本公司及监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。 一、会议召开情况 邵阳维克液压股份有限公司（以下简称"公司"）第五届监事会第七次会议 于 2023 年 8 月 25 日（星期五）11 时在公司会议室以现场方式召开。本次会议 的通知已于 2023 年 8 月 15 日通过书面或电子邮件方式送达全体监事。本次会 议经全体监事推举由赵铁军先生召集并主持，应到监事 3 人，实到监事 3 人，董 事会秘书列席了本次会议。 本次会议的召集、召开符合《中华人民共和国公司法》等法律、法规、规范 性文件和《公司章程》的有关规定，会议合法、有效。 二、会议审议情况 会议经与会监事认真审议，并以书面表决方式通过以下议案： （一）审议并通过《关于〈2023 年半年度报告〉及其摘要的议案》 证券代码：301079 证券简称：邵阳液压 公告编号：2023-054 邵阳维克液压股份有限公司 第五届监事会第七次会议决议公告 经审议，监事会认为：董事会编制和审议《2023 年半年度报告》及其摘要的 程序符合法律、行政法规、中国证监会和深圳证券交易所的规定，报告内容真实、 准确、完整地反映了公司 ...

单位：人民币万元 | | | | 上市公司核 | | 年半年度 2023 | 年半年 2023 | 年半 2023 | 年半 2023 | 占用 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占 | 资金占用 | 占用方与上市公 | 算的会计科 | 2023 年初占 | 占用累计发生 | 度占用资金 | 年度偿还 | 年度末占 | 形成 | 占用性质 | | 用 | 方名称 | 司的关联关系 | | 用资金余额 | 金额（不含利 | 的利息（如 | 累计发生 | 用资金余 | | | | | | | 目 | | 息） | 有） | 额 | 额 | 原因 | | | 控股股东、实际 | | | | | | | | | | 非经营性 | | 控制人及其附属 | | | | | | | | | | 占用 | | 企业 | | | | | | | | | | 非经营性 | | | | | | | | | | | | 占用 | | 小计 | —— | —— | —— | | | | | | —— | —— ...

证券代码：301079 证券简称：邵阳液压 公告编号：2023-060 邵阳维克液压股份有限公司 关于 2023 年半年度募集资金年度存放与实际使用情况 的专项报告 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。 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管 理和使用的监管要求》和深圳证券交易所发布的《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》等有关规定，邵阳维克液压股份 有限公司（以下简称"公司"或"本公司"）董事会编制了截至 2023 年 6 月 30 日的 募集资金年度存放与实际使用情况的专项报告。 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 3 | 项 目 | | | | | 金 额 | | | --- | --- | --- | --- | --- | --- | --- | | 其中：邵阳液压件生产基地技术改造与产能扩建项目 | | | | | | 147,295,984.50 | | 液压技术研发中心升级建设项目 | | | | | | 13,385,457.32 | | ...

1、第二类限制性股票预留授予总量及分配情况如下 | 姓名 职务 | 获授第二类限制性 股票数量（万股） | 占授予权益总 量的比例 | 占目前总股本 的比例 | | --- | --- | --- | --- | | 柴丹妮 董事会秘书 | 13.00 | 5.00% | 0.12% | | 中层管理人员、核心技术（业务） | 39.00 | 15.00% | 0.35% | | 骨干（共 4 人） | | | | | 合计（5 人） | 52.00 | 20.00% | 0.47% | 注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票均未超过公司总股本的 1%； 邵阳维克液压股份有限公司 2023年限制性股票激励计划 预留授予激励对象名单（授予日） 一、 第二类限制性股票 1 2、本计划激励对象不包括①独立董事、监事，②单独或合计持有公司 5%以上股份的股东或实际控制人及 其配偶、父母、子女，③外籍人员； 3、上表中数值若出现总数与各分项数值之和尾数不符，均为四舍五入原因所致。 2、获授第二类限制性股票的中层管理骨干、核心技术（业务）骨干 | 序号 | 姓名 | 职务 | | - ...

证券代码：301079 证券简称：邵阳液压 公告编号：2023-058 关于募投项目结项并使用节余募集资金永久补充流动资金 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 邵阳维克液压股份有限公司 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 2023 年 8 月 25 日召开第 五届董事会第九次会议和第五届监事会第七次会议，审议通过了《关于募集资金 投资项目结项并将节余募集资金永久补充流动资金的议案》，鉴于公司首次公开 发行股票募投项目"邵阳液压件生产基地技术改造与产能扩建项目"、"液压技术 研发中心升级建设项目"（以下简称"募投项目"）均已达到预定可使用状态，公司 拟对募投项目进行结项并使用节余募集资金 3,571.31 万元（具体金额以资金划转 日实际金额为准）永久补充流动资金，用于公司日常生产经营活动，同时拟注销 相关募集资金专项账户。 根据《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要 求》《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，该事项尚需提交公司 2023 年第二次临时股东 ...

证券代码：301079 证券简称：邵阳液压 公告编号：2023-053 邵阳维克液压股份有限公司 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 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。 二、本次交易的进展情况 截至本公告披露日，公司聘请的相关中介机构已完成现场尽职调查工作,公 司尚未召开董事会审议并披露重组预案或重组报告书。本次重组相关工作正有序 推进中，目前公司正履行内部决策程序，公司将在本次重组相关工作完成后按照 《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》的规定履行必要的决策和审议程序。 三、风险提示 截至本公告披露日，公司及各相关方正在积极推进本次交易工作，本次重大 资产重组相关事项尚存在不确定性，涉及的后续事宜公司将按照《公司法》《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》及《公司章程》等相关法律、法规的规定和 要求及时履行信息披露义务。敬请广大投资者谨慎决策，注意投资风险。 特此公告。 邵阳维克液压股份有限公司董事会 邵阳维克液压股 ...

Financial Performance - The company's operating revenue for 2022 was ¥300,826,356.60, a decrease of 19.84% compared to ¥375,282,469.25 in 2021[18] - The net profit attributable to shareholders for 2022 was ¥50,131,160.62, down 1.56% from ¥50,928,114.74 in the previous year[18] - The net profit after deducting non-recurring gains and losses was ¥30,720,312.66, a decline of 22.18% from ¥39,476,783.56 in 2021[18] - The total assets at the end of 2022 reached ¥778,626,702.77, reflecting a growth of 13.11% from ¥688,393,623.34 in 2021[18] - The net assets attributable to shareholders increased by 9.51% to ¥480,567,440.72 from ¥438,825,613.50 in the previous year[18] - The basic earnings per share for 2022 was ¥0.60, down 22.08% from ¥0.77 in 2021[18] - The weighted average return on net assets decreased to 10.92% from 24.97% in the previous year, a drop of 14.05%[18] - Total revenue for 2022 was ¥300,826,356.60, a decrease of 19.84% compared to ¥375,282,469.25 in 2021[77] - Hydraulic cylinder revenue dropped by 44.36% to ¥79,617,272.68, while hydraulic system revenue increased by 9.05% to ¥139,144,004.85[77] - Domestic sales accounted for 98.51% of total revenue, decreasing by 20.26% year-over-year[77] Cash Flow and Investment - The net cash flow from operating activities improved significantly to ¥60,014,886.47, compared to a negative cash flow of ¥5,928,338.81 in 2021, marking an increase of 1,112.34%[18] - The company has benefited from government subsidies amounting to ¥6,715,254.40 in 2022, although this is a decrease from ¥12,734,328.18 in 2021[24] - Investment activities generated a cash inflow of ¥691,919,415.90, a 474.94% increase from ¥120,347,367.92 in 2021[88] - Cash and cash equivalents increased by 147.59% to ¥66,944,856.19, primarily due to the recovery of structured deposit funds[88] - The company's total investment for the reporting period was CNY 42,150,078.50, a significant decrease of 78.09% compared to CNY 192,371,056.85 in the previous year[96] Research and Development - Research and development expenses increased by 19.13% to ¥17,920,136.18, reflecting a focus on innovation[85] - The company's R&D investment amounted to ¥17,920,136.18 in 2022, representing 5.96% of total revenue, an increase from 4.01% in 2021[88] - The total number of R&D personnel decreased by 3.92% to 147 in 2022, while the proportion of R&D personnel increased to 24.71% from 23.36% in 2021[88] - The company reported a significant increase in R&D activities, with over 100 national invention patents held by its key personnel[156] - The R&D innovation plan focuses on developing high-pressure hydraulic components and establishing a digital design platform to enhance product efficiency and meet market demands[117] Market Position and Strategy - The company aims to strengthen its market position in high-end hydraulic products, particularly smart hydraulic products, as part of its five development strategies[112] - The company has committed to becoming a leading domestic and globally recognized supplier of high-end hydraulic products and solutions[112] - The company is exploring market expansion opportunities, particularly in emerging markets, to increase its customer base[200] - Strategic acquisitions are being considered to bolster the company's market position and diversify its product offerings[200] - The company plans to enhance its digital marketing strategy, allocating an additional 10 million yuan to boost online sales channels[167] Product Development and Innovation - The company has developed the "SY-CY series low-noise high-pressure plunger pump," which has received provincial awards and is recognized for its leading technical indicators in the domestic market[58] - The company has successfully developed a new lightweight alloy hydraulic cylinder, achieving a weight reduction of over 40% compared to conventional materials[87] - The company completed the development of a new hydraulic pump for high-speed switch machines, achieving an efficiency of no less than 90%[87] - The company is developing hydraulic equipment for marine exploration, aiming to enhance product capabilities in a high-demand sector[86] - The company aims to promote lightweight hydraulic cylinders across various industries based on existing successful applications[87] Governance and Management - The company has established a comprehensive governance structure, including rules for shareholder meetings and board operations, ensuring compliance with relevant laws and regulations[132] - The board of directors consists of 7 members, including 3 independent directors, and has established specialized committees to enhance decision-making and operational governance[135] - The company has maintained independence from its controlling shareholder in terms of assets, personnel, finance, and operations, ensuring no misuse of company resources[141] - The company has a complete and independent asset structure, with all operational assets legally owned and controlled, ensuring no asset encumbrance by shareholders[142] - The company has a structured approach to governance, with independent directors and a supervisory board in place to oversee operations[150] Risks and Challenges - The company faces risks related to macroeconomic fluctuations that could impact demand for its hydraulic products across various industries[125] - Intense market competition from both domestic and international manufacturers poses a risk to the company's market position and profitability[127] - Major raw materials for hydraulic pumps and systems include steel and copper, with fluctuations in steel prices significantly affecting production costs and profitability[129] Social Responsibility and Compliance - The company strictly adhered to environmental protection laws and regulations, with no pollution incidents or administrative penalties reported during the period[192] - The company actively engages in social responsibility, focusing on investor rights protection and sustainable development[193] - The company emphasizes safety production, conducting regular health and safety training for employees[194] - The company has committed to timely and full tax payments, complying with financial regulations and accounting standards[195] Future Outlook - The company provided a positive outlook for the next fiscal year, projecting continued revenue growth driven by new product launches[200] - Future guidance indicates a targeted revenue growth rate of approximately 15% for the upcoming fiscal year[200] - The company is committed to sustainability initiatives, which are expected to resonate well with consumers and enhance brand loyalty[200] - Ongoing investments in research and development are anticipated to yield innovative solutions that meet evolving market demands[200]

Revenue and Profit - Revenue for Q1 2023 was ¥72,341,281.03, a decrease of 4.54% compared to ¥75,783,663.57 in Q1 2022[5] - Net profit attributable to shareholders increased by 11.85% to ¥8,562,885.77 from ¥7,655,445.88 in the same period last year[5] - Net profit excluding non-recurring gains and losses rose by 81.25% to ¥7,429,619.29 compared to ¥4,099,073.63 in Q1 2022[5] - The company's sales revenue for Q1 2023 reached ¥79,425,316.32, an increase of ¥19,445,912.90 or 32.42% compared to Q1 2022, primarily due to higher cash receipts during the reporting period[15] - Total operating revenue for Q1 2023 was CNY 72,341,281.03, a decrease of 4.8% compared to CNY 75,783,663.57 in the same period last year[23] - Net profit for Q1 2023 reached CNY 8,562,885.77, an increase of 12% from CNY 7,655,445.88 in Q1 2022[23] - The total comprehensive income for the parent company was CNY 8,562,885.77, an increase from CNY 7,655,445.88 in the previous period, representing a growth of approximately 11.8%[24] Cash Flow - Operating cash flow improved significantly, with a net cash flow from operating activities of ¥2,378,533.72, up 119.28% from a negative cash flow of ¥12,334,278.56 in the previous year[5] - Cash inflow from operating activities totaled CNY 82,338,444.61, up from CNY 63,423,725.94, indicating a growth of approximately 29.7%[26] - Cash outflow from operating activities was CNY 79,959,910.89, compared to CNY 75,758,004.50 in the previous period, showing an increase of about 5.8%[27] - The net cash flow from financing activities was reported at ¥2,674,479.95, a decline of 67.37% compared to the previous year, reflecting a comprehensive impact from financing activities[15] - The company’s cash inflow from financing activities was CNY 11,048,500.00, a decrease from CNY 19,095,000.00 in the previous period[27] - The company’s total cash outflow from financing activities was CNY 8,374,020.05, compared to CNY 10,897,995.71 in the previous period, indicating a decrease of about 23.2%[27] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥781,842,750.90, reflecting a slight increase of 0.41% from ¥778,626,702.77 at the end of the previous year[5] - Current assets totaled CNY 510,823,350.49, down 8.6% from CNY 559,153,954.25 at the start of the year[22] - Non-current assets increased to CNY 271,019,400.41, up 23.5% from CNY 219,472,748.52 at the beginning of the year[22] - Total liabilities decreased to CNY 292,894,601.32 from CNY 298,059,262.05, a reduction of 1.4%[22] - Shareholders' equity increased by 1.74% to ¥488,948,149.58 from ¥480,567,440.72 at the end of the previous year[5] Expenses - Total operating costs for Q1 2023 were CNY 62,147,866.85, down 14.3% from CNY 72,576,119.89 in the previous year[23] - Financial expenses decreased by 84.59% to ¥119,707.58, attributed to reduced bank borrowings and increased interest income from temporarily idle funds[12] - The company reported a significant reduction in financial expenses, which fell to CNY 119,707.58 from CNY 776,866.27, a decrease of 84.6%[23] - Research and development expenses for Q1 2023 were CNY 4,017,036.98, down 15% from CNY 4,728,277.62 in the previous year[23] Investments - Investment cash outflows totaled ¥190,000,000.00, up by ¥60,000,000.00 or 46.15% year-on-year, attributed to maintaining liquidity of raised funds[15] - The company reported a net cash flow from investment activities of -¥87,300,049.31, a decrease of ¥127,492,034.97 or 317.21% compared to the previous year, indicating a significant impact from investment activities[15] - The company experienced a decrease in investment income, with cash received from investment income dropping by 65.82% to ¥402,904.12, primarily due to reduced returns from bank structured deposits[15] - Cash flow from investing activities resulted in a net outflow of CNY 87,300,049.31, a decline from a net inflow of CNY 40,191,985.66 in the previous period[27] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 6,793, with the largest shareholder, Wu Hong, holding 28.97% of the shares[17][18] - The top ten shareholders collectively hold significant stakes, with the largest individual holding being 24,305,592 shares[17][18]

邵阳维克液压股份有限公司 关于举行2022年度网上业绩说明会的公告 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。 重要内容提示： 邵阳维克液压股份有限公司（以下简称"公司"）已于 2023 年 4 月 22 日在 巨潮资讯网上披露了《2022 年年度报告》及其摘要。为便于广大投资者更加全面 深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 04 月 26 日（星 期三）15:00-17:00 在"价值在线"（www.ir-online.cn）举办公司 2022 年年度 网上业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 会议召开时间：2023 年 04 月 26 日（星期三）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集： 投 资 者 可 于 2023 年 04 月 26 日 前 访 问 网 址 https://eseb.cn/13WFJ8WVuc8 或使用微信扫描下方小程序码进行会前 提问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普 遍 ...

Financial Performance - The company's revenue for Q3 2022 was ¥83,478,908.91, a decrease of 12.62% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2022 was ¥11,924,909.27, down 7.44% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥10,850,788.56, a decline of 13.95% compared to the previous year[5]. - Total operating revenue for Q3 2022 was CNY 231,063,105.84, a decrease of 19.3% compared to CNY 286,181,026.01 in the same period last year[21]. - Net profit for Q3 2022 was CNY 32,078,056.53, a decline of 18.4% compared to CNY 39,314,345.44 in Q3 2021[21]. - Basic and diluted earnings per share for Q3 2022 were CNY 0.38, down from CNY 0.62 in the same quarter last year[22]. Cash Flow - The operating cash flow for the year-to-date period increased significantly by 221.32%, reaching ¥34,782,760.26[5]. - Cash inflow from operating activities was CNY 264,407,263.96, an increase from CNY 243,871,169.49 in the previous year[24]. - The net cash flow from operating activities was CNY 34,782,760.26, a significant improvement compared to a net outflow of CNY 28,669,203.18 in the previous period[25]. - Cash inflow from investment activities totaled CNY 451,272,113.39, while cash outflow was CNY 383,106,982.58, resulting in a net cash flow of CNY 68,165,130.81[25]. - Cash inflow from financing activities was CNY 56,495,000.00, while cash outflow amounted to CNY 68,934,021.74, leading to a net cash flow of -CNY 12,439,021.74[25]. - The total cash and cash equivalents at the end of the period reached CNY 138,319,061.25, up from CNY 3,991,373.67 at the end of the previous period[25]. Assets and Liabilities - The total assets at the end of Q3 2022 were ¥691,566,676.92, reflecting a slight increase of 0.46% from the end of the previous year[5]. - Total current assets as of September 30, 2022, were ¥559,212,889.58, down from ¥630,885,933.24 at the beginning of the year[19]. - Non-current assets totaled ¥132,353,787.34, an increase from ¥57,507,690.10 at the beginning of the year[19]. - Total liabilities decreased to CNY 229,052,340.29 from CNY 249,568,009.84 in the previous period[21]. - The equity attributable to shareholders increased by 5.40% to ¥462,514,336.63 compared to the end of the previous year[5]. - Total equity attributable to shareholders of the parent company increased to CNY 462,514,336.63 from CNY 438,825,613.50[21]. Expenses - Research and development expenses increased by 30.13% year-on-year, totaling ¥13,255,861.02 for the first nine months of 2022[10]. - Research and development expenses for Q3 2022 were CNY 13,255,861.02, up from CNY 10,186,898.55 in the same period last year[21]. - Cash paid for purchasing goods and services was CNY 150,219,424.08, a decrease from CNY 196,710,597.00 year-on-year[24]. - The company reported a significant increase in tax expenses, totaling CNY 3,361,319.52 compared to CNY 5,100,966.76 in the previous year[21]. - Tax payments decreased to ¥12,772,060.35, a reduction of 32.06% compared to ¥18,798,291.28 in the previous year[12]. Other Financial Activities - The company received government subsidies amounting to ¥481,100.49 in Q3 2022, contributing to its non-recurring gains[6]. - Cash received from investment recoveries reached ¥448,000,000.00, marking a 100.00% increase as it was not recorded in the previous year[12]. - Cash received from investment income amounted to ¥3,272,113.39, also a 100.00% increase from the previous year[12]. - Cash paid for the acquisition of fixed assets and other long-term assets surged to ¥83,106,982.58, an increase of 1125.27% from ¥6,782,729.85[12]. - Cash paid for dividends and interest reached ¥10,346,608.96, up 547.19% from ¥1,598,707.92 in the previous year[12]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 8,110[14]. Audit Status - The report for the third quarter was not audited[26].