| 2024-09- | | | | | 国泰君安证券股份有 | 国泰君安证券股份有 | | --- | --- | --- | --- | --- | --- | --- | | 13 | 871263 | 莱赛激光 | 6.5 | 137363 | 限公司江苏常州延陵 | 限公司江苏盐城解放 | | 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 中路营业部 | 卖出营业部 南路营业部 | ...

证券代码：871263 证券简称：莱赛激光 公告编号：2024-083 莱赛激光科技股份有限公司 第三届董事会第十七次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 会议应出席董事 8 人，出席和授权出席董事 8 人。 二、议案审议情况 （一）审议通过《关于公司 2024 年半年度报告及其摘要的议案》 1.议案内容： 根据《北京证券交易所股票上市规则（试行）》、《公开发行证券的公司信息 （一）会议召开情况 1.会议召开时间：2024 年 8 月 23 日 2. 会议召开地点：公司会议室 3. 会议召开方式：现场召开 4.发出董事会会议通知的时间和方式：2024 年 8 月 13 日以电话通知方式发 出 5. 会议主持人：公司董事长 6. 会议列席人员：董事会秘书 7.召开情况合法、合规、合章程性说明： 会议的召开符合《中华人民共和国公司法》及《公司章程》等的有关规定。 （二）会议出席情况 披露内容与格式准则第 54 号——北京证券交易所上市公司中期报告》等业务规 则 ...

[Company's Half-Year Major Events](index=2&type=section&id=Company%27s%20Half-Year%20Major%20Events) The company achieved multiple honors and certifications in H1 2024, including a Three-Star Enterprise award and a national invention patent authorization - The company received multiple honors and certifications in the first half of 2024, including **Changzhou Three-Star Enterprise**, **Listed Company Award**, **National AA-level Integration of Informatization and Industrialization Management System**, **Occupational Health and Safety Management System**, and **Energy Management System certifications**, and was granted one **national invention patent**[5](index=5&type=chunk) [Important Notes and Definitions](index=4&type=section&id=Section%201%20Important%20Notes%2C%20Table%20of%20Contents%20and%20Definitions) [Important Notes](index=4&type=section&id=Important%20Notes) The company's directors, supervisors, and senior management guarantee the report's truthfulness, accuracy, and completeness, noting it is unaudited and not a substantive commitment to investors - All directors, supervisors, and senior management guarantee the **truthfulness, accuracy, and completeness** of the report's content[10](index=10&type=chunk) - This semi-annual report has **not been audited** by an accounting firm[11](index=11&type=chunk) - Forward-looking statements in the report, such as future plans, do not constitute **substantive commitments** to investors[12](index=12&type=chunk) [Definitions](index=5&type=section&id=Definitions) This section defines key terms and concepts, including company entities, actual controllers, and the reporting period, to facilitate understanding of the report's content - The reporting period is defined as **January 1, 2024, to June 30, 2024**[17](index=17&type=chunk) - The company's actual controllers are identified as **Lu Jianhong and Zhang Minli**[17](index=17&type=chunk) [Company Profile](index=6&type=section&id=Section%202%20Company%20Profile) [Company Basic Information](index=6&type=section&id=I.%20Basic%20Information) Laisai Laser Technology Co., Ltd. (871263), listed on the Beijing Stock Exchange in December 2023, specializes in laser measurement and positioning products, controlled by Lu Jianhong and Zhang Minli Company Basic Information | Item | Content | | :--- | :--- | | **Stock Abbreviation** | Laisai Laser | | **Stock Code** | 871263 | | **Listing Exchange** | Beijing Stock Exchange | | **Listing Date** | December 28, 2023 | | **Main Products** | Construction laser positioning, engineering laser intelligent positioning, laser measurement and sensing products | | **Controlling Shareholder** | No controlling shareholder | | **Actual Controllers** | Lu Jianhong, Zhang Minli | [Accounting Data and Operating Performance](index=8&type=section&id=Section%203%20Accounting%20Data%20and%20Operating%20Performance) [Key Financial Data and Indicators](index=8&type=section&id=I.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) The company experienced significant declines in operating revenue and net profit during the reporting period, with profitability indicators also falling, while maintaining a stable asset-liability structure Key Financial Indicators for H1 2024 | Indicator | Current Period | Prior Year Same Period | Change % | | :--- | :--- | :--- | :--- | | **Operating Revenue (RMB)** | 80,726,505.93 | 128,688,692.11 | -37.27% | | **Net Profit Attributable to Shareholders of Listed Company (RMB)** | 3,321,044.53 | 15,985,691.33 | -79.22% | | **Net Profit Attributable to Shareholders of Listed Company (Excluding Non-Recurring Gains/Losses) (RMB)** | 1,294,005.13 | 14,201,233.38 | -90.89% | | **Gross Margin %** | 25.97% | 29.86% | - | | **Basic Earnings Per Share (RMB)** | 0.04 | 0.28 | -85.71% | | **Net Cash Flow from Operating Activities (RMB)** | -12,809,176.41 | -17,249,493.48 | -25.74% | Key Asset and Liability Indicators as of June 30, 2024 | Indicator | End of Current Period | End of Prior Year | Change % | | :--- | :--- | :--- | :--- | | **Total Assets (RMB)** | 437,530,735.97 | 443,584,922.47 | -1.36% | | **Total Liabilities (RMB)** | 78,413,270.64 | 86,741,906.70 | -9.60% | | **Net Assets Attributable to Shareholders of Listed Company (RMB)** | 359,117,465.33 | 356,843,015.77 | 0.64% | | **Asset-Liability Ratio % (Consolidated)** | 17.92% | 19.55% | - | [Non-Recurring Gains and Losses](index=8&type=section&id=II.%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) The company's net non-recurring gains and losses totaled 2.0270 million RMB, primarily from government grants recognized in current profit or loss Non-Recurring Gains and Losses Items | Item | Amount (RMB) | | :--- | :--- | | Government grants recognized in current profit or loss | 2,392,451.22 | | Other non-operating income and expenses | -13,085.11 | | **Total Non-Recurring Gains and Losses** | **2,379,366.11** | | Less: Income tax impact | 352,326.71 | | **Net Non-Recurring Gains and Losses** | **2,027,039.40** | [Business Overview](index=9&type=section&id=VI.%20Business%20Overview) The company specializes in laser measurement and intelligent positioning products, characterized by independent R&D and diversified sales models, and is recognized as a national 'little giant' enterprise - The company's main business involves the **R&D, production, and sales of laser measurement and intelligent positioning products**, offering comprehensive solutions[34](index=34&type=chunk) - Key products are categorized into three series: **construction laser positioning, engineering laser intelligent positioning, and laser measurement and sensing**, with the first two collectively contributing **over 85% of revenue**[36](index=36&type=chunk)[37](index=37&type=chunk) - The operating model includes **independent R&D**, a procurement model combining "forecast-based procurement" and "sales-based procurement", a production model integrating **in-house and outsourced manufacturing**, and a sales model primarily based on **domestic distribution and overseas ODM**[37](index=37&type=chunk)[39](index=39&type=chunk)[40](index=40&type=chunk)[41](index=41&type=chunk) - The company is recognized as a **National "Little Giant" enterprise** and a **High-Tech Enterprise**[35](index=35&type=chunk)[44](index=44&type=chunk)[45](index=45&type=chunk) [Operating Performance Review](index=13&type=section&id=VII.%20Operating%20Performance%20Review) The company's performance declined due to macroeconomic factors and accounts receivable management, while the laser measurement industry shows long-term growth potential despite market competition and international trade risks, for which countermeasures are in place [Significant Events](index=23&type=section&id=Section%204%20Significant%20Events) [Details of Significant Events](index=23&type=section&id=II.%20Details%20of%20Significant%20Events) The company reported no major litigation or fund occupation issues, engaged in routine related-party transactions, fulfilled listing commitments, and had some restricted monetary funds - There were **no significant litigation or arbitration matters** during the reporting period, nor any instances of **shareholders or their related parties occupying company funds**[86](index=86&type=chunk) - The company engaged in **routine related-party transactions**, primarily purchasing raw materials from related parties, with a total amount of **2.0251 million RMB** during the reporting period[87](index=87&type=chunk) - The company, its actual controllers, directors, supervisors, and senior management **duly fulfilled commitments** made at the time of listing regarding share lock-up, avoidance of horizontal competition, standardization of related-party transactions, and share price stability[88](index=88&type=chunk)[90](index=90&type=chunk)[92](index=92&type=chunk)[103](index=103&type=chunk) - As of the end of the reporting period, **17.6573 million RMB** of monetary funds were **restricted** as collateral for bank acceptance bills, accounting for **4.04% of total assets**[118](index=118&type=chunk)[119](index=119&type=chunk) [Share Changes and Financing](index=33&type=section&id=Section%205%20Share%20Changes%20and%20Financing) [Common Stock Capital Structure and Shareholder Information](index=33&type=section&id=I.%20Common%20Stock%20Capital%20Information) The company's total share capital increased due to an over-allotment option exercise, with actual controllers Lu Jianhong and Zhang Minli collectively holding 48.40% of shares, maintaining a stable top ten shareholder structure - During the reporting period, the company's total share capital increased by **2.8750 million shares** to **79,541,667 shares** due to the exercise of the over-allotment option[123](index=123&type=chunk)[124](index=124&type=chunk) Top Three Shareholders' Holdings at Period End | Shareholder Name | Shares Held at Period End | Shareholding Percentage at Period End % | | :--- | :--- | :--- | | Lu Jianhong | 19,825,000 | 24.9240% | | Zhang Minli | 18,675,000 | 23.4783% | | Changzhou Laisai Investment Partnership (Limited Partnership) | 5,000,000 | 6.2860% | - Shareholders **Lu Jianhong and Zhang Minli are parties acting in concert**; Lu Jianhong controls **Changzhou Laisai Investment Partnership (Limited Partnership)**[127](index=127&type=chunk)[128](index=128&type=chunk) [Use of Proceeds](index=36&type=section&id=III.%20Issuance%20of%20Common%20Shares%20and%20Use%20of%20Proceeds%20During%20the%20Reporting%20Period) The company invested 11.8257 million RMB of raised funds into projects during the period, with cumulative investment reaching 14.5801 million RMB by June 30, 2024 - During the reporting period, **11.8257 million RMB** of raised funds were invested in the fundraising projects[130](index=130&type=chunk) - As of June 30, 2024, the cumulative investment of raised funds in the fundraising projects reached **14.5801 million RMB**[130](index=130&type=chunk) [Directors, Supervisors, Senior Management, and Employees](index=37&type=section&id=Section%206%20Changes%20in%20Directors%2C%20Supervisors%2C%20Senior%20Management%20and%20Core%20Employees) [Directors, Supervisors, and Senior Management](index=37&type=section&id=I.%20Directors%2C%20Supervisors%2C%20and%20Senior%20Management%20Information) There were no changes in the company's directors, supervisors, and senior management during the reporting period, with the core management team maintaining stable shareholdings of 57.64% - During the reporting period, there were **no changes** in key positions such as the company's Chairman, General Manager, Board Secretary, and CFO[136](index=136&type=chunk) - As of the end of the period, the company's directors, supervisors, and senior management collectively held **45,850,000 shares**, accounting for **57.6427% of the total share capital**, with no changes in their shareholdings[134](index=134&type=chunk)[135](index=135&type=chunk) [Employee Information](index=38&type=section&id=II.%20Employee%20Information) As of the period end, the company had 388 employees, primarily production personnel (59.5%), with most holding college degrees or below Employee Structure | By Job Nature | Number at Period End | | :--- | :--- | | Management Personnel | 32 | | Production Personnel | 231 | | Sales Personnel | 45 | | Technical Personnel | 71 | | Financial Personnel | 9 | | **Total Employees** | **388** | [Financial Accounting Report](index=40&type=section&id=Section%207%20Financial%20Accounting%20Report) [Financial Statements](index=40&type=section&id=II.%20Financial%20Statements) This section presents unaudited consolidated and parent company financial statements, including balance sheets, income statements, cash flow statements, and statements of changes in shareholders' equity, reflecting the company's financial position and performance - The report provides the **consolidated and parent company balance sheets** as of June 30, 2024[141](index=141&type=chunk)[144](index=144&type=chunk) - The report provides the **consolidated and parent company income statements** for January-June 2024[147](index=147&type=chunk)[150](index=150&type=chunk) - The report provides the **consolidated and parent company cash flow statements** for January-June 2024[152](index=152&type=chunk)[154](index=154&type=chunk) - The report provides the **consolidated and parent company statements of changes in shareholders' equity** for the first half of 2024[158](index=158&type=chunk)[165](index=165&type=chunk) [Notes to Financial Statements](index=56&type=section&id=III.%20Notes%20to%20Financial%20Statements) The notes to the financial statements detail the company's basic information, accounting policies, and estimates, providing detailed annotations for major financial statement items and disclosing related-party transactions, financial instrument risks, and government grants [Reference Documents](index=145&type=section&id=Section%208%20Reference%20Documents%20List) [Reference Documents](index=145&type=section&id=Reference%20Documents%20List) This section lists available reference documents, including signed financial statements and originals of publicly disclosed documents, accessible at the company's Board of Directors Office - Reference documents include: - Financial statements signed and sealed by the responsible persons - Originals of all publicly disclosed documents and announcements during the reporting period[465](index=465&type=chunk)[467](index=467&type=chunk)

证券代码：871263 证券简称：莱赛激光 公告编号：2024-084 莱赛激光科技股份有限公司 第三届监事会第十二次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 会议的召开符合《公司法》及《公司章程》等的有关规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 赛激光科技股份有限公司 2024 年半年度报告》及《莱赛激光科技股份有限公司 2024 年半年度报告摘要》。 具体内容详见公司在北京证券交易所指定信息披露平台（www.bse.cn）披露 的《2024 年半年度报告》（公告编号：2024-080）及《2024 年半年度报告摘要》 （公告编号：2024-081）。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表决情况 不涉及回避表决。 本议案无需提交股东大会审议。 二、议案审议情况 （一）审议通过《关于公司 2024 年半年度报告及其摘要的议案》 1.议案内容： 根据《北京证券交易所股 ...

证券代码：871263 证券简称：莱赛激光 公告编号：2024-085 超额配售选择权行使后，公司新增发 2,875,000 股，募集资金总额为 20,930,000.00 元；扣除发行费用人民币 2,091,178.22 元（不含增值税），实际 募集资金净额为人民币 18,838,821.78 元。立信会计师事务所（特殊普通合伙） 对超额配售的募集资金到位情况进行了审验，并出具了信会师报字[2024]第 ZA1001 号《验资报告》。 莱赛激光科技股份有限公司 募集资金存放与实际使用情况的专项报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意莱赛激光科技股份有限公司向不特定 对象发行股票注册的批复》(证监许可[2023]2766 号)核准，公司向不特定对象 发行股票，每股面值为人民币 1.00 元，发行数量 19,166,667.00 股, 发行价格 为每股人民币 7.28 元,募集资金总额为人民币 139,533,335.76 元。此次向不 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 本次股票解除限售数量总额为 5,559,713 股，占公司总股本 6.99%，可交易 时间为 2024 年 8 月 23 日。 二、本次股票解除限售的明细情况及原因 单位：股 证券代码：871263 证券简称：莱赛激光 公告编号：2024-080 莱赛激光科技股份有限公司股票解除限售公告 三、本次股票解除限售后的股本情况 注：部分百分比之和在尾数上如有差异，为四舍五入原因造成。 四、其它情况 （一）申请解除限售的股东不存在尚未履约的承诺 （二）不存在申请解除限售的股东对上市公司的非经营性资金占用情形 （三）不存在上市公司对申请解除限售的股东的违规担保等损害上市公司利益 行为的情况 （四）在本次解除限售的股票中，不存在上市公司、上市公司股东约定、承诺的 限售股份 | | | | 是否为控 | 董事、监 | | | 本次解 除限售 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | ...

证券代码：871263 证券简称：莱赛激光 公告编号：2024-079 莱赛激光科技股份有限公司 对外投资的公告 1、购买、出售的资产总额占上市公司最近一个会计年度经审计的合并财务 会计报告期末资产总额的比例达到 50%以上； 2、购买、出售的资产在最近一个会计年度所产生的营业收入占上市公司同 期经审计的合并财务会计报告营业收入的比例达到 50%以上，且超过 5,000 万 元人民币； 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、对外投资概述 （一）基本情况 为满足公司发展战略需要，进一步开拓海外市场，打造国际化品牌，增强公 司产品的国际竞争力，公司拟在中国香港地区投资设立香港全资子公司：莱赛（香 港）国际实业有限公司 ，注册资本为 1,300,000 美元，注册地拟定为：中国香 港地区；经营范围拟定为：投资控股、贸易。香港子公司拟在越南投资设立越南 全资孙公司：莱赛科技（越南）有限公司，注册资本为 1,200,000 美元，注册地 拟定为：越南同奈省；经营范围拟定为：货物进出口；技术进出口；电 ...

| | 2024-08-01 公告日期 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 莱赛激光(871263) 连续竞价 | 成交数量 （股） | 4546727 | 成交金额（万 元） | 5895.88 | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 1428428.36 | 574892.89 | | 买2 | 第一创业证券股份有限公司上海浦东分公司 | | | 906056 | 0 | | 买3 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | | 832047.16 | 1239004.09 | | 买4 | 浙商证券股份有限公司龙游荣昌大道证券营业部 | | | 815670.65 | 0 | | 买5 | 中国银河证券股份有限公司厦门嘉禾路证券营业部 | | | 803399.73 | 0 | | 卖1 | 中信建投证券股 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-08- | 837592 | 华信永道 | 8253463 | 16149.55 | 当日换手率达到48.17% | | 01 | | | | | | | 2024-08- 01 | 833030 | 立方控股 | 6600132 | 9383.5 | 当日换手率达到26.08% | | 2024-08- | | | | | | | 01 | 430564 | 天润科技 | 8287390 | 10011.03 | 当日换手率达到24.53% | | 2024-08- | 873169 | 七丰精工 | 12370472.0 | 11035 | 当日换手率达到24.50% | | 01 | | | | | | | 2024-08- 01 | 871263 | 莱赛激光 | 4546727 | 5895.88 | 当日换手率达到20.90% | ...

| | 公告日期 无 | 2024-07-31 | 异常期间 | | | | | --- | --- | --- | --- | --- | --- | --- | | | 莱赛激光(871263) | 连续竞价 | 成交数量 （股） | 6980430 | 成交金额（万 元） | 9072.89 | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | | 买/卖 | 营业部或交易单元名称 | | | | 买入金额（元） | 卖出金额（元） | | 买1 | 中信建投证券股份有限公司广州珠江新城证券营业部 | | | | 3670983.14 | 215616.74 | | 买2 | 国信证券股份有限公司北京分公司 | | | | 1815415.36 | 181685.16 | | 买3 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | | | 1517251.49 | 1866255.81 | | 买4 | 东莞证券股份有限公司四川分公司 | | | | 1299366 | 501153.23 | | 买5 | 第一创业证券股份有限公司金华李渔东路证券营业部 | | | ...