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 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].

证券代码：300747 证券简称：锐科激光 公告编号：2024-052 武汉锐科光纤激光技术股份有限公司 第三届董事会第三十五次会议决议公告 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。 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"公司"）于 2024 年 10 月 25 日 10:00 现场会议形式召开了第三届董事会第三十五次会议，会议由公司 董事长陈正兵先生召集并主持。通知已于 2024 年 10 月 20 日以电子邮件方式送 达全体董事。本次会议应参加董事 9 人，实际参加董事 9 人，公司全体监事、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》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《关于公司 2024 年第三 季度报告的议案》。 2．以 8 票赞成，0 票反对，0 票弃权，1 票回避审议通过了《关于制订公司 董事长 2024 年年度考核表的议案》。 为明确公司董事长的 ...

证券代码：300747 证券简称：锐科激光 公告编号：2024-053 武汉锐科光纤激光技术股份有限公司 第四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、监事会会议召开情况 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 2024 年 10 月 25 日 11:00 以现场会议形式召开了第四届监事会第二次会议， 会议由公司监事会主席刘华兵先生召集并主持。通知已于 2024 年 10 月 20 日以 电子邮件方式送达全体监事。本次会议应参加监事 5 人，实际参加监事 5 人。会 议的召集、召开与表决程序符合《中华人民共和国公司法》和《公司章程》及相 关法律法规的规定，所作决议合法有效。 二、监事会会议审议情况 武汉锐科光纤激光技术股份有限公司 监 事 会 2024 年 10 月 25 日 会议审议通过了如下议案： 1、以 5 票赞成，0 票反对，0 票弃权，审议通过了《关于公司 2024 年第三 季度报告的议案》。 经审核，监事会认为：董事会编制和审核的《公司 2024 年第三季度报告》 的程序符合法律 ...

Financial Performance - The company's revenue for Q3 2024 was ¥761,870,688, a decrease of 3.76% compared to the same period last year[2]. - Net profit attributable to shareholders was ¥24,113,341, down 59.90% year-over-year[2]. - The net profit after deducting non-recurring gains and losses was ¥17,640,190, a decline of 69.08% compared to the previous year[2]. - The net profit for Q3 2024 was CNY 124,485,521.83, a decrease of 29.8% compared to CNY 177,319,882.74 in Q3 2023[14]. - The total profit for Q3 2024 was CNY 125,208,465.56, down from CNY 183,027,280.73 in the same period last year, representing a decline of 31.5%[14]. - The basic earnings per share for Q3 2024 was CNY 0.2137, compared to CNY 0.3067 in Q3 2023, reflecting a decrease of 30.3%[15]. - The company reported a decrease in operating profit to CNY 124,573,398.66 from CNY 184,466,757.75 in the previous year, a decline of 32.5%[14]. - The company's total revenue from sales of goods and services was CNY 2,487,362,630.48, an increase from CNY 2,250,997,095.26 in Q3 2023, reflecting a growth of 10.5%[16]. Assets and Liabilities - Total assets at the end of Q3 2024 were ¥5,457,012,649, representing a decrease of 6.57% from the end of the previous year[2]. - Total assets decreased from CNY 5,840,810,428.79 at the beginning of the year to CNY 5,457,012,649.06 by the end of the quarter, a decline of approximately 6.5%[11]. - Cash and cash equivalents decreased from CNY 933,733,487.32 to CNY 682,926,326.82, representing a reduction of about 26.8%[10]. - Accounts receivable increased from CNY 779,467,646.38 to CNY 847,398,492.01, an increase of approximately 8.9%[10]. - Inventory rose from CNY 1,025,465,942.47 to CNY 1,107,797,462.01, reflecting an increase of about 8.0%[10]. - Total liabilities decreased from CNY 2,536,497,582.67 to CNY 2,080,282,319.88, a reduction of approximately 18.0%[12]. Cash Flow - Cash flow from operating activities for the year-to-date was ¥284,158,557, an increase of 41.31% compared to the same period last year[2]. - Cash flow from operating activities for Q3 2024 was CNY 284,158,557.31, an increase of 41.2% from CNY 201,084,818.54 in Q3 2023[16]. - The total cash inflow from operating activities was CNY 2,582,062,866.59, up from CNY 2,318,199,934.71 in the previous year, indicating a growth of 11.4%[16]. - The net cash flow from investing activities was -CNY 69,480,947.52, an improvement from -CNY 164,585,080.10 in Q3 2023[17]. - The net cash flow from financing activities was -CNY 437,068,219.89, compared to -CNY 162,516,689.49 in the same quarter last year[17]. - The cash and cash equivalents at the end of Q3 2024 stood at CNY 581,724,815.21, down from CNY 615,519,341.63 at the end of Q3 2023[17]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 39,689, with the largest shareholder, China Aerospace Sanjiang Group Co., Ltd., holding 33.80% of shares, equating to 190,935,612 shares[7]. - Yan Dapeng, a significant shareholder, holds 9.03% of shares, totaling 50,989,283 shares, with 38,241,962 shares under lock-up[7]. - The company has a total of 55,579,785 restricted shares at the end of the reporting period, with 32,349 shares newly added to the restricted category[9]. - The largest shareholder's voting rights are fully restored, with no shares under pledge or freeze status reported[7]. - The company has not reported any changes in the top 10 shareholders due to margin trading activities compared to the previous period[8]. - The total number of shares held by the top 10 shareholders accounts for a significant portion of the total share capital, indicating concentrated ownership[8]. - The company has a total of 3,051,329 shares held by other shareholders under lock-up conditions, which will be released upon specific conditions being met[9]. - The report indicates that there are no newly added restricted shares for key executives during this period[9]. Other Information - The weighted average return on equity was 0.74%, down 1.13% year-over-year[2]. - The company reported a significant decrease in short-term borrowings, down 70.02% to ¥150,000,000[6]. - Other income increased by 156.52% to ¥62,670,912, primarily due to increased government subsidies[6]. - The company experienced a 1739.11% increase in asset impairment losses, totaling ¥75,683,598, attributed to higher inventory write-downs[6]. - The net increase in cash and cash equivalents was -¥219,529,022, a decrease of 74.85% year-over-year[6]. - The company has not disclosed any new strategies related to market expansion or product development in this report[7]. - There are no indications of any mergers or acquisitions being discussed in the current financial report[7].

证券代码：300747 证券简称：锐科激光 公告编号：2024-048 武汉锐科光纤激光技术股份有限公司 关于选举产生第四届监事会职工代表监事的公告 本公司及监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（以下简称"锐科激光"或"公司"） 第三届监事会任期届满，依据《中华人民共和国公司法》（以下简称"《公司法》"） 《深圳证券交易所创业板上市公司规范运作指引》《中华全国总工会关于加强公 司制企业职工董事、职工监事制度建设的意见》等有关法律法规、规范性文件及 《公司章程》相关规定，公司于 2024 年 9 月 20 日召开锐科激光第三届职工代表 大会第一次会议，组织全体职工代表开展职工代表选举，选举完成后根据相关规 定履行公示程序，公示时间为：2024 年 9 月 20 日-9 月 26 日。 2024 年 9 月 27 日，公司监事会收到公司工会委员会《关于锐科激光第四届 职工监事选举情况的通报》，选举郑永刚先生（简历附后）和黄慧敏女士（简历 附后）为公司第四届职工代表监事，职工监事选举结果的公示无异议。郑永刚先 生和黄慧敏女士将与公 ...

证券代码：300747 证券简称：锐科激光 公告编号：2024-049 武汉锐科光纤激光技术股份有限公司 2024 年第二次临时股东大会决议的公告 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.本次股东大会未出现否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 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：2024 年 9 月 27 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：2024 年 9 月 27 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：2024 年 9 月 27 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； 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 ...