大族激光科技产业集团股份有限公司（含下属子公司，以下简称"公司"或 "大族激光"）拟作为有限合伙人以自有资金参与投资由 Lochpine Capital Limited （以下简称"Lochpine Capital"）管理的境外私募股权投资基金（以下简称"基 金"）。基金主要围绕碳中和领域上下游开展相关投资，基金目标规模为 15 亿 美元（以最终实际募资金额为准）。公司拟对该基金的投资总金额不超过 5,000 万美元，具体出资情况及进度详见后续进展公告。 本次投资已经公司于 2025 年 5 月 15 日召开的第八届董事会第七次会议审 议通过，无需提请股东大会审议。 本次投资不构成《上市公司重大资产重组管理办法》规定的重大资产重组， 亦不会导致同业竞争或构成关联交易。公司控股股东、实际控制人、持股 5%以 上的股东、董事、监事、高级管理人员未参与基金份额认购、亦未在基金中任职。 二、基金管理方基本情况 基金管理人为 Lochpine Capital，于 2023 年 8 月 9 日在香港注册设立，并自 香港证券及期货事务监察委员会获得牌照（中央编号：BUE177），可进行第 4 类 （就证券提供意见）及第 9 ...

Core Viewpoint - The company plans to invest in an overseas private equity fund managed by Lochpine Capital, focusing on the carbon neutrality sector [1] Group 1: Investment Details - The target size of the fund is $1.5 billion [1] - The company intends to invest no more than $50 million of its own funds [1] Group 2: Strategic Objectives - The investment aims to integrate advantageous resources and optimize the investment structure within the industry [1] - The goal is to enhance the level of investment returns [1]

第八届董事会第七次会议决议公告 证券代码：002008 证券简称：大族激光 公告编号：2025039 大族激光科技产业集团股份有限公司 第八届董事会第七次会议决议公告 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。 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"） 第八届董事会第七次会议通知及相关资料于 2025 年 5 月 9 日以专人书面、电子 邮件及传真方式发出，会议于 2025 年 5 月 15 日以通讯形式召开。会议应出席董 事 11 人，实际出席董事 11 人，会议主持人为公司董事长高云峰先生。会议的召 集、召开符合《中华人民共和国公司法》和《公司章程》的规定。经与会董事审 议及表决，通过以下议案： 一、审议通过《关于参与投资境外私募股权投资基金的议案》 公司（含下属子公司）拟作为有限合伙人以自有资金参与投资由 Lochpine Capital Limited 管理的境外私募股权投资基金（以下简称"基金"）。基金主要 围绕碳中和领域上下游开展相关投资，基金目标规模为 15 亿美元（以最终实际 募资金额为准）。公司拟对该基金的投资总 ...

Core Viewpoint - The announcement details the partial pledge and release of shares by major shareholder Gao Yunfeng of Dazong Laser Technology Industry Group Co., Ltd, indicating no significant impact on the company's operations or governance [1][3][4]. Group 1: Share Pledge and Release Details - Gao Yunfeng has notified the company about the release and pledge of part of his shares, with specific details on the number of shares involved [1]. - The released shares do not bear any obligations related to major asset restructuring or performance compensation [1]. - As of the announcement date, the total number of pledged shares by Gao Yunfeng and his associates is outlined, excluding shares locked by executives [2]. Group 2: Financing and Risk Assessment - The financing from the pledged shares is for Gao Yunfeng's personal funding needs and not for the company's operational requirements [3]. - Dazong Holding Group Co., Ltd has 45.47 million shares maturing in the next six months, representing 28.11% of its holdings and 4.32% of the company's total shares, with a corresponding financing balance of RMB 764.42 million [3]. - The company confirms that there are no risks of share freezing, auction, or trust establishment for the pledged shares, and this pledge will not lead to a change in actual control of the company [4].

关于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：2025038 大族激光科技产业集团股份有限公司 关于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"）近日接获公司股东高云峰之告知函，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 | 股东 | 是否为控股 股东或第一 | 本次质 | 占其所 | 占公司 | 是否 | 是否为 | 质押 | 质押 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | 押数量 | 持股份 | 总股本 | 为限 | 补充质 | 起始日 | 到期日 | 质权人 | 用途 | | | 一致行动人 | （股） | 比例 | 比例 | 售股 | ...

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：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 1、根据《深圳证券交易所上市公司自律监管指引第9号一回购股份》等相关规定，上市公司回购专户中 的股份不享有利润分配权利。因此，公司回购专户中22,589,592股不参与此次权益分派。2024年度权益 分派方案为：以权益分派股权登记日总股本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。 2、本次权益分派实施后除权除息价计算时，每股现金红利=现金分红总额÷总股本，即0.3424858元/股 =360,361,192.8元÷1,052,193,000股。综上，2024年度权益分派实施后的除权除息价格按照上述原则及计 算方式执行，即本次 ...

Core Viewpoint - Dazhong Laser Technology Industry Group Co., Ltd. has announced its 2024 profit distribution plan, which includes a cash dividend of 3.5 yuan per 10 shares, totaling approximately 360.36 million yuan, to be distributed from the company's own funds [1]. Summary by Sections Profit Distribution Approval - The 2024 profit distribution plan was approved at the annual general meeting held on May 12, 2025, with a total cash dividend of 360,361,192.8 yuan, and no stock dividends or capital reserves to be converted into share capital [1]. Dividend Distribution Plan - The cash dividend will be distributed based on the total share capital of 1,052,193,000 shares, excluding 22,589,592 shares held in the repurchase account, resulting in a base of 1,029,603,408 shares for the distribution [1]. Record and Ex-Dividend Dates - The record date for the dividend distribution is set for May 20, 2025, and the ex-dividend date will follow on May 21, 2025 [1]. Dividend Recipients - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the record date [1]. Dividend Calculation Method - The cash dividend per share is calculated as 0.3424858 yuan, derived from the total cash dividend divided by the total share capital [1].

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]