证券代码：300984 证券简称：金沃股份 公告编号：2025-079 浙江金沃精工股份有限公司 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。 一、董事会会议召开情况 浙江金沃精工股份有限公司（以下简称"公司"）第三届董事会第八次会议 通知于 2025 年 7 月 11 日以电子邮件方式发出，经全体董事同意，本次会议豁免 通知时限要求，会议于 2025 年 7 月 11 日在公司会议室以现场结合通讯的方式召 开。会议由公司董事长杨伟先生主持，应到董事 9 人，实到董事 9 人（其中现场 出席董事 4 名，通讯出席董事 5 名），公司高级管理人员列席了会议。会议的召 集、召开和表决程序符合《中华人民共和国公司法》等法律、法规和《公司章程》 的有关规定。 二、董事会会议审议情况 因公司变更部分募集资金用途投入新项目"锻件产能提升项目"，为规范公 司募集资金管理，董事会同意公司新增设立募集资金专项账户，仅用于"锻件产 能提升项目"募集资金的存储和使用；同意公司按照规定与保荐机构、募集资金 专项账户开户银行签订募集资金三方监管协议，对募集资金的存放和使用情况进 行监 ...

据国机集团，近日，具有自主知识产权的国产化首件630℃超超临界二次再热机组C630R高压转子锻件 成功发运，该锻件由集团下属企业国机重型装备集团股份有限公司联合其他单位共同研制。锻件将应用 于世界首个630℃二次再热发电项目——大唐郓城国家电力示范项目，标志着我国超超临界机组材料研 制实现从"跟跑"到"领跑"的历史性跨越。(人民财讯) ...

钱丽萍直接和间接持有公司股份10,540,838股，占公司总股本近10%，她计划减持股份不超过3,120,000 股，占公司总股本比例2.9896%。除了钱丽萍，海锅股份实控人还有持股21.4656%的盛雪华和持股 9.8548%的盛天宇，他们是一家三口。钱丽萍和盛雪华是夫妻，盛天宇是他们的儿子。 其他几名高管中，公司董事、销售总监钱晓达间接持有公司股份183,490股，占公司总股本比例 0.1758%，他计划减持不超过45,000股，占公司总股本比例为0.0431%。公司财务总监李建间接持有股份 158,725股，占公司总股本比例0.1521%，他计划减持不超过39,000股，占公司总股本比例0.0374%。公 司副总经理赵玉宝间接持有178,493股，占公司总股本比例0.1710%，他计划减持不超过44,000股，占公 司总股本比例0.0422%。公司副总经理李欣间接持有164,156股，占公司总股本比例0.1573%，他计划减 持不超过40,000股，占公司总股本比例的0.0383%。公司监事会主席蒋伟间接持有164,156股，占公司总 股本比例0.1573%，他计划减持不超过40,000股，占公司总股 ...

瑞财经 刘治颖 6月27日，振宏重工（江苏）股份有限公司（以下简称：振宏股份）北交所IPO获受理， 保荐机构为国泰海通证券股份有限公司，保荐代表人为刘建清、钟祝可，会计师事务所为中汇会计师事 务所（特殊普通合伙）。 招股书显示，振宏股份成立于2005年1月，是一家专注于锻造风电主轴和其他大型金属锻件的研发、生 产和销售的高新技术企业，产品广泛应用于风电、化工、机械、船舶、核电等多个领域。 根据中国锻压协会的统计数据，报告期内，振宏股份风力发电机组主轴锻件的国内市场占有率排名前 三。 本次IPO，振宏股份拟募集资金5.2亿元，将用于年产5万吨高品质锻件改扩建项目和补充流动资金项 目。 | 项目 | 2024年12月31日 | 2023年12月31日 | 2022年12月31日 | | --- | --- | --- | --- | | | /2024年度 | /2023年度 | /2022年度 | | 资产总计(元) | 1,152,710,714.17 | 1,022,339,425.75 | 948,907,443.21 | | 股东权益合计(元) | 571,018,154.36 | 465,427,46 ...

Core Viewpoint - The company Shaoyang Hydraulic plans to acquire 100% of Chongqing Xinchenghangrui Technology Co., Ltd. through a combination of issuing shares and cash payment, aiming to enhance its position in the high-end manufacturing sector and core component field [1][10]. Group 1: Transaction Details - The transaction involves the issuance of shares and cash payment to 38 shareholders, with the final transaction price based on an evaluation report from a qualified asset appraisal agency [1][2]. - The company intends to raise funds from no more than 35 specific investors, with the total amount not exceeding 100% of the transaction price [1]. - The funds raised will be used for cash consideration, transaction taxes, intermediary fees, and to supplement the company's working capital or invest in the target company's projects [1]. Group 2: Financial Performance - The company has experienced a decline in net profit for four consecutive years, with a reported net profit of 81.13 thousand yuan in Q1 2025, down 49.45% year-on-year [5][6]. - For the year 2022, the company's revenue was 300.83 million yuan, a decrease of 19.84% from 2021, while the net profit was 50.13 million yuan, down 1.56% [8]. - The target company reported revenues of 353.23 million yuan and 346.65 million yuan for 2023 and 2024, respectively, with net profits of 43.51 million yuan and 30.23 million yuan [8]. Group 3: Ownership and Control - The controlling shareholders of the target company are Deng Hongxin and his spouse Ling Jun, who together control 48.01% of the target company's shares [4]. - The company’s actual controller, Cu Wuhong, holds 30.10% of the shares, and the transaction will not change the control of the company [3][4]. Group 4: Strategic Implications - The acquisition is expected to create synergies in production processes, product technology, and customer resources between the company and the target [10]. - The company aims to expand its product offerings in high-end manufacturing and strengthen its strategic layout in the industry [10].

Core Viewpoint - Guizhou Hangyu Technology Development Co., Ltd. maintains a strong competitive position in the aerospace ring forgings sector, supported by sufficient orders and stable performance, despite facing challenges from high customer concentration and potential revenue fluctuations in military products [3][6][15]. Financial Performance - As of March 2025, the company's total assets reached 43.28 billion, with total liabilities at 16.89 billion, reflecting a slight increase from previous years [3][21]. - The company's operating income for the first quarter of 2025 decreased by 26.99% year-on-year, primarily due to a slowdown in domestic customer orders [15][18]. - The net profit for the first quarter of 2025 was 0.46 billion, down from 1.86 billion in the same period of 2024 [3][21]. Business Operations - The company has a high customer concentration, with the top five customers accounting for 60.96% of total revenue in 2024, indicating a reliance on a few key clients [18]. - The company has a robust order backlog of approximately 48.48 billion, which is 2.69 times its revenue for 2024, providing a buffer against revenue fluctuations [6][18]. - The company is actively involved in the development of multiple domestic and international aerospace engine projects, including the C919 and CJ1000 engines, enhancing its market position [6][15]. Industry Environment - The aerospace engine industry is characterized by high barriers to entry and significant long-term demand, with domestic manufacturers increasingly participating in the global supply chain [11][12]. - The high-end forging sector, particularly in military applications, remains competitive due to substantial investment requirements and technological barriers [14]. - The global aerospace market is expected to grow, driven by increasing orders from major manufacturers like Airbus and Boeing, as well as domestic initiatives to enhance self-sufficiency in aerospace technology [11][12]. Future Outlook - The company has a stable credit rating outlook, supported by its technological advantages and strong order book, although it must navigate potential operational challenges related to customer demand and production capacity [7][19]. - The company is expanding its production capacity through ongoing projects, which are expected to enhance its operational efficiency once market demand improves [19][20].

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交易日内将暂停转让 的书面申请和股票账户提交邵阳液压董事会，由董事会代本人向证券交易所和证券登 记结算公司申请锁 ...

Core Viewpoint - Guizhou Hangyu Technology Development Co., Ltd. has signed a long-term supply agreement with an international commercial aircraft engine customer, involving an estimated total procurement amount of approximately $44.6 million (around 320 million RMB) for aircraft engine forgings from 2025 to 2029, which is expected to enhance the company's market competitiveness and ensure stable profitability [1][3]. Group 1: Agreement Details - The long-term supply agreement is a framework agreement based on long-term cooperation, with the overseas customer being a large international commercial aircraft engine manufacturer and a Fortune Global 500 company [2][3]. - The agreement was signed in July 2025 through a remote signing method, and it does not require approval from the board of directors or shareholders, nor does it constitute a related party transaction or a major asset restructuring [2][3]. - The agreement includes clear terms regarding product delivery, production management, and payment conditions to ensure the smooth execution of orders [3]. Group 2: Impact on the Company - The long-term supply agreement is expected to provide strong support for the company's future performance growth, positively impacting its market share and industry influence in the aircraft engine forging sector [3][4]. - By collaborating with a globally recognized customer, the company can ensure stable market demand for its core products, enhance its technological competitiveness, and drive business expansion and revenue growth [4].

邵阳液压：拟购买新承航锐100%股份 股票下周一起复牌 智通财经7月4日电，邵阳液压(301079.SZ)公告称，公司拟通过发行股份及支付现金的方式向凌俊、邓 红新等38名股东购买新承航锐100%股份，并向不超过35名（含35名）特定投资者发行股份募集配套资 金。新承航锐是一家专业从事金属锻铸件研发、生产和销售的高新技术企业，主要产品为各类自由锻 件、环形锻件、模锻件、铸造件等，产品广泛应用于能源、航空、航天、船舶等多个下游行业。通过本 次交易，邵阳液压在高端制造、核心基础零部件领域迈出了切实的步伐，横向拓展了公司的高端制造产 品谱系，深化了公司在高端制造产业的布局，落地了公司发展战略。公司将于2025年7月7日开市起复 牌。 ...

航宇科技公告，公司近日与某国际商用航空发动机领域客户签署了长期供货协议。根据协议约定，某海 外客户将于2025年至2029年期间向公司采购总金额约4460万美元(约合3.2亿元人民币)的航空发动机锻件 产品。此次合作将有助于提升公司的市场竞争力，保障公司持续稳定盈利能力。 ...