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]

Group 1: Company Performance - Wuxi Autowei Technology Co., Ltd. reported a revenue of 9.198 billion yuan for 2024, a year-on-year increase of 45.94%, while net profit slightly increased by 1.36% to 1.273 billion yuan [1] - The company attributed the slower profit growth compared to revenue to product structure impacts, with strong competition in the market for certain products like single crystal furnaces and screen printing lines [1] - Laser giant Han's Laser Technology Industry Group Co., Ltd. saw a net profit surge of 106.52% to 1.694 billion yuan, but its revenue from new energy equipment dropped significantly by 40.48% to 1.54 billion yuan [1] Group 2: Industry Trends - The photovoltaic equipment sector is experiencing a downturn, with many companies reporting declining performance, indicating a cooling industry [2] - Jingcheng Machinery's revenue fell by 2.26% to 17.577 billion yuan, with net profit down 44.93% to 2.51 billion yuan, largely due to significant impairment losses [2] - The overall trend shows that many equipment manufacturers are facing declining orders and revenues, with Autowei's backlog decreasing by 10.40% to 11.831 billion yuan by the end of 2024 [8] Group 3: Market Conditions - The photovoltaic industry is currently in a state of oversupply, leading to reduced capital expenditures from downstream customers and a significant drop in orders for equipment [5][8] - The prices of photovoltaic products across the entire industry chain are continuously declining, impacting the gross margins of equipment manufacturers [6] - Autowei's gross margin decreased by 4.3 percentage points, while Jingcheng Machinery's gross margin fell by 2.46% to 36.36% [6] Group 4: Future Outlook - Analysts predict that the equipment manufacturing sector may not see new orders in 2025, with potential growth in orders expected only after 2026, driven by expansions in BC battery and component production [9]

Core Viewpoint - The company, Hans Laser Technology Industry Group Co., Ltd., is hosting an online performance briefing for its 2024 annual report on April 28, 2025, to enhance communication with investors and gather their feedback [1][5]. Group 1: Event Details - The online performance briefing is scheduled for April 28, 2025, from 15:00 to 17:00 [1]. - The briefing will be held on the "Value Online" platform (www.ir-online.cn) and will utilize an interactive online format [1]. - Investors can participate by accessing the event through a specific URL or by scanning a QR code via WeChat [2]. Group 2: Participants - Key attendees include the Chairman Gao Yunfeng, Vice Chairman Zhang Jianqun, CFO Zhou Huqiang, and several independent directors [1]. - There may be adjustments to the list of participants due to unforeseen circumstances [1]. Group 3: Investor Engagement - Investors are encouraged to submit questions prior to the event, which the company will address during the briefing within the limits of information disclosure [2]. - After the event, investors can review the briefing's key points and outcomes on the Value Online platform or via the Yi Dong App [4].

Investment Rating - The investment rating for the company is "Accumulate" and maintained [8] Core Views - The company reported a revenue of 14.771 billion yuan for 2024, a year-on-year increase of 4.83%, and a net profit attributable to shareholders of 1.694 billion yuan, a significant year-on-year increase of 106.52%. However, the net profit after deducting non-recurring items decreased by 4.39% to 445 million yuan [2][6] - In the first quarter of 2025, the company achieved a revenue of 2.944 billion yuan, a year-on-year increase of 10.84%, but the net profit attributable to shareholders dropped by 83.47% to 163 million yuan. The net profit after deducting non-recurring items turned around to a profit of 72 million yuan [2][6] - The recovery in the PCB sector is expected to drive demand for high-end PCB drilling equipment and precision processing for ultra-thin and foldable screens, which will support the company's fundamentals returning to a prosperous year [2][6] Summary by Sections Financial Performance - For 2024, the company’s revenue was 14.771 billion yuan, with a net profit of 1.694 billion yuan, and a net profit after deducting non-recurring items of 445 million yuan. The first quarter of 2025 saw revenues of 2.944 billion yuan and a net profit of 163 million yuan [2][6] - The company’s revenue from PCB equipment reached 3.343 billion yuan in 2024, a year-on-year increase of 104.56%, driven by the demand from AI servers for HDI and multi-layer board expansion [12] - The company expects 2025-2026 to be a breakout year for its core business, with AI capital expenditures and innovations in the fruit supply chain likely to resonate positively [12] Business Segments - The company’s revenue from consumer electronics remained flat at 2.143 billion yuan, while revenue from semiconductor equipment decreased by 16.55% to 1.775 billion yuan. The general laser equipment segment saw a revenue increase of 7.64% to 5.971 billion yuan [12] - The first quarter of 2025 showed a strong performance in the PCB business, with a revenue of 960 million yuan, a year-on-year increase of 27.89%, and a net profit of 117 million yuan, a year-on-year increase of 83.60% [12] Market Outlook - The company is well-positioned in the laser processing equipment industry, with a strong customer base and brand advantages. The outlook for 2025-2026 is optimistic, with expectations of a recovery in the downstream industry [12] - The company’s EPS is projected to be 1.23, 1.73, and 1.84 for 2025, 2026, and 2027 respectively, with corresponding PE ratios of 18.93, 13.49, and 12.69 [12]

关于举办 2024 年度业绩网上说明会的公告 证券代码：002008 证券简称：大族激光 公告编号：2025033 大族激光科技产业集团股份有限公司 关于举办 2024 年度业绩网上说明会的公告 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"） 已于 2025 年 4 月 22 日在巨潮资讯网披露《2024 年年度报告》及《2024 年年度 报告摘要》。为便于广大投资者更加全面、深入地了解公司经营业绩、发展战略 等情况，公司定于 2025 年 4 月 28 日（星期一）15:00~17:00 在"价值在线" （www.ir-online.cn）举办公司 2024 年度业绩网上说明会，与投资者进行沟通和 交流，广泛听取投资者的意见和建议，具体情况如下： 一、说明会召开时间、平台及方式 会议召开时间：2025 年 4 月 28 日（星期一）15:00~17:00 会议召开平台：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参会人员 出席本次 2024 年度业绩网上说明 ...

为了能够更为深入、全面地洞悉大族智能装备集团的技术发展脉络以及高瞻远瞩的未来规划，中国工业 报怀揣着满满的期待与好奇，走访了大族激光智能装备集团。在这次走访过程中，全方位地了解了大族 智能装备的技术奥秘，也较精准地探寻到了其明晰的未来发展方向，更领略到其在智能制造领域引领时 代潮流的独特魅力。 硬核技术铸就"靓丽名片" 回溯至二十世纪末，彼时的国内制造业虽蓬勃发展，但在激光应用领域，却近乎一片荒芜。大族激光 （002008），就在这样的时代背景下悄然诞生。 1996 年，在享有"创新之都"美誉的深圳，大族激光科技产业集团股份有限公司（以下简称"大族激光"） 正式创立。当时，国内激光技术领域被国外发达国家管制，我国在这一领域长期受制于人，形势严峻。 面对这一困境，大族激光毅然投身于激光加工技术的研发与探索，试图在荆棘中踏出一条属于自己的 路。 历经持续的技术攻坚与艰苦研发，大族激光研发团队于1997年成功推出具备完全自主知识产权的振镜式 打标软件。这一成果为企业发展筑牢了技术根基，也为国内激光技术的自主创新开拓了全新路径。 随着市场徐徐铺展、技术日臻成熟，大族激光的业务版图如涟漪般层层扩延。从最初独树一帜的激光 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002008 证券简称：大族激光 公告编号：2025022 一、重要提示 本年度报告摘要来自年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投资者 应当到证监会指定媒体仔细阅读年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 √适用 □不适用 是否以公积金转增股本 □是 √否 公司经本次董事会审议通过的利润分配预案为：以截至本报告披露之日公司总股本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 红利3.5元（含税），送红股0股（含税），不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用√不适用 二、公司基本情况 公司是一家专业从事智能制造装备及其关键器件的研发、生产和销售的高新技术企业，具备从基础器 件、整机设备到工艺解决方案的垂直一体化优势，是全球领先的智能制造装备整体解决方案服务商。 公司主要产品分为：通用 ...

2024 年度独立董事述职报告 大族激光科技产业集团股份有限公司 2024 年度独立董事述职报告（刘宁） 作为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"） 的独立董事，2024 年本人严格按照《中华人民共和国公司法》（以下简称《公司法》） 《上市公司独立董事管理办法》《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》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》）等相关法律法规的规定和要求，在工作中勤勉、尽责、忠实履 行独立董事职责，积极出席相关会议，认真审议董事会各项议案，对公司相关事项 发表独立意见，切实维护了公司和股东尤其是社会公众股股东的利益。现将 2024 年 度本人履行独立董事职责情况汇报如下： 一、独立董事基本情况 （一）工作履历、专业背景及兼职情况 刘宁女士，生于 1968 年，中国国籍，无境外永久居留权，工商管理硕士。曾任 招商局蛇口工业区控股股份有限公司副总经理兼董事会秘书、招商局置地有限公司 非执行董事。现任本公司独立董事、福华通达化学股份有限公司独立董事、广东 TCL 智慧家电股份有限公司独立董事及中集车辆（集团）股份有 ...