长江商报消息 ●长江商报记者 黄聪 近一年前，宇环数控（002903.SZ）收购南方机床，并对该公司寄予了厚望。 9月7日晚间，宇环数控发布2025年限制性股票激励计划（草案），公司以南方机床2024年营业收入为基 数，考核南方机床2025—2027年业绩，其中南方机床2027年营业收入增长率不低于100%。 这也表示，宇环数控的考核目标为南方机床营业收入三年实现翻倍。 宇环数控本激励计划授予限制性股票的授予价格为每股11.46元，为公告前1个交易日公司股票交易均价 的50%，相当于打了5折。 对于2025年下半年的计划，宇环数控表示，公司将加强成本和费用管控并通过技术创新不断提升产品竞 争力，努力实现营业收入和盈利水平的提升。 激励对象为核心员工 宇环数控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。 9月7日晚间，宇环数控发布的2025年限制性股票激励计划（草案）显示，本激励计划拟向激励对象授予 的限制性股票总量为104万股，占本激励计划草案公告时公司股本总额的0. ...

Group 1: Financial Performance - In the first half of 2025, the company achieved operating revenue of 22,392.59 million yuan, an increase of 11.74% compared to the same period last year [2] - The total profit reached 1,334.80 million yuan, showing a year-on-year growth of 196.90% [2] - The net profit was 893.71 million yuan, with a year-on-year increase of 39.70%, but the attributable net profit to the parent company was 264.88 million yuan, indicating a decline compared to the previous year [2] - R&D expenses for the first half of 2025 amounted to 2,224.22 million yuan, a year-on-year increase of 29.50%, accounting for 9.93% of total revenue [2] Group 2: Business Development and Client Relations - In the first half of 2025, revenue from the consumer electronics sector was 12,492.46 million yuan, reflecting a growth of 33.35% [2] - The company has established stable and sustainable partnerships with major clients, including Apple, since providing services to the Apple supply chain starting from the iPhone 4 [2] - The company actively engages in technical exchanges and cooperation with clients to meet the demand for new materials and processes in CNC machine tool manufacturing [3] Group 3: Future Growth and Market Strategy - The company aims for a revenue growth rate of no less than 30% in 2025, 60% in 2026, and 100% in 2027 based on the 2024 revenue of Southern Machine Tool [4] - The semiconductor industry is identified as a key development area, with the company producing precision processing equipment for various semiconductor materials [4] - The company is enhancing its market share in emerging fields such as aerospace and robotics, with products like high-end composite vertical grinding machines and spiral pulling machines [4] Group 4: Industry Policies and Impact - The implementation of industrial mother machine-related policies is expected to enhance the resilience and safety of the industrial mother machine industry chain [5] - These policies will increase the demand for high-precision and high-performance CNC machine tools, benefiting the company through increased orders from import substitution and equipment upgrades [6] - The company is focusing on the research and development of high-end grinding machines, which is a crucial aspect of its technological innovation and development strategy [6]

Group 1 - The core viewpoint of the news is that Yuhuan CNC has shown significant stock performance and financial metrics, indicating potential investment interest [1][2]. - As of September 8, Yuhuan CNC's stock price increased by 2.00% to 23.93 CNY per share, with a total market capitalization of 3.728 billion CNY [1]. - The company has experienced a year-to-date stock price increase of 47.99%, with notable gains over various trading periods: 4.41% in the last 5 days, 9.17% in the last 20 days, and 26.35% in the last 60 days [1]. Group 2 - Yuhuan CNC's main business involves the research, production, sales, and service of CNC grinding equipment and intelligent equipment, with revenue contributions from various segments: 47.24% from CNC polishing machines, 23.78% from CNC grinders, 13.48% from pullers, and 2.95% from intelligent equipment [1]. - The company belongs to the mechanical equipment industry, specifically in the general equipment and machine tool sector, and is associated with concepts such as new industrialization and QFII holdings [2]. - For the first half of 2025, Yuhuan CNC reported revenue of 224 million CNY, reflecting a year-on-year growth of 11.74%, while the net profit attributable to the parent company was 2.6488 million CNY, a decrease of 53.55% year-on-year [2]. Group 3 - Since its A-share listing, Yuhuan CNC has distributed a total of 157 million CNY in dividends, with 66.476 million CNY distributed over the past three years [3].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券简称：宇环数控证券代码：002903 二〇二五年九月 一、释义 二、声明 本独立财务顾问对本报告特作如下声明： （一）本独立财务顾问报告所依据的文件、材料由宇环数控提供，本计划所涉及的各方已向独立财务顾 问保证：所提供的出具本独立财务顾问报告所依据的所有文件和材料合法、真实、准确、完整、及时， 不存在任何遗漏、虚假或误导性陈述，并对其合法性、真实性、准确性、完整性、及时性负责。本独立 财务顾问不承担由此引起的任何风险责任。 （二）本独立财务顾问仅就宇环数控本次限制性股票激励计划相关事项发表意见，不构成对宇环数控的 任何投资建议，对投资者依据本报告所做出的任何投资决策而可能产生的风险，本独立财务顾问均不承 担责任。 （三）本独立财务顾问未委托和授权任何其它机构和个人提供未在本独立财务顾问报告中列载的信息和 对本报告做任何解释或者说明。 （四）本独立财务顾问提请上市公司全体股东认真阅读上市公司公开披露的关于本次限制性股票激励计 划的相关信息。 （五）本独立财务顾问本着勤勉、审慎、对上市公司全体股东尽责的态度，依据客观公正的原则，对本 次限制性股票激励计划涉及的 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券简称：宇环数控 证券代码：002903 上海荣正企业咨询服务（集团） 股份有限公司 关于 宇环数控机床股份有限公司 2025年限制性股票激励计划（草案） 之 独立财务顾问报告 二〇二五年九月 一、释义 ■ 1. 二、声明 本独立财务顾问对本报告特作如下声明： （一）本独立财务顾问报告所依据的文件、材料由宇环数控提供，本计划所涉及的各方已向独立财务顾 问保证：所提供的出具本独立财务顾问报告所依据的所有文件和材料合法、真实、准确、完整、及时， 不存在任何遗漏、虚假或误导性陈述，并对其合法性、真实性、准确性、完整性、及时性负责。本独立 财务顾问不承担由此引起的任何风险责任。 （二）本独立财务顾问仅就宇环数控本次限制性股票激励计划相关事项发表意见，不构成对宇环数控的 任何投资建议，对投资者依据本报告所做出的任何投资决策而可能产生的风险，本独立财务顾问均不承 担责任。 （三）本独立财务顾问未委托和授权任何其它机构和个人提供未在本独立财务顾问报告中列载的信息和 对本报告做任何解释或者说明。 （四）本独立财务顾问提请上市公司全体股东认真阅读上市公司公开披露的关于本次限制 ...

宇环数控（002903）(002903.SZ)披露2025年限制性股票激励计划(草案)，公司拟向激励对象(总人数为 37人)授予限制性股票104万股，授予价格为11.46元/股。本激励计划有效期为自限制性股票授予登记完 成之日起至激励对象获授的限制性股票全部解除限售或回购注销完毕之日止，最长不超过48个月。 ...

宇环数控机床股份有限公司 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"）第五届董事会第七次会议于 结合的方式已于 2025 年 9 月 5 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。 一、审议通过了《关于公司<2025 年限制性股票激励计划（草案）>及摘要的议案》 《宇环数控机床股份有限公司 2025 年限制性股票激励计划（草案）》及其摘要 具体内容详见巨潮资讯网（www.cninfo.com.cn）。 表决结果：有效表决票 7 票，同意票 7 票，反对票 0 票，弃权 0 票。 本议案已经公司第五届董事会薪酬与考核委员会第三次会议审议通过。 本项议案尚需提请公司 2025 年第一次临时股东大会审议通过。 二、审议通过了《关于公司<2025 年限制性股票激励计划实施考核管理办法>的议案》 《宇环数控机床股份有限公司 2025 年限制性股票激励计划实施考核管理办法》 具体内容详见巨潮资讯网（www.cninfo.com.c ...

Core Viewpoint - The company has conducted a review of its 2025 Restricted Stock Incentive Plan, confirming its compliance with relevant laws and regulations, and is set to submit the plan for shareholder approval [2][3][4]. Group 1: Review of the 2025 Restricted Stock Incentive Plan - The company meets the qualifications to implement the stock incentive plan, as it has not received any negative or unqualified audit opinions in the last fiscal year [2][3]. - The plan's formulation and review process adhere to the requirements of the Company Law, Securities Law, and relevant regulations, ensuring that the interests of the company and all shareholders are not compromised [3][4]. - The plan will be subject to approval at the company's shareholder meeting before implementation [3][5]. Group 2: Implementation and Management of the Incentive Plan - The assessment indicators for the plan are designed to be scientific, reasonable, comprehensive, and operational, ensuring effective management and alignment with the company's governance structure [4]. - The plan aims to create a value distribution system that enhances management efficiency and supports sustainable development without harming the interests of the company and its shareholders [4]. Group 3: Eligibility of Incentive Plan Participants - The incentive plan is limited to the company's formal employees and excludes independent directors, supervisors, and major shareholders or their immediate family members [5]. - The eligibility criteria for participants comply with the relevant laws and regulations, ensuring that only qualified individuals are included in the incentive plan [5].

Core Viewpoint - The company has approved a restricted stock incentive plan for 2025, which aims to align the interests of management and shareholders, enhance operational efficiency, and support sustainable development [1][2]. Group 1: Approval of Incentive Plan - The Supervisory Board has reviewed and approved the draft of the 2025 Restricted Stock Incentive Plan, confirming that the company meets the qualifications for implementing such a plan [1]. - The plan's provisions comply with relevant laws and regulations, ensuring no infringement on the interests of the company and its shareholders [1][2]. - The voting results for the plan were unanimous, with 3 votes in favor and no opposition [2]. Group 2: Assessment and Management Guidelines - The Supervisory Board has also approved the management guidelines for the implementation of the 2025 Restricted Stock Incentive Plan, which are deemed to be scientifically and reasonably structured [2][3]. - The assessment criteria are comprehensive and operational, aimed at motivating employees and enhancing corporate governance [2][3]. Group 3: Verification of Incentive Recipients - The Supervisory Board has verified the list of proposed recipients for the incentive plan, confirming that all candidates meet the necessary qualifications as per legal and regulatory requirements [3]. - The recipients will be company employees and will not include independent directors, supervisors, or major shareholders [3][4]. - The company will publicly disclose the names and positions of the incentive recipients prior to the shareholders' meeting [3].

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 26, 2025, at 14:30 [1] - The meeting will combine on-site voting and online voting [1] - The online voting period is from September 26, 2025, 9:15 to 15:00 [1] Voting Procedures - Shareholders can attend the meeting in person or authorize others to attend on their behalf [2] - Voting can be conducted through the Shenzhen Stock Exchange trading system or the internet voting system [2] - Only one voting method can be chosen for each voting right, and duplicate votes will be disregarded [2] Eligibility and Registration - Shareholders must hold shares by the registration date of September 19, 2025, to attend the meeting [2] - Personal shareholders must present valid identification, while corporate shareholders must provide proof of their legal representative status [4] - Registration for the meeting can be done in person or via mail/fax by September 25, 2025 [4] Agenda Items - The meeting will discuss the proposal to authorize the board of directors to handle matters related to the 2025 restricted stock incentive plan [3] - The proposal requires approval from more than two-thirds of the voting rights present [3] Additional Information - Detailed voting procedures for online participation are provided in the attachments [5] - The company has made provisions for proxy voting and has included necessary forms for authorization [8][9]