武汉金运激光股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动的具体情况 武汉金运激光股份有限公司（以下简称"公司"）股票连续 2 个 交易日内（2024 年 11 月 22 日、2024 年 11 月 25 日）日收盘价格涨 幅偏离值累计超过 30%。根据《创业板交易特别规定》的相关规定， 属于股票交易异常波动情形。 二、公司关注并核实情况的说明 针对公司股票交易异常波动情形，公司董事会就相关问题向公司、 控股股东一致行动人进行了核实，现将有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 证券代码：300220 证券简称：金运激光 公告编号：2024-048 3、近期公司经营情况及内外部经营环境未发生重大变化； 4、经核查，公司、控股股东暨实际控制人不存在关于本公司的 应披露而未披露的重大事项，或处于筹划阶段的重大事项； 5、经核查，控股股东暨实际控制人在股票异常波动期间不存在 买卖公司股票的行为。 三、是否存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据《创业板 ...

证券代码：300220 证券简称：金运激光 公告编号：2024-047 武汉金运激光股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动的具体情况 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司近期未发现与公司相关且市场关注度较高的公共传媒报 道信息； 3、近期公司经营情况及内外部经营环境未发生重大变化； 4、经核查，公司、控股股东暨实际控制人不存在关于本公司的 应披露而未披露的重大事项，或处于筹划阶段的重大事项； 5、经核查，控股股东暨实际控制人在股票异常波动期间不存在 买卖公司股票的行为。 三、是否存在应披露而未披露信息的说明 武汉金运激光股份有限公司（以下简称"公司"）股票连续 3 个 交易日内（2024 年 11 月 6 日、2024 年 11 月 7 日、2024 年 11 月 8 日）日收盘价格涨幅偏离值累计超过 30%。根据《创业板交易特别规 定》的相关规定，属于股票交易异常波动情形。 二、公司关注并核实情况的说明 针对公司股票交易异常波动情形，公司董事会就相关问题向公司、 控股股东 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥63,573,065.11, a decrease of 4.08% compared to the same period last year[3] - The net profit attributable to shareholders was -¥281,551.10, representing a significant increase of 94.72% year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥586,393.25, a decrease of 92.05% compared to the previous year[3] - Total operating revenue for Q3 2024 was CNY 199.54 million, a decrease of 6.5% compared to CNY 213.56 million in Q3 2023[16] - Total operating costs for Q3 2024 were CNY 198.66 million, down 9.3% from CNY 218.96 million in the same period last year[16] - Net profit for Q3 2024 was CNY 2.84 million, a significant improvement from a net loss of CNY 14.68 million in Q3 2023[16] - The net profit attributable to shareholders of the parent company was CNY 1.02 million, compared to a net loss of CNY 15.57 million in the previous year[17] - The company reported a basic earnings per share of CNY 0.0068, recovering from a loss of CNY 0.1030 per share in Q3 2023[17] Assets and Liabilities - The total assets at the end of the reporting period were ¥301,294,903.89, an increase of 0.53% from the end of the previous year[3] - The company's total assets increased to CNY 301.29 million, up from CNY 299.70 million year-over-year[15] - Total liabilities amounted to CNY 230.13 million, slightly up from CNY 227.79 million in the previous year[15] Cash Flow - The net cash flow from operating activities was -¥706,120.86, a decrease of 102.15% compared to the same period last year[9] - Operating cash inflow for the period was CNY 200,167,918.60, a decrease of 10.2% from CNY 222,963,158.64 in the previous period[18] - Net cash outflow from operating activities was CNY -706,120.86, compared to a net inflow of CNY 32,825,652.67 in the previous period[19] - Cash inflow from investment activities totaled CNY 18,373,756.36, down 58.0% from CNY 43,738,733.51 in the previous period[19] - Net cash flow from investment activities was CNY 14,200,303.59, a decrease of 57.3% from CNY 33,240,718.51 in the previous period[19] - Cash outflow from financing activities was CNY 4,817,723.40, significantly reduced from CNY 58,726,353.29 in the previous period[19] - The net increase in cash and cash equivalents was CNY 9,249,989.43, compared to CNY 20,704,970.57 in the previous period[19] - The ending balance of cash and cash equivalents was CNY 38,569,904.50, up from CNY 37,752,284.37 in the previous period[19] - Total cash outflow for operating activities was CNY 200,874,039.46, an increase of 5.0% from CNY 190,137,505.97 in the previous period[19] - Cash received from tax refunds was CNY 11,309,781.90, compared to CNY 10,859,093.00 in the previous period[18] - Cash paid for employee compensation was CNY 37,570,025.72, slightly down from CNY 38,858,724.15 in the previous period[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 13,244[10] - The largest shareholder, Liang Wei, holds 35.85% of the shares, totaling 54,206,401 shares, with 16,076,000 shares pledged[10] Accounts Receivable and Inventory - The company reported a significant increase in accounts receivable by 41.34%, reaching ¥28,920,612.70 due to sales with payment terms not yet due[7] - Accounts receivable rose to 28,920,612.70 RMB from 20,462,110.88 RMB, marking an increase of about 41.3%[13] - Inventory increased slightly to 65,500,556.17 RMB from 64,524,571.22 RMB, reflecting a growth of approximately 1.5%[13] - The company reported a decrease in other receivables from 10,407,637.53 RMB to 3,682,464.91 RMB, a decline of approximately 64.7%[13] Financial Management - The financial expenses decreased by 81.50% to ¥566,198.02, influenced by reduced interest expenses and exchange gains[8] - The investment income increased by 120.01% to ¥516,958.92, attributed to improved performance from subsidiary fund management[8] Research and Development - Research and development expenses for Q3 2024 were CNY 9.99 million, a decrease from CNY 11.08 million in the same quarter last year[16] Strategic Outlook - There are no new strategies or significant developments reported in the third quarter regarding product launches or market expansion[12] - The company plans to focus on market expansion and new product development in the upcoming quarters[16]

证券代码：300220 证券简称：金运激光 公告编号：2024-045 | 变更内容 | 变更前 | 变更后 | | --- | --- | --- | | 企业邮箱地址 | whjydm2015@163.com | whjyjg@goldenlaser.net | | 董事会秘书邮箱地址 | whjydm2015@163.com | whjydm@goldenlaser.net | 除上述变更内容外，公司注册地址、联系电话、公司网址等其他 联系方式均保持不变。敬请广大投资者注意，由此带来的不便，敬请 谅解。 特此公告。 武汉金运激光股份有限公司董事会 武汉金运激光股份有限公司 关于变更企业邮箱及董事会秘书邮箱地址的公告 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。 武汉金运激光股份有限公司（以下简称"公司"）根据实际经营管 理需要，即日起启用新的电子邮箱，同时变更董事会秘书邮箱地址。 具体情况公告如下： 2024 年 9 月 13 日 ...

证券代码：300220 证券简称：金运激光 公告编号：2024- 044 武汉金运激光股份有限公司 武汉金运激光股份有限公司董事会 2024 年 9 月 13 日 武汉金运激光股份有限公司（以下简称"公司"）2024年5月20日 召开的2023年年度股东大会审议通过了《关于公司续聘2024年度审计 机构并支付2023年度审计报酬的议案》，同意聘任深圳大华国际会计 师事务所（特殊普通合伙）（以下简称"深圳大华国际"）为公司2024年 度审计机构。 公司于近日收到深圳大华国际来函，主要内容为：因发展需要， 深圳大华国际会计师事务所（特殊普通合伙）于2024年9月2日经深圳 市市场监督管理局核准，名称变更为"政旦志远（深圳）会计师事务 所（特殊普通合伙）"，并于2024年9月9日获深圳市财政局批准名称 变更备案申请，换发会计师事务所执业证书。自2024年9月10日起事 务所正式启用上述新名称。本次变更除名称变更外，其他工商登记事 项不变。 因此，公司2024年度审计机构名称变更为"政旦志远（深圳）会计 师事务所（特殊普通合伙）"。本次会计师事务所变更事项仅为名称 变更，不涉及主体资格变更，不属于更换或重新聘任会计师 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥135,965,733.83, representing a decrease of 7.68% compared to ¥147,280,679.44 in the same period last year[10]. - The net profit attributable to shareholders of the listed company was ¥1,304,248.87, a significant increase of 112.75% from a loss of ¥10,232,635.14 in the previous year[10]. - The net cash flow from operating activities was -¥3,410,022.16, a decline of 113.60% compared to ¥25,080,878.11 in the same period last year[10]. - The basic earnings per share improved to ¥0.0086 from a loss of ¥0.0677, marking an increase of 112.70%[10]. - The total assets at the end of the reporting period were ¥291,812,972.22, down 2.63% from ¥299,704,099.93 at the end of the previous year[10]. - The net assets attributable to shareholders of the listed company increased by 2.18% to ¥61,172,337.27 from ¥59,866,679.75 at the end of the previous year[10]. - The weighted average return on net assets improved to 2.16% from -11.64% in the previous year, reflecting a positive turnaround[10]. - The company reported a net profit of CNY 2,337,098.92 during the reporting period, with no discrepancies between overseas accounting standards and Chinese accounting standards[12]. - The company's total revenue for the first half of 2024 was CNY 135,965,733.83, representing a decrease of 7.68% compared to the same period last year[45]. - The company reported a net profit of CNY 878,811.51 from its wholly-owned subsidiary, Wuhan Jinyun Weituo Fiber Laser Engineering Co., Ltd.[58]. - The company’s subsidiary, Shanghai Jincui Laser Technology Co., Ltd., achieved a net profit of CNY 2,042,151.01 during the reporting period[58]. - The company’s total comprehensive income for the first half of 2024 was ¥5,642,113.87, down 59.5% from ¥13,923,365.20 in the same period of 2023[102]. Revenue and Business Segments - The company's main business segments are high-end digital laser equipment manufacturing and IP derivative product operations, with the latter contributing only 6.15% to total revenue[17]. - The high-end digital laser equipment manufacturing segment achieved a main business revenue of CNY 121.06 million, a year-on-year decrease of 3.49%, with an average gross margin of 30.76%, down 1.59%[25]. - The IP derivative operation business reported a main business revenue of CNY 8.29 million, a year-on-year decline of 54.51%, while the average gross margin increased to 40.58%, up 6.74%[33]. - The revenue from the 3D and other products increased by 37.31% year-on-year, amounting to CNY 22,096,462.41[45]. - The laser cladding business experienced increased revenue from new high-power cladding system production lines, despite uncertainties in the coal machinery industry due to macroeconomic factors[22]. Research and Development - The company reduced its R&D investment to ¥6,297,853.75, down 12.74% from ¥7,217,563.79 in the previous year, due to the contraction of the IP derivative business[44]. - The company plans to continue increasing R&D efforts for automation and intelligent equipment in the flexible non-metal laser business to enhance core competitiveness[21]. - The company has a total of 195 authorized patents, including 16 invention patents, 75 utility model patents, and 104 design patents as of June 30, 2024[38]. - The company applied for 4 new trademarks during the reporting period, all of which are domestic trademarks, bringing the total registered trademarks to 394[40]. - The company has a total of 127 software copyrights, with no new registrations during the reporting period[41]. - The company has a total of 31 patents under application, including 17 invention patents, 5 utility model patents, and 9 design patents[38]. Market Strategy and Expansion - The company plans to enhance its overseas sales network and expand into new markets in Eastern Europe and South America[20]. - The company participated in 8 industry exhibitions to strengthen its brand influence and collaborate with overseas partners[19]. - The company participated in 5 domestic and international printing and packaging industry exhibitions in the first half of the year to enhance brand influence and expand sales[21]. - The company aims to explore new application opportunities in niche markets for the flexible non-metal laser business[21]. - The company’s marketing strategy includes leveraging new media platforms to enhance brand promotion and expand market reach[21]. Financial Stability and Liabilities - The company's financial expenses decreased by 90.19% to ¥201,094.99, compared to ¥2,050,061.28 in the previous year[44]. - The company achieved a net increase in cash and cash equivalents of ¥4,330,889.73, a decrease of 71.23% compared to ¥15,052,217.41 in the previous year[44]. - The total liabilities increased to CNY 291,000,000, with accounts payable rising to CNY 85,004,845.20, representing 29.13% of total liabilities[48]. - The company reported a decrease in fixed assets to CNY 64,591,694.33, which is 22.13% of total assets[48]. - The total liabilities decreased, indicating improved financial stability, although specific figures were not disclosed in the provided content[108]. Corporate Governance and Compliance - The company will not distribute cash dividends or issue bonus shares for this reporting period[1]. - The company held its 2023 annual general meeting on May 20, 2024, with an investor participation rate of 41.29%[65]. - No cash dividends, stock bonuses, or capital reserve transfers to increase share capital were planned for the semi-annual period[67]. - There were no stock incentive plans, employee stock ownership plans, or other employee incentive measures implemented during the reporting period[68]. - The company reported no significant environmental issues or administrative penalties related to environmental problems during the reporting period[69]. - The actual controller and major shareholders have fulfilled their commitments during the reporting period, with no overdue commitments[70]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[71]. - The company did not engage in any major related party transactions during the reporting period[72]. Accounting Policies and Financial Reporting - The financial report for the half-year period was not audited[92]. - The company has not reported any significant changes in its accounting policies or estimates during the reporting period[120]. - The company’s financial statements are prepared in RMB, with foreign subsidiaries using their local currencies for reporting[125]. - The company has established materiality thresholds for various financial items, ensuring that significant transactions are accurately reported[126]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired[129]. Risk Management - The company emphasizes the importance of risk awareness regarding its future plans and potential operational risks[1]. - The company faced risks from macroeconomic fluctuations, with overseas market sales being a significant revenue source, prompting a strategy to enhance domestic market investments[59]. - The company’s overseas sales are significantly impacted by exchange rate fluctuations, leading to measures to safeguard foreign exchange assets[62]. - The company plans to strengthen R&D and optimize production processes to mitigate risks from intensified industry competition[60].

证券代码：300220 证券简称：金运激光 公告编号：2024-042 武汉金运激光股份有限公司 关于控股股东所持部分股份可能被司法强制执行的 提示性公告 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。 一、基本情况 近日，武汉金运激光股份有限公司（以下简称"公司"）收到控股股 东暨实际控制人方面提供的《甘肃省兰州市城关区人民法院执行裁定 书》（（2024）甘 0102 执 2966 号），主要内容如下： 本院受理的申请执行人华龙证券股份有限公司与被执行人梁伟质 押式证券回购纠纷一案，甘肃省兰州市城关区人民法院作出的（2023） 甘 0102 民初 5962 号民事调解书已发生法律效力，被执行人未按生效 法律文书所确定的内容履行义务。据此，为保护申请执行人的合法权 益，依照《中华人民共和国民事诉讼法》第二百五十三条、第二百五 十四条、第二百五十万条之规定，裁定如下：一、冻结、划拨被执行 人梁伟的银行相应存款人民币 9576890.00 元。二、冻结、划拨被执行 人应承担的执行费 75284 元。采取以上措施后，仍不足以清偿生效法 律文书所确定的义务的，则依法扣 ...

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、基本情况 证券代码：300220 证券简称：金运激光 公告编号：2024-042 武汉金运激光股份有限公司 关于控股股东所持部分股份可能被司法强制执行的 提示性公告 4、公司选定的信息披露媒体为巨潮资讯网、《中国证券报》、《证 券时报》、《证券日报》、《上海证券报》，有关公司的信息均以在 上述指定媒体刊登的信息为准，请广大投资者理性投资，注意风险。 三、备查文件 1、《甘肃省兰州市城关区人民法院执行裁定书》（（2024）甘 0102 执 2966 号） 近日，武汉金运激光股份有限公司（以下简称"公司"）收到控股股 东暨实际控制人方面提供的《甘肃省兰州市城关区人民法院执行裁定 书》（（2024）甘 0102 执 2966 号），主要内容如下： 本院受理的申请执行人华龙证券股份有限公司与被执行人梁伟质 押式证券回购纠纷一案，甘肃省兰州市城关区人民法院作出的（2023） 甘 0102 民初 5962 号民事调解书已发生法律效力，被执行人未按生效 法律文书所确定的内容履行义务。据此，为保护申请执行人的合法权 益，依照 ...

武汉金运激光股份有限公司（以下简称"公司"）于2024年6月25 日以电话、电子邮件、当面送达方式向全体董事发出召开第六届董事 会第三次会议通知，本次会议于2024年7月1日在公司会议室以现场和 通讯方式召开。会议应到董事5人，实际出席会议董事5人，其中：董 事长梁萍因出差无法亲自出席，书面委托董事肖璇代为出席本次会议； 董事喻景忠、罗忆松、肖璇以通讯表决方式出席本次会议。经过半数 董事共同推举，会议由董事肖璇女士主持，公司监事、高级管理人员 列席会议。本次会议的召集、召开和表决程序符合《公司法》和《公 司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议，采取记名投票方式逐项表决，会议通过了 如下决议： 证券代码：300220 证券简称：金运激光 公告编号：2024-039 武汉金运激光股份有限公司 第六届董事会第三次会议决议公告 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。 一、董事会会议召开情况 1、审议通过《关于控股股东向公司提供借款暨关联交易的议案》 为满足公司经营发展的资金需求，公司与控股股东梁伟先生签署 《借款合同》之《补充协议（二 ...

证券代码：300220 证券简称：金运激光 公告编号：2024-040 武汉金运激光股份有限公司 第六届监事会第二次会议决议公告 本公司及监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、监事会会议召开情况 武汉金运激光股份有限公司（以下简称"公司"）于2024年6月25 日以电话、电子邮件、当面送达方式向全体监事发出召开第六届监事 会第二次会议通知，本次会议于2024年7月1日在公司会议室以现场方 式召开。本次会议应到监事3人，实到监事3人，会议由监事会主席聂 金萍女士召集并主持。会议的召集、召开和表决程序符合《公司法》 和《公司章程》的有关规定。 二、监事会会议审议情况 经与会监事认真审议，采取记名投票方式逐项表决，会议通过了 如下决议： 1、审议通过《关于控股股东向公司提供借款暨关联交易的议案》 为满足业务经营的资金需求，公司与控股股东梁伟先生签署《借 款合同》之《补充协议（二）》，将借款期限及还款期限延长至 2027 年 6 月 14 日，借款利息按照银行同类同期贷款利率计算。 表决结果：同意 3 票、反对 0 票、弃权 0 票 具体内容详见巨潮资讯网《关于 ...