Group 1 - The company Dazhu Laser expects a net profit attributable to shareholders of 450 million to 500 million yuan for the first half of 2025, representing a decrease of 59.18% to 63.26% compared to the same period last year [1]

[Han's Laser 2025 Semi-Annual Performance Forecast](index=1&type=section&id=Han%27s%20Laser%20Technology%20Industry%20Group%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Forecast) [Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a significant decline in net profit attributable to shareholders for H1 2025, while net profit excluding non-recurring items shows growth, indicating core business improvement - The performance forecast period is from January 1, 2025, to June 30, 2025[3](index=3&type=chunk) Key Performance Indicators for 2025 Semi-Annual Performance Forecast | Item | Current Period (2025H1) | Prior Period (2024H1) | Change (%) | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Profit: 450.00 million ~ 500.00 million yuan | Profit: 1,224.91 million yuan | Decrease: 59.18% ~ 63.26% | | **Net Profit Excluding Non-Recurring Gains and Losses** | Profit: 220.41 million ~ 264.50 million yuan | Profit: 220.41 million yuan | Increase: 0.00% ~ 20.00% | | **Basic Earnings Per Share** | Profit: 0.44 ~ 0.49 yuan/share | Profit: 1.17 yuan/share | - | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company has conducted preliminary communication with its accounting firm regarding the performance forecast, with no significant disagreements, though the financial data remains unaudited - The financial data in this performance forecast has not been audited by the accounting firm[5](index=5&type=chunk) - The company has conducted preliminary communication with the accounting firm regarding the performance forecast, and there are no significant disagreements[5](index=5&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) The significant year-on-year decline in net profit attributable to shareholders is primarily due to a one-time high gain from the disposal of a subsidiary's controlling stake in the prior period; excluding this, core business performance improved due to consumer electronics market recovery and AI-driven demand - In the prior period (2024), the disposal of the controlling stake in subsidiary 'Han's Smart' generated **890 million yuan** in non-recurring gains and losses, resulting in a high comparative base[6](index=6&type=chunk)[7](index=7&type=chunk) - The growth in net profit excluding non-recurring items is primarily driven by the recovery of the consumer electronics market and strong AI-driven supply chain demand, boosting the company's information industry equipment market[7](index=7&type=chunk) [Other Relevant Information](index=2&type=section&id=IV.%20Other%20Relevant%20Information) The company confirms no major uncertainties in this performance forecast but advises investors that final financial data will be based on the 2025 semi-annual report, urging caution in investment decisions - The data in this performance forecast is a preliminary estimate by the company's finance department, unaudited, with specific details to be disclosed in the 2025 semi-annual report[8](index=8&type=chunk) - The company urges investors to make cautious decisions and be aware of investment risks[8](index=8&type=chunk)

智通财经7月14日电，大族激光(002008.SZ)发布2025年半年度业绩预告，预计归属于上市公司股东的净 利润为4.5亿元-5亿元，比上年同期下降59.18%-63.26%。上年同期因处置控股子公司大族思特控股权产 生非经常性收益8.90亿元，本期扣除非经常性损益后的净利润同比增长0.00%-20.00%。业绩变动主要原 因是消费类电子市场回暖及AI驱动带来的供应链需求增长，带动公司信息产业设备市场需求和经营业 绩提升。 大族激光：预计上半年净利4.5亿元-5亿元 同比下降59.18%-63.26% ...

Core Viewpoint - Dazhong Laser Technology Industry Group Co., Ltd. held its first extraordinary general meeting of shareholders in 2025, where it approved the amendment of the Articles of Association and the cancellation of the supervisory board, leading to the election of a new employee representative director [1][2]. Group 1: Meeting Details - The extraordinary general meeting was convened on July 11, 2025, and utilized both on-site and online voting methods, with a total of 1,243 participants representing 241,667,776 shares, accounting for 23.4719% of the total voting shares [7][8]. - The meeting was held at the Dazhong Laser Global Intelligent Manufacturing Center in Shenzhen, Guangdong Province, and was presided over by the vice chairman [9]. Group 2: Election of Employee Representative Director - Xia Liang was elected as the employee representative director of the eighth board of directors, with her term lasting until the board's term ends [2][4]. - The composition of the board remains compliant with legal requirements, with independent directors making up no less than one-third of the board members [2]. Group 3: Voting Results - The proposal to amend the Articles of Association and cancel the supervisory board received 240,736,172 votes in favor, representing 99.6145% of the valid votes cast [10]. - The proposal to revise the company's governance systems was also approved, with various sub-proposals receiving significant support, such as the amendment of the shareholders' meeting rules, which garnered 96.2363% approval [13][15][17].

关于选举产生第八届董事会职工代表董事的公告 证券代码：002008 证券简称：大族激光 公告编号：2025054 大族激光科技产业集团股份有限公司 关于选举产生第八届董事会职工代表董事的公告 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 2025 年 7 月 11 日召开 2025 年第一次临时股东大会，审议通过《关于修订〈公 司章程〉并取消监事会的议案》。根据修订后的《公司章程》，董事会由 12 名 董事组成，其中 1 名董事为职工代表董事。职工代表董事由职工代表大会、职工 大会或者其他形式民主选举产生，无需提交股东会审议。 根据《中华人民共和国公司法》等法律、法规、规范性文件及《公司章程》 的有关规定，公司于 2025 年 7 月 11 日召开职工代表大会。经与会职工代表审 议，会议选举夏良女士担任公司第八届董事会职工代表董事（简历见附件一）， 与其余 11 名董事共同组成公司第八届董事会，任期自本次职工代表大会召开之 日至公司第八届董事会任期届满之日止。夏良女士当选后，公司董事会中 ...

重要提示 1、本次股东大会召开期间未出现增加、否决或变更提案之情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 2025 年第一次临时股东大会决议公告 证券代码：002008 证券简称：大族激光 公告编号：2025053 大族激光科技产业集团股份有限公司 2025 年第一次临时股东大会决议公告 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。 一、会议召开情况 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 6 月 26 日发出关于召开 2025 年第一次临时股东大会的通知。 本次股东大会采用现场投票和网络投票相结合之方式。现场会议于 2025 年 7 月 11 日 10:30~15:00 在公司会议室召开，网络投票时间为 2025 年 7 月 11 日； 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 7 月 11 日 9:15~9:25，9:30~11:30 和 13:00~15:00；通过深圳证券交易所互联网投票系 统投票的具体时间为：2025 年 7 月 11 日 9:15 至 1 ...

2025 年第一次临时股东大会的法律意见书 致：大族激光科技产业集团股份有限公司 北京市君合（深圳）律师事务所（以下简称"本所"）受大族激光科技产业 集团股份有限公司（以下简称"贵公司"）的委托，根据《中华人民共和国公司 法》（以下简称"《公司法》"）、《上市公司股东会规则》（以下简称"《股东会规 则》"）等法律、法规、规章及《大族激光科技产业集团股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，就贵公司 2025 年第一次临时股东大会（以 下简称"本次股东大会"）有关事宜出具本法律意见书。 本法律意见书仅供见证本次股东大会相关事项合法性之目的而使用，未经本 所书面同意，任何人不得将其用作其他任何目的。 广东省深圳市福田区中心四路 1-1 号 嘉里建设广场第三座第 28 层 2803-04 室 邮编：518048 电话：（86-755）2939-5288 传真：（86-755）2939-5289 junhesz@junhe.com 北京市君合（深圳）律师事务所 关于大族激光科技产业集团股份有限公司 为出具本法律意见书之目的，本所委派律师列席了贵公司本次股东大会现场 会议，并根据有关法律法规的规定和要 ...

Core Viewpoint - The disk laser market in China is experiencing significant growth, with the market size expected to reach 11.858 billion yuan in 2024, representing a year-on-year increase of 38.23%. This growth is driven by the increasing demand for precision, efficiency, and quality in manufacturing as the industry undergoes transformation and upgrading [1][9]. Overview - Disk lasers, also known as disk laser technology, represent a revolutionary solid-state laser technology that enhances heat dissipation and improves beam quality and energy conversion efficiency. This technology has broad applications in various sectors, including automotive manufacturing, consumer electronics, and high-end metal processing [2][9]. - The disk laser market is categorized by output power, with models such as 12kW, 16kW, and 24kW, each offering different beam quality and performance characteristics [2]. Market Policies - The Chinese government has implemented several policies to support the development of the laser industry, including the "Action Plan for the Development of Basic Electronic Components Industry (2021-2023)" and various regional initiatives aimed at fostering innovation and growth in the laser sector [4][5]. Industry Chain - The disk laser industry encompasses upstream sectors such as optical materials and laser chips, midstream activities including research and production, and downstream applications across automotive, consumer electronics, and medical fields. The technology is particularly valuable in automotive manufacturing for lightweight and energy-efficient solutions [7][9]. Competitive Landscape - The disk laser market is dominated by a few key players, with Trumpf leading globally. Domestic companies like Han's Laser and Suzhou Zhonghui Laser are emerging but still hold a small market share compared to Trumpf. The potential for domestic market share growth is significant as local companies enhance their technological capabilities [11][12]. Development Trends - Future advancements in the disk laser sector are expected to focus on higher power, efficiency, and reliability to meet the stringent demands of high-end manufacturing. The Belt and Road Initiative is anticipated to open new international markets for Chinese disk laser companies, further enhancing their global presence [17].

Group 1: Institutional Research Highlights - The top twenty companies with the most institutional research in the past 30 days include Ice Wheel Environment, Boshi Jie's, Jun Ding Da, Huichuan Technology, and Dazhu Laser[5] - In the last five days, the most researched companies include Hu Dian Co., Guilin Sanjin, Ice Wheel Environment, Mankalon, and Xingrong Environment[5] - Among the top twenty companies in the past 30 days, five had ten or more rating agencies, namely Ice Wheel Environment, Boshi Jie's, Jun Ding Da, Huichuan Technology, and Dazhu Laser[5] Group 2: Shareholder Increase and Buyback Situations - From June 30 to July 4, 2025, two companies announced significant shareholder increases, both having ten or more rating agencies: Renfu Pharmaceutical and Suzhou Bank[7] - From January 1 to July 4, 2025, 234 companies announced shareholder increases, with 64 having ten or more rating agencies[24] - In the same period, 288 companies announced buyback progress, with 78 having ten or more rating agencies, including Xiamen Xiangyu, Huafa Shares, Changhong Meiling, Pingmei Shares, and Mengbaihe[28] Group 3: Financial Metrics and Recommendations - The average expected buyback amount as a percentage of the market value on the announcement date exceeded 1% for companies like Xiamen Xiangyu (6.42%), Huafa Shares (3.21%), and Changhong Meiling (3.03%)[29] - For the year 2025, 1,573 companies announced buyback progress, with 345 having ten or more rating agencies, and 93 companies had a buyback amount exceeding 1% of their market value[30]

Group 1: Institutional Research on Popular Companies - The top twenty companies with the highest number of institutional research in the past 30 days include Ice Wheel Environment, Boshi Jie, Jun Ding Da, Huichuan Technology, and Dazhu Laser [2][8] - In the last five days, the most researched companies are Hu Dian Co., Guilin Sanjin, Ice Wheel Environment, Mankalon, and Xingrong Environment [2][8] - Among the top twenty companies in the past 30 days, five have received ratings from ten or more institutions, namely Ice Wheel Environment, Boshi Jie, Jun Ding Da, Huichuan Technology, and Dazhu Laser [2][8] - Jun Ding Da and Dazhu Laser are expected to achieve significant growth in net profit attributable to shareholders in 2024 compared to 2023 [2][8] Group 2: Shareholder Increase in A-Share Listed Companies - From June 30 to July 4, 2025, two companies announced significant shareholder increases, both rated by ten or more institutions: Renfu Pharmaceutical and Suzhou Bank [3][12] - From January 1 to July 4, 2025, a total of 234 companies announced shareholder increases, with 64 rated by ten or more institutions. Among these, 19 companies have proposed increases where the average proposed amount exceeds 1% of the market value on the announcement date [3][12][14] Group 3: A-Share Buyback Situation - From June 30 to July 4, 2025, 288 companies announced buyback progress, with 78 rated by ten or more institutions. Companies with an expected buyback amount exceeding 1% of the market value include Xiamen Xiangyu, Huafa Co., Changhong Meiling, Pingmei Co., and Mengbaihe [3][16] - From January 1 to July 4, 2025, 1,573 companies announced buyback progress, with 345 rated by ten or more institutions. Among these, 93 companies have a significant buyback ratio, and several are in the board proposal stage, including Changhong Meiling, Liugong, Sanor Biotech, and others [3][18]