第五届董事会第三次会议决议公告 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。 宇环数控机床股份有限公司（以下简称"公司"）第五届董事会第三次会议于 2025 年 4 月 10 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 4 月 8 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，公司监事及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： 证券代码：002903 证券简称：宇环数控 公告编号：2025-020 宇环数控机床股份有限公司 （一）公司第五届董事会第三次会议决议 特此公告。 宇环数控机床股份有限公司 董事会 2025 年 4 月 10 日 1 一、审议通过了《关于公司 2025 年第一季度报告的议案》 与会董事认真审议了公司《2025 年第一季度报告》，认为报告的编制和审核程 序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公 司的实际情况，不存在 ...

Financial Performance - The company's basic earnings per share decreased by 75% to 0.0200 yuan in Q1 2025 compared to 0.0800 yuan in Q1 2024 [1] - Net profit fell by 75% to 0.03 billion yuan in Q1 2025 from 0.12 billion yuan in Q1 2024 [1] - Operating revenue increased by 20.19% to 1.25 billion yuan in Q1 2025 from 1.04 billion yuan in Q1 2024 [1] - The return on equity dropped by 72.85% to 0.41% in Q1 2025 compared to 1.51% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 21.6047 million shares, accounting for 20.75% of the circulating shares, with an increase of 1.7418 million shares from the previous period [1] - Major shareholders include Xu Shixiong with 12.14% and Morgan Stanley & Co. International PLC with a new holding of 1.52%, increasing by 116.15 thousand shares [2] - Several shareholders exited the top ten list, including Barclays Bank PLC and Guangfa Jiyu Bond A [2] Dividend Policy - The company has decided not to distribute dividends or transfer shares in this period [3]

Financial Performance - The company's revenue for Q1 2025 was CNY 125,292,175.77, representing a 20.11% increase compared to CNY 104,312,731.67 in the same period last year[5] - Net profit attributable to shareholders decreased by 72.04% to CNY 3,349,001.89 from CNY 11,975,975.42 year-on-year[5] - The company's basic earnings per share dropped by 75.00% to CNY 0.02 from CNY 0.08 in the same period last year[5] - The company reported a total comprehensive income of ¥6,689,896.29 for the current period, compared to ¥11,283,877.96 in the previous period[19] Cash Flow - The net cash flow from operating activities was negative at CNY -46,181,819.53, a decline of 24.92% compared to CNY -36,968,650.48 in the previous year[5] - Cash inflow from operating activities totaled ¥70,909,735.38, a decrease of 12.5% compared to ¥80,520,119.05 in the previous period[20] - Net cash flow from operating activities was -$46.18 million, compared to -$36.97 million in the previous period, indicating a decline in operational cash generation[21] - The net decrease in cash and cash equivalents was -$116.37 million, compared to -$96.75 million in the prior period, highlighting liquidity pressures[21] Assets and Liabilities - The company's total assets increased by 0.40% to CNY 1,214,672,350.77 from CNY 1,209,846,861.86 at the end of the previous year[5] - Total liabilities amounted to ¥349,461,078.63, slightly down from ¥351,648,900.80 in the previous period[15] - Total current liabilities decreased slightly from ¥335,924,167.56 to ¥334,336,345.39, a decrease of about 0.5%[14] Shareholder Information - Total number of common shareholders at the end of the reporting period is 34,111[11] - The largest shareholder, Xu Shixiong, holds 32.43% of shares, totaling 50,534,900 shares[11] - The company reported a total of 12,633,725 unrestricted shares held by Xu Shixiong[11] - The company has no preferred shareholders or significant changes in the top 10 shareholders due to margin trading[12] Research and Development - Research and development expenses rose by 54.41% to CNY 15,536,298.56, primarily due to increased material consumption[9] - Research and development expenses increased to ¥15,536,298.56, up 54.5% from ¥10,062,000.78 in the previous period[17] Profitability - The company's gross profit margin decreased, contributing to a 32.35% decline in total profit to CNY 8,133,789.69 from CNY 12,024,122.94 year-on-year[9] - Total operating costs increased to ¥120,815,728.20, up 27.9% from ¥94,390,706.56 in the previous period[17] Other Income and Expenses - The company reported a significant increase in other income, which rose by 849.19% to CNY 1,817,512.31 due to increased government subsidies[9] - The company experienced a 295.26% increase in taxes payable, reaching CNY 10,906,248.79, primarily due to increased unpaid VAT[8] Inventory and Receivables - Accounts receivable increased by 38.26% to CNY 348,108,450.95, mainly due to receivables not yet due[8] - Inventory decreased from ¥211,629,432.69 to ¥165,066,214.04, a reduction of approximately 22%[13]

Core Viewpoint - Yuhuan CNC achieved a record high annual revenue of 472.54 million yuan in 2024, reflecting strong operational capabilities and growth momentum despite a challenging external environment [1] Group 1: Financial Performance - The company reported a year-on-year revenue growth of 12.41% [1] - A cash dividend of 0.80 yuan per 10 shares will be distributed to shareholders, enhancing investor confidence [1] Group 2: Product and Market Development - Yuhuan CNC is expanding its product matrix and optimizing its business layout by focusing on high-end CNC grinding machines and tapping into the market opportunities presented by the transformation of China's manufacturing industry [2] - The company acquired Southern Machine Tool, adding CNC lathe products to its portfolio, which enhances horizontal product line expansion and vertical market synergy [2] - Revenue from the consumer electronics sector reached 203 million yuan, while revenue from the automotive parts sector grew by 131.52% to 91.46 million yuan [2] - The energy and power sector contributed 92.13 million yuan, marking a 910.20% increase, and revenue from intelligent equipment series products grew by 186.50% to 106 million yuan [2] Group 3: Strategic Positioning - Yuhuan CNC is strategically positioning itself to replace imports in high-end vertical grinding machines, particularly in aerospace and bearing sectors, which has led to increased orders and enhanced market competitiveness [3] - The company’s balanced development across various business segments improves its ability to respond to cyclical fluctuations in downstream industries [3] Group 4: Research and Development - The company invested 49.46 million yuan in R&D, accounting for 10.47% of its revenue, with a year-on-year increase of 19.43% [4] - Yuhuan CNC focuses on overcoming key challenges in the CNC machine tool industry by developing critical components and equipment for downstream clients [4] - Six new products passed provincial-level certification, with four achieving international advanced technology levels [4] Group 5: Future Outlook - The company aims to continue focusing on high-end CNC grinding machines and expand into new markets, including India, Malaysia, and Indonesia, to enhance international competitiveness and brand reputation [6] - Yuhuan CNC plans to establish a leading R&D platform for CNC grinding machines in Changsha, improving technology transfer efficiency and market responsiveness [6] - The company will maintain its commitment to high-quality development by responding to technological demands from emerging sectors such as new energy vehicles, aerospace, and semiconductors [5]

宇环数控盘中涨停，上演地天板，成交额超3亿元。 ...

暗盘资金正涌入这些股票，点击速看>>> 宇环数控（002903）盘中涨停，上演地天板，成交额3.25亿元。 ...

2025年4月9日，宇环数控(002903.SZ)发布2024年年度报告。截至2025年4月08日，共有47个机构投资者 披露持有宇环数控A股股份，合计持股量达313.27万股，占宇环数控总股本的2.01%。其中，前十大机 构投资者包括MORGAN STANLEY & CO. INTERNATIONAL PLC.、BARCLAYS BANK PLC、兴业银 行股份有限公司-广发集裕债券型证券投资基金、北京信弘天禾资产管理中心(有限合伙)-信弘征程18号 私募证券投资基金、华泰柏瑞富利混合A、信澳先进智造股票型、湘财长泽灵活配置混合A、广发集优9 个月持有期债券A、广发恒享一年持有期混合A、国泰中证机床ETF，前十大机构投资者合计持股比例 达1.45%。相较于上一季度，前十大机构持股比例合计下跌了0.54个百分点。 公募基金方面本期较上一季度持股减少的公募基金共计1个，即光大保德信恒鑫混合A，持股减少占比 小幅下跌。本期较上一季度新披露的公募基金共计43个，主要包括广发集裕债券A、华泰柏瑞富利混合 A、信澳先进智造股票型、湘财长泽灵活配置混合A、广发集优9个月持有期债券A等。本期较上一季未 再披露的公募基金共计 ...

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：2025-008 一、重要提示 本年度报告摘要来自年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投资者 应当到证监会指定媒体仔细阅读年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 √适用 □不适用 是否以公积金转增股本 □是 √否 公司经本次董事会审议通过的利润分配预案为：以155,805,000为基数，向全体股东每10股派发现金红利 0.8元（含税），送红股0股（含税），不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 □不适用 二、公司基本情况 1、公司简介 ■ 2、报告期主要业务或产品简介 公司一直专业从事数控磨削设备、拉削设备及智能装备的研发、生产、销售与服务，为客户提供精密磨 削、拉削与智能制造技术综合解决方案，是国内精密数控磨床、数控研磨抛光和数控拉床设备领域的领 军企业。公司坚持以技术创新、智能制造为先导，致力于成为数控磨削设备、拉削设备及智能装备产 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 （二）变更募投项目的原因 近年来，公司下游客户市场和产品结构不断优化，来自航空航天、精密机械加工、半导体和新材料等高 端制造领域的订单增加；同时，随着行业和公司技术水平的不断发展，国产高端数控机床及智能化装备 进口替代市场需求进一步释放，公司原"研发中心技术升级改造项目"的建设内容和定位已难以满足公司 未来发展的需求。 公司拟充分利用宇环智能的资源优势，将原"研发中心技术升级改造项目"变更为"高端数控磨床研发中 心建设项目"，并通过项目的实施进一步聚焦高端数控磨床的技术研发，推动我国高端数控磨床的自主 创新，开发具有自主知识产权的高端数控磨床产品，提升国产化率，以促进公司经营规模与质量的双重 提升。 三、新募投项目情况说明 1、项目基本情况 项目名称：高端数控磨床研发中心建设项目 实施主体：湖南宇环智能装备有限公司 实施地点：湖南省长沙经济技术开发区映霞路4号 项目建设内容：本项目围绕提升公司高端数控磨床研发水平、完善新产品试制检测能力开展实施，建设 内容主要包括高端磨床研发中心及新产品试制中心及相关配套设施等的建设。 2、项目投资计划 本项目工程建设和设备投 ...

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：2025-017 宇环数控机床股份有限公司关于变更募集资金投资项目并使用募集资金 向子公司增资实施募投项目的公告 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。 宇环数控机床股份有限公司（以下简称"公司"或"宇环数控"）于2025年4月7日召开第五届董事会第二次 会议、第五届监事会第二次会议，审议通过了《关于变更募集资金投资项目并使用募集资金向子公司增 资实施募投项目的议案》，拟将公司《首次公开发行股票招股说明书》募集资金投资项目之"研发中心 技术升级改造项目"变更为"高端数控磨床研发中心建设项目"，并使用募集资金向子公司湖南宇环智能 装备有限公司（以下简称"宇环智能"）进行增资以实施变更后的募投项目。 本次变更募集资金投资项目并使用募集资金向子公司增资实施募投项目事项尚需提交公司股东大会审议 通过，现就相关事项公告如下： 一、变更募集资金投资项目的概述 （一）募集资金的基本情况 2017年10月，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 ...