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 ...

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年度内部控制评价报告的核查意见 方正证券承销保荐有限责任公司（以下简称"方正承销保荐"或"保荐机构"） 作为湖南宇晶机器股份有限公司（以下简称"宇晶股份"或"公司"）2022 年度非公 开发行 A 股股票的保荐机构，根据《证券发行上市保荐业务管理办法》《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》《深圳证券 交易所上市公司自律监管指引第 13 号——保荐业务》《深圳证券交易所股票上市 规则》等法律、法规和规范性文件的规定，对公司出具的《湖南宇晶机器股份有 限公司 2023 年度内部控制评价报告》进行审慎核查，具体情况如下： 一、内部控制自我评价结论 根据公司财务报告内部控制重大缺陷的认定情况，在内部控制自我评价报 告基准日，不存在财务报告内部控制重大缺陷。董事会认为，公司已按照企业 内部控制规范和相关规定在所有重大方面保持了有效的财务报告内部控制，能 够合理保证财务报告的可靠性、生产经营的合法性、营运的效率与效果。 根据公司非财务报告内部控制重大缺陷认定情况，在内部控制自我评价报 告基准日，公司未发现非财务报告内部 ...

（一）审议通过了《关于<2023 年年度报告>及其摘要的议案》。 公司董事会审计委员会审议通过了该议案，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》、《中国 证券报》及《证券日报》登载的《2023 年年度报告摘要》（公告编号：2024- 013）和在巨潮资讯网（www.cninfo.com.cn）披露的《2023 年年度报告》（公 告编号：2024-014）。 证券代码:002943 证券简称:宇晶股份 公告编号：2024-015 湖南宇晶机器股份有限公司 第四届董事会第二十八次会议决议公告 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 八次会议通知于 2024 年 3 月 14 日以电话及电子邮件方式等方式发出，会议 于 2024 年 3 月 25 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 中公司独立董事唐曦先生以通讯方式参会， ...

湖南宇晶机器股份有限公司 2023 年度监事会工作报告 2023 年度，监事会严格按照《公司法》、《公司章程》、《监事会议事规则》 等法律、法规的相关规定，恪尽职守、勤勉尽责地履行监事职责，依法独立行使职 权，以保障公司规范运作，切实维护公司和股东的利益。对公司生产经营、重大事 项、财务状况、董事和高级管理人员的履行职责情况进行监督，为公司的健康发展 发挥了积极作用。现将监事会在 2023 年度的主要工作报告如下： 报告期内，公司监事会召开了 6 次会议，审议了 22 个议案，具体内容如下： 一、监事会会议召开情况： | | | | 《关于调整 2022 年股票期权激励计划行权价格及数量的议案》 | | --- | --- | --- | --- | | 3 | 第四届监事会第 二十次会议 | 2023 年 5 月 8 日 | 《关于注销 2022 年股票期权激励计划部分股票期权的议案》 | | | | | 《关于 2022 年股票期权激励计划首次授予部分第一个行权期行权条 | | | | | 件成就的议案》 | | | 第四届监事会第 | 2023 年 8 月 14 日 | 《关于 2023 年半年度报告全 ...