证券代码：688170 证券简称：德龙激光 公告编号：2025-051 苏州德龙激光股份有限公司 关于召开2026年第一次临时股东会的通知 本公司董事会及全体董事保证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： 一、 召开会议的基本情况 （一） 股东会类型和届次 2026年第一次临时股东会 （四） 现场会议召开的日期、时间和地点 召开日期时间：2026 年 1 月 14 日 14 点 00 分 召开地点：中国（江苏）自由贸易试验区苏州片区苏州工业园区杏林街 98 号德龙激光会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 14 日 至2026 年 1 月 14 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东会召开当日的 9:15-15:00。 股东会召开日期：2026年1月14日 本次 ...

证券代码：688170 证券简称：德龙激光 公告编号：2025-045 苏州德龙激光股份有限公司 关于第五届董事会第十一次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 苏州德龙激光股份有限公司（以下简称"公司"、"德龙激光"）第五届董事 会第十一次会议于 2025 年 12 月 26 日在公司会议室以现场结合通讯的方式召开， 会议通知已于 2025 年 12 月 23 日通过通讯方式送达各位董事。本次会议由董事 长赵裕兴先生主持，应到董事 8 人，实到董事 8 人。本次会议的召集、召开符合 有关法律、法规及规章制度和《公司章程》的有关规定。 二、董事会会议审议情况 1、 审议通过《关于公司符合以简易程序向特定对象发行股票条件的议案》 本议案已经独立董事专门会议、审计委员会和战略委员会审议通过，并同意 提交董事会审议。 表决结果：8 票同意，0 票反对，0 票弃权。 2.4 定价基准日、发行价格及定价原则 表决结果：8 票同意，0 票反对，0 票弃权。 2.5 发行数量 表决结果：8 ...

每经头条（nbdtoutiao）——绕开光刻机"卡脖子"，中国新型芯片问世！专访北大孙仲：支撑AI训练和 具身智能，可在28纳米及以上成熟工艺量产 （记者 曾健辉） 每经AI快讯，德龙激光（SH 688170，收盘价：33.73元）12月29日晚间发布公告称，本次以简易程序向 特定对象发行股票方案已经公司2024年度股东大会授权、发行方案已经公司第五届董事会第十一次会议 审议通过，发行对象不超过35名（含35名）。发行价格不低于定价基准日前20个交易日公司股票交易均 价的80%。本次发行拟募集不超过人民币3亿元。 2024年1至12月份，德龙激光的营业收入构成为：专用设备制造占比99.46%，其他业务占比0.54%。 截至发稿，德龙激光市值为35亿元。 ...

Group 1 - The core point of the article is that Delong Laser (SH 688170) held its 11th meeting of the 5th board of directors on December 26, 2025, to review a special report on the use of previously raised funds [1] - For the year 2024, Delong Laser's revenue composition is 99.46% from specialized equipment manufacturing and 0.54% from other businesses [1] - As of the report, Delong Laser has a market capitalization of 3.5 billion yuan [1] Group 2 - The article mentions a breakthrough in new chip technology in China that bypasses the limitations of lithography machines, supporting AI training and embodied intelligence, with production capabilities in mature processes of 28 nanometers and above [1]

Core Viewpoint - Delong Laser announced plans to issue shares to specific investors to raise no more than 240 million yuan, with funds allocated for the "Laser Production Construction Project" and the "Headquarters R&D Center Construction Project" [1] Group 1: Fundraising Details - The company aims to raise 170 million yuan for the Laser Production Construction Project [1] - An additional 70 million yuan is designated for the Headquarters R&D Center Construction Project [1]

Core Viewpoint - Delong Laser is focusing on advanced technology layout and capacity expansion in solid-state batteries and optical communications to address the "revenue growth without profit" issue in its financial reports [1][5]. Group 1: Solid-State Battery Developments - The company has launched an insulation solution for electrode manufacturing and has received small batch orders while validating new processes such as laser heating and ultrafast laser film production [1][6]. - Delong Laser is investing in a high-end equipment manufacturing project for new energy in Jiangyin, which has completed the main construction and is expected to start production in the first half of 2026, enhancing order delivery capabilities [1][3]. - In its 2024 annual report, the company emphasized its focus on solid-state battery technology and has introduced new solutions to address four major challenges in all-solid-state battery manufacturing [6]. Group 2: Optical Communications Innovations - The company has developed laser bonding equipment for silicon photonic chips, which replaces traditional reflow soldering to solve issues related to temperature differences during chip bonding [2][6]. - Although the optical module production equipment business has a small revenue share, it has secured orders from several leading domestic clients and is positioned to benefit from the upcoming market opportunities as optical modules transition to core infrastructure in the computing era [2][6]. - According to Lightcounting, the global market for optical modules is expected to exceed $37 billion by 2029, presenting a significant growth opportunity for Delong Laser's bonding equipment [2][6]. Group 3: Research and Development Collaborations - The company has won a bid for the procurement of precision five-axis galvanometer and related mobile platform systems from Tsinghua University, highlighting its commitment to partnerships with academic institutions [2][7]. - The semiconductor and new energy high-end equipment project has completed acceptance and property registration, with a total investment of 1.08 billion yuan, aiming to produce 300 sets of semiconductor and new energy high-end laser equipment annually [3][7]. Group 4: Financial Performance - In the first three quarters of 2025, the company reported total revenue of 451 million yuan, an increase of 8.45% year-on-year, but recorded a net loss attributable to shareholders of 16.86 million yuan, an improvement from a loss of 21.35 million yuan in the same period last year [5][9]. - The company is under observation to see if it can break the "revenue growth without profit" situation in the fourth quarter [5][9].

Summary of Key Points Core Viewpoint - The recent block trading activity of Delong Laser indicates significant institutional interest, with a notable discount to the market price, suggesting potential investment opportunities. Group 1: Trading Activity - On December 24, Delong Laser had a total of 9 block trades, with a cumulative trading volume of 634,000 shares and a total transaction value of 18.386 million yuan [2]. - The average transaction price was 29.00 yuan, representing a discount of 13.17% compared to the closing price of 33.40 yuan on the same day [2][3]. - Over the past three months, the stock has seen a total of 13 block trades, amounting to 54.958 million yuan [2]. Group 2: Institutional Participation - Institutional proprietary seats were involved in 6 of the block trades, with a total transaction value of 12.006 million yuan and a net purchase of 12.006 million yuan [2]. - The stock's closing price increased by 6.03% on the day of the block trades, with a daily turnover rate of 6.34% and a total trading volume of 214 million yuan [2]. Group 3: Financing Data - The latest margin financing balance for Delong Laser is 116 million yuan, which has increased by 6.661 million yuan over the past five days, reflecting a growth rate of 6.09% [3].

Core Viewpoint - Delong Laser's subsidiary, ZhanDe Automation, has been focusing on the optical communication and optical module business for many years, providing various automation production and testing solutions for clients [1] Group 1: Business Operations - The company offers a range of processing equipment related to high-speed optical modules, including automatic sorting, marking, board separation, BGA ball placement, and testing [1] - Key assembly processes include chip mounting, laser bonding, optical component assembly (coupling, gluing, welding), BOSA assembly, BP/Housing automation, and optical module assembly lines [1] - Testing equipment includes fiber MT/FA end face inspection, fiber body AOI inspection, gold finger AOI inspection, module electrical performance testing, and aging testing machines [1] Group 2: Applications - In the data center fiber optic application, the company provides services such as laser stripping of fibers, cutting fibers, automatic fiber insertion, and AOI inspection [1] Group 3: Revenue Contribution - The revenue from optical module production equipment-related business constitutes a small proportion of the company's overall income [1]

Group 1 - The core viewpoint of the article is that Delong Laser is experiencing a gradual increase in solid-state battery orders, although the current order amounts in this field are relatively small [2] Group 2 - The company has communicated with investors through an interactive platform regarding the growth trend of its solid-state battery orders [2] - Investors are advised to be cautious due to the small order amounts in the solid-state battery sector [2]

Core Viewpoint - Delong Laser (688170.SH) has developed a patented "silicon photonic chip laser bonding equipment" aimed at addressing issues in optical communication module production, utilizing laser as a heat source instead of traditional reflow soldering methods [1] Group 1: Technology and Innovation - The patented technology solves the problem of uneven heat distribution during chip bonding, which can lead to variations in metallurgical bonding forms [1] - The innovation represents a significant advancement in the production process for optical modules [1] Group 2: Business Operations - Delong Laser has secured orders from several leading domestic clients for its optical module production equipment [1] - Despite the acquisition of these orders, the revenue contribution from this business segment remains relatively small within the company's overall income [1]