关于召开 2025 年第一次临时股东大会的通知 证券代码：002008 证券简称：大族激光 公告编号：2025049 大族激光科技产业集团股份有限公司 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》之规定。 4、现场会议召开时间：2025 年 7 月 11 日 10:30~15:00；网络投票时间：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 15:00 期间任意时间。 关于召开 2025 年第一次临时股东大会的通知 5、股权登记日：2025 年 7 月 4 日 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 6 月 20 日召开第八届 ...

大族激光科技产业集团股份有限公司 股东会议事规则 二〇二五年六月 | | | | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 股东会的职权 | 2 | | 第三章 | 股东会的召集 | 4 | | 第四章 | 股东会的提案与通知 | 5 | | 第五章 | 股东会的召开 | 7 | | 第六章 | 附则 | 18 | 第一章 总则 第一条 为规范大族激光科技产业集团股份有限公司（以下简称"公司"）的 行为，保证股东会依法行使职权，维护股东的合法权益，根据《中华人民共和国公 司法》（以下简称《公司法》）、《中华人民共和国证券法》(以下简称《证券法》)、 《上市公司股东会规则》、《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"）及其它有关法律、法规、规范性文件之规定，制定本规则。 公司董事会应当切实履行职责，认真、按时召集、组织股东会。公司全体董事应 当勤勉尽责，确保股东会的正常召开和依法行使职权。 第三条 公司召开股东会，应当聘请律师对以下问题出具法律意见并公告： 第二章 股东会的职权 第四条 股东会是公司的权力机构，依法行使下列职权： 大族激光科技产业 ...

大族激光科技产业集团股份有限公司 内部审计制度 （2025 年 6 月修订） 第一章 总则 第一条 为加强大族激光科技产业集团股份有限公司（以下简称"股份公司"）的内部审 计工作，独立监督和评估股份公司内部控制体系的完整、有效性，保证股份公司、控股子 公司以及具有重大影响的参股公司财务收支、经济活动的真实、合法和效益，根据国家有 关审计的法律法规、深圳证券交易所（以下简称"深交所"）《深圳证券交易所股票上市 规则》和《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》以 及《大族激光科技产业集团股份有限公司章程》的规定，结合股份公司实际，制定本制 度。 第二条 本制度所称内部审计，是指由股份公司内部审计机构或人员，对股份公司、控股 子公司以及具有重大影响的参股公司的内部控制和风险管理的有效性、财务信息的真实性 和完整性以及经营活动的效率和效果等开展的一种评价活动。 第三条 内部审计的目的是促进内部控制的建立健全，有效地控制成本，改善经营管理， 规避经营风险，杜绝违法行为，维护股东利益，增加股份公司价值。 第四条 股份公司本部、控股子公司以及具有重大影响的参股公司依照本制度接受审计监 督。 ...

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"） 近日接获公司控股股东大族控股集团有限公司（以下简称"大族控股"）之告知 函，获悉其将持有的本公司部分股份进行了质押登记，具体情况如下： 关于控股股东部分股份质押的公告 证券代码：002008 证券简称：大族激光 公告编号：2025050 大族激光科技产业集团股份有限公司 关于控股股东部分股份质押的公告 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。 一、股东股份质押情况 （一）股东股份质押基本情况 | 控股 | | 大族 | | | 名称 | | 股东 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 是 | | 致行动人 | | 东及其一 | 第一大股 | 股股东或 | | 是否为控 | | | 1,680,000 | | | | （股） | 数量 | 本次质押 | | | | | 1.04% | | | 比例 | 股份 | | 所持 | 占其 | | | | 0.16% | | | 比例 | 股本 ...

Core Viewpoint - The MicroLED concept sector has shown a positive performance with a 2.24% increase, ranking fourth among concept sectors, indicating growing investor interest and potential opportunities in this area [1]. Market Performance - As of June 18, the MicroLED concept saw 43 stocks rise, with notable performers including Lianjian Optoelectronics and Zhongjing Electronics, both hitting the daily limit up of 20% and 10.01% respectively [1][2]. - The top gainers in the MicroLED sector included Nanjiguang, Huacan Optoelectronics, and Kaleid, with increases of 14.34%, 6.58%, and 5.13% respectively [1]. - Conversely, stocks such as Jinghe Integration, Guoxing Optoelectronics, and Zhaochi Co. experienced declines of 2.53%, 0.95%, and 0.70% respectively [1]. Capital Flow - The MicroLED sector attracted a net inflow of 368 million yuan from major funds, with 27 stocks receiving net inflows, and five stocks exceeding 30 million yuan in net inflow [1]. - Zhongjing Electronics led the net inflow with 166 million yuan, followed by Lianjian Optoelectronics, Dazhu Laser, and BOE A, which received net inflows of 90.98 million yuan, 44.93 million yuan, and 43.17 million yuan respectively [1]. - The top three stocks by net inflow ratio were Zhongjing Electronics at 28.81%, Tongxingda at 15.09%, and Zhuming Technology at 13.75% [2][3].

关于控股股东部分股份解除质押及质押的公告 证券代码：002008 证券简称：大族激光 公告编号：2025046 大族激光科技产业集团股份有限公司 关于控股股东部分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"） 近日接获公司控股股东大族控股集团有限公司（以下简称"大族控股"）之告知 函，获悉其将持有的本公司部分股份进行了解除质押及质押登记，具体情况如下： 一、股东股份质押（解除质押）情况 （一）股东股份质押（解除质押）基本情况 2、本次股份质押基本情况 | | 是否为控股 | 本次质 | 占其 | 占公 | 是否 | 是否为 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股东或第一 | 押数量 | 所持 | 司总 | 为限 | 补充 | 质押 | 质押 | 质权人 | 质押 | | 名称 | 大股东及其 | （股） | 股份 | 股本 | 售股 | ...

Group 1 - A new company, Huayan (Guangzhou) Robot Co., Ltd., has been established with a registered capital of 2 million yuan [1] - The legal representative of the company is Wang Guangneng, and its business scope includes software sales, software development, special operation robot manufacturing, motor manufacturing, industrial robot sales, service consumption robot sales, and intelligent robot research and development [1] - Huayan (Guangzhou) Robot Co., Ltd. is wholly owned by Guangdong Huayan Robot Co., Ltd., which is jointly held by Sichuan Zhiren Group Enterprise Management Partnership (Limited Partnership) and Dazhu Laser [1]

Core Insights - The ultrafast laser market in China is experiencing rapid growth, with the market size increasing from 2.26 billion yuan in 2018 to 4.02 billion yuan in 2023, representing a compound annual growth rate (CAGR) of 12.21% [1][14] - The market is projected to exceed 4.55 billion yuan in 2024, with a year-on-year growth of 13.18% [1][14] - The demand for ultrafast lasers is driven by the need for high-efficiency and precision processing across various industries, supported by national policies favoring high-end manufacturing [1][14] Industry Overview - Ultrafast lasers, including picosecond and femtosecond lasers, are characterized by extremely short pulse durations, high peak power, and precise energy focusing [1][3] - The technology is based on mode-locking techniques, which ensure short pulse widths, making ultrafast lasers suitable for advanced manufacturing applications [3][5] Industry Development History - The development of ultrafast lasers in China has progressed through four stages, starting from the first ruby laser developed in 1960 to the significant advancements in picosecond and femtosecond laser technologies in the 2000s [5] - The industry saw a substantial increase in shipments, with 2,300 units sold in 2020, nearly doubling from previous years [5] Industry Chain - The ultrafast laser industry chain includes upstream components such as optical and electronic components, with a trend towards domestic production of core parts [7][26] - The downstream applications are diverse, covering sectors like medical aesthetics, aerospace, precision machinery, energy, and consumer electronics [7] Market Trends - The ultrafast laser technology is evolving towards higher power, narrower pulse widths, and shorter wavelengths, enhancing processing speed and quality [23] - The demand for ultrafast lasers is expanding in precision manufacturing, consumer electronics, and renewable energy sectors, with increasing penetration rates [24] Key Companies - Notable companies in the ultrafast laser market include Inno Laser, Han's Laser, Delong Laser, and Raycus Laser, which are positioned in the second tier of the global market [17][19][21] - Inno Laser is recognized for its advanced capabilities in various laser technologies and is projected to achieve a revenue of 301 million yuan in 2024, reflecting a growth of 27% [19] - Han's Laser, a leading provider of intelligent manufacturing equipment, is expected to generate 14.771 billion yuan in revenue in 2024, with a growth of 4.83% [21]

Core Insights - Jin Nian Intelligent Technology (Shenzhen) Co., Ltd. is developing advanced assistive robots to help individuals with disabilities navigate stairs independently, addressing a significant mobility challenge for this demographic [2][3] - The CX-I assistive robot, designed and developed by Jin Nian Intelligent, features autonomous driving capabilities and advanced obstacle recognition, allowing users to operate it without assistance [3] - The Baon District, known for its robust robotics industry, has approximately 14,200 robotics companies, leading Shenzhen in this sector for several consecutive years [3][4] Company Developments - The CX-I model is set to be the first product launched by Jin Nian Intelligent, incorporating innovations to overcome the limitations of traditional electric wheelchairs [3] - The robot's design includes a unique chassis that combines tracks and wheels, enabling it to ascend stairs while maintaining stability [3] - Liu Hui, a user of the CX-I robot, demonstrated its effectiveness in navigating stairs independently, highlighting the emotional and practical benefits of such technology [3] Industry Trends - The Baon District is experiencing a transformation into a hub for intelligent robotics, supported by a complete industrial chain, policy innovations, and technological breakthroughs [4] - The district's strategy includes the "Industrial Upgrading 2.0" initiative, which optimizes land use and encourages collaboration among over 100 robotics companies [4] - Companies like Zivariable Robotics are advancing household robotics, showcasing the potential for industrial-grade precision in domestic applications [4][5] Market Positioning - Baon District's robotics sector is focusing on overcoming technological barriers and expanding into international markets, with companies like Dazhu Laser and Zhaowei Electromechanical leading in high-precision manufacturing [5][6] - The district is actively integrating into global supply chains, with initiatives to promote humanoid robots in high-end manufacturing sectors in Europe and the U.S. [6]

Group 1 - Dazong Laser's stock price increased by 1.61% to 23.36 yuan as of June 6, 2025, with a market capitalization of 24.579 billion yuan, ranking 5th in the automation equipment sector and 614th in the A-share market [1] - The company submitted an application for issuing H-shares and listing on the Hong Kong Stock Exchange on May 30, 2025, which requires approval from regulatory bodies and is subject to market conditions [1][4] Group 2 - Zhao Guanghui resigned from his position as Deputy Director of the Management and Decision-Making Committee for personal reasons but will continue to serve as General Manager of the IT Major Client Market Headquarters [2] - Zhao Guanghui holds 13,444 shares of the company, representing 0.0013% of the total share capital [2]