证券代码：002903 证券简称：宇环数控 公告编号：2025-065 2025年11月7日，公司披露了《关于2025年限制性股票激励计划授予登记完成的 公告》（公告编号：2025-064），公司2025年限制性股票激励计划已完成授予登记， 定向增发股份已于2025年11月10日上市。本次股权激励计划实施完成前公司总股本为 155,805,000股，实施完成后公司总股本增加至156,785,000股，公司控股股东、实际控 制人许世雄先生及其一致行动人许燕鸣女士、许亮先生的合计持股比例由40.1712% 被动稀释至39.9201%，权益变动触及1%及5%整数倍。根据《上市公司股东减持股份 管理暂行办法》及《深圳证券交易所上市公司自律监管指引第18号——股东及董事、 高级管理人员减持股份》等有关规定，现将有关情况公告如下： | 1.基本情况 | | | --- | --- | | 信息披露义务人（一） | 许世雄 | | 住所 | 湖南省长沙市雨花区****** | | 信息披露义务人（二） | 许燕鸣 | | 住所 | 湖南省长沙市雨花区****** | | 信息披露义务人（三） | 许亮 | | 住所 | 湖 ...

Core Points - The company YuHuan CNC announced an increase in total share capital from 156 million shares to 157 million shares due to the implementation of the 2025 restricted stock incentive plan [1] - The controlling shareholder and actual controller Xu Shixiong, along with his concerted actors Xu Yanming and Xu Liang, saw their combined shareholding ratio diluted from 40.1712% to 39.9201% as of November 10, which is a decrease of 0.2511% [1] - The dilution does not involve changes in the number of shares held and will not lead to a change in control or affect the company's operations [1] - Specifically, Xu Shixiong's shareholding was diluted by 0.2016%, Xu Yanming by 0.0263%, and Xu Liang by 0.0232% [1]

证券代码：002903 证券简称：宇环数控 公告编号：2025-064 宇环数控机床股份有限公司 关于 2025 年限制性股票激励计划授予登记完成的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 重要内容提示： 1、限制性股票授予日：2025 年 10 月 10 日 2、限制性股票上市日：2025 年 11 月 10 日 3、限制性股票登记数量：98.00 万股 4、限制性股票登记人数：31 人 5、限制性股票授予价格：11.46 元/股 6、授予限制性股票的股票来源：公司向激励对象定向发行的本公司人民币 A 股普通股股票 根据《上市公司股权激励管理办法》以及深圳证券交易所、中国证券登记结算 有限责任公司深圳分公司的有关规定，宇环数控机床股份有限公司（以下简称"公 司"）完成了 2025 年限制性股票激励计划（以下简称"本次激励计划"或"激励计 划"）授予登记工作，现将有关事项说明如下： 一、2025年限制性股票激励计划已履行的相关审批程序 1、2025年9月5日，公司召开第五届董事会第七次会议，审议通过了《关于公司 <2025年限制性股票激励计划（草案 ...

Group 1 - The core viewpoint of the article is that Yuhuan CNC (SZ 002903) has engaged with investors through a recent meeting, providing insights into its business operations and revenue composition [1] - Yuhuan CNC's revenue composition for the first half of 2025 shows that the consumer electronics manufacturing sector accounts for 55.79%, other sectors for 28.92%, automotive parts manufacturing for 14.55%, and the energy and power industry for 0.74% [1] - As of the report, Yuhuan CNC has a market capitalization of 3.7 billion yuan [1]

Group 1: Financial Performance - The company's revenue for the first three quarters of 2025 reached 33,865.66 million yuan, representing a year-on-year increase of 4.91% [2] - Total profit amounted to 1,650.90 million yuan, showing a significant year-on-year growth of 49.60% [2] - The net profit attributable to the parent company was 306.09 million yuan, reflecting a year-on-year decline of 77.08% due to the impact of minority shareholders' losses and profit declines in the parent company and some wholly-owned subsidiaries [2] Group 2: Emerging Business Areas - The company has been increasing its penetration in emerging fields such as semiconductors, aerospace, robotics, and bearings [2] - In the semiconductor sector, the company produces precision processing equipment for materials like sapphire, silicon carbide, and gallium antimonide, focusing on various grinding and polishing processes [2] - The aerospace market is being addressed with high-end composite vertical grinding machines capable of processing components for aircraft engines and high-performance materials for spacecraft [2] Group 3: New Equipment Demands - The rise of AI technology is driving innovation in consumer electronics, creating new grinding and polishing equipment demands [3] - The company aims to leverage its accumulated technology and brand advantages to meet the new product and process requirements in the consumer electronics sector [3] Group 4: 3D Printing and Robotics - The company is focusing on the surface treatment and equipment upgrade requirements for 3D printed parts, aligning with market demands [4] - Products such as spiral lathes and double-sided grinding machines are utilized for processing components in robotics, including gears and bearings [4] Group 5: High-End Grinding Machines - The company has developed a range of high-precision grinding machines, including composite vertical grinders, which are gaining brand influence in high-end equipment sectors [4] - 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 [4] Group 6: South Machine Tool Development - Following the acquisition of South Machine Tool, the company has supported its development through funding, technology upgrades, market expansion, and talent incentives [5] - In the first half of 2025, South Machine Tool achieved a revenue of 3,272.90 million yuan and successfully developed a large vertical slotting lathe [5] - A stock incentive plan was announced for key personnel at South Machine Tool, with 980,000 restricted shares granted to 31 individuals [5]

Core Viewpoint - The A-share market saw a collective rise in industrial mother machine concept stocks, with significant gains reported for several companies, indicating a positive trend in this sector [1]. Group 1: Stock Performance - Jueneng Co., Ltd. (巨能股份) experienced a rise of over 13.87%, with a total market capitalization of 2.53 billion and a year-to-date increase of 25.64% [2]. - Sijin Intelligent (思进智能) and Huadong CNC (华东数控) both reached the 10% limit up, with increases of 10.01% and a market cap of 4.24 billion, showing a year-to-date rise of 28.98% [2]. - Yuhuan CNC (宇环数控) also saw a 9.99% increase, with a market cap of approximately 3.69 billion and a year-to-date increase of 46.31% [2]. - World (沃尔德) rose by 9.18%, with a market cap of 7.41 billion and a remarkable year-to-date increase of 124.76% [2]. - Other notable performers included Jike Co., Ltd. (机科股份) with a 5.88% rise and a market cap of 3.59 billion, and Haozhi Electromechanical (昊志机电) with a 5.39% increase and a market cap of 9.7 billion [2].

Group 1 - The core viewpoint of the news is that the industrial mother machine concept stocks in the A-share market experienced a collective rise, indicating strong market interest and potential growth in this sector [1] Group 2 - Major stocks that saw significant increases include: - Juneng Co., Ltd. (巨能股份) with a rise of 13.87%, total market value of 2.53 billion, and a year-to-date increase of 25.64% [2] - Sijin Intelligent (思进智能) increased by 10.01%, total market value of 4.24 billion, and a year-to-date increase of 28.98% [2] - Huadong CNC (华东数控) also rose by 10.01%, total market value of 3.89 billion, with a year-to-date increase of 62.26% [2] - Yuhuan CNC (宇环数控) saw a rise of 9.99%, total market value of 3.69 billion, and a year-to-date increase of 46.31% [2] - World (沃尔德) increased by 9.18%, total market value of 7.41 billion, with a remarkable year-to-date increase of 124.76% [2] - Other notable stocks include: - Jike Co., Ltd. (机科股份) with a rise of 5.88%, total market value of 3.59 billion, and a year-to-date increase of 49.40% [2] - Haizhi Electromechanical (昊志机电) increased by 5.39%, total market value of 9.70 billion, and a year-to-date increase of 66.70% [2] - Zhongtung High-tech (中钨高新) rose by 4.32%, total market value of 58.9 billion, with a year-to-date increase of 184.23% [2] - The MACD golden cross signal formation indicates a positive trend for these stocks [1]

Core Points - The company has approved a stock incentive plan, granting 980,000 restricted shares to 31 employees at a price of 11.46 yuan per share [5][6][12] - The company plans to apply for a comprehensive credit facility of up to 500 million yuan from banks to support its business operations [18][21] - The company has decided to utilize up to 350 million yuan of idle funds for cash management to enhance investment returns [12][24] Financial Reporting - The third-quarter financial report has not been audited, and the company confirms that the report is accurate and complete [3][11][19] - The company has not made any retrospective adjustments or restatements to previous financial data [3][4] - The financial report reflects the company's actual situation without any misleading statements or omissions [11][19] Shareholder Information - The company has disclosed the total number of shareholders and the status of major shareholders [5] - The company has held meetings to discuss and approve various resolutions, including the stock incentive plan and financial management strategies [10][12][19] Governance Changes - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board of directors [27][50] - Several governance documents and rules have been revised to align with new regulations and improve operational efficiency [30][40]

Core Viewpoint - The company reported a revenue of 339 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 4.91%. However, the net profit attributable to shareholders decreased significantly by 77.08% to 3.0609 million yuan, and the adjusted net profit showed a loss of 2.5932 million yuan [1]. Financial Performance - Revenue for the first three quarters reached 339 million yuan, marking a 4.91% increase compared to the previous year [1]. - Net profit attributable to shareholders was 3.0609 million yuan, which represents a decline of 77.08% year-on-year [1]. - The adjusted net profit, excluding non-recurring items, resulted in a loss of 2.5932 million yuan [1].

Core Viewpoint - Yuhuan CNC Machine Tool Co., Ltd. plans to use up to 350 million yuan of idle funds for cash management, investing in low-risk principal-protected financial products, pending approval at the upcoming shareholder meeting [1] Investment Plan Key Points - The cash management funds will come from the company's idle self-owned funds, with an investment period of 12 months from the date of shareholder approval. The investment types will be strictly limited to high-security, good liquidity, and principal-protected financial products, including structured deposits, time deposits, notice deposits, and large certificates of deposit, excluding stocks, derivatives, and unsecured bonds [2] - The purpose of this cash management is to improve the efficiency of idle fund usage while ensuring daily operations and fund safety to achieve stable investment returns. The chairman or authorized personnel will make investment decisions within the approved limit, with the finance department responsible for implementation [2] Risk Control and Approval Process - The company identifies two core risks: systemic risks from macroeconomic policy and legal changes, and operational risks from relevant personnel. To mitigate these risks, the company will implement measures such as strict selection of investment targets, real-time tracking of product net value changes, and regular audits of fund usage by the audit department, with full supervision by the board of directors, independent directors, and the supervisory board [3] - The proposal has been approved by the ninth meeting of the fifth board of directors and the eighth meeting of the fifth supervisory board, with both bodies recognizing that the current operational status is good and that utilizing idle funds can enhance shareholder returns [3] Impact on Company Operations - The cash management will not affect the normal operation of the company's main business or daily funding needs. By scientifically allocating idle funds, the company aims to increase profits while controlling risks and further optimizing cash flow management capabilities [4] - Market analysts note that it has become common practice for manufacturing companies to use idle funds for low-risk financial management, reflecting the company's ample capital reserves and its consideration for maximizing fund efficiency based on stable operations. Investors should pay attention to the results of the upcoming shareholder meeting and the actual returns from the financial products [4]