莱赛激光科技股份有限公司 2024 年度 非经常性损益明细表及鉴证报告 关于莱赛激光科技股份有限公司2024年度 非经常性损益明细表鉴证报告 信会师报字[2025]第 ZK10258 号 莱赛激光科技股份有限公司全体股东: 鉴证报告 第1页 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn】 立信会计师事务所(特殊普通合伙) INA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTAI 我们审计了莱赛激光科技股份有限公司(以下简称"莱赛激光") 2024年度的财务报表,包括 2024年 12月 31 目的合并及母公司资产 负债表、2024年度合并及母公司利润表、合并及母公司现金流量表、 合并及母公司所有者权益变动表和相关财务报表附注,并于 2025年 4 月 24 目出具了报告号为信会师报字[2025]第 ZK10253 号的无保留 意见审计报告。 在对上述财务报表执行审计的基础上,我们接受委托,对后附的 莱赛激光科技股份有限公司公司 2024 年度的非经常性损益明细表 (以下简称"非经常性损益明细表")执行了合理保证的鉴证业务。 一 ...

A股通用设备板块走高，宁水集团涨停，赛摩智能涨超15%，凤形股份、莱赛激光、聚光科技、冰山冷 热、锋龙股份等跟涨。 ...

具体来看，今日上榜营业部中，第一大买入营业部为东方财富证券股份有限公司拉萨团结路第一证券营 业部，买入金额为470.77万元，第一大卖出营业部为国投证券股份有限公司临安万马路证券营业部，卖 出金额为624.87万元。（数据宝） 莱赛激光4月2日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | 470.77 | 95.61 | | 买二 | 平安证券股份有限公司福州长乐北路证券营业部 | 345.70 | 22.56 | | 买三 | 东吴证券股份有限公司上海西藏南路证券营业部 | 331.34 | 26.87 | | 买四 | 东方财富证券股份有限公司山南香曲东路证券营业部 | 296.85 | 45.44 | | 买五 | 广发证券股份有限公司上海民生路营业部 | 257.38 | 0.00 | | 卖一 | 国投证券股份有限公司临安万马路证券营业部 | 0.00 | 624.87 | | 卖二 | 华泰证券股份有限公司 ...

Core Insights - Laisai Laser showcased its innovative strength and brand influence in the laser measurement field at the 38th China International Hardware Expo [1][3] - The company has established itself as a leader in the laser measurement industry, exporting products to over 70 countries and regions [3][12] Product Highlights - Laisai Laser presented a range of core products including laser line levels, laser leveling instruments, laser distance meters, and smart measurement tools, demonstrating its comprehensive layout and technological advantages in the laser measurement sector [6][8] - The new electronic leveling laser line instrument LSG6300 significantly improves leveling speed compared to its predecessor, enhancing construction efficiency for high-precision applications [6] - The UNG6610 laser wall instrument features a lightweight design and has received positive user feedback for its practicality [8] - The LS5220 dual-axis gradient fully automatic electronic leveling laser leveling instrument incorporates Bluetooth control and a metal cover design, improving operational convenience and precision reliability [8] - The newly launched handheld laser distance meter from the green light series achieves level 0 measurement accuracy through reliable hardware and multiple software calibration algorithms [9] Technological Advancements - The introduction of white laser technology is revolutionizing lighting technology, with Laisai Laser developing a series of white laser light sources for various new lighting applications [11] - The company has been a key player in drafting industry standards for laser line and leveling instruments, holding over 80 patents, including more than 10 national invention patents [12] Market Position and Strategy - Laisai Laser's success is attributed to its strict quality control, keen market insight, and precise grasp of technological trends [14] - The company is actively responding to national strategies by integrating laser measurement technology with smart and digital solutions, enhancing its competitive edge [14] Future Outlook - Laisai Laser aims to leverage emerging technologies such as 5G and artificial intelligence to achieve breakthroughs in smart measurement and unmanned operations, providing more precise and efficient solutions for users [15]

Financial Performance - The company's operating revenue for the reporting period was ¥154,148,595.84, a decrease of 36.16% compared to the same period last year [3]. - The net profit attributable to shareholders was -¥8,724,613.13, representing a decline of 132.50% year-on-year [3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥10,498,914.02, down 146.48% from the previous year [3]. - Basic earnings per share were -¥0.11, a decrease of 123.40% compared to the same period last year [3]. Assets and Equity - Total assets at the end of the reporting period were ¥421,821,449.40, down 4.91% year-on-year [4]. - Shareholders' equity attributable to the company was ¥347,169,177.67, a decrease of 2.71% compared to the beginning of the period [4]. Revenue Decline Factors - The decline in operating revenue was primarily due to a significant drop in domestic sales and reduced procurement from some foreign customers [5]. - The company increased its annual advertising expenses in response to market changes, contributing to the decline in net profit [5]. - The company has conducted a comprehensive assessment of potential asset impairment risks and increased the provision for impairment accordingly [5]. Investor Caution - Investors are advised to be cautious as the reported financial data is preliminary and unaudited, with potential discrepancies in the final report [6].

Financial Performance - The company's net profit attributable to shareholders is projected to be between -90 million to -70 million yuan, a decrease of 133.53% to 126.08% compared to the previous year's profit of 26.84 million yuan[5]. - The decline in net profit is primarily due to reduced domestic sales revenue influenced by the cyclical nature of the domestic macroeconomic environment, as well as decreased foreign sales revenue from reduced procurement by some international clients[7]. - The company's gross profit margin has decreased due to adjustments in product pricing, further contributing to the decline in net profit[7]. - Increased management expenses, sales expenses, impairment losses, and asset disposal losses have negatively impacted the company's net profit during the reporting period[7]. Financial Reporting - The financial data presented is preliminary and has not been audited by an accounting firm, thus it does not constitute a performance commitment to investors[8].

证券代码：871263 证券简称：莱赛激光 公告编号：2025-002 莱赛激光科技股份有限公司 2025 年第一次临时股东大会决议公告 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 （一）会议召开情况 5.会议主持人：陆建红 6.召开情况合法、合规、合章程性说明： 本次股东大会召开符合《公司法》等有关法律、行政法规、部门规章、规范 性文件和《公司章程》的规定。本次会议召开不需要相关部门批准。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 11 人，持有表决权的股份总数 52,662,476 股，占公司有表决权股份总数的 66.21%。 其中通过网络投票参与本次股东大会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0.00%。 （三）公司董事、监事、高级管理人员出席或列席股东大会情况 1.会议召开时间：2025 年 1 月 20 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票与网络投票相结合 4.会议召集人：董事会 1.公司在 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.：010-50867666 传真/Fax：010-56916450 网址/Website：www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于莱赛激光科技股份有限公司 2025 年第一次临时股东大会的法律意见书 康达股会字[2025]第 0021 号 致：莱赛激光科技股份有限公司 北京市康达律师事务所（以下简称"本所"）接受莱赛激光科技股份有限公司 （以下简称"公司"）的委托，指派本所律师参加公司 2025 年第一次临时股东大 会（以下简称"本次会议"）。 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》"）《上市公司股东大会规则》（ ...

证券代码：871263 证券简称：莱赛激光 公告编号：2025-001 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 15,923,095 股，占公司总股本 20.02%，可交 易时间为 2025 年 1 月 23 日。 二、本次股票解除限售的明细情况及原因 | | 股份性质 | 数量（股） | 百分比 | | --- | --- | --- | --- | | | 无限售条件的股份 1、高管股份 | 43,241,142 | 54.36% | | 有限售条件的 | | | | | | 2、个人或基金 | 34,387,500 0 | 43.23% 0.00% | | | 3、其他法人 | 0 | 0.00% | | 股份 | 4、限制性股票 | 0 | 0.00% | | | 5、其他 | 1,913,025 | 2.41% | | | 有限售条件股份合计 | 36,300,525 | 45.64% | | | 总股本 | 7 ...

证券代码：871263 证券简称：莱赛激光 公告编号：2024-100 一、会议召开和出席情况 （一）会议召开情况 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 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于使用闲置募集资金进行现金管理的议案》 莱赛激光科技股份有限公司 第三届监事会第十四次会议决议公告 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。 1.议案内容： 公司拟使用不超过人民币 10,000.00 万元的闲置募集资金进行现金管理，择 机购买安全性高、流动性好、能够保障投资本金安全的理财产品（包括但不限于 结构性存款、定期存款、大额存单、协定存款、通知存款等）。在前述额度内， 1.会议召开时间：2024 年 12 月 31 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.发出监事会会议通知的时间和方式：2024 年 12 月 16 日 以电话通知方式发出 5.会议主持人：监事会主席田希 6 ...