证券代码：300776 证券简称：帝尔激光 公告编号：2025-056 武汉帝尔激光科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东大会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《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股票上市规则》《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、行政法规、 部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 3 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2025 年 12 月 3 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2025 年 12 月 3 日 9:15 至 15:00 的任意时 间。 5、会议的召开方式：现场表决与网络投票相结合。 ...

证券代码：300776 证券简称：帝尔激光 公告编号：2025-049 武汉帝尔激光科技股份有限公司 第四届监事会第六次会议决议公告 具体内容详见公司于同日在巨潮资讯网（http://www.cninfo.com.cn）披露的 《2025 年第三季度报告》。 本公司及监事会全体成员保证信息披露的内容真实、准确、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 武汉帝尔激光科技股份有限公司（以下简称"公司"）第四届监事会第六次 会议于 2025 年 10 月 28 日在公司会议室以现场及通讯表决形式召开，召开本次 会议的通知已于 2025 年 10 月 23 日以电子邮件通知全体监事。 会议由监事会主席彭新波先生召集主持，会议应到监事 3 名，实到监事 3 名，其中监事肖峰以通讯表决方式出席会议，本次出席会议人数符合《中华人民 共和国公司法》（以下简称《公司法》）和《公司章程》的规定，会议所作决议 合法有效。 二、监事会会议审议情况 经与会监事充分讨论，本次会议审议通过议案如下： 1、审议通过《关于〈2025 年第三季度报告〉的议案》 经审核，监事会认为：公司《2025 年第三季度报告》的编 ...

综上，监事会同意本激励计划首次授予部分第二个归属期的归属名单。 武汉帝尔激光科技股份有限公司 监事会 武汉帝尔激光科技股份有限公司监事会 关于 2023 年限制性股票激励计划首次授予部分 第二个归属期归属名单的核查意见 武汉帝尔激光科技股份有限公司（以下简称"公司"）监事会依据《中华人 民共和国公司法》（以下简称《公司法》）《中华人民共和国证券法》（以下简 称《证券法》）《上市公司股权激励管理办法》《深圳证券交易所创业板股票上 市规则》（以下简称《上市规则》）《深圳证券交易所创业板上市公司自律监管 指南第 1 号——业务办理》《武汉帝尔激光科技股份有限公司章程》（以下简称 《公司章程》）和公司《2023 年限制性股票激励计划（草案）》等有关规定， 对公司 2023 年限制性股票激励计划（以下简称"本激励计划"）首次授予部分 第二个归属期归属名单进行了核查，发表核查意见如下： 本次可归属的 114 名激励对象符合《公司法》《证券法》《公司章程》等规 定的任职资格，符合《上市规则》规定的激励对象条件，符合本激励计划规定的 激励对象范围，主体资格合法、有效。激励对象获授限制性股票的归属条件已成 就。 2025 年 ...

武汉帝尔激光科技股份有限公司董事会薪酬与考核委员会 关于 2023 年限制性股票激励计划首次授予部分 第二个归属期归属名单的核查意见 武汉帝尔激光科技股份有限公司 董事会薪酬与考核委员会 2025 年 10 月 28 日 武汉帝尔激光科技股份有限公司（以下简称"公司"）董事会薪酬与考核委 员会依据《中华人民共和国公司法》（以下简称《公司法》）《中华人民共和国 证券法》（以下简称《证券法》）《上市公司股权激励管理办法》《深圳证券交 易所创业板股票上市规则》（以下简称《上市规则》）《深圳证券交易所创业板 上市公司自律监管指南第 1 号——业务办理》《武汉帝尔激光科技股份有限公司 章程》（以下简称《公司章程》）和公司《2023 年限制性股票激励计划（草案）》 等有关规定，对公司 2023 年限制性股票激励计划（以下简称"本激励计划"） 首次授予部分第二个归属期归属名单进行了核查，发表核查意见如下： 本次可归属的 114 名激励对象符合《公司法》《证券法》《公司章程》等规 定的任职资格，符合《上市规则》规定的激励对象条件，符合本激励计划规定的 激励对象范围，主体资格合法、有效。激励对象获授限制性股票的归属条件已成 就 ...

一、董事会会议召开情况 武汉帝尔激光科技股份有限公司 第四届董事会第六次会议决议公告 证券代码：300776 证券简称：帝尔激光 公告编号：2025-048 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 武汉帝尔激光科技股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日以现场结合通讯表决方式召开了第四届董事会第六次会议，召开本次会议的通 知已于 2025 年 10 月 23 日以电子邮件通知全体董事。 会议由董事长李志刚先生召集主持，会议应出席董事 7 名，实际出席 7 名， 其中董事朱凡、赵茗、王永海以通讯表决方式出席会议，公司监事及高级管理人 员列席会议。会议的召集、召开符合《中华人民共和国公司法》（以下简称《公 司法》）和《公司章程》的规定，会议所作决议合法有效。 二、董事会会议审议情况 经与会董事充分讨论，本次会议审议通过议案如下： 1、审议通过《关于〈2025 年第三季度报告〉的议案》 经审核，董事会认为：公司《2025 年第三季度报告》的编制程序符合法律、 行政法规和深圳证券交易所的有关规定，报告内容真实、准确、完整地反映了公 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥611,378,481.35, representing a year-on-year increase of 14.35% and a cumulative increase of 23.69% for the year-to-date[5] - Net profit attributable to shareholders for Q3 2025 was ¥169,458,642.12, up 14.99% year-on-year, with a year-to-date increase of 29.39% totaling ¥496,134,859.58[5] - The basic earnings per share for Q3 2025 was ¥0.62, reflecting a 14.81% increase compared to the same period last year[5] - Total operating revenue for the current period reached ¥1,781,395,805.57, an increase of 23.7% compared to ¥1,440,203,195.39 in the previous period[22] - The net profit for the current period is CNY 496,134,859.58, an increase of 29.4% compared to CNY 383,454,765.27 in the previous period[23] - The total comprehensive income for the current period is CNY 497,340,817.13, up from CNY 383,803,439.34, reflecting a growth of 29.6%[24] - Basic and diluted earnings per share both increased to CNY 1.82 from CNY 1.41, representing a rise of 29.1%[24] - The company reported a significant increase in sales revenue from CNY 693,546,624.23 to CNY 1,076,242,644.80, reflecting a growth of 55.2%[24] Assets and Liabilities - Total assets as of September 30, 2025, amounted to ¥6,643,998,971.68, showing a slight increase of 0.35% from the end of the previous year[5] - The company's equity attributable to shareholders increased by 12.05% to ¥3,881,931,442.41 compared to the end of the previous year[5] - Total assets increased slightly to ¥6,643,998,971.68 from ¥6,620,776,016.29, reflecting a growth of 0.35%[21] - Total liabilities decreased to ¥2,762,067,529.27 from ¥3,156,366,470.25, a reduction of 12.5%[21] Cash Flow - Cash flow from operating activities for the year-to-date reached ¥11,329,106.88, a significant increase of 113.40% compared to the same period last year[5] - The net cash flow from operating activities is CNY 11,329,106.88, a significant recovery from a negative CNY 84,554,539.54 in the previous period[24] - Cash inflow from operating activities reached CNY 1,134,249,540.47, compared to CNY 866,664,028.69 in the previous period, marking a growth of 30.8%[24] - The cash flow from investing activities resulted in a net outflow of CNY 43,874,892.80, slightly improved from a net outflow of CNY 47,894,539.53 in the previous period[25] - Cash and cash equivalents at the end of the period totaled CNY 347,031,040.41, compared to CNY 206,551,571.55 at the end of the previous period, indicating an increase of 68.1%[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 19,738[13] - Major shareholder Li Zhigang holds 39.87% of shares, totaling 109,073,070 shares[13] - The second-largest shareholder, Duan Xiaoting, holds 7.65% of shares, totaling 20,919,394 shares[13] - Li Zhigang directly controls 39.87% of the company's shares and indirectly controls an additional 1.67% through Wuhan Suneng, totaling 41.54%[14] - The company has a total of 105,959,631 restricted shares held by executives, which remain locked under regulations[17] - There are no changes in the number of shares lent or returned under margin trading by the top 10 shareholders[14] - The company has no preferred shareholders or changes in restricted shares during the reporting period[15] - The total number of shares held by the top 10 unrestricted shareholders is also notable, with significant holdings by various funds and individuals[14] - The company maintains a strong governance structure with major shareholders actively involved in management[14] Operating Costs and Expenses - Total operating costs amounted to ¥1,214,834,772.46, up 17.9% from ¥1,029,557,484.51 in the prior period[22] - Research and development expenses were ¥178,453,052.84, a decrease of 15.3% from ¥210,655,964.52 year-over-year[22] - The company incurred a total of CNY 572,097.55 in non-operating expenses, a substantial increase from CNY 33,922.23 in the previous period[23] - The company received CNY 29,459,703.49 in tax refunds, down from CNY 80,836,113.58 in the previous period, indicating a decrease of 63.6%[24] Investment and Financial Assets - The company reported a 211.23% increase in trading financial assets, totaling ¥280,930,419.51, due to investments in cash management products during the reporting period[11] - The company experienced a 58.97% decrease in fair value changes in profit, amounting to ¥10,666,668.51, attributed to reduced fair value changes in equity assets held[11] - Interest income decreased by 30.78% to ¥40,976,742.23, primarily due to a reduction in large-denomination certificates of deposit[11] - The company reported a net cash outflow from financing activities of ¥91,491,707.10, a decrease of 41.35% compared to the previous period, mainly due to share buybacks in the prior year[11] - Long-term investments increased significantly to ¥23,562,971.09 from ¥6,031,351.85, marking a growth of 290.5%[20]

Group 1 - The core point of the news is that Dier Laser's stock price increased by 5.02%, reaching 69.66 CNY per share, with a trading volume of 260 million CNY and a turnover rate of 2.28%, resulting in a total market capitalization of 19.056 billion CNY [1] - Dier Laser, established on April 25, 2008, and listed on May 17, 2019, specializes in the design, research, production, and sales of precision laser processing solutions and related equipment [1] - The company's main revenue source comes from solar cell laser processing equipment, accounting for 98.79% of total revenue, while parts, maintenance, and technical service fees contribute 1.21% [1] Group 2 - Among the top ten circulating shareholders of Dier Laser, E Fund's ETF (159915) reduced its holdings by 47,500 shares in the second quarter, now holding 3.372 million shares, which represents 2.01% of the circulating shares [2] - The estimated floating profit for E Fund's ETF today is approximately 11.2286 million CNY [2] - E Fund's ETF was established on September 20, 2011, with a current scale of 110.2 billion CNY, achieving a year-to-date return of 52.68% and a one-year return of 46.61% [2]

Group 1 - The 2025 Hurun Rich List features 1,434 individuals with wealth exceeding 5 billion yuan, totaling nearly 30 trillion yuan [1] - Four entrepreneurs from Huangshi are listed, with He Xiaopeng leading at 48 billion yuan, followed by Wu Shaoxun at 17.5 billion yuan [1][4] - Lei Jun, from Hubei, ranks first among Hubei entrepreneurs with a wealth of 326 billion yuan, marking a 151% increase from the previous year [4] Group 2 - Huang Li and Huang Sheng, with a combined wealth of 34.5 billion yuan, have seen a 103% increase, ranking 176th overall [4] - The list indicates significant wealth growth among Hubei entrepreneurs, with many experiencing substantial increases in their rankings and wealth [3][4] - The overall trend shows a rise in the number of billionaires and their total wealth in the region, reflecting economic growth [1][3]

Group 1 - The report identifies key industries that may benefit from the "14th Five-Year Plan," including aerospace equipment, deep-sea technology, and marine industries, suggesting a focus on raw materials, components, and manufacturing tools related to these sectors [12][16] - In the renewable energy sector, the report highlights bonds related to offshore wind power and hydrogen energy, mentioning companies like Qifan Cable and Longi Green Energy as potential beneficiaries [17][18] - The report emphasizes the importance of integrated circuits, high-end equipment, and industrial mother machines as areas of sustained attention, with specific mention of companies involved in semiconductor design and medical equipment [20][21] Group 2 - The report notes that the convertible bond market saw an overall increase, with the China Securities Convertible Bond Index rising by 1.47% and the Shanghai Stock Exchange Convertible Bond Index by 1.56% [4][35] - It highlights that 24 industries experienced gains, with defense, electronics, and computer sectors leading the market, while communication and beauty care sectors lagged [4][38] - The report indicates a rise in the weighted average conversion value of convertible bonds, with an average of 101.05 yuan, reflecting a positive trend in market valuation [5][47] Group 3 - The report discusses the supply and terms of convertible bonds, noting no new listings but 11 bonds under primary approval, indicating ongoing market activity [6][70] - It mentions that 12 convertible bonds are expected to trigger adjustments, with a focus on redemption and downshift clauses, suggesting a dynamic regulatory environment [6][70] - The report provides insights into the performance of various convertible bonds, highlighting significant price movements and market trends [4][40]

Core Viewpoint - The stock of Dier Laser has experienced fluctuations, with a recent decline of 2.01% and a total market capitalization of 18.684 billion yuan, while the company shows a significant year-to-date stock price increase of 8.08% [1] Company Overview - Dier Laser, established on April 25, 2008, and listed on May 17, 2019, specializes in precision laser processing solutions, with 98.79% of its revenue coming from solar cell laser processing equipment [1] - The company is located in Wuhan, Hubei Province, and operates within the electric equipment and photovoltaic processing equipment industry [1] Financial Performance - For the first half of 2025, Dier Laser reported a revenue of 1.17 billion yuan, reflecting a year-on-year growth of 29.20%, and a net profit attributable to shareholders of 327 million yuan, up 38.37% year-on-year [2] - Cumulatively, the company has distributed 507 million yuan in dividends since its A-share listing, with 282 million yuan distributed over the past three years [3] Shareholder Structure - As of June 30, 2025, the number of shareholders increased by 13.90% to 22,500, while the average number of circulating shares per person decreased by 12.21% to 7,458 shares [2] - Notable institutional shareholders include Invesco Great Wall New Energy Industry Fund, which is the second-largest shareholder with 5.2535 million shares, and several other funds that have reduced their holdings [3]