Raycus(300747)

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锐科激光: 董事会决议公告
Zheng Quan Zhi Xing· 2025-08-27 14:13
Group 1 - The board of directors of Wuhan Raycus Fiber Laser Technologies Co., Ltd. held its 14th meeting on August 27, 2025, with all 9 directors present, and the meeting complied with legal and regulatory requirements [1] - The board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's situation without any false statements or omissions [2][3] - The board also approved a risk assessment report from Aerospace Science and Industry Financial Co., Ltd., which was reviewed and deemed reasonable by independent directors [3] Group 2 - The company plans to amend its articles of association to eliminate the supervisory board, transferring its powers to the audit committee, with changes pending approval at the upcoming shareholder meeting [4][5] - The company intends to revise its shareholder meeting rules and board meeting rules to enhance governance and decision-making processes, with these amendments also requiring shareholder approval [6][7] - The company aims to strengthen the role of independent directors by revising the independent director work system, which will be submitted for shareholder approval [6][7] Group 3 - The company is set to renew liability insurance for its directors and senior management to protect against operational risks, with all directors required to abstain from voting due to conflicts of interest [8] - A 2025 market value management plan has been developed to enhance competitiveness and governance, aiming to improve shareholder value and support sustainable development [8] - The company plans to transfer idle production equipment between its subsidiaries to optimize resource utilization and support stable growth [9] Group 4 - Raycus Laser's subsidiary, Wuhan Raywei Special Light Source Co., Ltd., is set to undertake a project to enhance its industrial capabilities in special light sources, focusing on automation and digitalization to meet production demands [9]
锐科激光: 监事会决议公告
Zheng Quan Zhi Xing· 2025-08-27 14:13
Group 1 - The company held the 10th meeting of the 4th Supervisory Board on August 2025, with all 5 supervisors present, confirming the legality and validity of the meeting procedures [1] - The Supervisory Board approved the company's 2025 semi-annual report and its summary, affirming that the reports accurately reflect the company's operational status without any false records or misleading statements [1][2] - The financial company under the actual control of China Aerospace Science and Industry Corporation has been evaluated as having a good operational performance despite previous penalties, indicating manageable risks in financial service operations [3] Group 2 - The company plans to amend its articles of association to abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board, in compliance with relevant laws and regulations [3][5] - The proposed changes to the articles of association will be submitted for approval at the company's third extraordinary general meeting in 2025 [4][5]
锐科激光:上半年净利润同比下降23.78%
2 1 Shi Ji Jing Ji Bao Dao· 2025-08-27 14:11
南财智讯8月27日电,锐科激光发布2025年半年度报告,报告期实现营业收入16.64亿元,同比增长 4.85%;归属上市公司股东的净利润7309.07万元,同比下降23.78%;扣除非经常性损益后的归属于上市 公司股东的净利润3203.69万元,同比下降38.84%;基本每股收益0.1301元。 ...
锐科激光:2025年上半年净利润7309.07万元,同比下降23.78%
Xin Lang Cai Jing· 2025-08-27 13:47
Group 1 - The company's operating revenue for the first half of 2025 is 1.664 billion yuan, representing a year-on-year increase of 4.85% [1] - The net profit for the same period is 73.09 million yuan, showing a year-on-year decline of 23.78% [1] - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]
锐科激光(300747) - 2025 Q2 - 季度财报
2025-08-27 13:43
武汉锐科光纤激光技术股份有限公司 2025 年半年度报告全文 武汉锐科光纤激光技术股份有限公司 2025 年半年度报告 【2025 年 8 月 28 日】 1 武汉锐科光纤激光技术股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担 个别和连带的法律责任。 公司负责人陈正兵、主管会计工作负责人邓先琨及会计机构负责人(会计 主管人员)谌余声明:保证本半年度报告中财务报告的真实、准确、完整。 本报告中如有涉及未来的计划、业绩预测等方面的内容,均不构成本公司 对任何投资者及相关人士的承诺,投资者及相关人士均应对此保持足够的风 险认识,并且应当理解计划、预测与承诺之间的差异。 公司在经营中可能存在的风险因素内容已在本报告"第三节 管理层讨论 与分析"之"十、公司面临的风险和应对措施"部分予以描述,敬请投资者 注意并仔细阅读该章节全部内容。 公司计划不派发现金红利,不送红股,不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | | 2 | | --- | - ...
数字水印概念涨1.88% 主力资金净流入这些股
Zheng Quan Shi Bao Wang· 2025-08-26 10:02
Group 1 - The digital watermark concept sector increased by 1.88%, ranking fourth among concept sectors, with 23 stocks rising, including ST Yilianzhong which hit a 20% limit up [1] - Notable gainers in the digital watermark sector include Tianrongxin, ST Zhengtong, and Haitianshuisheng, with respective increases of 9.97%, 14.54%, and 5.15% [2][1] - The sector saw a net inflow of 225 million yuan from main funds, with Tianrongxin leading the inflow at 425 million yuan [1][2] Group 2 - The top three stocks by net inflow ratio were ST Zhengtong at 16.97%, Haitianshuisheng at 14.20%, and Tianrongxin at 11.75% [2] - The trading volume for Tianrongxin was 42.45 million yuan, while Haitianshuisheng had a trading volume of 15.10 million yuan [2][3] - Stocks such as Ruike Laser, Xinyada, and Yaxin Security experienced declines of 3.79%, 2.68%, and 1.84% respectively [1][4]
锐科激光(300747)8月25日主力资金净流入3634.75万元
Sou Hu Cai Jing· 2025-08-25 08:10
金融界消息 截至2025年8月25日收盘,锐科激光(300747)报收于31.68元,上涨8.94%,换手率 9.47%,成交量48.25万手,成交金额15.14亿元。 天眼查商业履历信息显示,武汉锐科光纤激光技术股份有限公司,成立于2007年,位于武汉市,是一家 以从事计算机、通信和其他电子设备制造业为主的企业。企业注册资本56482.1828万人民币,实缴资本 9493.3846万人民币。公司法定代表人为陈正兵。 通过天眼查大数据分析,武汉锐科光纤激光技术股份有限公司共对外投资了6家企业,参与招投标项目 196次,知识产权方面有商标信息33条,专利信息1382条,此外企业还拥有行政许可61个。 来源:金融界 资金流向方面,今日主力资金净流入3634.75万元,占比成交额2.4%。其中,超大单净流出390.53万 元、占成交额0.26%,大单净流入4025.28万元、占成交额2.66%,中单净流出流出2633.17万元、占成交 额1.74%,小单净流出1001.57万元、占成交额0.66%。 锐科激光最新一期业绩显示,截至2025一季报,公司营业总收入7.15亿元、同比减少10.72%,归属净利 润1693 ...
无锡市工业光纤激光技术重点实验室在无锡锐科正式揭牌
Zheng Quan Shi Bao Wang· 2025-08-23 01:15
Core Viewpoint - The establishment of the Wuxi Industrial Fiber Laser Technology Key Laboratory marks a significant advancement for Ruike Laser in addressing common issues in industrial fiber laser technology [1] Group 1 - Ruike Laser held the unveiling ceremony for the Wuxi Industrial Fiber Laser Technology Key Laboratory on August 21 [1] - The event also included the first meeting of the academic committee, indicating a commitment to research and development in the field [1] - This initiative is expected to enhance the company's capabilities in industrial fiber laser technology [1]
9月将集中亮相!一图梳理军工新域新质力量概念
天天基金网· 2025-08-21 11:36
Core Viewpoint - The article discusses the recent activity in the military industry stocks, highlighting the impact of the upcoming military parade and the associated "parade market" trends observed in previous years [5]. Group 1: Military Equipment and Technology - The military parade will showcase domestically produced main battle equipment, including new-generation tanks, carrier-based aircraft, and fighter jets, emphasizing the PLA's operational capabilities [4]. - The parade will feature advanced equipment such as hypersonic weapons, air defense systems, and strategic missiles, demonstrating the military's strong deterrent capabilities [4]. - The focus will be on new types of unmanned intelligent systems and electronic warfare capabilities, reflecting the military's adaptation to technological advancements and evolving warfare [4]. Group 2: Market Trends and Analysis - Historical analysis shows that military stocks typically experience a rally 1-2 months prior to major parades, with military indices rising in the lead-up to these events [5]. - The strength of the "parade market" is influenced by overall market conditions and risk appetite, with significant past gains noted, such as an 84% excess return in the military sector during the 2015 parade [5]. - Post-parade, military stocks may face short-term adjustments, but long-term performance will be driven by the fundamentals of the military industry [5].
自动化设备板块8月18日涨1.45%,东杰智能领涨,主力资金净流出6.06亿元
Zheng Xing Xing Ye Ri Bao· 2025-08-18 08:45
证券之星消息,8月18日自动化设备板块较上一交易日上涨1.45%,东杰智能领涨。当日上证指数报收于 3728.03,上涨0.85%。深证成指报收于11835.57,上涨1.73%。自动化设备板块个股涨跌见下表: 从资金流向上来看,当日自动化设备板块主力资金净流出6.06亿元,游资资金净流出1.78亿元,散户资金 净流入7.84亿元。自动化设备板块个股资金流向见下表: | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002334 | 英威腾 | 1.49 Z | 14.07% | -9093.55万 | -8.61% | -5762.06万 | -5.46% | | 300757 罗博特科 | | 1.43 Z | 6.10% | 1889.52万 | 0.81% | -1.62 Z | -6.90% | | 000988 华工科技 | | 1.29 乙 | 4.81% | -5101.67万 | -1.90% | - ...