证券代码：871263 证券简称：莱赛激光 公告编号：2024-046 重要内容提示： 拟聘任的会计师事务所：立信会计师事务所（特殊普通合伙） 服务及收费情况：立信会计师事务所（特殊普通合伙）已为公司提供 2 年审 计服务，上期审计收费 48.50 万元，本期审计收费未确定 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任立信会计师事务所（特殊普通合伙）为 2024 年年度的审计机构。 1.基本信息 莱赛激光科技股份有限公司 拟续聘 2024 年度会计师事务所公告 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。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或披 露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏。 会计师事务所名称：立信会计师事务所（特殊普通合伙） 成立日期：2011 年 1 月 24 日 组织形式：特殊普通合伙 注册地址：上海市黄浦区南京东路 61 号四楼 首席合伙人：朱建弟 2023 年度末合伙人数量：278 人 2023 年度末注册 ...

证券代码：871263 证券简称：莱赛激光 公告编号：2024-053 一、会议出席情况 （一）出席董事会、股东大会的情况 2023年度，公司共召开9次董事会会议、4次股东大会。本人出席上述会议的 情况如下： | 应出席董事 | 实际出席董 | 出席董事会 | 投票 | 应列席股东 | 实际列席股 | 参加股东 | 现场工作 | | --- | --- | --- | --- | --- | --- | --- | --- | | 会次数 | 事会次数 | 方式 | 情况 | 大会次数 | 东大会次数 | 大会方式 | 时间（天） | | 6 | 6 | 现场 | 全部 | 2 | 2 | 现场 | 8 | | | | | 同意 | | | | | （二）出席董事会专门委员会的情况 莱赛激光科技股份有限公司 2023年度独立董事述职报告（蔡志军） 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。 本人蔡志军于2023年5月26日经公司2023年第二次临时股东大会审议通过后， 聘任为莱赛激光科技股份有限公司 ...

Company Recognition and Achievements - The company was recognized as a national "specialized and innovative" small giant by the Ministry of Industry and Information Technology during the reporting period[4]. - The company’s "high-precision light source module intelligent manufacturing workshop" was awarded the third prize in the Science and Technology Award[3]. - The company’s "intelligent unmanned measurement system" project was included in the key research and development plan of Changzhou[4]. - The company’s industrial design center was recognized as a provincial industrial design center by the Jiangsu Provincial Department of Industry and Information Technology[4]. - The company is recognized as a national-level "specialized, refined, characteristic, and innovative" small giant enterprise, indicating strong market positioning and innovation capabilities[42]. Financial Performance - The company's operating revenue for 2023 was ¥241,444,357.96, a decrease of 4.11% compared to ¥251,780,008.12 in 2022[26]. - The net profit attributable to shareholders for 2023 was ¥26,845,328.86, down 20.35% from ¥33,702,150.56 in 2022[26]. - The gross profit margin for 2023 was 29.83%, a decline from 31.10% in 2022[26]. - Total assets increased by 46.69% to ¥443,584,922.47 at the end of 2023, compared to ¥302,388,693.89 at the end of 2022[27]. - The net assets attributable to shareholders rose by 68.88% to ¥356,843,015.77 at the end of 2023, up from ¥211,305,633.91 at the end of 2022[27]. - The operating cash flow for 2023 was ¥4,101,163.72, a significant decrease of 61.14% from ¥10,552,982.88 in 2022[27]. - The company's basic earnings per share for 2023 was 0.47, down 20.34% from 0.59 in 2022[26]. - Non-recurring gains and losses totaled ¥5,005,301.56 in 2023, compared to ¥340,537.09 in 2022[35]. - The company's total revenue for the reporting period was ¥241,444,357.96, a decrease of 4.11% compared to the same period last year[66]. - Net profit for the reporting period was ¥26,845,328.86, down 20.34% year-on-year[66]. Share Capital and Stock Market Activity - The company’s stock was listed on the Beijing Stock Exchange on December 28, 2023[3]. - The company’s registered capital increased from CNY 57.5 million to CNY 76.67 million during the reporting period[21]. - The company’s total share capital is 76,666,667 shares[19]. - The total number of ordinary shares increased from 57,500,000 to 76,666,667 during the reporting period, with a significant change due to fundraising from the company's listing on the Beijing Stock Exchange[181]. - The company issued 19,166,667 shares at a price of 7.28, raising a total of 139,533,335.76 yuan for digital upgrades and working capital[193]. Research and Development - Research and development expenses increased to approximately $17.31 million, compared to $16.05 million in the previous period, reflecting a growth of about 7.4%[38]. - The company has developed multiple series of products, including building laser positioning, engineering laser intelligent positioning, and laser measurement and sensing products[43]. - The company is developing several new products, including a multi-functional automatic leveling system and a high-precision laser scanner, aimed at enhancing user experience and expanding product lines[116]. - The company is working on a new white laser automotive high beam auxiliary lighting system, with successful automation production verification of the laser light source module[117]. - The company is exploring the integration of optoelectronic technology to develop cost-effective laser rangefinders and positioning radars, aimed at expanding market presence[118]. Market and Competition - The demand for laser measurement and intelligent positioning products is expected to grow continuously due to market expansion in construction, precision agriculture, and engineering machinery[74]. - The company is facing intensified market competition from major players like Bosch, Leica, and Hilti, which may impact its market share if it fails to innovate and meet consumer trends[130]. - The international trade environment remains uncertain, with potential impacts on the company's overseas business due to geopolitical events and trade policies[130]. - The construction and infrastructure market is expected to stabilize, supported by national policies, which will positively influence the demand for related products[125]. Inventory and Accounts Receivable Management - The inventory turnover rate improved to 3.65 in 2023, compared to 1.91 in 2022[27]. - Accounts receivable rose by 104.58% year-on-year to CNY 84,021,702.09, driven by increased procurement from customers based on market demand[77]. - The total inventory value was RMB 67,966,667.83, representing approximately 15.32% of the group's total assets, emphasizing the need for effective inventory management[121]. Corporate Governance and Compliance - The company has no controlling shareholder[19]. - The actual controllers hold a combined 56.7391% of the company's shares, posing a risk of potential adverse influence on company decisions[131]. - The company has committed to fair and reasonable pricing in any unavoidable related transactions[151]. - The actual controller guarantees that no profit transfer or benefit transfer will occur through related party transactions[152]. - The company emphasizes compliance with legal regulations and internal policies to prevent any potential harm to shareholder interests[155]. Commitments and Future Plans - The company plans to leverage its core technological advantages to enhance the development of laser measurement and intelligent positioning applications, focusing on sustainable innovation[42]. - The company is investing in a laser application smart factory digital upgrade project and a research center, which may face implementation risks due to external market conditions[133]. - The company has committed to ensuring the accuracy and completeness of the prospectus, taking legal responsibility for any false statements or omissions[156]. - The company will disclose any failure to fulfill commitments in a timely manner and apologize to shareholders and investors[158].

证券代码：871263 证券简称：莱赛激光 公告编号：2024-040 A 董事、监事、高级管理人员每年解除限售 B 离职董事、监事、高级管理人员解除限售 C 自愿限售解除限售 莱赛激光科技股份有限公司股票解除限售公告 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、本次股票解除限售数量总额为 3,550,000 股，占公司总股本 4.46%，可交易 时间为 2024 年 4 月 3 日。 二、本次股票解除限售的明细情况及原因 单位：股 | | | | 是否为控 | 董事、监 | | | 本次解 除限售 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 股东姓名 | 股股东、 | 事、高级 | 本次解限 | 本次解除 | 股数占 | 尚未解除 | | | 序号 | 或名称 | 实际控制 | 管理人员 | 售原因 | 限售登记 | 公司总 | 限售的股 | | | | | 人或其一 | | | 股票数量 | | 票数量 ...

证券代码：871263 证券简称：莱赛激光 公告编号：2024-039 莱赛激光科技股份有限公司 投资者关系活动记录表 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、 投资者关系活动类别 □特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 √其他 (线下调研会议) 二、 投资者关系活动情况 ...

证券代码：871263 证券简称：莱赛激光 公告编号：2024-038 莱赛激光科技股份有限公司（以下简称"公司"） 2024 年 1 月 3 日召开 的第三届董事会第十二次会议及 2024 年 1 月 22 日召开的 2024 年第一次临 时股东大会均审议通过了《关于拟变更注册资本、公司类型及修订〈公司章程〉 的议案》，具体内容详见公司于 2024 年 1 月 5 日在北京证券交易所指定信息披 露平台 （www.bse.cn）披露的《关于拟修订〈公司章程〉公告》（公告编号： 2024-002）；公司 2024 年 2 月 2 日召开的第三届董事会第十三次会议及 2024 年 2 月 22 日召开的 2024 年第二次临时股东大会均审议通过了《关于拟修订 〈公司章程〉的议案》，具体内容详见公司于 2024 年 2 月 5 日在北京证券交易 所指定信息披露平台 （www.bse.cn）披露的《关于拟修订〈公司章程〉公告》 （公告编号：2024-026）。 二、工商登记变更情况 公司已经完成工商变更登记手续，并于 2024 年 3 月 18 日收到常州市行政 审批局颁发的营业执照。登记情况如下： 1 名称：莱赛激 ...

| | 2024-03-08 公告日期 | 异常期间 | 无 | | | | | --- | --- | --- | --- | --- | --- | --- | | | 莱赛激光(871263) 连续竞价 | 成交数量 | 6107942 | 成交金额（万 | | 10109.9 | | | | （股） | | | 元） | | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | | 买/ | 营业部或交易单元名称 | | | | 买入金额 | 卖出金额（元） | | 卖 | | | | | （元） | | | 买1 | 平安证券股份有限公司深圳深南东路罗湖商务中心证券营业 | | | | 2671037.36 | 645693.12 | | | 部 | | | | | | | 买2 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | | 2058690.97 | 1247656.4 | | 买3 | 平安证券股份有限公司银川凤凰北街证券营业部 | | | | 1557552.35 | 65854.16 | | 买4 | 国金证券股份有限公司上海奉贤区金碧路证券营业部 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-03- 08 | 871263 | 莱赛激光 | 6107942 | 10109.9 | 当日换手率达到33.54% | | 2024-03- 08 | 871753 | 天纺标 | 7148293 | 25433.1 | 当日换手率达到33.49% | | 2024-03- | | | | | | | | 872541 | 铁大科技 | 14934051.0 | 9607.97 | 当日换手率达到25.09% | | 08 | | | | | | | 2024-03- | 873122 | 中纺标 | 3115726 | 16075.08 | 当日换手率达到23.89% | | 08 | | | | | | | 2024-03- | 836961 | 西磁科技 | 3553160 | 8020.89 | 当日换手率达到22.07% | | 08 | | | | | | ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-03- | 872541 | 铁大科技 | 21372518.0 | 14413.35 | 当日收盘价涨幅达到22.08% | | 07 | | | | | | | 2024-03- | 871263 | 莱赛激光 | 10398184.0 | 19564.96 | 当日换手率达到57.11% | | 07 | | | | | | | 2024-03- | 836961 | 西磁科技 | 6092209 | 14484.07 | 当日换手率达到37.84% | | 07 | | | | | | | 2024-03- | 872541 | 铁大科技 | 21372518.0 | 14413.35 | 当日换手率达到35.91% | | 07 | | | | | | | 2024-03- | 871753 | 天纺标 | 6750588 | 26041.16 | 当日换手率达到31.63% | | 07 | | | | | | | 20 ...

| | 公告日期 | 2024-03-07 异常期间 | 无 | | | | | --- | --- | --- | --- | --- | --- | --- | | | 莱赛激光(871263) 10398184.0 | 成交数量 连续竞价 | | 成交金额（万 | 19564.96 | | | | | （股） | | 元） | | | | | 涉及事项 | 当日换手率达到20%的前5只股票 | | | | | | 买/ | | 营业部或交易单元名称 | | 买入金额 | | 卖出金额（元） | | 卖 | | | | （元） | | | | 买1 | 平安证券股份有限公司深圳深南东路罗湖商务中心证券营业 部 | | | 2982280.01 | | 378841.25 | | 买2 | 东方财富证券股份有限公司拉萨东城区江苏大道证券营业部 | | | 2774383.92 | | 138634.66 | | 买3 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 2562741.27 | | 1741296.33 | | 买4 | 平安证券股份有限公司深圳深南大道证券营业部 | | | ...