证券代码：002903 证券简称：宇环数控 公告编号：2025-030 2、统一社会信用代码：91430100MA4R6KE80U 3、成立日期：2020 年 3 月 25 日 宇环数控机床股份有限公司 关于完成对控股子公司增资暨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"）于 2025 年 4 月 7 日召开 的第五届董事会第二次会议审议通过了《关于对控股子公司增资暨关联交易的议 案》，同意公司以自有资金向子公司湖南宇环精密制造有限公司（以下简称"宇 环精密"）增资人民币 3,000.00 万元，其中 1,500.00 万元计入注册资本，1,500.00 万元计入资本公积，增资事项的具体内容详见公司于 2025 年 4 月 9 日披露的《关 于对控股子公司增资暨关联交易的公告》（公告编号：2025-018）。 宇环精密已于近日完成相关工商变更及公司章程备案登记手续，并取得了长 沙经济技术开发区管理委员会换发的《营业执照》，具体变更信息如下： 一、变更后的《营业执照》基本信息 1、公司名称：湖南 ...

证券代码：002903 证券简称：宇环数控 公告编号：2025-028 宇环数控机床股份有限公司 关于公司高级管理人员减持股份的预披露公告 拟减持股份的高级管理人员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。 特别提示： 公司股东、副总经理兼董事会秘书易欣女士持有本公司股份 184,500 股（占本公 司总股本比例 0.1184%），计划自本公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 7 月 5 日至 2025 年 10 月 4 日），以集中竞价方式减持本公司股份不超过 46,125 股（占本公司总股本比例 0.0296%）。 宇环数控机床股份有限公司（以下简称"公司"）于近日收到股东易欣女士出具 的《关于股份减持计划的告知函》，现将有关事项公告如下： | 一、股东的基本情况 | | --- | | 股东名称 | 任职情况 | 持股总数（股） | 占公司总股本的比例 | | --- | --- | --- | --- | | 易欣 | 副总经理、董事会秘 | 184,500 | 0 ...

Core Viewpoint - The company YuHuan CNC (002903) announced that its shareholder and Vice General Manager Yi Xin plans to reduce his holdings by up to 46,125 shares, representing 0.0296% of the total share capital, due to personal financial needs [1] Summary by Relevant Sections - **Shareholder's Plan** - Yi Xin intends to reduce his holdings within three months after a 15 trading day period from the announcement date [1] - Currently, Yi Xin holds 184,500 shares, which is 0.1184% of the total share capital [1] - **Reason for Reduction** - The primary reason for the reduction is personal financial needs [1] - **Impact on Company** - The reduction will not significantly affect the company's governance structure, equity structure, or future operations [1] - There will be no change in the control of the company as a result of this reduction [1] - **Compliance and Pricing** - Yi Xin has committed to comply with relevant laws and regulations, as well as the commitments made during the company's initial public offering [1] - The reduction price will be determined based on market conditions [1]

Core Viewpoint - Yuhuan CNC Machine Tool Co., Ltd. has made a significant step in its internationalization strategy by establishing a subsidiary in Vietnam, which will enhance its market presence in Southeast Asia [2][3]. Group 1: Company Performance - In 2024, the company achieved a revenue of 473 million yuan, representing a year-on-year growth of 12.41% [2]. - The revenue structure is diversified, with 43.02% from consumer electronics, 19.36% from automotive parts, and 19.50% from the energy and power sector, which strengthens the company's resilience against industry cyclicality [2]. Group 2: Product Development - The company has made significant breakthroughs in high-end equipment import substitution, with CNC grinding machine revenue reaching 113 million yuan, a year-on-year increase of 39.14%, and smart equipment revenue soaring by 186.50% to 106 million yuan [3]. - The automotive parts segment saw a revenue increase of 131.52%, and the company successfully entered high-end manufacturing fields such as aerospace and bearings [3]. - The company has invested 49.46 million yuan in R&D, accounting for 10.47% of its revenue, with a year-on-year growth of 19.43% [3]. Group 3: Market Expansion - The establishment of the subsidiary in Vietnam is expected to leverage the rise of the Vietnamese manufacturing sector and tariff policy advantages, facilitating penetration into the Southeast Asian electronic and automotive supply chains [3]. - The company is well-positioned to benefit from national policies promoting the localization of industrial mother machines and equipment upgrades, creating a favorable environment for high-end grinding machine import substitution [4]. Group 4: Industry Outlook - The demand for high-precision grinding equipment is expected to grow due to the emergence of industries such as humanoid robots and third-generation semiconductors [4]. - Industry experts believe that with the transformation of technological innovations and increased investment in overseas market development, the company is likely to achieve significant growth in both quality and efficiency in the global market [4].

Group 1: Company Expansion and Strategy - The company has established a wholly-owned subsidiary, New Vietnam Intelligent Equipment Co., Ltd., in Hanoi with a registered capital of 25.25 billion VND (approximately 100,000 USD), marking a significant step in its internationalization strategy following the establishment of a subsidiary in Singapore in July 2023 [1] - The company is implementing a dual-driven strategy of "capital empowerment + deepening industrial engagement," which includes setting up a platform company in Singapore, acquiring a stake in Hunan Southern Machine Tool, and launching operations in Vietnam to support global market expansion [1][2] - The Vietnam subsidiary will serve as a frontline window in Southeast Asia, enhancing the company's responsiveness and international service capabilities to meet the needs of downstream customers' global manufacturing bases [1] Group 2: Financial Performance and Innovation - In 2024, the company achieved a historical high in revenue of 473 million CNY, representing a year-on-year growth of 12.41% [2] - The company invested 49.46 million CNY in R&D, accounting for 10.47% of its revenue, and successfully developed six new products, four of which reached international advanced levels [2] - The company focuses on high-end composite vertical grinding machines, CNC double-sided grinding machines, and multi-axis polishing equipment, which are widely used in key sectors such as consumer electronics, automotive parts, aerospace, and semiconductors [2] Group 3: Market Trends and Opportunities - Orders from emerging industries such as new energy, precision manufacturing, and new materials have seen significant year-on-year growth, with revenue from automotive parts manufacturing and energy sectors increasing by 131.52% and 910.20%, respectively [3] - The company is expected to benefit from new development opportunities in the machine tool industry, driven by policies promoting large-scale equipment updates and consumption upgrades [3] - The completion of the Vietnam subsidiary reflects the company's commitment to smart manufacturing and internationalization, signaling a strategic shift from "layout" to "operation" [3]

Group 1 - The company has approved the establishment of a subsidiary in Vietnam through its wholly-owned subsidiary, Yuhuan International Co., Ltd, to expand its international operations [1] - The newly established subsidiary, INNOLEAP SMART EQUIPMENT COMPANY LIMITED, will focus on maintenance services for machinery and equipment, installation and debugging of industrial and mechanical equipment, as well as technical consulting and R&D services [1] - This investment aligns with the company's strategic plan to enhance its international market presence and improve competitiveness and brand recognition [1][2] Group 2 - The investment is funded by the company's own resources and is not expected to adversely affect its financial and operational activities [2] - The company acknowledges potential risks associated with international investments, including changes in international environment, industry policies, and market cycles, as well as legal and cultural differences in Vietnam [2] - The company will implement effective internal controls and risk prevention mechanisms to address these risks [2]

证券代码：002903 证券简称：宇环数控 公告编号：2025-027 宇环数控机床股份有限公司 关于越南孙公司完成注册登记的公告 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"）于 2024 年 12 月 30 日召开第 五届董事会第一次会议、第五届监事会第一次会议分别审议通过了《关于对外投资设 立越南孙公司的议案》，同意公司以自有资金通过宇环国际有限公司（公司全资子公 司）在越南投资设立孙公司，详见公司于 2024 年 12 月 31 日披露于巨潮资讯网 http://www.cninfo.com.cn 的《关于投资设立越南孙公司的公告》（公告编号：2024- 056）。 近日，公司已完成越南孙公司注册登记手续并取得了《营业执照》，现就其相关 注册登记事项公告如下： 一、越南孙公司基本情况 1、公司中英文名称 新越智能装备有限公司 INNOLEAP SMART EQUIPMENT COMPANY LIMITED 2、注册登记号：0111065884 3、公司类型：有限责任公司 4、注册资本：2,525,000,0 ...

证券代码：002903 证券简称：宇环数控 公告编号：2025-026 宇环数控机床股份有限公司 2024 年年度分红派息实施公告 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、公司总股本为 155,805,000 股，本次参与分派的实际股数为 155,805,000 股， 实际现金分红总金额 12,464,400 元（含税）。 2、本次权益分派方案实施后，按公司总股本折算每 10 股现金红利=本次现金分 红总额/公司总股本×10=12,464,400÷155,805,000×10=0.80 元，即按公司总股本折算每 股现金红利 0.08 元（含税）；除权除息参考价=股权登记日收盘价-0.08 元/股。 一、股东大会审议通过利润分配方案的情况 宇环数控机床股份有限公司（以下简称"公司"）于 2025 年 5 月 15 日召开的 2024 年年度股东大会审议通过了《关于公司 2024 年度利润分配预案的议案》。具体 内容详见公司于 2025 年 5 月 16 日在巨潮资讯网（www.cninfo.com.cn）上披露的《2024 年年度股东大会 ...

Fundraising Overview - The company, Yuhuan CNC Machine Tool Co., Ltd., successfully completed its initial public offering (IPO) by issuing 25 million shares at a price of 12.78 RMB per share, raising a total of 319.5 million RMB, with a net amount of 272.67 million RMB after deducting issuance costs of 46.83 million RMB [1][2] Fund Management and Usage - To ensure proper management and usage of the raised funds, the company has established special accounts at various banks and signed a tripartite supervision agreement with the banks and its sponsor, Anxin Securities [1][2] - The company has changed the implementation method of its fundraising project from "Precision Efficient Intelligent Grinding Equipment Upgrade Project" to "Precision Efficient Intelligent Grinding Equipment and Production Line Upgrade Project," with the new implementation entity being its wholly-owned subsidiary, Hunan Yuhuan Intelligent Equipment Co., Ltd. [2][3] Recent Developments - The company’s fifth board meeting and the 2024 annual general meeting approved the change of the fundraising project to "High-end CNC Grinding Machine R&D Center Construction Project," with plans to increase capital to its subsidiary, Yuhuan Intelligent, for this project [3][4] - A special account for the fundraising has been opened at China Merchants Bank, with a total deposit of approximately 68.63 million RMB allocated for the high-end CNC grinding machine R&D center construction project [6][7] Tripartite Supervision Agreement - The tripartite supervision agreement stipulates that the funds must only be used for the designated project and outlines the responsibilities of the parties involved, including the bank and the sponsor, in overseeing the fund's usage [6][7] - The agreement includes provisions for regular inspections and reporting to ensure compliance with the regulations and proper management of the funds [6][7]

证券代码：002903 证券简称：宇环数控 公告编号：2025-025 宇环数控机床股份有限公司 关于签订募集资金三方监管协议的公告 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。 一、募集资金基本情况 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次公开 发行股票的批复》（证监许可[2017]1692 号）核准，宇环数控机床股份有限公司 （以下简称"公司"或"本公司"）首次公开发行人民币普通股（A 股）2,500 万 股，每股面值 1 元，发行价格为每股 12.78 元，募集资金总额人民币 31,950 万 元，扣除发行费用总额 4,682.56 万元，募集资金净额为 27,267.44 万元。天健会 计师事务所（特殊普通合伙）已于 2017 年 10 月 9 日对公司首次公开发行股票的 资金到位情况进行了审验，并出具了《验资报告》（天健验[2017]2-30 号）。 二、前次《募集资金三方监管协议》及前次《募集资金三方监管协议》的补充协 议的签订情况及募集资金专户的开立情况 1、前次《募集资金三方监管协议》的签订情况及募集资金专户的开立情况 ...