湖南启元律师事务所 关于 湖南宇晶机器股份有限公司 2023年年度股东大会的 法律意见书 致：湖南宇晶机器股份有限公司 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《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。 为发表本法律意见，本所律师依法查验了公司提供的下列资料： 1、刊登在 ...

方正证券承销保荐有限责任公司 关于湖南宇晶机器股份有限公司 2023 年度保荐工作报告 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2．督导公司建立健全并有效执行规章制度 | | | 的情况 | | | （1）是否督导公司建立健全规章制度（包 | | | 括但不限于防止关联方占用公司资源的制 | 是 | | 度、募集资金管理制度、内控制度、内部 | | | 审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | | 11 次，募集资金已使用完毕，募集资金账 | | （1）查询公司募集资金专户次数 | 户已于 2023 年 12 月全部注销 | | （2）公司募集资金项目进展是否与信息披 | 是 | | 露文件一致 | | | 4.公司治理督导情况 | | | （1）列席公司股东大会次数 | 0 次，均事前或事后审阅相关议案及决议 | | （2）列席公司董事会次数 | 1 次，均事 ...

证券代码：002943 证券简称：宇晶股份 湖南宇晶机器股份有限公司 投资者关系活动记录表 编号：20240408 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 √业绩说明会 | | | □新闻发布会 □路演活动 | | 活动类别 | □现场参观 □电话会议 | | | □其他： （请文字说明其他活动内容） | | 参与单位名称 | 宇晶股份2023年度业绩说明会采用网络远程方式进行，面向全体投资者 | | 及人员姓名 | | | 时间 | 2024 年 4 月 8 日 15:00-17:00 | | 地点 | 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈"栏目 | | 公司接待 人员姓名 | 董事、总经理：杨佳葳 | | | 副总经理、董事会秘书：周波评 | | | 独立董事：杜新宇 | | | 财务总监：谭鹏 | | | 保荐代表人：钟亮亮 | | | 1. 公司业绩倍增的核心原因是什么？之后能否延续高增长？ | | 投资者关系 | 答：尊敬的投资者，您好！2023 年，公司通过加大研发投入、持续的降本增 | ...

证券代码：002943 证券简称：宇晶股份 公告编号：2024-031 湖南宇晶机器股份有限公司 关于回购公司股份的进展公告 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。 湖南宇晶机器股份有限公司（以下简称"公司"）第四届董事会第二十七次 会议审议通过了《关于回购公司股份方案的议案》，公司拟使用自有资金以集中 竞价交易方式回购公司部分人民币普通股（A 股）股票（以下简称"本次回购"）， 回购股份用于维护公司价值及股东权益所必需。本次回购的股份后续将用于出售， 出售将按照相关规则要求进行。本次回购股份资金总额不低于人民币 3,000 万元 （含本数）且不超过人民币 6,000 万元（含本数），回购价格不超过 20.00 元/股， 回购期限自公司董事会审议通过回购股份方案之日起 3 个月内。按回购股份价格 上限 20.00 元/股测算，预计回购股份数量为 1,500,000 股至 3,000,000 股，占公司 截至本公告披露日总股本比例为 0.9559%至 1.9118%。具体回购股份的数量以回 购方案实施完毕时实际回购的股份数量为准。具体内容详见公司于 20 ...

速动比率 1.52 0.80 0.84 0.83 0.85 应收账款周转率 1.82 2.11 1.82 1.91 1.94 存货周转率 2.52 2.55 2.50 2.60 2.59 总资产周转率 0.45 0.47 0.50 0.53 0.54 每股收益 0.62 0.72 1.52 2.06 2.49 每股经营现金流 -0.44 -0.55 -7.54 10.55 -5.60 每股净资产 7.71 8.38 9.90 11.96 14.45 市盈率 41.38 35.62 16.86 12.47 10.30 市净率 3.33 3.06 2.59 2.15 1.78 EV/EBITDA 36.09 14.04 12.35 7.87 8.90 EV/EBIT 44.79 17.99 16.34 10.22 11.54 资料来源：公司公告，天风证券研究所 请务必阅读正文之后的信息披露和免责申明 2 公司报告 | 年报点评报告 分析师声明 本报告署名分析师在此声明：我们具有中国证券业协会授予的证券投资咨询执业资格或相当的专业胜任能力，本报告所表述的 所有观点均准确地反映了我们对标的证券和发行人的个人看法。我们 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan, representing a year-over-year growth of 15%[1]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[1]. User Growth - User data showed an increase in active users, reaching 500,000, which is a 20% increase compared to the previous year[1]. Product Development - New product development includes the launch of a cutting-edge machine expected to increase production efficiency by 25%[1]. - Research and development expenses increased by 18%, reflecting the company's commitment to innovation and new technology[1]. Market Expansion - The company is expanding its market presence in Southeast Asia, targeting a 30% market share within the next two years[1]. - A strategic acquisition of a smaller competitor was completed, expected to enhance the company's technology portfolio and increase market competitiveness[1]. Marketing Strategy - The company plans to implement a new marketing strategy aimed at increasing brand awareness, with a budget allocation of 50 million yuan[1]. Customer Satisfaction - Customer satisfaction ratings improved to 85%, indicating a positive response to recent product enhancements[1]. Operational Efficiency - The company aims to reduce operational costs by 5% through efficiency improvements in the supply chain[1].

Financial Performance - The company reported a significant increase in revenue, reaching 1.2 billion yuan, representing a 25% year-over-year growth[1]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 20% to 1.44 billion yuan[1]. - A strategic acquisition of a smaller competitor was completed, expected to enhance operational efficiency and increase revenue by 10%[1]. - The company aims to achieve a gross margin of 40% in the upcoming fiscal year, up from 38%[1]. User Growth - User data showed an increase in active users to 5 million, up from 4 million in the previous year, indicating a 25% growth in user base[1]. Market Expansion - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in sales in that region over the next year[1]. Product Development - New product development efforts have led to the launch of three innovative products, contributing to a 15% increase in market share[1]. - Research and development expenses increased by 18%, reflecting the company's commitment to innovation and technology advancement[1]. Marketing Strategy - The company plans to implement a new marketing strategy aimed at increasing brand awareness, with a budget allocation of 50 million yuan[1]. Customer Satisfaction - Customer satisfaction ratings improved to 90%, up from 85% last year, indicating enhanced service quality[1].

Financial Performance - The company's operating revenue for 2023 reached ¥1,303,701,879.47, representing a 62.19% increase compared to ¥803,816,215.84 in 2022 [24]. - The net profit attributable to shareholders for 2023 was ¥113,054,319.75, up 16.19% from ¥97,298,155.49 in the previous year [24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 110.38% to ¥101,493,036.45 from ¥48,242,139.17 in 2022 [24]. - The total assets of the company at the end of 2023 were ¥3,346,976,751.54, a 49.67% increase from ¥2,236,222,244.59 at the end of 2022 [24]. - The basic earnings per share for 2023 was ¥0.7225, a decrease of 3.46% compared to ¥0.7484 in 2022 [24]. - The weighted average return on equity for 2023 was 8.99%, down from 11.96% in the previous year [24]. - The cash flow from operating activities for 2023 was negative at -¥85,830,566.17, worsening from -¥69,414,963.36 in 2022, a decline of 23.65% [24]. - The company reported a quarterly revenue of ¥387,783,942.58 in Q4 2023, contributing to a total annual revenue growth [27]. - The net profit attributable to shareholders in Q4 2023 was ¥20,196,171.97, showing fluctuations throughout the year [27]. Dividend and Capital Plans - The company plans to distribute a cash dividend of 4.00 CNY per 10 shares (including tax) and to increase capital by issuing 3.00 additional shares for every 10 shares held [4]. - The company plans to distribute a cash dividend of CNY 4.00 per 10 shares (including tax), totaling CNY 62,768,992, which represents 100% of the profit distribution [194][196]. - The company will not issue bonus shares but plans to increase capital reserves by converting 3 shares for every 10 shares held [196]. Risk Management and Governance - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, indicating that these do not constitute commitments to investors [4]. - The board of directors has ensured the accuracy and completeness of the financial report, with all members present for the meeting [4]. - The company has established a comprehensive governance structure, ensuring independence from its controlling shareholders in terms of assets, personnel, and financial operations [156]. - The company has independent financial management systems and decision-making capabilities, with no shared bank accounts with controlling shareholders [157]. - The company maintains a separate research and development, procurement, production, and sales system, avoiding any competition or unfair transactions with controlling shareholders [159]. Research and Development - The company has obtained 213 patents, including 58 invention patents, which support continuous product innovation and upgrades [66]. - The number of R&D personnel increased by 35.07% from 134 in 2022 to 181 in 2023 [96]. - R&D investment amounted to ¥79,941,985.84 in 2023, a 117.75% increase compared to ¥36,713,028.43 in 2022 [96]. - R&D investment as a percentage of operating revenue rose from 4.57% in 2022 to 6.13% in 2023, an increase of 1.56% [96]. - The company is committed to enhancing its R&D capabilities by attracting talent and increasing investment in new products and processes, particularly in the semiconductor sector [136]. Market Trends and Industry Insights - The semiconductor market is projected to reach a size of $6.297 billion by 2027, driven by the demand for silicon carbide materials [39]. - The domestic photovoltaic industry saw a new installed capacity of 216.88 GW in 2023, representing a year-on-year growth of 148.1% [37]. - The market size for semi-insulating silicon carbide (SiC) RF devices is projected to reach $229 million, with an annual growth rate of 52.79% [41]. - The SiC power device market is expected to grow from $1.8 billion in 2022 to $8.9 billion by 2028, representing a CAGR of 31% [41]. - The automotive sector dominates the SiC power device market, accounting for over 70% of the market share, with a projected market size of $6.6 billion by 2028 [41]. Operational Efficiency and Cost Management - The company’s total non-operating income and expenses amounted to ¥11,561,283.30 in 2023, down from ¥49,056,016.32 in 2022 [30]. - The cost of sales for the metal processing machinery manufacturing segment was 549,317,969.45 yuan, representing 59.37% of total operating costs, with a year-on-year increase of 45.85% [85]. - The operating cost for the superhard material products segment decreased by 15.35% to 93,703,693.5 yuan, which accounted for 10.13% of total operating costs [85]. - The company is focused on improving production processes and increasing capacity utilization to enhance the competitiveness and profit margins of its silicon wafer processing and diamond wire products [135]. Employee and Management Structure - The total number of employees at the end of the reporting period is 1,737, with 580 in the parent company and 1,157 in major subsidiaries [189]. - The professional composition includes 1,053 production personnel, 112 sales personnel, 336 technical personnel, 25 financial personnel, and 211 administrative personnel [189]. - The educational background of employees shows 32 with master's degrees or above, 267 with bachelor's degrees, 412 with associate degrees, and 1,026 with other qualifications [189]. - The company has a structured remuneration system for its senior management, linking compensation to performance metrics [175]. Strategic Initiatives and Future Outlook - The company is focusing on expanding its market presence and developing new technologies to enhance its product offerings [168]. - The company is exploring potential mergers and acquisitions to accelerate growth and enhance competitive advantage [168]. - The company aims to achieve a significant market share in the renewable energy sector by leveraging its technological advancements and strategic investments [109]. - The company is committed to maintaining a sustainable business model while pursuing aggressive growth strategies in the energy market [109]. Shareholder Engagement and Communication - The company emphasizes transparency in information disclosure, enhancing investor relations through various communication channels [155]. - The company actively engages with investors through online platforms and investor relations activities, providing updates on business operations and future plans [147]. - The company held its first extraordinary general meeting of 2023 on January 10, with an investor participation rate of 33.96% [161]. - The annual general meeting for 2022 was conducted on April 19, achieving a participation rate of 50.02% [161].

湖南宇晶机器股份有限公司 会计师事务所 2023 年度履职情况评估及审计委员会履行监督 职责情况的报告 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 治理准则》、《国有企业、上市公司选聘会计师事务所管理办法》、《深圳证券 交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》和《公司 章程》等规定和要求，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认 真履职。现将董事会对会计师事务所中审众环会计师事务所（特殊普通合伙） （以下简称"中审众环"）2023 年度履职评估及审计委员会履行监督职责的情 况汇报如下： 一、会计师事务所基本情况 （一）会计师事务所基本情况 （1）机构名称：中审众环会计师事务所（特殊普通合伙）（以下简称"中审 众环"） （2）成立日期：中审众环始创于 1987 年，是全国首批取得国家批准具有从 事证券、期货相关业务资格及金融业务审计资格的大型会计师事务所之一。根据 财政部、证监会发布的从事证券服务业务会计师事务所备案名单，中审众环具备 股份有限公司发行股份、债券审计机构的资格。2013 年 11 月，按照国家财政部 等有关要求转制为特殊普通合伙制。 （3）组 ...

湖南宇晶机器股份有限公司 会计师事务所 2023 年度履职情况评估及审计委员会履行监督 职责情况的报告 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 治理准则》、《国有企业、上市公司选聘会计师事务所管理办法》、《深圳证券 交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》和《公司 章程》等规定和要求，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认 真履职。现将董事会对会计师事务所中审众环会计师事务所（特殊普通合伙） （以下简称"中审众环"）2023 年度履职评估及审计委员会履行监督职责的情 况汇报如下： 一、会计师事务所基本情况 （一）会计师事务所基本情况 （1）机构名称：中审众环会计师事务所（特殊普通合伙）（以下简称"中审 众环"） （2）成立日期：中审众环始创于 1987 年，是全国首批取得国家批准具有从 事证券、期货相关业务资格及金融业务审计资格的大型会计师事务所之一。根据 财政部、证监会发布的从事证券服务业务会计师事务所备案名单，中审众环具备 股份有限公司发行股份、债券审计机构的资格。2013 年 11 月，按照国家财政部 等有关要求转制为特殊普通合伙制。 （3）组 ...