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 ...

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 ...