□是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002903 证券简称：宇环数控 公告编号：2025-019 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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经审计 □是 √否 ■ （二） 非经常性损益项目和金额 √适用 □不适用 单位：元 ■ 其他符合非经常性损益定义的损益项目的具体情况 □适用 √不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》中列举的非经常性损益项目界 定为经常性损益项目的情况说明 □适用 √不适用 公司不存在将《公开发行证券的公司信息披露解释性公告 ...

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。 宇环数控机床股份有限公司（以下简称"公司"）第五届监事会第三次会议于 2025 年 4 月 10 日在公司会议室以现场方式召开。会议通知以专人送达、电子邮件相 结合的方式已于 2025 年 4 月 8 日向各位监事发出，本次会议应出席监事 3 人，实际 出席监事 3 人。本次会议的召集、召开程序符合《公司法》等有关法律、法规及《公 司章程》的规定。 本次会议由监事会主席李海燕女士召集和主持，公司部分高管列席了会议，形成 决议如下： 证券代码：002903 证券简称：宇环数控 公告编号：2025-021 宇环数控机床股份有限公司 第五届监事会第三次会议决议公告 一、审议通过了《关于公司 2025 年第一季度报告的议案》 经审核，监事会认为董事会编制和审议公司 2025 年第一季度报告的程序符合法 律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了上市公司的 实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。《公司 2025 年第一季 度报告》内容详见巨潮资讯网（www.cninfo.com.cn） ...

第五届董事会第三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 宇环数控机床股份有限公司（以下简称"公司"）第五届董事会第三次会议于 2025 年 4 月 10 日在公司会议室以现场方式召开，会议通知以专人送达、电子邮件相 结合的方式已于 2025 年 4 月 8 日向各位董事发出，本次会议应出席董事 7 名，实际 出席董事 7 名，本次会议的召开符合《公司法》等有关法律、法规及《公司章程》的 规定。 本次会议由董事长许世雄先生主持，公司监事及高级管理人员列席了会议。经与 会董事审议，形成了如下决议： 证券代码：002903 证券简称：宇环数控 公告编号：2025-020 宇环数控机床股份有限公司 （一）公司第五届董事会第三次会议决议 特此公告。 宇环数控机床股份有限公司 董事会 2025 年 4 月 10 日 1 一、审议通过了《关于公司 2025 年第一季度报告的议案》 与会董事认真审议了公司《2025 年第一季度报告》，认为报告的编制和审核程 序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公 司的实际情况，不存在 ...

Financial Performance - The company's basic earnings per share decreased by 75% to 0.0200 yuan in Q1 2025 compared to 0.0800 yuan in Q1 2024 [1] - Net profit fell by 75% to 0.03 billion yuan in Q1 2025 from 0.12 billion yuan in Q1 2024 [1] - Operating revenue increased by 20.19% to 1.25 billion yuan in Q1 2025 from 1.04 billion yuan in Q1 2024 [1] - The return on equity dropped by 72.85% to 0.41% in Q1 2025 compared to 1.51% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 21.6047 million shares, accounting for 20.75% of the circulating shares, with an increase of 1.7418 million shares from the previous period [1] - Major shareholders include Xu Shixiong with 12.14% and Morgan Stanley & Co. International PLC with a new holding of 1.52%, increasing by 116.15 thousand shares [2] - Several shareholders exited the top ten list, including Barclays Bank PLC and Guangfa Jiyu Bond A [2] Dividend Policy - The company has decided not to distribute dividends or transfer shares in this period [3]

Financial Performance - The company's revenue for Q1 2025 was CNY 125,292,175.77, representing a 20.11% increase compared to CNY 104,312,731.67 in the same period last year[5] - Net profit attributable to shareholders decreased by 72.04% to CNY 3,349,001.89 from CNY 11,975,975.42 year-on-year[5] - The company's basic earnings per share dropped by 75.00% to CNY 0.02 from CNY 0.08 in the same period last year[5] - The company reported a total comprehensive income of ¥6,689,896.29 for the current period, compared to ¥11,283,877.96 in the previous period[19] Cash Flow - The net cash flow from operating activities was negative at CNY -46,181,819.53, a decline of 24.92% compared to CNY -36,968,650.48 in the previous year[5] - Cash inflow from operating activities totaled ¥70,909,735.38, a decrease of 12.5% compared to ¥80,520,119.05 in the previous period[20] - Net cash flow from operating activities was -$46.18 million, compared to -$36.97 million in the previous period, indicating a decline in operational cash generation[21] - The net decrease in cash and cash equivalents was -$116.37 million, compared to -$96.75 million in the prior period, highlighting liquidity pressures[21] Assets and Liabilities - The company's total assets increased by 0.40% to CNY 1,214,672,350.77 from CNY 1,209,846,861.86 at the end of the previous year[5] - Total liabilities amounted to ¥349,461,078.63, slightly down from ¥351,648,900.80 in the previous period[15] - Total current liabilities decreased slightly from ¥335,924,167.56 to ¥334,336,345.39, a decrease of about 0.5%[14] Shareholder Information - Total number of common shareholders at the end of the reporting period is 34,111[11] - The largest shareholder, Xu Shixiong, holds 32.43% of shares, totaling 50,534,900 shares[11] - The company reported a total of 12,633,725 unrestricted shares held by Xu Shixiong[11] - The company has no preferred shareholders or significant changes in the top 10 shareholders due to margin trading[12] Research and Development - Research and development expenses rose by 54.41% to CNY 15,536,298.56, primarily due to increased material consumption[9] - Research and development expenses increased to ¥15,536,298.56, up 54.5% from ¥10,062,000.78 in the previous period[17] Profitability - The company's gross profit margin decreased, contributing to a 32.35% decline in total profit to CNY 8,133,789.69 from CNY 12,024,122.94 year-on-year[9] - Total operating costs increased to ¥120,815,728.20, up 27.9% from ¥94,390,706.56 in the previous period[17] Other Income and Expenses - The company reported a significant increase in other income, which rose by 849.19% to CNY 1,817,512.31 due to increased government subsidies[9] - The company experienced a 295.26% increase in taxes payable, reaching CNY 10,906,248.79, primarily due to increased unpaid VAT[8] Inventory and Receivables - Accounts receivable increased by 38.26% to CNY 348,108,450.95, mainly due to receivables not yet due[8] - Inventory decreased from ¥211,629,432.69 to ¥165,066,214.04, a reduction of approximately 22%[13]

Core Viewpoint - Yuhuan CNC achieved a record high annual revenue of 472.54 million yuan in 2024, reflecting strong operational capabilities and growth momentum despite a challenging external environment [1] Group 1: Financial Performance - The company reported a year-on-year revenue growth of 12.41% [1] - A cash dividend of 0.80 yuan per 10 shares will be distributed to shareholders, enhancing investor confidence [1] Group 2: Product and Market Development - Yuhuan CNC is expanding its product matrix and optimizing its business layout by focusing on high-end CNC grinding machines and tapping into the market opportunities presented by the transformation of China's manufacturing industry [2] - The company acquired Southern Machine Tool, adding CNC lathe products to its portfolio, which enhances horizontal product line expansion and vertical market synergy [2] - Revenue from the consumer electronics sector reached 203 million yuan, while revenue from the automotive parts sector grew by 131.52% to 91.46 million yuan [2] - The energy and power sector contributed 92.13 million yuan, marking a 910.20% increase, and revenue from intelligent equipment series products grew by 186.50% to 106 million yuan [2] Group 3: Strategic Positioning - Yuhuan CNC is strategically positioning itself to replace imports in high-end vertical grinding machines, particularly in aerospace and bearing sectors, which has led to increased orders and enhanced market competitiveness [3] - The company’s balanced development across various business segments improves its ability to respond to cyclical fluctuations in downstream industries [3] Group 4: Research and Development - The company invested 49.46 million yuan in R&D, accounting for 10.47% of its revenue, with a year-on-year increase of 19.43% [4] - Yuhuan CNC focuses on overcoming key challenges in the CNC machine tool industry by developing critical components and equipment for downstream clients [4] - Six new products passed provincial-level certification, with four achieving international advanced technology levels [4] Group 5: Future Outlook - The company aims to continue focusing on high-end CNC grinding machines and expand into new markets, including India, Malaysia, and Indonesia, to enhance international competitiveness and brand reputation [6] - Yuhuan CNC plans to establish a leading R&D platform for CNC grinding machines in Changsha, improving technology transfer efficiency and market responsiveness [6] - The company will maintain its commitment to high-quality development by responding to technological demands from emerging sectors such as new energy vehicles, aerospace, and semiconductors [5]

宇环数控盘中涨停，上演地天板，成交额超3亿元。 ...

暗盘资金正涌入这些股票，点击速看>>> 宇环数控（002903）盘中涨停，上演地天板，成交额3.25亿元。 ...

| | 和 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 601228 | 广州港 | 0.1280 | 96443.07 | -10.63 | 1407293.13 | 6.66 | | 301488 | 豪恩汽 | 1.1000 | 10091.18 | -11.15 | 140893.71 | 17.25 | | | 电 | | | | | | | 001324 | 长青科 | 0.4361 | 6018.00 | -16.41 | 46042.71 | -13.16 | | | 技 | | | | | | | 002535 | 林州重 | 0.1189 | 9534.40 | -18.47 | 168353.14 | -8.38 | | | 机 | | | | | | | 002075 | 沙钢股 | 0.0700 | 16258.29 | -27.75 | 1441626.09 | -7.69 | | | 份 | | | | | | | 002860 | 星帅尔 | 0.4700 | 14369.40 | -29.03 | 207 ...

Group 1 - The core viewpoint of the news is that Yuhuan CNC (002903.SZ) has reported its 2024 annual results, revealing significant details about institutional investor holdings and changes in share ownership [1] - As of April 8, 2025, a total of 47 institutional investors hold shares in Yuhuan CNC, with a combined holding of 3.1327 million shares, representing 2.01% of the total share capital [1] - The top ten institutional investors account for 1.45% of the total shares, with a decrease of 0.54 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, one fund, Everbright Pramerica Hengxin Mixed A, has reduced its holdings, while 43 new public funds have disclosed their holdings, including several notable funds [2] - Two new foreign institutions have disclosed their holdings this quarter, namely Morgan Stanley & Co. International PLC and Barclays Bank PLC, while Goldman Sachs has not disclosed its holdings this quarter [2]