证券代码：002943 证券简称：宇晶股份 公告编号：2025-034 湖南宇晶机器股份有限公司 关于公司控股股东及其一致行动人部分股份质押和股份解除质 押的公告 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。 湖南宇晶机器股份有限公司（以下简称"公司"）于近日接到控股股东杨宇红 先生的通知，获悉杨宇红先生将其持有的公司部分股份办理了股份质押业务和股份 解除质押业务，现将有关情况公告如下： 一、股东股份质押和股份解除质押的基本情况 | 股东 | 是否为控 股股东或 | 本次质押 | 占其所 | 占公司 | 是否为 | 是否为 | 质押 | 本次质押 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 第一大股 | 股数 | 持股份 | 总股本 | 限售股 | 补充质 | 起始日 | 到期日 | 质权人 | 用途 | | | 东及其一 | （股） | 比例 | 比例 | | 押 | | | | | | | 致行动人 | | | | | | | | ...

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company projects a significant year-on-year decline in H1 2025 net profit attributable to shareholders and non-recurring adjusted net profit H1 2025 Performance Forecast | Item | Current Reporting Period | Prior Year Same Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Profit: 8.00 million - 12.00 million yuan | Profit: 46.6648 million yuan | | | Year-on-year decrease: 82.86% - 74.28% | | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Profit: 1.00 million - 1.50 million yuan | Profit: 41.1865 million yuan | | | Year-on-year decrease: 97.57% - 96.36% | | | **Basic Earnings Per Share** | Profit: 0.0390 - 0.0585 yuan/share | Profit: 0.2288 yuan/share | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company's performance forecast data are preliminary estimates and remain unaudited by an accounting firm - The financial data in this performance forecast are **preliminary estimates** by the company's finance department and have not been **audited** by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) H1 net profit decline is attributed to low capacity utilization and underperforming profitability in key businesses, with Q2 showing recovery due to international deliveries and cost efficiencies - The primary reason for the H1 net profit decline is the **low capacity utilization** and **lower-than-expected profitability** of the wholly-owned subsidiary's diamond wire business and the controlling subsidiary's slicing processing business[5](index=5&type=chunk) - The company incurred a loss of **39.5639 million yuan** in Q1 but is expected to **return to profitability** in Q2, primarily due to successful international business deliveries and the implementation of cost reduction and efficiency improvement initiatives[5](index=5&type=chunk)[6](index=6&type=chunk) - Looking ahead to H2 2025, the company plans to **increase R&D investment**, **expand into international markets**, and **accelerate its globalization strategy** for sustainable development[6](index=6&type=chunk) [Other Relevant Information](index=2&type=section&id=IV.%20Other%20Relevant%20Information) The company reminds investors that this preliminary, unaudited performance forecast is subject to change, with final data to be released in the 2025 semi-annual report - This performance forecast is a **preliminary estimate** and has **not been audited**; the final data will be based on the **2025 semi-annual report**, and investors are advised to be **aware of the risks**[7](index=7&type=chunk)

Core Viewpoint - The controlling shareholder and chairman of Hunan Yujing Machinery Co., Ltd., Yang Yuhong, plans to reduce his shareholding by up to 2.9956% within three months after the announcement date through centralized bidding or block trading [1][2][3] Shareholder Information - Yang Yuhong holds 46,478,991 shares, representing approximately 22.6284% of the company's total share capital, and 22.8061% when excluding shares in the repurchase account [1][2] - The shares to be reduced are obtained through capital reserve conversion [2][3] Reduction Plan Details - The reduction will occur within a period from the announcement date until October 31, 2025, excluding any periods where reductions are prohibited by regulatory authorities [3][12] - The maximum number of shares to be reduced through centralized bidding is limited to 1% of the total shares, while block trading can account for up to 2% [3][12] Compliance with Previous Commitments - Yang Yuhong has adhered to previous commitments regarding shareholding and will continue to comply with relevant regulations during the reduction process [3][12] - There are no inconsistencies with previously disclosed intentions or commitments regarding shareholding [12] Regulatory Compliance - The reduction plan complies with various laws and regulations, including the Company Law and Securities Law of the People's Republic of China, as well as the Shenzhen Stock Exchange's self-regulatory guidelines [12][13] - The company will monitor the implementation of the reduction plan and ensure compliance with legal obligations [13]

证券代码：002943 证券简称：宇晶股份 公告编号：2025-031 湖南宇晶机器股份有限公司 关于控股股东、实际控制人减持计划的预披露公告 公司控股股东、实际控制人、董事长杨宇红先生保证向本公司提供的信息真实、 准确和完整，没有虚假记载，误导性陈述或者重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有湖南宇公司机器股份有限公司（以下简称"公司）股份 46,478,991 股（约 占本公司总股本比例的 22.6284%，占剔除公司回购专用证券账户股份后总股本比 例的 22.8061%）的控股股东、实际控制人、董事长杨宇红先生计划在本公告披露 日起 15 个交易日后的 3 个月内以集中竞价或大宗交易方式减持本公司股份不超过 6,105,000 股（占公司总股本比例的 2.9722%，占剔除公司回购专用证券账户股份 后总股本比例的 2.9956%）。 公司于 2025 年 7 月 11 日接到公司控股股东、实际控制人、董事长杨宇红先 生出具的《股份减持计划告知函》，根据《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司股东减持股份管理暂行办法》《深圳证券交 ...

湖南宇晶机器股份有限公司 关于股东减持计划的预披露公告 股东潘捷女士和张兴先生保证向本公司提供的信息真实、准确和完整，没有虚假 记载，误导性陈述或者重大遗漏。 证券代码：002943 证券简称：宇晶股份 公告编号：2025-032 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次拟减持湖南宇公司机器股份有限公司（以下简称"公司）股份的股东 潘捷女士和张兴先生分别为公司原董事、副总经理张国秋先生的配偶和儿子。2022 年 6 月 17 日，公司原董事、副总经理张国秋先生因个人原因于辞去公司董事、副 总经理等职务，辞职后不再担任公司及子公司任何职务；2022 年 7 月，张国秋先 生因病去世，其持有的公司股份 2,356,537 股由其配偶潘捷女士和张兴先生共同 继承（其中潘捷女士为持股总额的 75%，张兴先生为持股总额的 25%）；2022 年 12 月 15 日，湖南省益阳市银鑫公证处对上述遗产继承事项进行了公证，并出具了《公 证书》（[2022]湘益银证字第 4832 号）；2023 年 3 月 2 日，张国秋先生原持有的 公司股份 2,356,537 股办理证券非交 ...

Group 1 - The company Yujing Co., Ltd. (002943) announced that shareholders Pan Jie and Zhang Xing plan to reduce their holdings in the company by a total of no more than 1.99 million shares within three months after 15 trading days from the date of this announcement [1] - The planned reduction represents up to 0.9688% of the company's total share capital and up to 0.9764% of the total share capital after excluding shares held in the company's repurchase special securities account [1]

Group 1 - The A-share rare earth permanent magnet sector experienced a short-term surge, with Zhongke Magnetic Industry rising over 11% [1] - Other companies such as Ningbo Yunsheng and Huicheng Environmental Protection both increased by over 6% [1] - Additional stocks including Benlang New Materials, Jiuling Technology, Galaxy Magnetic Materials, and Yujing Co., Ltd. also saw gains [1]

Core Viewpoint - Hunan Yujing Machinery Co., Ltd. reported a significant decline in financial performance for 2024, with revenue dropping by 20.42% and a net loss of 375 million yuan, marking the worst performance since its listing [2][3] Financial Performance - The total revenue for 2024 was 1.038 billion yuan, down from 1.304 billion yuan in 2023, reflecting a decrease of 20.42% [3] - The net profit attributable to shareholders was a loss of 374.86 million yuan, a drastic decline of 431.58% compared to a profit of 113.05 million yuan in the previous year [3] - The net profit after deducting non-recurring gains and losses was also a loss of 377.99 million yuan, down 472.43% from a profit of 101.49 million yuan [3] - The basic and diluted earnings per share were both -2.0085 yuan, a decline of 461.37% from 0.5558 yuan [3] - The total assets at the end of 2024 were 2.973 billion yuan, down 11.17% from 3.347 billion yuan in 2023 [3] - The net assets attributable to shareholders decreased by 34.48% to 861.71 million yuan from 1.315 billion yuan [3] Industry Context - The photovoltaic industry is experiencing overcapacity, intense price competition, and a slowdown in global installation growth, leading to a significant drop in silicon material prices and profit margins across the supply chain [2] - As a supplier of photovoltaic equipment, Yujing Machinery faced substantial revenue declines in its core products, with diamond wire business revenue plummeting by 85.94% [2] Strategic Response - In response to industry challenges, the company is pursuing a "de-photovoltaic" and "globalization" strategy, shifting focus towards high-value sectors such as consumer electronics and semiconductors [4] - The company secured 644 million yuan in overseas orders in Q4 2024, indicating initial success in its globalization efforts [4] Challenges Ahead - The company’s R&D investment decreased by 18.55%, and it faces challenges in overcoming patent barriers set by overseas giants for core equipment [4] - The asset-liability ratio rose to 70.7%, indicating increased short-term debt pressure, with financial expenses surging by 59% [4] - In Q1 2025, the company continued to face pressure, with revenue at 12.2 million yuan, down 65.67%, and a net loss of 39.56 million yuan, a decline of 230.92% [4]

证券代码：002943 证券简称：宇晶股份 公告编号：2025-030 湖南宇晶机器股份有限公司 2024年年度股东大会决议公告 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。 特别提示 1、本次股东大会没有否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）召开情况 1、召开时间 （1）现场会议时间：2025年5月16日（星期五）下午15:00 （2）网络投票时间 ①深圳证券交易所交易系统投票时间为：2025年5月16日上午9:15—9:25， 9:30—11:30，下午13:00—15:00。 ②互联网投票系统投票时间为：2025年5月16日上午9:15—下午15:00期间 的任意时间。 2、现场会议地点：湖南宇晶机器股份有限公司（以下简称"公司"）会议 室（湖南省益阳市长春经济开发区资阳大道北侧01号湖南宇晶机器股份有限公司 一楼会议室）。 3、召开方式：现场表决与网络投票相结合的方式。 4、股东大会的召集人：公司董事会。 5、主持人：杨宇红先生。 6、会议的召开符合《公司法》、《上市公司股东大会规则》等 ...

湖南启元律师事务所 关于 湖南宇晶机器股份有限公司 2024年年度股东大会的 法律意见书 致：湖南宇晶机器股份有限公司 湖南启元律师事务所（以下简称"本所"）接受湖南宇晶机器股份有限公司 （以下简称"公司"）的委托，指派本所律师出席公司 2024 年年度股东大会（以 下简称"本次股东大会"），对本次股东大会的召集和召开程序、出席会议人员 及召集人的资格、表决程序和表决结果的合法有效性进行现场律师见证，并发表 本法律意见。 鉴此，本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神， 就本次股东大会发表法律意见如下： 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）《中 华人民共和国证券法》（以下简称"《证券法》"）《上市公司股东会规则》（以 下简称"《股东会规则》"）等我国现行法律、法规、规范性文件以及《湖南宇 晶机器股份有限公司章程》（以下简称"《公司章程》"）的有关规定出具本法 律意见书。 本所律师声明如下： （一）本所律师根据本法律意见书出具日以前已经发生或者存在的事实，严 格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证， 保证本法律意见所认定的事实真实、准确、 ...