编号：2022-006 证券代码：002903 证券简称：宇环数控 宇环数控机床股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |-----------------------|-------------------------------------|-------------------------------------------------------------|--------------------------------------------------------------| | 投资者关系活 \n动类别 | □业绩说明会 □新闻发布会 \n□现场参观 | 特定对象调研 □分析师会议 □媒体采访 \n \n 其他(电话会议） | \n 路演活动 | | | | 西部证券-俞能飞、卢大炜、李启文；银华基金-张珂 | | | 参与单位名称 | 泉汐投资 - | 顾芸芝、赵琰；德邦基金 - | 陈艳妮；高信百诺-李博炜 | | 及人员姓名 | 国泰基金-谢泓材；彤源投资 | - 郭磊；天弘基金 | - 陈祥 | | 时间 | 2022 年 8 月 9 ...

编号：2022-005 证券代码：002903 证券简称：宇环数控 宇环数控机床股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |-------------------------|--------------------------------------------|---------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------| | 投资者关系活 \n动类别 | □业绩说明会 \n□现场参观 | 特定对象调研 □分析师会议 □媒体采访 \n□新闻发布会 □路演活动 \n 其他(电话会议） | | | 参与单位名称 及人员姓名 | 招商基金-高岩 ; 信达澳亚-李泽宙。 | | | | 时间 | 2022 年 8 月 8 日 | 1 ...

证券代码：002903 证券简称：宇环数控 编号：2022-004 | --- | --- | |-----------------------|----------------------------------------------------------------------------------------------------------------| | 投资者关系 \n活动类别 | 特定对象调研 □分析师会议□媒体采访 \n□业绩说明会 □新闻发布会 □路演活动 \n□现场参观 其他 （电话会议） | | | 中国人寿资管-和川; | | | 杭州优益增投管-范院勤 ; | | | 速记 - 何书涛； | | | 北信瑞丰基金-石础； | | | 进门财经-马媛； | | | 拾贝投资管理(北京)-陈俊； | | | 安信证券-王知恬、马良、张伟勤、关华亨、范洪群、黄守宏； | | 参与单位名 | 中信证券-陈珺诚； | | 称及人员姓 | 上海奕旻投资 - 欧阳于思； | | 名 | 华夏未来资管-丁鑫； | | | 深圳市凯丰投资-王东升； | | | 禾沣 (厦门) 投资-汤开宏； ...

证券代码：002903 证券简称：宇环数控 宇环数控机床股份有限公司 投资者关系活动记录表 编号：2022-003 | --- | --- | |-----------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系 活动类别 | 特定对象调研 □分析师会议□媒体采访 \n□业绩说明会 □新闻发布 ...

证券代码：002903 证券简称：宇环数控 宇环数控机床股份有限公司 投资者关系活动记录表 编号：2022-002 | --- | --- | --- | |--------------|-------------------------------------|------------------------------------------------------------------------| | | | | | | 特定对象调研 □分析师会议 | | | 投资者关系活 | □媒体采访 | □业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | 其他 （电话会议） | | | | | | | 参与单位名称 | 华鑫证券有限责任公司 | 范益民 许思琪 | | 及人员姓名 | 深圳市九富投资顾问有限公司 | 任小旭 张高阳 | | 时间 2022 | 年 7 月 28 日 14:00—16:00 | | | 地点 | 公司会议室 | | | 上市公司接待 | 副总经理、董事会秘书 易欣女士 | | | 人员姓名 | 证券事务代表 孙勇先生 | | | ...

证券代码：002903 证券简称：宇环数控 宇环数控机床股份有限公司 投资者关系活动记录表 编号：2022-008 | --- | --- | --- | --- | |-------------------|-----------------------------------------------------|------------------------------------------|------------------------------------------------------------------| | | 特定对象调研 □分析师会议 □媒体采访 | | | | 投资者关系活 | □业绩说明会 □新闻发布会 | | 路演活动 | | 动类别 | □现场参观 | 其他(电话会议） | | | 参与单位名称 | | | 景顺长城基金、东方证券、富国基金、华宝基金、申万菱信基金、广发基 | | 及人员姓名 | 金、交银施罗德 | | | | 时间 | 2022 年 9 月 7 日、9 | 月 8 日 | | | 地点 | 公司会议室 | | | | 上市公司接待 | 副总经理、董事 ...

编号：2022-009 证券代码：002903 证券简称：宇环数控 宇环数控机床股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |-------------------------|-------------------------------------------------|------------------------------------------|---------------------------------------------------------------------| | | | | | | | | 特定对象调研 □分析师会议 □媒体采访 | | | 投资者关系活 | □业绩说明会 □新闻发布会 | | 路演活动 | | 动类别 | □现场参观 | 其他( 湖南辖区上市公司 | 2022 年投资者网上集体接待日活动 ） | | 参与单位名称 及人员姓名 | 线上参与湖南辖区上市公司 | 2022 | 年投资者网上集体接待日活动的投资者 | | 时间 | 2022 年 9 月 29 日 | 15:30-17:00 | | | | 地点 ...

编号：2022-010 证券代码：002903 证券简称：宇环数控 宇环数控机床股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |--------------------------|--------------------------------------------------------------------------|----------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：002903 证券简称：宇环数控 公告编号：2022-061 宇环数控机床股份有限公司 关于参加湖南辖区上市公司 2022 年投资者网上集体接待日 活动的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 为进一步加强与投资者的互动交流，使广大投资者能更深入全面了解公司情 况，宇环数控机床股份有限公司（以下简称"公司"）将参加由中国证券监督管 理委员会湖南监管局、湖南省上市公司协会与深圳市全景网络有限公司联合举办 的"湖南辖区上市公司 2022 年投资者网上集体接待日"活动，现将有关事项公 告如下： 本次投资者网上接待日活动将通过深圳市全景网络有限公司提供的网上平 台 采 取 网 络 远 程 的 方 式 举 行 ， 投 资 者 可 以 登 录 " 全 景 路 演 " 网 站 （http://rs.p5w.net/）参与公司本次投资者网上集体接待日活动，活动时间为 2022 年 9 月 29 日（周四）15:30-17:00。 届时公司董事会秘书易欣女士、证券事务代表孙勇先生将通过网络在线交流 形式，就公司治理、经营与发展等问题与投资者进行沟通交流。欢迎广 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥239,786,714.44, representing a 0.46% increase compared to ¥238,684,687.39 in the same period last year[23]. - The net profit attributable to shareholders was ¥46,720,779.11, an increase of 11.33% from ¥41,967,528.18 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was ¥39,997,301.63, up 21.26% from ¥32,985,548.98 in the same period last year[23]. - Basic and diluted earnings per share were both ¥0.31, reflecting a 10.71% increase from ¥0.28 in the same period last year[23]. - The company's total comprehensive income for the first half of 2022 was CNY 25,151,480.12, down from CNY 35,587,061.53 in the same period of 2021[144]. - The net profit for the first half of 2022 was CNY 25,151,480.12, a decrease of 29.3% compared to CNY 35,587,061.53 in the same period of 2021[144]. - Operating profit for the first half of 2022 was CNY 28,942,060.89, down 28.0% from CNY 40,109,049.46 in the first half of 2021[144]. - The company reported a financial income of CNY 1,072,573.33, a decrease from CNY 4,769,959.09 in the previous year, indicating a shift in financial performance[140]. Cash Flow and Investments - The net cash flow from operating activities reached ¥101,440,237.24, a significant increase of 2,043.74% compared to -¥5,218,810.83 in the previous year[23]. - The company reported a net cash outflow from investment activities of ¥196,866,988.60, which is a 100.72% increase in outflow compared to ¥98,079,857.48 in the previous year[43]. - Cash flow from investment activities resulted in a net outflow of CNY 196,866,988.60, worsening from a net outflow of CNY 98,079,857.48 in the previous year[146]. - The company received CNY 10,032,234.49 in tax refunds, an increase from CNY 9,553,155.67 in the previous year[146]. Assets and Liabilities - Total assets at the end of the reporting period were ¥954,290,114.43, a decrease of 3.61% from ¥989,996,159.58 at the end of the previous year[23]. - The company's total liabilities included contract liabilities of ¥26,434,411.86, which is 2.77% of total liabilities, showing a decrease of 0.52% from the previous year[51]. - The total liabilities decreased to CNY 231,181,903.10 from CNY 303,030,887.21, indicating a reduction of approximately 23.7%[140]. - The company's equity increased from CNY 737,144,500.81 to CNY 751,603,148.10, showing a growth of about 1.96%[133]. Research and Development - The company reported a year-on-year increase of 17.48% in R&D investment, reflecting its commitment to technological innovation[38]. - Research and development investment increased by 17.48% to ¥15,079,232.42, driven by new R&D projects initiated this year[43]. - The company has established three major research and innovation platforms, enhancing its core technology development capabilities and leading to 207 patents[38]. Market and Product Development - The company’s main products include CNC grinding machines and intelligent equipment, which are widely used in industries such as consumer electronics and automotive[31]. - The CNC grinding machines sold during the reporting period included the YHDM580 series and YHDM750A high-precision vertical double-sided grinding machine, primarily used for automotive parts and mobile phone metal casings[32]. - The automotive parts manufacturing sector saw a remarkable revenue increase of 298.02%, reaching ¥20,240,437.40, compared to ¥5,085,298.24 in the previous year[45]. - The revenue from smart equipment series skyrocketed by 747.09% to ¥10,269,567.39, up from ¥1,212,328.32 in the same period last year[46]. Risks and Challenges - The company faced risks in its future operations, which are detailed in the management discussion section of the report[4]. - The CNC machine tool industry is facing challenges, with a reported 8.7% year-on-year decline in metal cutting machine output in China from January to May 2022[37]. - The company faces risks related to the ongoing COVID-19 pandemic, which may impact logistics and customer development activities[68]. - There is a risk of core technology leakage and loss of key personnel, which could adversely affect the company's operations[68]. - Fluctuations in raw material prices, particularly steel and motor products, may introduce uncertainty in production costs[69]. - The company has a high customer concentration risk, with the top five customers accounting for a significant portion of sales[69]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company completed the repurchase and cancellation of 16,000 restricted stocks and plans to repurchase 90,000 restricted stocks from a former employee[75]. - The total number of restricted shares that were unlocked in the first half of 2022 amounted to 741,000 shares, with a remaining balance of 57,430,838 restricted shares[117]. - The total shares held by the top ten shareholders include significant stakes from family members of Xu Shixiong, indicating a concentrated ownership structure[120]. - The largest shareholder, Xu Shixiong, holds 35.17% of the shares, totaling 53,581,500 shares[119]. Corporate Governance and Compliance - The semi-annual financial report has not been audited[87]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[85]. - There were no violations regarding external guarantees during the reporting period[86]. - The company did not experience any bankruptcy reorganization matters during the reporting period[88]. - There were no significant litigation or arbitration matters during the reporting period[89]. Future Outlook - The company plans to enhance its market expansion strategies in the upcoming quarters, focusing on new product development and technological advancements[153]. - Future outlook includes strategic initiatives aimed at improving operational efficiency and exploring potential mergers and acquisitions to bolster growth[134]. - The overall financial outlook for the second half of 2022 remains cautious, with a focus on cost control and efficiency improvements[153].