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宇环数控机床股份有限公司 关于2023年限制性股票激励计划第二个解除限售期解除 限售股份上市流通的提示性公告
Core Viewpoint - The company has successfully achieved the conditions for the second unlock period of its 2023 restricted stock incentive plan, allowing 128 eligible participants to unlock a total of 1,018,500 shares, which represents 0.65% of the company's total share capital of 156,698,000 shares [2][6]. Group 1: Incentive Plan Details - The second unlock period for the restricted stock is set to expire on December 6, 2025, with the listing date for the restricted stock being December 7, 2023 [6][7]. - The company granted a total of 3,640,000 shares to 142 participants under the 2023 restricted stock incentive plan, with 14 participants disqualified due to resignation, resulting in a net grant of 3,395,000 shares [8][9]. Group 2: Approval Process - The approval process for the incentive plan included multiple board meetings and shareholder meetings, with independent opinions provided by the board and supervisory committee [3][4][5]. - The company completed the registration of the granted restricted stock on December 4, 2023, with a grant price of 10.34 yuan per share [5][6]. Group 3: Stock Buyback and Cancellation - The company has conducted stock buybacks and cancellations for previously granted but unvested restricted stocks, including 70,000 shares for 7 resigned participants in November 2024 and 87,000 shares for 6 resigned participants in December 2025 [4][5][8]. - The buyback and cancellation processes were completed in accordance with the relevant regulations and were disclosed to stakeholders [4][5]. Group 4: Management Restrictions - Senior management members, including Yi Xin and Ling Jianjun, will have their unlocked shares subject to lock-up and transfer restrictions as per relevant laws and regulations [9].
宇环数控机床股份有限公司关于2023年限制性股票激励计划第二个解除限售期解除限售股份上市流通的提示性公告
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:2025-071 宇环数控机床股份有限公司 关于2023年限制性股票激励计划第二个解除限售期 解除限售股份上市流通的提示性公告 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。 特别提示: 1、宇环数控机床股份有限公司2023年限制性股票激励计划第二个解除限售期解除限售条件已经成就, 本次符合解除限售条件的激励对象共计128人,可解售的限制性股票数量为1,018,500股,占公司总股本 156,698,000股0.65%。 2、公司2023年限制性股票激励计划授予限制性股票的上市日期为2023年12月7日(限售股起始日期), 授予的限制性股票第二个限售承诺期为24个月,授予限制性股票第二个限售期于2025年12月6日届满。 3、本次解除限售的限制性股票的上市流通日:2025年12月25日 宇环数控机床股份有限公司(以下简称"公司")于2025年12月8日召开第五届董事会第十次会议,审议 通过了《关于2023年限制性股票激励计划第二个解除限售期解除限售条件成就的 ...
宇环数控(002903) - 关于2023年限制性股票激励计划第二个解除限售期解除限售股份上市流通的提示性公告
2025-12-21 07:45
证券代码:002903 证券简称:宇环数控 公告编号:2025-071 宇环数控机床股份有限公司 关于 2023 年限制性股票激励计划第二个解除限售期 解除限售股份上市流通的提示性公告 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。 特别提示: 1、宇环数控机床股份有限公司 2023 年限制性股票激励计划第二个解除限售 期解除限售条件已经成就,本次符合解除限售条件的激励对象共计 128 人,可解 售的限制性股票数量为 1,018,500 股,占公司总股本 156,698,000 股 0.65%。 2、公司 2023 年限制性股票激励计划授予限制性股票的上市日期为 2023 年 12 月 7 日(限售股起始日期),授予的限制性股票第二个限售承诺期为 24 个月, 授予限制性股票第二个限售期于 2025 年 12 月 6 日届满。 3、本次解除限售的限制性股票的上市流通日:2025 年 12 月 25 日 宇环数控机床股份有限公司(以下简称"公司")于 2025 年 12 月 8 日召开 第五届董事会第十次会议,审议通过了《关于 2023 年限制性股票激励计划第二 ...
机械行业2026年策略:聚焦新市场、新场景、新周期
Dongxing Securities· 2025-12-16 06:17
Group 1 - The mechanical sector has shown strong performance in 2025, with the Shenwan Mechanical Equipment Index rising by 36.11%, outperforming the Shanghai Composite Index by 19.74 percentage points and the Shenzhen Component Index by 8.78 percentage points [4][16][19] - In the first three quarters of 2025, the mechanical industry reported revenues of 15,135.34 billion yuan, a year-on-year increase of 7.35%, and a net profit attributable to shareholders of 1,080.76 billion yuan, up 16.80% year-on-year [4][22][27] - The public fund allocation ratio for the mechanical equipment sector increased by 0.25 percentage points in Q3 2025 compared to Q3 2024, indicating improved fundamentals and positive policy impacts [29] Group 2 - The equipment manufacturing industry has maintained export resilience, with significant growth in new overseas markets. From January to October 2025, the export delivery value of general equipment, specialized equipment, and transportation equipment reached 6,173.20 billion yuan, 5,319.30 billion yuan, and 4,124 billion yuan respectively, with year-on-year growth rates of 5.5%, 9.3%, and 24.20% [5][33][36] - The overseas sales of engineering machinery continued to grow, with a year-on-year increase of 11.84% in export value from January to October 2025, driven by technological innovation and diversified market strategies [37][41] - The motorcycle industry has established a strong competitive advantage in overseas markets, with exports reaching 1,101.85 million units and 7.278 billion USD in value from January to October 2025, reflecting a year-on-year increase of 22.28% and 28.2% respectively [42][43] Group 3 - The emergence of new manufacturing scenarios signifies a profound transformation from "single technology upgrades" to "systematic ecological restructuring," enhancing production efficiency, product quality, and innovation capabilities [5][46] - Human-shaped robots are expected to address customization challenges in traditional manufacturing, with a market space projected to expand significantly as they transition from industrial applications to household use [47][54] - The intelligent logistics equipment market in China is expected to grow rapidly, with a projected market size of 1,261 billion yuan in 2025, driven by advancements in IoT and AI technologies [64][72]
数据验证产业复苏!机床ETF(159663)下跌2.48%,合锻智能下跌7%
Sou Hu Cai Jing· 2025-12-16 03:24
Group 1 - A-shares experienced a collective decline, with the Shanghai Composite Index dropping by 1.28%, and sectors such as precious metals and energy equipment leading the losses [1] - The machine tool sector also faced a downturn, with the machine tool ETF (159663) falling by 2.48%, and key stocks like Aote's Intelligent down by 7.54%, Guoji Precision down by 5.33%, and Yuhuan CNC down by 5.17% [1] - Some individual stocks showed positive movement, with Dingtai High-Tech increasing by 2.66% and Hengjin Induction rising by 1.36% [1] Group 2 - Japan's machine tool orders have seen continuous growth for five months, with overseas orders increasing significantly by 23.2%, driven by capital expenditures in markets like North America, China, and India in sectors such as new energy vehicles and data centers [3] - Huolong Securities highlighted the dual momentum from domestic policies, including the "14th Five-Year Plan" prioritizing industrial mother machines, which supports breakthroughs and industrialization of domestic high-end machine tools [3] - The machine tool ETF (159663) closely tracks the China Securities Machine Tool Index, covering critical areas in high-end equipment manufacturing, including laser equipment, machine tools, robots, and industrial control equipment, emphasizing innovation and industrial upgrading [3]
宇环数控:关于部分限制性股票回购注销完成的公告
Zheng Quan Ri Bao· 2025-12-12 13:41
(文章来源:证券日报) 证券日报网讯 12月12日晚间,宇环数控发布公告称,公司2023年限制性股票激励计划中6名激励对象因 为个人离职原因,已不符合激励条件,公司回购注销其已获授但尚未解除限售限制性股票87,000股, 注销股份占注销前总股本156,785,000股的0.055%,回购价格为授予价格加上银行同期存款利息,回 购资金总额为人民币916,036.16元。截至本公告日,上述限制性股票已在中国证券登记结算有限责任 公司深圳分公司完成回购注销手续。本次回购注销完成后,公司注册资本将由156,785,000元减少至 156,698,000元,股份总数由156,785,000股减少至156,698,000股。 ...
宇环数控(002903) - 关于部分限制性股票回购注销完成的公告
2025-12-12 10:50
证券代码:002903 证券简称:宇环数控 公告编号:2025-070 宇环数控机床股份有限公司 关于部分限制性股票回购注销完成的公告 1、公司 2023 年限制性股票激励计划中 6 名激励对象因为个人离职原因,已不 符合激励条件,公司回购注销其已获授但尚未解除限售限制性股票 87,000 股,注销 股份占注销前总股本 156,785,000 股的 0.055%,回购价格为授予价格加上银行同期存 款利息,回购资金总额为人民币 916,036.16 元。 2、截至本公告日,上述限制性股票已在中国证券登记结算有限责任公司深圳分 公司完成回购注销手续。 3、本次回购注销完成后,公司注册资本将由 156,785,000 元减少至 156,698,000 元,股份总数由 156,785,000 股减少至 156,698,000 股。 宇环数控机床股份有限公司(以下简称"公司")于 2025 年 8 月 5 日召开第五 届董事会第五次会议、第五届监事会第四次会议审议通过了《关于回购注销部分已 获授但尚未解除限售的限制性股票的议案》,同意回购注销 6 名激励对象所持有的 已获授但尚未解除限售的限制性股票 87,000 股。 ...
宇环数控机床股份有限公司 第五届董事会第十次会议决议公告
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:2025-068 宇环数控机床股份有限公司 第五届董事会第十次会议决议公告 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")第五届董事会第十次会议于2025年12月8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4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、审议通过了《关于2023年限制性股票激励计划第二个解除限售期解除限售条件成就的议案》 公司董事会认为公司2023年限制性股票激励计划第二个解除限售期解除限售条件已经成就。根据公司 2023年第二次临时股东大会的授权,同意公司按照2023年限制性股票激励计划的相关规定办理第二个解 除限售期解除限售相关事宜。本次符合解除限售条件的激励对 ...
宇环数控:关于2023年限制性股票激励计划第二个解除限售期解除限售条件成就的公告
Zheng Quan Ri Bao· 2025-12-08 14:17
证券日报网讯 12月8日晚间,宇环数控发布公告称,公司2023年限制性股票激励计划第二个解除限售期 解除限售条件已经成就,本次符合解除限售条件的激励对象共计128人,可解除限售的限制性股票数量 为1,018,500股,占公司总股本156,785,000股的0.65%。本次解除限售的限制性股票在解除限售手 续办理完成后,上市流通前,公司将发布相关提示性公告。 (文章来源:证券日报) ...
宇环数控:12月8日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-08 10:54
Group 1 - The core point of the article is that Yuhuan CNC (SZ 002903) held its 10th meeting of the 5th board of directors on December 8, 2025, to discuss the conditions for the second unlock period of the 2023 restricted stock incentive plan [1] - For the first half of 2025, Yuhuan CNC's revenue composition is as follows: 55.79% from consumer electronics manufacturing, 28.92% from other sectors, 14.55% from automotive parts manufacturing, and 0.74% from the energy and power industry [1] - As of the time of reporting, Yuhuan CNC has a market capitalization of 3.9 billion yuan [1]