一、董事会会议召开情况 武汉锐科光纤激光技术股份有限公司（以下简称"锐科激光"或"公司"） 于2026年2月13日16:00以现场会议形式召开了第四届董事会第二十二次会议， 会议由公司董事长陈正兵先生召集并主持。通知已于 2025 年 2 月 7 日以电子邮 件方式送达全体董事。公司现有董事 9 人，参加表决董事 9 人，公司部分高级管 理人员列席会议。会议的召集、召开与表决程序符合《中华人民共和国公司法》 （以下简称《公司法》）和《公司章程》及相关法律法规的规定，所作决议合法 有效。 二、董事会会议审议情况 会议审议通过了如下议案： 1．以 9 票赞成，0 票反对，0 票弃权，审议通过了《关于修订<武汉锐科光 纤激光技术股份有限公司"三重一大"决策制度实施办法>的议案》。 为加强公司重大决策、重要人事任免、重大项目安排和大额度资金运作事项 决策管理，修订了《武汉锐科光纤激光技术股份有限公司"三重一大"决策制度 实施办法》。 证券代码：300747 证券简称：锐科激光 公告编号：2026-011 武汉锐科光纤激光技术股份有限公司 第四届董事会第二十二次会议决议的公告 本公司及董事会全体成员保证信息披露内容的真 ...

证券代码：300747 证券简称：锐科激光 公告编号：2026-010 武汉锐科光纤激光技术股份有限公司 2026 年第一次临时股东会决议的公告 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。 特别提示： 1.本次股东会未出现否决议案的情形。 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：2026 年 2 月 13 日 9:15—15:00 期间的任意时间。 2.召开地点：武汉市东湖新技术开发区未来科技城龙山南街一号武汉锐科光 纤激光技术股份有限公司研发楼； 3.召开方式：现场投票与网络投票相结合的方式； 4.召集人：公司董事会； 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.召开时间： （1）现场会议时间：2026 年 2 月 13 日（星期五）15:00 （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：2026 年 2 月 13 日 9:15—9:25，9:30—11:30，13:00—15:00。 5.主持人：公司董事长陈正兵先生； 6.本次会议的召集、召开与表决程序符 ...

Group 1 - The core viewpoint of the article highlights that Ruike Laser's subsidiary, Ruixin, is focusing on the research and development of core technologies for specialty optical fibers, aiming to enhance product performance and consistency [2] - The company is committed to dynamically optimizing its production capacity layout based on market demand, ensuring adequate supply to support downstream market development [2]

锐科激光（300747.SZ）2月11日在投资者互动平台表示，公司产品已进入到光伏市场，可应用于钙钛 矿、BC电池、TOPCon电池等的加工，并已形成稳定的销售。公司具体客户信息属于商业秘密，不便透 露，请您理解。 （记者 胡玲） 每经AI快讯，有投资者在投资者互动平台提问：贵司说贵司产品已进入光伏市场，请问目前跟哪些国 内外光伏公司有合作？ ...

Group 1 - The company, Ruike Laser, has entered the photovoltaic market with its products [2] - The applications of the company's products include processing for perovskite, BC batteries, and TOPCon batteries [2] - The company has established stable sales in this new market segment [2]

证券日报网讯2月11日，锐科激光（300747）在互动平台回答投资者提问时表示，公司2026年2月10日股 东人数为46456户。 ...

Group 1 - The core viewpoint of the article is that Ruike Laser has entered the consumer laser market starting in 2023, focusing on handheld welding and 3D printing products [2] - The company aims to provide lightweight, high-efficiency, and high-precision welding and additive manufacturing solutions [2]

Group 1 - The evolution of small advertisements in public restrooms has transitioned from handwritten notes and stickers to laser-engraved ads, indicating a significant technological advancement [1][3][5] - The use of laser technology for engraving has become a new trend, with incidents reported where individuals were caught using laser tools to create these ads in public restrooms [6][8] - The laser machines used for these engravings are categorized into two types: laser marking, which alters the surface without removing material, and laser engraving, which removes material to create deeper impressions [9][11] Group 2 - The permanence of laser-engraved ads poses challenges for municipal departments and cleaning staff, as traditional methods of removal are ineffective, requiring more labor-intensive solutions [11][13] - The speed of engraving by offenders is significantly faster than the time required for removal, highlighting the efficiency of the technology in illicit activities [15] - The affordability and portability of laser engraving machines have drastically changed since 2010, making them accessible for misuse in public spaces [17][20] Group 3 - The decline in prices of laser technology has led to a proliferation of both legitimate and illegitimate uses, with the market for laser engraving equipment expected to reach approximately 100 billion yuan by 2024 [40] - The rise of consumer-grade laser machines has opened new markets, allowing hobbyists and entrepreneurs to engage with laser technology directly, leading to innovative applications [41][42] - Companies like x-Tool have successfully tapped into the consumer market, achieving significant sales and expanding their product offerings to include various functionalities beyond traditional engraving [44][60]

Investment Rating - The report maintains a positive outlook on the machinery industry, indicating an "Overweight" rating, suggesting that the industry is expected to outperform the overall market [12]. Core Insights - The machinery industry is projected to experience steady performance with technological advancements driving value recovery. Key sectors such as space photovoltaics, machine tools, robotics, and laser technology are highlighted as areas of growth [3][6]. - The report forecasts significant revenue growth for 21 tracked machinery companies in Q4 2025, with notable performers including Zoomlion (183%), DingTai High-Tech (179%), and Wolong Electric Drive (82%) [3][4]. Summary by Sections Space Photovoltaics - The commercial space sector is entering a new phase characterized by large-scale deployment and capability upgrades, leading to increased demand for space photovoltaics. The upcoming decade is expected to see a super cycle in satellite manufacturing and launching, directly impacting the demand for satellite energy systems [3]. - Key equipment suppliers in this sector include Maiwei Co., Aotwei, and others, focusing on the transition from traditional energy solutions to advanced photovoltaic technologies [3]. Machine Tools & Cutting Tools - The machine tool sector is anticipated to shift towards high-end transformation and domestic substitution of core components. The production of metal cutting machine tools is expected to reach 868,300 units in 2025, a 9.7% increase year-on-year [3]. - The cutting tool market is also expected to benefit from rising prices of tungsten and increased domestic demand, with companies like DingTai High-Tech and Huari Precision being recommended for investment [3]. Robotics & Components - The human-shaped robot industry is progressing towards commercialization, with significant developments expected in 2025. Major players like Tesla and Huawei are entering the market, and various forms of robots are being tested in real-world applications [3]. - Companies such as Lide Harmony and Yujian Technology are highlighted as key players in this evolving market [3]. Laser Technology - General laser technology is experiencing rapid growth due to high power and new technology iterations, while specialized lasers are seeing increased demand from sectors like AI PCB drilling and photovoltaic battery production [6]. - Recommended companies in this field include Baichu Electronics and Dier Laser [6]. Engineering Machinery - The engineering machinery sector is expected to benefit from both domestic and international demand, with significant infrastructure projects and capital expenditures anticipated [6]. - Key companies to watch include Sany Heavy Industry and XCMG [6]. Forklifts - The forklift market is projected to grow, with total sales expected to reach 1.4518 million units in 2025, a 12.9% increase year-on-year. The trend towards automation and smart logistics is reshaping the industry [6]. - Recommended companies include Anhui Heli and Hangcha Group [6]. Rail Transit Equipment - The railway investment is expected to maintain high growth, with fixed asset investments projected to reach 901.5 billion yuan in 2025, a 6.0% increase year-on-year [6]. - Key players in this sector include CRRC Corporation and Siwei Control [6].

每经AI快讯，锐科激光2月6日晚间发布公告称，公司董事会临时会议于2026年2月5日以通讯会议形式 召开。会议审议了《关于公司2026年日常关联交易预计的议案》等文件。 每经头条（nbdtoutiao）——基金经理个人炒股合法吗？我们调查了多家头部公募，答案出人意料 （记者 曾健辉） ...