证券代码：002008 证券简称：大族激光 | --- | --- | --- | |----------------|------------------------|-------------| | | √特定对象调研 | □分析师会议 | | 投资者关系活动 | □媒体采访 □ | 业绩说明会 | | 类别 | □新闻发布会 □ | 路演活动 | | | √现场参观 | | | | √其他 电话会议 | | | | 富兰克林华美投信（5 | 月 9 日） | | | 信达证券（5 月 10 日） | | | | 国海证券（5 月 10 日） | | | | 瑞信证券（5 月 10 日） | | | | 美银美林（5 月 11 日） | | 澳洲 OX Capital（5 月 11 日） Jefferies（5 月 12 日） 参与单位名称及 人员姓名 大和证券（5 月 15 日） 财通证券（5 月 16 日） 交银国际（5 月 17 日） 汇丰证券（5 月 18 日） 太平洋证券（5 月 18 日） 天风证券（5 月 19 日） 长江证券（5 月 26 日） 时间 2023 年 5 月 9 日 – 20 ...

Financial Performance - The company's revenue for Q1 2023 was ¥2,425,072,389.45, a decrease of 28.55% compared to ¥3,393,878,871.35 in the same period last year[3]. - Net profit attributable to shareholders was ¥142,440,396.14, down 57.15% from ¥332,391,981.49 year-on-year[3]. - The total revenue for the first quarter of 2023 was significantly impacted by insufficient demand from downstream customers and a decrease in orders[8]. - The net cash flow from operating activities improved by 65.67%, reaching -¥235,576,847.48 compared to -¥686,213,951.88 in the previous year[3]. - The company reported a decrease in sales expenses to ¥262,873,153.66 from ¥337,654,504.27, a reduction of about 22.1%[14]. - The net profit for Q1 2023 was CNY 154.86 million, a decrease of 56.7% compared to CNY 358.08 million in Q1 2022[16]. - The operating profit for Q1 2023 was CNY 126.32 million, down from CNY 384.25 million in the same period last year, indicating a decline of 67.1%[16]. - The company reported a total comprehensive income of CNY 190.66 million for Q1 2023, compared to CNY 350.58 million in Q1 2022, reflecting a decrease of 45.7%[16]. Cash Flow and Investments - The net cash flow from investing activities showed a significant increase as the company disposed of investments and recovered cash during the reporting period[8]. - The company experienced a 72.37% decrease in cash flow from investing activities, amounting to -¥92,259,613.22 compared to -¥333,938,287.78 last year[6]. - The cash flow from operating activities for Q1 2023 was negative CNY 235.58 million, an improvement from negative CNY 686.21 million in Q1 2022[18]. - The total cash inflow from investment activities was CNY 485.39 million, compared to CNY 43.86 million in the previous year, showing a substantial increase[18]. - The company recorded investment income of CNY 161.82 million in Q1 2023, a significant increase from CNY 6.73 million in Q1 2022[16]. Assets and Liabilities - Total assets increased by 0.59% to ¥32,101,611,313.34 from ¥31,912,027,947.87 at the end of the previous year[3]. - The total assets as of March 31, 2023, included cash and cash equivalents amounting to approximately ¥9.43 billion, a decrease from ¥9.62 billion at the beginning of the year[11]. - Current liabilities rose to ¥13,273,979,823.49, an increase of approximately 14.6% from ¥11,591,103,902.79[13]. - Long-term borrowings increased to ¥2,273,090,287.94 from ¥1,936,131,952.41, representing a growth of about 17.4%[13]. - The total liabilities of the company were ¥16,235,567,280.66, a decrease from ¥16,496,077,287.30[13]. - The company's equity attributable to shareholders reached ¥14,392,575,402.35, up from ¥14,103,925,984.91[13]. Operational Highlights - The company has increased its investment in construction projects, including the CORACTIVE industrial plant and other facilities, contributing to the rise in construction in progress by 33.17%[7]. - The company's financial expenses fluctuated significantly due to the impact of USD exchange rate fluctuations compared to the same period last year[8]. - The company is focusing on new product development and market expansion strategies to address the current challenges in customer demand[8]. - The company recorded a non-operating income of ¥185,367,962.02, primarily from non-current asset disposal gains and government subsidies[4]. Inventory and Receivables - Accounts receivable decreased to approximately ¥6.59 billion from ¥7.20 billion at the beginning of the year, indicating a reduction in outstanding payments[11]. - Inventory increased to approximately ¥5.24 billion from ¥4.58 billion at the beginning of the year, reflecting a buildup of stock[11]. - Long-term receivables increased by 107.02% to ¥71,926,321.18, reflecting a rise in installment income recognition[6]. - The company's contract liabilities rose by 34.75% to ¥1,345,614,270.61, indicating an increase in advance payments received[6]. Shareholder Information - The top ten shareholders held significant stakes, with Hong Kong Central Clearing holding 17.64% and Dazhu Holdings Group holding 15.38%[9].

证券代码：002008 证券简称：大族激光 公告编号：2023040 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 关于召开 2022 年度业绩网上说明会并征集相关问题的公告 出席本次2022年度业绩网上说明会的人员有：公司董事长、总经理兼管理与决策委员会 主任高云峰，副董事长兼管理与决策委员会常务副主任张建群，董事、管理与决策委员会常 务副主任兼财务总监周辉强，董事、管理与决策委员会副主任兼首席技术官吕启涛，独立董 事潘同文，管理与决策委员会副主任兼董事会秘书杜永刚。 为充分尊重投资者、提升公司与投资者之间的交流效率及针对性，现就公司2022年度业 绩网上说明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。 公司欢迎广大投资者于2023年4月18日17:00前，在线上交流平台的"进入会议—会前问 题征集"界面进行提问。公司将在本次说明会上对投资者普遍关注的问题进行重点回答。 敬请广大投资者积极参与。 特此公告。 2023年4月12日 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"）定于2023年4 ...

Financial Performance - The company's operating revenue for 2022 was ¥14,961,185,040.35, a decrease of 8.40% compared to ¥16,332,335,530.72 in 2021[12] - The net profit attributable to shareholders for 2022 was ¥1,209,724,387.21, down 39.35% from ¥1,994,492,609.85 in the previous year[12] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥975,479,262.41, a decline of 43.25% compared to ¥1,719,006,732.72 in 2021[12] - The net cash flow from operating activities was ¥650,323,866.86, which is a decrease of 50.42% from ¥1,311,590,758.01 in the previous year[12] - The basic earnings per share for 2022 was ¥1.15, down 39.47% from ¥1.90 in 2021[12] - The total assets at the end of 2022 were ¥31,912,027,947.87, an increase of 17.41% from ¥27,180,559,670.74 at the end of 2021[12] - The net assets attributable to shareholders at the end of 2022 were ¥14,103,925,984.91, up 21.38% from ¥11,619,844,580.90 at the end of 2021[12] - The weighted average return on net assets for 2022 was 8.93%, a decrease of 9.73% from 18.66% in 2021[12] - The company reported uncertainty regarding its ability to continue as a going concern in the recent audit report[12] Quarterly Performance - The company's total revenue for Q4 2022 reached approximately CNY 4.40 billion, marking a significant increase compared to previous quarters[15] - The net profit attributable to shareholders for Q4 2022 was approximately CNY 196.20 million, a decrease from Q3 2022's CNY 382.08 million[15] - The net cash flow from operating activities in Q4 2022 was approximately CNY 1.32 billion, showing a strong recovery after negative cash flow in Q1 and Q3[15] Market Trends and Industry Insights - The demand in the consumer electronics industry has decreased significantly in 2022, impacting the overall equipment investment in the sector[19] - The lithium battery equipment market is experiencing rapid growth due to the expansion of domestic battery manufacturers, with significant investments being made in this area[20] - The overall market outlook remains cautious due to macroeconomic challenges, but long-term demand for specialized equipment is expected to grow[19] - The demand for lithium battery production equipment in China grew by 100.3% year-on-year in 2021, reaching 57.5 billion yuan, with expectations for the market size to reach 65 billion yuan in 2022[21] - The Chinese photovoltaic equipment industry market size reached 42 billion yuan in 2022, with projections to exceed 50 billion yuan in 2023[21] - The semiconductor equipment industry is a core support for the semiconductor industry, with continuous technological breakthroughs driving demand for chip manufacturing[76] Research and Development - The company plans to continue investing in R&D for new products and technologies to enhance its market position in the smart manufacturing sector[19] - The company reported a significant increase in R&D expenses, totaling CNY 1,607,937,232.25, which is a 15.31% increase from the previous year[47] - The number of R&D personnel increased by 23.97% from 5,266 in 2021 to 6,528 in 2022[50] - R&D investment amounted to approximately ¥1.63 billion in 2022, representing 10.91% of total revenue, up from 8.79% in 2021[51] Product and Technology Development - The company launched new products including 30W UV nanosecond lasers and 70W infrared picosecond lasers, maintaining a leading position in the ultrafast laser market[33] - The company is developing an online VIN laser engraving technology to enhance its competitiveness in the automotive processing sector, currently in the customer validation stage[48] - The company is focusing on R&D for a fully automatic temperature-controlled soldering technology for automotive sensors, currently in prototype stage, to meet market demand trends[48] Strategic Initiatives - The company is actively pursuing opportunities in the diversified supply chain to capture market potential[28] - The company is focusing on expanding its market share in the new energy sector and enhancing its competitive edge through strategic partnerships[30] - The company plans to accelerate its internationalization efforts by establishing overseas subsidiaries or production bases based on business development and customer needs[78] Corporate Governance and Investor Relations - The company is committed to maintaining transparency and regular communication with stakeholders through timely disclosures and reports[114] - The board of directors has approved a new governance framework to enhance transparency and investor relations[87] - The company is focused on maintaining strong relationships with institutional investors, as evidenced by the frequency of meetings and calls[81] Financial Health and Investments - The company achieved a significant increase in financing cash inflow by 283.15%, totaling approximately ¥7.22 billion in 2022[52] - The cash and cash equivalents net increase was approximately ¥3.16 billion in 2022, a significant turnaround from a decrease of ¥606.60 million in 2021[52] - The company has established investment partnerships in sectors such as new energy, industrial automation, and semiconductor industries, aiming to reduce investment risks and improve returns[124] Social Responsibility and Sustainability - The company donated 500,000 yuan to support the reconstruction of a community service center in Guangxi Province[145] - The company contributed 3 million yuan to the Red Cross in Gansu Province for a bridge construction project to aid rural revitalization[145] - The company has implemented measures to reduce carbon emissions through lean production and electronic information platforms[144]

证券代码：002008 证券简称：大族激光 大族激光科技产业集团股份有限公司投资者关系活动记录表 编号：2023005 | --- | --- | --- | --- | --- | --- | |-----------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------|-------|-------|-------| ...