及激励对象买卖公司股票情况的自查报告 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。 证券代码：002943 证券简称：宇晶股份 公告编号：2026-002 湖南宇晶机器股份有限公司 关于 2025 年股票期权激励计划内幕信息知情人 湖南宇晶机器股份有限公司（以下简称"公司"）根据《上市公司信息披露 管理办法》《上市公司股权激励管理办法》（以下简称"《管理办法》"）《上 市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》（以下简称 "《内幕信息知情人登记管理制度》"）等规范性文件的要求，针对公司 2025 年股票期权激励计划（以下简称"激励计划"）采取了充分必要的保密措施，同 时对激励计划的内幕信息知情人做了登记。 圳分公司"）就核查对象在自查期间买卖公司股票情况进行了查询确认，并由中 登深圳分公司出具了查询证明。 二、核查对象买卖公司股票的情况说明 根据中登深圳分公司出具的《信息披露义务人持股及股份变更查询证明》及 《股东股份变更明细清单》，经核查，核查对象在自查期间买卖公司股票情况具 体如下： 2025 年 12 月 15 日，公司召开了第五 ...

湖南启元律师事务所 关于 湖南宇晶机器股份有限公司 2026年第一次临时股东会的 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》"）《上市公司股东会规则》（以 下简称"《股东会规则》"）等我国现行法律、法规、规范性文件以及《湖南宇 晶机器股份有限公司章程》（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、误导性陈述或者重大遗漏，并承担相应法律责任。 （二）本所律师出具本法律意见是基于公司已承诺所有提供给本所律师的文 件的正本以及经本所律师查验与正本保持一致的副本均为真实、完整、可靠，无 隐瞒、虚假或重大遗漏之处。 （三）本所律师未授权任何单位或个人对本法律意见书作任何解释或说明。 法律意见书 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 电话：0731-82953778 ...

Group 1 - Yujing Co., Ltd. experienced a trading halt today with a daily turnover rate of 13.84% and a transaction amount of 764 million yuan, showing a price fluctuation of 15.79% [2] - Institutional investors net bought 8.8353 million yuan, while the Shenzhen Stock Connect saw a net purchase of 18.0405 million yuan, with a total net buying from brokerage seats amounting to 13.9312 million yuan [2] - The top five brokerage seats accounted for a total transaction of 194 million yuan, with a buying transaction amount of 117 million yuan and a selling transaction amount of 76.4084 million yuan, resulting in a net buying of 40.8071 million yuan [2] Group 2 - Among the brokerage seats, one institutional seat was present, ranking fourth in buying and fifth in selling, with a buying amount of 19.2055 million yuan and a selling amount of 10.3701 million yuan, leading to a net purchase of 8.8353 million yuan [2] - The Shenzhen Stock Connect was the largest buying and second-largest selling brokerage seat, with a buying amount of 33.4282 million yuan and a selling amount of 15.3877 million yuan, resulting in a net purchase of 18.0405 million yuan [2] - The main capital flow into Yujing Co., Ltd. today was a net inflow of 80.0608 million yuan, with a significant single net inflow of 91.1964 million yuan, while large single funds saw a net outflow of 11.1356 million yuan [2]

Group 1 - The A-share market saw a collective rise on January 5, with the Shanghai Composite Index increasing by 0.93%, driven by strong performances in the insurance, healthcare, and computer hardware sectors, while oil and gas and shipping sectors lagged behind [1] - The machine tool sector showed strength, with the Machine Tool ETF (159663) rising by 1.40%, and notable individual stocks such as Yujing Co., Ltd. increasing by 7.15%, Bichu Electronics by 6.98%, and Dazhu Laser by 5.61% [1] Group 2 - The robotics sector is experiencing significant catalysts, with the anticipated release of Tesla's Optimus V3 in Q1 2026 and over 30 domestic robotics companies awaiting listing hearings on the Hong Kong Stock Exchange by December 2025 [3] - Northeast Securities highlights that humanoid robots will be a key industry focus over the next decade, emphasizing the importance of components like sensors, lead screws, and reducers that possess substantial value and barriers to entry [3] - The Machine Tool ETF (159663) closely tracks the China Machine Tool Index, which encompasses critical areas of high-end equipment manufacturing, including laser equipment, machine tools, robotics, and industrial control equipment, aligning with the new productivity concept that emphasizes innovation and industrial upgrades [3]

Group 1 - The U.S. President Trump threatened the acting President of Venezuela, Rodriguez, stating that if she does not act correctly, she may face a heavier price than President Maduro [1] - The Danish Prime Minister urged the U.S. to stop threatening to annex Greenland, asserting that such discussions are meaningless [1] Group 2 - The Chinese automotive exports to Venezuela increased by 130% in the first 11 months of 2025, with passenger car exports rising by 166% and truck exports by 99% [6] - The U.S. government has requested American oil companies to invest heavily in Venezuela to restore its oil extraction infrastructure, indicating a push for revitalization of the oil industry [9] Group 3 - The Ministry of Education in China announced plans to establish 15 new undergraduate higher education institutions [4] - The Ministry of Finance in China stated that the issuance of ultra-long-term general government bonds will start on January 14, 2026 [5] Group 4 - The Shanghai government released a plan with 26 measures to optimize the business environment, focusing on efficient government services and fair market competition [7] - The global protests against U.S. military intervention in Venezuela occurred in various countries, condemning U.S. actions and interventionism [8]

湖南宇晶机器股份有限公司董事会薪酬与考核委员会 关于公司 2025 年股票期权激励计划首次授予激励对象名单的 核查意见及公示情况说明 湖南宇晶机器股份有限公司（以下简称"公司"）于 2025 年 12 月 15 日召开 第五届董事会第九次会议，会议审议通过了《关于公司<2025 年股票期权激励计划 （草案）>及其摘要的议案》等与公司拟实施 2025 年股票期权激励计划事项相关 议案。 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司股权激 励管理办法》（以下简称"《管理办法》"）和《深圳证券交易所股票上市规则》（以 下简称"《上市规则》"）的相关规定，公司对 2025 年股权激励计划（以下简称"本 次激励计划"）激励对象名单的姓名和职务在公司内部进行了公示。公司董事会薪 酬与考核委员会结合公示情况对拟激励对象进行了核查，相关公示情况及核查意见 如下： 一、公示情况说明及核查方式 （一）公示情况 如下： （一） 公司已按照《管理办法》等法律法规、规范性文件的要求履行了对《2025 年股票期权激励计划授予激励对象名单》进行内部公示所必要的程序。 公司于 2025 年 12 月 19 日至 2025 ...

Group 1 - The machine tool sector experienced a short-term surge, with Yuhuan CNC reaching the daily limit increase [1] - Other companies such as East China CNC, Huachen Equipment, Yujing Co., Shenyang Machine Tool, and Huazhong CNC also saw increases [1]

Core Viewpoint - Yujing Co., Ltd. has secured significant overseas photovoltaic orders, highlighting its capability for international business expansion [1] Group 1: Overseas Business Expansion - The company is actively exploring opportunities in the consumer electronics and semiconductor industries, which is expected to optimize its product structure in the coming years [1] - The two overseas orders announced for October 2024 are expected to positively impact the company's operating performance in 2025 [1] Group 2: Financial Projections - A new major overseas order worth 200 million has been signed for December 2025 [1] - Revenue growth rates for 2026 and 2027 have been revised upwards to 53% and 36% respectively [1] - Gross profit margins for 2026 and 2027 have been adjusted to 30.4% and 31.4% respectively [1] Group 3: Investment Rating - Due to the improvement in the company's profitability, the investment rating has been upgraded to "Buy" [1]

Investment Rating - The investment rating for the company is upgraded to "Buy" [2][5]. Core Insights - The company has recently signed a significant procurement contract worth approximately USD 28.6 million (around RMB 202.3 million) with an overseas photovoltaic enterprise, showcasing its capability for overseas business expansion [3][4]. - Since 2024, the company has announced three overseas orders from photovoltaic enterprises, with amounts of approximately RMB 400 million, RMB 244 million, and RMB 202 million, indicating a continuous improvement in its overseas business expansion capabilities [4]. - The recent order represents about 19.5% of the company's projected revenue for 2024, with a delivery period of six months post-contract signing, expected to positively impact future operating performance [4]. - The photovoltaic industry in China is experiencing a robust growth phase, with significant increases in the shipment of polysilicon, silicon wafers, battery cells, and modules, which are expected to benefit the company as it deepens its engagement in the photovoltaic sector [4]. - The company is actively exploring opportunities in the consumer electronics and semiconductor industries, with its high-precision multi-wire cutting machines and related products gaining recognition and deep application in smart devices [5]. - The company has achieved bulk sales of its high-precision cutting and grinding equipment for silicon carbide substrate materials, positioning itself as a major supplier in the semiconductor sector [5]. Financial Forecast and Investment Recommendations - The revenue growth rates for 2026 and 2027 have been adjusted to 53% and 36%, respectively, reflecting the positive impact of overseas market expansion and new orders [5]. - The projected revenues for 2025, 2026, and 2027 are estimated at RMB 1.049 billion, RMB 1.601 billion, and RMB 2.180 billion, respectively, with net profits expected to be RMB 20 million, RMB 192 million, and RMB 298 million [5][6]. - The earnings per share (EPS) are forecasted to be RMB 0.10, RMB 0.93, and RMB 1.45 for the years 2025, 2026, and 2027, respectively, indicating an improvement in profitability [5][6].

证券研究报告：机械设备 | 公司点评报告 发布时间：2025-12-19 股票投资评级 资料来源：聚源，中邮证券研究所 公司基本情况 | 最新收盘价（元） | 36.88 | | --- | --- | | 总股本/流通股本（亿股）2.05 | / 1.32 | | 总市值/流通市值（亿元）76 | / 49 | | 52 周内最高/最低价 | 39.10 / 17.99 | | 资产负债率(%) | 70.7% | | 市盈率 | -18.36 | | 第一大股东 | 杨宇红 | 研究所 我们预计公司 2025-2027 年营业收入 10.53、17.74、22.48 亿 元，同比增长 1.53%、68.37%、26.78%；预计归母净利润 0.27、2.29、 3.18 亿元，同比增长 107.20%、749.90%、38.73%；对应 PE 分别为 273.92、32.23、23.23 倍。维持"增持"评级。 l 风险提示： 分析师:刘卓 SAC 登记编号:S1340522110001 Email:liuzhuo@cnpsec.com 分析师:虞洁攀 SAC 登记编号:S1340523050002 Em ...