武汉锐科光纤激光技术股份有限公司 独立董事候选人声明与承诺 声明人马泳作为武汉锐科光纤激光技术股份有限公司第四届董事会独立董 事候选人，已充分了解并同意由提名人闫大鹏提名为武汉锐科光纤激光技术股份 有限公司（以下简称该公司）第四届董事会独立董事候选人。现公开声明和保证， 本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法 规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资 格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过武汉锐科光纤激光技术股份有限公司第三届董事会提名委 员会专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响独立履 职情形的密切关系。 ☑是□否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任 公司董事的情形。 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 ☑是□否 如否，请详细说明：截至目前暂未取得相关培训证明材料，承诺参加最近一 次独立董事培训并取得深圳证券交易所认可的独立董事资格证书。 ☑是□否 如否，请详 ...

证券代码：300747 证券简称：锐科激光 公告编号：2024- 058 武汉锐科光纤激光技术股份有限公司 关于公司与黄石经济技术开发区管理委员会·铁山区人民政府 签署激光器智能制造基地项目补充协议书的公告 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、项目概述 武汉锐科光纤激光技术股份有限公司（以下简称"公司"）已于 2021 年 12 月 9 日召开了第三届董事会第五次会议，以 9 票赞成，0 票反对，0 票弃权，审 议通过了《关于公司拟与黄石经济技术开发区管理委员会·铁山区人民政府签署 项目投资协议书的议案》，公司拟通过自筹资金投资建设"激光器智能制造基地 项目"。公司于 2023 年 8 月 31 日在黄石设立全资子公司湖北智慧光子技术有限 公司（以下简称"智慧光子公司"）。截至目前，因《项目投资协议书》约定的 激光产业园厂房项目设计变更、交付时间延迟等因素影响，经公司、智慧光子公 司与黄石政府多轮沟通协商，三方通过签署补充协议的方式调整《项目投资协议 书》部分条款，现已就《项目补充协议书》各条款达成一致。 公司已于 2024 年 11 月 16 ...

一、召开会议的基本情况 1.股东大会届次：2024年第三次临时股东大会 证券代码：300747 证券简称：锐科激光 公告编号：2024-057 武汉锐科光纤激光技术股份有限公司 关于召开2024年第三次临时股东大会的通知 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。 2.股东大会的召集人：公司董事会 3.会议召开的合法、合规性：第三届董事会第三十五次会议审议通过了《关 于召开公司2024年第三次临时股东大会的议案》，本次股东大会会议召开符合有 关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 4.会议召开的日期、时间： 现场会议时间：2024年12月5日（星期四）15:00 网络投票时间：2024年12月5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：2024年12月5日9:15—9:25，9:30—11:30，13:00—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：2024年12月5日9:15— 15:00期间的任意时间。 5.会议的召开方式：现场投票与网络投票相结合。 （1）现场投票：股东本人出席现场会议 ...

武汉锐科光纤激光技术股份有限公司 独立董事提名人声明与承诺 提名人中国航天三江集团有限公司现就提名李安安为武汉锐科光纤激光技 术股份有限公司第四届董事会独立董事候选人发表公开声明。被提名人已书面同 意作为武汉锐科光纤激光技术股份有限公司第四届董事会独立董事候选人（参见 该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名 人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交 易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下 事项： 一、被提名人已经通过武汉锐科光纤激光技术股份有限公司第三届董事会提 名委员会专门会议资格审查，提名人与被提名人不存在利害关系或者其他可能影 响独立履职情形的密切关系。 ☑是□否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得 担任公司董事的情形。 ☑是□否 如否，请详细说明：______________________________ ☑是□否 如否，请详 ...

证券代码：300747 证券简称：锐科激光 公告编号：2024-055 武汉锐科光纤激光技术股份有限公司（以下简称"公司"）于 2024 年 11 月 8 日收到公司客户武汉领创智能激光科技有限公司（以下简称"武汉领创"） 母公司沧州领创激光科技有限公司（以下简称"沧州领创"）的书面通知：沧州 领创和武汉领创由于资金问题，目前已基本处于停产状态，沧州领创与当地政府、 主要合作银行以及公司股东沟通，决定对沧州领创进行破产重整，目前已向当地 法院提交申请。 武汉锐科光纤激光技术股份有限公司 一、事件概述 关于收到客户拟启动破产重整通知函的公告 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。 2024 年 4 月，公司为了尽快收回欠款，启动对上述两家公司的应收账款诉 讼程序。2024 年 9 月，公司收到湖北省武汉市东湖新技术开发区人民法院出具 的《民事判决书》，法院判决武汉领创应于判决生效之日起十日内向公司支付 29,561,717.00 元，并按照该金额为基数，自 2024 年 4 月 15 日起，按照全国银 行间同业拆借授权公布的一年期贷款市场报价利率的 4 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [4]. Core Views - The company reported a revenue of 2.349 billion yuan for the first three quarters of 2024, a year-on-year decrease of 9.06%. The net profit attributable to the parent company was 120 million yuan, down 30.33% year-on-year. The non-recurring net profit attributable to the parent company was 70 million yuan, a decline of 56.81% year-on-year [4][5]. - In Q3 2024, the company achieved a revenue of 762 million yuan, a decrease of 3.76% year-on-year, with a net profit of 24 million yuan, down 59.90% year-on-year. The non-recurring net profit was 18 million yuan, a decline of 69.08% year-on-year [4][5]. - The company maintained a leading position in the industry, with manufacturing demand expected to recover, benefiting from the trends of high-power lasers and international expansion [4][5]. Summary by Sections Revenue and Profitability - The total shipment volume of the company's products reached 123,500 units in the first three quarters of 2024, representing a year-on-year increase of 9.89%. The shipment of continuous products was 57,500 units, up 30.56% year-on-year, with high-power products maintaining growth [5]. - The gross margin in Q3 2024 improved by 1.5 percentage points year-on-year, attributed to enhanced operational efficiency and a nearly 30% reduction in overall costs. However, the decline in profit was mainly due to a 5.7 percentage point increase in expense ratios [5]. Cost Reduction and Efficiency - The company is continuously advancing cost reduction efforts, with a focus on improving operational efficiency. The sales expense ratio was 8.07%, up 0.7 percentage points year-on-year, while the management expense ratio was 2.83%, up 0.4 percentage points year-on-year [5]. International Expansion - The company has established offices and service networks in 13 countries and regions, including Turkey, Germany, and India, forming a global integrated service structure. The sales volume of the CE series products specifically targeting overseas markets increased by over 200% year-on-year [5][6]. - The international market strategy is expected to continue driving growth as laser equipment manufacturers expand their overseas operations [5][6]. Strategic Development - The company showcased several new products at the Shanghai Industrial Expo in September, including enhanced continuous series lasers and specialized lasers for aerospace 3D printing, catering to high-end applications in various industries [5][6]. - Collaborations with major state-owned enterprises in fields such as thick plate welding and new material processing have been initiated, with some projects already in implementation [5][6]. Future Profit Projections - The company is expected to achieve net profits attributable to the parent company of 200 million, 320 million, and 480 million yuan for the years 2024, 2025, and 2026, respectively, with corresponding price-to-earnings ratios of 58x, 37x, and 25x [5][6].

Investment Rating - The report maintains an "Accumulate" rating for the company [1][5] Core Views - The company is experiencing short-term pressure on performance due to a decrease in revenue and profit, with a 9.06% year-on-year decline in revenue to 2.349 billion yuan and a 30.33% drop in net profit to 120 million yuan for the first three quarters of 2024 [2][5] - Despite the challenges, the company is focusing on cost reduction and efficiency improvements, resulting in a stable gross margin of 26.88%, which is an increase of 2.08 percentage points year-on-year [2][3] - The company is increasing its R&D investment, which has risen by 14% to 261 million yuan, impacting the short-term net profit margin [3][5] - Strategic partnerships with state-owned enterprises are expected to enhance market penetration and drive future growth [4][5] Financial Summary - For 2024, the company is projected to achieve revenues of 3.286 billion yuan, a decrease of 10.7% year-on-year, with net profits expected to be 182 million yuan, down 16.1% [5][7] - The company’s earnings per share (EPS) for 2024 is estimated at 0.32 yuan, with a price-to-earnings (P/E) ratio of 67.0 [7][10] - The gross margin is expected to improve gradually, reaching 30.1% by 2026 [10][11]

证券代码：300747 证券简称：锐科激光 公告编号：2024-054 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。 武汉锐科光纤激光技术股份有限公司 关于公司董事会换届选举暨补充提名独立董事候选人的提示性公告 武汉锐科光纤激光技术股份有限公司（以下简称"公司"）收到独立董事候 选人赵阳先生《关于放弃锐科激光第四届独立董事候选人资格的通知》，赵阳先 生由于个人工作安排原因放弃第四届董事会独立董事候选人资格，导致公司第四 届董事会独立董事候选人数量低于 3 人，因此董事会依据《中华人民共和国公司 法》《深圳证券交易所创业板股票上市规则》《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 2 号——创业板上市公司规范运作》等 有关法律法规、规范性文件及《公司章程》《公司股东大会议事规则》《公司独 立董事工作制度》等的相关规定，将补充第四届董事会独立董事候选人人选的提 名及候选人提名、选举的程序、董事任职资格等事项公告如下： 一、独立董事候选人的提名 公司董事会、监事会及截至本公告发布之日单独或合计持有公司股份总数 1%以上（含 1%）的股东有权 ...

Financial Performance - In the first three quarters of 2024, the company achieved operating revenue of 234,902.55 million yuan, a year-on-year decrease of 9.06% [1] - The net profit attributable to shareholders was 12,000.78 million yuan, down 30.33% year-on-year [2] - The gross profit margin for Q3 2024 was 27.17%, with a cumulative gross profit margin of 26.88% for the first three quarters [2] - Total product shipments reached 123,500 units, representing a year-on-year increase of 9.89%, with continuous product shipments of 57,500 units, up 30.56% [2] Market Position and Strategy - The company aims to maintain a balance between market share and profit margins, with a focus on reducing costs by nearly 30% [2] - The company is enhancing its research and development efforts, particularly in upgrading general products and developing new products for emerging applications [2] - The company has established a global service network in 13 countries, significantly improving the timeliness of technical service and support [3] Product Development and Innovation - New products showcased at the Shanghai Industrial Expo in September 2024 include upgraded continuous series lasers and specialized lasers for aerospace 3D printing [3] - The company has seen a 200% increase in shipments of CE series products in the first three quarters of 2024, indicating strong growth in overseas markets [3] Collaborations and Partnerships - The company has signed strategic agreements with several state-owned enterprises to advance laser manufacturing applications [3] - Collaborations include projects in areas such as thick plate welding, titanium alloy processing, and 3D printing [3] Future Outlook - The market is expected to stabilize, with minor fluctuations in certain sectors due to increasing differentiation in competition [3]

Investment Rating - The report maintains a "Buy" rating for the company, despite lowering profit forecasts due to underperformance in Q3 [6]. Core Insights - The company reported Q1-3 2024 revenue of 2.349 billion yuan, a year-over-year decrease of 9.06%, and a net profit of 120 million yuan, down 30.33% year-over-year [6]. - The gross margin for Q3 was 27.17%, an increase of 1.50 percentage points year-over-year, while the net margin was 3.47%, down 4.18 percentage points year-over-year [6][9]. - The company is expected to achieve net profits of 202 million yuan, 324 million yuan, and 469 million yuan for 2024, 2025, and 2026 respectively, with corresponding PE ratios of 53, 33, and 23 [6][7]. Financial Data Summary - As of September 30, 2024, the company had a net asset value per share of 5.82 yuan and a debt-to-asset ratio of 38.12% [3]. - The total revenue for 2023 was 3.680 billion yuan, with a projected revenue of 3.309 billion yuan for 2024, reflecting a year-over-year decline of 10.1% [7][12]. - The company’s operating profit for 2024 is estimated at 212 million yuan, with a net profit of 206 million yuan [12]. Market Position and Strategy - The company continues to strengthen its core business and expand into strategic sectors such as new energy and automotive applications, while also enhancing its international presence [9]. - Despite facing price competition and seasonal demand fluctuations, the company has managed to maintain a relatively high gross margin through cost reduction strategies [8][9].