证券代码：300747 证券简称：锐科激光 公告编号：2025-050 武汉锐科光纤激光技术股份有限公司 提名独立董事候选人的提示性公告 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。 武汉锐科光纤激光技术股份有限公司（以下简称"公司"）第四届董事会现 有独立董事 3 名。公司于 2025 年 10 月 10 日召开 2025 年第三次临时股东大会， 审议通过了《关于修订<公司章程>的议案》，根据修订后《公司章程》规定，公 司董事会由 11 名董事组成，其中独立董事需设 4 名，当前独立董事人数尚未满 足《公司章程》要求。为保证公司董事会规范运作及独立董事制度有效实施，公 司董事会依据《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》等法律法规、规范性文件，以及《公司章程》 《公司股东会议事规则》《公司独立董事工作制度》等内部制度的相关规定，拟 补充选举 1 名第四届董事会独立董事。现将本次独立董事候选人提名、选举的程 序、选举方式及任职资格等相关 ...

Core Insights - The stock price of Ruike Laser experienced a decline of 2.03% on October 17, trading at 25.63 CNY per share with a total market capitalization of 14.476 billion CNY [1] - Year-to-date, Ruike Laser's stock has increased by 34.12%, but it has seen a decline of 3.68% over the last five trading days and 7.37% over the last twenty days [1] Financial Performance - For the first half of 2025, Ruike Laser reported a revenue of 1.664 billion CNY, reflecting a year-on-year growth of 4.85%, while the net profit attributable to shareholders decreased by 23.78% to 73.09 million CNY [2] - Cumulatively, Ruike Laser has distributed 272 million CNY in dividends since its A-share listing, with 153 million CNY distributed over the past three years [3] Shareholder Structure - As of October 10, the number of shareholders for Ruike Laser was 41,900, a decrease of 1.24% from the previous period, with an average of 12,454 circulating shares per shareholder, an increase of 1.26% [2] - Among the top ten circulating shareholders, Southern CSI 1000 ETF holds 3.1302 million shares, an increase of 603,000 shares from the previous period, while Hong Kong Central Clearing Limited reduced its holdings by 573,100 shares to 2.4305 million shares [3]

Core Viewpoint - The stock price of Ruike Laser has shown a year-to-date increase of 36.21%, but has recently experienced a decline in the last five and twenty trading days, indicating potential volatility in the market [2]. Group 1: Stock Performance - As of October 15, Ruike Laser's stock price rose by 2.04% to 26.03 CNY per share, with a trading volume of 1.04 billion CNY and a turnover rate of 0.78%, resulting in a total market capitalization of 14.702 billion CNY [1]. - The stock has seen a decline of 2.51% over the last five trading days and 1.66% over the last twenty days, while it has increased by 11.33% over the last sixty days [2]. Group 2: Company Overview - Ruike Laser, established on April 6, 2007, and listed on June 25, 2018, is located in Wuhan, Hubei Province, and specializes in the research, production, and sales of fiber laser technology and its key components [2]. - The company's main revenue sources include continuous fiber lasers (81.88%), pulsed fiber lasers (9.29%), and other products such as ultrafast lasers (2.47%) and specialty fibers (1.90%) [2]. Group 3: Financial Performance - For the period from January to June 2025, Ruike Laser reported a revenue of 1.664 billion CNY, reflecting a year-on-year growth of 4.85%, while the net profit attributable to shareholders decreased by 23.78% to 73.0907 million CNY [2]. - The company has distributed a total of 272 million CNY in dividends since its A-share listing, with 153 million CNY distributed over the past three years [3]. Group 4: Shareholder Information - As of June 30, 2025, the number of shareholders for Ruike Laser was 41,900, a decrease of 1.24% from the previous period, with an average of 12,454 circulating shares per shareholder, an increase of 1.26% [2]. - Notable institutional shareholders include the Southern CSI 1000 ETF, which increased its holdings by 603,000 shares, and the Hong Kong Central Clearing Limited, which reduced its holdings by 573,100 shares [3].

Core Viewpoint - Ruike Laser (300747) reported that as of October 10, the number of shareholders reached 41,911 [1] Company Summary - The company has a total of 41,911 shareholders as of October 10 [1]

Core Viewpoint - The stock of Ruike Laser has experienced fluctuations, with a recent decline of 2.02% on October 14, 2023, despite a year-to-date increase of 34.28% [1] Group 1: Stock Performance - As of October 14, 2023, Ruike Laser's stock price is 25.66 CNY per share, with a market capitalization of 14.493 billion CNY [1] - The stock has seen a trading volume of 283 million CNY and a turnover rate of 2.08% [1] - Year-to-date, the stock has increased by 34.28%, but has decreased by 0.50% in the last five trading days and 6.25% in the last twenty days [1] Group 2: Financial Performance - For the first half of 2025, Ruike Laser reported a revenue of 1.664 billion CNY, representing a year-on-year growth of 4.85% [2] - The net profit attributable to shareholders for the same period was 73.09 million CNY, showing a year-on-year decrease of 23.78% [2] Group 3: Shareholder Information - As of October 10, 2023, the number of shareholders for Ruike Laser is 41,900, a decrease of 1.24% from the previous period [2] - The average number of circulating shares per shareholder is 12,454, an increase of 1.26% [2] - The company has distributed a total of 272 million CNY in dividends since its A-share listing, with 153 million CNY distributed in the last three years [3] Group 4: Institutional Holdings - As of June 30, 2025, the seventh largest circulating shareholder is the Southern CSI 1000 ETF, holding 3.1302 million shares, an increase of 603,000 shares from the previous period [3] - The Hong Kong Central Clearing Limited is the eighth largest shareholder, holding 2.4305 million shares, a decrease of 573,100 shares [3] - The Huaxia CSI 1000 ETF is a new entrant among the top ten shareholders, holding 1.8431 million shares [3]

Group 1 - The core point of the article is that Ruike Laser (300747) has filed an international patent application for a semiconductor laser module spatial beam combining method, with the application number PCT/CN2024/096399 and an international publication date set for October 9, 2025 [1] Group 2 - Ruike Laser has announced a total of 17 international patent applications this year, representing an increase of 183.33% compared to the same period last year [3] - In the first half of 2025, the company invested 171 million yuan in research and development, which is a year-on-year increase of 9.32% [3]

Group 1 - The company held its fourth board meeting and supervisory board meeting on July 22, 2025, and a temporary shareholders' meeting on October 10, 2025, to approve the proposal for repurchasing and canceling the remaining restricted stocks from the first phase of the equity incentive plan [1] - Due to changes in the internal and external operating environment, the company's performance in 2023 and 2024 did not meet the performance assessment targets for the release of restrictions on the equity incentive plan [1] - A total of 263 incentive recipients did not meet the criteria for the second and third release periods due to company-level performance not meeting standards, and 34 recipients voluntarily resigned, leading to the decision to repurchase and cancel 3,202,491 shares of restricted stock [1] Group 2 - Following the repurchase and cancellation, the company's total share capital will decrease by 3,202,491 shares, and the registered capital will reduce from 564,802,491 yuan to 561,600,000 yuan [1] - The company notified creditors that they have 45 days from the announcement date (October 11 to November 24, 2025) to request debt repayment or provide corresponding guarantees [2] - If creditors do not exercise their rights within the specified period, the repurchase and cancellation will proceed according to legal procedures [2]

股东大会法律意见书 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 2025 年第三次临时股东大会的法律意见书 信达会字[2025]第 317 号 致：武汉锐科光纤激光技术股份有限公司 广东信达律师事务所（下称"信达"）接受武汉锐科光纤激光技术股份有限 公司（下称"锐科激光"或"公司"）的委托，指派信达律师出席锐科激光 2025 年第三次临时股东大会（下称"本次股东大会"），对锐科激光本次股东大会的 合法性进行见证并出具本《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 2025 年第三次临时股东大会的法律意见书》（下称"本法律意见书"）。 本法律意见书系根据《中华人民共和国公司法》（下称《公司法》）《上市 公司股东会规则》（下称《股东会规则》）等法律、法规、规范性文件以及现行 有效的《武汉锐科光纤激光技术股份有限公司章程 ...

证券代码：300747 证券简称：锐科激光 公告编号：2025-048 债权人的公告 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。 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 2025 年 7 月 22 日召开了第四届董事会第十三次会议和第四届监事会第九次会 议，2025 年 10 月 10 日召开了 2025 年第三次临时股东大会，审议通过了《关于 回购注销公司首期股权激励剩余全部限制性股票的议案》。鉴于公司内外部经营 环境与制定激励计划时相比发生了较大变化，2023 年、2024 年度经营业绩无法 满足公司首期股权激励计划（以下简称"激励计划"）解除限售期的业绩考核目 标，263 名激励对象因公司层面业绩考核不达标而不符合《激励计划》第二个和 第三个解除限售期的解除限售条件，34 名激励对象因个人原因主动离职不再符 合激励对象资格，公司对上述已获授但尚未解除限售的 3,202,491 股限制性股票 进 行 回 购 注 销 。 具 体 内 容 详 见 公 司 于 2025 年 7 月 23 日 在 巨 潮 资 讯 网 （www. ...

一、会议召开和出席情况 （一）会议召开情况 证券代码：300747 证券简称：锐科激光 公告编号：2025-049 武汉锐科光纤激光技术股份有限公司 2025 年第三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。 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 公司股东会规则》等法律法规、规范性文件及《公司章程》的有关规定。 （二）会议出席情况 1.通过现场和网络投票的股东 266 人，持有股份 248,210,774 股，占公司有 表决权股份总数的 43.9465％。其中：通过现场投票的股东及股东授权委托代表 6 人，持有股份 241,958,491 股，占公司有表决权股份总数的 42.8395％。通过 网络投票的股东 260 人，持有股份 6,252,283 股，占公司有表决权股份总数的 1.召开时间： （1）现场会议时间：2025 年 10 月 10 日（星期五）15:30 （2）网络投票时间： ①通过 ...