证券代码：871263 证券简称：莱赛激光 公告编号：2024-086 莱赛激光科技股份有限公司（以下简称"莱赛激光"）根据业务发展需 要，拟向全资子公司莱赛（香港）国际实业有限公司（以下简称"莱赛 （香港）"）提供金额不超过等值1,000万元人民币的借款。 一、借款情况的概述 1、借款对象：莱赛（香港）国际实业有限公司 2、借款金额：公司根据莱赛（香港）的实际经营需求向其提供金额不超过等 值1,000万元人民币的借款 3、借款期限：不超过3年 4、还款期限：根据莱赛（香港）实际借款时间起计算 5、资金使用费：同期银行贷款利率 莱赛激光科技股份有限公司 关于向全资子公司提供借款的公告 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。 2、公司法定代表人：陆建红 三、借款协议 公司向全资子公司莱赛（香港）提供借款事项经董事会审议通过， 公司将根据实际情况与莱赛（香港）签订相关借款协议。 四、对外提供借款的目的和对公司的影响 莱赛（香港）作为莱赛激光科技股份有限公司全资子公司，主要业务为 投资控股、贸易，本次 ...

（一）会议召开情况 证券代码：871263 证券简称：莱赛激光 公告编号：2024-087 莱赛激光科技股份有限公司 第三届董事会第十八次会议决议公告 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 4.发出董事会会议通知的时间和方式：2024 年 9 月 17 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 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 1.会议召开时间：2024 年 9 月 27 日 2.会议召开地点：公司会议室 3.会议召开方式：现场召开 不涉及回避表决。 （一）审议通过《关于向全资子公司提供借款的议案》 1.议案内容： 4.提交股东大会表决情况： 本议案无需提交股东大会审议。 三、备查文件目录 《莱赛激光科技股份有限公司第三届董事会第十八次会议决议》 莱赛激光科技股份有限 ...

证券代码：871263 证券简称：莱赛激光 公告编号：2024-086 莱赛激光科技股份有限公司 关于向全资子公司提供借款的公告 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。 莱赛激光科技股份有限公司（以下简称"莱赛激光"）根据业务发展需 要，拟向全资子公司莱赛（香港）国际实业有限公司（以下简称"莱赛 （香港）"）提供金额不超过等值1,000万元人民币的借款。 1、借款对象：莱赛（香港）国际实业有限公司 一、借款情况的概述 2、借款金额：公司根据莱赛（香港）的实际经营需求向其提供金额不超过等 值1,000万元人民币的借款 3、借款期限：不超过3年 4、还款期限：根据莱赛（香港）实际借款时间起计算 5、资金使用费：同期银行贷款利率 6、资金用途：为莱赛（香港）提供资金支持 7、审批程序：2024 年9 月27 日公司召开第三届董事会第十八次会议，审 议通过《关于向全资子公司提供借款的议案》，此议案无需提交股东大会审议 批准。 二、接受借款对象的基本情况 1、公司名称：莱赛（香港）国际实业有限公司 三、借 ...

证券代码：871263 证券简称：莱赛激光 公告编号：2024-087 莱赛激光科技股份有限公司 第三届董事会第十八次会议决议公告 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 （一）会议召开情况 1.会议召开时间：2024 年 9 月 27 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 9 月 17 日以电话通知方式发 出 二、议案审议情况 （一）审议通过《关于向全资子公司提供借款的议案》 1.议案内容： 根据业务发展需要，拟向全资子公司莱赛（香港）国际实业有限公司提供金 额不超过等值 1,000 万元人民币的借款，借款期限不超过 3 年，借款利率为同期 银行贷款利率。董事会授权总经理按照相关法律或者规章的规定，具体办理上述 借款额度内的相关事项，包括但不限于借款实施方式、借款期限及资金利息安排 等。 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 ...

| 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 ...

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 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 则及《公司章程》的相关规定，公司结合自身经营、管理与财务状况等编制了《莱 赛激光科技 ...