武汉金运激光股份有限公司 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内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 一、会议召开和出席情况 证券代码：300220 证券简称：金运激光 公告编号：2025-019 1、会议召集人：公司董事会 2、会议召开方式：现场表决与网络投票相结合的方式 3、会议召开日期、时间：2025 年 5 月 13 日 （1）现场会议时间：2025 年 5 月 13 日下午 3:00； （2）网络投票时间：1）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 13 日 9:15—9:25，9:30-11:30，13:00-15:00； 2）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 13 日 9:15-15:00 期间的任意时间。 4、现场会议召开地点：武汉市江岸区石桥一路 3 号金运激光大厦 6 楼会议室 1 1、 本次股东大会无否决议案情形； 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 5、会议主持人：董事长梁萍女士 6、会议出席情况： 出席本次会议的本公司股东及 ...

中国 深圳 福田区 益田路6001号太平金融大厦11-12楼 邮政编码：518038 11F-12F., Taiping Finance Tower, 6001 Yitian Road, Futian District, Shenzhen, P.R. China 518038 电话(Tel.)：(0755) 8826 5288 传真(Fax.)：(0755) 8826 5537 网址（Website）：https://www.sundiallawfirm.com 广东信达律师事务所 关于武汉金运激光股份有限公司 2024年年度股东大会的 法律意见书 信达会字[2025]第 106 号 致：武汉金运激光股份有限公司 广东信达律师事务所（以下简称"信达"）接受武汉金运激光股份有限公司 （以下简称"贵公司"）的委托，指派律师对贵公司2024年年度股东大会（以下 简称"本次股东大会"）的召开进行见证。现根据《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》"） 以及贵公司《公司章程》等规定，对本次股东大会的召集和召开程序、出席会议 人员和召集人的资格、表决程序和表决结 ...

证券代码：300220 证券简称：金运激光 公告编号：2025-018 经武汉金运激光股份有限公司（以下简称"公司"）第六届董事会 第七次会议审议通过，定于 2025 年 5 月 13 日召开公司 2024 年年度 股东大会，现将具体事项通知如下：会议通知已于 2025 年 4 月 22 日 在中国证监会创业板指定信息披露网站上进行了公告（《关于召开 2024 年年度股东大会的通知》（公告编号：2025-013））。本次会议 将采取现场与网络相结合的投票方式，根据相关规定，现将会议有关 事项再次提示通知如下： 武汉金运激光股份有限公司 关于召开 2024 年年度股东大会的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、召开会议基本情况 1、会议届次：公司 2024 年年度股东大会 2、会议召集人：公司董事会 经公司第六届董事会第七次会议审议通过《关于召开 2024 年年 度股东大会的议案》。 3、会议召开的合法、合规性：公司第六届董事会第七次会议同 意召开本次股东大会，本次会议的召开符合有关法律、行政法规、规 范性文件和《公司章程》的规定。 4 ...

Financial Performance - In 2024, the company achieved an operating revenue of 27,507.30 million CNY, a slight increase of 0.03% compared to the previous year [2] - The net profit attributable to shareholders was 211.30 million CNY, marking a turnaround from previous losses [2] - The net profit after deducting non-recurring gains and losses was -209.96 million CNY, a reduction in losses by 92.86% compared to the previous year [2] Research and Development - R&D expenses decreased in 2024 due to a reduction in IP derivative business projects [3] - The company plans to strengthen technology research and development to enhance product competitiveness [3] Market and Industry Insights - The global laser equipment market sales revenue was approximately 21.8 billion USD in 2024, a decline of 3.4% from 2023 [6] - China's laser equipment market sales revenue was 897 billion CNY, down 1.4%, but its global market share increased by 0.6% to 56.6% [6] - The laser equipment market is expected to grow due to the high-end and intelligent transformation of manufacturing and government support [7] Future Strategies - The company aims to consolidate its profitability in the laser business while exploring opportunities in the AI integration and customized product development [3] - The IP derivative business will be adjusted towards the cultural tourism and creative product market to reduce losses [9] Shareholder and Financial Policies - The company reported a negative retained earnings balance at the end of 2024, thus no cash dividends or stock bonuses will be distributed [5] - Future financing plans will depend on improving financial conditions and will comply with disclosure obligations [4] Operational Status - As of Q1 2025, the company reported an operating revenue of 59,285,007.32 CNY, a decrease of 16.38% year-on-year [9] - The net profit attributable to shareholders was 2,769,930.84 CNY, down 11.37% compared to the previous year [9]

Performance Overview - In Q1 2025, the company achieved total revenue of 59.285 million yuan, a decrease of 16.38% year-on-year [1] - The net profit attributable to shareholders was 2.7699 million yuan, down 11.37% compared to the same period last year [1] - The net profit after deducting non-recurring items was 709,500 yuan, reflecting a significant decline of 55.79% year-on-year, indicating weakened profitability [1] Key Financial Indicators - The company's accounts receivable reached 30.3867 million yuan, an increase of 19.60% year-on-year, with accounts receivable accounting for 1438.11% of the latest annual net profit, highlighting significant pressure in accounts receivable management [3] - The operating cash flow per share was -0.14 yuan, a drastic decline of 369.92% year-on-year, indicating challenges in cash flow management [3] - Gross margin was 29.11%, a decrease of 0.55 percentage points year-on-year [6] - Net margin was 5.54%, an increase of 6.92 percentage points year-on-year [6] - The ratio of operating expenses to revenue was 18.54%, a decrease of 3.89 percentage points year-on-year [6] - Earnings per share were 0.02 yuan, down 11.59% year-on-year [6] Business Model and Capital Returns - The company's performance primarily relies on research and marketing efforts, but the return on invested capital (ROIC) was only 5.92% last year, indicating average capital returns [4] - The net profit margin was 1.47%, suggesting low added value after all costs are deducted [4] - Since its listing, the company has raised a total of 210 million yuan and distributed dividends of 9.31 million yuan, resulting in a dividend-to-financing ratio of 0.04, reflecting a conservative approach to capital operations [4] Summary - Overall, the company's performance in Q1 2025 was weak, particularly in terms of revenue, net profit after non-recurring items, and cash flow, necessitating a focus on accounts receivable management and cash flow improvement for sustainable future development [5]

Financial Data and Indicators - The basic earnings per share for Q1 2025 is 0.0183 yuan, a decrease of 11.59% compared to Q1 2024, which was 0.0207 yuan [1] - The net asset per share increased by 2.38% to 0.43 yuan in Q1 2025 from 0.42 yuan in Q1 2024 [1] - The operating revenue for Q1 2025 is 0.59 billion yuan, down 16.9% from 0.71 billion yuan in Q1 2024 [1] - The net profit for Q1 2025 remains at 0.03 billion yuan, unchanged from Q1 2024 [1] - The return on equity decreased to 4.38% in Q1 2025 from 5.09% in Q1 2024, a decline of 13.95% [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 75.86 million shares, accounting for 50.23% of the circulating shares, with a decrease of 440,800 shares compared to the previous period [1] - Liang Wei remains the largest shareholder with 54.21 million shares, representing 35.89% of the total share capital, unchanged from the previous report [2] - New entrants to the top ten shareholders include Haikun Holdings Group Co., Ltd. with 9.6 million shares (0.64%) and Zhang Wenjing with 6.77 million shares (0.45%) [2] - J.P. Morgan Securities PLC and Morgan Stanley & Co. International PLC exited the top ten shareholders [2] Dividend Distribution - The company will not distribute dividends or transfer shares this time [3]

Revenue and Profitability - Revenue for Q1 2025 was ¥59,285,007.32, a decrease of 16.38% compared to ¥70,895,408.54 in the same period last year[4] - Net profit attributable to shareholders was ¥2,769,930.84, down 11.37% from ¥3,125,327.97 year-on-year[4] - Net profit excluding non-recurring items dropped by 55.79% to ¥709,523.78 from ¥1,604,720.35 in the previous year[4] - Total operating revenue decreased to ¥59,285,007.32 from ¥70,895,408.54, a decline of approximately 16.3% year-over-year[21] - Net profit for the period was ¥3,287,189.47, down from ¥3,676,595.61, reflecting a decrease of approximately 10.6% year-over-year[22] - Basic and diluted earnings per share decreased to ¥0.0183 from ¥0.0207, a decline of about 11.6% year-over-year[22] Cash Flow and Financial Activities - Operating cash flow turned negative at -¥21,036,881.88, a decline of 369.92% compared to a positive cash flow of ¥7,793,738.95 last year[4] - Cash flow from operating activities showed a net outflow of ¥21,036,881.88 compared to a net inflow of ¥7,793,738.95 in the previous period[24] - The net cash flow from financing activities improved by 76.18%, reducing outflows to -¥233,355.13 from -¥979,768.29[12] - The company generated cash inflows from investment activities totaling ¥4,414,840.00, compared to ¥1,422,412.60 in the previous period, marking a substantial increase[24] Assets and Liabilities - Total assets decreased by 3.75% to ¥288,906,106.94 from ¥300,177,221.28 at the end of the previous year[4] - Current assets decreased from CNY 168,756,609.11 to CNY 160,014,018.55, representing a reduction of about 5.2%[18] - Cash and cash equivalents dropped from CNY 59,586,228.18 to CNY 39,803,397.86, a decrease of approximately 33.3%[18] - Accounts receivable increased from CNY 25,856,357.11 to CNY 30,386,658.11, reflecting an increase of about 17.5%[18] - Inventory rose from CNY 56,638,598.35 to CNY 61,453,891.11, indicating an increase of approximately 8.5%[18] - Total liabilities decreased from CNY 227,934,124.47 to CNY 213,332,305.00, a decline of about 6.4%[19] Shareholders' Equity and Financial Performance - Shareholders' equity attributable to the parent company increased by 4.55% to ¥64,673,385.39 from ¥61,859,938.89[4] - The company's equity attributable to shareholders increased from CNY 61,859,938.89 to CNY 64,673,385.39, an increase of approximately 4.4%[20] - The company maintained a stable capital reserve of CNY 78,905,345.40, unchanged from the previous period[20] Tax and Other Financial Metrics - The company experienced a 51.63% increase in tax and additional fees, totaling ¥486,001.92[10] - The company reported an increase in tax expenses to ¥1,064,092.43 from ¥805,337.47, an increase of about 32.2% year-over-year[21] - Investment income rose by 109.11% to ¥11,467.80 compared to a loss of ¥125,889.61 in the previous year[10] - Other comprehensive income after tax increased to ¥43,515.66 from ¥1,248.26, a significant increase indicating improved financial performance in this area[22] - The company experienced a foreign exchange gain of ¥602,145.69, compared to a gain of ¥146,606.03 in the previous period, indicating improved currency management[24] Accounts Payable and Financial Liabilities - The company reported a decrease in accounts payable from CNY 71,421,943.89 to CNY 73,067,743.90, reflecting a slight increase of about 2.3%[19] - The company's short-term borrowings and other financial liabilities were not specified in the report, indicating a potential focus on managing debt levels[19]

Financial Performance - The company reported a basic earnings per share of 0.0140 yuan for 2024, a significant increase of 106.72% compared to a loss of 0.2083 yuan in 2023 [1] - Net profit for 2024 was 0.02 billion yuan, recovering from a loss of 0.31 billion yuan in 2023, marking a 106.45% improvement [1] - The return on equity (ROE) improved to 3.47% in 2024 from -40.68% in 2023, reflecting a substantial recovery [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 76.3044 million shares, accounting for 50.52% of the circulating shares, with a decrease of 1.4093 million shares compared to the previous period [1] - Notable shareholders include Liang Wei with 54.2064 million shares (35.89%) and Ganzhou Yuhong Investment Management Partnership with 7.92 million shares (5.24%), both remaining unchanged [2] - New entrants in the top ten shareholders include J.P. Morgan Securities PLC, Morgan Stanley & Co. International PLC, and others, while previous shareholders such as Dai Xuerong and Mao Youcong have exited [2] Dividend Policy - The company has announced no distribution or capital increase for the current period [1]

证券代码：300220 证券简称：金运激光 公告编号：2025-014 武汉金运激光股份有限公司 关于会计政策变更的公告 （2）财政部 2023 年 10 月 25 日发布《企业会计准则解释第 17 号》（财会〔2023〕21 号，以下简称"解释 17 号"），规范了关于 流动负债与非流动负债的划分、关于供应商融资安排的披露以及关于 售后租回交易的会计处理，自 2024 年 1 月 1 日起施行。 （3）财政部 2024 年 12 月 6 日印发了《企业会计准则解释第 18 1 号》（财会〔2024〕24 号，以下简称"解释 18 号"），规定对不属 于单项履约义务的保证类质量保证产生的预计负债，应当按确定的金 额计入"主营业务成本"和"其他业务成本"等科目，该解释规定自 印发之日起施行，允许企业自发布年度提前执行。 3、变更前采用的会计政策 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。 一、会计政策变更概述 1、会计政策变更的性质 武汉金运激光股份有限公司（以下简称"公司"）本次根据中华 人民共和国财政部（以下简称"财政部"）的相关规定变更会计政策。 根据 ...

武汉金运激光股份有限公司 2024 年度内部控制评价报告 武汉金运激光股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下 简称：企业内部控制规范体系），结合武汉金运激光股份有限公司（以下简称：公司）内 部控制制度和评价办法，在内部控制日常和专项监督的基础上，我们对公司 2024 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性， 并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制 进行监督。经理层负责组织领导企业内部控制的日常运行。公司董事会、监事会及董事、 监事、高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对 报告内容的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息 真实完整，提高经营效率和效果，促进公司实现发展战略目标。由于内部控制存在的固有 局限性，故仅能为实现上述目标提供合理保证。此外，由于内部和外部环境的变化可 ...