证券代码：688170 证券简称：德龙激光 公告编号：2024-048 苏州德龙激光股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 苏州德龙激光股份有限公司（以下简称"公司"）已于 2024 年 10 月 30 日发布公司 2024 年 第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年第三季度经营成果、财务状 况，公司计划于 2024 年 11 月 27 日下午 14:00-15:00 举行 2024 年第三季度业绩说明会，就投 资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年第三季度的经营成果及财务 指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者普遍关注 的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2024 年 11 月 27 日下午 14:00-15:00 （二）会议召开地点：上海证券交易所上证路演中心（网址： https://r ...

证券代码：688170 证券简称：德龙激光 公告编号：2024-047 苏州德龙激光股份有限公司 关于注销部分募集资金专户的公告 二、 募集资金专户开立情况 为规范募集资金的管理和使用，提高资金使用效率，保护投资者权益，公司 按照《中华人民共和国公司法》《中华人民共和国证券法》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》和《上海证券交易所科创板 上市公司自律监管指引第 1 号——规范运作》的规定和要求，结合公司实际情 况，制定了《募集资金管理制度》，对募集资金存放、使用、变更、监督和责任 追究等方面做出了具体明确的规定，以在制度上保证募集资金的规范使用。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 苏州德龙激光股份有限公司（以下简称"公司"、"德龙激光"）首次公开发 行股票募集资金按照相关法律、法规和规范性文件的规定在银行开立了募集资金 专用账户。近日公司完成了部分公司首次公开发行股票募集资金专户的注销手续， 现将有关事项公告如下： 一、 募集资金基本情况 根据中国证券监督管理委员会 2022 ...

中信建投证券股份有限公司 关于苏州德龙激光股份有限公司 2024 年半年度持续督导跟踪报告 | 保荐机构名称：中信建投证券股份有限公 | 被保荐公司名称：苏州德龙激光股份有限公 | | --- | --- | | 司 | 司 | | 保荐代表人姓名：周云帆 | 联系方式：021-68801539 | | | 联系地址：上海市浦东新区浦东南路 号 528 | | | 上海证券大厦北塔 室 2203 | | 保荐代表人姓名：仇浩瀚 | 联系方式：021-68801539 | | | 联系地址：上海市浦东新区浦东南路 号 528 | | | 上海证券大厦北塔 2203 室 | 经中国证券监督管理委员会（简称"中国证监会"）"证监许可〔2022〕460 号文"批准，苏州德龙激光股份有限公司（简称"公司"或"德龙激光"）已于 2022 年 4 月 29 日在上海证券交易所科创板挂牌上市。本次公司发行新股的发行价为 30.18 元/股，募集资金总额为 77,985.12 万元，扣除发行费用 6,603.15 万元后， 实际募集资金净额为 71,381.97 万元。中信建投证券股份有限公司（简称"中信 建投证券"）担任本次 ...

证券代码：688170 | --- | --- | --- | |---------------------------------------|-------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------| | | | 编号：投 2024-006 | | 投资者关系 | □ 特定对象调研 | □ 分析师会议 | | 活动类别 参与单位名称 及人员姓名 时间 | □ 媒体采访 □ □ 新闻发布会 √ □ 现场参观 □ 全体通过网络互动方式参与德龙激光 明会的投资者 2024 年 9 月 6 日 | 业绩说明会 路演活动 其他（请文字说明其他活动内容） 2024 年半年度业绩说 | | 地点 | https://roadshow.sseinfo.com/ | 上海证券交易所上证路演中心（网址： ...

证券代码：688170 苏州德龙激光股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |-------------------------|-----------------------------------------------------------------------------------------------|--------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | 编号：投 2024-005 | | | √特定对象调研 | □ 分析师会议 | | | 投资者关系 | □ 媒体采访 | □ 业绩说明会 | | | ...

证券代码：688170 证券简称：德龙激光 公告编号：2024-044 苏州德龙激光股份有限公司 2024 年半年度募集资金存放与实际使用情况的 专项报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司 自律监管指引第 1 号——规范运作》等监管要求和公司《募集资金管理制度》的 有关规定，苏州德龙激光股份有限公司（以下简称"公司"、"德龙激光"）编制了 2024 年半年度募集资金存放与实际使用情况的专项报告，具体情况如下： 一、 募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会 2022 年 3 月 4 日出具的《关于同意苏州德龙 激光股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕460 号）， 公司获准以首次公开发行方式向社会公众发行人民币普通股（A 股）2,584.00 万 股，每股发行价格 30.18 元，募集资金总额为 77 ...

证券代码：688170 证券简称：德龙激光 公告编号：2024-046 苏州德龙激光股份有限公司 关于召开 2024 年半年度业绩说明会的公告 重要内容提示： 苏州德龙激光股份有限公司（以下简称"公司"）已于 2024 年 8 月 30 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度经营成果、 财务状况，公司计划于 2024 年 9 月 6 日下午 15:00-16:00 举行 2024 年半年度业绩说明 会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年半年度的经营成果及 财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者 普遍关注的问题进行回答。 二、 说明会召开的时间、地点 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 会议召开时间：2024 年 9 月 6 日（星期五） 下午 15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, with a year-on-year growth of 25%[4]. - The company's operating revenue for the first half of 2024 reached ¥278,284,769.81, representing a year-on-year increase of 34.90% due to increased acceptance of equipment, particularly in semiconductor and new energy-related laser processing equipment, which saw a 45.18% growth[13]. - The net profit attributable to shareholders was -¥9,867,879.98, a decline of 364.85% compared to the same period last year, primarily due to increased R&D and employee compensation expenses as the company expanded its new product development and market competition efforts[14]. - The net cash flow from operating activities decreased by 306.74% to -¥64,103,688.85, attributed to mismatched settlement cycles between customers and suppliers, with increased cash outflows for raw materials and employee salaries[15]. - The company reported a significant increase in sales expenses, which reached ¥53,201,548.78, compared to ¥39,413,430.56 in the previous year[142]. - The company reported a comprehensive income total of -21,982,927.64 RMB for the current period, indicating a loss[158]. Market Expansion and Strategy - The company is expanding its market presence in Europe, targeting a 10% market share by the end of 2025[4]. - A strategic acquisition of a smaller competitor is in progress, which is anticipated to increase market share by 5%[4]. - The company is actively expanding its new business initiatives and increasing its workforce to support growth, impacting profit levels[14]. - The company aims to expand its market presence through innovative laser processing technologies and solutions tailored to various industries[27]. - The company is implementing a "full value chain process optimization project" to enhance product quality and competitiveness while controlling costs[59]. Research and Development - The company has invested 10 million in R&D for new laser technologies aimed at improving efficiency and reducing costs[4]. - The R&D expenditure accounted for 23.72% of operating revenue, an increase of 0.73 percentage points compared to the previous year[14]. - The total R&D investment reached ¥65,997,567.47, a 39.19% increase compared to the previous year, with R&D expenses accounting for 23.72% of operating revenue[46]. - The company has developed core technologies for nanosecond, ultrafast (picosecond, femtosecond), and adjustable pulse width solid-state lasers, focusing on high-end industrial applications[26]. - The company is developing a fast shape detection algorithm capable of achieving billion-level pixels in seconds, which does not rely on third-party image processing technologies[52]. Product Development - New product development includes the launch of a next-generation laser cutting system, expected to enhance processing speed by 30%[4]. - The company has launched new laser processing equipment for the renewable energy sector, including devices for perovskite solar cells and lithium-ion battery production[35]. - The company has expanded its product line to include solid-state and fiber lasers, with the introduction of the fiber laser series in 2023[37]. - The company’s laser processing equipment is increasingly applied in the new energy sector, driven by the growing demand for precision processing in electric vehicle components[32]. - The company has developed a comprehensive processing solution for lithium battery manufacturing, including laser cutting and welding technologies[36]. Financial Health - The company has maintained a strong balance sheet with a current ratio of 2.5, indicating good short-term financial health[4]. - The company's total assets at the end of the reporting period were ¥1,736,196,831.11, a slight decrease of 0.50% from the previous year[13]. - The net assets attributable to shareholders decreased by 3.85% to ¥1,257,035,682.16[13]. - Cash and cash equivalents at the end of the period were ¥330,913,914.35, down 38.12% from the previous year, primarily due to increased procurement payments[65]. - The total liabilities increased to ¥479.16 million, up 9.5% from ¥437.59 million at the end of 2023[137]. Risks and Challenges - The management highlighted potential risks related to supply chain disruptions, which could impact production timelines[2]. - The global economic slowdown and various conflicts may negatively impact market demand and production operations[60]. - The laser processing market is facing intensified competition, with many small-scale companies entering the field, increasing market risks[60]. - The company faces risks related to significant gaps compared to industry leaders in technology and scale, which could hinder future growth[61]. Shareholder Commitments - The company has commitments regarding share lock-up periods, with a duration of 36 months from the date of listing for major shareholders[86]. - The company’s major shareholders have made commitments to stabilize stock prices for a period of 3 years from the date of listing[88]. - The company has a long-term commitment to repurchase shares and compensate investors for losses, although this commitment is not currently being fulfilled[89]. - The company will ensure that any share reduction or buyback complies with the laws and regulations set forth by the regulatory authorities[96]. - The company’s directors and executives are obligated to support the stock price stabilization plan and may face penalties for non-compliance[98]. Environmental and Social Responsibility - The company has established environmental protection mechanisms and has not faced any significant environmental penalties during the reporting period[83]. - The company implemented carbon reduction measures, successfully reducing carbon dioxide equivalent emissions by 28.92 tons[85]. - The company utilized clean energy for production, including the installation of photovoltaic systems on factory rooftops to decrease carbon emissions[85]. Corporate Governance - The company held its first extraordinary general meeting on January 18, 2024, and the annual general meeting on May 16, 2024, with all resolutions passed being legal and effective[77][78]. - The fifth board of directors and the fifth supervisory board were elected on May 16, 2024, with key appointments including Zhao Yuxing as General Manager and Li Suyu as Chief Financial Officer[80]. - The company emphasizes transparency in shareholder information disclosure as part of its governance commitments[91].

关于股东大宗交易方式转让股份计划时间届满 未转让公司股份的公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律 责任。 重要内容提示： 证券代码：688170 证券简称：德龙激光 公告编号：2024-042 苏州德龙激光股份有限公司 5%以上股东持股的基本情况 本次大宗交易转让股份计划实施前，苏州德龙激光股份有限公司（以下简称 "公司"、"德龙激光"）股东北京沃衍投资中心（有限合伙）（以下简称"北京沃衍"） 持有公司股份 10,026,837 股，占公司总股本的 9.70%。上述股份为公司首次公开 发行前取得的股份，已于 2023 年 5 月 4 日起上市流通。 北京沃衍与江阴沃衍投资中心（有限合伙）（以下简称"江阴沃衍"）、苏州沃 洁股权投资合伙企业（有限合伙）（以下简称"苏州沃洁"）及无锡悦衍投资中心 （有限合伙）（以下简称"无锡悦衍"）的执行事务合伙人及私募基金管理人均为 北京沃衍资本管理中心（有限合伙）（以下简称"沃衍资本"），为一致行动关系， 合计持有公司 12,500,000 股，占公司股份总额的 12.0 ...

Investment Rating - The report maintains a rating of "Accumulate" for the company [1] Core Views - The company is experiencing a decline in net profit due to increased R&D expenses and changes in product sales structure, leading to a decrease in gross margin [12][35] - Despite the challenges, the company has a stable order backlog in the semiconductor and new energy sectors, which is expected to drive revenue growth [14][23] - The company has adjusted its earnings forecast downwards but continues to focus on expanding its business and product offerings [35] Financial Summary - Revenue for 2023 is projected at 5.82 billion yuan, a year-on-year increase of 2.35%, while net profit is expected to decline by 42.06% to 0.39 billion yuan [25] - The company’s gross margin for 2023 is reported at 46.61%, down 3.10 percentage points year-on-year, with a net profit margin of 6.71%, down 5.15 percentage points year-on-year [12] - For 2024, the company anticipates a significant recovery in net profit, projecting 0.65 billion yuan, with an EPS of 0.62 yuan [35] Product and Market Insights - The company has launched several new products in the semiconductor and new energy sectors, which have received positive customer feedback and orders [22][23] - The sales revenue from precision laser processing equipment is 419 million yuan, accounting for 71.94% of total revenue, with notable performance in new energy-related products [22] - The company is focusing on technological innovation in laser processing equipment, which is expected to enhance its market position and revenue streams [23]