证券代码：002903 证券简称：宇环数控 公告编号：2025-042 宇环数控机床股份有限公司 第五届董事会第七次会议决议公告 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。 宇环数控机床股份有限公司（以下简称"公司"）第五届董事会第七次会议于 2025 年 9 月 5 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 9 月 5 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 年限制性股票激励计划（草案）>及摘要的议案》 本项议案尚需提请公司 2025 年第一次临时股东大会审议通过。 三、审议通过了《关于提请公司股东大会授权董事会办理 2025 年限制性股票激励 计划有关事项的议案》 为了具体实施公司 2025 年限制性股票激励计划，公司董事会提请股东大会授权 董事会办理以下公司限制性股票 ...

宇环数控机床股份有限公司 第五届董事会薪酬与考核委员会 关于公司 2025 年限制性股票激励计划相关事项的核查意见 宇环数控机床股份有限公司（以下简称"公司"）第五届董事会薪酬与考核 委员会依据《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》"）、《上市公司股权激励管理办法》（以下简称 "《管理办法》"）等相关法律法规、规范性文件和《公司章程》的有关规定，对 公司《2025 年限制性股票激励计划（草案）》（以下简称"《激励计划（草案）》" 或"本激励计划"）及其相关事项进行了核查，发表核查意见如下： 一、关于公司《2025 年限制性股票激励计划（草案）》及摘要的核查意见 1、公司不存在《上市公司股权激励管理办法》（以下简称"《管理办法》"） 等法律法规规定的禁止实施股权激励计划的下列情形，公司具备实施股权激励计 划的主体资格： （1）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （2）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无 法表示意见的审计报告； 3、公司不存在向激励对象提供贷款、贷款担保或任何其他 ...

Group 1 - Company YuHuan CNC announced that on September 2 and 3, it conducted investor research with Everbright Securities and other investors, where the company's Vice General Manager and Board Secretary Yi Xin addressed questions from investors [1] - The news highlights the ongoing engagement of YuHuan CNC with investors, indicating a proactive approach to investor relations [1] Group 2 - The article also mentions a separate topic regarding AI content identification issues on platforms like Douyin, Xiaohongshu, and Weibo, noting that there are failures in automatic recognition of AI-generated content [1] - This indicates potential challenges in the industry related to AI applications and content regulation, which may impact companies involved in AI technology [1]

Group 1: Company Overview - The main products of Yuhuan CNC Machine Tool Co., Ltd. include CNC grinding machines, CNC polishing machines, CNC drawing machines, and intelligent equipment series [2] - The company is focusing on sectors such as consumer electronics and automotive parts while expanding into high-end manufacturing fields like aerospace, precision machining, semiconductors, new materials, and robotics [2] Group 2: Financial Performance - For the first half of 2025, the company achieved operating revenue of 223.93 million yuan, an increase of 11.74% compared to the same period last year [2] - The total profit reached 13.35 million yuan, a year-on-year growth of 196.90% [2] - The net profit was 13.35 million yuan, reflecting a year-on-year increase of 39.70%, but the attributable net profit to shareholders was 26.49 million yuan, showing a decline compared to the previous year [2] Group 3: Industry Insights - The consumer electronics industry is currently undergoing a transformation driven by technological innovation and accelerated product iteration, with new growth points emerging from material changes and production process improvements [2] - The company aims to leverage its technological accumulation and brand advantages to engage in technical exchanges and validations with customers [2] Group 4: Emerging Business Development - The company has penetrated emerging fields such as semiconductors, aerospace, robotics, and bearings, optimizing its product structure [3] - In the semiconductor sector, the company produces precision processing equipment for various crystal materials, including sapphire and silicon [3] - The high-end composite vertical grinding machines are gradually entering the market, with clients including Shenyang Liming Aviation [3] Group 5: Profitability and Future Trends - The gross margin for the main products in the first half of 2025 was 34.11%, showing a recovery compared to previous years [3] - The company plans to enhance its technology research and internal control management to improve both operational scale and profitability [3] Group 6: High-End Product Development - The company has developed various high-precision grinding machines, including high-end composite vertical grinding machines [3] - The ongoing project for the "High-End CNC Grinding Machine R&D Center" is expected to enhance the company's R&D and production capabilities in high-end grinding machines [3]

Group 1 - The core viewpoint of the news is the announcement of the 11th Jin Qilin Golden Secretary Honor Roll, highlighting the recognition of outstanding corporate secretaries in the A-share market [1][2] - The award emphasizes the importance of corporate secretaries as a key link between listed companies and the capital market, playing multiple roles in governance, information disclosure, and investor relations [1][2] - The Jin Qilin award has been held for eleven years, recognizing over 900 outstanding corporate secretaries, and is regarded as a highly authoritative and influential award in the industry [1] Group 2 - The awarded corporate secretary, Yi Xin from Yuhuan CNC, exemplifies the qualities of effective communication, compliance governance, and strategic collaboration [2] - The recognition reflects not only Yi Xin's individual capabilities but also the market's acknowledgment of Yuhuan CNC's governance standards and value growth [2]

Core Viewpoint - The company announced a change in its fundraising project to focus on the construction of a high-end CNC grinding machine R&D center, aiming to enhance its technological capabilities and operational quality [1] Group 1 - The company will change the fundraising project from "R&D Center Technology Upgrade Project" to "High-end CNC Grinding Machine R&D Center Construction Project" by May 2025 [1] - The company plans to increase capital for its subsidiary, Hunan Yuhuan Intelligent Equipment Co., Ltd., to implement the revised fundraising project [1] - The completion of the capital increase in June 2025 will result in a registered capital of 200 million yuan for Yuhuan Intelligent [1] Group 2 - The company's fundraising project infrastructure construction is progressing steadily [1] - The implementation of the project will focus on the technological R&D of high-end CNC grinding machines [1] - The initiative aims to promote further enhancement of the company's operational scale and quality [1]

证券日报网讯宇环数控（002903）8月29日发布公告，在公司回答调研者提问时表示，2024年收购南方 机床以来，公司通过在资金等多方面赋能，不断加大南方机床的技术投入和市场开发力度，进一步提升 了南方机床产能和响应市场需求的能力，实现了南方机床经营规模和质量双提升。2025年上半年，南方 机床成功研发了超大型立式榫槽拉床。该立式榫槽拉床具备拉削直径达2500mm的超大直径涡轮盘榫 槽，能广泛应用于航空航天、航海、核电等行业的轮盘槽型拉削，使得公司在拉削及磨削技术上具备了 实现航空发动机涡轮盘、汽轮机涡轮盘拉削及端面齿磨削整体加工能力。 ...

Core Viewpoint - The company, Yuhuan CNC (002903), announced an increase in gross margin for its main products in the first half of 2025, reaching 34.11%, indicating a recovery compared to 2024 and the first quarter of 2025 [1] Group 1 - The gross margin for the company's main products in the first half of 2025 is reported at 34.11% [1] - The gross margin has shown a certain degree of recovery compared to the fiscal year 2024 and the first quarter of 2025 [1] - The company plans to enhance its technology research and internal control management to achieve both operational scale and profitability improvements [1]

Core Viewpoint - Company has been increasing its penetration in emerging business areas such as semiconductors, aerospace, robotics, and bearings, while optimizing its product structure [1] Semiconductor Sector - Company produces precision processing equipment for the semiconductor industry, covering crystal materials like sapphire, single crystal silicon, and silicon carbide [1] - Main products include various types of crystal flat grinding, round processing, and single/double-sided grinding and polishing processes [1] Aerospace Sector - High-end composite vertical grinding machines have gradually entered the market, with clients including Shenyang Liming Aircraft [1] Robotics Sector - Company's spiral pulling machines are used for processing robot components, such as the gear ring of planetary reducers and the internal tooth grooves of RV reducers [1] Bearing Sector - The competitiveness of the company's grinding and pulling equipment in the bearing field for import substitution is continuously improving, with clients including Luoyang Bearing [1]

Core Viewpoint - Company is focusing on expanding its business and seizing market opportunities in the consumer electronics and automotive parts sectors, projecting significant revenue growth in these areas [1] Group 1: Consumer Electronics - Revenue from the consumer electronics manufacturing sector reached 124.92 million, representing a year-on-year increase of 33.35% [1] - Major clients in this sector include well-known electronic brands such as Apple, with downstream partners like Lens Technology [1] Group 2: Automotive Parts - Revenue from the automotive parts business achieved 32.58 million, showing a remarkable year-on-year growth of 100.22% [1] - Key clients in this segment include prominent automotive manufacturers such as BYD and FAW, providing essential components and manufacturing services [1] Group 3: Other Businesses - Other business segments generated a total revenue of 64.76 million, reflecting a year-on-year increase of 60.76% [1] - This category primarily encompasses industries such as aerospace, semiconductors, bearings, and related components [1]