证券代码：301079 证券简称：邵阳液压 公告编号：2024-036 邵阳维克液压股份有限公司 关于董事长及副董事长增持公司股份计划时间过半的进展 公告 本公司董事长粟武洪先生及副董事长宋超平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。 特别提示： 1、邵阳维克液压股份有限公司（以下简称"公司"）于 2024 年 2 月 5 日披 露了《关于董事长及副董事长增持公司股份计划的公告》（公告编号：2024-004）， 董事长粟武洪先生及副董事长宋超平先生拟通过深圳证券交易所交易系统集中 竞价方式，合计增持公司股份金额不低于人民币 2,000 万元（含本数），增持计 划的实施期限为自前述公告披露之日起 6 个月内； 2、增持计划实施情况：截至本公告披露日，上述增持主体通过集中竞价方 式合计增持公司股份 1,267,997 股，占公司总股本比例为 1.15%，合计增持股份 金额为人民币 1,205.16 万元； 近日，公司收到董事长粟武洪先生及副董事长宋超平先生出具的《关于增持 公司股份计划时间过半的告知 ...

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 2024 年 3 月 15 日召开 公司第五届董事会第十二次会议，并于 2024 年 4 月 3 日召开公司 2024 年第二 次临时股东大会，审议通过了《关于回购公司股份方案的议案》，同意公司使用 自有资金以集中竞价交易方式回购公司股份，全部予以注销并相应减少公司注册 资本。本次回购资金总额不低于人民币 800 万元（含）且不超过人民币 1,000 万 元（含），回购价格上限为人民币 16.67 元/股（含）。按回购资金总额下限人 民币 800 万元、回购价格上限人民币 16.67 元/股进行测算，预计回购股份总数 约为 479,904 股，占公司总股本的 0.43%；按回购资金总额上限人民币 1,000 万 元、回购价格上限人民币 16.67 元/股进行测算，预计回购股份总数约为 599,880 股，占公司总股本的 0.54%。具体回购股份的数量及占公司总股本的比例以回购 期满或者回购完毕时实际回购的股份数量和占公司总股本的比例为准。回购期限 自公司 2024 ...

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 证券代码：301079 证券简称：邵阳液压 公告编号：2024-033 邵阳维克液压股份有限公司 2023年年度股东大会决议公告 （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。 假记载、误导性陈述或者重大遗漏。 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：2024 年 4 月 24 日（星期三）14:00 （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 2024 年 4 月 24 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：2024 年 4 月 24 日 9:15 至 15:00 期间的任意时间。 （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 ...

湖南启元律师事务所 关于邵阳维克液压股份有限公司 2023年年度股东大会的 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 （二） 本所律师出具本法律意见是基于公司已承诺所有提供给本所律师的文件 的正本以及经本所律师查验与正本保持一致的副本均为真实、完整、可靠，无隐瞒、 虚假或重大遗漏之处。 （三）本所律师未授权任何单位或个人对本法律意见书作任何解释或说明。 为出具本法律意见书，本所律师依法查验了公司提供的下列资料： 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/）上的关于召开公司 2023 年年度股东大会的 通知公告以及补充通知公告。 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； 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 ...

证券代码：301079 证券简称：邵阳液压 公告编号：2024-034 由于本次公司回购注销第一类限制性股票涉及总股本减少、公司注册资本 变动，根据《中华人民共和国公司法》和《公司章程》等相关法律、法规的规 定，公司特此通知债权人，债权人自本公告之日起四十五日内，有权要求本公 司清偿债务或者提供相应的担保。债权人未在规定期限内行使上述权利的，本 次回购注销将按法定程序继续实施。本公司各债权人如要求本公司清偿债务或 提供相应担保的，应根据《中华人民共和国公司法》等法律、法规的有关规定 向本公司提出书面要求，并随附有关证明文件。 特此公告。 邵阳维克液压股份有限公司董事会 关于回购注销部分第一类限制性股票的减资公告 二〇二四年四月二十四日 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。 邵阳维克液压股份有限公司（以下简称"公司"）于 2024 年 4 月 1 日召开 第五届董事会第十三次会议、第五届监事会第九次会议，审议通过了《关于回 购注销部分第一类限制性股票的议案》。因首次授予部分激励对象中的 4 人已 离职，根据《上市公司股权激励管理办法》及公司《2023 ...

Financial Performance - The company's revenue for Q1 2024 was ¥59,129,411.80, a decrease of 18.26% compared to ¥72,341,281.03 in the same period last year[5] - Net profit attributable to shareholders was ¥1,604,919.66, down 81.26% from ¥8,562,885.77 year-on-year[5] - Basic and diluted earnings per share were both ¥0.01, representing an 87.50% decrease from ¥0.08 in the previous year[5] - Total operating revenue for Q1 2024 was CNY 59,129,411.80, a decrease of 18.2% compared to CNY 72,341,281.03 in Q1 2023[24] - Net profit for Q1 2024 was CNY 1,604,919.66, a significant decline of 81.3% from CNY 8,562,885.77 in Q1 2023[25] Cash Flow - The net cash flow from operating activities was -¥16,791,361.82, a decline of 805.95% compared to ¥2,378,533.72 in Q1 2023[5] - Operating cash flow for the current period is -16,791,361.82 CNY, a decrease from 2,378,533.72 CNY in the previous period, indicating a significant decline in operational performance[27] - Total cash inflow from investment activities is 160,402,904.12 CNY, while cash outflow is 15,533,088.89 CNY, resulting in a net cash flow of -15,533,088.89 CNY from investment activities[29] - Cash inflow from financing activities is 37,000,000.00 CNY, with cash outflow totaling 899,422.98 CNY, leading to a net cash flow of 36,100,577.02 CNY from financing activities[29] - The net increase in cash and cash equivalents for the current period is 3,776,126.31 CNY, compared to a decrease of -82,236,316.79 CNY in the previous period[29] Assets and Liabilities - Total assets at the end of the reporting period were ¥891,574,131.98, an increase of 2.80% from ¥867,289,993.97 at the end of the previous year[5] - Total liabilities rose to CNY 407,574,538.46, compared to CNY 384,895,320.11 in the previous year, indicating an increase of 5.3%[23] - Long-term borrowings increased to CNY 84,030,660.00 from CNY 74,098,351.37, reflecting a rise of 13.1%[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,126[15] - The largest shareholder, Si Wuhong, holds 29.10% of shares, totaling 32,117,967 shares[15] - The number of restricted shares held by Si Wuhong is 31,987,793, with 390,523 shares newly restricted during the period[18] - The total number of restricted shares at the end of the period is 52,609,428, with 53,625 shares released from restriction[19] - The company has no preferred shareholders as of the reporting period[17] Operational Efficiency and Future Plans - The company plans to focus on improving operational efficiency and exploring new market opportunities in the upcoming quarters[5] Other Financial Metrics - The company received government subsidies amounting to ¥1,797,868.47, contributing to other income growth of 125.27% year-on-year[11] - Research and development expenses for Q1 2024 were CNY 4,837,744.32, up from CNY 4,017,036.98, marking an increase of 20.4%[24] - The company reported an investment loss of CNY -137,632.90 in Q1 2024, compared to a gain of CNY 402,904.12 in Q1 2023[25] - Deferred income for Q1 2024 was CNY 24,238,241.66, slightly down from CNY 24,527,110.13 in the previous year[23] - Total operating costs for Q1 2024 were CNY 59,285,736.77, down from CNY 62,147,866.85 in the previous year, reflecting a reduction of 4.4%[24]

证券代码：301079 证券简称：邵阳液压 公告编号：2024-032 邵阳维克液压股份有限公司 回购股份报告书 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"）拟使用自有资金以集 中竞价交易方式回购公司已发行的部分人民币普通股（A 股）股票，本次回购股 份将全部予以注销并相应减少公司注册资本。本次拟用于回购的资金总额不低于 人民币 800 万元（含），不超过人民币 1,000 万元（含），回购价格上限为人民 币 16.67 元/股（含）。按回购资金总额下限人民币 800 万元、回购价格上限人 民币 16.67 元/股进行测算，预计回购股份总数约为 479,904 股，占公司总股本 的 0.43%；按回购资金总额上限人民币 1,000 万元、回购价格上限人民币 16.67 元/股进行测算，预计回购股份总数约为 599,880 股，占公司总股本的 0.54%。 具体回购股份的数量及占公司总股本的比例以回购期满或者回购完毕时实际回 购的股份数量和占公司总股本的比例为准。回购的实施期限自公司 2024 ...

证券代码：301079 证券简称：邵阳液压 公告编号：2024-030 邵阳维克液压股份有限公司 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：2024 年 4 月 3 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 2024 年 4 月 3 日 9:15-9:25、9:30-11:30，13:00-15:00； 2024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、本次股东大会没有出现否决议案的情况。 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：2024 年 4 月 3 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：公司副董事长宋超平先生 ...

证券代码：301079 证券简称：邵阳液压 公告编号：2024-031 邵阳维克液压股份有限公司 关于回购股份用于注销并减少注册资本 暨通知债权人的公告 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、回购股份基本情况 上述回购股份注销完成后将导致公司注册资本减少，根据《中华人民共和国 公司法》等法律法规以及《公司章程》的有关规定，公司特此通知债权人，自本 通知公告之日起 45 日内，均有权凭有效债权证明文件及相关凭证要求公司清偿 债务或提供相应担保。债权人未在规定期限内行使上述权利的，不会因此影响其 债权的有效性，相关债务（义务）将由公司根据原债权文件的约定继续履行。债 权人可采用现场、邮寄或电子邮件方式进行申报，具体方式如下： 1、申报时间：2024 年 4 月 3 日起 45 日内（工作日 8:00-11:00、13:00- 17:00） 2、申报地点及申报材料送达地点：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。 联系人：柴丹妮、陈刚 邮政编码：422001 联系电话：0739-5131298 电子邮箱：qbqow ...

Financial Performance - The company's performance declined year-on-year primarily due to the impact of the new hydraulic component production base and increased bad debt reserves from rising receivables [4]. - The company's operating revenue for 2023 was ¥275,805,825.14, a decrease of 8.32% compared to ¥300,826,356.60 in 2022 [21]. - The net profit attributable to shareholders for 2023 was ¥6,578,444.38, representing a significant decline of 86.88% from ¥50,131,160.62 in 2022 [21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1,142,323.64, down 96.28% from ¥30,720,312.66 in 2022 [21]. - The cash flow from operating activities for 2023 was ¥10,519,381.21, a decrease of 82.47% compared to ¥60,014,886.47 in 2022 [21]. - The total assets at the end of 2023 were ¥867,289,993.97, an increase of 11.39% from ¥778,626,702.77 at the end of 2022 [21]. - The basic earnings per share for 2023 were ¥0.06, down 86.96% from ¥0.46 in 2022 [21]. - The company reported a net loss of ¥11,801,701.69 in the fourth quarter of 2023, following a profit in the earlier quarters [23]. - The company received government subsidies amounting to ¥4,477,013.23 in 2023, compared to ¥6,715,254.40 in 2022 [27]. - The weighted average return on equity for 2023 was 1.36%, a decrease of 9.56% from 10.92% in 2022 [21]. Dividend and Profit Distribution - The profit distribution plan approved by the board is to distribute a cash dividend of 0.1 yuan (including tax) for every 10 shares based on a total of 110,364,584 shares, with no bonus shares issued [6]. - The total distributable profit for the period is RMB 140,222,576.98, with the cash dividend accounting for 100% of the profit distribution [166]. - The company plans to distribute a cash dividend of RMB 0.1 per 10 shares, totaling RMB 1,103,645.84, based on a total share capital of 110,364,584 shares [166]. - The independent directors have fulfilled their responsibilities in the decision-making process regarding the cash dividend policy [164]. - The cash dividend policy is in compliance with the company's articles of association and shareholder resolutions [165]. Research and Development - The company aims to enhance its core product competitiveness and overall economic efficiency by increasing R&D and innovation efforts, while also focusing on cost reduction and efficiency improvement [4]. - The company has developed a hydraulic actuator (EHA) that integrates components such as motors and pumps, aiming to reduce the weight of hydraulic cylinders while improving performance [71]. - The company is currently developing a high-speed, high-pressure plunger motor, which is expected to fill a gap in its product line and provide new growth points [71]. - The development of the SY2PL series plunger pump is ongoing, targeting the engineering machinery sector with high pressure and fast response characteristics [71]. - The company has completed the development of an intelligent assembly line for plunger pumps, enhancing product quality and assembly precision [72]. - The company is working on a 1600-meter underwater hydraulic system to replace imported products, which is crucial for domestic high-end equipment development [72]. - The company is developing a new surface treatment technology for ultra-high strength and corrosion resistance, aimed at enhancing competitiveness in marine environments [72]. - The company's R&D investment in 2023 amounted to ¥18,359,471.36, representing 6.66% of operating revenue, an increase from 5.96% in 2022 [73]. Market Strategy and Operations - The company will actively seize market opportunities and adopt customer demand-oriented strategies for growth [4]. - The company does not anticipate any significant changes in its operational strategy or market expansion plans for the upcoming year [30]. - The company has established a digital management platform integrating business and financial management, enhancing the entire industrial chain from product design to sales service [38]. - The company has a strategic focus on automation and precision in hydraulic systems, particularly in harsh environments, enhancing reliability and performance [44]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years [144]. - The company aims to optimize product structure and increase product visibility to improve profitability and market share [193]. - The company plans to enhance market development efforts through direct sales to acquire new customers and expand its sales network in hydraulic systems [194]. Risk Management - Future plans and performance forecasts mentioned in the report do not constitute commitments to investors, highlighting the need for risk awareness [4]. - The company has identified potential operational risks and corresponding countermeasures in its future development outlook [6]. - The company faces risks related to macroeconomic fluctuations that could impact its operational performance [109]. - The hydraulic product market is highly competitive, with significant pressure from both domestic and international manufacturers [111]. - The company is addressing potential risks related to product quality, which is critical for maintaining its reputation and operational stability [112]. Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements [119]. - The supervisory board has 3 members, including 1 employee representative, and held 5 meetings during the reporting period [121]. - The company held 8 board meetings during the reporting period, adhering strictly to relevant laws and regulations [119]. - The company emphasizes the protection of stakeholders' rights and actively engages in corporate social responsibility initiatives [122]. - The company has established a transparent information disclosure system, ensuring timely and accurate communication with investors [123]. - The company maintains independence in assets, personnel, finance, and operations from its controlling shareholders [124]. Employee and Management - The company has a total of 580 employees, with 364 in production, 124 in technical roles, and 38 in sales [159]. - The company has implemented a performance-oriented compensation system, aligning employee salaries with market standards and company performance [160]. - The total remuneration for directors, supervisors, and senior management amounted to CNY 3.26 million [151]. - The company has established a comprehensive training system for employees, including onboarding for new hires and management training for mid-level staff [162]. Strategic Initiatives - The company is actively seeking strategic cooperation and mergers to enhance its hydraulic industry chain and improve product offerings [105]. - The company plans to strengthen product research and market development efforts to enhance competitiveness and sustainable profitability [193]. - The company aims to achieve significant breakthroughs in the digitalization and intelligence of hydraulic products and systems, utilizing cloud computing and IoT technologies for fully automated production [100]. - The company has committed to stabilizing its stock price by implementing measures such as stock buybacks and shareholding commitments from major stakeholders [192].