根据相关法律法规规定，结合公司实际情况，公司对内部治理相关制度修订 和制定的情况如下： | 序号 | 制度名称 | 类型 | | --- | --- | --- | | 1 | 《股东会议事规则》 | 修订 | | 2 | 《董事会议事规则》 | 修订 | | 3 | 《独立董事工作制度》 | 修订 | | 4 | 《股东会网络投票工作制度》 | 修订 | | 5 | 《股东会累积投票制实施细则》 | 修订 | | 6 | 《中小投资者单独计票管理办法》 | 修订 | | 7 | 《关联交易管理办法》 | 修订 | | 8 | 《对外投资管理办法》 | 修订 | 宇环数控机床股份有限公司 关于修订及制定部分公司治理制度的公告 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"）于 2025 年 10 月 24 日召 开第五届董事会第九次会议，审议通过了《关于修订及制定部分公司治理制度的 议案》，现将具体内容公告如下： 一、修订及制定公司部分治理制度的原因和依据 为进一步完善公司治理结构，持续优化公司内部控制体系，根据《公 ...

证券代码：002903 证券简称：宇环数控 公告编号：2025-060 宇环数控机床股份有限公司 关于修订《公司章程》并办理工商变更登记的公告 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"）于 2025 年 10 月 24 日召 开第五届董事会第九次会议，审议通过了《关于修订<公司章程>并办理工商变 更登记的议案》，现将具体内容公告如下： 一、修订《公司章程》的原因和依据 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章 程指引》及中国证券监督管理委员会发布的《关于新<公司法>配套制度规则实 施相关过渡期安排》等相关法律法规和规范性文件的规定，结合公司实际情况， 公司将不再设置监事会，监事会职权由董事会审计委员会（公司第五届董事会 审计委员会委员为李荻辉、钱文晖、文颖）承接，公司《监事会议事规则》相 应废止，并对《公司章程》进行修订。同时，提请股东大会授权董事会及其指 定人员负责办理后续工商登记备案等相关事宜。 二、公司章程修改情况 根据相关法律规定，结合公司实际情况，公司对《公司章程》具体修订情 ...

证券代码：002903 证券简称：宇环数控 公告编号：2025-063 宇环数控机床股份有限公司 关于使用部分闲置自有资金进行现金管理的公告 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： 1、投资种类：闲置自有资金拟用于购买安全性高、流动性好、产品期限不超过十 二个月、具有合法经营资格的金融机构销售的保本型理财产品（包括但不限于结构性 存款、定期存款、通知存款、大额存单等），不用于其他证券投资，不购买以股票及 其衍生品、无担保债券为投资标的的产品，且上述投资产品不得质押。 2、投资金额：最高额度不超过人民币 35,000 万元。 3、特别风险提示：本次理财投向低风险理财产品，总体风险可控，但金融市场受 宏观经济波动、财政及货币政策的影响较大，不排除理财产品收益受到市场波动的影 响，敬请广大投资者注意投资风险。 宇环数控机床股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日召开第五 届董事会第九次会议、第五届监事会第八次会议审议通过了《关于使用部分闲置自有 资金进行现金管理的议案》，鉴于公司目前经营情况良好，资金充裕，合理利用 ...

证券代码：002903 证券简称：宇环数控 公告编号：2025-062 宇环数控机床股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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。 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东大会 2、股东会的召集人：董事会 3、会议召开的合法、合规性：公司 2025 年 10 月 24 日召开第五届董事会第九次会议审 议通过了《关于提请公司召开 2025 年第二次临时股东大会的议案》。本次会议的召集、 召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》《深圳证券交易所 上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 13 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 13 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的 具体 ...

证券代码：002903 证券简称：宇环数控 公告编号：2025-056 宇环数控机床股份有限公司 第五届监事会第八次会议决议公告 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"）第五届监事会第八次会 议于 2025 年 10 月 24 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 10 月 17 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。 表决结果：有效表决票 3 票，同意票 3 票，反对票 0 票，弃权 0 票。 二、审议通过了《关于使用部分闲置自有资金进行现金管理的议案》 鉴于公司目前经营情况良好，资金充裕，合理利用公司闲置的自有资金可 获取较好的投资回报，提高公司资金使用效率。在保证公司正常经营和资金安 全的前提下，同意公司拟使用不超过人民币 35,000 万元的闲置自有资金进行现 金管理，投资额度的使用期限为 12 个月，在上述使用期限及额度范围内，资金 可以 ...

宇环数控机床股份有限公司 第五届董事会第九次会议决议公告 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"）第五届董事会第九次会 议于 2025 年 10 月 24 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 10 月 17 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： 一、审议通过了《关于公司 2025 年第三季度报告的议案》 与会董事认真审议了公司《2025 年第三季度报告》，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，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见巨潮资讯网（www.cninfo.com.cn）。 证券代码：002903 证券简称：宇环数控 公告编号：2025-059 具体内容 ...

Financial Performance - The company's revenue for Q3 2025 was ¥114,730,690.60, a decrease of 6.27% compared to the same period last year[5] - Net profit attributable to shareholders was ¥412,161.55, down 94.61% year-on-year, while the net profit after deducting non-recurring gains and losses was a loss of ¥417,658.19, a decrease of 110.88%[5] - Total operating revenue for the current period reached ¥338,656,620.87, an increase of 4.9% compared to ¥322,801,198.08 in the previous period[20] - Net profit for the current period was ¥12,373,170.37, a decrease of 6.6% from ¥13,249,881.24 in the previous period[21] - Total comprehensive income for the period was CNY 12,373,170.37, compared to CNY 13,249,881.24 in the previous period, indicating a decrease of approximately 6.6%[22] - Basic and diluted earnings per share decreased to CNY 0.02 from CNY 0.09, reflecting a decline of 77.8%[22] Cash Flow - Operating cash flow for the year-to-date period increased by 136.69% to ¥39,207,679.64[5] - Cash inflow from operating activities increased to CNY 403,581,211.26 from CNY 206,221,152.74, representing a growth of 95.7%[24] - Net cash flow from operating activities was CNY 39,207,679.64, a significant improvement from a net outflow of CNY 106,850,250.59 in the previous period[24] - Cash inflow from investment activities was CNY 837,316,701.41, down from CNY 1,157,176,732.96, a decrease of 27.6%[25] - Net cash flow from investment activities was negative at CNY -103,609,998.88, compared to a positive CNY 114,390,969.98 in the previous period[25] - Cash flow from financing activities resulted in a net outflow of CNY -13,057,884.55, an improvement from CNY -31,785,000.00 previously[25] - The ending balance of cash and cash equivalents was CNY 154,274,961.13, down from CNY 181,925,155.36, a decrease of 15.3%[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,258,058,482.19, reflecting a 3.98% increase from the end of the previous year[5] - The company's total assets increased to ¥1,258,058,482.19, compared to ¥1,209,846,861.86 in the previous period, marking a growth of 4.0%[19] - Total liabilities rose to ¥396,619,197.85, up from ¥351,648,900.80, indicating an increase of 12.8%[18] - The company's total liabilities increased by 43.41% to ¥100,558,605.37, attributed to an increase in advance payments related to orders[9] - The company reported a significant increase in contract liabilities, which rose to ¥100,558,605.37 from ¥70,121,799.66, a growth of 43.4%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 19,182[11] - The largest shareholder, Xu Shixiong, holds 32.24% of the shares, amounting to 50,234,900 shares[11] - The number of shares held by the top ten unrestricted shareholders includes Xu Shixiong with 12,333,725 shares[11] - The total number of shares held by the top ten shareholders is concentrated, with the top three holding over 40% of the total shares[11] Stock Incentive Plan - The company has granted 980,000 restricted stock units to 31 employees at a price of 11.46 CNY per share[12] - The company has adjusted the number of restricted stock units from 104,000 to 98,000 due to changes in the incentive plan[14] - The company’s stock incentive plan was approved by the board and is set to be implemented without any objections during the public notice period[13] - The company has not identified any insider trading related to the stock incentive plan during the self-inspection period[13] Other Financial Metrics - The company received government subsidies amounting to ¥133,227.77 during the reporting period, contributing to its non-operating income[7] - The company recorded a notable increase in other income, which rose to ¥4,817,524.72 from ¥2,872,917.41, reflecting a growth of 67.8%[21] - Research and development expenses for the current period were ¥34,177,971.43, an increase from ¥31,157,233.66, reflecting a growth of 9.7%[20] - The company reported a significant increase in credit impairment losses, which rose by 269.03% to ¥3,653,719.60, due to the recovery of long-aged receivables[9] Accounting and Audit - The company did not undergo an audit for the third quarter financial report[27] - The company plans to implement new accounting standards starting in 2025, which may affect financial reporting[26]

Group 1 - The company, Yuhuan CNC (002903), reported that as of October 20, the total number of shareholders is 19,234 [1]

Group 1 - The stock of Yuhuan CNC (002903) closed at 20.81 yuan on October 23, 2025, with a slight increase of 0.05% from the previous trading day, resulting in a total market capitalization of 3.242 billion yuan [1] - The stock opened at 20.92 yuan, reached a high of 20.94 yuan, and a low of 20.50 yuan, with a trading volume of 92.7213 million yuan and a turnover rate of 4.24% [1] - The company announced that its wholly-owned subsidiary, Hunan Yuhuan Intelligent Equipment Co., Ltd., received a government subsidy of 1.35 million yuan, which is related to revenue and accounts for 10.11% of the audited net profit attributable to shareholders for the fiscal year 2024 [1] Group 2 - The subsidy is intended to compensate for costs or losses already incurred and will be directly included in the current profit and loss or offset related costs, with an expected increase in the company's pre-tax profit for 2025 by 1.35 million yuan [1] - The specific accounting treatment will be confirmed by the annual audit results from the accounting firm, and the data provided is unaudited, with the final impact subject to audit results [1]

Group 1 - The company, Hunan Yuhuan Intelligent Equipment Co., Ltd., a wholly-owned subsidiary of Yuhuan Numerical Control Machine Tool Co., Ltd., received a government subsidy of 1.35 million yuan, which accounts for 10.11% of the company's audited net profit attributable to shareholders for the most recent period (2024) [2] - The subsidy received is classified as a revenue-related government subsidy, which is defined as government grants that are not related to assets [3][4] - The government subsidy is expected to increase the company's pre-tax profit by 1.35 million yuan for the year 2025, with specific accounting treatment to be confirmed by the annual audit [6]