证券代码：002903 证券简称：宇环数控 公告编号：2025-026 宇环数控机床股份有限公司 2024 年年度分红派息实施公告 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、公司总股本为 155,805,000 股，本次参与分派的实际股数为 155,805,000 股， 实际现金分红总金额 12,464,400 元（含税）。 2、本次权益分派方案实施后，按公司总股本折算每 10 股现金红利=本次现金分 红总额/公司总股本×10=12,464,400÷155,805,000×10=0.80 元，即按公司总股本折算每 股现金红利 0.08 元（含税）；除权除息参考价=股权登记日收盘价-0.08 元/股。 一、股东大会审议通过利润分配方案的情况 宇环数控机床股份有限公司（以下简称"公司"）于 2025 年 5 月 15 日召开的 2024 年年度股东大会审议通过了《关于公司 2024 年度利润分配预案的议案》。具体 内容详见公司于 2025 年 5 月 16 日在巨潮资讯网（www.cninfo.com.cn）上披露的《2024 年年度股东大会 ...

Fundraising Overview - The company, Yuhuan CNC Machine Tool Co., Ltd., successfully completed its initial public offering (IPO) by issuing 25 million shares at a price of 12.78 RMB per share, raising a total of 319.5 million RMB, with a net amount of 272.67 million RMB after deducting issuance costs of 46.83 million RMB [1][2] Fund Management and Usage - To ensure proper management and usage of the raised funds, the company has established special accounts at various banks and signed a tripartite supervision agreement with the banks and its sponsor, Anxin Securities [1][2] - The company has changed the implementation method of its fundraising project from "Precision Efficient Intelligent Grinding Equipment Upgrade Project" to "Precision Efficient Intelligent Grinding Equipment and Production Line Upgrade Project," with the new implementation entity being its wholly-owned subsidiary, Hunan Yuhuan Intelligent Equipment Co., Ltd. [2][3] Recent Developments - The company’s fifth board meeting and the 2024 annual general meeting approved the change of the fundraising project to "High-end CNC Grinding Machine R&D Center Construction Project," with plans to increase capital to its subsidiary, Yuhuan Intelligent, for this project [3][4] - A special account for the fundraising has been opened at China Merchants Bank, with a total deposit of approximately 68.63 million RMB allocated for the high-end CNC grinding machine R&D center construction project [6][7] Tripartite Supervision Agreement - The tripartite supervision agreement stipulates that the funds must only be used for the designated project and outlines the responsibilities of the parties involved, including the bank and the sponsor, in overseeing the fund's usage [6][7] - The agreement includes provisions for regular inspections and reporting to ensure compliance with the regulations and proper management of the funds [6][7]

证券代码：002903 证券简称：宇环数控 公告编号：2025-025 宇环数控机床股份有限公司 关于签订募集资金三方监管协议的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准宇环数控机床股份有限公司首次公开 发行股票的批复》（证监许可[2017]1692 号）核准，宇环数控机床股份有限公司 （以下简称"公司"或"本公司"）首次公开发行人民币普通股（A 股）2,500 万 股，每股面值 1 元，发行价格为每股 12.78 元，募集资金总额人民币 31,950 万 元，扣除发行费用总额 4,682.56 万元，募集资金净额为 27,267.44 万元。天健会 计师事务所（特殊普通合伙）已于 2017 年 10 月 9 日对公司首次公开发行股票的 资金到位情况进行了审验，并出具了《验资报告》（天健验[2017]2-30 号）。 二、前次《募集资金三方监管协议》及前次《募集资金三方监管协议》的补充协 议的签订情况及募集资金专户的开立情况 1、前次《募集资金三方监管协议》的签订情况及募集资金专户的开立情况 ...

在北京大栅栏步行街上，老字号布鞋店内联升古色古香的中式建筑格外引人注目。殊不知，在这座中式 建筑里，以制鞋著称的内联升用非遗针脚"纳出"了咖啡新故事。 走进店内，各式各样的布鞋整齐陈列，从经典款到联名款，琳琅满目。顺着楼梯向上，别有洞天的"大 内·宫保咖啡"便呈现在眼前。咖啡馆的装修风格与楼下布鞋店相得益彰，又独具特色。错落有致的桌椅 摆放，墙上悬挂的与内联升历史相关的老照片和字画，诉说着品牌的悠久历史。靠窗的位置更是绝佳， 透过窗户，大栅栏的热闹街景尽收眼底。这里也成为游客们拍照打卡的热门之地。 "'大内宫保'这一咖啡品牌名称，蕴含着深厚的文化内涵。"谈及咖啡馆名称的由来，张景环介绍，1853 年，天津武清县一个家境困顿的少年赵廷，被父母送到北京一家鞋店当学徒。师傅不肯传授手艺，他便 暗中偷学，凭借着聪明好学和坚持不懈，不仅掌握了独门制鞋技术，还积累了经营管理经验。一次偶然 的机会，赵廷结识了山东巡抚丁宝桢将军。心怀创业梦想的他，向丁宝桢倾诉了自己想开制鞋作坊的想 法。丁宝桢十分欣赏赵廷的制鞋手艺和经营头脑，决定出资万两白银，与赵廷共同在皇城根下开一家制 鞋铺。就这样，内联升鞋铺在东交民巷正式开张。"内联升 ...

Core Viewpoint - The industrial mother machine industry is poised for high-quality development, with significant growth potential driven by the demand for humanoid robots and the need for equipment upgrades in downstream industries [2][4][10]. Group 1: Policy and Industry Development - The Ministry of Industry and Information Technology (MIIT) emphasizes the importance of high-quality development in the industrial mother machine sector, aiming to avoid "involution" and homogeneous competition [2][3]. - A strategic cooperation agreement was signed between the National Industrial Mother Machine Industry Investment Fund and local industrial departments to promote the clustering and upgrading of the industrial mother machine industry [3]. - The industrial mother machine market is characterized by overcapacity in the low-end market and heavy reliance on imports in the high-end market, indicating a need for domestic innovation and production [3][4]. Group 2: Market Opportunities and Growth Drivers - The upgrade of downstream industries and policies promoting equipment renewal are accelerating the localization of high-end machine tools [4][8]. - The automotive and aerospace industries are significant growth drivers for domestic high-end machine tools, with the automotive sector showing notable demand due to the rapid growth of new energy vehicles [6][8]. - The industrial mother machine market is projected to exceed 300 billion yuan by 2025, with an expected increase in the import substitution rate in high-end fields to over 25% [9]. Group 3: Humanoid Robots and Equipment Demand - The mass production of humanoid robots is expected to drive demand for core components, with machine tools playing a crucial role in the production of these components [10][13]. - The estimated market space for machine tools related to humanoid robots could reach 23.54 billion yuan with the production of 1 million units [14]. - Key components such as harmonic reducers and planetary screw rods are essential for humanoid robots, indicating a strong correlation between the growth of humanoid robots and the demand for industrial mother machines [12][14]. Group 4: Investment Recommendations - Companies such as Qin Chuan Machine Tool, Huachen Equipment, and others are highlighted as potential investment opportunities in the industrial mother machine sector [15][16]. - The expansion of the humanoid robot market is expected to enhance the profitability of industrial mother machine companies through cost dilution and scale effects [16].

Core Viewpoint - The company is increasing its investment in industrial projects, expanding its overseas market influence, and focusing on the development of high-end machine tools as part of its strategic adjustments announced during the annual shareholder meeting on May 15, 2024 [1]. Group 1: Investment and Funding Adjustments - The company plans to change the "R&D Center Technology Upgrade Project" to the "High-end CNC Grinding Machine R&D Center Construction Project," utilizing 54.9997 million yuan of the raised funds, which accounts for 17.21% of the total funds raised from the IPO [2]. - The total investment scale for the "High-end CNC Grinding Machine R&D Center Construction Project" is 132 million yuan, with the shortfall to be covered by the company's own or self-raised funds [2]. - The adjustment aims to establish an internationally leading R&D platform for CNC grinding machines, promoting independent innovation in high-end CNC grinding technology [2]. Group 2: Business Development and Market Position - The company is experiencing balanced development across its business segments, with an increase in orders from high-end manufacturing sectors such as automotive parts, aerospace, precision machining, semiconductors, and new materials [3]. - The domestic CNC machine tool export volume has been increasing, and the pace of domestic substitution is accelerating, indicating strong growth potential for mid-to-high-end machine tools like CNC grinding and pulling machines [3]. - The company aims to leverage its technological accumulation to focus on the R&D of high-end CNC grinding machine series, addressing high-end technical challenges in the CNC machine tool industry [3].

Meeting Details - The annual general meeting of Yuhuan CNC Machine Tool Co., Ltd. is scheduled for May 15, 2025, at 14:30, held at the company's conference room in Changsha, Hunan Province [1] - Voting will be conducted both on-site and online, with specific time frames for each method [1][2] Attendance and Voting - A total of 141 shareholders attended the meeting, representing 63,160,185 shares, which is 40.5380% of the total shares [2] - Among the attendees, 3 shareholders voted on-site, representing 62,888,335 shares (40.3635%), while 138 shareholders voted online, representing 271,850 shares (0.1745%) [2] - The participation of minority shareholders was noted, with 138 minority shareholders representing 271,850 shares (0.1745%) [2][3] Voting Results - The overall voting results showed that 63,136,985 shares (99.9633%) were in favor, 13,800 shares (0.0218%) were against, and 9,400 shares were abstained [3][4] - For minority shareholders, 248,650 shares (91.4659%) voted in favor, while 13,800 shares (5.0763%) were against, and 3.4578% abstained [3][4] Legal Compliance - The meeting was convened in accordance with the Company Law, Shenzhen Stock Exchange Listing Rules, and the company's articles of association [2][3] - The legal opinion provided by Hunan Qiyuan Law Firm confirmed that the meeting's procedures and voting results were valid and compliant with relevant laws [7][8]

Core Viewpoint - The legal opinion issued by Hunan Qiyuan Law Firm confirms the legality and validity of the procedures, participants, and voting results of the 2024 annual shareholders' meeting of Yuhuan CNC Machine Tool Co., Ltd. [1][5][11] Group 1: Meeting Procedures - The 2024 annual shareholders' meeting was convened by the company's board of directors, with a notice published on April 9, 2025, detailing the meeting's time, location, and agenda [2][3] - The meeting took place on May 15, 2025, at the company's facility in Changsha, Hunan Province, and was presided over by Chairman Xu Shixiong [2][3] Group 2: Attendance and Voting - A total of 3 shareholders and their proxies attended the meeting, representing 62,888,335 shares, which is 40.36% of the total voting shares [5] - An additional 138 shareholders participated via online voting, holding 271,850 shares, accounting for 0.17% of the total voting shares [5] - The qualifications of all attendees and the meeting's convener were verified as legitimate [4][5] Group 3: Voting Results - The meeting adopted several resolutions, including the approval of the 2024 Board of Directors' work report, with 63,136,985 votes in favor, representing the majority of the votes cast [6][7] - The voting results for the resolutions showed strong support from minority shareholders, with over 91% approval for key proposals [7][8][9] - The resolutions included the financial budget report and profit distribution plan, all receiving majority approval [9][10][11] Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results comply with relevant laws and regulations, affirming the legitimacy of the shareholders' meeting [11]

证券代码：002903 证券简称：宇环数控 公告编号：2025-024 宇环数控机床股份有限公司 2024 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 1、会议召开情况 （1）召开时间： 现场会议时间：2025 年 5 月 15 日（星期四）下午 14:30 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 2025 年 5 月 15 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 2025 年 5 月 15 日上午 9:15，结束时间为 2025 年 5 月 15 日下午 15:00。 （2）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）表决方式：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 ①现场表决：股东本人出席现场会议或者通过授权委托方式委托他人出席现场会 议； ②网络投票 ...

湖南启元律师事务所 关于宇环数控机床股份有限公司 2024年年度股东大会的 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》"）《上市公司股东会规则》（以下简称"《股 东会规则》"）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，并承担相应法律责任。 （二）本所律师出具本法律意见是基于公司已承诺所有提供给本所律师的文 件的正本以及经本所律师查验与正本保持一致的副本均为真实、完整、可靠，无 隐瞒、虚假或重大遗漏之处。 （三）本所律师未授权任何单位或个人对本法律意见书作任何解释或说明。 法律意见书 为发表本法律意见，本所律师依法查验了公司提供的下列资料： 二零二五年五月 致：宇环数控机床股份有限公司 1 ...