Financial Performance - The net profit attributable to shareholders for the first half of 2024 is estimated to be 4.8 million yuan, a decrease of 75.31% compared to the same period last year, which was 24.31 million yuan [3]. - The net profit after deducting non-recurring gains and losses is expected to be 1.3 million yuan, down 90.24% from 17.43 million yuan in the previous year [3]. - The basic earnings per share is projected to be 0.0308 yuan, a decline from 0.16 yuan per share in the same period last year [3]. Factors Affecting Profit - The significant decline in profit is attributed to changes in downstream customer operations and increased market competition, leading to a substantial drop in gross margin [5]. Future Plans - The company plans to enhance cost control and improve product competitiveness through technological innovation in the second half of 2024 [5]. Financial Reporting - The financial data presented is preliminary and has not been audited by an accounting firm, with detailed financial data to be disclosed in the 2024 semi-annual report [7].

证券代码：002903 证券简称：宇环数控 公告编号：2024- 015 宇环数控机床股份有限公司 关于完成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、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"）2024 年 3 月 27 日召开的 第四届董事会第十八次会议及于 2024 年 4 月 23 日召开的 2023 年年度股东大会 审议通过了《关于变更公司注册资本、修改公司章程和办理工商变更登记的议案》， 同意公司注册资本由 15,223.5 万元增加至 15,587.5 万元， 总 股 本 由 152,235,000 股增加至 155,875,000 股。具体内容详见公司在《证券时报》、《中 国证券报》、《上海证券报》、《证券日报》及在巨潮资讯网（www.cninfo.com.cn） 上披露的《关于变更公司注册资本、修改公司章程和办理工商变更登记的公告》 （公告编号：2024-009）。 公司已于近日完成相关工商变更及公司章程修正备案登记手续，并取得了湖 南省市场监督管理局换发的《营业执照》。 | 序号 | 变更事项 | 原登记内容 | 变 ...

湖南启元律师事务所 关于宇环数控机床股份有限公司 2023年年度股东大会的 法律意见书 二零二四年四月 1 致：宇环数控机床股份有限公司 湖南启元律师事务所（以下简称"本所"）接受宇环数控机床股份有限公司（以 下简称"公司"）的委托，指派本所律师出席了公司 2023 年年度股东大会（以下 简称"本次股东大会"），对本次股东大会的召集和召开程序、出席会议人员及召 集人的资格、表决程序和表决结果的合法有效性进行现场律师见证，并发表本法 律意见。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民 共和国证券法》（以下简称"《证券法》"）《上市公司股东大会规则》（以下简称"《股 东大会规则》"）等我国现行法律、法规、规范性文件以及《宇环数控机床股份有 限公司章程》（以下简称"《公司章程》"）的有关规定出具本法律意见书。 本所律师声明如下： （一）本所律师根据本法律意见书出具日以前已经发生或者存在的事实，严 格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证， 保证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准 确，不存在虚假记载、误导性陈述或者重大遗漏，并 ...

证券代码：002903 证券简称：宇环数控 公告编号：2024-013 宇环数控机床股份有限公司 2023 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 （1）现场会议召开时间：2024 年 4 月 23 日（星期二）下午 14:30。 （2）网络投票时间： ①通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 4 月 23 日 9:15- 9:25，9:30-11:30，13:00-15:00。 ②通过深圳证券交易所互联网投票系统投票的开始时间为 2024 年 4 月 23 日上午 9:15，结束时间为 2024 年 4 月 23 日下午 15:00。 2、现场会议召开地点：湖南省长沙市浏阳制造产业基地永阳路 9 号公司会议室。 3、会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式召开。 4、会议召集人：公司董事会。 5、会议主持人：公司董事长许 ...

Financial Performance - The company's revenue for Q1 2024 was ¥104,312,731.67, representing a 12.86% increase compared to ¥92,424,217.26 in the same period last year[5] - Net profit attributable to shareholders decreased by 39.04% to ¥11,975,975.42 from ¥19,645,967.89 year-on-year[5] - Basic and diluted earnings per share fell by 38.46% to ¥0.08 from ¥0.13 in the same period last year[5] - Net profit for the current period was ¥11,283,877.96, a decrease of 37.5% from ¥18,095,861.45 in the previous period[19] - Operating profit decreased to ¥11,962,627.50, down 44.7% from ¥21,649,417.61 in the last period[19] Cash Flow and Liquidity - The net cash flow from operating activities was negative at ¥-36,968,650.48, a decline of 70.83% compared to ¥-21,640,075.77 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥36,968,650.48, worsening from a net outflow of ¥21,640,075.77 in the previous period[21] - Cash flow from investment activities resulted in a net outflow of ¥59,683,608.15, compared to a net outflow of ¥90,859,106.26 in the prior period[22] - The company reported cash and cash equivalents at the end of the period of ¥109,288,950.63, an increase from ¥80,734,490.83 at the end of the previous period[22] Assets and Liabilities - Total assets decreased by 3.72% to ¥1,107,733,186.67 from ¥1,150,507,353.05 at the end of the previous year[5] - The company's current assets decreased from CNY 886,505,524.19 to CNY 847,560,197.40, reflecting a decline of approximately 4.0%[13] - Total liabilities decreased from CNY 330,607,806.04 to CNY 276,346,719.62, a decline of about 16.4%[15] - The total non-current assets slightly decreased from CNY 264,001,828.86 to CNY 260,172,989.27, a reduction of about 1.5%[15] Operating Costs and Expenses - The company reported a 47.57% increase in operating costs, amounting to ¥66,467,678.61, primarily due to rising material costs[8] - Total operating costs amounted to ¥94,390,706.56, up 25.5% from ¥75,182,637.96 in the prior period[17] - Research and development expenses increased by 30.13% to ¥10,062,000.78, reflecting a commitment to enhancing R&D efforts[8] - Research and development expenses increased to ¥10,062,000.78, up from ¥7,732,433.61 in the prior period, reflecting a focus on innovation[17] - The company experienced a decrease in sales expenses to ¥7,733,687.43 from ¥12,473,043.04, indicating a potential shift in marketing strategy[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 33,621, with the largest shareholder holding 32.42% of the shares[9] - The company's equity attributable to shareholders increased from CNY 788,245,637.22 to CNY 800,245,058.89, reflecting a growth of approximately 1.3%[16] Other Financial Metrics - The company experienced a significant increase of 379.61% in other receivables, totaling ¥15,139,672.82, mainly due to an increase in bid deposits[8] - The company reported a decrease in income tax expenses by 79.81% to ¥740,244.98, attributed to a reduction in total profit[8] - Accounts receivable increased from CNY 88,413,512.31 to CNY 105,871,491.18, representing a growth of about 19.5%[13] - Inventory decreased from CNY 192,136,383.68 to CNY 164,496,917.53, a reduction of approximately 14.4%[13] - The company reported a decrease in short-term borrowings, indicating improved liquidity management[15] Strategic Focus - The company continues to focus on enhancing its product offerings and market expansion strategies, although specific new products or technologies were not detailed in the report[12]

公 司 研 究 业绩不及预期，高端立磨产品前景广阔 投资评级：买入（维持） | --- | --- | |-------------------------|-------------| | 日期 | 2024/3/29 | | 当前股价 ( 元 ) | 19.49 | | 一年最高最低 ( 元 ) | 29.71/12.56 | | 总市值 ( 亿元 ) | 30.38 | | 流通市值 ( 亿元 ) | 19.45 | | 总股本 ( 亿股 ) | 1.56 | | 流通股本 ( 亿股 ) | 1.00 | | 近 3 个月换手率 (%) | 642.41 | 持续发力高端磨床，加大海外投入，股权激励展现业绩信心 公司 2023 年实现收入 4.20 亿元，同比+17.5%；归母净利 0.40 亿元，同比-27.7%； 公司业绩低于预期，主要系下游复苏不及预期、少数股东损益所致；其中销售端 主机销量同比有所下降，系由于消费电子行业主要客户业务需求由购买新设备向 设备改造、维保等形式转变，但相关收入仍保持同比增长。我们略下调 2024-2025 年的盈利预测，新增 2026 年的盈利预测，预计 2024-2 ...

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in 2023 [19]. - The company's operating revenue for 2023 was ¥420,361,963.95, representing a 17.48% increase compared to ¥357,819,204.03 in 2022 [24]. - The net profit attributable to shareholders decreased by 27.70% to ¥40,068,187.67 in 2023 from ¥55,417,923.99 in 2022 [24]. - The company reported a net profit margin of 18% for the fiscal year 2023, an improvement from 15% in the previous year [19]. - The company reported a total revenue of 4,146 million in 2023, representing a year-on-year increase of 66.26% [145]. - The company reported a revenue of 1.5 billion yuan for the fiscal year, representing a 20% increase year-over-year [151]. - The company provided a forward guidance of 10% revenue growth for the next fiscal year [151]. - Future guidance suggests a projected revenue growth of 12% for the next fiscal year, driven by new product launches and market expansion strategies [19]. Cash Flow and Investments - The cash flow from operating activities increased significantly by 144.51% to ¥130,099,939.14 in 2023, compared to ¥53,208,357.39 in 2022 [24]. - The company reported a significant increase in cash flow in the fourth quarter, amounting to ¥206,700,333.42, indicating a recovery in operational efficiency [29]. - The net cash flow from operating activities surged by 144.51% to ¥130,099,939.14 in 2023, up from ¥53,208,357.39 in 2022, primarily due to increased cash receipts from sales [77]. - The company reported a total investment income of ¥9,313,730.39, accounting for 13.89% of total profit, primarily from bank financial products [82]. - The company has significant cash reserves of 20,044,827.19 that are frozen due to guarantee deposits [87]. Research and Development - The company is investing in new product development, with a budget allocation of 10 million RMB for R&D in advanced CNC technologies [19]. - The company invested CNY 40.51 million in R&D during the reporting period, representing a year-on-year increase of 6.24% [43]. - Research and development expenses increased by 6.24% to ¥40,511,275.40, reflecting a commitment to enhancing R&D investment [72]. - The company is committed to enhancing its research and development capabilities, particularly in silicon carbide equipment, to drive innovation [120]. - The company has implemented a "Quality Return Double Improvement" action plan to enhance operational efficiency [129]. Market Expansion and Strategy - The management highlighted a focus on expanding market presence, particularly in Southeast Asia, aiming for a 20% increase in market share by 2025 [19]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach [19]. - The company is actively pursuing market expansion strategies, targeting a 10% increase in market share within the next fiscal year [121]. - The company plans to enhance its overseas presence, with a target of establishing three new international partnerships by the end of 2023 [121]. - The company is exploring strategic partnerships to further penetrate the Southeast Asian market [124]. Product Development - A new CNC machine model is set to launch in Q2 2024, expected to increase production efficiency by 25% [19]. - The company launched 13 new products, with 9 recognized as having overall technology at an international advanced level [44]. - New product development includes advancements in titanium alloy processing equipment, which is expected to enhance production efficiency by 30% [122]. - The company is focusing on expanding its product offerings with several new R&D projects aimed at enhancing core competitiveness and market reach [73]. - The introduction of advanced key components is expected to drive further innovation and efficiency in production processes [126]. Corporate Governance - The board of directors held 10 meetings during the reporting period, ensuring compliance with governance standards [133]. - The company emphasizes the importance of independent directors in maintaining effective governance and communication [131]. - The company has established four specialized committees within the board to enhance decision-making processes [133]. - The company has a clear ownership structure, with independent assets related to production and operations, including land, buildings, and intellectual property rights [139]. - The company has implemented a robust internal reporting system for significant information that may impact operations or stock prices [135]. Shareholder Relations and Dividends - The company plans to distribute a cash dividend of 2 RMB per 10 shares to all shareholders, based on a total of 155,875,000 shares [4]. - The total distributable profit for the year is reported at 298,935,228.61 CNY [176]. - The company has provided opportunities for minority shareholders to express their opinions and protect their legal rights [175]. - The company has established a comprehensive internal control system, with no significant deficiencies reported during the evaluation period [183]. - The company has not proposed any cash dividend distribution plan despite having positive profits available for distribution to shareholders [175]. Risk Management - The management discussed potential risks, including supply chain disruptions and market competition, which could impact future performance [4]. - The company acknowledges potential external risks, particularly related to international political and economic uncertainties, and will maintain proactive communication with overseas clients to mitigate these risks [115]. - The company is monitoring the impact of raw material price changes on its production and is implementing strategies to mitigate risks associated with these fluctuations [117]. - High customer concentration poses a risk; the company plans to diversify its customer base and expand into new markets through product innovation and enhanced marketing efforts [118]. Employee and Organizational Development - The total number of employees at the end of the reporting period is 517, with 295 in the parent company and 222 in major subsidiaries [169]. - The company emphasizes a performance-oriented salary system, linking employee income closely with company performance and individual achievements [171]. - The company has committed to enhancing employee training through a combination of internal and external training programs [173]. - The company plans to increase its workforce by 10% to support growth initiatives and new projects [151]. - The company has established a salary policy that adheres to principles of fairness, economy, competitiveness, and incentivization [170].

| | | | 一、审计报告……………………………………………………… 第 | 1—5 页 | | --- | --- | | 二、财务报表……………………………………………………… 第 | 6—13 页 | | （一）合并资产负债表…………………………………………… | 第 6 页 | | （二）母公司资产负债表………………………………………… | 第 7 页 | | （三）合并利润表………………………………………………… | 第 8 页 | | （四）母公司利润表……………………………………………… | 第 9 页 | | （五）合并现金流量表……………………………………………第 | 10 页 | | （六）母公司现金流量表…………………………………………第 | 11 页 | | （七）合并所有者权益变动表……………………………………第 | 12 页 | | （八）母公司所有者权益变动表…………………………………第 | 13 页 | | 三、财务报表附注……………………………………………… 第 14—87 | 页 | | 四、附件………………………………………………………… 第 88—91 | 页 | | ...

宇环数控机床股份有限公司 未来三年股东回报规划（2024年-2026年） 为建立健全科学、持续、稳定的股东回报机制，增强宇环数控机床股份有限公 司（以下简称"公司"）利润分配政策的透明度，积极回报投资者，切实保护股东 的合法权益，现根据中国证券监督管理委员会《关于进一步落实上市公司现金分红 有关事项的通知》（证监发〔2012〕37号）、《上市公司监管指引第3号——上市 公司现金分红（2023年修订）》（证监会公告〔2023〕61号）和《公司章程》等 相关规定，综合考虑公司盈利能力、经营发展规划，特制定《宇环数控机床股份 有限公司未来三年股东分红回报规划》（以下简称"本规划"）。 第一条 制定本规划考虑的因素 公司制定本规划，着眼于公司的长远和可持续发展，充分考虑公司所处行业 特点、发展阶段、自身盈利水平、重大资金支出以及股东合理投资回报意愿等因 素，建立持续、稳定、科学的回报规划与机制，对利润分配作出制度性安排，以保 证利润分配政策的连续性和稳定性。 第二条 本规划的制定原则 公司实行持续稳定的利润分配政策，公司的利润分配应重视对投资者的合理投 资回报并兼顾公司的可持续发展。 第三条 公司未来三年（2024年 ...

根据《上市公司独立董事管理办法》《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》等要求，宇环 数控机床股份有限公司（以下简称"公司"）董事会，就公司 2023 年独立董事胡小 龙（因个人原因已离任）、苟卫东、李荻辉、文颖的独立性情况进行评估并出具如下 专项意见： 经核查独立董事胡小龙、苟卫东、李荻辉、文颖的任职经历以及签署的相关自 查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东、 实际控制人公司担任任何职务，与公司以及公司主要股东、实际控制人之间不存在 利害关系或其他可能妨碍其进行独立客观判断的关系，也不存在影响其独立性的其 他情形。因此，公司独立董事符合《上市公司独立董事管理办法》、《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》中对独立董事独立性的 相关要求。 宇环数控机床股份有限公司董事会 宇环数控机床股份有限公司董事会 2024 年 3 月 27 日 关于独立董事独立性情况的专项意见 ...