证券代码：300747 证券简称：锐科激光 公告编号：2024-035 武汉锐科光纤激光技术股份有限公司 本公司2023年年度权益分派方案为：以公司现有总股本剔除已回购股份0股 后的564,821,828股为基数，向全体股东每10股派1.200000元人民币现金（含税； 扣税后，通过深股通持有股份的香港市场投资者、QFII、RQFII以及持有首发前 限售股的个人和证券投资基金每10股派1.080000元；持有首发后限售股、股权激 励限售股及无限售流通股的个人股息红利税实行差别化税率征收，本公司暂不扣 缴个人所得税，待个人转让股票时，根据其持股期限计算应纳税额【注】；持有 首发后限售股、股权激励限售股及无限售流通股的证券投资基金所涉红利税，对 香港投资者持有基金份额部分按10%征收，对内地投资者持有基金份额部分实行 差别化税率征收）。 【注：根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股 1个月（含1个月）以内，每10股补缴税款0.240000元；持股1个月以上至1年（含 1年）的，每10股补缴税款0.120000元；持股超过1年的，不需补缴税款。】 三、股权登记日与除权除息日 本次权益分派股权登 ...

证券代码：300747 证券简称：锐科激光 公告编号：2024-034 武汉锐科光纤激光技术股份有限公司 2023 年年度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 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、召开与表决程序符合《中华人民共和国公司法》《上市 公司股东大会规则》等法律法规、规范性文件及《公司章程》的有关规定。 （一）会议召开情况 1.召开时间： （1）现场会议时间：2024 年 6 月 27 日（星期四）14:00 （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 6 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 ...

广东信达律师事务所 法律意见书 中国 深圳 福田区 益田路 6001 号太平金融大厦 11、12 楼 邮编：518038 电话：（0755）88265288 传真：（0755）88265537 电子邮箱：info@sundiallawfirm.com 网站：www.sundiallawfirm.com 广东信达律师事务所 关于武汉锐科光纤激光技术股份有限公司 用原则，参与和审阅了锐科激光本次股东大会的相关文件和资料，并得到了锐科 激光的如下保证：其向信达提供的与本法律意见书相关的文件资料均是真实、准 确、完整、有效的，不包含任何误导性的信息，且无任何隐瞒、疏漏之处。 在本法律意见书中，信达根据《股东大会规则》第五条的规定，仅对锐科激 光本次股东大会的召集、召开程序、出席会议的人员资格和召集人资格、会议的 表决程序和表决结果事项发表法律意见，并不对本次股东大会审议的议案以及其 他与议案相关的事实、数据的真实性及准确性发表意见。 信达同意将本法律意见书随同锐科激光本次股东大会其他信息披露资料一 并公告，并依法对本法律意见书承担相应的责任。 2023 年度股东大会的法律意见书 信达会字[2024]第 199 号 致 ...

Investment Rating - The report maintains a **Buy** rating for the company, citing strong growth in core, strategic, and international businesses, as well as favorable valuation metrics compared to industry peers [15] Core Views - The company's revenue and profitability are expected to grow steadily, with projected revenue increasing from RMB 3,680 million in 2023 to RMB 6,414 million in 2026, and net profit attributable to parent company shareholders rising from RMB 217 million in 2023 to RMB 763 million in 2026 [1][9] - Gross margin improved significantly, reaching 27.02% in Q1 2024, up 3.25 percentage points from 23.77% in 2023, driven by cost control measures and process improvements [8] - The company's core business continues to dominate the domestic market for high-power fiber lasers, while strategic and international businesses are expanding rapidly, particularly in sectors like new energy, automotive, and shipbuilding [15] Financial Summary - Revenue growth is expected to accelerate, with year-on-year growth rates projected at 19.9% in 2024, 20.3% in 2025, and 20.9% in 2026 [9] - Net profit attributable to parent company shareholders is forecasted to grow at a compound annual growth rate (CAGR) of 52.2% from 2023 to 2026, reaching RMB 763 million by 2026 [1][9] - Earnings per share (EPS) are expected to increase from RMB 0.38 in 2023 to RMB 1.35 in 2026, reflecting strong profitability growth [9] Business Performance - In Q1 2024, the company achieved revenue of RMB 801 million, a year-on-year increase of 1.94%, and net profit attributable to parent company shareholders of RMB 64 million, up 44.3% year-on-year [8][9] - The company's comprehensive expense ratio decreased slightly to 15.98% in Q1 2024, down from 16.50% in Q1 2023, with notable reductions in sales expenses [8] - R&D expenses remained high at 8.70% of revenue in Q1 2024, reflecting the company's continued investment in innovation and technological advancement [8] Valuation and Market Position - The company's price-to-earnings (PE) ratio is projected to decline from 54 in 2023 to 15 in 2026, indicating improving valuation metrics [9] - Compared to industry peers, the company's PE ratio is lower, with an average PE of 43 for comparable companies in the laser industry, suggesting potential undervaluation [15] - The company's market share in high-power fiber lasers remains strong, and its strategic focus on international markets and high-end applications is expected to drive future growth [15]

证券代码：300747 证券简称：锐科激光 公告编号：2024-028 武汉锐科光纤激光技术股份有限公司 关于 2024 年第一季度计提信用减值准备和资产减值准备的公告 一、本次计提信用减值准备和资产减值准备情况概述 为真实反映公司的财务状况、资产价值及经营情况，依据《企业会计准则》 及公司会计政策相关规定，本着谨慎性原则，公司对合并报表范围内截至 2024 年 3 月 31 日的各类资产进行了减值测试，判断存在可能发生减值的迹象，确定 了需计提的信用减值准备和资产减值准备。本次计提信用减值准备和资产减值准 备的资产项目主要是应收票据、应收账款、其他应收款、合同资产、存货，计提 信用减值损失 11,337,581.82 元、资产减值损失 26,828,607.00 元。具体为： 二、本次计提信用减值准备和资产减值准备合理性说明以及对公司的影响 本次计提信用和资产减值损失符合《企业会计准则》和公司相关会计政策， 依据充分，体现了会计谨慎性原则，符合公司实际情况，本次计提信用和资产减 值损失后能够更加公允地反映公司 2024 年第一季度资产及经营状况，不存在损 害公司和股东利益的情形。 项 目 期初余额 本期计提 ...

关于本报告 报告说明 本报告是武汉锐科光纤激光技术股份有限公司面向利益相关方发布的第 1 份年度环境、社会和公司治理（ESG） 报告。报告详细披露了武汉锐科光纤激光技术股份有限公司 2023 年度在经济、环境、社会及管治等责任领域 的实践和绩效，旨在与各利益相关方进行有效交流，系统地回应利益相关方的期望和要求。 时间范围 2023 年 1 月 1 日至 2023 年 12 月 31 日。为增强报告的可比性和完整性，部分内容适当溯及以往年份并 增加 2024 年相关的期后事项。 报告边界 武汉锐科光纤激光技术股份有限公司为主体。 报告称谓 武汉锐科光纤激光技术股份有限公司（简称"锐科激光""公司"或"我们"）、 中国航天三江集团有限公司（简 称"航天三江"）、中国航天科工集团有限公司（简称" 航天科工"）、无锡锐科光纤激光技术有限责任公司（简 称"无锡锐科"）、武汉睿芯特种光纤有限责任公司（简称"睿芯公司"）、武汉锐威特种光源有限责任公司（简 称"锐威公司"）、 国神光电科技（上海）有限公司（简称"上海国神"）、湖北智慧光子技术有限公司（简称"智慧 光子"）。 信息来源 联合国《可持续发展目标（SDGs）企业行 ...

Financial Performance - The company's revenue for Q1 2024 was ¥801,155,405.81, representing a 1.94% increase compared to ¥785,872,577.22 in the same period last year[15] - Net profit attributable to shareholders was ¥63,581,496.34, a significant increase of 44.30% from ¥44,063,071.61 year-over-year[15] - Basic earnings per share rose to ¥0.1132, reflecting a 44.20% increase from ¥0.0785 in the same quarter last year[15] - Net profit for the period reached 64,528,300.83, an increase from 45,696,191.78 in the previous period, representing a growth of approximately 41.2%[37] - Total revenue for the period was 76,351,436.09, compared to 51,507,307.99 in the previous period, indicating a year-over-year increase of about 48.2%[37] - The total comprehensive income for the period was 64,528,300.83, compared to 45,696,191.78 in the previous period, showing an increase of approximately 41.2%[38] - The company’s operating profit for the period was 76,258,286.00, compared to 51,032,010.13 in the previous period, reflecting a growth of approximately 49.4%[37] Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥20,698,020.15, an 85.27% increase compared to -¥140,470,500.60 in the previous year[15] - Cash and cash equivalents at the end of the period were ¥713,896,350.77, down from ¥933,733,487.32 at the beginning of the period, indicating a decrease of approximately 23.5%[34] - The net increase in cash and cash equivalents was a decrease of 37.42%, totaling ¥-181,478,840.81, influenced by cash flow from operating, investing, and financing activities[44] - Cash received from investment activities totaled $5 million, while cash paid for fixed assets and long-term assets was approximately $38.90 million[52] - Cash received from borrowings of $100 million, with debt repayment also at $100 million[52] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,841,495,496.51, a slight increase of 0.01% from ¥5,840,810,428.79 at the end of the previous year[15] - Total liabilities decreased to ¥2,467,778,321.55 from ¥2,536,497,582.67, reflecting a reduction of about 2.7%[36] - Accounts receivable increased significantly to ¥1,115,348,809.77 from ¥779,467,646.38, marking an increase of about 42.9%[34] - Inventory rose to ¥1,167,805,869.59 from ¥1,025,465,942.47, which is an increase of approximately 13.9%[35] - The company reported a significant decrease in financing receivables by 71.57% to ¥99,800,009.69, mainly due to the maturity of notes receivable[44] Shareholder Information - Shareholders' equity attributable to the parent company increased by 2.13% to ¥3,285,582,753.99 from ¥3,217,125,229.64[15] - The company has maintained a strong shareholder base, with the top ten shareholders holding significant stakes, including China Aerospace Sanjiang Group Co., Ltd. with 190,935,612 shares[20] Government Support and Other Income - The company received government subsidies amounting to ¥26,552,265.77, which positively impacted its financial performance[15] - The company reported a significant increase in other income, which rose to 28,305,298.91 from 5,819,173.03, a growth of approximately 386.5%[37] - Other income surged by 386.41% to ¥28,305,298.91, primarily from increased VAT rebates and government subsidies[44] Expenses and Financial Management - Total operating costs decreased to ¥715,036,518.01 from ¥731,532,781.36, representing a reduction of about 2.3%[36] - Financial expenses increased to 2,006,865.93 from 805,200.77, representing a rise of about 148.5%[37] - The company’s tax expenses were reported at 11,823,135.26, up from 5,811,116.21, indicating an increase of about 103.5%[37] - Tax payable increased by 60.81% to ¥47,701,086.53, driven by higher VAT and corporate income tax obligations[44] Future Outlook - The company plans to continue focusing on market expansion and new product development strategies in the upcoming quarters[36]

二、监事会会议审议情况 会议审议通过了如下议案： 证券代码：300747 证券简称：锐科激光 公告编号：2024-026 武汉锐科光纤激光技术股份有限公司 第三届监事会第二十次会议决议公告 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"公司"）于 2024 年 4 月 25 日 13:30 以通讯会议形式召开了第三届监事会第二十次会议，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 4 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。 三、备查文件 1.公司第三届监事会第二十次会议决议。 特此公告。 武汉锐科光纤激光技术股份有限公司 监 事 会 2024 年 4 月 25 日 1、以 5 票赞成，0 票反对，0 票弃权，审议通过了《关于公司 2024 年度财 务预算报告的议案》。 经审核，监事会认为：编制的《公司 20 ...

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 4 月 25 日 10:00 以通讯会议形式召开了第三届董事会第三十次会议，会议由公司董 事长陈正兵先生召集并主持。通知已于 2024 年 4 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》（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《关于公司 2023 年度环 境、社会和公司治理（ESG）报告的议案》。 证券代码：300747 证券简称：锐科激光 公告编号：2024-025 为深入贯彻落实国务院国资委、中国证监会提高上市公司质量工作的有关部 署和要求，公司参照《深圳证券 ...

Investment Rating - The report maintains a "Buy" rating for the company [16][29]. Core Insights - The company achieved a revenue of 3.68 billion yuan in 2023, representing a year-on-year increase of 15.40%. The net profit attributable to shareholders reached 217 million yuan, a significant increase of 431.95% year-on-year [28]. - The sales volume of laser devices reached 159,000 units, up 16.39% year-on-year, with sales of high-power lasers (over 10,000 watts) nearly reaching 6,000 units, marking an increase of nearly 80% [28][31]. - The company is expected to benefit from high-power laser applications and international market expansion, with projected net profits of 340 million, 440 million, and 580 million yuan for 2024, 2025, and 2026, respectively [29][34]. Financial Summary - The company's gross profit margin improved to 26.00% in 2023, an increase of 7.94 percentage points year-on-year, driven by product structure optimization and cost reduction efforts [36]. - The operating income for 2024 is projected to be 4.40 billion yuan, with a net profit of 352 million yuan, corresponding to a PE ratio of 33x [23][29]. - The report highlights a significant increase in non-recurring gains, contributing 52 million yuan to net profit in 2023, primarily due to increased government subsidies [36].