武汉帝尔激光科技股份有限公司（以下简称"公司"）于2025年4月24日召 开第四届董事会第四次会议，审议通过了《关于变更公司注册资本、修订〈公司章 程〉并办理工商变更登记的议案》，具体情况公告如下： 一、公司注册资本变更情况 证券代码：300776 证券简称：帝尔激光 公告编号：2025-025 1、2023年限制性股票激励计划首次授予部分第一个归属期限制性股票归属 暨股份上市 公司于2024年10月28日分别召开第四届董事会第二次会议、第四届监事会第 二次会议，审议通过《关于2023年限制性股票激励计划首次授予部分第一个归属 期归属条件成就的议案》，本期符合归属条件的人数为119人，归属股票数量为 471,053股，并已于2025年2月28日上市流通，使公司总股本增加471,053股。具体 内容详见公司于2025年2月26日在巨潮资讯网（www.cninfo.com.cn）披露的《关 于2023年限制性股票激励计划首次授予部分第一个归属期归属结果暨股份上市 的公告》。 武汉帝尔激光科技股份有限公司 关于变更注册资本、修订《公司章程》 并办理工商变更登记的公告 本公司及董事会全体成员保证信息披露的内容真实、准 ...

武汉帝尔激光科技股份有限公司 募集资金年度存放与使用情况 鉴证报告 信会师报字[2025]第 ZE10236 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查验 报告编码:沪25Q53YXLU0 ޣҾ↖≹ᑍቄ◰ݹ、ᢰ㛑ԭᴹ䲀ޜਨ 2024ᒤᓖए䳶䍴䠁ᆈ᭮о֯⭘ᛵߥу亩䢤䇱ᣕ ؑՊᐸᣕᆇ[2025]ㅜZE10236ਧ ↖≹ᑍቄ◰ݹ、ᢰ㛑ԭᴹ䲀ޜਨޘփ㛑ь˖ ᡁԜ᧕ਇငᢈˈሩਾ䱴Ⲵ↖≹ᑍቄ◰ݹ、ᢰ㛑ԭᴹ䲀ޜਨ˄ԕл ㆰ〠"䍥ޜਨ"˅2024ᒤᓖए䳶䍴䠁ᆈ᭮о֯⭘ᛵߥу亩ᣕ˄ԕлㆰ 〠"ए䳶䍴䠁у亩ᣕ"˅ᢗ㹼Ҷਸ⨶؍䇱Ⲵ䢤䇱ъ࣑DŽ аǃ㪓һՊⲴ䍓ԫ 䍥ޜਨ㪓һՊⲴ䍓ԫᱟ᤹➗ѝഭ䇱ࡨⴁⶓ㇑⨶ငઈՊljкᐲޜਨ ⴁ㇑ᤷᕅㅜ2ਧ——кᐲޜਨए䳶䍴䠁㇑⨶઼֯⭘Ⲵⴁ㇑㾱≲˄2022 ᒤ؞䇒˅NJ˄䇱ⴁՊޜǒ2022Ǔ15ਧ˅ǃlj␡ൣ䇱ࡨӔ᱃ᡰкᐲޜ ਨ㠚ᖻⴁ㇑ᤷᕅㅜ2ਧ——ࡋъᶯкᐲޜਨ㿴㤳䘀NJԕ৺lj␡ൣ䇱 ࡨӔ᱃ᡰࡋъᶯкᐲޜਨ㠚ᖻⴁ㇑ᤷইㅜ2ਧ——ޜṬᔿNJⲴޣ 㿴ᇊ㕆ࡦए䳶䍴䠁у亩ᣕDŽ䘉䍓ԫवᤜ䇮䇑ǃᢗ㹼઼㔤ᣔоए䳶 䍴䠁у亩ᣕ㕆ࡦޣⲴ䜘᧗ࡦ⺞ ...

证券代码：300776 证券简称：帝尔激光 公告编号：2025-027 武汉帝尔激光科技股份有限公司 关于召开2024年年度股东大会的通知 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。 根据《中华人民共和国公司法》（以下简称《公司法》）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》）的规定，武汉帝尔激光科技 股份有限公司（以下简称"公司"）召开了第四届董事会第四次会议审议通过《关 于提请召开2024年年度股东大会的议案》，公司董事会决定于2025年5月16日（星 期五）召开公司2024年年度股东大会，现就本次会议有关事项通知如下： 一、会议召开基本情况 1．股东大会届次：2024年年度股东大会 2．股东大会的召集人：公司董事会 3．会议召开的合法、合规性：经公司第四届董事会第四次会议审议通过， 决定召开2024年年度股东大会，召集程序符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 4．会议召开的日期、时间： （1）现场会议召开时间：2025年5月16日（星期五）14:30。 （2）网络投票日期与时间：通过深圳证券交易所交 ...

证券代码：300776 证券简称：帝尔激光 公告编号：2025-016 武汉帝尔激光科技股份有限公司 第四届监事会第四次会议决议公告 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"）第四届监事会第四次 会议于 2025 年 4 月 24 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 4 月 14 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〈2024 年度监事会工作报告〉的议案》 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 《2024 年度监事会工作报告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 ...

证券代码：300776 证券简称：帝尔激光 公告编号：2025-015 武汉帝尔激光科技股份有限公司 第四届董事会第四次会议决议公告 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。 一、董事会会议召开情况 武汉帝尔激光科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日以现场结合通讯表决方式召开了第四届董事会第四次会议，召开本次会议的通 知已于 2025 年 4 月 14 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、齐绍洲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〈2024 年度总经理工作报告〉的议案》 董事会听取了总经理李志刚先生代表管理层所作的《2024 年度总经理工作 报告》，认为该报告客观总结了 2024 年度公司管理者认真落实董事会各项决议， ...

证券代码：300776 证券简称：帝尔激光 公告编号：2025-020 武汉帝尔激光科技股份有限公司 关于 2024 年度利润分配预案的公告 监事会认为：本次利润分配预案符合《公司法》及《公司章程》等规定，具 备合法性、合规性、合理性。因此，监事会同意公司 2024 年度利润分配预案， 并同意将该议案提交股东大会审议。 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： 1、武汉帝尔激光科技股份有限公司（以下简称"公司"）2024 年度利润分 配预案为：以公司截至 2025 年 3 月 31 日总股本剔除回购专用证券账户中已回购 股份后的股本 272,497,283 股为基数，向全体股东每 10 股派发现金红利人民币 3.9 元（含税），共计派发现金人民币 106,273,940.37 元（含税），不送红股， 不以资本公积金转增股本，剩余累计未分配利润结转以后年度分配。 2、公司现金分红方案不触及《深圳证券交易所创业板股票上市规则》第 9.4 条相关规定的可能被实施其他风险警示情形。 一、审议程序 公司于 2025 年 4 月 24 日召开第四届董事会 ...

数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 1.9400 | 1.6900 | 14.79 | 1.5100 | | 每股净资产（元） | 12.15 | 10.72 | 13.34 | 14.84 | | 每股公积金(元) | 2.89 | 2.85 | 1.4 | 5.11 | | 每股未分配利润(元) | 7.94 | 6.40 | 24.06 | 8.24 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 20.14 | 16.09 | 25.17 | 13.24 | | 净利润(亿元) | 5.28 | 4.61 | 14.53 | 4.11 | | 净资产收益率(%) | 16.25 | 16.09 | 0.99 | 16.63 | 前十大流通股东累计持有： 6929.37万股，累计占流通股比： 41.46 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥561,070,869.57, representing a 24.55% increase compared to ¥450,485,280.52 in the same period last year[5] - Net profit attributable to shareholders was ¥163,124,733.77, up 20.76% from ¥135,077,415.20 year-on-year[5] - Basic earnings per share increased by 22.45% to ¥0.60 from ¥0.49 in the same period last year[5] - Total operating revenue for the current period reached ¥561,070,869.57, an increase of 24.6% compared to ¥450,485,280.52 in the previous period[22] - Operating profit for the current period was ¥183,610,426.84, reflecting a growth of 19.7% from ¥153,315,922.72 in the previous period[23] - Net profit for the current period was ¥163,124,733.77, an increase of 20.8% compared to ¥135,077,415.20 in the last period[23] - Total comprehensive income for the period reached CNY 163,471,370.86, an increase from CNY 134,763,106.38 in the previous period, representing a growth of approximately 21.5%[24] - Basic and diluted earnings per share increased to CNY 0.60 from CNY 0.49, reflecting a growth of 22.4%[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,813,895,450.30, reflecting a 2.92% increase from ¥6,620,776,016.29 at the end of the previous year[5] - Total current assets increased to ¥6,190,433,188.70 from ¥5,999,981,242.44, representing a growth of 3.2%[19] - Total non-current assets slightly increased to ¥623,462,261.60 from ¥620,794,773.85, showing a marginal growth of 0.3%[19] - Total liabilities rose to ¥3,161,444,245.31 from ¥3,156,366,470.25, indicating a slight increase of 0.2%[20] - Total equity attributable to shareholders increased to ¥3,652,451,204.99 from ¥3,464,409,546.04, marking a growth of 5.4%[20] Cash Flow - The net cash flow from operating activities was -¥180,139,578.97, a significant decline of 475.05% compared to -¥31,326,019.17 in the previous year[5] - Cash inflow from operating activities totaled CNY 175,008,275.08, down 49.1% from CNY 343,420,243.50 in the previous period[26] - Cash outflow from operating activities was CNY 355,147,854.05, a decrease of 5.2% compared to CNY 374,746,262.67 in the previous period[27] - Cash flow from investing activities showed a net outflow of CNY -38,671,766.58, compared to CNY -6,563,330.73 in the previous period[27] - Cash and cash equivalents at the end of the period decreased to CNY 280,022,238.51 from CNY 408,550,002.50, a decline of 31.4%[27] - The company received CNY 330,000,000.00 from investment recoveries, significantly higher than the previous period's CNY 50,013,700.00[27] - The company reported a net cash inflow from financing activities of CNY 27,207,253.67, compared to a net outflow of CNY -50,868,284.23 in the previous period[27] Shareholder Information - The company plans to repurchase shares using its own funds, with a total amount not less than RMB 50 million and not exceeding RMB 100 million, at a maximum price of RMB 74.29 per share[14] - As of February 24, 2025, the company repurchased 1,062,460 shares, accounting for 0.39% of the total share capital, with a total transaction amount of RMB 50,034,572.20[15] - The company approved the granting of 471,053 restricted stocks to 119 incentive objects at an adjusted price of RMB 49.31 per share, with the listing date set for February 28, 2025[16] - The company’s major shareholder, Li Zhigang, directly holds 39.87% of the shares and indirectly controls an additional 2.23%, totaling 42.10%[14] - The top 10 shareholders include various funds and individuals, with the largest being Li Zhigang, holding 27,268,268 shares[14] - The company has no significant changes in the participation of major shareholders in margin trading activities[14] - The company’s board of directors approved adjustments to the 2023 restricted stock incentive plan[16] - The company’s total share capital as of February 21, 2025, was 273,087,920 shares[15] - The maximum repurchase price for shares is set at RMB 74.29, with a 12-month implementation period from the board's approval date[14] Research and Development - Research and development expenses for the current period were ¥62,285,822.61, down 10.4% from ¥69,956,937.86 in the previous period[23] Other Information - The company has not reported any significant new product developments or market expansion strategies in this quarter[5] - There were no changes in the number of shares affecting equity due to new share issuance or other reasons during the reporting period[5] - The company’s financial reports are prepared in accordance with relevant regulations and standards[17] - The company did not undergo an audit for the first quarter report[28]

Financial Performance - The company's operating revenue for 2024 reached ¥2,014,351,498.22, representing a 25.20% increase compared to ¥1,608,896,942.40 in 2023[21]. - Net profit attributable to shareholders for 2024 was ¥527,611,342.35, up 14.40% from ¥461,187,200.35 in 2023[21]. - The net profit after deducting non-recurring gains and losses was ¥491,651,332.65, reflecting a 14.03% increase from ¥431,151,158.97 in 2023[21]. - Basic earnings per share for 2024 were ¥1.94, an increase of 14.79% from ¥1.69 in 2023[21]. - Total assets at the end of 2024 were ¥6,620,776,016.29, a decrease of 3.63% from ¥6,869,985,074.89 at the end of 2023[21]. - The company's net assets attributable to shareholders increased by 12.78% to ¥3,464,409,546.04 at the end of 2024, up from ¥3,071,945,357.58 at the end of 2023[21]. - The company reported a total of ¥35,960,009.70 in non-recurring gains for 2024, compared to ¥30,036,041.38 in 2023[26]. - The company's cash flow from operating activities showed a significant decline, with a net cash outflow of ¥163,836,726.04 in 2024 compared to a positive cash flow of ¥776,699,638.21 in 2023, marking a 121.09% decrease[21]. Dividend Distribution - The company plans to distribute a cash dividend of 3.9 RMB per 10 shares to all shareholders, based on a total of 272,497,283 shares[4]. - The profit distribution plan for 2023 includes a cash dividend of RMB 3.5 per 10 shares, totaling RMB 95.21 million distributed to shareholders[124]. - The total cash dividend amount, including other methods, is RMB 156,308,512.57, which accounts for 100% of the total profit distribution[173]. - The total share capital used for the dividend distribution is based on 272,020,056 shares after excluding repurchased shares[170]. Research and Development - The company is focused on developing new technologies, including advancements in TOPCon and TCP solar cell technologies, which aim to enhance conversion efficiency[13]. - The company has increased its R&D personnel to 553, accounting for 36.26% of the total workforce, with R&D expenses of 28,261.67 million yuan, representing a 12.73% increase year-on-year and 14.03% of operating revenue[54]. - The company is committed to R&D, focusing on optical, software, and mechanical technologies related to laser processing equipment[46]. - The company has developed laser micro-etching equipment for back-contact batteries, significantly simplifying the manufacturing process and reducing costs, promoting large-scale industrialization[42]. - The company aims to enhance conversion efficiency and address industry pain points through collaborative research and development with clients[35]. Market Expansion and Strategy - The company is actively pursuing market expansion strategies, particularly in the solar energy sector, to increase its competitive edge[13]. - The company is committed to expanding its market presence in the intelligent manufacturing sector, which is expected to enhance production efficiency and product precision[30]. - The company aims to expand its market presence in sectors such as consumer electronics, new displays, and integrated circuits, leveraging new technologies and products[105]. - The company is focusing on optimizing TBC battery production to maintain technological leadership in the industry[69]. Governance and Compliance - The company emphasizes the importance of accurate financial reporting and has confirmed that all board members attended the meeting to review the annual report[4]. - The company has established a comprehensive governance structure to ensure compliance and accountability within its operations[5]. - The governance structure complies with relevant laws and regulations, ensuring equal treatment of all shareholders, particularly minority shareholders[126]. - The company has established independent management structures, including a board of directors and supervisory board, with no institutional overlap with controlling shareholders[135]. Environmental and Social Responsibility - The report outlines the company's commitment to environmental and social responsibility, indicating ongoing efforts in these areas[5]. - The company has implemented measures to reduce carbon emissions and complies with environmental protection standards[183]. - Environmental protection and sustainable development are integral to the company's operations, with certifications including ISO9001, ISO14001, ISO45001, and ISO50001[188]. Risks and Challenges - The solar industry faces challenges such as raw material price fluctuations and market demand instability, yet it continues to demonstrate resilience and growth potential[35]. - The company faces risks related to market demand fluctuations, international procurement challenges, and uncertainties in technology innovation and new product development[107][108][109]. - The company has reported a foreign exchange loss of 4.33 million yuan during the reporting period, indicating potential exposure to currency fluctuations[113]. Shareholder Relations - The company emphasizes strengthening investor relations and communication through various channels, including performance briefings and investor hotlines[122]. - The company has established a market value management system approved by the board on January 23, 2025, to enhance market value management practices[118]. - The company has committed to specific investment projects, with the total amount of commitments and their progress to be detailed in future reports[90][91]. Financial Management - The company has a dedicated financial department and an independent financial accounting system, ensuring no shared bank accounts with controlling shareholders[137]. - The company is actively managing its fundraising and investment strategies to ensure optimal use of capital[89]. - The company has a structured approach to managing its unused funds, ensuring they are not idly held[89]. Employee Management - The total number of employees at the end of the reporting period is 1,525, with 1,294 in the parent company and 231 in major subsidiaries[165]. - The employee composition includes 788 production personnel, 17 sales personnel, 553 technical personnel, 27 financial personnel, and 140 administrative personnel[166]. - The company has established a comprehensive employee training mechanism, including internal and external training programs[168]. Internal Controls - The company maintains effective internal control over financial reporting as of December 31, 2024, according to the internal control audit report[180]. - There were no significant internal control deficiencies identified in financial reporting as of the evaluation report date[175]. - The company has conducted multiple self-inspections focusing on issues such as fund occupation and related party transactions during the reporting period[176].

| 证券代码：300776 | 证券简称：帝尔激光 | 公告编号：2025-014 | | --- | --- | --- | | 债券代码：123121 | 债券简称：帝尔转债 | | 一、可转换公司债券发行上市概况 （一）可转换公司债券发行概况 经中国证券监督管理委员会"证监许可[2021]2379 号"文核准，公司于 2021 年 8 月 5 日向不特定对象发行了 840 万张可转债，每张面值 100 元，发行总额 84,000.00 万元。 武汉帝尔激光科技股份有限公司 关于 2025 年第一季度可转债转股情况的公告 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： 1、"帝尔转债"（债券代码：123121）转股期为 2022 年 2 月 11 日至 2027 年 8 月 4 日；最新有效的转股价格为 73.99 元/股。 2、2025 年第一季度，共有 576 张"帝尔转债"完成转股（票面金额共计 57,600 元人民币），合计转成 778 股"帝尔激光"股票（股票代码：300776）。 3、截至 2025 年第一季度末，公司剩余可转换公司 ...