Yuhuan Numerical Control Co., Ltd.
宇环数控
002903
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Repurchase and Cancellation of Certain Restricted Stocks to Reduce Registered Capital and Notify Creditors
Legal Opinion Letter from Hunan Qiyuan Law Firm on the 2025 Annual Shareholders' Meeting of the Company
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on Abnormal Fluctuations in Stock Trading
Announcement on the change of the continuous supervision sponsor representative.
Resolution Announcement of the Fifth Board of Directors' Thirteenth Meeting
Q1 2026 Report
Special Verification Opinion from Guotou Securities Co., Ltd. on the Storage and Use of Fundraising by Yuhuan CNC Machine Tool Co., Ltd. for 2025
Announcement on the Proposed Reappointment of the Company's Audit Institution for 2026
Report on the Performance of the Board's Audit Committee for 2025
2025 Board Work Report
2025 Independent Director Work Report (Li Dongru)
2025 Independent Director Work Report (Li Dihui)
2025 Independent Director Work Report (Wen Ying)
Announcement on the Holding of the 2025 Online Performance Briefing
2025 Yuhuan CNC Environmental, Social and Governance (ESG) Report
Internal Control Audit Report
2025 Internal Control Evaluation Report
Compensation Management System for Directors and Senior Management
Announcement on the Provision for Asset Impairment
Legal Opinion from Hunan Qiyuan Law Firm on the Company's Repurchase and Cancellation of Part of the Granted but Not Released Restricted Stocks
Verification Opinion of the Board's Compensation and Assessment Committee on the Repurchase and Cancellation of Part of the Granted but Not Released Restricted Stocks
Announcement on the Repurchase and Cancellation of Part of the Granted but Not Released Restricted Stocks
Announcement on the Storage, Management, and Use of Fundraising for 2025
Notice from Yuhuan CNC Machine Tool Co., Ltd. on the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 12th Meeting of the 5th Board of Directors
Announcement on the Company's Profit Distribution Plan for 2025
Verification Report on the Performance Commitment Completion of Hunan Southern Machine Tool Co., Ltd.
Annual Fundraising Use Verification Report
Special Verification Opinion on the Deduction of Operating Income
Evaluation Report on the Performance of the Accounting Firm for 2025
Report of the Audit Committee on the Supervision Responsibilities of the Accounting Firm for 2025
Special Audit Opinion on Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Table of Non-operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion on the Independence Assessment of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Indicative Announcement on Company Stock Trading Risks
Notes & Comments
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