证券代码：301079 证券简称：邵阳液压 邵阳维克液压股份有限公司 投资者关系活动记录表 编号：2023-003 ☑特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 ☑现场参观 □其他 (请文字说明其他活动内容) 国海研究所 罗琨 申万菱信 龚云华 泰旸资产 郭一鸣 参与单位名称及 荣源鼎丰 马金良、周勇 人员姓名 中银国际证券 陶波 天弘基金 陈祥 拾贝投资 李昌强 时间 2023 年11月3日 地点 公司智慧工厂、公司会议室 上市公司接待人 分管生产副总经理尹德利 员姓名 董事会秘书柴丹妮 ...

证券代码： 301079 证券简称：邵阳液压 邵阳维克液压股份有限公司 投资者关系活动记录表 编号：2023-002 投资者关系活动 □特定对象调研 □ 分析师会议 类别 □ 媒体采访 √ 业绩说明会 □ 新闻发布会 □ 路演活动 □ 现场参观 □ 其他 （请文字说明其他活动内容） 参与单位名称及 投资者网上提问 人员姓名 时间 2023年11月 2日 (周四) 下午 14:00~17:00 地点 公司通过全景网“投资者关系互动平台”（https://ir.p5w.net） 采用网络远程的方式召开业绩说明会 上市公司接待人 1、总经理岳海 员姓名 2、董事会秘书柴丹妮 3、证券事务专员陈刚 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、请问岳总，明年公司有哪些盈利点可以期待的？给投资者信 心吧。 ...

特此公告。 证券代码：301079 证券简称：邵阳液压 公告编号：2023-068 邵阳维克液压股份有限公司董事会 邵阳维克液压股份有限公司 截至本公告披露日，覃波先生持有公司 19,500 股，为公司第一类限制性股 票授予登记股份，公司将根据《上市公司股权激励管理办法》、《2023 年限制 性股票激励计划（草案修订稿）》等规定对其所持尚未解除限售的限制性股票予 以回购注销；同时，覃波先生持有公司已授予但尚未归属的第二类限制性股票 19,500 股，因离职其不再符合归属条件，公司将根据《上市公司股权激励管理办 法》、《2023 年限制性股票激励计划（草案修订稿）》等规定，对该部分已授 予但尚未归属的限制性股票予以作废。 覃波先生在任职期间，勤勉尽责、恪尽职守，为公司的信息披露及规范运作 发挥了积极作用，公司董事会对覃波先生为公司做出的贡献表示衷心的感谢！ 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自 律监管指引第 2 号——创业板上市公司规范运作》等相关规定，公司将尽快聘 任符合任职资格的相关人士担任公司证券事务代表。 关于证券事务代表离职的公告 本公司及董事会全体成员保证信息披露的内容 ...

Group 1: Event Details - The company will participate in the "2023 Hunan Listed Companies Investor Online Collective Reception Day" on November 2, 2023, from 14:00 to 17:00 [1] - The event will be conducted online, allowing investors to join via the "Panjing Roadshow" website, WeChat official account, or the Panjing Roadshow APP [1] Group 2: Communication Focus - Company executives will discuss key topics including 2022 annual performance, corporate governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [1] - The event aims to enhance interaction and communication with investors, particularly focusing on protecting the interests of small and medium-sized investors [1] Group 3: Company Assurance - The company and its board members guarantee that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1]

Financial Performance - The company's revenue for Q3 2023 was ¥64,753,495.47, a decrease of 22.43% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2023 was ¥3,301,538.38, down 72.31% year-on-year[5]. - The net profit excluding non-recurring gains and losses for Q3 2023 was ¥1,997,844.29, a decline of 81.59% compared to the previous year[5]. - Total operating revenue for Q3 2023 was ¥219,738,641.99, a decrease of 4.8% compared to ¥231,063,105.84 in Q3 2022[25]. - Operating profit for Q3 2023 was ¥18,656,957.05, a decline of 46.9% from ¥35,169,970.61 in Q3 2022[25]. - Net profit for the period was ¥19,028,650.49, down 46.3% compared to ¥35,439,376.05 in the previous year[25]. - The net profit for the third quarter of 2023 was ¥18,380,146.07, a decrease of 42.7% compared to ¥32,078,056.53 in the same period last year[27]. - Basic earnings per share for the third quarter were ¥0.1665, down 42.6% from ¥0.2907 in the previous year[27]. Cash Flow and Liquidity - Cash flow from operating activities for the year-to-date was ¥3,081,629.43, a significant drop of 91.14%[5]. - Total cash received from operating activities decreased by 92.68% to ¥647,018.04 compared to ¥8,844,663.27 in the same period last year, primarily due to fewer government subsidies and related cash transactions[14]. - Cash and cash equivalents decreased significantly from ¥115,283,791.31 to ¥24,210,199.03, a drop of 78.9%[22]. - Cash inflow from operating activities was ¥228,848,678.30, down 13.5% from ¥264,407,263.96 year-on-year[29]. - The company experienced a net cash outflow of ¥91,022,217.24 during the quarter[30]. Assets and Liabilities - Total assets at the end of Q3 2023 amounted to ¥822,875,655.54, reflecting a 5.68% increase from the end of the previous year[5]. - Total current assets decreased to ¥462,977,011.19 from ¥559,153,954.25, a reduction of 17.2%[22]. - Total non-current assets increased to ¥359,898,644.35 from ¥219,472,748.52, an increase of 63.9%[22]. - Total liabilities rose to ¥332,337,499.55, up from ¥298,059,262.05, reflecting an increase of 11.5%[23]. - Total equity attributable to shareholders increased to ¥490,538,155.99 from ¥480,567,440.72, a growth of 2.0%[23]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 7,233, with no preferred shareholders having restored voting rights[16]. - The largest shareholder, Cui Wuhong, holds 28.63% of the shares, totaling 31,597,270 shares[16]. - The total number of restricted shares at the end of the period increased to 52,016,718 shares, with 13,021,483 shares added during the reporting period due to the 2023 restricted stock incentive plan[19]. Investment and Expenses - The company reported a significant reduction in cash and cash equivalents, down 79.00% to ¥24,210,199.03 due to decreased fundraising[8]. - The company’s financial expenses decreased by 70.43% to ¥430,359.64, due to lower loan amounts and interest rates compared to the previous year[11]. - Cash spent on acquiring fixed assets, intangible assets, and other long-term assets increased by 71.26% to ¥142,329,329.22, compared to ¥83,106,982.58 in the previous year, driven by higher expenditures on infrastructure and equipment[14]. - Cash outflow from investing activities was ¥420,681,773.77, an increase of 9.8% compared to ¥383,106,982.58 in the previous year[30]. Taxation - Tax refunds received amounted to ¥14,445,206.29, marking a 100% increase as the company received corporate income tax refunds and VAT credits during the reporting period[14]. - Cash paid for various taxes decreased by 44.99% to ¥7,026,228.37 from ¥12,772,060.35 in the previous year, attributed to lower VAT and corporate income tax payments[14]. Audit and Reporting - The company did not report any net profit from subsidiaries during the current or previous periods[27]. - The company has not undergone an audit for the third quarter report[31].

证券代码：301079 证券简称：邵阳液压 公告编号：2023-065 关于筹划重大资产重组暨签订股份收购意向书进展的公告 邵阳维克液压股份有限公司（以下简称"公司"）拟通过自有或自筹资金方 式收购宁波威克斯液压有限公司（以下简称"宁波威克斯"）78%的股份，成为 宁波威克斯的控股股东（以下简称"本次交易"）。根据初步研究和测算，本次 交易构成《上市公司重大资产重组管理办法》规定的重大资产重组。公司聘请的 相关中介机构已完成现场尽职调查、评估、审计等工作，公司尚未召开董事会审 议并披露重组预案或重组报告书。截至本公告披露日，本次重组相关工作正积极 推进中，目前公司已对重组涉及的相关方案进行了优化，但还需与交易各方进行 沟通论证。待相关准备工作完成后，公司将尽快召开董事会审议并披露编制的重 组预案或重组报告书。敬请广大投资者注意投资风险。 一、交易概述 2023 年 5 月 19 日，公司与宁波鲍斯能源装备股份有限公司、孙国校、王志 潮、夏建培、王秀光、孙宁咛签订了《收购意向书》，公司或公司指定主体拟通 过自有或自筹资金方式收购宁波威克斯 78%的股份，成为宁波威克斯的控股股东。 本次交易尚处于筹划阶段，最终的 ...

证券代码：301079 证券简称：邵阳液压 公告编号：2023-063 邵阳维克液压股份有限公司 近日，公司收到监事赵铁军先生出具的《关于股份减持计划期满暨实施情况 的告知函》，截至目前，上述减持计划时间已期满。根据《上市公司股东、董监 高减持股份的若干规定》《深圳证券交易所上市公司股东及董事、监事、高级管 理人员减持股份实施细则》的有关规定，现将相关情况公告如下： 一、股份减持计划实施情况 1、减持股份来源：公司首次公开发行前股份。 2、减持价格区间：22.73 元/股-23.22 元/股 关于监事股份减持计划到期暨实施结果的公告 公司监事赵铁军先生保证向本公司提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 邵阳维克液压股份有限公司（以下简称"公司"）于 2023 年 2 月 8 日披露 了《关于监事减持股份预披露的公告》（公告编号：2023-002），持有公司股份 300,000 股（占公司当时总股本比例 0.36%）的监事赵铁军先生，计划自前述公 告披露之日起 15 个交易日后的 6 个月内，以集中竞价交易方式减 ...

证券代码：301079 证券简称：邵阳液压 公告编号：2023-062 邵阳维克液压股份有限公司 2023年第二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、完整，不存在虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会没有出现否决议案的情况。 2、本次股东大会不涉及变更以往股东大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：2023 年 9 月 11 日（星期一）14:30 1、股东出席的总体情况： （四）召集人：公司董事会 （五）主持人：公司副董事长宋超平先生 通过现场和网络投票的股东 8 人，代表股份 52,210,876 股，占公司有表决权 股份总数的 47.3076%。其中：通过现场投票的股东 8 人，代表股份 52,210,876 股，占公司有表决权股份总数的 47.3076%。通过网络投票的股东 0 人，代表股 份 0 股，占公司有表决权股份总数的 0.0000％。 （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 2023 年 9 月 11 日 9:15-9:25、9:30-1 ...

网站：www.qiyuan.com 致：邵阳维克液压股份有限公司 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 湖南启元律师事务所 关于邵阳维克液压股份有限公司 2023年第二次临时股东大会的 1、刊登在中国证券监督管理委员会（以下简称"中国证监会"）指定媒体报纸和 巨潮资讯网（http://www.cninfo.com.cn/）上的《邵阳维克液压股份有限公司关于召开 2023 年第二次临时股东大会的通知》。 2、本次股东大会股权登记日的公司股东名册、出席现场会议的股东的到会登记 记录及相关资料； 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 2023 年第二次临时股东大会（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。 1 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 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥154,985,146.52, representing a 5.01% increase compared to ¥147,584,196.93 in the same period last year[20]. - The net profit attributable to shareholders decreased by 25.18% to ¥15,078,607.69 from ¥20,153,147.26 year-on-year[20]. - The net cash flow from operating activities significantly dropped by 95.63%, amounting to ¥983,568.43 compared to ¥22,486,506.99 in the previous year[20]. - Basic and diluted earnings per share both fell by 22.22% to ¥0.14 from ¥0.18 in the same period last year[20]. - The total assets increased by 4.27% to ¥811,877,406.19 from ¥778,626,702.77 at the end of the previous year[20]. - The net assets attributable to shareholders rose by 1.39% to ¥487,236,617.61 compared to ¥480,567,440.72 at the end of the previous year[20]. - The weighted average return on net assets decreased to 3.09% from 4.49% year-on-year, a decline of 1.40%[20]. - The operating cost increased to approximately ¥111.42 million, up 3.73% from ¥107.41 million in the previous year[70]. - The gross profit margin for hydraulic systems was 29.82%, while for hydraulic cylinders it was 25.55%, indicating a slight decrease in margins compared to the previous year[74]. - Research and development expenses amounted to approximately ¥7.54 million, a decrease of 8.13% from ¥8.21 million in the previous year[70]. Cash Flow and Investments - The company reported a significant decrease in net cash and cash equivalents, down 165.98% to approximately -¥73.87 million from ¥111.97 million in the previous year[70]. - Cash inflow from investment activities totaled CNY 300,720,898.75, compared to CNY 340,380,692.84 in the first half of 2022, reflecting a decrease of about 11.6%[176]. - Cash outflow from investment activities increased to CNY 377,049,146.93 in the first half of 2023, up from CNY 226,042,378.76 in the same period of 2022, marking an increase of approximately 66.8%[176]. - The net cash flow from financing activities was CNY 1,471,707.56 in the first half of 2023, a recovery from a negative cash flow of CNY -24,860,779.26 in the same period of 2022[176]. - The ending balance of cash and cash equivalents decreased to CNY 40,882,075.68 at the end of the first half of 2023, down from CNY 159,780,083.33 at the end of the first half of 2022, representing a decline of approximately 74.5%[176]. - The company reported a total of CNY 11,122,698.10 in cash received from investment activities during the first half of 2023, compared to no cash received in the same period of 2022[176]. Business Operations and Products - The company specializes in the design, research and development, production, and sales of hydraulic plunger pumps, hydraulic cylinders, and hydraulic systems, providing comprehensive hydraulic transmission solutions[28]. - The hydraulic plunger pump developed by the company has a working pressure of up to 42MPa, showcasing high efficiency and variable convenience, and is recognized as a key mechanical foundation in major technology innovation directories[34]. - The company has established a complete product system for hydraulic plunger pumps, hydraulic cylinders, and hydraulic systems through years of independent innovation[28]. - The hydraulic systems consist of five main components, including power components, auxiliary control components, and execution components, with hydraulic pumps being the core[30]. - The company’s hydraulic products are widely applied in industries such as engineering machinery, metallurgy, and renewable energy, serving well-known clients like SANY and Hunan Huazhong Steel[29]. - The company has developed advanced technologies in friction pair technology, noise control, and heat treatment processes, ensuring its products maintain leading technical indicators domestically[35]. - The company specializes in hydraulic systems, providing non-standard products tailored to customer requirements, with applications in steel metallurgy, water conservancy, and military sectors[37]. - The company has provided over 4,000 hydraulic transmission solutions, covering sectors such as steel metallurgy, hydropower, military research, and new energy[48]. Market and Competitive Landscape - The hydraulic components and systems market in China is still in a growth phase, with the industry lagging behind Germany, the USA, and Japan, leading to a competitive risk for the company[101]. - The company faces challenges due to its location in Shaoyang, Hunan, which limits its ability to attract talent and resources compared to more economically developed regions[61]. - The engineering machinery sector is showing signs of recovery, with domestic sales declining at a slower rate and international sales continuing to expand[100]. - The company anticipates that the domestic economic recovery and the ongoing Belt and Road Initiative will provide more business development opportunities[100]. Risk Management - The company highlighted potential risks and countermeasures in its management discussion section, emphasizing the importance of investor awareness[4]. - The company faces product quality risks, as major clients have strict quality requirements for hydraulic products, and any significant quality issues could damage the company's reputation and operations[102]. - The main raw materials for hydraulic pumps and systems are steel and copper, and fluctuations in these prices significantly impact the company's production costs and profitability[103]. - The company is actively taking measures to mitigate risks, including optimizing industrial layout and enhancing product innovation to improve competitiveness and meet environmental standards[104]. Shareholder and Capital Structure - The total share capital increased from 83,893,334 shares to 109,061,334 shares after a capital reserve distribution of 25,168,000 shares, representing a 30% increase[149]. - The first grant of restricted stock under the 2023 incentive plan was completed on June 16, 2023, with 1,303,250 shares registered for 53 participants, increasing the total share capital to 110,364,584 shares[150]. - The largest shareholder, Cui Wuhong, holds 28.63% of the shares, totaling 31,597,270 shares, with an increase of 7,291,678 shares during the reporting period[154]. - The total number of shareholders at the end of the reporting period is 7,733[154]. - The company plans to continue expanding its capital base through further incentive plans and share distributions in the future[149]. Compliance and Governance - The company strictly adheres to environmental protection laws and has not faced any administrative penalties during the reporting period[117]. - The company emphasizes social responsibility, focusing on investor rights protection, employee rights protection, and sustainable development[118]. - The company has complied with tax laws and fulfilled its tax obligations in a timely manner during the reporting period[120]. - There were no significant lawsuits or arbitration matters during the reporting period[129]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties[124]. - The company has not engaged in any illegal external guarantees during the reporting period[125]. Financial Reporting and Audit - The semi-annual financial report has not been audited[126]. - The financial report for the first half of 2023 has not been audited[167]. - The company adheres to the relevant accounting standards, ensuring transparency and compliance in financial reporting[192].