Financial Performance - The company reported a significant increase in revenue, achieving a total of 500 million yuan for the first half of 2023, representing a 20% growth compared to the same period last year[1]. - The company's operating revenue for the first half of 2023 reached CNY 591.60 million, representing a 55.16% increase compared to CNY 381.27 million in the same period last year[19]. - The net profit attributable to shareholders was CNY 65.98 million, up 72.57% from CNY 38.23 million year-on-year[19]. - The net profit after deducting non-recurring gains and losses increased by 101.04%, amounting to CNY 67.67 million compared to CNY 33.66 million in the previous year[19]. - The basic earnings per share rose to CNY 0.4227, reflecting a 43.73% increase from CNY 0.2941 in the same period last year[19]. - The company reported a total comprehensive income of CNY 68,765,769.38 for the first half of 2023, compared to CNY 44,468,331.79 in the previous year, an increase of 54.7%[194]. - The total operating costs for the first half of 2023 were CNY 505,005,767.10, up from CNY 333,246,222.95, representing a rise of 51.5%[191]. - The company achieved operating revenue of ¥591,598,721.60, a year-on-year increase of 55.16%[47]. - Net profit attributable to shareholders reached ¥65,976,835.69, up 72.57% compared to the previous year[48]. - The total profit for the first half of 2023 was ¥102,874,068.67, compared to ¥31,644,897.80 in the same period last year, marking an increase of 225.5%[196]. Market Expansion and Strategy - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 25% based on current market trends and demand[1]. - The company is expanding its market presence by entering two new regions, aiming to capture an additional 10% market share by the end of 2023[1]. - A strategic acquisition of a smaller competitor is in progress, which is anticipated to enhance the company's technological capabilities and market reach[1]. - The company has established a collaborative industrial layout of "equipment + consumables + processing technology" to leverage its technological advantages in the photovoltaic cutting equipment market[47]. - The company is actively pursuing market expansion and has completed the acquisition of minority shareholders in its subsidiary, enhancing its operational performance[47]. Research and Development - The company has allocated 50 million yuan for research and development in new technologies, focusing on sustainability and innovation[1]. - Research and development expenses amounted to ¥19,273,719.08, a 40.94% increase driven by the expansion of R&D projects and personnel[57]. - The company focuses on R&D innovation, with a strong emphasis on technology and customer demand, leading to the development of industry-leading products[49]. - The company has obtained 205 patents, including 55 invention patents, which supports continuous product innovation and upgrades[50]. Industry Trends and Risks - The company is exposed to industry risks due to fluctuations in the photovoltaic sector, which could adversely affect product demand and overall performance[86]. - The expansion of the large-size silicon wafer project is underway, but there are risks related to production capacity ramp-up and market price fluctuations[87]. - The company faces risks of declining gross margins due to intensified competition in the photovoltaic industry, necessitating improvements in product technology and cost management[89]. - The management highlighted potential risks, including supply chain disruptions, which could impact future performance[1]. Operational Efficiency - Overall, the management remains optimistic about achieving its annual targets, with a focus on operational efficiency and market expansion strategies[1]. - The company continues to focus on high-precision CNC cutting and grinding equipment, indicating ongoing investment in R&D and market expansion strategies[19]. - The company is managing raw material price volatility risks by maintaining stable supplier relationships and improving internal cost management[93]. Shareholder and Financial Management - The company plans to reinvest profits into growth initiatives rather than distributing cash dividends to shareholders[1]. - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[98]. - The company has actively protected the rights of shareholders, especially minority shareholders, through various communication channels[112]. - The company has a structured safety management system to enhance workplace safety[115]. Environmental and Social Responsibility - The company strictly adhered to environmental laws and regulations during the reporting period, with no incidents of environmental pollution[109]. - The company implemented measures to reduce carbon emissions, although specific details were not disclosed[110]. - The company has established a comprehensive employee development program, focusing on safety, labor protection, and health[113]. Financial Position - Total assets at the end of the reporting period were CNY 2.51 billion, a 12.08% increase from CNY 2.24 billion at the end of the previous year[19]. - The net assets attributable to shareholders increased by 4.44%, reaching CNY 1.26 billion compared to CNY 1.21 billion at the end of the last year[19]. - The company's total liabilities increased, with other current liabilities rising by 34.83% to ¥201,723,070.51 from ¥149,569,595.88, mainly due to unexpired notes[64]. - The company's cash and cash equivalents decreased by 11.32% to ¥202,184,229.21, down from ¥433,516,925.51, primarily due to cash outflows from investment activities[62].

湖南宇晶机器股份有限公司 独立董事关于公司第四届董事会第二十四次会议相关事项的 独立意见 根据《公司法》、《上市公司治理准则》、《深圳证券交易所股票上市规则》、 《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》、《上 市公司独立董事规则》等法律法规的要求和《公司章程》、《独立董事工作制度》 等公司制度的规定，我们作为湖南宇晶机器股份有限公司（以下简称"公司"）的 第四届董事会的独立董事，就公司第四届董事会第二十四次会议相关事项，发表独 立意见如下： 一、关于 2023 年半年度募集资金存放与使用情况的独立意见 经核查，公司编制的《关于 2023 年半年度募集资金存放与使用情况的专项报告》 真实、准确、完整地反映了公司 2023 年半年度募集资金存放与使用情况，不存在任 何虚假记载、误导性陈述或重大遗漏；公司 2023 年半年度募集资金的存放和使用符 合中国证监会《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》及公司《募集资金管理办法》等相关规定，其存放、使用、管理及披露不存在 违法、违规情形。 二、关于控股子公司出售资产的独立意见 1、报告期内，未发现控股股东及 ...

证券代码：002943 证券简称：宇晶股份 公告编号：2023-049 湖南宇晶机器股份有限公司 关于收购控股子公司少数股东股权的公告 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。 一、交易概述 湖南宇晶机器股份有限公司（以下简称"公司"、"受让方"或"甲方 1"）与自 然人朱正评（以下简称"乙方"）共同认缴出资 2,000.00 万元人民币设立了控股子 公司湖南宇星碳素有限公司（以下简称"宇星碳素"、"标的公司"或"丙方"）（其中： 公司认缴出资 1,020.00 万元人民币，占合资公司注册资本的 51.00%；自然人朱正 评认缴出资 980.00 万元人民币，占合资公司注册资本的 49.00%）。2021 年 2 月， 公司控股子公司宇星碳素完成了工商注册登记手续，并取得了益阳市资阳区市场 监督管理局核发的《营业执照》。 上述具体内容详见公司分别于 2021 年 2 月 19 日和 2021 年 2 月 23 日刊登在 巨潮资讯网（www.cninfo.com.cn）上的《关于对外投资设立控股子公司的公告》（公 告编号：2021-009）和《关于控股子公 ...

证券代码：002943 证券简称：宇晶股份 公告编号：2023-046 湖南宇晶机器股份有限公司 第四届监事会第二十一次会议决议公告 本公司及监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。 监事会认真审议了 2023 年半年度报告全文及摘要，认为董事会编制 和审核公司 2023 年半年度报告的程序符合法律、行政法规和中国证监会 的规定，报告内容真实、准确、完整地反映了公司 2023 年半年度的财务状 况和经营成果，不存在虚假记载、误导性陈述或重大遗漏。 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）和在巨潮资讯网（www.cninfo.com.cn）披露 的《2023 年半年度报告》（公告编号：2023-044）。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 （二）审议通过《关于 2023 年半年度募集资金存放与使用情况的专项 报告的议案》。 监事会认为：公司严格按照法定程序批准并披露募集资金的存放和使 用情况，公司募集 ...

证券代码：002943 证券简称：宇晶股份 公告编号：2023-048 湖南宇晶机器股份有限公司 关于2023年半年度计提减值准备的公告 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。 一、2023 年半年度计提减值准备情况概述 2、资产减值损失（损失用"-"表示）: 单位：元 | 项 | 目 | 本期发生额 | | --- | --- | --- | | 合同资产减值损失 | | -619,979.75 | | 存货跌价损失及合同履约成本减值损失 | | -9,106,135.46 | | 固定资产减值损失 | | -3,966,233.12 | | 合 | 计 | -13,692,348.33 | 根据《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《企业会计准则》等相关规定，为更加真实、准确、客观地反映湖南宇 晶机器股份有限公司（以下简称"公司"）的资产状况与经营成果，本着谨慎性 原则，公司对合并报表范围内截至 2023 年 6 月 30 日的各类资产进行了减值测 试，对部分可能发生信用减值、资产减值的资产计提了减值准备。20 ...

湖南宇晶机器股份有限公司（以下简称"公司"）于 2023 年 8 月 14 日召开第 四届董事会第二十四次会议和第四届监事会第二十一次会议，董事会以 7 票同意， 0 票反对，0 票弃权审议通过了《关于控股子公司出售资产的议案》，同意控股子 公司湖南宇星碳素有限公司（以下简称"宇星碳素"或"乙方"）与南京三禾源再生 资源有限公司（以下简称"南京三禾"或"甲方"）签订《设备销售合同》，将宇星碳 素的 24 台铸锭炉及配件设备等旧设备出售给南京三禾，合同金额为 220.00 万元人 民币（含税）。 证券代码：002943 证券简称：宇晶股份 公告编号：2023-047 湖南宇晶机器股份有限公司 关于控股子公司出售资产的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、交易概述 本次交易完成后，宇星碳素连续十二个月内因同类交易而累计产生的净利润 的绝对值超过公司最近一期经审计净利润的 10%，各项交易情况详见本公告"六、 累计出售资产情况"。本次出售资产事项不涉及关联交易，亦不构成《上市公司重 大资产重组管理办法》规定的重大资产重组，无需提交公司股东大会审 ...

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]