Group 1 - The A-share market experienced a collective adjustment on January 13, with the Shanghai Composite Index down by 0.02% during the session [1] - The biotechnology, cultural media, and precious metals sectors showed strong performance, while aerospace and chemical fiber sectors faced declines [1] - The machine tool sector exhibited mixed performance, with the Machine Tool ETF (159663) down by 1.17%, while individual stocks like Green's Harmony and China Tungsten High-tech saw increases of 4.51% and 4.22% respectively [1] Group 2 - In 2024, commercial aerospace was recognized as a strategic emerging industry in the government work report, highlighting its importance as a new productive force [3] - The government work report for 2025 reiterated the promotion of commercial aerospace, low-altitude economy, and deep-sea technology for safe and healthy development [3] - Machine tools are essential in various industrial applications, including aerospace, where they are used for components like aircraft fuselage structures and engine turbine blades [3] - The Machine Tool ETF (159663) closely tracks the China Machine Tool Index, which is crucial for high-end equipment manufacturing, emphasizing innovation and industrial upgrading [3]

Core Viewpoint - The company, Yuhuan CNC Machine Tool Co., Ltd., has announced the resolutions from its 11th meeting of the 5th Board of Directors, including changes to its registered capital and amendments to its articles of association due to the implementation of a restricted stock incentive plan [1][10]. Group 1: Capital Changes - The company approved a restricted stock incentive plan, issuing a total of 980,000 shares to 31 recipients, increasing its registered capital from 155,805,000 yuan to 156,785,000 yuan [1][10]. - Following a buyback of 87,000 shares from six departed incentive recipients, the registered capital was subsequently reduced to 156,698,000 yuan [2][11]. Group 2: Articles of Association Amendments - The company has made modifications to certain provisions of its articles of association in accordance with relevant laws and regulations [13][14]. - The amended articles of association will be submitted for approval at the 2026 first extraordinary general meeting of shareholders [4][14]. Group 3: Upcoming Shareholder Meeting - The company will hold its 2026 first extraordinary general meeting on January 15, 2026, to discuss the resolutions passed by the Board [5][18]. - The meeting will include both on-site and online voting options for shareholders [19][20].

Core Viewpoint - Yuhuan CNC announced the approval of a proposal to hold the company's first extraordinary general meeting of shareholders in 2026 during the 11th meeting of the 5th Board of Directors [2] Group 1 - The company has convened its 11th meeting of the 5th Board of Directors [2] - The meeting resulted in the approval of a proposal regarding the extraordinary general meeting of shareholders [2]

Group 1 - The company Yuhuan CNC (002903) announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 15, 2026, at 14:30 [1] - The agenda will include the review of changes to registered capital and amendments to the articles of association [1] - The record date for shareholders to register is January 9, and the meeting will be conducted both in-person and via online voting [1]

证券代码：002903 证券简称：宇环数控 公告编号：2025-074 宇环数控机床股份有限公司 （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 2026 年 1 月 15 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 体时间为 2026 年 1 月 15 日 9:15 至 15:00 的任意时间。 1、股东会届次：2026 年第一次临时股东会 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 12 月 29 日召开第五届董事会第十一次会议 审议通过了《关于提请公司召开 2026 年第一次临时股东会的议案》。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： 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 1 月 9 日 关于召开 2026 年第一次临时股东会的通知 本公司及董事会 ...

宇环数控机床股份有限公司 公 司 章 程 二〇二五年十二月 | 第一章 | | 总则 | 2 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 3 | | 第三章 | 股 | 份 | 3 | | 第一节 | | 股份发行 | 3 | | 第二节 | | 股份增减和回购 | 5 | | 第三节 | | 股份转让 | 6 | | 第四章 | | 股东和股东会 | 7 | | 第一节 | | 股东的一般规定 | 7 | | 第二节 | | 控股股东和实际控制人 9 | | | 第三节 | | 股东会的一般规定 10 | | | 第四节 | | 股东会的召集 | 13 | | 第五节 | | 股东会的提案与通知 14 | | | 第六节 | | 股东会的召开 | 15 | | 第七节 | | 股东会的表决和决议 18 | | | 第五章 | | 董事和董事会 | 23 | | 第一节 | | 董事 | 23 | | 第二节 | | 董事会 | 26 | | 第三节 | | 独立董事 | 31 | | 第四节 | | 董事会专门委员会 33 | | | 第六章 | | 总经 ...

证券代码：002903 证券简称：宇环数控 公告编号：2025-073 宇环数控机床股份有限公司 关于变更公司注册资本、修改公司章程和办理变更备 案相关事宜的公告 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 12 月 29 日召 开第五届董事会第十一次会议，审议通过了《关于变更公司注册资本、修改公司 章程和办理变更备案相关事宜的议案》，现将具体内容公告如下： 一、公司注册资本变更情况 公司 2025 年限制性股票激励计划（以下简称"激励计划"）采取向激励对 象定向发行 A 股普通股股票的方式，向 31 名授予激励对象共计授予限制性股票 98 万股。2025 年 11 月 10 日公司完成了激励计划授予登记工作，公司注册资本 由 155,805,000 元 增 加 至 156,785,000 元 ， 总 股 本 由 155,805,000 股 增 加 至 156,785,000 股。 2025 年 9 月 26 日，公司召开 2025 年第一次临时股东大会，审议通过了《关 于回购注销部分已获授但尚 ...

除上述条款修订外，《公司章程》其他条款不变。 本次修订后的公司章程尚需提交公司 2026 年第一次临时股东会审议批准。 宇环数控机床股份有限公司 董事会 2025 年 12 月 29 日 公司章程修订对照表（2025 年 12 月） 宇环数控机床股份有限公司（以下简称"公司"）根据《中华人民共和国公司法》 《中华人民共和国证券法》以及《上市公司章程指引》等法律、法规、部门规章及规 范性文件的规定，并结合公司实际情况，对《公司章程》的部分条款进行了修订，具 体修订内容对照如下： | 修订前 | | | 修订后 | | | | --- | --- | --- | --- | --- | --- | | 第六条 公司注册资本为人民币 | 15,580.5 | 万元。 | 第六条 公司注册资本为人民币 | 15,669.8 | 万元。 | | 第二十一条 公司股份总数为 | 155,805,000 | 股，公 | 第二十一条 公司股份总数为 | 156,698,000 | 股， | | 司的股本结构为：普通股 | 155,805,000 | 股。 | 公司的股本结构为：普通股 | 156,698,000 | 股。 | ...

证券代码：002903 证券简称：宇环数控 公告编号：2025-075 宇环数控机床股份有限公司 第五届董事会第十一次会议决议公告 1 表决结果：有效表决票 7 票，同意票 7 票，反对票 0 票，弃权 0 票。 具体内容详见同日刊登于巨潮资讯网（www.cninfo.com.cn）上的《关于变 更公司注册资本、修改公司章程和办理变更备案相关事宜的公告》。 本议案尚需提交公司 2026 年第一次临时股东会审议。 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"）第五届董事会第十一次 会议于 2025 年 12 月 29 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 12 月 23 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《关于变更公司注册资本、修改公司章程和办理变更备案 ...

Market Overview - As of December 29, the Shanghai Composite Index rose by 0.04%, closing at 3965.2796 points, while the Shenzhen Component Index fell by 0.49%, closing at 13537.097 points [1] Top Gainers in Hunan Stocks - Electric Broadcaster Media opened at 10.690 and closed at 11.500, achieving a daily increase of 10.05% with a trading volume of 612,127 lots [2] - Tuo Wei Information opened at 31.880 and closed at 33.770, marking a daily rise of 10.00% with a trading volume of 1,773,446 lots [2] - Hunan Silver opened at 7.200 and closed at 7.280, with a daily increase of 7.22% and a trading volume of 4,940,342 lots [2] - *ST Zhang Gu opened and closed at 7.210, rising by 4.95% with a trading volume of 1,480 lots [2] - Tai Jia Co., Ltd. opened at 21.000 and closed at 20.730, increasing by 3.03% with a trading volume of 322,452 lots [2] Top Losers in Hunan Stocks - Hengli Tui opened at 0.160 and closed at 0.150, experiencing a decline of 11.76% with a trading volume of 611,606 lots [3] - Yuhuan CNC opened at 24.120 and closed at 23.360, falling by 5.08% with a trading volume of 217,547 lots [3] - Youa Co., Ltd. opened at 7.170 and closed at 6.940, decreasing by 3.61% with a trading volume of 462,387 lots [3] - Tongcheng Holdings opened at 6.800 and closed at 6.570, down by 2.95% with a trading volume of 263,556 lots [3] - Bubugao opened at 5.510 and closed at 5.370, declining by 2.36% with a trading volume of 1,544,903 lots [3]