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 ...

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：2022-004 | --- | --- | --- | |-------------------|------------------------------|-----------------------------------------------------------------------------| | | □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：湖南辖区上市公司 | 2022 年投资者网上集体接待日活动 | | 参与单位名称 | 通过"全景网"（ 司 2022 | http://rs.p5w.net ）参与"湖南辖区上市公 年投资者网上集体接待日活动"的投资者 | | 及人员姓名 | | | | 时间 | 2022 年 9 月 29 日 | 15:30-16:55 | | 地点 | 全景网"投资者关系互动平台 | "（http://rs ...

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 | --- | --- | --- | --- | |-------|----------------------------------|----------------------------|------------------------------------------| | | 资 者 | | 编 | | 投 | 关 | | 号 | | 资 | 系 | | ： | | 者 | 活 动 □特定对象调研 □分析师会议 | | 2 | | 关 | 记 □媒体采访 □业绩说明会 | | 0 | | 系 | 录 □新闻发布会 □路演活动 | | 2 | | 活 | 表 □现场参观 □电话会议 | | 2 | | 动 | √其他：湖南辖区上市公司 2022 | 年投资者网上集体接待日活动 | - | | 类 | | | 0 | | 别 | | | 0 | | 参 | | | | | 与 | | | | | 单 | | | | | 位 | | | | | 名 | | | | | 称 | 通过"全景网"（ http://rs.p5w.net ...

Financial Performance - The company's revenue for Q3 2022 reached ¥200,550,798.25, representing an increase of 86.58% compared to the same period last year[5] - Net profit attributable to shareholders was ¥43,417,397.91, a staggering increase of 6,393.88% year-on-year[5] - The basic earnings per share (EPS) for the quarter was ¥0.4342, reflecting a growth of 6,380.60% compared to the previous year[5] - Revenue for the first nine months of 2022 reached CNY 581.82 million, a significant increase of 108.38% compared to CNY 279.21 million in the same period of 2021[10] - Total operating revenue for Q3 2022 reached ¥581,822,452.23, a significant increase from ¥279,211,366.49 in the same period last year, representing a growth of approximately 108.5%[20] - Net profit for Q3 2022 was ¥93,093,384.38, a substantial rise from ¥4,260,922.02 in Q3 2021, marking an increase of approximately 2,088.5%[22] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,817,411,603.37, marking a 35.19% increase from the end of the previous year[5] - The company's total assets as of Q3 2022 amounted to ¥1,817,411,603.37, up from ¥1,344,308,005.54 at the end of the previous year, reflecting a growth of about 35.1%[19] - Total liabilities increased to ¥924,995,928.79 in Q3 2022 from ¥564,529,959.84 in the same period last year, representing a rise of approximately 63.9%[19] - Total liabilities increased significantly, with other current liabilities rising by 127.96% to CNY 183.12 million due to higher bank bills[10] Cash Flow - The company’s cash flow from operating activities showed a net outflow of ¥71,058,542.80, a decrease of 14.85% compared to the previous year[5] - Cash inflow from operating activities totaled CNY 352,046,792.30, compared to CNY 296,153,452.34 in the previous period, reflecting a growth of approximately 18.9%[26] - The net cash flow from operating activities was -CNY 71,058,542.80, worsening from -CNY 61,868,333.02 in the previous period[26] - The net cash flow from investment activities improved to CNY 14,959,389.83 from -CNY 33,645,133.27 in the previous period[27] - The net cash flow from financing activities was CNY 122,308,270.59, compared to CNY 72,286,545.05 in the previous period, indicating a growth of approximately 69.3%[27] Expenses and Investments - Operating costs rose to CNY 419.94 million, reflecting a 99.70% increase, in line with the growth in revenue[10] - Research and development expenses increased by 56.96% to CNY 25.06 million, indicating a focus on innovation and product development[10] - Research and development expenses for Q3 2022 were ¥25,055,919.77, compared to ¥15,963,289.56 in Q3 2021, indicating an increase of about 56.5%[20] - The company’s financial expenses surged by 174.31% to CNY 4.54 million, primarily due to increased borrowing costs[10] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 18,177, indicating a broad shareholder base[12] - Basic and diluted earnings per share were both CNY 0.8165, an increase from CNY 0.0190 in the previous period[23] Other Notable Events - The company disposed of old factory buildings and land use rights, generating a profit of CNY 40.90 million, a substantial increase from the previous year[10] - The report was not audited, indicating that the figures are preliminary and subject to change[28]

证券代码：002943 证券简称：宇晶股份 公告编号：2022-088 湖南宇晶机器股份有限公司 关于参加 2022 年湖南辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与广大投资者的沟通交流，湖南宇晶机器股份有限公司（以下 简称"公司"）将参加由中国证券监督管理委员会湖南监管局、湖南省上市公司 协会与深圳市全景网络有限公司联合举办的"湖南辖区上市公司 2022 年投资者 网上集体接待日活动"，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网 上平台,采取网络远程的方式举行，投资者可以登录"全景路演"网站 （http://rs.p5w.net），参与本次投资者网上接待日活动，活动时间为 2022 年 09 月 29 日（星期四）下午 15:30-16:55。 届时公司董事会秘书、证券事务代表将通过网络在线问答互动的形式，就投 资者关心的问题进行沟通与交流。欢迎广大投资者积极参与。 特此公告。 湖南宇晶机器股份有限公司 董 事 会 2022 年 9 月 23 日 ...

Financial Performance - The company reported a revenue of 1.5 billion RMB for the first half of 2022, representing a year-on-year increase of 20% compared to the same period in 2021[15]. - The net profit attributable to shareholders for the first half of 2022 was 300 million RMB, an increase of 15% year-on-year[15]. - The company's operating revenue for the first half of 2022 was CNY 381,271,653.98, representing a 122.02% increase compared to CNY 171,726,173.70 in the same period last year[21]. - Net profit attributable to shareholders reached CNY 38,232,453.84, a significant increase of 3,009.71% from CNY 1,229,454.38 in the previous year[21]. - The company's total assets increased by 23.38% to CNY 1,658,580,525.13 from CNY 1,344,308,005.54 at the end of the previous year[21]. - The company's total comprehensive income for the first half of 2022 was 1,294.38 million yuan, showing a significant increase compared to the previous period[170]. - The total revenue for the first half of 2022 reached 1,290.99 million yuan, reflecting a growth of 29% year-over-year[171]. - The net profit attributable to shareholders for the first half of 2022 was 786 million yuan, which is an increase of 17% compared to the same period last year[170]. User Growth and Market Expansion - User data showed a growth in active users by 25%, reaching a total of 500,000 active users by the end of June 2022[15]. - Market expansion efforts include entering three new provinces, which are expected to contribute an additional 100 million RMB in revenue by the end of 2022[15]. - The company plans to launch two new products in Q4 2022, aiming to capture a 10% market share in the new segment[15]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[156]. - The company is exploring potential mergers and acquisitions to enhance its competitive edge in the market[168]. Research and Development - The company is investing 200 million RMB in R&D for new technologies, focusing on automation and efficiency improvements[15]. - The company has established a comprehensive R&D system focusing on new product development, product upgrades, and optimization[37]. - The company has allocated 4.2 million yuan for research and development in new technologies[168]. - The company is involved in the research and development of diamond wire products and semiconductor material preparation equipment[179]. Financial Management and Investments - The board has decided not to distribute cash dividends for the current fiscal year, opting to reinvest profits into growth initiatives[15]. - The company has completed a strategic acquisition of a competitor for 500 million RMB, enhancing its market position and product offerings[15]. - The company reported a provision for bad debts amounting to CNY 41,680,315.73, with accounts receivable at a book value of CNY 268,571,215.77 as of the end of the reporting period[82]. - The company has made a provision for inventory impairment totaling CNY 26,459,576.74, with inventory at a book value of CNY 334,693,492.75 at the end of the reporting period[83]. - The company has engaged in entrusted wealth management with a total amount of CNY 4,000 million, with no overdue amounts or impairment provisions reported[124]. Operational Efficiency and Cost Management - The company’s sales model emphasizes direct sales, enhancing long-term relationships with major clients and maximizing profit margins[40]. - The gross profit margin for the metal processing machinery manufacturing segment was 27.10%, an increase of 4.60% compared to the previous year[55]. - The company has implemented new strategies to optimize operational efficiency and reduce expenses by 2%[168]. - Operating costs rose to ¥273,201,558.38, reflecting an increase of 108.68% from ¥130,921,870.28, mainly due to the growth in revenue[51]. Risk Management - The company has identified potential risks including supply chain disruptions and regulatory changes, with strategies in place to mitigate these risks[15]. - The company faces risks related to industry and market fluctuations, particularly in the photovoltaic sector, which is sensitive to policy changes[78]. - The company has implemented measures to mitigate supply risks for core components of its multi-wire cutting machines by increasing inventory[79]. Corporate Governance and Compliance - The company has established a comprehensive internal management system to protect the rights of shareholders and creditors, ensuring transparency and participation in major decisions[97]. - The company and its subsidiaries strictly complied with environmental laws and regulations, with no environmental pollution incidents reported during the reporting period[95]. - The company has strengthened internal controls related to accounts receivable management to improve turnover efficiency[82]. - The company emphasizes employee development and safety, providing equal opportunities and a supportive work environment[98]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 17,797[133]. - Major shareholder Yang Yuhong holds 35.96% of the shares, totaling 35,963,900 shares[133]. - The company did not conduct any repurchase transactions among the top 10 ordinary shareholders during the reporting period[135]. - The company has not undergone any changes in its controlling shareholder during the reporting period[137]. Legal Matters - The company is involved in ongoing litigation with a total amount of approximately 2,192.89 million yuan related to a sales contract dispute[107]. - The company won a court case against Chongqing Xiechuang Blue Crystal Electric Instrument Co., with a judgment amount of 139,839.17 yuan[107].

Financial Performance - The company's revenue for Q1 2022 was ¥184,043,106.63, representing a 134.86% increase compared to ¥78,364,463.72 in the same period last year[5] - Net profit attributable to shareholders reached ¥18,363,929.41, a significant increase of 827.17% from ¥1,980,641.53 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥15,759,623.27, up 7,716.79% from ¥201,612.59 in the previous year[5] - Basic earnings per share rose to ¥0.1836, reflecting an increase of 827.27% compared to ¥0.0198 in the same period last year[5] - Total operating revenue for Q1 2022 reached ¥184,043,106.63, a significant increase from ¥78,364,463.72 in Q1 2021, representing a growth of approximately 134%[24] - Operating profit for Q1 2022 was ¥22,020,955.68, compared to ¥4,135,189.95 in the same period last year, indicating an increase of about 433%[25] - Net profit for Q1 2022 was ¥20,794,727.04, up from ¥3,211,629.13 in Q1 2021, reflecting a growth of approximately 548%[25] Assets and Liabilities - The total assets at the end of Q1 2022 were ¥1,385,862,532.27, a 3.09% increase from ¥1,344,308,005.54 at the end of the previous year[6] - The company's total assets as of Q1 2022 amounted to ¥1,385,862,532.27, compared to ¥1,344,308,005.54 at the end of Q1 2021, showing an increase of about 3%[22] - Total liabilities increased to ¥585,289,759.53 in Q1 2022 from ¥564,529,959.84 in Q1 2021, marking a rise of approximately 4%[22] - The company has a total of 10,123,151.84 in long-term receivables, down from 8,252,511.03, indicating a decrease of about 18.4%[20] Cash Flow - The company's cash flow from operating activities was negative at -¥20,846,863.15, but improved by 9.49% compared to -¥23,033,925.82 in the same period last year[5] - The company's cash flow from operating activities for Q1 2022 was ¥123,910,020.35, compared to ¥72,309,003.69 in Q1 2021, indicating an increase of about 71%[27] - The net cash flow from operating activities was -20,846,863.15 CNY, compared to -23,033,925.82 CNY in the previous year, indicating an improvement[28] - Total cash inflow from investment activities was 40,114,066.79 CNY, up from 32,070,315.07 CNY year-over-year[28] - The net cash flow from financing activities was 48,859,410.98 CNY, significantly higher than 23,355,304.02 CNY in the same period last year[29] - The total cash and cash equivalents at the end of the period amounted to 98,639,022.10 CNY, compared to 107,842,643.34 CNY at the end of the previous year[29] Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,086[14] - The largest shareholder, Yang Yuhong, holds 35.96% of shares, amounting to 35,963,900 shares, with 6,069,999 shares pledged[14] Expenses and Costs - Research and development expenses increased by 63.23% to ¥6,693,491.63, driven by new project investments[11] - The company reported a 139.41% increase in operating costs, totaling ¥135,833,914.00, primarily due to increased sales[11] - Research and development expenses for Q1 2022 were ¥6,693,491.63, up from ¥4,100,612.13 in Q1 2021, representing an increase of approximately 63%[25] Other Information - The company completed the stock option incentive plan registration by April 18, 2022[16] - The company plans to dispose of assets by signing a contract with the Yiyang Land Reserve Development Center for land and buildings[17] - The company has not disclosed any related party relationships among the top shareholders[15] - The company received government subsidies amounting to ¥2,493,869.81, related to its normal business operations[8] - Accounts receivable rose to ¥214,017,865.59 from ¥191,553,924.51, indicating an increase of about 11.6%[20] - Inventory increased to ¥263,686,933.98 from ¥253,894,227.66, reflecting a growth of approximately 3.9%[20] - The total current assets at the end of the period amounted to ¥846,425,773.59, up from ¥809,263,440.93, marking an increase of about 4.6%[20] - The company reported a decrease in contract liabilities from ¥64,028,660.97 in Q1 2021 to ¥41,228,165.17 in Q1 2022, a reduction of approximately 36%[22] - Non-current assets totaled ¥539,436,758.68 in Q1 2022, slightly up from ¥535,044,564.61 in Q1 2021, indicating a marginal increase of about 1%[22]

Financial Performance - The company reported a plan not to distribute cash dividends, issue bonus shares, or increase capital from reserves[5]. - The company's operating revenue for 2021 was CNY 456,909,593.40, representing a 25.08% increase compared to CNY 365,289,954.56 in 2020[19]. - The net profit attributable to shareholders was a loss of CNY 6,765,826.88, which is a 13.23% increase in loss from CNY 5,975,037.95 in 2020[19]. - The net cash flow from operating activities was a negative CNY 46,334,102.69, a decline of 66.50% compared to negative CNY 27,828,292.68 in 2020[19]. - The total assets at the end of 2021 were CNY 1,344,308,005.54, an increase of 22.65% from CNY 1,096,016,210.22 at the end of 2020[19]. - The net assets attributable to shareholders decreased by 0.88% to CNY 761,536,052.01 from CNY 768,301,878.89 at the end of 2020[19]. - The company reported a basic earnings per share of -CNY 0.07, a decrease of 16.67% from -CNY 0.06 in 2020[19]. - The company achieved an annual revenue of 456.91 million yuan, representing a 25.08% increase compared to the previous year[56]. - The net profit attributable to shareholders was -6.77 million yuan, a decrease of 13.23% year-on-year due to significant provisions for bad debts and inventory depreciation[56]. - Total assets reached 1.34 billion yuan, reflecting a growth of 22.65% from the beginning of the year[56]. Market Position and Industry Trends - The company achieved sales revenue of 131 million yuan from multi-wire cutting machines in 2021, with significant growth in sales volume and market share compared to the previous year[40]. - The solar photovoltaic industry in China is expected to have an annual new installed capacity of 70-90 GW during the 14th Five-Year Plan period, with renewable energy accounting for 95% of new power generation installations by 2025[40]. - In 2021, China's photovoltaic power generation reached 325.9 billion kWh, with a new installed capacity of approximately 54.88 GW, the highest annual installation to date, making it the world's leading capacity[41]. - The demand for high-end CNC machine tools is rapidly increasing, driven by the need for high-speed, high-precision, multi-axis linkage, and intelligent manufacturing equipment[32]. - The domestic market for diamond wire saws has been dominated by local brands, achieving significant market share due to improved production efficiency and reduced costs since 2015[35]. Research and Development - The company is focusing on R&D investment and market expansion for multi-wire cutting machines in response to the growing demand in the solar photovoltaic sector[41]. - The company has established a comprehensive R&D system focusing on new product development, product upgrades, and optimization, enhancing product performance and market responsiveness[55]. - The company has obtained 165 patents, including 42 invention patents, which supports continuous product innovation and upgrades[60]. - The company plans to enhance R&D efforts for high-tech, high-value-added products in response to the growing demand in the mid-to-high-end smartphone manufacturing sector[43]. - The company emphasizes the integration of automation control technology in upgrading equipment for improved product and process development[42]. Subsidiaries and Acquisitions - The company established a new subsidiary, Hunan Yuxing Carbon Co., Ltd., to expand into new business areas, contributing to the growth in the thermal field system product segment[70]. - The company incorporated Hunan Yuxing Carbon Co., Ltd. into its consolidated financial statements on February 20, 2021, as a newly established subsidiary[74]. - The newly established subsidiary Hunan Yuxing Carbon Co., Ltd. reported revenue of RMB 30.11 million and a net profit of RMB 4.68 million, contributing positively to the overall performance of the group[111]. Governance and Management - The company held 2 shareholder meetings during the reporting period, reviewing 31 proposals, ensuring compliance with regulations and protecting shareholder rights[120]. - The board of directors conducted 8 meetings, reviewing 65 proposals, maintaining efficient and compliant operations[121]. - The company has a board term that started in 2012 and is set to end in 2024, indicating a stable governance structure[126]. - The company has a diverse board with members holding various professional qualifications, including finance, law, and engineering[132][133]. - The company emphasizes the importance of corporate governance with the recent changes in the board and supervisory committee[129]. Financial Management and Internal Controls - The company has strengthened internal control systems and enhanced internal audit supervision to prevent fund misuse and ensure compliance with regulations[155]. - The internal control self-evaluation report indicates that 100% of the total assets and operating income of the evaluated units are included in the consolidated financial statements[157]. - The internal control audit report confirmed that the company maintained effective internal controls related to financial statements as of December 31, 2021[159]. - The company has completed a self-inspection of governance issues and found no major problems requiring rectification[160]. Environmental and Social Responsibility - The company strictly adhered to environmental protection laws and regulations, with no incidents of environmental pollution reported during the reporting period[163]. - The company implemented measures for waste gas purification and solid hazardous waste management, ensuring compliance with environmental standards[163]. - The company has a comprehensive employee management system, focusing on career development, safety, and health protection for employees[164]. - The company emphasizes investor relations management, ensuring the protection of minority shareholders' rights through various communication channels[164]. Legal and Compliance Issues - The company reported a contract dispute case with Hichip Optoelectronics involving an amount of 1.5853 million yuan, which has been concluded with no significant impact[178]. - Ongoing litigation with Guangdong Star Technology involves a claim of 4.0837 million yuan, currently under trial[178]. - Another ongoing case with Jiangxi Star Technology has a claim amount of 3.0735 million yuan, also under trial[178]. - The company has no penalties or rectifications during the reporting period[179]. Future Outlook and Strategic Plans - The company aims to expand into industries with high synergy to enhance product variety and extend the industrial chain, focusing on precision CNC machine tools and related consumables[111]. - Future strategies include developing and producing precision CNC machine tools and diamond cutting consumables, targeting the photovoltaic and consumer electronics sectors[111]. - The company plans to enhance the performance of multi-wire cutting machines, targeting applications in solar silicon wafers, sapphire, ceramics, crystals, and magnetic materials to boost revenue and profits[112]. - The company intends to increase market share for diamond wire products through enhanced R&D efforts and expanded production capacity, aiming to raise revenue and profit levels[112].

Financial Performance - The company's revenue for Q3 2021 was CNY 107,485,192.79, representing a 34.22% increase year-over-year[4] - The net profit attributable to shareholders decreased by 88.86% to CNY 668,588.97, while the net profit excluding non-recurring items was CNY -154,951.86, a decline of 104.43%[4] - The basic earnings per share for Q3 2021 was CNY 0.0067, down 88.86% compared to the same period last year[5] - Total operating revenue for the third quarter was CNY 279,211,366.49, an increase of 9.4% compared to CNY 255,746,421.13 in the same period last year[21] - Net profit for the period was CNY 4,260,922.02, a significant recovery from a net loss of CNY 152,574.93 in the previous year[23] - The company reported a gross profit margin of approximately 2.9%, compared to a gross loss margin in the previous year[23] - The company reported a basic earnings per share of CNY 0.0190, recovering from a loss of CNY 0.02 per share in the same period last year[24] Assets and Liabilities - Total assets increased by 13.89% to CNY 1,248,284,759.52 compared to the end of the previous year[5] - Total assets as of September 30, 2021, reached CNY 1,248,284,759.52, an increase from CNY 1,096,016,210.22 at the end of 2020[19] - Current assets totaled CNY 777,029,847.54, up from CNY 650,502,257.88 year-over-year[17] - Total liabilities amounted to CNY 456,986,711.72, compared to CNY 309,979,084.44 in the previous year, indicating a rise of about 47.5%[19] - Short-term borrowings surged to CNY 30,540,000.00 from CNY 3,000,000.00, marking a substantial increase of 918%[18] - The company reported a total equity of CNY 791,298,047.80, up from CNY 786,037,125.78, showing a slight increase of 0.3%[19] Cash Flow - Cash flow from operating activities showed a net outflow of CNY -61,868,333.02, a decrease of 62.00% year-to-date[11] - Cash flow from operating activities showed a net outflow of CNY 61,868,333.02, worsening from a net outflow of CNY 38,189,316.27 in the same period last year[26] - Cash flow from investing activities resulted in a net outflow of CNY 33,645,133.27, compared to a net outflow of CNY 144,566,765.02 in the previous year[27] - Cash flow from financing activities generated a net inflow of CNY 72,286,545.05, contrasting with a net outflow of CNY 15,754,415.12 in the same period last year[27] - The company’s cash and cash equivalents at the end of the period stood at CNY 95,649,998.95, an increase from CNY 68,298,975.17 at the end of the previous year[27] - The company’s cash and cash equivalents decreased to CNY 95,856,326.95 from CNY 122,169,499.62, a decline of approximately 21.5%[16] Inventory and Investments - The company's inventory rose by 61.38% to CNY 277,961,451.32 due to increased stockpiling[11] - Inventory increased significantly to CNY 277,961,451.32 from CNY 172,238,505.85, reflecting a growth of approximately 61.5%[17] - The company’s long-term investments in fixed assets rose to CNY 295,317,501.83 from CNY 271,900,478.38, an increase of approximately 8.6%[17] Government Support and Expenses - The company received government subsidies amounting to CNY 1,203,476.23 during the reporting period, which is a significant component of non-recurring gains[7] - The company reported a 34.93% increase in tax and additional fees, totaling CNY 4,356,988.50, compared to the same period last year[11] - Research and development expenses were CNY 15,963,289.56, slightly down from CNY 16,002,128.60 in the previous year[21] Accounting Standards - The company adopted the new leasing standards starting from January 1, 2021, without significant impact on current and prior financial statements[28] - The company did not adjust the beginning balance sheet items as a result of the new leasing standards[28] Audit Status - The third quarter report for 2021 was not audited[30]

证券代码：002943 证券简称：宇晶股份 公告编号：2021-054 湖南宇晶机器股份有限公司 关于参加2021年湖南辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步强化与投资者的互动交流，使广大投资者能更深入全面地了 解湖南宇晶机器股份有限公司（以下简称"公司"）经营情况，公司将参 加由中国证券监督管理委员会湖南监管局、湖南省上市公司协会与深圳市 全景网络有限公司联合举办的"2021 年湖南辖区上市公司投资者网上集体 接待日"活动，现将有关事项公告如下： 本次投资者集体网上接待日活动将通过深圳市全景网络有限公司提供 的 互 联 网 平 台 举 行 ， 投 资 者 可 以 登 陆 " 全 景 · 路 演 天 下 " 网 站 （http://rs.p5w.net）参与本次投资者集体接待日活动，活动时间为 2021 年 9 月 24 日（星期五）下午 15:00－17:00。 公司董事会秘书周波评先生等相关人员将与投资者通过网络在线交流 形式就公司治理、经营发展状况等投资者关心的问题进行沟通与交流。 欢迎广大 ...