长城证券股份有限公司 关于英诺激光科技股份有限公司 首次公开发行股票并在创业板上市之保荐总结报告书 长城证券股份有限公司（以下简称"长城证券"或"保荐机构"）作为英诺 激光科技股份有限公司（以下简称"英诺激光"或"公司"）首次公开发行股票 并在创业板上市的保荐机构，对英诺激光履行持续督导职责，持续督导期至 2024 年 12 月 31 日止。截至目前持续督导期已经届满，长城证券根据《证券发行上市 保荐业务管理办法》《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 13 号——保荐业务》等相关法规和规范性文件的规定， 出具本保荐总结报告书。 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，本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。 2、本保荐机构及本人自愿接受中国证券监督管理委员会（以下简称"中国 证监会"）对保荐总结报告书相关事项进行的任何质询和调查。 3、本保荐机构及本人自愿接受中国证监会按照《证券发行上市保荐业务管 理办法》的有关规定采取的监管措施。 | 保荐机构名称 | 长城证券股份有限 ...

长城证券股份有限公司 关于英诺激光科技股份有限公司 2024 年度持续督导跟踪报告 | 保荐机构名称：长城证券股份有限公司 | 被保荐公司名称：英诺激光科技股份有限公司 | | --- | --- | | 保荐代表人姓名：孙晓斌 | 联系电话：0755-23934001 | | | 联系地址：深圳市福田区金田路 2026 号能源大厦 | | 保荐代表人姓名：孟祥 | 联系电话：0755-23934001 | | | 联系地址：深圳市福田区金田路 号能源大厦 2026 | 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 | 0 次 | | 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 ...

Financial Performance - In 2024, the company's revenue reached a historical high of 447 million CNY, representing a year-on-year growth of 21.41% [2][3] - Revenue from semiconductor and new business sectors grew by 27.52%, while revenue from consumer electronics and existing businesses increased by 22.42% [3] - The laser business achieved a revenue of approximately 301.29 million CNY in 2024, with a year-on-year growth of 26.90% [5][6] Business Segmentation - Revenue from consumer electronics (including 3D printing) accounted for approximately 73.45% of total revenue, amounting to about 328.08 million CNY, with a year-on-year growth of 22.61% [3] - Revenue from new business sectors, including semiconductors and renewable energy, contributed approximately 22.80% of total revenue, totaling around 101.84 million CNY, with a year-on-year growth of 27.52% [3] R&D and Innovation - R&D investment accounted for 23.13% of total revenue, focusing on continuous innovation in consumer electronics and other new downstream industries [9] - The company is developing high-power ultra-fast thin disk lasers, with the first phase of development expected to be completed by 2025 [10][11] Market Position and Competitive Advantage - The company is one of the few manufacturers globally with core technologies and production capabilities for nanosecond, sub-nanosecond, picosecond, and femtosecond lasers [6][8] - The gross margin for the laser business reached 49.97% in 2024, an increase of 4.01 percentage points year-on-year [7] Future Outlook - The company has completed its layout in semiconductor, renewable energy, next-generation display, and biomedical sectors, aiming for diversified growth [8][12] - The global manufacturing trend towards precision is expected to drive the demand for laser technology, particularly in micro-processing applications [9]

证券代码：301021 证券简称：英诺激光 公告编号：2025-030 英诺激光科技股份有限公司 关于举行2024年度暨2025年第一季度 1.会议召开时间：2025年5月12日（星期一）15:00-17:00； 2.会议召开地点：价值在线（www.ir-online.cn）； 3.会议召开方式：网络互动方式； 4.会议出席人员：公司董事长兼总经理ZHAO XIAOJIE先生、董事兼财务总监陈 文先生、独立董事刘雪明先生、副总经理兼董事会秘书张勇先生、保荐代表人孟 祥先生。如遇特殊情况，参会人员可酌情进行调整。 二、业绩说明会参与方式 投资者可于2025年5月12日（星期一）15:00-17:00通过如下方式参与互动交 流： 1.方式一：登录网址https://eseb.cn/1nJzpaAqxaw； 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"）分别于2025年4月25日、 2025年4月29日在巨潮资讯网（www.cninfo.com.cn）上披露了《2024年年度报告》 《2024年年度 ...

Financial Overview - In Q1 2025, the company achieved total operating revenue of 85.0271 million yuan, an increase of 8.33% year-on-year. However, the net profit attributable to shareholders was -6.8822 million yuan, despite a year-on-year increase of 52.09, indicating ongoing losses [1] - The net profit after deducting non-recurring gains and losses was -7.9924 million yuan, with a year-on-year increase of 51.57, suggesting that while revenue is growing, profitability has not fully recovered [1] Key Financial Indicators - Accounts receivable reached 204 million yuan, an increase of 8.50% compared to the same period last year, with accounts receivable accounting for 935.4% of the latest annual net profit, which is an unusually high ratio that warrants attention [3] - Interest-bearing liabilities amounted to 22.6313 million yuan, a year-on-year increase of 97.41, indicating increased debt pressure on the company [3] Business Model and Capital Returns - The company's return on invested capital (ROIC) was 1.55%, indicating weak capital returns. The net profit margin was 3.98%, suggesting low added value of the company's products or services [4] - The company's performance is primarily driven by research and development, marketing, and equity financing, necessitating further observation of the effectiveness of these drivers [4] Summary - Overall, the company experienced revenue growth in Q1 2025 but continues to face challenges in net profit. The high accounts receivable and increasing interest-bearing liabilities are notable risk points [5] - Gross margin was 44.75%, a year-on-year increase of 0.36%, indicating improvements in cost control [6] - Net margin was -8.83%, a year-on-year increase of 52.72%, showing reduced losses but still negative [6] - Operating expenses accounted for 22.74% of revenue, a year-on-year decrease of 11.90%, reflecting some success in expense management [6] - Earnings per share was -0.05 yuan, a year-on-year increase of 52.00% [6]

Core Viewpoint - The company reported a significant increase in revenue and net profit for 2024, indicating strong growth in its laser solutions business and a positive outlook for emerging industries [1][3]. Financial Performance - In 2024, the company achieved revenue of 447 million yuan, a year-on-year increase of 21.41%, and a net profit attributable to shareholders of 21.83 million yuan, up 585.24% year-on-year [1]. - For Q4, the company recorded revenue of 156 million yuan, a year-on-year increase of 8.24%, with a net profit attributable to shareholders of 20.97 million yuan [2]. Business Segments - The laser and laser module business saw revenue growth, with laser business revenue reaching 301 million yuan, up 26.90% year-on-year, and a gross margin of 49.97%, an increase of 4.01 percentage points [3]. - The laser module revenue was 84 million yuan, a year-on-year increase of 12.28%, with a gross margin of 34.65%, up 6.38 percentage points [3]. Industry Outlook - The company is focusing on emerging fields, with significant contributions from various downstream industries. Revenue from existing businesses in consumer electronics and 3D printing was approximately 328 million yuan, up about 22.61% year-on-year, while new business revenue from semiconductors and new energy was about 102 million yuan, up approximately 27.52% [3]. - The company has established a strong position in the semiconductor sector, supplying UV lasers for silicon-based semiconductor detection processes and advanced packaging [4]. - In the photovoltaic sector, the company is leveraging its laser technology to develop innovative efficiency-enhancing technologies, with several products undergoing mass production validation [4]. - The company is also pioneering the use of UV and deep UV solid-state lasers to replace excimer lasers in the display industry, aiming for complete self-research and development of laser equipment [4]. Investment Outlook - The company has adjusted its revenue expectations for 2025-2027, forecasting revenues of 555 million yuan, 692 million yuan, and 864 million yuan, respectively, with corresponding net profits of 46 million yuan, 73 million yuan, and 98 million yuan [5]. - The company is positioned as a technology-driven entity in the micro-nano manufacturing and ultra-precision manufacturing sectors, with increasing demand for cutting-edge technologies [5].

证券代码：301021 证券简称：英诺激光 公告编号：2025-029 英诺激光科技股份有限公司 关于 2025 年第一季度计提资产减值准备的公告 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 监管指引第 2 号——创业板上市公司规范运作》《企业会计准则》和英诺激光科技 股份有限公司（以下简称"公司"）会计政策的相关规定，现将公司 2025 年第一季 度计提资产减值准备的具体情况公告如下： 一、本次计提资产减值准备情况概述 （一）本次计提资产减值准备的原因 依据《企业会计准则》和公司会计政策的相关规定，公司及下属子公司对合并 报表范围内截至 2025 年 3 月 31 日的各类资产进行了全面清查，对应收款项回收的 可能性以及存货可变现净值进行了充分的评估和分析，认为上述部分资产存在一定 减值迹象，本着谨慎性原则，公司对可能发生资产减值损失的相关资产计提了减值 准备。 （二）本次计提资产减值准备的资产范围、总金额 公司对截至 2025 年 3 月 31 日的应收账款、其他应收款、存货等范围内资 ...

证券代码：301021 证券简称：英诺激光 公告编号：2025-028 第三届监事会第二十三次会议决议公告 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"）第三届监事会第二十三次 会议于2025年4月27日（星期日）在公司会议室以现场结合通讯的方式召开。会议 通知已于2025年4月22日通过微信送达各位监事。本次会议应出席监事3人，实际 出席监事3人。其中，监事会主席张原以通讯方式出席。 经审议，监事会认为：公司《2025 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、准确、完整地反映了公司 2025 年第一季度经营的实际情况，不存在虚假记载、误导性陈述或重大遗漏。 表决结果：3 票同意，0 票反对，0 票弃权。 英诺激光科技股份有限公司 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、监事会会议审议情况 （一）审议通过《关于<2025 年第一季度报告 ...

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"）第三届董事会第二十六次 会议于2025年4月27日（星期日）在公司会议室以现场结合通讯的方式召开。会议 通知已于2025年4月22日通过微信送达各位董事。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、侯丹、LIN DEJIAO、代明华、王涛、刘 雪明以通讯方式出席。 证券代码：301021 证券简称：英诺激光 公告编号：2025-027 英诺激光科技股份有限公司 第三届董事会第二十六次会议决议公告 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。 会议由董事长ZHAO XIAOJIE主持，公司监事张原、余国英、申乐，高管晏恒峰， 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<2025年第一季度报告>的议案》 经审议，董事会认为：公司《2025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、准确、完整地反映了公司 ...

Financial Performance - The company's revenue for Q1 2025 was ¥85,027,057.21, representing an increase of 8.33% compared to ¥78,486,799.12 in the same period last year[5]. - The net loss attributable to shareholders decreased to ¥6,882,216.70, a 52.09% improvement from a loss of ¥14,364,688.75 in the previous year[5]. - The gross profit margin improved, with operating profit loss narrowing to -¥6,855,781.54, a 54.38% reduction from -¥15,029,302.47 in the same period last year[10]. - Net profit for Q1 2025 was a loss of CNY 7,511,248.82, compared to a loss of CNY 14,665,023.42 in the same period last year, indicating an improvement of approximately 48.8%[25]. - Total comprehensive income amounted to -7,533,074.68, a decrease from -14,848,170.26 in the previous period[26]. - Basic and diluted earnings per share were both -0.0455, compared to -0.0948 in the prior period[26]. Cash Flow and Liquidity - The net cash flow from operating activities improved by 51.98%, reaching -¥15,985,857.07 compared to -¥33,291,990.26 in the prior year[5]. - Cash inflow from operating activities totaled 71,485,537.87, down from 77,563,449.06 in the previous period[28]. - Cash outflow from operating activities was 87,471,394.94, reduced from 110,855,439.32 year-over-year[29]. - The ending cash and cash equivalents balance was 211,881,550.29, down from 350,535,528.07 in the previous period[29]. - The company received cash from borrowings amounting to 11,000,000.00, up from 4,000,000.00 in the prior period[29]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,162,518,246.53, a decrease of 1.87% from ¥1,184,697,555.46 at the end of the previous year[5]. - Current liabilities totaled CNY 152,812,932.19, down from CNY 174,382,575.26, reflecting a decrease of approximately 12.3%[23]. - Cash and cash equivalents decreased from 325,476,109.53 yuan to 214,757,750.29 yuan[21]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 20,474[15]. - The largest shareholder, DeTai International Investment Group, holds 27.06% of shares, totaling 41,169,000 shares[15]. - The second-largest shareholder, Shenzhen Hongcui Investment Enterprise, holds 22.87% of shares, totaling 34,798,823 shares[15]. - Shareholder reduction plans for major shareholders have been completed, with DeTai Investment holding 41,169,000 shares, representing 27.17% of the total share capital after buyback[18]. - The company's total share capital increased from 151,511,482 shares to 152,151,932 shares due to the stock incentive plan[17]. Investments and Financial Assets - The company reported a significant increase in trading financial assets, which rose by 792.99% to ¥107,424,523.29 due to increased investments in financial products[9]. - The company experienced a 1006.35% increase in net cash flow from investing activities, amounting to -¥97,356,083.46, primarily due to increased purchases of financial products[12]. - The company reported a significant increase in fair value gains, which rose by 1785.14% to ¥394,795.44, attributed to more financial products held at the end of the period[10]. - Trading financial assets increased significantly from 12,029,727.85 yuan to 107,424,523.29 yuan[21]. Operational Efficiency - The company is focusing on improving operational efficiency and reducing costs in response to the current financial challenges[24]. - Research and development expenses were CNY 23,412,091.33, down from CNY 26,251,007.15, a reduction of about 10.5%[25]. - The company reported a significant decrease in financial expenses, with interest expenses at CNY 174,231.12 compared to CNY 115,943.70 in the previous period[25]. Other Information - The company's subsidiary, Changzhou Inno Laser Technology Co., Ltd., has been re-certified as a high-tech enterprise[18]. - The company did not undergo an audit for the first quarter report[30].