Shaoyang Victor Hydraulics (301079)

Search documents
邵阳液压(301079) - 董事会关于本次交易预计构成《上市公司重大资产重组管理办法》第十二条规定的重大资产重组但不构成第十三条规定的重组上市的说明
2025-07-04 13:15
一、本次交易预计构成《上市公司重大资产重组管理办法》第十二条规定 的重大资产重组 鉴于本次交易的审计及评估工作尚未完成,标的资产估值及定价尚未确定。 根据标的资产未经审计的财务数据初步判断,本次交易预计将达到《上市公司重 大资产重组管理办法》第十二条规定的重大资产重组标准,从而构成上市公司重 大资产重组。对于本次交易是否构成重大资产重组的具体认定,公司将在重组报 告书中予以详细分析和披露。 二、本次交易不构成《上市公司重大资产重组管理办法》第十三条规定的 重组上市 最近 36 个月内上市公司控制权未发生过变更。本次交易前后,上市公司实 际控制人均为粟武洪先生,本次交易不会导致上市公司控制权变更。因此,本次 交易不构成《上市公司重大资产重组管理办法》第十三条规定的重组上市。 邵阳维克液压股份有限公司董事会 关于本次交易预计构成《上市公司重大资产重组管理办法》 第十二条规定的重大资产重组但不构成第十三条规定的 重组上市的说明 邵阳维克液压股份有限公司(以下简称"公司")拟通过发行股份及支付现 金方式购买凌俊、邓红新等 38 名交易对方持有的重庆新承航锐科技股份有限公 司(以下简称"新承航锐")100%股份并募集配 ...
邵阳液压(301079) - 董事会关于本次重组前12个月内购买、出售资产的说明
2025-07-04 13:15
根据《上市公司重大资产重组管理办法》(以下简称"《重组管理办法》") 第十四条的规定:上市公司在十二个月内连续对同一或者相关资产进行购买、出 售的,以其累计数分别计算相应数额。已按照《重组管理办法》的规定编制并披 露重大资产重组报告书的资产交易行为,无须纳入累计计算的范围。中国证券监 督管理委员会对《重组管理办法》第十三条第一款规定的重大资产重组的累计期 限和范围另有规定的,从其规定。交易标的资产属于同一交易方所有或者控制, 或者属于相同或者相近的业务范围,或者中国证监会认定的其他情形下,可以认 定为同一或者相关资产。 邵阳维克液压股份有限公司董事会 关于本次重组前 12 个月内购买、出售资产的说明 邵阳维克液压股份有限公司(以下简称"公司")拟通过发行股份及支付现 金方式购买凌俊、邓红新等 38 名交易对方持有的重庆新承航锐科技股份有限公 司(以下简称"新承航锐")100%股份并募集配套资金(以下简称"本次交易")。 2025 年 7 月 4 日 上市公司在本次交易前十二个月内,不存在购买、出售与本次交易同一或相 关的资产情况,不存在需纳入本次交易累计计算范围的情况。 特此说明。 邵阳维克液压股份有限公司董 ...
邵阳液压(301079) - 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
2025-07-04 13:15
证券代码:301079 证券简称:邵阳液压 上市地点:深圳证券交易所 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 | 项目 | | | 交易对方 | | --- | --- | --- | --- | | 购买资产交易对方 | 凌俊、邓红新等 38 | | 名交易对方 | | 募集配套资金认购方 | 不超过 35 | 名(含 | 35 名)特定投资者 | 二〇二五年七月 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 上市公司声明 本公司及全体董事、高级管理人员保证本预案内容及其摘要内容的真实、准确、 完整,不存在虚假记载、误导性陈述或重大遗漏。如因提供的信息、出具的说明及确 认存在虚假记载、误导性陈述或重大遗漏,给投资者造成损失的,将依法承担相应法 律责任。 本公司控股股东、实际控制人、全体董事、高级管理人员承诺:如本次交易所披 露或提供的信息涉嫌虚假记载、误导性陈述或者重大遗漏,被司法机关立案侦查或者 被中国证券监督管理委员会立案调查的,在形成调查结论以前,本人承诺不转让在邵 阳液压拥有权益的股份(如有),并于收到立案稽查通知的两个 ...
邵阳液压:拟购买新承航锐100%股份 股票下周一起复牌
news flash· 2025-07-04 13:15
Core Viewpoint - Shaoyang Hydraulic plans to acquire 100% equity of Xincheng Hangrui through a combination of share issuance and cash payment, marking a significant step in expanding its high-end manufacturing capabilities [1] Group 1: Acquisition Details - The acquisition involves 38 shareholders, including Ling Jun and Deng Hongxin, and will also include a share issuance to no more than 35 specific investors to raise supporting funds [1] - Xincheng Hangrui specializes in the R&D, production, and sales of metal forging and casting products, which are widely used in various downstream industries such as energy, aviation, aerospace, and shipping [1] Group 2: Strategic Implications - This transaction allows Shaoyang Hydraulic to horizontally expand its high-end manufacturing product portfolio and deepen its layout in the high-end manufacturing industry [1] - The company aims to implement its development strategy through this acquisition, enhancing its position in the core basic components sector [1] Group 3: Stock Resumption - Shaoyang Hydraulic's stock will resume trading on July 7, 2025, following the completion of the acquisition process [1]
邵阳液压(301079) - 关于暂不召开股东会审议本次交易相关事项的公告
2025-07-04 13:15
证券代码:301079 证券简称:邵阳液压 公告编号:2025-042 特此公告。 邵阳维克液压股份有限公司董事会 2025 年 7 月 4 日 1 邵阳维克液压股份有限公司(以下简称"公司")拟通过发行股份及支付现 金方式购买凌俊、邓红新等 38 名交易对方持有的重庆新承航锐科技股份有限公 司(以下简称"新承航锐")100%股份并募集配套资金(以下简称"本次交易")。 公司于 2025 年 7 月 4 日召开第六届董事会第四次会议,审议通过了《关于 公司符合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条件的议案》 等议案。 鉴于本次交易标的资产的审计、评估等工作尚未完成,公司董事会决定暂不 提请召开股东会审议本次交易相关事项。待审计、评估工作完成后,公司董事会 将再次召开会议审议本次交易相关事项,依法定程序召集并提交股东会进行审 议。具体安排以届时发出的股东会通知为准。 邵阳维克液压股份有限公司 关于暂不召开股东会审议本次交易相关事项的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 ...
邵阳液压(301079) - 第六届董事会第四次会议决议公告
2025-07-04 13:15
证券代码:301079 证券简称:邵阳液压 公告编号:2025-040 1、审议并通过《关于公司符合发行股份及支付现金购买资产并募集配套资 金暨关联交易条件的议案》 公司拟发行股份及支付现金购买重庆新承航锐科技股份有限公司(以下简称 "新承航锐")100%的股份(以下简称"标的资产")并募集配套资金暨关联交 易(以下简称"本次交易")。 根据《公司法》《中华人民共和国证券法》(以下简称"《证券法》")、 《上市公司重大资产重组管理办法》(以下简称"《重组管理办法》")、《上 市公司证券发行注册管理办法》(以下简称"《发行管理办法》")、《上市公 司监管指引第 9 号——上市公司筹划和实施重大资产重组的监管要求》(以下简 称"《监管指引第 9 号》")等法律、法规及规范性文件的相关规定,经对公司 实际情况及相关事项进行认真自查论证后,董事会认为公司本次发行股份及支付 邵阳维克液压股份有限公司 第六届董事会第四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 邵阳维克液压股份有限公司(以下简称"公司"或"上市公司")第六届董 ...
财达证券晨会纪要-20250630
Caida Securities· 2025-06-30 06:03
Summary of Key Points Core Insights - The report highlights the suspension of multiple ETFs and REITs on June 30, 2025, to protect investor interests, indicating a significant market event that may impact investor sentiment and trading strategies [2][3][4]. Company and Industry Analysis - The Invesco S&P Consumer Select ETF (QDII) and the Guotai S&P 500 ETF are both set to suspend trading for one hour starting from the market opening on June 30, 2025, reflecting regulatory measures to safeguard investors [2]. - The CICC China Green Development Commercial REIT will also experience a one-hour suspension on the same date, emphasizing the trend of temporary trading halts in response to market conditions [2]. - The CICC Yizhuang Industrial Park REIT will suspend trading for one hour and resume at 10:30 AM on June 30, 2025, indicating a structured approach to managing trading activities [2]. - Several companies, including Tianmao Group and Alloy Investment, are facing special suspensions due to their inability to disclose periodic reports or due to planned control changes, which may signal underlying issues within these firms [2][3]. - The report lists numerous other securities that have been suspended for various reasons, including continuous losses and regulatory compliance issues, which could reflect broader challenges in the market environment [3][4][5].
并购重组周报(2025、06、23-2025、06、28)-20250630
Great Wall Securities· 2025-06-30 05:13
Group 1: Mergers and Acquisitions Overview - During the period from June 23 to June 28, 2025, four listed companies announced new mergers and acquisitions, including Guotou Zhonglu, Shaoyang Hydraulic, Longyang Electronics, and Jianlong Micro-Nano, covering industries such as agriculture, machinery, electronics, and basic chemicals [1][6][9]. Group 2: Guotou Zhonglu - Guotou Zhonglu specializes in the production and sales of concentrated fruit and vegetable juices, with its main product being concentrated apple juice. The company operates on a B2B sales model and maintains long-term stable relationships with well-known beverage and food companies [1][6]. - The target company for this transaction is China Electronic Engineering Design Institute Co., Ltd., which has a registered capital of 9,242.74508 million yuan and was established on August 27, 1992 [1][6]. Group 3: Shaoyang Hydraulic - Shaoyang Hydraulic focuses on industrial transmission and high-end manufacturing, achieving domestic substitution of hydraulic products through independent research and technological innovation. In 2024, the R&D investment was 16,007,060.18 yuan, accounting for 4.56% of revenue [2][7]. - The company is planning to issue shares and pay cash to acquire a stake in Chongqing Xincheng Hangrui Technology Co., Ltd., which is expected to constitute a major asset restructuring [2][7]. Group 4: Longyang Electronics - Longyang Electronics primarily deals with electromagnetic shielding materials, with stable and significantly growing revenue. The company has a concentrated customer base among high-end brands, ensuring strong order support [2][7]. - The company plans to acquire 100% of Suzhou Deyou New Material Technology Co., Ltd. through cash payment, with funding sourced from part of the raised funds and its own capital [2][7]. Group 5: Jianlong Micro-Nano - Jianlong Micro-Nano is engaged in the research, production, sales, and technical services of molecular sieve adsorbents and catalysts in various fields, including industrial gas separation and renewable resources [3][8]. - The company is planning to acquire at least 51% of Shanghai Hanxing Energy Technology Co., Ltd. through cash payment, aiming to create a closed-loop integration from material research and process design to end services [3][8].
邵阳液压: 关于筹划发行股份及支付现金购买资产并募集配套资金事项的停牌进展公告
Zheng Quan Zhi Xing· 2025-06-27 16:16
Core Viewpoint - The company is planning to issue shares and pay cash to acquire assets while raising supporting funds, which is expected to constitute a major asset restructuring but will not result in a restructuring listing [1][2]. Group 1: Transaction Details - The transaction is currently in the planning stage and carries uncertainties [1][2]. - The company will disclose relevant information according to the requirements of the "Guidelines for the Disclosure of Information by Companies Issuing Securities" within 10 trading days, specifically by July 7, 2025 [1]. Group 2: Stock Suspension - The company's stock will continue to be suspended to prevent abnormal price fluctuations during the transaction discussions [2]. - The company will actively promote the transaction and fulfill its information disclosure obligations based on the progress of the transaction [2].
邵阳液压(301079) - 关于筹划发行股份及支付现金购买资产并募集配套资金事项的停牌进展公告
2025-06-27 07:42
截至本公告日,公司与相关各方正在就本次交易进行磋商、论证和确认。 鉴于本次交易相关事项尚存在不确定性,为维护投资者利益,避免公司股价异 常波动,根据深圳证券交易所的相关规定,公司股票继续停牌。 停牌期间,公司将积极推进各项工作,并根据本次交易相关事项的进展情 况及时履行信息披露义务。待相关事项确定后,公司将及时向深圳证券交易所 提交并披露符合相关规定的文件并申请股票复牌。公司所有信息均以在指定信 息披露媒体披露的内容为准,本次交易尚存在不确定性,敬请广大投资者关注 公司后续公告并注意投资风险。 停牌进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,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")正在筹划发行股份及支付 现金购买资产并募集配套资金事项。根据《上市公司重大资产重组管理办法》 等相关规定,本次交易预计构成重大资产重组,不构成重组上市。鉴于本次交 易尚处于筹划阶段,存在不确定性。为保证公平信息披露、维护投资者利益、 避免对公司证券交易造成重大影响,根据深圳证券交易所的相关规定,经公司 申请,公司股票(证券简称:邵阳液压,证券代码:301079)自 ...