1 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》、《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作指引》等 要求，大族激光科技产业集团股份有限公司（以下简称"公司"或"大族激光"） 董事会，就公司独立董事王天广、邓磊、潘同文、刘宁的独立性情况进行评估， 并出具如下专项意见： 经核查独立董事王天广、邓磊、潘同文、刘宁的任职经历以及签署的相关自 查文件，上述人员未在公司担任除独立董事以外的任何职务，亦未于公司主要股 东处担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其 进行独立客观判断的关系。因此，公司独立董事符合《上市公司独立董事管理办 法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作 指引》中对独立董事独立性的相关要求。 大族激光科技产业集团股份有限公司董事会 2025 年 4 月 22 日 董事会关于独立董事独立性自查情况的专项意见 大族激光科技产业集团股份有限公司董事会 关于独立董事独立性自查情况的专项意见 （经公司于 20 ...

关于使用自有资金进行现金管理的公告 证券代码：002008 证券简称：大族激光 公告编号：2025024 大族激光科技产业集团股份有限公司 关于使用自有资金进行现金管理的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步提高公司自有资金使用效率，合理利用闲置资金，增加公司收 益，大族激光科技产业集团股份有限公司（以下简称"公司"或"大族激 光"）于 2025 年 4 月 18 日召开第八届董事会第六次会议和第八届监事会第四 次会议，审议通过《关于使用自有资金进行现金管理的议案》，同意公司（含 公司控股子公司，下同）在不超过人民币 100 亿元额度内使用闲置自有资金进 行现金管理，额度在决议有效期内，可循环滚动使用。此议案尚需提交股东大 会审议，现将相关情况公告如下： 一、投资概况 （一）资金来源 公司以部分闲置自有资金作为资金来源，将根据自有资金的富余情况、生 产经营的安排以及市场状况择机使用。 （二）投资品种 公司将按照相关规定严格控制风险，拟使用闲置自有资金投资于发行主体 为商业银行、证券公司等金融机构，安全性高、流动性好的低风险理财产品， 包 ...

证券代码：002008 证券简称：大族激光 公告编号：2025028 大族激光科技产业集团股份有限公司 关于召开 2024 年年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 大族激光科技产业集团股份有限公司（以下简称"公司"或"大族激光"） 于 2025 年 4 月 18 日召开第八届董事会第六次会议，审议通过《关于提请召开 2024 年度股东大会的议案》，现将本次股东大会的有关事项公告如下： 一、召开会议的基本情况 1、会议届次：2024 年年度股东大会 2、会议召集人：公司第八届董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股东 大会规则》《深圳证券交易所股票上市规则》等法律法规、规范性文件以及《公 司章程》的规定。 4、现场会议召开时间：2025 年 5 月 12 日 14:30~17:00；网络投票时间：2025 年 5 月 12 日 关于召开 2024 年年度股东大会的通知 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 12 日 9:15~9:25，9:30~11:30 和 ...

第八届监事会第四次会议决议公告 证券代码：002008 证券简称：大族激光 公告编号：2025031 大族激光科技产业集团股份有限公司 具体内容详见 2025 年 4 月 22 日公司在指定信息披露媒体巨潮资讯网 （http://www.cninfo.com.cn）披露的《2024 年度监事会工作报告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交公司 2024 年年度股东大会审议。 二、审议通过《2024 年年度报告》及《2024 年年度报告摘要》 经审核，监事会认为董事会编制和审核公司 2024 年年度报告的程序符合法 律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上市公 司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见 2025 年 4 月 22 日公司在指定信息披露媒体巨潮资讯网 （http://www.cninfo.com.cn）及《证券时报》、《中国证券报》、《上海证券报》 第八届监事会第四次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 大族激光科技产业集团股份有限 ...

第八届董事会第六次会议决议公告 证券代码：002008 证券简称：大族激光 公告编号：2025021 大族激光科技产业集团股份有限公司 第八届董事会第六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 大族激光科技产业集团股份有限公司（以下简称"公司"或"大族激光"） 第八届董事会第六次会议通知及相关资料于 2025 年 4 月 7 日以专人书面、电子 邮件和传真的方式发出，会议于 2025 年 4 月 18 日以现场与通讯相结合的形式在 公司会议室召开。会议应出席董事 11 人，实际出席董事 11 人，其中独立董事王 天广先生以通讯方式出席会议，会议主持人为公司董事长高云峰先生。会议的召 集、召开符合《中华人民共和国公司法》和《公司章程》的规定。经与会董事审 议，通过了以下决议： 一、审议通过《2024 年度总经理工作报告》 具体内容详见 2025 年 4 月 22 日公司在指定信息披露媒体巨潮资讯网 （http://www.cninfo.com.cn）披露的《2024 年年度报告》中"第三节、管理层讨 论与分析"。 表决结果：同意 11 票， ...

2024 年度利润分配预案 2024 年度利润分配预案 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示 一、审议程序 本次利润分配预案已经 2025 年 4 月 18 日召开的第八届董事会第六次会议 和第八届监事会第四次会议审议通过，尚待公司 2024 年年度股东大会审议通过 后方可实施。 二、利润分配预案基本情况 根据容诚会计师事务所（特殊普通合伙）出具的容诚审字（2025）第 518Z1048 号审计报告，2024 年度公司合并报表实现归属于母公司所有者的净利润为 1 大族激光科技产业集团股份有限公司（以下简称"公司"或"大族激光"） 2024 年度利润分配预案：每 10 股派发现金 3.5 元（含税） 本次利润分配预案已经 2025 年 4 月 18 日召开的第八届董事会第六次会 议和第八届监事会第四次会议审议通过，尚待公司 2024 年年度股东大 会审议通过后方可实施 本次利润分配预案实施时，如享有利润分配权的股本总额发生变动，则 以实施分配预案股权登记日时享有利润分配权的股本总额为基数，按照 每股分配金额不变的原则对分红总额进行调整 证 ...

Financial Performance - The company's operating revenue for 2024 reached ¥14,771,215,354.04, representing a 4.83% increase compared to ¥14,091,101,814.42 in 2023[19] - The net profit attributable to shareholders for 2024 was ¥1,693,900,253.05, a significant increase of 106.52% from ¥820,218,770.84 in 2023[19] - The net profit after deducting non-recurring gains and losses was ¥444,633,990.18, showing a decrease of 4.39% from ¥465,048,324.52 in the previous year[19] - The basic earnings per share for 2024 was ¥1.62, up 107.69% from ¥0.78 in 2023[19] - The total assets at the end of 2024 amounted to ¥34,227,059,742.80, a slight increase of 0.08% from ¥34,200,363,737.11 at the end of 2023[19] - The net assets attributable to shareholders increased by 7.59% to ¥16,138,927,404.74 from ¥15,000,349,121.49 in 2023[19] - The net cash flow from operating activities for 2024 was ¥1,126,050,737.62, down 17.36% from ¥1,362,628,841.47 in 2023[19] - The weighted average return on equity for 2024 was 10.95%, an increase of 5.34 percentage points from 5.61% in 2023[19] Dividend and Shareholder Returns - The company plans to distribute a cash dividend of ¥3.5 per 10 shares, totaling approximately ¥360 million based on the adjusted share capital[4] - The company has distributed a total of 3.842 billion CNY in cash dividends since its listing in 2004, including 490 million CNY for share repurchases[108] - In 2024, the company plans to continue its cash dividend policy, ensuring that at least 10% of the distributable profits are allocated as cash dividends each year[108] - The company repurchased 22.5896 million shares for a total amount of 500.2447 million CNY, with plans to use these shares for capital reduction[109] Market Trends and Industry Insights - The global smartphone shipment is projected to reach 1.22 billion units in 2024, representing a year-over-year growth of 7%[29] - The global electronic terminal market is expected to grow at a comprehensive growth rate of 4.9% in 2024, driven by the AI industry chain infrastructure demand[30] - The PCB market is anticipated to see a revenue increase of 40.2% for high-layer boards (18 layers and above) in 2024, significantly outpacing other segments[30] - The company operates in the high-end equipment manufacturing industry, specifically in the smart manufacturing equipment sector, which is experiencing a recovery due to AI-driven demand[28] Research and Development - The company continues to invest in R&D for new products and technologies, aiming to enhance its competitive edge in the manufacturing sector[39] - Research and development expenses amounted to ¥1.80 billion, representing a 1.87% increase compared to the previous year[60] - The company is focusing on developing new technologies for PCB drilling and solar cell manufacturing to enhance product competitiveness[63] - The company is committed to furthering digital transformation, achieving full digital office operations across production, R&D, and sales, thereby improving resource utilization and reducing management costs[99] Risk Management and Strategic Planning - The management discussed potential risks and strategies for future development in the report, emphasizing the importance of risk awareness for investors[4] - The company faces risks including technology R&D risks, management risks, intensified market competition, and potential sales growth decline due to cyclical market dynamics[99][100] - The company emphasizes the importance of retaining key technical personnel to maintain competitive advantages and mitigate risks associated with talent loss[100] Corporate Governance and Investor Relations - The company has established a market value management system to support its growth strategy[106] - The company has implemented measures to improve information disclosure quality and strengthen investor relations management[106] - The company is maintaining a proactive approach to investor relations, with multiple scheduled activities to ensure transparency and engagement[103] - The company conducted multiple investor relations activities in January and February 2024, including site visits and conference calls with various institutions[103] Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, including promoting lean production and optimizing supply chains[163] - The company has adopted electronic information platforms to significantly reduce paper consumption[163] - The company strictly monitors waste recycling and reuse through qualified recycling agencies[163] - The company has not faced any administrative penalties related to environmental issues during the reporting period[163] Employee Development and Training - The company conducted 421 training sessions during the reporting period, with over 7,000 participants, enhancing employee skills and knowledge[152] - The company has established a comprehensive training management system to improve employee capabilities and align with corporate culture[152] - The total number of employees at the end of the reporting period is 16,866, with 5,325 in the parent company and 11,541 in major subsidiaries[150] Financial Management and Compliance - The company has established a robust internal control environment and management systems to ensure compliance with legal and regulatory requirements[114] - The company has continuously improved its information disclosure quality, ensuring transparency and timely communication with investors[108] - The company has not faced any objections from board members regarding company matters during the reporting period[144]

Financial Performance - The company's revenue for Q1 2025 was ¥2,943,580,546.79, representing a 10.84% increase compared to ¥2,655,635,712.91 in the same period last year[5] - Net profit attributable to shareholders decreased by 83.47% to ¥163,470,377.43 from ¥988,980,528.81 year-on-year[5] - Net profit for the current period was ¥192,012,605.45, a decrease of 80.7% from ¥998,351,701.78 in the previous period[22] - The company reported a total comprehensive income of ¥323,014,576.60, down from ¥952,308,133.01, a decrease of 66.1%[22] - Basic earnings per share decreased to ¥0.16 from ¥0.94 in the previous period, a decline of 83.0%[22] Cash Flow - The net cash flow from operating activities was negative at -¥656,985,386.57, a decline of 111.70% compared to -¥310,337,654.94 in the previous year[5] - Operating cash inflow totaled approximately $3.17 billion, an increase from $3.00 billion year-over-year[24] - Operating cash outflow amounted to about $3.83 billion, compared to $3.31 billion in the previous year[24] - Net cash flow from operating activities was negative at approximately -$657 million, worsening from -$310 million year-over-year[24] - Cash inflow from investment activities reached approximately $1.02 billion, up from $688 million year-over-year[24] - Net cash flow from investment activities was approximately $801 million, compared to $355 million in the previous year[24] - Cash inflow from financing activities was about $2.81 billion, significantly higher than $1.58 billion year-over-year[25] - Net cash flow from financing activities was approximately $1.53 billion, improving from a negative cash flow of -$1.86 billion in the previous year[25] - The ending cash and cash equivalents balance was approximately $7.53 billion, up from $5.21 billion year-over-year[25] - The company received approximately $19.99 million from investment recoveries, a significant increase from $1.55 million year-over-year[24] - The company reported a cash inflow of approximately $2.79 billion from borrowings, compared to $1.52 billion in the previous year[25] Assets and Liabilities - The company's total assets increased by 6.80% to ¥36,555,461,106.09 from ¥34,227,059,742.80 at the end of the previous year[5] - Total liabilities rose to ¥18,931,725,773.64, up from ¥16,729,527,846.39, indicating an increase of 13.2%[20] - The total equity attributable to shareholders of the parent company was ¥16,211,614,402.81, slightly up from ¥16,138,927,404.74[20] - The company's cash and cash equivalents increased to ¥9,021,841,891.21 from ¥8,236,940,890.20, representing a growth of approximately 9.5%[18] - The net increase in cash and cash equivalents was ¥1,672,769,764.20, a 192.33% increase compared to -¥1,811,800,587.74 in the previous year[12] Shareholder Information - Total number of common shareholders at the end of the reporting period is 157,608[14] - The largest shareholder, Dazhu Holdings Group, holds 15.37% of shares, totaling 161,773,306 shares, with 116,580,000 shares pledged[14] - The total number of preferred shareholders is zero, indicating no preferred shares outstanding[15] - The company has no significant changes in the top 10 shareholders participating in margin trading[15] Operational Metrics - The weighted average return on equity dropped to 0.97% from 6.40% year-on-year, a decrease of 5.43%[5] - Total operating revenue for the current period reached ¥2,943,580,546.79, an increase of 10.8% compared to ¥2,655,635,712.91 in the previous period[21] - Total operating costs amounted to ¥2,955,930,628.47, up from ¥2,708,493,615.16, reflecting a rise of 9.1%[21] - Research and development expenses for the current period were ¥409,463,537.11, compared to ¥381,842,684.74, reflecting a growth of 7.2%[21] Inventory and Receivables - The company reported a significant increase in accounts receivable financing, which rose by 65.74% to ¥781,684,980.08 from ¥471,627,361.07 year-on-year[9] - Inventory levels increased by 31.56% to ¥5,211,632,465.68 compared to ¥3,961,310,051.64 at the beginning of the year, indicating higher stockpiling based on order demand[9] - Accounts receivable decreased to ¥8,083,131,477.08 from ¥8,487,887,731.71, a decline of about 4.8%[18] - Inventory increased significantly to ¥5,211,632,465.68 from ¥3,961,310,051.64, marking an increase of approximately 31.5%[18] - Non-current assets include fixed assets valued at ¥4,214,810,817.94, slightly down from ¥4,228,766,028.69[18]

审计报告 大族激光科技产业集团股份有限公司 容诚审字[2025]518Z1048 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 容 | 页码 | | | --- | --- | --- | --- | | 1 | 审计报告 | 1 - | 6 | | 2 | 合并资产负债表 | 1 | | | 3 | 合并利润表 | 2 | | | 4 | 合并现金流量表 | 3 | | | 5 | 合并所有者权益变动表 | 4 - | 5 | | 6 | 母公司资产负债表 | 6 | | | 7 | 母公司利润表 | 7 | | | 8 | 母公司现金流量表 | 8 | | | 9 | 母公司所有者权益变动表 | 9 - | 10 | | 10 | 财务报表附注 | 11 - | 177 | 审 计 报 告 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-66001391FAX:010-66001392 E-mail:bj@rsmchina.com.cn https//WWW.rs ...

RSM 容诚 内部控制审计报告 大族激光科技产业集团股份有限公司 容诚审字|2025|518Z1047 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查 "一 目 录 | | | 在 . 内部控制审计报告 容诚审字[2025]518Z1047 号 大族激光科技产业集团股份有限公司全体股东: - 1-2 内部控制审计报告 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于 情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低, 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为,大族激光于 2024年 12月 31 目按照《企业内部控制基本规范》和 相关规定在所有重大方面保持了有效的财务报告内部控制。 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了大族激光科技产业集团股份有限公司(以下简称大族激光)2024年12月 31 日的财务报告内部控制的有效性。 一、企业对 ...