证券代码：002903 证券简称：宇环数控 公告编号：2025-007 宇环数控机床股份有限公司 第五届监事会第二次会议决议公告 本公司及监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"）第五届监事会第二次会议于 2025 年 4 月 7 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 3 月 27 日向各位监事发出，本次会议应出席监事 3 人，实际出 席监事 3 人。本次会议的召集、召开程序符合《公司法》等有关法律、法规及《公司 章程》的规定。 二、审议通过了《关于公司 2024 年度财务决算报告的议案》 表决结果：有效表决票 3 票，同意票 3 票，反对票 0 票，弃权 0 票。 本项议案尚需提请公司 2024 年年度股东大会审议通过。 三、审议通过了《关于公司 2025 年度财务预算报告的议案》 本次会议由监事会主席李海燕女士召集和主持，公司部分高管列席了会议，形成 决议如下： 一、审议通过了《关于公司 2024 年度监事会工作报告的议案》 《公司 2024 年度监事会工作报告 ...

证券代码：002903 证券简称：宇环数控 公告编号：2025-006 宇环数控机床股份有限公司 第五届董事会第二次会议决议公告 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"）第五届董事会第二次会议于 2025 年 4 月 7 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 3 月 27 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。 《公司 2024 年度董事会工作报告》《2024 年度独立董事述职报告》和《董事会 关于独立董事独立性情况的专项意见》具体内容详见指定信息披露网站巨潮资讯网 （www.cninfo.com.cn）。本项议案尚需提请公司 2024 年年度股东大会审议通过。 三、审议通过了《关于公司 2024 年度财务决算报告的议案》 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： 一、审议通过了《关于公司 2024 ...

证券代码：002903 证券简称：宇环数控 公告编号：2025-010 宇环数控机床股份有限公司 关于公司 2024 年度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1. 公司 2024 年度利润分配预案为：以2024年12月31日公司总股本155,805,000 股为 基数，向全体股东每10股派发现金红利0.80元（含税），不送红股，不以公积金转增股 本。本次利润分配预计共派发现金12,464,400.00元人民币，剩余未分配利润余额结转 以后年度分配。若在利润分配预案公布后至实施前，公司股本因股权激励行权、可转 债转股、股份回购、再融资新增股份上市等情况发生变动，将按照分配比例不变的原 则对分配总额进行调整。 2. 公司本次现金分红预案不触及《深圳证券交易所股票上市规则》第 9.8.1条第 （九）项规定的可能被实施其他风险警示情形。 一、本次利润分配预案的审议程序 宇环数控机床股份有限公司（以下简称"公司"）于2025年4月7日召开了第五届董 事会第二次会议和监事会第二次会议，审议通过了《关于公司2024年度利润分配预案 ...

Financial Performance - The company's operating revenue for 2024 was ¥472,542,937.27, representing a 12.41% increase compared to ¥420,361,963.95 in 2023[20] - The net profit attributable to shareholders decreased by 66.69% to ¥13,347,642.25 in 2024 from ¥40,068,187.67 in 2023[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 92.48% to ¥1,921,811.66 in 2024 from ¥25,560,252.39 in 2023[20] - The basic earnings per share decreased by 69.23% to ¥0.08 in 2024 from ¥0.26 in 2023[20] - The total assets at the end of 2024 were ¥1,209,846,861.86, a 5.16% increase from ¥1,150,507,353.05 at the end of 2023[20] - The net assets attributable to shareholders increased by 2.31% to ¥806,462,358.53 at the end of 2024 from ¥788,245,637.22 at the end of 2023[20] - The net cash flow from operating activities was negative at -¥136,101,335.33 in 2024, compared to ¥130,099,939.14 in 2023, indicating a 204.61% decline[20] - The weighted average return on equity decreased to 1.70% in 2024 from 5.18% in 2023, a drop of 3.48%[20] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥0.8 per 10 shares to all shareholders, based on a total of 155,805,000 shares[4] - The total cash dividend amount is expected to be 12,464,400 RMB, which represents 100% of the distributable profit of 279,021,454.55 RMB[164] - For the 2024 fiscal year, the company plans to distribute a cash dividend of 0.80 RMB per 10 shares, totaling 12,464,400 RMB, based on a share capital of 155,805,000 shares[166] Industry and Market Trends - The company experienced a significant decline in overall industry performance, with the machine tool industry revenue decreasing by 5.2% year-on-year to ¥1,040.7 billion in 2024, and total profit dropping by 76.6% to ¥26.5 billion[30] - The machine tool industry is expected to see a 25% increase in equipment investment by 2027, driven by national policies aimed at enhancing manufacturing capabilities[29] - The company is positioned to benefit from the rapid development of sectors such as new energy and aerospace, which present new market opportunities for the machine tool industry[31] Product Development and Innovation - The company expanded its product line by acquiring Southern Machine Tool, adding CNC lathe products to its offerings, which now include CNC grinding machines and intelligent equipment[32] - The CNC grinding machine segment includes high-precision models such as YHDM580B and YHM450D, which are widely used in various industries including automotive and aerospace[33] - The company achieved a revenue of 472.54 million yuan, an increase of 12.41% year-on-year, marking the highest revenue scale since its establishment[37] - The company focuses on high-end manufacturing fields such as aerospace, precision machining, semiconductors, and new materials, optimizing its product structure and improving manufacturing processes[38] - The company aims to enhance its core competitiveness through the development of advanced precision grinding machines and automated polishing systems[64] Research and Development - The company invested CNY 49.46 million in R&D, representing 10.47% of total revenue[47] - R&D expenses grew by 19.43% to 49,458,646.64, indicating an increase in investment in research and development[63] - The number of R&D personnel rose by 14.50% to 150, with a notable increase in master's degree holders by 50.00%[65] - The company has a total of 253 patents and has established three major research and innovation platforms, enhancing its core technology research and development advantages[40] Cash Flow and Financial Management - Operating cash inflow decreased by 38.39% to ¥329,546,309.17, while cash outflow increased by 15.02% to ¥465,647,644.50, resulting in a net cash flow of -¥136,101,335.33[67] - Investment cash inflow increased by 36.56% to ¥1,625,582,399.16, leading to a net cash flow of ¥194,236,145.63 from investment activities[67] - Financing cash inflow dropped by 73.43% to ¥10,000,000.00, while cash outflow surged by 86.53% to ¥43,064,394.97, resulting in a net cash flow of -¥33,064,394.97[68] Corporate Governance and Compliance - The company has improved its corporate governance structure in compliance with relevant laws and regulations[121] - The board of directors consists of 7 members, including 3 independent directors, and held 8 meetings during the reporting period, ensuring efficient decision-making[123] - The company has established a robust information disclosure and investor relations management system, enhancing transparency and timely information sharing[125] - The company has maintained independence from its controlling shareholder in business, personnel, assets, organization, and finance, ensuring a complete and autonomous operational capability[128] Social Responsibility and Sustainability - The company actively promotes environmental protection and sustainable development, encouraging employees to adopt energy-saving practices[185] - The company participates in social welfare activities, including providing scholarships to underprivileged college students and delivering essential supplies to needy families[186] - The company has fulfilled all commitments made by its actual controllers, shareholders, and related parties during the reporting period[189] Risks and Challenges - The company recognizes risks from external political and economic uncertainties that could impact overseas market performance and plans to maintain active communication with international clients[103] - The company faces potential risks from fluctuations in raw material prices, particularly steel and electrical components, and plans to improve design efficiency and explore alternative materials[105] - The company acknowledges the cyclical nature of its downstream markets, including consumer electronics and automotive sectors, and will adapt its R&D and production strategies accordingly[106]

1、公司前期所披露的信息，不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大影响 的未公开重大信息； 证券代码：002903 证券简称：宇环数控 公告编号：2025-005 宇环数控机床股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动的情况介绍 宇环数控机床股份有限公司（以下简称"公司"）（证券简称：宇环数控；证券 代码：002903）股票交易价格连续两个交易日（2025 年 3 月 18 日和 3 月 19 日）收盘 价格涨幅偏离值累积超过 20%，根据《深圳证券交易所交易规则》的有关规定，属于 股票交易异常波动的情况。 二、公司关注、核实情况说明 针对公司股票交易异常波动，公司董事会通过电话、现场问询等方式，对公司控 股股东、实际控制人、公司董事、监事及高级管理人员就相关问题进行了核实，现将 有关情况说明如下： 2、公司于 2025年 1月 19日在巨潮资讯网（www.cninfo.com.cn） 披露了《2024年 度业绩预告》（公告编号：2025-00 ...

Group 1: Company Overview and Market Position - YuHuan CNC Machine Tool Co., Ltd. focuses on the research, production, and sales of CNC grinding and polishing equipment, primarily serving the consumer electronics sector, including major brands like Apple, Huawei, and Xiaomi [2][5] - The company aims to enhance its competitive capabilities and brand influence by responding to customer technical demands and maintaining technological collaboration [2] Group 2: Product Offerings - The main products include various types of pull machines, such as vertical hydraulic pull machines and CNC spiral vertical pull machines, which are widely used in industries like automotive, aerospace, and engineering machinery [3][2] - High-end CNC grinding machines, including high-precision flat grinding machines and composite vertical grinding machines, have been developed and are being marketed to various sectors [6] Group 3: Industry Trends and Future Outlook - In 2024, China's machine tool industry is expected to see a slight decline in imports (USD 10.16 billion) while exports are projected to grow (USD 21.72 billion), indicating a trade surplus [4] - The semiconductor sector is identified as a key growth area, with the company’s grinding products being utilized in critical material processing, including silicon carbide and sapphire [5] Group 4: Technological Innovations - The company is committed to innovation in high-end grinding equipment, with plans to increase R&D efforts to create new business growth points [6][7] - The integration of 3D printing technology is seen as beneficial for product innovation and quality enhancement, with the company leveraging its expertise in grinding technology to meet market demands [7]

公司股东许燕鸣女士、高级管理人员易欣女士和杨任东先生保证向本公司提供的 信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 证券代码：002903 证券简称：宇环数控 公告编号：2025-004 宇环数控机床股份有限公司 关于公司持股 5%以上股东减持计划完成暨部分高级管理人员 减持计划时间届满的公告 | 其中：无限售条 | 46,125 | 0.03% | 46,125 | 0.03% | | --- | --- | --- | --- | --- | | 件股份 | | | | | | 高管锁定股 | 138,375 | 0.09% | 138,375 | 0.09% | 2、本次减持前后股东的持股情况 股东名称 股份性质 本次变动前持有的股份 本次变动后持有的股份 股数（股） 占公司总股本 比例（%） 股数（股） 占公司总股本 比例（%） 许燕鸣 合计持有股份 8,112,885 5.21% 6,562,885 4.21% 其中：无限售条 件股份 2,028,221 1.30% 1,000,671 0.64% 高管锁定股 6 ...

宇环数控机床股份有限公司（以下简称"公司"）2024 年 12 月 8 日召开的第 四届董事会第二十三次会议及于 2024 年 12 月 30 日召开的 2024 年第二次临时 股东大会审议通过了《关于变更公司注册资本、修改公司章程和办理工商变更登 记的议案》，同意公司注册资本由 15,587.5 万元减少至 15,580.5 万元，总股本由 155,875,000 股减少至 155,805,000 股。具体内容详见公司在巨潮资讯网 （www.cninfo.com.cn）上披露的《关于变更公司注册资本、修改公司章程和办理 工商变更登记的公告》（公告编号：2024-044）。 公司已于近日完成相关工商变更及公司章程备案登记手续，并取得了湖南省 市场监督管理局换发的《营业执照》。 证券代码：002903 证券简称：宇环数控 公告编号：2025-003 宇环数控机床股份有限公司 关于完成工商变更登记的公告 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。 造；机床功能部件及附件制造；机床功能部件及附件销售；工业机器人制造；工 业机器人销售；工业机器人安装、维修；金属材 ...

证券代码：002903 证券简称：宇环数控 公告编号：2025-002 二、与会计师事务所沟通情况 公司已就业绩预告有关事项与年报审计会计师事务所进行了预沟通，公司与会 计师事务所在本报告期的业绩预告方面不存在重大分歧。 宇环数控机床股份有限公司 2024 年度业绩预告 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。 一、本期业绩预计情况 （一）业绩预告期间：2024 年 1 月 1 日至 2024 年 12 月 31 日 （二）业绩预告情况：□扭亏为盈□同向上升同向下降 | 项目 | 本报告期 | | | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | 万元 — 盈利：1100.00 | | | 1600.00 | 万元 | 盈利：4,006.82 | 万元 | | | 比上年同期下降：60.07% | | | — | 72.55% | | | | 扣除非经常性损 益后的净利润 | 盈利：100 600 | 万元 | — | 万元 | | 盈利 ...

湖南启元律师事务所 关于宇环数控机床股份有限公司 2024年第二次临时股东大会的 法律意见书 二零二四年十二月 1 致：宇环数控机床股份有限公司 湖南启元律师事务所（以下简称"本所"）接受宇环数控机床股份有限公司（以 下简称"公司"）的委托，指派本所律师出席了公司 2024 年第二次临时股东大会 （以下简称"本次股东大会"），对本次股东大会的召集和召开程序、出席会议人 员及召集人的资格、表决程序和表决结果的合法有效性进行现场律师见证，并发 表本法律意见。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民 共和国证券法》（以下简称"《证券法》"）《上市公司股东大会规则》（以下简称"《股 东大会规则》"）等我国现行法律、法规、规范性文件以及《宇环数控机床股份有 限公司章程》（以下简称"《公司章程》"）的有关规定出具本法律意见书。 本所律师声明如下： （一）本所律师根据本法律意见书出具日以前已经发生或者存在的事实，严 格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证， 保证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准 确，不存在虚假记载、误导性陈述或 ...