellation of restricted stock, following the necessary regulatory procedures [2][3][4][5][6]. Impact on Share Structure - The share structure will change post-repurchase, with the total share capital reduced to 108,932,234 shares, maintaining compliance with listing requirements [8][6]. - The repurchase aligns with the company's incentive plan and will not affect the management team's diligence or the company's financial performance [8][6]. Financial Aspects - The total repurchase amount was 3,458,481 yuan, excluding interest, and was funded by the company's own resources [6][8].

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 ...