关于控股股东及其一致行动人持股比例因公司注销 回购股份被动增加触及 1%及 5%整数倍的公告 证券代码：002008 证券简称：大族激光 公告编号：2025052 大族激光科技产业集团股份有限公司 关于控股股东及其一致行动人持股比例因公司注销 回购股份被动增加触及 1%及 5%整数倍的公告 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。 重要内容提示 1、本次权益变动系公司注销回购股份 22,589,592 股所致，导致公司控股股 东大族控股及其一致行动人高云峰合计所持公司股份比例被动增加触及 1%及 5% 整数倍，大族控股持有公司股份比例由 15.37%增加至 15.71%，高云峰持有公司 股份比例由 9.15%增加至 9.36%，二者合计持有公司股份比例由 24.53%增加至 25.07%，不涉及股东增持或减持，亦不会触及要约收购。 2、本次权益变动不会导致公司控股股东及实际控制人发生变化，亦不会对 公司治理结构及持续经营产生影响。 大族激光科技产业集团股份有限公司（本公告中简称"公司"或"大族激光"） 因实施回购股份注销导致公司控股股东大族控股集团有限公 ...

Group 1: Core Competencies and Advantages - The company focuses on "leading basic component technology and deep application in industry equipment," positioning itself as a global leader in intelligent manufacturing equipment solutions [2] - It has over 20 years of development, showcasing vertical integration advantages from basic components to complete equipment and process solutions [2] - The company leverages various advantages, including industry policy support, comprehensive technology, sales and service network, customer resources, and brand effect [2] Group 2: New Energy Sector Performance - The growth focus in the lithium battery equipment industry is shifting from domestic to overseas markets, with partnerships with major clients like CATL and others [4] - The company aims to enhance its market competitiveness and share in the power battery and energy storage battery equipment sectors through innovation and refined management [4] - In the photovoltaic equipment sector, the company has secured bulk orders for core equipment from mainstream battery manufacturers despite a decrease in capital expenditure from downstream clients [4] Group 3: Semiconductor Sector Overview - The company provides intelligent manufacturing equipment for the semiconductor sector, including laser cutting and testing equipment [5] - Its subsidiary, Shenzhen Dazhu Semiconductor Technology Co., focuses on semiconductor packaging equipment, which is currently expanding its market presence [5] Group 4: General Industrial Laser Processing Equipment Market - The company has achieved significant sales with its self-developed 3D five-axis cutting head, generating over 50 million in its first year [6] - It launched the world's first 150KW ultra-high power cutting machine, enhancing its influence in high-end markets [6] - The company is expanding its coverage in the mid-to-low-end market, steadily increasing its market share in high-power laser cutting equipment [7] Group 5: Overseas Expansion Strategy - The company is expanding its overseas R&D and sales teams to capture market opportunities arising from supply chain diversification, particularly in Southeast Asia [8] - The PCB market in Southeast Asia is expected to grow significantly, with projected compound growth rates exceeding those of mainland China [8] - The IC packaging substrate market in the US and Europe is anticipated to grow at compound rates of 18.3% and 40.6% over the next five years, respectively [8] Group 6: Share Buyback Completion - The company completed a share buyback of 22,589,592 shares, representing 2.15% of its total share capital, with a total expenditure of approximately RMB 500 million [9] - The total share capital will decrease from 1,052,193,000 shares to 1,029,603,408 shares following the cancellation of the repurchased shares [9] Group 7: Pledge Situation - The actual controller and major shareholders have a share pledge ratio of 75.98% [10]

Core Viewpoint - The company, Dazhong Laser Technology Industry Group Co., Ltd., is revising its articles of association and eliminating the supervisory board to enhance governance efficiency and streamline management processes [1][2]. Group 1: Governance Changes - The company plans to amend its articles of association to remove the supervisory board and transfer its responsibilities to the audit committee of the board of directors [2][3]. - The proposal to eliminate the supervisory board requires approval from the shareholders' meeting, needing at least two-thirds of the voting rights to pass [3]. - The company expressed gratitude to the supervisory board members for their contributions during their tenure [2]. Group 2: Amendments to Governance Systems - The company is revising several governance systems, including the rules for shareholders' meetings, which will be renamed to "Shareholders Meeting Rules" [3][4]. - The board of directors' meeting rules will also be revised, with specific details to be disclosed on June 26, 2025 [4][5]. - The independent director work system is set for revision, with the results to be shared on the same date [5]. Group 3: Additional Governance Proposals - The company is revising the external guarantee decision-making system and the related party transaction decision-making system, with results to be disclosed on June 26, 2025 [6]. - The company is also updating the fundraising management and usage methods, with the details to be published on the same date [6]. - A new system to prevent the controlling shareholder and related parties from occupying company funds is being established [6]. Group 4: Upcoming Shareholder Meeting - The company has proposed to hold the first extraordinary general meeting of shareholders in 2025 on July 11, 2025, to discuss the aforementioned proposals [6].

Core Viewpoint - The company, Dazong Laser Technology Industry Group Co., Ltd., has proposed amendments to its Articles of Association, including the abolition of the supervisory board, which will be submitted for approval at the upcoming extraordinary general meeting of shareholders [1][2]. Summary by Sections Company Governance - The company plans to revise its Articles of Association to enhance governance efficiency and streamline management processes by eliminating the supervisory board, transferring its powers to the audit committee of the board of directors [1][2]. - The proposed changes require a two-thirds majority approval from shareholders present at the extraordinary general meeting [1]. Articles of Association Amendments - The amendments include changes to the definitions of stakeholders, responsibilities of the legal representative, and the rights and obligations of shareholders [1][2]. - Specific articles have been updated to reflect the new governance structure, including the removal of references to the supervisory board and the introduction of new provisions regarding the audit committee [2][3]. Shareholder Rights - The revised Articles of Association maintain the rights of shareholders to supervise company operations, propose suggestions, and request the purchase of their shares under certain conditions [3][4]. - Shareholders will continue to have equal rights and obligations based on the type of shares they hold, ensuring fair treatment [3][4]. Financial and Operational Decisions - The company retains the authority to make significant financial decisions, such as capital increases and share repurchases, subject to shareholder approval [5][6]. - The amendments clarify the procedures for convening shareholder meetings and the requirements for decision-making processes [5][6].

Core Points - The document outlines the rules and procedures for the shareholders' meeting of Dazhong Laser Technology Industry Group Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] Group 1: General Provisions - The company must convene shareholders' meetings in accordance with the law, ensuring shareholders can exercise their rights [1] - The board of directors is responsible for organizing and convening the meetings diligently and on time [1] - Legal opinions must be obtained for specific issues and announced [1] Group 2: Powers of the Shareholders' Meeting - The shareholders' meeting has the authority to elect and replace directors, approve reports from the board, and make decisions on significant asset transactions [2][3] - The meeting can also approve changes in fundraising purposes and employee stock ownership plans [2] Group 3: Meeting Convening - Annual meetings must be held within six months after the end of the previous fiscal year, while temporary meetings can be called within two months of certain events [4][5] - Independent directors can propose temporary meetings, and the board must respond within ten days [5][6] Group 4: Proposals and Notifications - Proposals for the meeting must fall within the powers of the shareholders' meeting and be submitted in writing [8][9] - Notifications for annual meetings must be sent 20 days in advance, while temporary meetings require a 15-day notice [10][11] Group 5: Meeting Procedures - The meeting must be held in person, with provisions for electronic participation [12][13] - The order of the meeting includes announcing the start, reporting attendance, and discussing proposals [19][20] Group 6: Voting and Resolutions - Each share has one vote, and resolutions require a majority or two-thirds majority depending on the type of resolution [26][29] - The results of the voting must be announced immediately after the meeting [28][29] Group 7: Record Keeping - Meeting records must include details of attendees, proposals discussed, and voting results, and must be preserved for at least ten years [30][34]

Core Points - The announcement by Dazhong Laser Technology Industry Group Co., Ltd. outlines the revised external guarantee decision-making system, emphasizing compliance with relevant laws and the company's strategic needs [1][2] - The decision-making process requires approval from the board of directors or shareholders for external guarantees, particularly for significant amounts or specific conditions [1][2] Group 1 - The external guarantee decision-making basis includes the Company Law and Civil Code of the People's Republic of China, along with resolutions from the shareholders' meeting or board of directors [1] - Guarantees for controlling shareholders, actual controllers, and their related parties require counter-guarantees [1] - The shareholders' meeting has approval authority for guarantees exceeding 50% of the latest audited net assets or 30% of total assets, among other specified conditions [1] Group 2 - Prior to board or shareholder meetings, relevant departments must report on the debtor's credit status, and related shareholders or directors must abstain from voting [2] - Written contracts for external guarantees must be established and properly maintained, with timely disclosures made according to regulations [2] - The system clarifies the definitions of "external guarantee" and outlines the authority for interpretation and approval [2]

（二）非经营性资金占用：指为控股股东及关联方垫付工资与福利、保险、 广告等期间费用；为控股股东及关联方以有偿或无偿的方式，直接或间接地拆 借资金；代偿债务及其他在没有商品和劳务对价情况下，提供给控股股东及关 联方使用的资金；与控股股东及关联方互相代为承担成本和其他支出等。 大族激光科技产业集团股份有限公司 防范控股股东及关联方占用公司资金制度 （2025 年 6 月修订） 第一章 总则 第一条 为了建立防范控股股东及关联方占用大族激光科技产业集团股份 有限公司（以下简称"公司"）资金的长效机制，杜绝控股股东及关联方资金 占用行为的发生，根据《中华人民共和国公司法》、《中华人民共和国证券 法》、《深圳证券交易所股票上市规则》（以下简称《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》、《上 市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》以及 《公司章程》等有关规定，制定本制度。 第二条 本制度所称资金占用包括但不限于以下方式： （一）经营性资金占用：指控股股东及关联方通过采购、销售、相互提供 劳务等生产经营环节产生的资金占用。 第三条 纳入公司合并会计 ...

关于修订《公司章程》并取消监事会的公告 证券代码：002008 证券简称：大族激光 公告编号：2025048 大族激光科技产业集团股份有限公司 关于修订《公司章程》并取消监事会的公告 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 6 月 20 日召开第八届董事会第八次会议，审议通过《关于修订〈公司 章程〉并取消监事会的议案》，该议案尚需提交公司 2025 年第一次临时股东大 会审议，且该议案作为特别决议事项，需经出席股东大会的股东所持有效表决权 股份总数的三分之二以上（含）通过后方可生效。现将具体情况公告如下： 一、关于修订《公司章程》并取消监事会的具体情况 根据《中华人民共和国公司法》《深圳证券交易所股票上市规则（2025 年修 订）》《上市公司章程指引》等相关法律、法规及规章的规定，结合公司实际情 况，公司拟对《公司章程》相关条款进行修订。 《公司章程》经股东大会审议通过后，公司《监事会议事规则》即行废止， 公司监事会将停止履职，公司监事自动解任，公司各项制度中尚存的涉 ...

大族激光科技产业集团股份有限公司 对外担保决策制度 （2025 年 6 月修订） 为了做好大族激光科技产业集团股份有限公司（以下简称"公司"）对外担保 的决策和审核工作，特制定本制度。 一、公司对外担保决策的依据： 1、《中华人民共和国公司法》、《中华人民共和国民法典》、《上市公司监 管指引第 8 号——上市公司资金往来、对外担保的监管要求》、《深圳证券交易所 股票上市规则》（以下简称《上市规则》）以及《大族激光科技产业集团股份有限 公司章程》（以下简称《章程》）的有关规定； 2、公司股东会或董事会关于对外担保计划的决议； 四、公司对外担保的审批权限和程序： （一） 股东会的审批权限 公司下列对外担保行为，除应当经全体董事的过半数审议通过外，还应当取得 出席董事会会议的三分之二以上董事同意，且须经股东会审议通过： 3、公司整体发展战略的需要。 二、公司对外担保决策应遵循的原则： 1、符合法律、法规及《章程》所规定的对外担保范围； 2、符合公司的发展战略和整体经营需要； 3、科学决策、民主决策。 三、公司对外担保的条件 1、未经董事会或股东会批准，公司不得对外提供担保； 2、公司为控股股东、实际控制人及其关联方 ...

大族激光科技产业集团股份有限公司 董事会议事规则 大族激光科技产业集团股份有限公司 二○二五年六月 | 第一章 | 总则 2 | | --- | --- | | 第二章 | 董事会的职权 6 | | 第三章 | 定期会议和临时会议 8 | | 第四章 | 董事会会议的召集、主持和通知 9 | | 第五章 | 董事会会议的召开和出席 10 | | 第六章 | 董事会议事和表决程序 12 | | 第七章 | 董事会会议决议和会议记录 13 | | 第八章 | 附则 16 | 第一章 总则 第一条 宗旨 为了进一步规范大族激光科技产业集团股份有限公司（以下简称"公司"） 董事会的议事方式和决策程序，促使董事和董事会有效地履行职责，提高董事会 规范运作和和科学决策水平，充分发挥董事会的经营决策中心作用，根据《中华 人民共和国公司法》（以下简称《公司法》）和《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"）及其他有关法律法规规定，制定本规则。 第二条 地位 公司设董事会，是公司的经营决策中心，董事会受股东会的委托，负责经营 和管理公司的法人财产。 第三条 专门委员会 董事会可以按照股东会的有关决议，设立 ...