智通财经APP讯，宇晶股份(002943.SZ)披露2025年股票期权激励计划(草案)，公司拟拟向激励对象(总人 数共计10人)授予的股票期权总量不超过220万股(其中首次授予200万股)。股票期权(含预留)的行权价格 为26.95元/股。 本激励计划有效期自股票期权首次授权日起至全部行权或注销之日止，最长不超过60个月。 ...

证券简称：宇晶股份 证券代码：002943 湖南宇晶机器股份有限公司 2025 年股票期权激励计划 （草案） 湖南宇晶机器股份有限公司 二零二五年十二月 声明 本公司董事会及全体董事保证本激励计划及其摘要不存在虚假记载、误导性 陈述或重大遗漏，并对其真实性、准确性、完整性依法承担法律责任。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述 或者重大遗漏，导致不符合授予权益或权益行权安排的，激励对象应当自相关信 息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本激励计划 所获得的全部利益返还公司。 I 特别提示 一、《湖南宇晶机器股份有限公司 2025 年股票期权激励计划（草案）》（以 下简称"本激励计划"）系依据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司股权激励管理办法》等法律、法规、规范性文件以及《湖南宇 晶机器股份有限公司章程》的有关规定而制订。 二、本激励计划采取的激励工具为股票期权。股票来源为湖南宇晶机器股份 有限公司（以下简称"公司"或"本公司"）向激励对象定向发行公司 A 股普 通股股票。 三、本激励计划拟向激励对象授予的股票期权总量不超过 2,20 ...

证券简称：宇晶股份 证券代码：002943 中泰证券股份有限公司 关于 湖南宇晶机器股份有限公司 2025 年股票期权激励计划（草案） 之 独立财务顾问报告 （一）本独立财务顾问报告所依据的文件、材料由宇晶股份提供，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。 二零二五年十二月 | | | 一、释义 | 宇晶股份/公司/本公司/ | 指 | 湖南宇晶机器股份有限公司 | | --- | --- | --- | | 上市公司 | | | | 财务顾问/独立财务顾问 | 指 | 中泰证券股份有限公司 | | 股票期权激励计划/本激 | 指 | 湖南宇晶机器股份有限公司 年股票期权激励计划 2025 | | 励计划/本计划 | | （草案） | | 股票期权 | 指 | 公司授予激励对象在未来一定期限内以预先确定的条件 | | | | 购买本公司一定数量股票的权利 | | 激励对象 | 指 | 按照本激励 ...

证券简称：宇晶股份 证券代码：002943 湖南宇晶机器股份有限公司 2025 年股票期权激励计划 （草案）摘要 湖南宇晶机器股份有限公司 二零二五年十二月 声明 本公司董事会及全体董事保证本激励计划及其摘要不存在虚假记载、误导性 陈述或重大遗漏，并对其真实性、准确性、完整性依法承担法律责任。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述 或者重大遗漏，导致不符合授予权益或权益行权安排的，激励对象应当自相关信 息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本激励计划 所获得的全部利益返还公司。 I 特别提示 一、《湖南宇晶机器股份有限公司 2025 年股票期权激励计划（草案）》（以 下简称"本激励计划"）系依据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司股权激励管理办法》等法律、法规、规范性文件以及《湖南宇 晶机器股份有限公司章程》的有关规定而制订。 二、本激励计划采取的激励工具为股票期权。股票来源为湖南宇晶机器股份 有限公司（以下简称"公司"或"本公司"）向激励对象定向发行公司 A 股普 通股股票。 三、本激励计划拟向激励对象授予的股票期权总量不超过 2, ...

| （3）拟授出的权益数量，股权激励计划拟授出权益 | | | --- | --- | | 涉及的标的股票种类、来源、权益数量及占上市公 | | | 司股本总额的比例百分比；若分次实施的，每次拟 | | | 授出的权益数量，涉及的标的股票数量及占上市公 | | | 司股本总额的比例百分比；设置预留权益的，拟预 | 是 | | 留的权益数量及占股权激励计划权益总额的比例百 | | | 分比；所有在有效期内的股权激励计划所涉及的标 | | | 的股票总数累计是否超过公司股本总额的 10%及其 | | | 计算过程的说明 | | | （4）除预留部分外，激励对象为公司董事、高级管 | | | 理人员的，应披露其姓名、职务、各自可获授的权 | | | 益数量、 占股权激励计划拟授予权益总量的比例； | | | 其他激励对象（各自或者按适当分类）可获授的权 | 是 | | 益数量及占股权激励计划拟授出权益总量的比例； | | | 单个激励对象通过全部在有效期内的股权激励计划 | | | 获授的公司股票累计是否超过公司股本总额 1%的说 | | | 明 | | | （5）股权激励计划的有效期，股票期权的授权日或 | | ...

2025 年股票期权激励计划（草案） 之 法律意见书 ·湖南启元律师事务所· HUNANQIYUANLAWFIRM 湖南启元律师事务所关于 湖南启元律师事务所 关于 湖南宇晶机器股份有限公司 湖南宇晶机器股份有限公司 2025 年股票期权激励计划（草案）之 法律意见书 致：湖南宇晶机器股份有限公司 湖南启元律师事务所（以下简称"本所"）接受湖南宇晶机器股份有限公司（以 下简称"公司"或"宇晶股份"）的委托，作为特聘专项法律顾问为公司本次股票期 权激励计划项目（以下简称"本次激励计划"、"本激励计划"或"本计划"）提供法 律服务。本所根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司股权激励管理办法》（以下简称"《管理办法》"）等法律、法规及规范性文件， 就《湖南宇晶机器股份有限公司 2025 年股票期权激励计划（草案）》（以下简称 "《股票期权激励计划（草案）》"）出具本法律意见书。 为出具本《法律意见书》，本所特作如下声明： （一） 本所依据我国法律、法规、地方政府及部门规章、规范性文件及中 国证监会、证券交易所的有关规定以及本《法律意见书》出具日以前已经发生或 者存在的事实发表法律意见。 （ ...

Core Viewpoint - Yujing Co., Ltd. focuses on precision processing equipment for high-hard and brittle materials, with a comprehensive business matrix that includes equipment, consumables, and services, covering key sectors such as photovoltaics, consumer electronics, semiconductors, and magnetic materials [1] Group 1: Business Overview - The company has developed a core offering of high-precision CNC cutting, grinding, and polishing equipment, complemented by diamond wires and thermal field systems as key consumables [1] - The integrated business model of "equipment + consumables + services" allows for deep penetration into four major sectors: photovoltaics, consumer electronics, semiconductors, and magnetic materials [1] Group 2: Market Trends and Opportunities - The recovery in consumer electronics is driving demand for high-end equipment [1] - The acceleration of domestic substitution in semiconductor silicon wafers positions the company favorably for cutting equipment [1] - The AI wave is opening new opportunities in the SiC market, highlighting the company's advantages in full-process coverage [1] Group 3: Financial Outlook - The company is expected to accelerate the mass shipment of 12-inch large silicon wafers and silicon carbide cutting equipment, as well as consumer electronics cutting, grinding, and polishing equipment [1] - Anticipated improvements in gross margin and net margin are expected as a result of these developments [1] - The company has initiated coverage with a "Buy" investment rating [1]

Group 1 - The company focuses on precision processing equipment for hard and brittle materials, creating an integrated business matrix of "equipment + consumables + services" that covers key sectors such as photovoltaics, consumer electronics, semiconductors, and magnetic materials [1] - The consumer electronics market is experiencing a recovery, with global smartphone shipments expected to rebound by 6.4% in 2024, driven by high-end models like foldable phones and AI devices, which utilize 3D glass covers [2] - The global market for 3D glass covers reached 26.76 billion yuan in 2023, with the Chinese market growing to 78.86 billion yuan, positioning the company to benefit from high-end demand through its cutting and polishing equipment [2] Group 2 - The semiconductor silicon wafer market is projected to reach 11.5 billion USD in 2024, with 300mm wafers being the mainstream, while domestic manufacturers are accelerating production to increase the low domestic substitution rate [2] - Cutting equipment accounts for approximately 12% of the manufacturing cost of silicon wafers, making it a critical area for domestic substitution, with the company developing specialized multi-wire cutting machines for 12-inch wafers [2] - The SiC substrate market is expected to exceed 10 billion USD by 2030, driven by strong demand from electric vehicles and AI servers, with the company covering the entire processing equipment for SiC substrates [3] Group 3 - Revenue forecasts for the company are projected at 1.052 billion, 1.650 billion, and 2.220 billion yuan for 2025-2027, with corresponding EPS of 0.14, 1.41, and 1.99 yuan, indicating a significant increase in profitability [4] - The current stock price corresponds to PE ratios of 266.0, 26.5, and 18.8 times for the respective years, with expectations of improved gross and net profit margins due to accelerated shipments of cutting equipment for 12-inch silicon wafers and SiC [4]

证券日报网讯12月12日，宇晶股份（002943）在互动平台回答投资者提问时表示，公司生产的多线切割 机设备广泛应用于单晶硅、多晶硅、碳化硅、蓝宝石、陶瓷、水晶、磁性材料等硬脆材料及非金属材料 切割，其中专用于太阳能硅片切割的多线切割机设备切割尺寸可达230×230×950mm，切割厚度可小于 100um，切割TTV小于5um，切割精度在同行业处于先进水平。 ...

Group 1 - Lu Kang Pharmaceutical plans to increase capital by 109 million yuan to its wholly-owned subsidiary Bio-Pesticide Company and 27 million yuan to Ze Run Company, aiming to expand its pesticide and sales sectors [1] - Hui Green Ecology intends to sell two properties in Ningbo for 12.52 million yuan, expecting a net profit impact of approximately 6.23 million yuan from the transaction [2] - Tianyuan Co., Ltd. plans to invest 185 million yuan in an intelligent upgrade project for its titanium dioxide production facilities [3] Group 2 - Metro Design has received approval from the Shenzhen Stock Exchange for its share issuance to acquire 100% equity of Guangzhou Metro Engineering Consulting Co., Ltd. for 511 million yuan [4] - South Network Energy announced a mid-term profit distribution plan for 2025, proposing a cash dividend of 0.07 yuan per 10 shares [5] - Qibin Group plans to establish two wholly-owned subsidiaries in Shenzhen with a registered capital of 100 million yuan each [6] Group 3 - All New Good received an administrative regulatory decision from the Shenzhen Securities Regulatory Bureau due to issues in financial accounting and information disclosure [7] - Luokai Co., Ltd. announced that its shareholders plan to reduce their holdings by up to 3% of the company's shares [8][9] - Jincheng Pharmaceutical's actual controller received an administrative penalty from the CSRC for stock manipulation, leading to the resignation of the chairman [10] Group 4 - Yicheng New Energy intends to acquire a 7.69% stake in Kaifeng Times for 10 million yuan, enhancing its strategic development [11] - Yujing Co., Ltd. signed a sales contract worth approximately 28.6 million USD with an overseas photovoltaic company [12] - Nuocheng Jianhua's TRK inhibitor, Zoltracitinib, has been approved for market entry in China [13] Group 5 - Nandu Power announced that its controlling shareholder is planning a change in control, leading to a temporary suspension of its stock [14] - Xinxing Casting plans to acquire 100% equity of China Resources Steel for 1.244 billion yuan to focus on special steel development [15] - Xinlitai is planning to issue H-shares and list on the Hong Kong Stock Exchange [16] Group 6 - Blue Fan Medical's subsidiary received approval for a new medical device, the coronary artery scoring balloon dilation catheter [18] - China Iron & Steel plans to establish a joint venture with several companies to provide new energy transportation solutions with a registered capital of 500 million yuan [19] - Jifeng Technology intends to sign a cooperation framework agreement with Dongtai Lianfei for a total transaction amount not exceeding 100 million yuan [20] Group 7 - Zhongwei Electronics announced a change in its actual controller, with stock resuming trading [21] - Weihong Co., Ltd. plans to reduce its holdings by up to 1.15% of the company's shares [22] - Te Fa Information received a criminal judgment related to a fraud case involving the acquisition of Shenzhen Te Fa Dongzhi Technology Co., Ltd. [23] Group 8 - Sunshine Dairy's controlling shareholder's concerted action plans to reduce holdings by up to 3% of the company's shares [24] - Meikailong reported that Taobao Holdings and New Retail Fund collectively reduced their H-shares by 30.616 million shares [25] - Xinjubang plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [26] Group 9 - Beite Technology's application for issuing A-shares to specific objects has been approved by the Shanghai Stock Exchange [28] - Victory Energy's controlling shareholder is planning a change in control, with stock resuming trading [29] - Jiutian Pharmaceutical signed a patent and technology transfer agreement for a small molecule analgesic drug project, with a total transfer fee not exceeding 400 million yuan [29]