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莱赛激光(871263) - 2024年年度权益分派实施公告
2025-05-18 16:00
莱赛激光科技股份有限公司 2024 年年度权益分派方案已获 2025 年 5 月 15 日召开的股东会审议通过,本次实施分配方案距离股东会审议通过的时间未超过 两个月。 现将权益分派事宜公告如下: 证券代码:871263 证券简称:莱赛激光 公告编号:2025-039 莱赛激光科技股份有限公司 2024 年年度权益分派实施公告 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。 本次权益分派基准日母公司资本公积为 127,865,844.88 元(其中股票发行溢 价形成的资本公积为 125,402,844.88 元,其他资本公积为 2,463,000.00 元)。本次 权益分派共计转增 15,908,333 股。 一、权益分派方案 1、本公司 2024 年年度权益分派方案为: 以公司现有总股本 79,541,667 股为基数,向全体股东每 10 股转增 2 股,(其 中以股票发行溢价形成的资本公积金每 10 股转增 2 股,不需要纳税;以其他资 本公积每 10 股转增 0 股,需要纳税)。分红前本公司总股本 ...
莱赛激光(871263) - 2024年度股东会决议公告
2025-05-15 16:00
证券代码:871263 证券简称:莱赛激光 公告编号:2025-037 莱赛激光科技股份有限公司 2024 年年度股东会决议公告 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 1.会议召开时间:2025 年 5 月 15 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 5.会议主持人:陆建红 6.召开情况合法合规的说明: 本次股东会召开符合《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会的股东共 10 人,持有表决权的股份总数 52,408,200 股,占公司有表决权股份总数的 65.8877%。 其中通过网络投票参与本次股东会的股东共 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%。 (三)公司董事、监事、高级管理人员出席或列席股东会情况 1.公司在任董事 8 人,出席 8 人 ...
莱赛激光(871263) - 北京市康达律师事务所关于莱赛激光科技股份有限公司2024年年度股东会的法律意见书
2025-05-15 16:00
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 昆明 南昌 北京市康达律师事务所 关于莱赛激光科技股份有限公司 2024 年年度股东会的法律意见书 康达股会字[2025]第 0211 号 致:莱赛激光科技股份有限公司 关于本法律意见书,本所及本所律师谨作如下声明: (1)在本法律意见书中,本所及本所律师仅就本次会议的召集和召开程序、 召集人和出席人员的资格、表决程序以及表决结果进行核查和见证并发表法律意 1 法律意见书 见,不对本次会议的议案内容及其所涉及的事实和数据的完整性、真实性和准确 性发表意见。 (2)本所及本所律师依据 ...
A股收评:沪指微涨0.17%!港口航运板块强势领涨,军工股回调
Ge Long Hui· 2025-05-13 07:34
5月13日,A股主要指数今日涨跌不一,截至收盘,沪指涨0.17%报3374点,深证成指跌0.13%,创业板指跌0.12%。沪深两市全天成交 额1.29万亿,较上个交易日缩量169亿。全市场超3200股下跌。 | © 代码 | 名称 | 现价 | 涨跌 | 涨幅 | | --- | --- | --- | --- | --- | | 000001 | 上证指数 | 3374.87 | +5.63 | +0.17% | | 399001 | 深证成指 | 10288.08 | -13.08 | -0.13% | | 399006 | 创业板指 | 2062.26 | -2.45 | -0.12% | 盘面上,中美关税降幅超预期叠加欧美航线迎来集装箱发运旺季,港口航运板块爆发,国航远洋涨超23%;传头部光伏厂家减产挺 价,光伏设备板块走高,协鑫集成涨停;银行股走高,重庆银行涨超4%;基因测序板块走强,贝瑞基因等多股涨停;互联网电商、BC 电池、贵金属、服装家纺等板块上涨。 另外,军工板块回调,奥普光电跌停;卫星导航板块走低,莱赛激光跌超10%;小金属、6G概念、低空经济、飞行汽车等板块下跌。 具体来看: 消息面上, ...
莱赛激光(871263) - 关于投资者关系活动记录表的公告
2025-05-12 12:15
Group 1: Investor Relations Activity Overview - The investor relations activity was an earnings briefing held on May 9, 2025, from 15:00 to 17:00 [3] - The event took place on the "Investor Relations Interactive Platform" [3] - Key attendees included the Chairman and General Manager, Lu Jianhong, and other senior executives [3] Group 2: Company Performance and Strategy - The company aims to adjust product structure and expand international market reach to counteract declining market demand [5] - In the domestic market, the focus is on developing quality clients and gradually increasing market share [5] - New business initiatives include "Laser + Beidou Navigation" and "Laser + New Lighting" to address market needs in precision agriculture and white laser lighting [6] Group 3: Product Development and Market Expansion - The company is developing laser radar products for applications in smart warehousing, port logistics, and vehicle navigation [6] - The white laser lighting market is targeted towards automotive and machine vision lighting applications [6] - The company is enhancing its international brand presence and product innovation to meet the needs of Asian and African markets [7] Group 4: Financial Performance and Challenges - The net profit for 2024 saw a significant decline due to reduced revenue, lower gross margins, and increased expenses [6] - The company plans to stabilize and expand market share through new product development and adjustments in distributor and service network layouts [6] - Procurement strategies include both "forecast-based procurement" and "sales-based procurement," with a focus on supplier management and evaluation [7] Group 5: Response to International Trade Changes - The company will increase investment in product innovation and accelerate the internationalization of its brand in response to changing international trade conditions [7] - There is a commitment to enhancing digital management capabilities to improve core competitiveness [7]
莱赛激光2024年度业绩说明会:聚焦技术创新与新兴市场布局
Quan Jing Wang· 2025-05-10 07:20
Core Viewpoint - The company is facing pressure on its performance in 2024 due to industry cycles, but management is optimistic about future growth through technological innovation, product upgrades, and market expansion [1] Group 1: Financial Performance - In 2024, the company's net profit is expected to decline year-on-year due to global economic fluctuations and adjustments in the real estate sector, with the profit drop attributed to reduced revenue scale, lower gross margins, and increased cost pressures [1] - The company has developed targeted improvement plans to address the profit decline [1] Group 2: Market Strategy - In the domestic market, the company will continue to optimize its product structure and develop new products that meet customer needs, such as the floor intelligent measurement robot system [1] - The company is accelerating the global expansion of its brand "Laisai Laser," focusing on solidifying its presence in Europe and North America while actively exploring emerging markets in Asia and Africa [1] Group 3: Research and Development - The company maintains a high level of R&D investment, with R&D expenses remaining among the highest in the industry, laying a solid foundation for technological reserves and product innovation [2] - The rapid development of artificial intelligence (AI) presents new opportunities for the laser measurement industry, with the company exploring the integration of AI into its products to enhance quality and efficiency [2] - The company is developing products suitable for low-altitude economy applications, focusing on technologies like "laser + BeiDou navigation" and "laser + positioning radar" for smart warehousing and logistics [2] Group 4: Defense Applications - The company's products, such as long-range laser rangefinders and clearance instruments, are dual-use for military and civilian applications, although the company does not identify as a military enterprise and has limited involvement in military supply [3] Group 5: Future Outlook - Despite short-term performance pressures, the company demonstrates strong risk resilience through clear strategic planning, focusing on technological innovation and emerging fields like low-altitude economy and AI [3] - The company aims to expand the application boundaries of laser technology, with a commitment to professionalism and internationalization to initiate a new growth cycle [3]
北交所股票成交概况:94股上涨,165股下跌
Summary of Key Points Core Viewpoint - On May 9, the Beijing Stock Exchange (BSE) saw a total trading volume of 1.357 billion shares and a trading value of 30.509 billion yuan, marking an increase of 1.965 billion yuan compared to the previous trading day. A total of 94 stocks closed higher, while 165 stocks closed lower [1]. Trading Performance - The stocks with the highest closing price increases included Qifeng Precision (up 17.45%), Laisai Laser (up 17.14%), and Taihu Snow (up 11.85%) [1]. - Conversely, the stocks with the largest declines were Tongyi Aerospace (down 12.06%), Beiyikang (down 8.29%), and Shengnan Technology (down 7.95%) [1]. Trading Volume and Activity - A total of 104 stocks had a trading value exceeding 10 million yuan, with Qifeng Precision, Tongyi Aerospace, and Chuangyuan Xinke leading in trading value at 653.49 million yuan, 650.02 million yuan, and 611.77 million yuan, respectively [1]. - In terms of trading activity, 67 stocks had a turnover rate exceeding 10%, with 17 stocks exceeding 20%. The stocks with the highest turnover rates were Qifeng Precision (48.46%), Bawi Co. (38.43%), and Laisai Laser (37.46%) [1]. Detailed Stock Performance - The following table summarizes the performance of notable stocks: | Code | Name | Closing Price (Yuan) | Change (%) | Turnover Rate (%) | Trading Value (10,000 Yuan) | |----------|---------------|----------------------|------------|--------------------|-------------------------------| | 873169 | Qifeng Precision | 27.39 | 17.45 | 48.46 | 65348.58 | | 871642 | Tongyi Aerospace | 20.41 | -12.06 | 29.66 | 65001.92 | | 831961 | Chuangyuan Xinke | 23.66 | 7.30 | 24.51 | 61177.24 | | 832876 | Huiwei Intelligent | 39.48 | 1.49 | 35.97 | 57906.38 | | 832982 | Jinbo Biological | 442.87 | 9.00 | 2.89 | 57267.70 | | 920029 | Development Technology | 111.27 | 4.71 | 15.90 | 54860.42 | | 832885 | Xingchen Technology | 20.44 | 5.91 | 26.80 | 47422.45 | | 920008 | Chengdian Optoelectronics | 43.27 | -0.53 | 32.47 | 47338.63 | | 837006 | Shengnan Technology | 33.01 | -7.95 | 36.49 | 43085.09 | | 835640 | Fujida | 28.83 | -2.60 | 7.62 | 42089.63 | | 831087 | Qiule Seed Industry | 19.92 | 1.32 | 12.64 | 41801.17 | | 833284 | Lingge Technology | 26.70 | 9.52 | 24.26 | 41629.52 | | 839273 | Yizhi Konjac | 45.30 | -1.52 | 12.04 | 38421.45 | | 920799 | Airong Software | 60.10 | -0.33 | 5.31 | 37944.52 | | 920116 | Xingtum Control | 78.60 | -0.67 | 12.82 | 37643.24 | | 839493 | Parallel Technology | 167.01 | -2.79 | 6.82 | 37438.54 | | 871263 | Laisai Laser | 23.24 | 17.14 | 37.46 | 36866.46 | | 836247 | Huami New Materials | 27.14 | -4.71 | 13.97 | 36027.69 | | 873305 | Jiuling Technology | 41.00 | -7.37 | 21.35 | 34189.21 | | 837023 | Bawi Co. | 24.43 | 5.48 | 38.43 | 32166.04 | | 838810 | Chunguang Intelligent | 25.24 | 1.57 | 28.61 | 30656.02 [1]
莱赛激光(871263) - 关于注销部分募集资金专户的公告
2025-04-28 16:00
证券代码: 871263 证券简称: 莱赛激光 公告编号:2025-035 莱赛激光科技股份有限公司 | 账户名称 | 开户银行名称 | 账号 | 募集资金用途 | 使用情况 | | --- | --- | --- | --- | --- | | 莱赛激光科技 股份有限公司 | 中国建设银行股份有限 公司常州新北支行 | 32050162843600006533 | 激光应用智能工 厂数字化升级项 | 使用中 | | | | | 目 | | | 莱赛激光科技 | 招商银行股份有限 | 519904054610001 | 研发中心建设项 | 使用中 | | 股份有限公司 | 公司常州分行 | | 目 | | | 莱赛激光科技 | 交通银行股份有限公 | 324006010012000623076 | 补充流动资金 | 使用完毕已 | | 股份有限公司 | 司常州分行 | | | 注销 | 2023年12月11日,莱赛激光科技股份有限公司(以下简称"公司")收到中国证 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合格投资者公开发 行股票注册的批复》(证监许可〔2023〕2766号),同意公司向不特定 ...
莱赛激光:2024年报净利润-0.09亿 同比下降133.33%
Tong Hua Shun Cai Bao· 2025-04-25 15:42
一、主要会计数据和财务指标 前十大流通股东累计持有: 304.79万股,累计占流通股比: 11.16%,较上期变化: -132.99万股。 10转2股 | 名称 | | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | --- | | | | | (%) | 股) | | 金中义 | | 158.20 | 5.79 | -79.58 | | 长城证券(002939)股份有限公司客户信用交易担保 | | | | | | 77.59 | 证券账户 | | 2.84 | 新进 | | 壮卫峰 | | 69.00 | 2.53 | -31.00 | | 较上个报告期退出前十大股东有 | | | | | | 100.00 | 孙仅 | | 3.66 | 退出 | | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益(元) | -0.1100 | 0.4700 | -123.4 | 0.5900 | | 每股净资产(元) | 4. ...
莱赛激光(871263) - 权益分派预案
2025-04-24 16:00
证券代码:871263 证券简称:莱赛激光 公告编号:2025-029 莱赛激光科技股份有限公司 2024 年年度权益分派预案公告 公司本报告期亏损,结合公司未来经营计划,考虑公司长远发展及资金需求, 公司本年度不进行现金分红。 二、审议及表决情况 (一)董事会审议和表决情况 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"公司")于 2025 年 4 月 24 日召 开第三届独立董事专门会议第五次会议、第三届董事会第二十二次会议、第三届 监事会第十五次会议,审议通过《关于公司 2024 年度权益分配预案的议案》, 该议案尚需提交公司 2024 年年度股东大会审议批准。现将 2024 年度权益分派 预案公告如下: 一、权益分派预案情况 根据公司 2025 年 4 月 25 日披露的 2024 年年度报告(财务报告已经审计), 截至 2025 年 4 月 25 日,上市公司母公司资本公积为 127,865,844.88 元(其中股 票发行溢价形成的资本公积为 125,4 ...