关于回购股份进展情况的公告 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。 证券代码：002008 证券简称：大族激光 公告编号：2024072 大族激光科技产业集团股份有限公司 截至2024年11月30日，公司通过股票回购专用证券账户以集中竞价方式回购公司股份 12,310,392股，占公司目前总股本的1.17%，最高成交价格为21.36元/股，最低成交价格为15.41 元/股，成交总金额为250,072,212.26元（不含交易费用）。 上述回购股份用于维护公司及股东权益所需（出售），资金来源为公司自有资金，回购 价格未超过回购方案中拟定的价格上限。本次回购符合相关法律法规及公司既定回购股份方 案的要求。 二、其他说明 公司回购股份的时间、回购股份数量、回购股份价格及集中竞价交易的委托时段符合《深 圳证券交易所上市公司自律监管指引第9号——回购股份》的规定及公司回购股份方案的要 求，具体如下： 1、公司未在下列期间回购股份： （1）自可能对本公司证券及其衍生品种交易价格产生重大影响的重大事项发生之日或 者在决策过程中，至依法披露之日内； 大族激光科技产业集 ...

Group 1: Financial Performance - In the first three quarters of 2024, the company achieved operating revenue of 1,012,895.38 million yuan, with a net profit attributable to the parent company of 142,609.01 million yuan, representing year-on-year growth of 7.90% and 124.21% respectively [3] - The net profit after deducting non-recurring gains and losses was 37,526.59 million yuan, reflecting a growth of 4.86% compared to the same period last year [3] Group 2: PCB Business Development - As of September 30, 2024, the PCB equipment business generated operating revenue of 2.344 billion yuan, an increase of 105.55% year-on-year [3] - The company has introduced various automation and digital solutions to enhance efficiency and reduce labor costs for downstream clients, receiving high recognition from customers [3] Group 3: Market Expansion and Strategy - The company has established overseas operations and formed partnerships with major manufacturers in Southeast Asia, significantly increasing related orders [4] - The introduction of the world's first 150KW ultra-high power cutting machine has expanded the company's influence in high-end markets [4] Group 4: Competitive Position and Future Development - The company aims to strengthen its market position in the consumer electronics, PCB, new energy, and semiconductor sectors, focusing on high-quality growth amid global economic fluctuations [4] - The company plans to enhance R&D and investment in basic components and industry-specific equipment to solidify its leading position in relevant product markets [4] Group 5: Share Buyback and Pledge Situation - As of October 31, 2024, the company repurchased 12,310,392 shares, accounting for 1.17% of the total share capital, with a total transaction amount of 250,072,212.26 yuan [5] - The actual controller and major shareholders have a share pledge ratio of 78.97% [5]

证券代码：002008 证券简称：大族激光 公告编号：2024071 大族激光科技产业集团股份有限公司 关于股东股份解除质押及质押的公告 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。 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"）近日接到公司 股东大族控股集团有限公司（以下简称"大族控股"）的告知函，获悉其持有本公司的部分 股份进行了质押及解除质押登记，具体情况如下： 一、 股东股份质押基本情况 （一） 股东股份质押基本情况 （二）控股股东及其一致行动人股份质押情况 1. 本次股份质押融资用于大族控股生产经营，不用于上市公司生产经营相关需求。 2. 大族控股未来半年内到期的质押股份数量为3,420万股，占其所持股份比例 21.14%，占公司总股本比例3.25%；高云峰未来半年内到期的质押股份累计数量为2,344万 股，占其所持股份比例24.34%，占公司总股本比例2.23%；对应融资余额人民币75,124万 元。 大族控股未来一年内到期的质押股份累计数量为9,252万股，占其所持股份比例 57.19%，占公司总股本比例8.79%；高云峰未 ...

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"）近日接到公司 股东大族控股集团有限公司（以下简称"大族控股"）的告知函，获悉其持有本公司的部分 股份进行了质押及解除质押登记，具体情况如下： 一、 股东股份质押基本情况 证券代码：002008 证券简称：大族激光 公告编号：2024070 大族激光科技产业集团股份有限公司 关于股东股份解除质押及质押的公告 （一） 股东股份质押基本情况 | | 是否为控 股股东或 | 本次解除质押 | 占其所 | 占公司 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 第一大股 | 股份数量 | 持股份 | 总股本 | 起始日 | 解除日期 | 质权人 | | 名称 | 东及其一 | （股） | 比例 | 比例 | | | | | | 致行动人 | | | | | | | | 大族 控股 | 是 | 650,000 | 0.40% | 0.06% | 2023.11.13 | 2024 ...

Investment Rating - The investment rating for the company is "Accumulate" and is maintained [3]. Core Views - The company reported a revenue of 10.129 billion yuan for Q3 2024, representing a year-on-year growth of 7.90%. The net profit attributable to shareholders was 1.426 billion yuan, a significant increase of 124.21% year-on-year. The non-recurring net profit was 375 million yuan, up by 4.86% year-on-year [4][5]. - In Q3 alone, the company achieved a revenue of 3.774 billion yuan, which is a 14.34% increase year-on-year, but the net profit attributable to shareholders decreased by 2.32% to 201 million yuan, and the non-recurring net profit fell by 7.03% to 155 million yuan. The gross profit margin was 35.23%, down by 2.83 percentage points year-on-year, but up by 1.16 percentage points quarter-on-quarter [4][5]. - The PCB business of the subsidiary showed a revenue of 779 million yuan, marking a year-on-year growth of 111.09%. The demand for PCB is expected to be driven by the rapid growth of AI servers, AI phones, and AI PCs [5][6]. - The company is expected to benefit from a recovery in the consumer electronics sector, with significant procurement peaks anticipated in 2025 and 2026 due to innovations in 3C devices [5][6]. Financial Summary - The company’s projected EPS for 2024, 2025, and 2026 are 1.68, 1.08, and 1.38 respectively, with corresponding PE ratios of 15.39, 23.85, and 18.70 [6][10]. - The current stock price is 25.80 yuan, with a total share capital of 1.05219 billion shares and a net asset per share of 15.10 yuan [7][10].

关于回购股份进展情况的公告 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。 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2024年2月2日 召开第七届董事会第三十三次会议，审议通过了《关于回购公司股份方案的议案》，同意使 用自有资金不低于人民币50,000万元（含）且不超过人民币100,000万元（含），以不超过25 元/股的价格回购公司发行的人民币普通股（A股）股票，用于后续实施员工持股计划或股权 激励，以及用于维护公司价值及股东权益所必需（出售）。上述事项具体内容详见公司于2024 年2月6日披露的《大族激光科技产业集团股份有限公司关于回购股份方案的公告》（公告编 号：2024015）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第9号——回 购股份》等相关规定，回购期间，公司应当在每个月的前三个交易日内披露截至上月末的回 购进展情况。现将公司回购股份进展情况公告如下： 一、回购股份的进展情况 截至2024年10月31日，公司通过股票回购专用证券账户以集中竞价方式回购公司股份 12,310,392股，占公司目前 ...

证券代码：002008 证券简称：大族激光 公告编号：2024068 大族激光科技产业集团股份有限公司 关于高级管理人员亲属短线交易的公告 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。 2、根据《证券法》第四十四条的规定："上市公司、股票在国务院批准的其他全国性证 券交易场所交易的公司持有百分之五以上股份的股东、董事、监事、高级管理人员，将其持 有的该公司的股票或者其他具有股权性质的证券在买入后六个月内卖出，或者在卖出后六个 月内又买入，由此所得收益归该公司所有，公司董事会应当收回其所得收益"。"前款所称董 事、监事、高级管理人员、自然人股东持有的股票或者其他具有股权性质的证券，包括其配 偶、父母、子女持有的及利用他人账户持有的股票或者其他具有股权性质的证券"。按照上 述规定，叶细香女士本次短线交易所得收益应当归公司所有。鉴于叶细香女士本次短线交易 未获得收益，不存在收回所得收益的情形。 大族激光科技产业集团股份有限公司（以下简称"大族激光"或"公司"）于 2024 年 10 月 28 日收到公司高级管理人员李剑锋先生出具的《关于亲属短线交易的情况说明》，获 ...

证券代码：002008 证券简称：大族激光 公告编号：2024067 大族激光科技产业集团股份有限公司 关于 2024 年前三季度计提资产减值准备的公告 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。 为真实、客观地反映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"）的财务状况及资产价值，公司根据《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》《企业会计准则》及公司会计政策的相关规定，对截至2024年9月 30日合并财务报表范围内可能发生减值迹象的相关资产计提减值准备。现将具体情况公告如 下： 一、 本次计提资产减值准备情况概述 根据《企业会计准则》及公司会计政策的相关规定，公司合并报表范围内各公司对 2024 年 9 月末所属资产进行了减值测试，基于谨慎性原则，对可能发生资产减值损失的相关资产 计提减值准备。 2024 年前三季度计提资产减值准备金额合计为 13,991.46 万元，具体情况 如下： | 单位：人民币万元 | | --- | | 项目名称 | 2024 | 年前三季度计提减值准备金额 | | --- ...

证券代码：002008 证券简称：大族激光 公告编号：2024066 大族激光科技产业集团股份有限公司 关于会计政策变更的公告 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。 特别提示： 本次会计政策变更系根据中华人民共和国财政部（以下简称"财政部"）相关规定进行的 相应变更，无需提交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"） 董事会和股东大会审议，不会对公司财务状况、经营成果和现金流量产生重大影响。 一、本次会计政策变更情况概述 1、会计政策变更的原因 2023 年 10 月 25 日，财政部发布了《关于印发<企业会计准则解释第 17 号>的通知》 （财会【2023】21 号）（以下简称"解释第 17 号"），规定"关于流动负债与非流动负债的 划分"、 "关于供应商融资安排的披露"、"关于售后租回交易的会计处理"的内容。 2024 年 3 月，财政部印发了《企业会计准则应用指南汇编(2024)》（以下简称"企业 会计准则应用指南 2024"），明确了关于保证类质保费用的列报规定。 由于上述会计准则解释及规定的发布，公司需对会计政策进行 ...

Revenue and Profit - Revenue for the third quarter reached 3.77 billion yuan, a year-on-year increase of 14.34%[2] - Net profit attributable to shareholders of the listed company was 201.18 million yuan, a year-on-year decrease of 2.32%[2] - The company's net profit for the first nine months was 1.47 billion yuan, a year-on-year increase of 106.09%[5] - Total revenue for the current period reached 10,128,953,807.40 RMB, compared to 9,387,371,410.23 RMB in the previous period[13] - The company's net profit attributable to the parent company increased to 11,587,375,768.83 RMB, up from 10,369,262,141.20 RMB at the beginning of the period[12] - Net profit attributable to parent company shareholders reached 1,426,090,149.23 RMB, a significant increase compared to the previous period[14] - Operating profit surged to 1,462,964,046.91 RMB, more than doubling from the previous period's 602,659,566.72 RMB[14] - Basic earnings per share increased to 1.36 RMB from 0.60 RMB in the previous period[15] - Total comprehensive income attributable to parent company shareholders rose to 1,362,623,218.78 RMB from 700,585,833.02 RMB[15] Assets and Liabilities - Total assets at the end of the reporting period were 33.41 billion yuan, a decrease of 2.31% compared to the end of the previous year[2] - The company's total assets decreased to 33,409,376,170.80 RMB from 34,200,363,737.11 RMB at the beginning of the period[12] - Short-term borrowings rose by 72.78% to 1.69 billion yuan[5] - Short-term borrowings rose to 1,693,606,517.09 RMB, up from 980,221,937.50 RMB at the beginning of the period[11] - Long-term borrowings increased to 3,006,204,823.45 RMB, compared to 2,122,878,920.51 RMB at the beginning of the period[11] - The company's long-term receivables increased by 75.03% to 311.83 million yuan[5] - Long-term receivables increased significantly due to the recognition of revenue from installment payments during the reporting period[6] - Short-term and long-term borrowings increased significantly due to the company's increased external borrowing during the reporting period[6] Cash Flow - Operating cash flow for the first nine months was 85.26 million yuan, a decrease of 58.72% year-on-year[5] - The company's net cash flow from financing activities decreased by 19,545.41% to -2.63 billion yuan[5] - The net cash flow from operating activities fluctuated significantly due to reduced sales collections and increased operating payments for materials during the reporting period[6] - The net cash flow from financing activities and the net increase in cash and cash equivalents fluctuated significantly due to the redemption of convertible bonds[6] - Cash flow from operating activities decreased to 85,255,805.80 RMB from 206,533,899.44 RMB in the previous period[16] - Cash received from disposal of subsidiaries and other business units significantly increased to 693,006,137.14 RMB from 170,435,447.58 RMB[16] - Total cash inflows from investment activities reached 1,603,994,293.26 RMB, more than doubling from the previous period's 790,278,411.79 RMB[16] - Cash paid for construction of fixed assets, intangible assets, and other long-term assets increased to 1,166,279,108.26 RMB from 1,089,842,690.19 RMB[16] - Investment cash outflow totaled RMB 2.53 billion, a 28.4% increase compared to the previous period[17] - Net cash flow from investment activities was negative RMB 928.54 million, an improvement from the previous negative RMB 1.18 billion[17] - Cash received from financing activities was RMB 4.07 billion, a 128% increase compared to the previous period[17] - Cash outflow for debt repayment was RMB 5.99 billion, a 379.6% increase compared to the previous period[17] - Net cash flow from financing activities was negative RMB 2.63 billion, compared to a positive RMB 13.54 million in the previous period[17] - The net increase in cash and cash equivalents was negative RMB 3.50 billion, compared to negative RMB 921.63 million in the previous period[17] - The ending balance of cash and cash equivalents was RMB 3.52 billion, a 33.7% decrease compared to the previous period[17] - The company received RMB 4.01 billion in loans, a 133.7% increase compared to the previous period[17] - The company paid RMB 297.05 million in dividends, interest, and profit distributions, a 26.3% decrease compared to the previous period[17] - The impact of exchange rate changes on cash and cash equivalents was negative RMB 25.56 million, compared to a positive RMB 39.94 million in the previous period[17] Investments and Development - The company's development expenditure increased by 108.82% to 22.31 million yuan[5] - Investment income surged by 459.26% to 1.04 billion yuan[5] - Development expenditures increased significantly due to increased capitalization of R&D projects during the reporting period[6] - Investment income, operating profit, total profit, income tax expenses, net profit, and net profit attributable to the parent company fluctuated significantly due to the disposal of equity in Hans Laser Tech Co., Ltd.[6] - R&D expenses increased to 1,271,212,311.68 RMB, up from 1,177,439,921.43 RMB in the previous period[13] - Construction in progress increased significantly due to investments in projects such as the Yachuang Industrial Park and the East China Regional Headquarters Base[6] Receivables and Payables - Other receivables increased significantly due to the rise in receivables from equity transfers and bid deposits during the reporting period[6] - Accounts receivable increased to 8,176,111,553.75 RMB, up from 7,330,761,537.57 RMB at the beginning of the period[10] - Inventory levels rose to 4,982,912,801.96 RMB, compared to 4,393,390,682.72 RMB at the beginning of the period[10] Financial Expenses and Income - Financial expenses fluctuated significantly due to reduced interest expenses, increased interest income, and fluctuations in the US dollar exchange rate[6] - Fair value change losses amounted to -36,659,719.36 RMB, a significant shift from the previous period's gain of 2,064,129.00 RMB[14] Sales and Operating Costs - Operating costs for the current period amounted to 9,837,833,237.60 RMB, with a significant portion attributed to sales costs of 1,018,341,573.86 RMB[13] - Sales revenue from goods and services reached 8,888,172,877.56 RMB, showing growth from the previous period's 8,383,442,400.89 RMB[16] Cash and Cash Equivalents - The company's cash and cash equivalents decreased to 7,299,096,911.95 RMB from 10,756,466,992.95 RMB at the beginning of the period[10] - The company's monetary funds, non-current liabilities due within one year, and other equity instruments fluctuated significantly due to the redemption of convertible bonds[6]