（1）以区间数进行业绩预告的 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002903 证券简称：宇环数控 公告编号：2026-002 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、本期业绩预计情况 1、业绩预告期间：2025年1月1日至2025年12月31日。 2、业绩预告情况：预计净利润为负值 单位：万元 二、与会计师事务所沟通情况 公司已就业绩预告有关事项与年报审计会计师事务所进行了预沟通，公司与会计师事务所在本报告期的 业绩预告方面不存在重大分歧。 本次业绩预告数据是公司财务部门初步测算的结果，未经会计师事务所审计。 2025年，受公司下游客户变化和市场竞争影响，报告期内公司营业收入和主要销售产品的毛利率与去年 同期相比出现一定下降，公司归属于上市公司股东的净利润出现亏损。 四、风险提示 本次业绩预告数据是公司财务部初步测算的结果，未经会计师事务所审计，具体财务数据公司将在2025 年度报告详细披露。敬请广大投资者谨慎决策，注意投资风险。 特此公告。 宇环数控机床股份有限公司 三、业绩变动原因说明 2026年1月29日 董事会 ...

Core Viewpoint - Yuhuan CNC (002903.SZ) is expected to report a net loss of 19 million to 28 million yuan for the fiscal year 2025, a significant decline from a profit of 13.35 million yuan in the same period last year [1] Financial Performance - The net profit attributable to shareholders is projected to be a loss of 19 million to 28 million yuan, compared to a profit of 13.35 million yuan in the previous year [1] - The net profit after deducting non-recurring gains and losses is expected to be a loss of 27 million to 36 million yuan, down from a profit of 1.92 million yuan in the same period last year [1] Market Conditions - The company's revenue and gross margin for major sales products are anticipated to decline compared to the previous year due to changes in downstream customers and market competition [1]

Group 1 - The company Yuhuan CNC announced an earnings forecast on January 29, predicting a net profit attributable to shareholders of the listed company to be between -28 million and -19 million yuan for 2025 [1] - The main reason for the performance change is attributed to shifts in downstream customers and market competition, leading to a decline in operating revenue and gross margin of major sales products compared to the same period last year [1] - As a result, the company is expected to report a loss in net profit attributable to shareholders for the year 2025 [1] Group 2 - The investigation into the "Jie Wo Rui" redemption crisis on the Shuibei Gold platform revealed a 40-fold leverage bet, indicating that the platform incurs losses as gold prices rise [1] - The platform's owner claims to still be in Shenzhen, while investors express dissatisfaction with the proposed redemption plan, which offers only 20% of the principal [1]

Core Viewpoint - Yuhuan CNC has issued an annual performance forecast indicating a projected net loss for 2025, attributed to changes in downstream customers and market competition [1] Financial Performance - The company expects a net profit attributable to shareholders of between -28 million and -19 million yuan for the year 2025 [1] - The net profit after deducting non-recurring gains and losses is anticipated to be between -36 million and -27 million yuan [1] Revenue and Profitability - The company's operating revenue and gross margin of main sales products are expected to decline compared to the same period last year [1] - The anticipated net loss reflects the impact of market conditions and competitive pressures on the company's financial performance [1]

Core Viewpoint - The company, Yuhuan CNC, anticipates a negative net profit for the fiscal year 2025, projecting a loss of between 28 million to 19 million yuan, compared to a profit of 13.35 million yuan in the same period last year [1] Financial Performance - The expected net profit attributable to shareholders is projected to be between -28 million to -19 million yuan, a significant decline from the previous year's profit of 13.35 million yuan [1] - The net profit after deducting non-recurring gains and losses is expected to be between -36 million to -27 million yuan, compared to 1.92 million yuan in the same period last year [1] Market Conditions - The decline in revenue and gross margin of major sales products is attributed to changes in downstream customers and increased market competition [1]

Financial Performance Forecast - The company expects a net profit in the range of -28 million to -19 million CNY for the year 2025, compared to a profit of 133.48 million CNY in the same period last year[3] - The net profit after deducting non-recurring gains and losses is projected to be between -36 million and -27 million CNY, down from 19.22 million CNY in the previous year[3] - Basic earnings per share are anticipated to be between -0.1795 and -0.1218 CNY, compared to 0.08 CNY in the same period last year[3] - The anticipated loss indicates a significant shift from the previous year's profitability, highlighting potential challenges ahead[5] Factors Affecting Performance - The decline in performance is attributed to changes in downstream customers and increased market competition, leading to a decrease in revenue and gross margin of main products[5] Financial Data and Reporting - The financial data presented is preliminary and has not been audited by the accounting firm, urging investors to exercise caution[6] - The company has communicated with the accounting firm regarding the performance forecast, and there are no significant discrepancies[4] - The performance forecast period is from January 1, 2025, to December 31, 2025[2] - The company will provide detailed financial data in the 2025 annual report[6] - The company emphasizes the importance of careful decision-making by investors due to the preliminary nature of the forecast[6]

Market Overview - As of January 26, the Shanghai Composite Index fell by 0.09%, closing at 4132.6052 points, while the Shenzhen Component Index decreased by 0.85%, closing at 14316.637 points [1] Top Gainers in Hunan Stocks - Hunan Gold opened at 25.270 and closed at 25.270, with a daily increase of 10.01%, reaching a high of 25.270 and a low of 25.270, with a trading volume of 79,635 lots [2] - Hunan Silver opened at 17.430 and closed at 18.080, with a daily increase of 9.98%, reaching a high of 18.080 and a low of 17.430, with a trading volume of 3,996,619 lots [2] - Tangrenshen opened at 4.300 and closed at 4.510, with a daily increase of 5.13%, reaching a high of 4.510 and a low of 4.250, with a trading volume of 1,047,088 lots [2] - *ST Gauss opened at 12.750 and closed at 12.730, with a daily increase of 4.86%, reaching a high of 12.750 and a low of 12.380, with a trading volume of 141,327 lots [2] - Hansen Pharmaceutical opened at 6.920 and closed at 7.050, with a daily increase of 2.17%, reaching a high of 7.170 and a low of 6.840, with a trading volume of 194,010 lots [2] Top Losers in Hunan Stocks - Hengli Tui opened at 0.160 and closed at 0.150, with a daily decrease of 11.76%, reaching a high of 0.170 and a low of 0.150, with a trading volume of 611,606 lots [3] - Mengjie Shares opened at 4.930 and closed at 4.580, with a daily decrease of 7.10%, reaching a high of 5.030 and a low of 4.530, with a trading volume of 504,009 lots [3] - Yuhuan CNC opened at 24.290 and closed at 22.770, with a daily decrease of 6.14%, reaching a high of 24.380 and a low of 22.600, with a trading volume of 84,859 lots [3] - Shanhe Intelligent opened at 12.750 and closed at 12.120, with a daily decrease of 4.57%, reaching a high of 12.750 and a low of 12.020, with a trading volume of 579,723 lots [3] - Changlan Technology opened at 22.850 and closed at 22.050, with a daily decrease of 4.46%, reaching a high of 22.900 and a low of 21.900, with a trading volume of 152,679 lots [3]

Core Viewpoint - Yuhuan CNC announced the approval of a proposal regarding changes to the company's registered capital, amendments to the articles of association, and related filing matters during the first extraordinary shareholders' meeting of 2026 [2] Group 1 - The company held its first extraordinary shareholders' meeting of 2026 on January 15 [2] - The proposal approved includes changes to the registered capital of the company [2] - Amendments to the company's articles of association were also part of the approved proposal [2]

证券代码：002903 证券简称：宇环数控 公告编号：2026-001 宇环数控机床股份有限公司 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 现场会议时间：2026 年 1 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 2026 年 1 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 2026 年 1 月 15 日上午 9:15，结束时间为 2026 年 1 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：公司将通过深圳证券交易所交易系统和互联网 ...

湖南启元律师事务所 关于宇环数控机床股份有限公司 2026年第一次临时股东会的 法律意见书 二零二六年一月 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。 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 2026 年第一次临时股东会（以 下简称"本次股东会"），对本次股东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 ...