证券代码：300776 证券简称：帝尔激光 公告编号：2024-037 武汉帝尔激光科技股份有限公司 2023 年年度股东大会决议公告 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。 特别提示： （一）会议召开情况 1、会议召开时间 （1）现场会议召开时间：2024年5月17日（星期五）下午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： 2024年5月17日9:15—9:25，9:30—11:30和13:00—15:00；通过深圳证券交易所互 联网系统投票的具体时间为：2024年5月17日9:15—15:00的任意时间。 2、现场会议地点：武汉东湖新技术开发区九龙湖街88号武汉帝尔激光科技 股份有限公司一楼会议室。 3、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 4、会议召集人：公司董事会 5、会议主持人：李志刚先生 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、中小股东出席会议的总体情况 通过现场和网络投票的中小股东 32 人，代 ...

上海市锦天城（武汉）律师事务所 关于武汉帝尔激光科技股份有限公司 2023 年年度股东大会的 法律意见书 地址：武汉市江汉区云霞路 187 号民生金融中心 8 层 电话：027-83828888 传真：027-83826988 邮编：430000 上海市锦天城（武汉）律师事务所 法律意见书 上海市锦天城（武汉）律师事务所 关于武汉帝尔激光科技股份有限公司 2023 年年度股东大会的 法律意见书 致：武汉帝尔激光科技股份有限公司 上海市锦天城（武汉）律师事务所（以下简称"本所"）接受武汉帝尔激光 科技股份有限公司（以下简称"公司"）委托，就公司召开 2023 年年度股东大会 （以下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以 下简称"《公司法》"）《上市公司股东大会规则（2022 年修订）》（以下简称"《股 东大会规则》"）等法律、法规、规章和其他规范性文件以及《武汉帝尔激光科技 股份有限公司章程》（以下简称"《公司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格 ...

长江证券承销保荐有限公司 关于武汉帝尔激光科技股份有限公司 向不特定对象发行可转换公司债券并在创业板上市 之保荐工作总结报告书 长江证券承销保荐有限公司（以下简称"长江保荐"、"保荐机构"）作为 武汉帝尔激光科技股份有限公司（以下简称"帝尔激光"、"公司"）2021 年 向不特定对象发行可转换公司债券的保荐机构，持续督导期限自 2021 年 8 月 27 日至 2023 年 12 月 31 日届满，截止 2023 年 12 月 31 日，公司向不特定对象发行 可转换公司债券募集资金尚未使用完毕。现根据《证券发行上市保荐业务管理办 法》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等相关法 规和规范性文件的要求，保荐机构出具本保荐总结报告书，并就公司剩余募集资 金的管理及使用情况继续履行持续督导责任。 一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法 律责任。 二、保荐机构基本情况 1 | | | 三、发行人基本情况 | 项目 | 内容 | | --- | --- | | 发行 ...

丨证券研究报告丨 公司研究丨点评报告丨帝尔激光（300776.SZ） [Table_Title] 帝尔激光：23 年业绩符合预期，24Q1 业绩同比 高增 | --- | --- | |----------------------------------------------------------------------------------------------------------------------------|-------| | | | | 报告要点 | | | [Table_Summary] 公司发布 2023 年年报及 2024 年一季报， 2023 年伴随 BC 激光开槽、 TOPCon 的 SE 等技术 | | | 步入验收，公司营收及业绩在 23H2 体现明显好转， 2023 年业绩增速同比扩大， 2024Q1 业绩 | | | 增速较快继续反应新技术订单稳步验收。 2023 年公司接单继续高增，伴随在手订单确认收入， | | | 有望夯实公司今年业绩增长。当前公司激光技术储备丰富，继续铸就核心技术护城河。 2024 年 | | | 公司有望继续推动 TOPCon+ 激光技术 ...

Group 1: Event Announcement - Wuhan Dier Laser Technology Co., Ltd. will participate in the "Quality Improvement, Efficiency Enhancement, and Return" online investor reception day on May 16, 2024 [2] - The event will be held remotely, allowing investors to join via the "Panorama Roadshow" website or WeChat [2] - Company executives will discuss 2023 annual performance, corporate governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [2] Group 2: Investor Engagement - Investors can submit questions for the event on May 16, 2024, starting at 14:00 [2] - The company will address commonly raised questions during the event, encouraging active participation from investors [2] Group 3: Assurance of Information Disclosure - The company and its board guarantee that the information disclosed is true, accurate, and complete, with no false records or misleading statements [2]

Investment Rating - The report maintains a "Recommendation" rating for the company [3][14]. Core Views - The company has shown significant revenue growth driven by new technologies and an expanding application of laser equipment across multiple fields. In 2023, the company achieved a revenue of 1.609 billion yuan, a year-on-year increase of 21.49%, and a net profit of 461 million yuan, up 12.16% year-on-year. The first quarter of 2024 saw a revenue increase of 29.60% year-on-year [9][10]. Financial Performance Summary - **2023 Financials**: - Revenue: 1.609 billion yuan, up 21.49% YoY - Net Profit: 461 million yuan, up 12.16% YoY - EPS: 1.69 yuan - **2024 Q1 Financials**: - Revenue: 450 million yuan, up 29.60% YoY - Net Profit: 135 million yuan, up 44.48% YoY [9][10]. Revenue and Profit Forecast - The company is expected to continue its growth trajectory with projected net profits of 626 million yuan in 2024, 772 million yuan in 2025, and 920 million yuan in 2026. The EPS is forecasted to be 2.29 yuan in 2024, 2.83 yuan in 2025, and 3.37 yuan in 2026 [14][15]. Market Position and Technology - The company leads in the market share of XBC laser micro-etching technology and is expected to benefit from the growth of new laser technologies such as TOPCon, HJT, and perovskite. The company has secured significant orders from leading firms in the photovoltaic sector [11][19]. R&D and Innovation - The company has significantly increased its R&D investment, with expenses reaching 251 million yuan in 2023, a 91.65% increase year-on-year. The R&D expense ratio stands at 15.58% [20]. The company holds 262 domestic and international patents and is actively developing laser processing equipment for various high-tech fields [20]. Contractual Obligations and Inventory - The company has seen a rapid increase in contract liabilities and inventory, with contract liabilities reaching 1.96 billion yuan by the end of 2023, a 170.32% increase from the previous year. Inventory also grew to 1.918 billion yuan, a 123.48% increase [19].

关于武汉帝尔激光科技股份有限公司 2023 年年度持续督导跟踪报告 | 保荐机构名称：长江证券承销保荐有限公司 | 被保荐公司简称：帝尔激光 | | --- | --- | | 保荐代表人姓名：梁彬圣 | 联系电话：021-61118978 | | 保荐代表人姓名：张俊青 | 联系电话：021-61118978 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1．公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2．督导公司建立健全并有效执行规章制度的 情况 | | | （1）是否督导公司建立健全规章制度（包括 | | | 但不限于防止关联方占用公司资源的制度、募 | 是 | | 集资金管理制度、内控制度、内部审计制度、 | | | 关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3．募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 2 次 | | （2）公司募集资金项目进展是否与信息披露 | 是 | | 文件一致 | | | 4．公 ...

证券代码：300776 证券简称：帝尔激光 公告编号：2024-035 武汉帝尔激光科技股份有限公司 关于回购股份进展的公告 1、公司未在下列期间内回购公司股份： 武汉帝尔激光科技股份有限公司（以下简称"公司"）于 2024 年 2 月 23 日召开第三届董事会第十七次会议，逐项审议通过了《关于回购公司股份方案的 议案》，同意公司使用自有资金以集中竞价交易方式回购公司部分社会公众股份， 回购股份的资金总额不低于人民币 5,000 万元且不超过人民币 10,000 万元（均含 本数），用于实施员工持股计划或股权激励。本次回购股份的回购价格不超过人 民币 74.29 元/股（含本数），回购股份的实施期限自公司董事会审议通过回购方 案之日起 12 个月内。 具体内容详见公司分别于 2024 年 2 月 23 日、2024 年 2 月 28 日在巨潮资讯 网上（www.cninfo.com.cn）披露的《关于回购公司股份方案的公告》及《回购 股份报告书》。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等有关规定，公司应当在回购期间每个月的前三个交易日内 披露截至上月末的回购 ...

Investment Rating - The investment rating for the company is "Buy (Maintain)" [7] Core Views - The company reported a revenue of 1.609 billion yuan in 2023, representing a year-on-year increase of 21.49%, and a net profit of 461 million yuan, which is a 12.16% increase year-on-year [7][9] - The company is focusing on expanding its original laser technology into the photovoltaic industry, successfully applying laser processing technology to various solar cell technologies [7][8] - The company is actively developing new products in high-end consumer electronics and integrated circuits, with significant growth potential in these areas [7][8] Financial Summary - The projected revenues for 2024, 2025, and 2026 are 2.361 billion yuan, 2.850 billion yuan, and 3.944 billion yuan, respectively, with corresponding net profits of 631 million yuan, 792 million yuan, and 1.070 billion yuan [8][9] - The gross profit margin is expected to remain stable around 48% over the forecast period, with a slight decrease in net profit margin from 28.66% in 2023 to 27.13% in 2026 [9][10] - The earnings per share (EPS) are projected to be 2.31 yuan, 2.90 yuan, and 3.92 yuan for the years 2024, 2025, and 2026, respectively [8][9] Market Position and Growth Potential - The company is a leader in the photovoltaic laser equipment sector, with a strong order book for new products, indicating a robust growth trajectory [7][8] - The company has increased its R&D investment significantly, with R&D expenses reaching 251 million yuan in 2023, accounting for 15.58% of its revenue [8][9] - The company holds 262 domestic and international patents, showcasing its commitment to innovation and technology advancement [8]

Group 1 - The investment rating for the company is "Buy" with a target price of 61.93 CNY per share, while the current price is 45.38 CNY [2][4] - The company reported a revenue of 1.609 billion CNY for 2023, representing a year-on-year growth of 21.49%, and a net profit of 461 million CNY, up 12.16% year-on-year [1][5] - The company has made significant advancements in laser technology across various fields, including TOPCon, IBC, HJT, and perovskite, with new production orders achieved [1][5] Group 2 - The company is actively expanding into other sectors, including TGV laser micro-hole equipment for glass substrate chip packaging and plans for significant transfers in the display semiconductor field in 2024 [1][5] - Profit forecasts for the company indicate net profits of 677 million CNY, 810 million CNY, and 972 million CNY for 2024, 2025, and 2026 respectively, with corresponding P/E ratios of 18x, 15x, and 13x [1][5] - The company's core laser products are expected to have high value variation and order elasticity in new processes, justifying a 2024 P/E valuation of 25x [1][5]