邵阳维克液压股份有限公司 2024 年度财务报告 一、审计报告 | 审计意见类型 | 标准的无保留意见 | | --- | --- | | 审计报告签署日期 | 2025 年 04 月 07 日 | | 审计机构名称 | 中审众环会计师事务所（特殊普通合伙） | | 审计报告文号 | 众环审字(2025)1100080 号 | | 注册会计师姓名 | 肖明明、罗赛平 | 审计报告正文 一、审计意见 我们审计了邵阳维克液压股份有限公司（以下简称"邵阳液压公司"）财务报表，包括 2024 年 12 月 31 日的合并及公司资产负债表，2024 年度的合并及公司利润表、合并及公司现金流量表、合并 及公司股东权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了邵阳液压 公司 2024 年 12 月 31 日合并及公司的财务状况以及 2024 年度合并及公司的经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对财务报表 审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职业 ...

017 证券代码：301079 证券简称：邵阳液压 公告编号：2025- 邵阳维克液压股份有限公司 关于举办 2024 年年度业绩说明会的公告 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： 邵阳维克液压股份有限公司（以下简称"公司"）已于 2025 年 4 月 9 日在 巨潮资讯网上披露了《2024 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 2025 年 4 月 16 日（星期 二）15:00-17:00 在"价值在线"（www.ir-online.cn）举办公司 2024 年业绩说 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。 一、说明会召开的时间、地点和方式 会议召开时间：2025 年 4 月 16 日（星期三）15:00-17:00 会议召开时间：2025 年 4 月 16 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 2025 年 4 月 1 ...

证券代码：301079 证券简称：邵阳液压 公告编号：2025-005 邵阳维克液压股份有限公司 第五届监事会第十五次会议决议公告 本公司及监事会全体成员保证信息披露的内容的真实、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"）第五届监事会第十五次会 议于 2025 年 4 月 7 日（星期一）16:00 在公司会议室以现场会议的方式召开。 本次会议的通知已于 2025 年 3 月 28 日通过书面或电子邮件方式送达全体监事。 本次会议由监事会主席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、监事会会议审议情况 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： 1、审议并通过《关于公司<2024 年年度报告>及摘要的议案》； 经审核，监事会认为：董事会编制和审议《2024 年年度报告》及其摘要的程 序符合法律法规的规定，公司 2024 年年度报告及其摘要的内容真实、准确、完 整 ...

Financial Performance - The company's operating revenue for 2024 was CNY 351,187,671.20, representing a 27.33% increase compared to CNY 275,805,825.14 in 2023[14] - The net profit attributable to shareholders for 2024 was CNY 6,396,559.27, a decrease of 2.76% from CNY 6,578,444.38 in the previous year[14] - The net profit after deducting non-recurring gains and losses increased by 51.98% to CNY 1,736,061.01 from CNY 1,142,323.64 in 2023[14] - The net cash flow from operating activities was negative at CNY -2,567,042.28, a decline of 124.40% compared to CNY 10,519,381.21 in 2023[14] - Total assets at the end of 2024 reached CNY 949,737,704.31, a 9.51% increase from CNY 867,289,993.97 in 2023[14] - The net assets attributable to shareholders decreased slightly by 0.36% to CNY 480,639,615.56 from CNY 482,394,673.86 in the previous year[14] - The basic earnings per share remained unchanged at CNY 0.06, consistent with the previous year[14] Cash Flow and Investments - The company reported a significant decline in cash flow from operations, indicating potential liquidity challenges[14] - The company reported a net cash flow from operating activities of -2,567,042.28 yuan in 2024, a decrease of 124.40% compared to 10,519,381.21 yuan in 2023[73] - Investment activities generated a net cash flow of -44,604,942.80 yuan in 2024, an improvement of 61.20% from -114,975,770.36 yuan in 2023[73] - The company achieved a total cash inflow from financing activities of 113,030,000.00 yuan in 2024, representing a 144.70% increase compared to 46,191,295.50 yuan in 2023[73] Revenue Segmentation - The hydraulic cylinder segment generated ¥122,899,637.64 in revenue, accounting for 35.00% of total revenue, with a significant year-on-year growth of 40.68%[59] - The hydraulic system segment contributed ¥148,486,746.81, which is 42.28% of total revenue, showing a 24.94% increase from the previous year[59] - The company achieved a sales volume of 28,962 hydraulic pumps, a 15.83% increase from 25,004 units sold in 2023[61] - The sales volume of hydraulic cylinders surged to 18,503 units, marking a 48.49% increase compared to 12,461 units in the previous year[61] Research and Development - The company has invested 16,007,060.18 yuan in R&D in 2024, which is 4.56% of its operating revenue, down from 6.66% in 2023[71] - The company has reduced its R&D personnel from 124 in 2023 to 120 in 2024, a decrease of 3.23%[71] - The company completed the development of a new high-speed and high-pressure hydraulic motor, expanding its product offerings in the hydraulic motor category[69] - The company has developed a high-strength corrosion-resistant surface treatment technology, improving its competitiveness in hydraulic cylinder products for marine environments[70] Market Position and Strategy - The company is recognized as a national high-tech enterprise and has successfully replaced some imported hydraulic core components in various industries[28] - The hydraulic industry in China is experiencing rapid development, supported by government policies aimed at promoting technological upgrades and green manufacturing[25][26] - The company aims to achieve core component localization and enhance competitiveness and investor returns by 2025[91] - The company plans to optimize procurement strategies to mitigate the impact of raw material price fluctuations, particularly steel[98] Governance and Compliance - The company maintains independent operations in assets, personnel, finance, institutions, and business, ensuring no interference from controlling shareholders[113] - The company has established a complete financial accounting system and independent financial management, with no interference from controlling shareholders in fund usage[116] - The company has a complete governance structure, including a shareholder meeting, board of directors, and supervisory board, operating independently from shareholders[117] - The company is committed to maintaining compliance with corporate governance standards as outlined in relevant laws and regulations[145] Employee Management and Compensation - The total number of employees at the end of the reporting period is 528, with 303 in production, 30 in sales, 120 in technology, 6 in finance, and 69 in administration[148] - The company has implemented a performance-based compensation system that aligns employee salaries with market standards and company performance[149] - The company has established a comprehensive training program for employees, including onboarding for new hires and specialized training for junior staff[151] Shareholder Engagement and Returns - The company plans to distribute cash dividends of RMB 0.20 per 10 shares for the 2024 fiscal year, based on a total share capital of 109,338,159 shares[156] - The company has established a three-year dividend return plan post-listing to ensure shareholder returns[180] - The company has committed to a stock repurchase plan, with the total repurchase amount not less than 20% of the previous year's audited net profit[177] Risk Management - The company faces risks from macroeconomic fluctuations, which can significantly impact its operational performance due to the correlation with downstream industry demand[93] - The company is exposed to market competition risks, with major foreign hydraulic manufacturers holding nearly half of the global market share[95] - The company emphasizes quality control and has established a quality traceability system to address product quality risks[97] Internal Control and Audit - The internal control evaluation report indicates that the company maintained effective internal controls related to financial statements as of December 31, 2024[166] - The internal control audit report issued by the auditing firm provided a standard unqualified opinion[167] - The company has not identified any major deficiencies in internal control during the reporting period[164] Corporate Social Responsibility - The company actively respects and protects the rights of stakeholders, promoting environmental protection and corporate social responsibility[110] - The company emphasizes social responsibility, focusing on investor rights protection, employee rights protection, and sustainable development[170] - The company strictly adheres to environmental protection laws and has not faced any administrative penalties related to environmental issues during the reporting period[169]

证券代码：301079 证券简称：邵阳液压 公告编号：2025-004 邵阳维克液压股份有限公司 第五届董事会第二十次会议决议公告 本公司及董事会全体成员保证信息披露的内容的真实、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"）第五届董事会第二十次会议 于 2025 年 4 月 7 日（星期一）14:00 在公司会议室以现场和通讯相结合的方式 召开。本次会议的通知已于 2025 年 3 月 28 日通过书面或电子邮件方式送达全 体董事。本次会议由公司董事长粟武洪先生召集并主持，应出席董事 7 人，实际 出席董事 7 人，公司监事、高级管理人员列席了会议。 本次会议的召集、召开符合《公司法》等法律、行政法规、部门规章、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 会议经与会董事认真审议，并以书面表决方式通过以下议案： 1、审议并通过《关于公司〈2024 年年度报告〉及其摘要的议案》 公司董事会在全面审核公司《2024 年年度报告》及其摘要后，一致认为：公 司《2024 年年度报告》及《2024 年年度报告摘要》的内容真 ...

证券代码：301079 证券简称：邵阳液压 公告编号：2025-008 邵阳维克液压股份有限公司 关于2024年度利润分配预案的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，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、第五届监事会第十五次会议，分别审议通过了《关于 公司 2024 年度利润分配预案的议案》。本议案尚需提交公司 2024 年年度股东大 会审议。现将该议案的基本情况公告如下： 一、利润分配预案基本情况 经中审众环会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属 于上市公司股东的净利润 6,396,559.27 元，母公司实现净利润 7,084,838.65 万 元。根据《公司法》和《公司章程》的有关规定，提取 10%的法定盈余公积金 708,483.87 元，2024 年度公司报表实现可供股东分配的利润 5,688,075.40 元， 截至 2024 年 12 月 31 日，公司报表可分配利润为 144,810,909.79 元。 根据《上市公司监管指引第 3 号—— ...

Core Insights - The 2025 Government Work Report has officially included "deep-sea technology" as a key area for development, indicating a significant shift towards industrialization in this sector [2][4] - The deep-sea technology market is projected to be worth trillions, driven by advancements in technology and policy support [4][5] - The deep-sea technology index has seen a notable increase, with several companies experiencing stock price surges due to investor interest [8] Industry Overview - Deep-sea technology encompasses advanced techniques and equipment for exploring and utilizing deep-sea resources, including deep-sea detection, resource development, communication, and engineering technologies [2] - The deep-sea economy is part of China's broader marine economic strategy, with the national marine production value expected to reach 10.54 trillion yuan in 2024, reflecting a 5.9% growth from the previous year [2] - The government is emphasizing the importance of deep-sea technology as a frontier in marine economy and technological innovation [2][3] Policy and Government Initiatives - Local governments are implementing policies to accelerate the industrialization of deep-sea technology, with cities like Shanghai and Shenzhen announcing development plans and strategic partnerships [3] - The "Mingyuan Plan" and other national-level research projects are being launched to support the safe and healthy development of deep-sea technology [3] Market Dynamics - The deep-sea technology industry chain includes equipment manufacturing, resource exploration, and commercial services, covering various sectors such as deep-sea robotics and offshore wind energy [5][6] - Companies are making significant advancements in deep-sea equipment, with several achieving global leadership in deep-sea exploration technologies [5][6] Investment Opportunities - The deep-sea technology sector is attracting substantial investor interest, with many companies reporting inquiries about their involvement in this field [8] - Companies like CIMC and KOSHI Technology are actively engaging in deep-sea oil and gas equipment manufacturing and underwater robotics, showcasing their technological capabilities [9][10]

Core Points - Shaoyang Hydraulic has experienced three consecutive trading days of limit-up, with a current price of 34.87 yuan and a trading volume of 44.17 million shares, amounting to a transaction value of 1.39 billion yuan [2] - During the consecutive limit-up period, the stock has increased by 72.79%, with a cumulative turnover rate of 140.30% [2] - The latest total market capitalization of the stock is 3.81 billion yuan, with a circulating market capitalization of 2.40 billion yuan [2] Financial Performance - For the first three quarters of 2024, the company reported total operating revenue of 273 million yuan, representing a year-on-year growth of 24.03%, while net profit was 17 million yuan, a year-on-year decline of 7.87% [2] - As of March 21, 2025, the margin trading balance for the stock was 10.5 million yuan, with a financing balance of 10.5 million yuan, reflecting a decrease of 7.72 million yuan or 6.87% from the previous trading day [2] - Over the past three days, the margin trading balance has decreased by 10.31 million yuan, or 8.97% [2] Trading Activity - The stock has been listed on the Dragon and Tiger list due to a cumulative price deviation of 30% and a daily turnover rate of 30% over three consecutive trading days [2] - Institutional investors have net bought 29.12 million yuan, while brokerage seats have collectively net sold 20.20 million yuan [2] - Recent trading performance shows significant fluctuations, with a daily increase of 19.98% on March 21, 2025, and a previous day increase of 20.02% on March 20, 2025 [2]

证券代码：301079 证券简称：邵阳液压 公告编号：2025-003 邵阳维克液压股份有限公司 关于公司股价异常波动的公告 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。 一、股票交易异常波动的具体情况 邵阳维克液压股份有限公司（以下简称"公司"或"本公司"）股票（证券 简称：邵阳液压，证券代码：301079）交易价格于 2025 年 3 月 20 日、3 月 21 日连续二个交易日收盘价格涨幅偏离值累计超过 30%，根据《深圳证券交易所交 易规则》的有关规定，属于股票交易异常波动的情况。 3、近期公司生产经营状况良好，内外部经营环境未发生重大变化。 4、经核查，公司、公司控股股东、实际控制人不存在其他关于公司的应披 露而未披露的重大事项或其他处于筹划阶段的重大事项。 5、经核查，在股票异常波动期间，不存在公司控股股东、实际控制人买卖 公司股票的情况。 6、公司不存在违反公平信息披露规定的其他情形。 三、是否存在应披露而未披露信息的说明 公司董事会确认，本公司目前没有任何根据《深圳证券交易所创业板股票上 市规则》等有关规定应予以披露而未披露的事项或与该事项有 ...

证券代码：301079 证券简称：邵阳液压 公告编号：2025-002 邵阳维克液压股份有限公司 关于公司高级管理人员、监事及特定股东减持计划期限届满 暨实施情况的公告 公司财务总监邓时英女士、监事会主席赵铁军先生、特定股东周叶青先生保证 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 2024 年 12 月 2 日在巨 潮资讯网（http://www.cninfo.com.cn）上披露了《关于公司高级管理人员、监 事及特定股东减持股份预披露公告》（公告编号：2024-087），持有公司股份 133,900 股（占公司总股本比例 0.1225%）的财务总监邓时英女士计划自上述公 告披露之日起 15 个交易日后的 90 个自然日内以集中竞价方式减持公司股份 10,725 股（占公司总股本的 0.0098%）；持有公司股份 318,500 股（占公司总股 本比例 0.2913%）的监事会主席赵铁军先生计划自上述公告披露之日起 15 个交 易日后的 90 个自然日内以集 ...