证券代码：688726 证券简称：拉普拉斯 公告编号：2025-007 拉普拉斯新能源科技股份有限公司 第一届监事会第十四次会议决议公告 本公司监事会及全体监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。 特此公告。 1 二、会议审议情况 1. 审议通过《关于变更募集资金投资项目实施地点的议案》 监事会认为，公司本次募投项目变更实施地点是根据公司实际情况做出的， 不存在改变或变相改变募集资金投向的行为，不存在损害公司和全体股东利益的 情形；符合《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上市公司自律监管指引第 1 号——规范运作》等 相关规定，相关决策和审议程序合法、合规。因此，监事会同意变更募投项目实 施地点。 表决结果：3 票赞成，0 票反对，0 票弃权。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《关于变更募集资金投资项目实施地点的公告》。 一、会议召开情况 拉普拉斯新能源科技股份有限公司（以下简称"公司"）第一届监事会第十 四次会议于 2025 ...

天眼查资料显示，拉普拉斯（西安）科技有限责任公司，成立于2022年，位于咸阳市，是一家以从事电 气机械和器材制造业为主的企业。企业注册资本3000万人民币，实缴资本2110万人民币。通过天眼查大 数据分析，拉普拉斯（西安）科技有限责任公司共对外投资了1家企业，参与招投标项目2次，专利信息 43条，此外企业还拥有行政许可1个。 来源：金融界 金融界2025年4月2日消息，国家知识产权局信息显示，拉普拉斯（西安）科技有限责任公司取得一项名 为"夹持机构及搬运设备"的专利，授权公告号 CN 222699495 U，申请日期为2024年6月。 专利摘要显示，本申请涉及光伏行业硅片制备技术领域，具体公开一种夹持机构及搬运设备，夹持机构 包括机架、第一夹持组件、第二夹持组件以及驱动组件，第一夹持组件包括第夹臂和第夹爪，第一夹爪 转动连接于第一夹臂，第一夹爪设有多个第一夹持部；第二夹持组件包括第二夹臂和第二夹爪，第二夹 爪转动连接于第二夹臂，第二夹爪设有多个第二夹持部；驱动组件被配置为带动第一夹臂和/或第二夹 臂移动，以使第一夹爪和第二夹爪相互靠近以夹持物料。抱夹装置中的第一夹爪和第二夹爪能够根据物 料的形状自适应转动调整 ...

天眼查资料显示，拉普拉斯新能源科技股份有限公司，成立于2016年，位于深圳市，是一家以从事电 力、热力生产和供应业为主的企业。企业注册资本40532.6189万人民币，实缴资本36479.357万人民币。 通过天眼查大数据分析，拉普拉斯新能源科技股份有限公司共对外投资了10家企业，参与招投标项目51 次，财产线索方面有商标信息114条，专利信息591条，此外企业还拥有行政许可43个。 金融界2025年3月29日消息，国家知识产权局信息显示，拉普拉斯新能源科技股份有限公司取得一项名 为"舟片、舟结构以及镀膜设备"的专利，授权公告号 CN 222684756 U，申请日期为 2024年6月。 专利摘要显示，本申请提供了一种舟片、舟结构以及镀膜设备，涉及半导体或光伏材料加工领域，解决 了如何在不产生卡点印或者卡槽印的情况下防止片状材料位移的技术问题。该舟片应用于镀膜设备，包 括：片体，水平设置；防滑膜，设置于片体的上表面，被配置为承载片状材料；其中，防滑膜的上表面 与片状材料之间的摩擦力大于片体的上表面与片状材料之间的摩擦力；其中，在防滑膜承载片状材料的 情况下，防滑膜与片状材料之间的摩擦力用于限制片状材料相对于防 ...

Group 1 - The core viewpoint of the articles highlights the performance and valuation of Laplace, a company in the photovoltaic equipment industry, which has a current PE ratio of 24.70 and a market capitalization of 18.256 billion yuan [1][2] - As of the latest quarterly report for Q3 2024, Laplace reported a revenue of 4.302 billion yuan, representing a year-on-year increase of 195.67%, and a net profit of 576 million yuan, with a year-on-year growth of 316.44% [1] - The company specializes in the research, production, and sales of high-performance thermal processing, coating, and automation equipment required for photovoltaic cell manufacturing [1] Group 2 - Laplace ranks 58th in terms of PE ratio within its industry, which has an average PE of 26.86 and a median PE of 25.19 [1][2] - The company has received multiple accolades, including being recognized as a national-level manufacturing single champion enterprise and a national-level specialized and innovative "little giant" [1] - A total of 108 institutions hold shares in Laplace, with a combined holding of 113,800 shares valued at 0.05 billion yuan [1]

Financial Performance - In 2024, the company achieved total operating revenue of 573,767.54 million yuan, a year-on-year increase of 93.44%[5] - Operating profit reached 86,420.44 million yuan, reflecting an 88.95% increase compared to the previous year[5] - Net profit attributable to the parent company was 73,901.76 million yuan, up 79.89% year-on-year[5] - Basic earnings per share increased to 1.99 yuan, representing a growth of 76.11% from the previous year[5] - The company's net profit excluding non-recurring gains and losses was 61,351.17 million yuan, up 71.08% year-on-year[5] Assets and Equity - Total assets at the end of 2024 were 1,010,228.28 million yuan, a decrease of 9.99% from the beginning of the year[5] - Equity attributable to the parent company increased by 68.43% to 353,325.96 million yuan[5] Non-Recurring Gains and Losses - The company expects non-recurring gains and losses to impact net profit by approximately 12,550 million yuan, a year-on-year increase of about 140.46%[7] Technological Advantages - The company benefited from technological advantages in the new high-efficiency photovoltaic cell equipment sector, contributing to significant revenue growth[6] Return on Equity - The company's return on equity increased by 6.32 percentage points to 28.39%[3]

Investment Rating - The report gives a "Hold" rating for the company with a target price of 51 CNY per share, while the current price is 47.98 CNY [6]. Core Viewpoints - The company has rapidly developed over the past ten years, focusing on photovoltaic equipment and expanding into silicon carbide equipment, which opens up upward potential [1][3]. - The photovoltaic equipment segment has contributed approximately 95% of the company's revenue from 2021 to 2023, with high gross margins for photovoltaic coating equipment at around 37% [1][19]. - The global silicon carbide market is expected to grow significantly, with the market size projected to reach 10.4 billion USD by 2029, reflecting a CAGR of 25% from 2023 to 2029 [3][59]. Summary by Sections Company Overview - Established in 2016, the company has seen rapid growth, with cumulative shipments of photovoltaic equipment exceeding 12.5 billion CNY [1][13]. - The company has diversified its product line to include semiconductor equipment, particularly in the silicon carbide sector [1][16]. Financial Performance - Revenue has shown significant growth, with 2021-2023 revenues of 1.04 billion, 12.66 billion, and 29.66 billion CNY, respectively, and a projected revenue of 43.02 billion CNY for the first three quarters of 2024 [27][28]. - The company turned a profit in 2022, with net profits of 1.18 billion CNY in 2022 and 4.11 billion CNY in 2023, reflecting a year-on-year growth of 248% [27][29]. Market Demand - The demand for photovoltaic equipment is driven by high growth in global installations, with new installations increasing from 30.2 GW in 2011 to 390 GW in 2023 [34][36]. - The company has a strong order backlog, with 116.7 billion CNY in orders as of mid-2024, primarily for TOPCon and BC battery equipment [10][19]. Silicon Carbide Market - The silicon carbide market is expected to grow rapidly, with the automotive sector projected to account for 82% of the market by 2029 [59][61]. - The company has secured bulk orders for semiconductor equipment from clients like BYD, indicating strong demand and potential for repeat orders [65]. Profitability Forecast - The company's net profit is projected to reach 7.07 billion, 8.02 billion, and 8.72 billion CNY for the years 2024 to 2026, respectively [4]. - The expected revenue for 2024-2026 is 46.87 billion, 51.08 billion, and 54.66 billion CNY, with photovoltaic equipment remaining the primary revenue contributor [4][65].

Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for 2024 to be between 700 million and 770 million yuan, an increase of 289.19 million to 359.19 million yuan compared to the previous year, representing a year-on-year increase of 70.39% to 87.43%[2] - The net profit attributable to shareholders of the parent company after deducting non-recurring gains and losses is expected to be between 576 million and 646 million yuan, an increase of 217.38 million to 287.38 million yuan compared to the previous year, representing a year-on-year increase of 60.62% to 80.13%[2] - The total profit for the previous year was 459.08 million yuan, with a net profit attributable to shareholders of the parent company of 410.81 million yuan[3] - The company reported earnings per share of 1.13 yuan for the previous year[3] Growth Drivers - The growth in performance is attributed to the increasing global demand for photovoltaic installations and the accelerated development of high-efficiency photovoltaic cell technologies such as TOPCon and XBC[4] - The company benefits from its position as a mainstream supplier of core process equipment for high-efficiency photovoltaic cells, leading to good growth in operating performance[5] Forecast Accuracy and Risks - The performance forecast data is preliminary and has not been audited by registered accountants, with no significant uncertainties affecting the accuracy of the forecast identified as of the announcement date[6] - Investors are advised to pay attention to investment risks as the forecast data is subject to change pending the audited annual report for 2024[7]

证券代码：688726 证券简称：拉普拉斯 公告编号：2025-004 拉普拉斯新能源科技股份有限公司 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： 本次会议是否有被否决议案：无 （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 1 月 20 日 （二） 股东大会召开的地点：深圳市坪山区坑梓街道惠北路 1 号开沃大厦 A 栋 17 层公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 209 | | --- | --- | | 普通股股东人数 | 209 | | 2、出席会议的股东所持有的表决权数量 | 143,360,757 | | 普通股股东所持有表决权数量 | 143,360,757 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 35.3692 | | 例（ ...

中国 深圳 福田区 益田路6001号 太平金融大厦11、12楼 邮政编码：518038 11/F、12/F., TAIPING FINANCE TOWER, NO.6001 YITIAN ROAD, SHENZHEN, P.R. CHINA 电话（Tel.）：（86-755）88265288 传真（Fax.）：（86-755）88265537 网站（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于拉普拉斯新能源科技股份有限公司 2025年第一次临时股东大会的 法律意见书 本法律意见书仅供公司本次股东大会相关事项的合法性之目的使用，不得用 作任何其他目的，信达律师同意将本法律意见书随公司本次股东大会决议一起予 以公告，并依法对本法律意见书承担相应的责任。 按照律师行业公认的业务标准、道德规范和勤勉尽责精神，信达律师对本次 股东大会的相关资料和事实进行了核查和验证，现发表法律意见如下： 一、本次股东大会的召集、召开程序 信达科会字（2025）第005号 致：拉普拉斯新能源科技股份有限公司 广东信达律师事务所（以下称"信达"）接受拉普拉斯新能源科技股份有限公 司（以下称"公司 ...

证券代码：688726 证券简称：拉普拉斯 拉普拉斯新能源科技股份有限公司 2025年第一次临时股东大会 会议资料 $$\Xi{\bf{\mathrm{O}}}\,{\bf{\mathrm{=}}}\,\Xi{\bf{\mathrm{H}}}\,\rlap{/}\Xi{\bf{\mathrm{-}}}\,\rlap{/}\Xi$$ 拉普拉斯新能源科技股份有限公司 2025年第一次临时股东大会会议资料 拉普拉斯新能源科技股份有限公司 2025年第一次临时股东大会会议资料目录 | 2025年第一次临时股东大会会议须知 1 | | --- | | 2025年第一次临时股东大会会议议程 3 | | 2025年第一次临时股东大会会议议案 4 | 拉普拉斯新能源科技股份有限公司 2025年第一次临时股东大会会议资料 拉普拉斯新能源科技股份有限公司 2025年第一次临时股东大会会议须知 为维护拉普拉斯新能源科技股份有限公司（以下简称"公司"）全体股东的 合法权益，确保股东大会的正常秩序和议事效率，保证股东大会的顺利进行，根 据《中华人民共和国公司法》《中华人民共和国证券法》等法律法规、规范性文 件及《拉普拉斯新能源科技股份 ...