2024 年度权益分派实施公告 证券代码：002008 证券简称：大族激光 公告编号：2025037 大族激光科技产业集团股份有限公司 2024 年度权益分派实施公告 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 一、股东大会审议通过利润分配情况 1、公司于 2024 年 5 月 12 日召开 2024 年年度股东大会，审议通过 2024 年 度权益分派方案。2024 年度权益分派方案为：以权益分派股权登记日总股本 1 2024 年度权益分派实施公告 1,052,193,000 股扣除回购专户中已回购股份 22,589,592 股后的股本总额 1,029,603,408 股为基数，向全体股东每 10 股派发现金 3.5 元（含税），共计派 发现金股利 360,361,192.8 元，不送红股，不以公积金转增股本，拟派发的现金 来源于公司自有资金。 2、本次权益分派方案以分配比例不变的方式实施，与公司 2024 年年度股 东大会审议通过议案一致。 3、本次实施的权益分派方案距离公司 2024 年年度股东大会审议通过的时 间未超过两个月。 1、根据《深 ...

Investment Rating - The industry investment rating is "Overweight" [3][30]. Core Viewpoints - The humanoid robot industry is expected to see significant growth, with a projected cumulative demand of approximately 2 million units by 2030, indicating a critical breakthrough phase from 0 to 1 [6][24]. - The report highlights key companies to watch in the humanoid robot supply chain, including Tier 1 suppliers and core component manufacturers [6][24]. - The report emphasizes the importance of technological advancements in various sectors, including photovoltaic equipment, energy storage, semiconductor equipment, automation, and hydrogen energy, suggesting a favorable outlook for leading companies in these areas [6][25][26]. Summary by Sections Humanoid Robots - Recent developments include the launch of the first domestic AI-powered exoskeleton robot by Zhiyuan, which features advanced technology for various applications [7]. - The first batch of 220 humanoid robots was delivered by Chery, showcasing their capabilities in customer service and sales guidance [17]. - The World Humanoid Robot Sports Competition is set to take place in August, highlighting the growing interest and innovation in the humanoid robotics field [23]. Photovoltaic Equipment - The penetration rate of N-type photovoltaic technology is accelerating, strengthening the competitive edge of leading companies [25]. - The report suggests focusing on companies that are innovating in cost-reduction technologies and expanding production capacity [25]. Energy Storage - Favorable policies are expected to drive growth in both generation-side and user-side energy storage [25]. - Companies like Xingyun Co. are positioned to benefit from strategic partnerships in the energy storage sector [25]. Semiconductor Equipment - The semiconductor equipment market is projected to reach $140 billion by 2030, with a focus on domestic alternatives due to low current localization rates [26]. - The report recommends monitoring companies that are well-positioned to capitalize on this trend [26]. Automation - The market for industrial tools is expected to grow from approximately 40 billion to 55.7 billion by 2026, with opportunities for leading companies to gain market share through increased concentration and import substitution [26]. Hydrogen Energy - The report highlights the potential of green hydrogen in achieving carbon neutrality, with a focus on companies that integrate the hydrogen supply chain [25].

Group 1 - The core point of the news is that Hans Laser Technology Industry Group Co., Ltd. plans to change the purpose of its repurchased shares from employee stock ownership plans and equity incentives to cancellation in order to reduce registered capital [1] - The company will hold the fifth meeting of the eighth board of directors on April 1, 2025, and the annual general meeting on May 12, 2025, to approve the proposal [1] - A total of 22,589,592 shares will be repurchased, accounting for 2.15% of the company's current total share capital, which will reduce the total share capital from 1,052,193,000 shares to 1,029,603,408 shares after the cancellation [1] Group 2 - The company is notifying creditors about the reduction of registered capital due to the cancellation of repurchased shares, in accordance with the Company Law of the People's Republic of China [2] - Creditors have the right to request the company to repay debts or provide corresponding guarantees within thirty days of receiving the notification, or within forty-five days if they did not receive the notification [2] - Even if creditors fail to submit their claims within the specified period, the validity of their claims will not be affected, and the company will continue to fulfill its obligations as per the original debt documents [2] Group 3 - Creditors must provide original and photocopies of contracts, agreements, and other evidence of the debt relationship when declaring their claims [3] - For legal entities, additional documents such as a copy of the business license, identification of the legal representative, and a power of attorney are required [3] - The claim declaration period starts from May 13, 2025, and lasts for forty-five days, with specific submission times and locations provided for creditors [3]

Group 1: 3D Printing Technology Development - The development of smart manufacturing technology has made 3D printing an important force in cultivating new productive forces in China [1] - 3D printing technology is transitioning from an optional choice to a necessary option in high-end manufacturing fields such as aerospace [7] - The global 3D printing market is expected to reach $88.3 billion by 2030, while the Chinese 3D printing equipment market is projected to exceed 120 billion yuan by 2029, with a compound annual growth rate of approximately 19.5% from 2024 to 2029 [7] Group 2: Company Activities in 3D Printing - Companies like Protolabs predict significant growth in the 3D printing market, indicating a robust future for the industry [7] - A-share market has over 30 stocks related to 3D printing, with companies like Jinggong Technology focusing on robot-related 3D printing equipment [7] - Aitide has developed 3D printing zirconia ceramic technology and has received FDA and NMPA registration for its high solid content printing materials [7] Group 3: Market Performance and Trends - The average increase of 3D printing concept stocks is 17.18% year-to-date, with four stocks seeing cumulative gains over 50% [10] - Sixteen 3D printing concept stocks have seen a daily average trading volume increase of over 10% since May, with five stocks doubling their trading volume [11] - As of May 12, eight stocks have a rolling price-to-earnings ratio below 40, indicating potential investment opportunities [11]

关于注销回购股份减少注册资本暨通知债权人的公告 证券代码：002008 证券简称：大族激光 公告编号：2025036 大族激光科技产业集团股份有限公司 关于注销回购股份减少注册资本暨通知债权人的公告 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"） 分别于 2025 年 4 月 1 日、2025 年 5 月 12 日召开第八届董事会第五次会议及 2024 年年度股东大会，审议通过《关于变更回购股份用途并注销的议案》。公司拟将 存放于回购专用证券账户中原计划"用于后续实施员工持股计划或股权激励"及 "用于维护公司价值及股东权益所必需（出售）"的股份之用途变更为"用于注 销以减少注册资本"。公司回购股份共计 22,589,592 股，占公司目前总股本比例 为 2.15%。本次注销回购股份完成后，公司总股本将由 1,052,193,000 股减少至 1,029,603,408 股。具体内容详见 2025 年 4 月 3 日公司在指定信息披露媒体巨潮 资讯网（http://www.cninfo.com. ...

关于大族激光科技产业集团股份有限公司 2024 年年度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 2024 年年度股东大会（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。 北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：（86-10）85191300 传真：（86-10）85191350 junhebj@junhe.com 北京市君合律师事务所 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求，按照律师行业公认的业务标准、道德 规范和勤勉尽责精神，对贵公司提供的与本次股东 ...

2024 年年度股东大会决议公告 证券代码：002008 证券简称：大族激光 公告编号：2025035 大族激光科技产业集团股份有限公司 2024 年年度股东大会决议公告 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。 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。 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 22 日发出关于召开 2024 年年度股东大会的通知。 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 5 月 12 日 14:30~17:00 在公司会议室召开，网络投票时间为 2025 年 5 月 12 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 5 月 12 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 5 月 12 日 9:15 至 15:00 期间的任意时间。 会议由公司董事会召集，在广东省深圳市宝安区重庆路 12 号大族 ...

关于股东股份解除质押的公告 证券代码：002008 证券简称：大族激光 公告编号：2025034 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"）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登记，具体情况如 下： 一、股东股份质押（解除质押）基本情况 （一）股东股份质押（解除质押）基本情况 | 股东名称 | 是否为控股股东 或第一大股东及 | 本次解除质 押股份数量 | 占其所持 股份比例 | 占公司总 股本比例 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 其一致行动人 | （股） | | | | | | | 大族控股 | 是 | 5,600,000 | 3.46% | 0.53% | 2024.04.15 | 2025.04.30 | 中国民生银行股份 有限 ...

Group 1: Financial Performance - The net profit attributable to shareholders for Q1 is ¥163,470,377.43, a decrease of 83.47% compared to the same period last year, primarily due to a one-time gain from the disposal of shares in Dazhu Siter amounting to approximately ¥890 million in the previous year [3] - The net profit excluding non-recurring gains for Q1 is ¥71,901,945.12, an increase of 1,388.37% year-on-year, indicating no actual decline in performance [3][5] - The inventory turnover rate for 2023 is approximately 2.16, projected to increase to 2.41 in 2024, with measures in place to enhance inventory management [6] Group 2: Business Segments and Revenue - The general industrial laser processing equipment business achieved revenue of ¥5.971 billion, primarily from high-power laser cutting and welding equipment, as well as mid- and low-power laser marking and cutting equipment [3] - The company’s self-produced components, including laser devices and cooling systems, generated external sales of nearly ¥200 million in 2024 [6] - The overseas revenue proportion reached 14.26% in 2024, an increase of 88% compared to 2023, reflecting successful market expansion efforts [6] Group 3: Strategic Insights and Market Position - The company focuses on intelligent manufacturing equipment and key components, maintaining a vertical integration advantage and leveraging industry policy support [3] - In the semiconductor sector, the company provides various intelligent manufacturing equipment, with a high degree of localization achieved in core components [7] - The company is actively pursuing market opportunities in the electric vehicle sector, collaborating with leading manufacturers like BYD and Great Wall Motors [5] Group 4: Future Outlook and Challenges - The company is developing strategies to enhance profitability in consumer electronics and PCB equipment by innovating product offerings and improving production processes [5] - The anticipated compound growth rates for the PCB industry in Southeast Asia are projected at 7.1%, surpassing China's 4.3%, indicating a shift in market dynamics [4] - The company is formulating a market value management system in accordance with regulatory guidelines to address stock price volatility and enhance shareholder value [5][7]

华夏时报（www.chinatimes.net.cn）记者 李佳佳 李未来 北京报道 4月21日，无锡奥特维科技股份有限公司（688516.SH，下称"奥特维"）披露了2024年年度报告，财报显 示，公司营收91.98亿元，同比增长45.94%；归母净利润12.73亿元，同比微增1.36%。 针对利润增幅不及营收增速的情况，奥特维公司人员告诉《华夏时报》记者，整体上是产品结构带来的 影响，除了串焊机，公司还有单晶炉、丝网印刷线等产品，后两个产品市场上已存在强劲的友商，公司 设备在毛利率方面承压，加上之前订单批量验收，一定程度上影响了公司的整体利润水平。 同日，大族激光（002008.SZ）公布2024年成绩单，公司全年净利润激增106.52%，达到16.94亿元。然 而，其新能源设备业务收入15.4亿元，同比大幅下降40.48%。大族激光坦言，国内各家动力电池及光伏 厂商扩产步伐均不同程度放缓，新能源设备业务整体销售额下降。 多数厂商业绩承压 头部企业的业绩表现，向来是外界洞察行业冷暖的"晴雨表"。从近期披露的财报数据来看，除了拉普拉 斯外，光伏设备领域多数企业业绩呈现下滑趋势，行业寒意尽显。 以晶盛机电为例 ...