证券代码：002943 证券简称：宇晶股份 公告编号：2023-045 湖南宇晶机器股份有限公司 第四届董事会第二十四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 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 四次会议通知于 2023 年 8 月 4 日以电话及电子邮件等方式发出，会议于 2023 年 8 月 14 日在公司一楼会议室以现场和通讯方式召开。本次会议由董 事长杨宇红先生主持，本次会议应参会董事 7 名，实际参会董事 7 名，其中 公司董事杨佳葳先生和独立董事唐曦先生以通讯方式参会，公司监事和高级 管理人员列席了会议。本次会议的召集、召开及表决程序符合《公司法》等 有关法律、法规、规章和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于 2023 年半年度报告全文及其摘要的议案》。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）、《证券时 报》、《上海证券报》及《中国证券报》登载的《2023 年半年度报告摘要》 （公告编号：2023-043）和在巨潮 ...

| | | | | | 2023 年 1-6 | 2023 年 1- | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金 | | 占用方与上 | 上市公司核 | 2023 年期 | 月占用累计 | 6 月占用资 | 2023 年 1-6 | 2023 年 6 | 占用形 | | | | 资金占用方名称 | 市公司的关 | 算的会计科 | 初占用资金 | 发生金额 | 金的利息 | 月偿还累计 | 月末占用资 | 成原因 | 占用性质 | | 占用 | | 联关系 | 目 | 余额 | （不含利 | | 发生金额 | 金余额 | | | | | | | | | 息） | （如有） | | | | | | 现大股东及其 附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | - | | 前大股东及其 附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | - | | 总计 | ...

湖南宇晶机器股份有限公司 关于 2023 年半年度募集资金存放与使用情况的专项报告 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》（2022 年修订）、《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》及相关公告格式规定，现将湖南宇晶机器股份有限公司（以下简 称"公司"）2023 年半年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准湖南宇晶机器股份有限公司非公开发 行股票的批复》（证监许可〔2022〕2812 号）文件核准，公司向特定对象非公开 发行 A 股股票 20,000,000 股，每股面值人民币 1.00 元，每股发行价格为人民币 17.10 元，募集资金总额为人民币 342,000,000.00 元，扣除保荐承销费用不含税 金额 4,719,600.00 元，其他发行费用不含税金额 1,140,659.72 元，本次非公开发 行股票实际募集资金净额为人民币 336,139,740.28 元。上述募集资金已于 2022 年 12 月 15 日划至公司指定账户，中审众 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 204,987,126.99, representing an increase of 11.38% compared to CNY 184,043,106.63 in the same period last year[5] - Net profit attributable to shareholders decreased by 3.20% to CNY 17,776,573.97 from CNY 18,363,929.41 year-on-year[5] - Net profit for Q1 2023 was CNY 17,413,174.98, a decrease of 16.5% from CNY 20,794,727.04 in Q1 2022[23] - Earnings per share for Q1 2023 was CNY 0.1481, down from CNY 0.1836 in Q1 2022[24] - The company reported a total comprehensive income of CNY 17,413,174.98 for Q1 2023, compared to CNY 20,794,727.04 in Q1 2022[24] Cash Flow - The net cash flow from operating activities was negative at CNY -75,937,344.09, a decline of 264.26% compared to CNY -20,846,863.15 in the previous year[10] - Cash flow from operating activities for Q1 2023 was a net outflow of CNY 75,937,344.09, compared to a net outflow of CNY 20,846,863.15 in Q1 2022[27] - The net cash flow from investment activities was -48,094,353.54 CNY, a decrease of 13,373,222.93 CNY compared to the previous period[28] - The total cash inflow from financing activities was 125,800,000.00 CNY, compared to 63,900,000.00 CNY in the previous period[29] - The net cash flow from financing activities was -21,814,127.76 CNY, a decrease of 48,859,410.98 CNY compared to the previous period[29] - The cash and cash equivalents at the end of the period were 302,641,663.07 CNY, down from 448,487,488.46 CNY at the beginning of the period[29] - The cash inflow from investment activities totaled 40,114,066.79 CNY[28] - The cash outflow for investment activities was 48,094,353.54 CNY, reflecting significant capital expenditures[28] - The cash outflow for financing activities totaled 147,614,127.76 CNY, compared to 15,040,589.02 CNY in the previous period[29] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 2,205,978,042.23, down 1.35% from CNY 2,236,222,244.59 at the end of the previous year[5] - Current assets totaled CNY 1,464,087,520.09, down from CNY 1,607,828,023.03 at the beginning of the year, indicating a decline of approximately 8.9%[16] - The total liabilities amounted to CNY 1,084,368,651.50, down from CNY 1,095,533,830.35, indicating a decrease of about 1.0%[19] - Total liabilities as of Q1 2023 were CNY 916,605,881.00, a decrease from CNY 978,320,061.66 in the previous year[20] - The company's long-term borrowings decreased significantly from CNY 77,366,458.33 to CNY 29,300,000.00, a reduction of approximately 62.1%[19] Equity - The company's total equity attributable to shareholders increased by 1.74% to CNY 1,230,456,871.56 from CNY 1,209,423,494.27 at the end of the previous year[5] - The company's total equity as of the end of Q1 2023 was CNY 1,121,609,390.73, a slight decrease from CNY 1,140,688,414.24 at the beginning of the year[19] Expenses - Research and development expenses increased by 40.52% to CNY 9,405,932.06 from CNY 6,693,491.63 year-on-year, indicating a focus on innovation[10] - The company reported a significant increase in management expenses by 41.43% to CNY 15,453,241.15, primarily due to the consolidation of new subsidiaries[10] - Total operating costs for Q1 2023 were CNY 189,304,770.16, up 15.9% from CNY 163,237,659.07 in the same period last year[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 22,167, with no preferred shareholders[12]

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 2022 年度业绩说明会 投 资 者 关 系 活 动 记 录 表 编号：20230418 投资者关系 活动类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □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 及人员姓名 宇 晶 股 份 2 0 2 年度业绩说明会采用网络远程方式进行，面向全体投资者 时间 2 0 2 3 年 4 月 1 8 日 1 5 : 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：江云辉 保荐代表人：戴水峰 投资者关系 活动主要 内容介绍 1. 公司目前在手订单有多少？较往期是否有所增加？ 答：尊敬的投资者您好，受益于双碳目标的稳步推进，光伏行业 持续保持高景气度，公司生产的应用于光伏行业的多线切割机市 场需求旺盛，基于产品的技术优势，产品竞争力不断提升，进一 步得到客户的认可，公司设备订单大幅增加。2022 年度，公司应 0 ...

Financial Performance - The company's operating revenue for 2022 was ¥803,816,215.84, representing a 75.92% increase compared to ¥456,909,593.40 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥97,298,155.49, a significant recovery from a loss of ¥6,765,826.88 in 2021, marking a 1,538.08% increase[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥48,242,139.17, up 529.60% from a loss of ¥11,229,530.07 in the previous year[21]. - The basic earnings per share for 2022 was ¥0.97, compared to a loss of ¥0.07 in 2021, reflecting a 1,485.71% increase[21]. - Total assets at the end of 2022 reached ¥2,236,222,244.59, a 66.35% increase from ¥1,344,308,005.54 at the end of 2021[21]. - The net assets attributable to shareholders increased by 58.81% to ¥1,209,423,494.27 in 2022 from ¥761,536,052.01 in 2021[21]. - The company reported a net cash flow from operating activities of -¥69,414,963.36, worsening from -¥46,334,102.69 in 2021, indicating a 49.81% decline[21]. - The weighted average return on equity for 2022 was 11.96%, a significant improvement from -0.88% in 2021[21]. Market and Product Development - The company plans to expand its market presence and enhance product development in the upcoming fiscal year[3]. - The company has subsidiaries involved in various sectors, contributing to its overall performance[3]. - The company is positioned in the high-end equipment manufacturing sector, which is supported by national policies aimed at promoting advanced manufacturing technologies[34]. - The demand for high-end CNC machine tools is rising, driven by the need for high-speed, high-precision, and multi-axis linked equipment in various industries[35]. - The company’s main products, including grinding and polishing machines, are critical for the processing of hard and brittle materials, which are essential in the solar energy and electronics sectors[32]. - The company plans to expand its diamond wire product business scale to leverage its technological advantages in photovoltaic cutting equipment and materials[45]. - The company is focusing on the development of high-performance, low-cost carbon-carbon composite materials for its heat field system products[41]. - The company is committed to integrating resources and technology to continuously develop and apply new products and technologies, aiming to become a competitive supplier in the photovoltaic, consumer electronics, and semiconductor industries[122]. Risk Management - The management discussed potential risks in the "Future Development Outlook" section of the report[3]. - The company emphasizes the importance of risk awareness for investors regarding future plans and performance forecasts[3]. - The company faces industry risks due to fluctuations in the photovoltaic sector, which significantly impact its performance[129]. - The company is addressing the risk of declining gross margins by increasing R&D investment and improving production processes[132]. - The company is managing raw material price volatility risks by maintaining stable supplier relationships and improving internal cost management[136]. Governance and Compliance - The board of directors confirmed the accuracy and completeness of the financial report, ensuring no misleading statements or omissions[3]. - The report outlines the governance structure and responsibilities of the board and management team[3]. - The company has established a complete separation in business, personnel, assets, and finance from its controlling shareholders[145]. - The company has an independent financial department with a compliant financial management system and independent bank accounts[149]. - The company emphasizes transparency in information disclosure, adhering to relevant laws and regulations[144]. - The company has strengthened its internal control system and governance structure in accordance with regulatory requirements[139]. Research and Development - The company has made significant advancements in technology for silicon carbide, enhancing its competitive edge in the cutting, grinding, and polishing fields[53]. - The company is enhancing its R&D efforts in the semiconductor sector, focusing on precision improvements in cutting, grinding, and polishing products[125]. - The company aims to enhance its product R&D capabilities by actively recruiting talent and increasing investment in new products and processes to improve market competitiveness[124]. - The company has not capitalized any R&D expenses, maintaining a 0% capitalization rate[93]. - The R&D personnel structure shows a focus on younger talent, with 60.61% under 30 years old[93]. Shareholder Engagement - The company conducted 3 shareholder meetings during the reporting period, reviewing 26 proposals[140]. - The board of directors held 12 meetings, discussing 57 proposals, ensuring compliance with governance regulations[141]. - The company has engaged with various institutional investors through multiple communication channels, enhancing investor relations[144]. - The company’s board meetings and shareholder meetings have consistently approved the profit distribution proposals[180]. Employee Management - The total number of employees at the end of the reporting period was 1,010, with 477 in the parent company and 533 in major subsidiaries[176]. - The company has a competitive salary policy that emphasizes performance linkage and is designed to attract and retain key talent[177]. - The company provides training programs tailored to the needs of core talents and key positions, ensuring continuous employee development[178]. - The company has established a systematic approach to talent cultivation, focusing on creating a learning environment for employee development[178]. Financial Management - The company has committed to using the raised funds for supplementing working capital and repaying bank loans, with no changes in the intended use reported[114]. - The company is optimizing cash flow management and expanding financing channels to ensure sustainable development, including improving accounts receivable management[127]. - The company reported a total of CNY 33,613.97 million raised from a non-public stock issuance, with no funds utilized during the reporting period[112]. - The company’s cash dividend policy is compliant with regulations, but no cash dividends were proposed despite positive distributable profits[182].

编号：20221102 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 | --- | --- | --- | |-----------------------|------------------------------------------------------|----------------------------------------------------------| | | | | | | ■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 | | | 活动类别 | □新闻发布会 □路演活动 | | | | □现场参观 ■其他 | （电话会议） | | 参与单位名 | 参与交流的机构： | | | 称及人员姓 | | 南方基金、银河基金、万家基金、博荣资本、新思路投资、德邦 | | 名 | 证券、国盛证券、东吴证券 | | | 时间 | 2022 年 11 月 22 日— | 11 月 30 日 | | 地点 | 公司会议室、电话会议 | | | 上市公司接 待人员姓名 | 董事、总经理：杨佳葳 副总经理、董秘& ...

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：2022-001 | --- | --- | --- | |--------------|------------------------------------|------------------------------------------| | | | | | | ■特定对象调研 □分析师会议 | | | 投资者关系活 | □媒体采访 □业绩说明会 | | | 动类别 | □新闻发布会 | □路演活动 | | | ■现场参观 □其他 | | | | 参与交流的机构和个人： | | | | 中信证券：张志强 | | | | 国信证券：欧阳仕华 | | | | 西南证券：敖颖晨 | | | 参与单位名称 | 磐泽资产管理：熊威明 | | | 及人员姓名 | 华能信托：程昊汝 | | | | 河清资本：董醒华 | | | | 丰岭资本：李浩田 | | | | 德亚投资管理：王肯 | | | | 汉天资产管理：何泓奕 | | | 时间 | 2022 年 1 月 5 日至 | 2022 年 1 月 13 日 | ...

编号：2022-003 证券代码：002943 证券简称：宇晶股份 | --- | --- | --- | |-------------------------|------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | ...

编号：20221101 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 | --- | --- | --- | |-----------------------|--------------------------------------------------|----------------------------------------------------------| | | | | | | ■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 | | | 活动类别 | □新闻发布会 □路演活动 | | | | □现场参观 ■其他 | （电话会议） | | 参与单位名 | 参与交流的机构： | | | 称及人员姓 | 上投摩根、嘉实基金、鑫然投资、 | 3W Fund 、山楂树资产、聚鸣投 | | 名 | | 资、贝莱德基金、同犇投资、中信证券、国盛证券 | | 时间 | 2022 年 11 月 8 日—11 | 月 15 日 | | | 地点 公司会议室、电话会议 | | | 上市公司接 待人员姓名 | 董事、总经理：杨佳 ...