证券代码：301021 证券简称：英诺激光 公告编号：2024-036 英诺激光科技股份有限公司 关于调整公司组织架构的公告 英诺激光科技股份有限公司 组织架构图 2 / 3 三、备查文件 1、第三届董事会第十七次会议决议。 特此公告。 英诺激光科技股份有限公司董事会 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。 英诺激光科技股份有限公司（以下简称"公司"） 于2024年4月26日（星期五） 召开第三届董事会第十七次会议，审议通过了《关于调整公司组织架构的议案》， 为适应公司业务发展的需要，提高公司管理水平和决策效率，进一步完善公司治 理结构，明确职责分工，根据有关法律法规及公司章程的有关规定，结合公司战 略发展规划及实际经营发展情况，对公司组织架构进行了调整，授权公司经营管 理层负责公司组织架构调整后的具体实施等相关事宜。 相较于上一版组织架构图，增加了湃生子公司、光伏子公司、AOC子公司和其 他子公司。本次调整后的组织架构图如下： 1 / 3 二〇二四年四月二十九日 3 / 3 ...

证券代码：301021 证券简称：英诺激光 公告编号：2024-035 英诺激光科技股份有限公司 第三届监事会第十五次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、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 英诺激光科技股份有限公司（以下简称"公司"）第三届监事会第十五次会 议于2024年4月26日（星期五）在公司会议室以现场结合通讯的方式召开。会议通 知已于2024年4月19日通过微信、邮件的方式送达各位监事。本次会议应出席监事 3人，实际出席监事3人。 会议由监事会主席张原主持，董事会秘书张勇、证券事务代表白静列席会议。 会议召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规 定。 二〇二四年四月二十九日 表决结果：3 票同意，0 票反对，0 票弃权。 三、备查文件 1、第三届监事会第十五次会议决议。 特此公告。 英诺激光科技股份有限公司监事会 二、监事会会议审议情况 （一）审议通过《关于<2024 年第一季度报告>的议案》 经审议，监事会认为：公司《2024 年第一季度报告》的编制和审核符合法律、 行政法规和中国证监会的相关规定，报告内容真实 ...

证券代码：301021 证券简称：英诺激光 公告编号：2024-034 英诺激光科技股份有限公司 第三届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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 英诺激光科技股份有限公司（以下简称"公司"）第三届董事会第十七次会 议于2024年4月26日（星期五）在公司会议室以现场结合通讯的方式召开。会议通 知已于2024年4月19日通过微信、邮件的方式送达各位董事。本次会议应出席董事 7人，实际出席董事7人。其中，董事ZHAO XIAOJIE、LIN DEJIAO、侯丹、代明华、 刘雪明、王涛以通讯方式出席，董事陈文因工作原因委托董事ZHAO XIAOJIE出席。 会议由董事长ZHAO XIAOJIE主持，公司监事张原、余国英、申乐，董事会秘书 张勇、证券事务代表白静列席。会议召开符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于<2024年第一季度报告>的议案》 2、第三届董事会审计委员会第七次会议决议。 经审议，董事会认为：公司《2024年第一季度报 ...

Financial Performance - Revenue for Q1 2024 reached ¥78,486,799.12, a 35.74% increase compared to ¥57,821,862.92 in the same period last year[5] - Net loss attributable to shareholders was ¥14,364,688.75, representing a 189.78% increase from a loss of ¥4,957,020.00 in the previous year[5] - Net profit for Q1 2024 was a loss of ¥14,665,023.42, compared to a loss of ¥5,195,591.79 in Q1 2023, reflecting a significant decline in profitability[28] - The basic and diluted earnings per share for Q1 2024 were both -0.0948, compared to -0.0327 in the same quarter last year, indicating worsening financial performance[29] Cash Flow - Operating cash flow turned negative at ¥-33,291,990.26, a decline of 621.57% from a positive cash flow of ¥6,383,061.96 in the prior year[15] - Cash flow from operating activities showed a net outflow of ¥33,291,990.26, contrasting with a net inflow of ¥6,383,061.96 in the previous year[31] - The net cash flow from investment activities was -91,378,853.01, with cash inflows totaling 145,876.72 and cash outflows of 91,524,729.73[32] - The net cash flow from financing activities was 2,674,811.01, with cash inflows of 4,000,000.00 and cash outflows of 1,325,188.99[32] - The company reported a decrease in cash and cash equivalents of -39,320,560.16 during the quarter[32] - The total cash and cash equivalents at the end of the period amounted to 350,535,528.07, down from 389,856,088.23 at the beginning of the period[32] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,202,515,464.46, a 2.82% increase from ¥1,169,558,336.37 at the end of the previous year[5] - Total liabilities increased to ¥204,788,752.39 from ¥164,401,345.92, marking a rise of approximately 24.6%[24] - The total liabilities increased to ¥227,954,929.67, up from ¥185,650,478.13, indicating a rise in financial obligations[28] - The company's total equity decreased to ¥974,560,534.79 from ¥983,907,858.24, reflecting a decline in shareholder value[28] Expenses - Research and development expenses increased by 71.90% to ¥26,251,007.15, up from ¥15,270,788.62 year-over-year[12] - Total operating costs increased to ¥91,483,098.45, up 50.2% from ¥60,947,102.16 year-over-year, with operating costs alone rising to ¥41,880,349.36, a 46.0% increase[27] - The company reported a significant increase in sales expenses, which rose to ¥9,005,265.11 from ¥5,407,111.94, reflecting higher marketing efforts[27] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 14,430[16] - The company plans to repurchase shares with a budget between RMB 10 million and RMB 20 million, as approved on February 18, 2024[20] - The company has not yet implemented the share repurchase plan as of the report date[20] Other Information - The company established a wholly-owned subsidiary in Japan with a total investment of USD 34,100[20] - The company has not undergone an audit for the first quarter report[33]

证券代码：301021 证券简称：英诺激光 公告编号：2024-037 英诺激光科技股份有限公司 关于 2024 年第一季度计提资产减值准备的公告 | 项目 | 本期计提金额（元） | | --- | --- | | 1、信用减值损失 | -551,744.37 | | 其中：应收票据减值损失 | -259,506.59 | | 应收账款坏账损失 | -361,582.70 | | 其他应收款坏账损失 | 69,344.92 | | 2、资产减值损失 | -5,798,425.67 | | 其中：存货跌价损失 | -5,798,425.67 | | 合同资产减值损失 | | | 其他非流动资产减值损失 | | | 合计 | -6,350,170.04 | 3、本次计提资产减值准备计入的报告期间 本次计提资产减值准备计入的报告期为 2024 年第一季度，即 2024 年 1 月至 2024 年 3 月。 二、本次计提信用减值损失、资产减值准备的说明 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 根据《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 ...

会议召开时间：2024年5月6日（星期一）15:00-17:00； 会议召开地点：价值在线（www.ir-online.cn）； 证券代码：301021 证券简称：英诺激光 公告编号：2024-032 英诺激光科技股份有限公司 关于举行2023年度暨2024年第一季度 网络业绩说明会的公告 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。 英诺激光科技股份有限公司（以下简称"公司"）于2024年4月13日在中国证 监会指定的创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）上披露了《20 23年年度报告》和《2023年年度报告摘要》,同时定于2024年4月29日披露《2024 年第一季度报告》。为便于广大投资者更全面深入地了解公司情况，公司拟定于2 024年5月6日（星期一）15:00-17:00在"价值在线"（www.ir-online.cn）举办 英诺激光（301021）2023年度暨2024年第一季度网络业绩说明会，与广大投资者 进行详细的沟通和交流，欢迎广大投资者参与。 一、业绩说明会相关安排 会议召开方式：网络互动方式； 会议出席人员： ...

证券代码：301021 证券简称：英诺激光 公告编号：2024-031 英诺激光科技股份有限公司 关于股东通过大宗交易减持股份的预披露公告 股东厦门艾泰投资合伙企业(有限合伙)保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、截至 2024 年 4 月 22 日，持有本公司股份 4,924,700 股（占本公司总股本比 例 3.25%）的厦门艾泰投资合伙企业(有限合伙)（以下简称"艾泰投资"），根据 其在公司《首次公开发行股票并在创业板上市招股说明书》和《首次公开发行股票 并在创业板上市之上市公告书》中的承诺，计划在本公告披露之日起 15 个交易日 后的 3 个月内（即 2024 年 5 月 17 日至 2024 年 8 月 15 日）以大宗交易方式减持本 公司股份不超过 1,314,700 股（占本公司总股本比例 0.87%）。 2、艾泰投资的有限合伙人之一邹逸琴女士系公司实际控制人 ZHAO XIAOJIE 先 生之母，通过艾泰投资间接持有公司股份 3,610,000 股,占公司总股本的 ...

Financial Performance - The company achieved operating revenue of 368 million RMB, a year-on-year increase of 15.06%[4] - The net profit attributable to shareholders was -4.4992 million RMB, a year-on-year decrease of 119.93%[4] - The company's operating revenue for 2023 was ¥367,902,556.51, representing a 15.06% increase compared to ¥319,761,152.14 in 2022[31] - The net profit attributable to shareholders for 2023 was -¥4,499,211.46, a decrease of 119.93% from ¥22,573,646.90 in 2022[31] - The cash flow from operating activities for 2023 was ¥25,505,833.43, down 76.21% from ¥107,192,250.37 in 2022[31] - The total assets at the end of 2023 were ¥1,169,558,336.37, an increase of 8.41% from ¥1,078,822,798.36 at the end of 2022[31] - The company recorded a net profit excluding non-recurring gains and losses of -¥13,783,657.09 in 2023, a decrease of 200.16% from ¥13,762,009.21 in 2022[31] - The weighted average return on equity for 2023 was -0.46%, down from 2.31% in 2022[31] - The cash flow from financing activities decreased by 30.44% year-on-year, mainly due to reduced investments from minority shareholders[128] Research and Development - R&D expenses increased significantly, focusing on new products in photovoltaic and medical sectors, with new mass production products launched[5][6] - The company has applied for 589 intellectual property rights, including 195 invention patents and 378 authorized intellectual property rights, indicating a strong focus on innovation and technology development[94] - Research and development expenses increased by 46.97% to ¥79,802,077.48, primarily due to the expansion of the R&D team and increased personnel costs[123] - R&D investment amounted to ¥79,802,077.48 in 2023, representing 21.69% of total revenue, an increase from 16.98% in 2022[125] - The number of R&D personnel increased by 58.21% year-on-year, reaching 212, with a higher proportion of personnel holding bachelor's degrees at 49.53%[125] - The company is committed to improving its organizational capabilities, focusing on talent acquisition and retention to drive innovation[164] Market and Industry Trends - The market size for ultrafast lasers in China reached ¥4.02 billion in 2023, with an expected growth to ¥4.61 billion in 2024[41] - The laser equipment market in China was valued at ¥91 billion in 2023, projected to grow to ¥96.5 billion in 2024[41] - The global smartphone shipment in 2023 was 1.17 billion units, a year-on-year decrease of 3.2%, with a notable recovery in Q4, where shipments reached 326 million units, up 8.5% year-on-year[47] - In 2023, the global photovoltaic installed capacity increased by 69% to 390 GW, with domestic installations growing by 155% to 216 GW; a further 20% growth is expected in 2024, reaching 468 GW[48] - The global semiconductor equipment sales in 2023 are projected to be $100 billion, a year-on-year decline of 6.1%, with a recovery expected in 2024 and accelerated growth in 2025, potentially reaching $124 billion[51] Product Development and Innovation - The company is developing new technologies in Micro LED and other sectors, with a focus on large-scale transfer process demonstration lines[7] - The company has developed a "dual-band femtosecond laser stent micro-processing system," filling a significant gap in the domestic high-value medical implant/interventional device manufacturing sector[56] - The company’s laser products cover a wide range of wavelengths and pulse widths, applicable in industrial microprocessing and biomedical fields, indicating a broad development prospect[43] - The company has developed customized laser solutions for specific industries, such as high-frequency high-energy lasers for the photovoltaic sector[95] - The company is advancing its Micro LED project, aiming for commercialization through the development of a large-scale transfer process[161] Sales and Marketing Strategy - The company plans to expand its sales teams in domestic and overseas markets, participating in several international trade exhibitions[8] - The sales strategy primarily involves direct sales to equipment integrators and industrial manufacturers, with a focus on building strong customer relationships through various marketing channels[71] - The company is actively expanding its market presence in the consumer electronics sector, leveraging new products and innovative processes[96] - The company aims to enhance customer satisfaction through a "Quality Improvement" initiative, which is expected to boost retention rates by 10%[174] Operational Efficiency - The company maintains a stable operating capacity without significant risks[10] - The company has established a stable supply network for raw materials, ensuring a smooth procurement process for optical, electrical, mechanical, and medical device materials[68] - The production model includes a mix of stock-based production for high-demand laser products and a "make-to-order" approach for customized solutions, optimizing inventory management[70] - The company has a strong brand presence and has built deep business relationships with high-quality clients across over 20 countries, including China, the U.S., and Germany[86] Governance and Management - The company has established a governance structure that complies with relevant laws and regulations, enhancing its governance level[176] - The company has established an independent financial department with a complete financial accounting system, ensuring independent financial decision-making[186] - The company has no reliance on related party transactions for its main business income and profits, maintaining a fully independent business operation[188] - The company has implemented a restricted stock incentive plan for 2023, which was discussed and approved in the second extraordinary shareholders' meeting[32] - The company experienced a change in management, with the resignation of the executive vice president due to personal reasons, while he will continue to work on expanding overseas market operations[193] Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 20% to 30%[173] - New product launches are expected to contribute an additional 300 million yuan in revenue in the upcoming year[173] - The company is considering strategic acquisitions to enhance its market position, with a budget of up to 500 million yuan for potential targets[173] - The company anticipates a stable recovery in its core business, particularly in the consumer electronics sector, while exploring new growth opportunities[158]

证券代码：301021 证券简称：英诺激光 公告编号：2024-026 英诺激光科技股份有限公司 关于提请股东大会授权董事会办理 小额快速融资相关事宜的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 英诺激光科技股份有限公司（以下简称"公司"） 于2024年4月11日召开了 第三届董事会第十六次会议，审议通过了《关于提请股东大会授权董事会办理小 额快速融资相关事宜的议案》。 根据中国证券监督管理委员会《上市公司证券发行注册管理办法》（以下简 称"《注册管理办法》"）《深圳证券交易所上市公司证券发行上市审核规则》 《深圳证券交易所上市公司证券发行与承销业务实施细则》等相关规定，公司董 事会提请股东大会授权董事会向特定对象发行融资总额不超过人民币2亿元且不超 过最近一年末净资产20%的股票，授权期限为自公司2023年度股东大会审议通过之 日起至公司2024年度股东大会召开之日止。本次授权事宜包括以下内容： 1、确认公司是否符合以简易程序向特定对象发行股票（以下简称"小额快速 融资"）的条件 授权董事会根据《中华人民共和国公司法》《中华人民共和国证券法》《注 ...

英诺激光科技股份有限公司 募集资金存放与使用情况鉴证报告 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 英诺激光科技股份有限公司 募集资金存放与使用情况鉴证报告 （2023 年度） 目 录 页 次 一、 募集资金存放与使用情况鉴证报告 1-2 二、 英诺激光科技股份有限公司 2023 年度募集资 金存放与使用情况的专项报告 1-6 大华核字[2024]0011000142 号 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 募 集 资 金 存 放 与 使 用 情 况 鉴 证 报 告 大华核字[2024]0011000142 号 英诺激光科技股份有限公司全体股东： 我们审核了后附的英诺激光科技股份有限公司（以下简称英诺激 光公司）《2023 年度募集资金存放与使用情况的专项报告》（以下简 称 ...