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].

英诺激光（301021）公告，2025年第一季度营业收入8502.71万元，同比增长8.33%。净利润688.22万 元，同比增长52.09%。 ...

2025年4月25日，英诺激光(301021.SZ)发布2024年年度报告。截至2025年4月25日，共有43个机构投资 者披露持有英诺激光A股股份，合计持股量达9032.07万股，占英诺激光总股本的59.61%。其中，前十 大机构投资者包括德泰国际投资集团有限公司、深圳红粹投资企业(有限合伙)、深圳荟商投资企业(有限 合伙)、淮安艾泰投资合伙企业(有限合伙)、广州印迹信息科技有限公司、深圳市国隆资本股权投资管理 有限公司-深圳市启赋国隆中小微企业股权投资基金合伙企业(有限合伙)、国投瑞银产业转型一年持有期 混合A、广发成长启航混合A、招商中证2000指数增强A、国泰景气优选混合A，前十大机构投资者合计 持股比例达59.57%。相较于上一季度，前十大机构持股比例合计下跌了4.66个百分点。 公募基金方面本期较上一季度持股减少的公募基金共计1个，即格林碳中和主题混合A，持股减少占比 小幅下跌。本期较上一季度新披露的公募基金共计36个，主要包括国投瑞银产业转型一年持有期混合 A、广发成长启航混合A、招商中证2000指数增强A、国泰景气优选混合A、南方中证2000ETF等。 外资态度来看，本期较上一季度持股减少的外 ...

Investment Rating - The report maintains an "Outperform" rating for the company [2] Core Insights - The company achieved a turnaround in its financial performance for the year 2024, reporting a revenue of 447 million yuan, a year-over-year increase of 21.41%, and a net profit of 22 million yuan, marking a return to profitability [5][8] - The company has diversified its business across multiple sectors, which is expected to create significant growth opportunities [8] Financial Performance and Forecast - Revenue and profit projections for the company are as follows: - Total revenue is expected to grow from 368 million yuan in 2023 to 869 million yuan by 2027, with a compound annual growth rate (CAGR) of approximately 25.5% [7][10] - Net profit is projected to increase from a loss of 4 million yuan in 2023 to 121 million yuan in 2027, reflecting a significant recovery and growth trajectory [7][10] - Earnings per share (EPS) is forecasted to rise from -0.03 yuan in 2023 to 0.80 yuan in 2027 [7] Business Segmentation - The company's revenue breakdown for 2024 shows: - Laser revenue of 301 million yuan, up 26.90% year-over-year - Customized laser module revenue of 84 million yuan, up 12.28% year-over-year [8] - Revenue from the consumer electronics sector and other industries such as semiconductors and renewable energy contributed significantly to the overall growth, with respective year-over-year increases of 22.61% and 27.52% [8] Profitability Metrics - The company maintained a high gross margin of 44.01% in 2024, an increase of 0.8 percentage points from the previous year [8] - The gross margin for laser products was reported at 49.97%, while customized laser modules had a gross margin of 34.65% [8] Strategic Initiatives - The company is focusing on innovation across various sectors, including: - Development of laser solutions for consumer electronics, semiconductors, photovoltaics, Micro LED, superhard materials, and biomedical applications [8] - The company has successfully established a production line for Micro LED technology and is actively engaging in projects related to high-power laser technology [8]

英诺激光2024年度报告显示，公司在营业收入、净利润等关键指标上呈现出显著变化。其中，净利润同 比增长585.24%，然而经营活动产生的现金流量净额却同比减少216.83%。这一增一减背后，反映出公 司怎样的经营状况和潜在风险？本文将深入解读。 关键财务指标解读 营收稳健增长，业务拓展成效初显 2024年，英诺激光营业收入为446,679,865.10元，相较于2023年的367,902,556.51元，增长了21.41%。从 业务构成来看，激光器业务实现营业收入301,286,704.69元，同比增长26.90%，成为营收增长的重要驱 动力。公司在消费电子、半导体、新能源等多元下游行业的布局逐渐显效，各业务板块协同发展，共同 推动了营收的增长。例如，在消费电子行业，公司围绕"新产品、新材料、新工艺"方向开发的激光器和 激光解决方案，获得了瑞声科技、蓝思科技等客户的认可，为营收增长做出贡献。 研发投入持续加大，人员结构优化 2024年研发投入金额为103,318,616.71元，占营业收入比例为23.13%，较2023年的21.69%有所上升。研 发人员数量从2023年的212人增加到220人，占比从33.1 ...

（文章来源：证券时报网） | 代码 | 简称 | 每股收益 | 净利润（万 | 净利润同比 | 营业收入（万 | 营业收入同比 | | --- | --- | --- | --- | --- | --- | --- | | | | （元） | 元） | （%） | 元） | （%） | | 600335 | 国机汽 车 | 0.2624 | 39245.97 | 1787.58 | 4202471.83 | -3.44 | | 300144 | 宋城演 艺 | 0.4009 | 104875.65 | 1054.18 | 241727.01 | 25.49 | | 600758 | 辽宁能 源 | 0.1500 | 20213.97 | 746.58 | 552615.58 | -1.25 | | 002796 | 世嘉科 技 | 0.3700 | 9212.33 | 727.14 | 95951.49 | -8.44 | | 301021 | 英诺激 光 | 0.1445 | 2183.18 | 585.24 | 44667.99 | 21.41 | | 002886 | 沃特股 份 | 0.1400 | ...

4月24日，英诺激光发布2024年度业绩报告称，报告期内，通过全体员工的创新和拼搏，公司的存量业务稳步增长，新业务收入增量提速，营业收入创历史 新高，全年实现营业总收入约为4.47亿元，同比增长约21.41%；随着收入增长和毛利率稳定保持同行较高水平，前期因新业务投入对业绩的短期影响得到有 效化解，公司已于2024年第二季度起实现单季盈利，全年实现归属于上市公司股东的净利润约为2,183.18万元。 | | 2024 年 | 2023 年 | 本年比上年增减 | 2022年 | | --- | --- | --- | --- | --- | | 营业收入(元) | 446, 679, 865. 10 | 367, 902, 556. 51 | 21. 41% | 319, 761, 152. 14 | | 归属于上市公司股东 | 21, 831, 755. 73 | -4, 499, 211. 46 | 585. 24% | 22, 573, 646. 90 | | 的净利润(元) | | | | | | 归属于上市公司股东 的扣除非经常性损益 | 9,516,566.24 | -13,783,657.09 ...

Core Viewpoint - Inno Laser achieved record high revenue and significant profit growth in 2024, driven by innovation and expansion into multiple sectors beyond consumer electronics [1] Group 1: Financial Performance - In 2024, the company reported revenue of 447 million yuan, a year-on-year increase of 21.41%, and a net profit attributable to shareholders of 22 million yuan, up 585.24% [1] - The company's existing business showed steady growth, while innovative business revenue surpassed 100 million yuan, contributing to the record high revenue [1] Group 2: Innovation and R&D - The company maintained its leading position in laser technology by investing 103 million yuan in R&D, accounting for 29.47% of revenue [2] - Revenue from laser business reached 301 million yuan, a year-on-year increase of 26.90%, with sales volume of 17,800 units, up 23.13%, and a gross margin of 49.97%, an increase of 4.01 percentage points [2] - New projects include the development of high-power ultrafast lasers and solid-state lasers, aimed at enhancing industrial applications and addressing high-cost issues in semiconductor processes [3] Group 3: Business Expansion - The company successfully expanded its business model from a focus on consumer electronics to five sectors: consumer electronics, semiconductors, new energy, next-generation displays, and biomedicine [4] - Revenue from the consumer electronics sector was 328 million yuan, a year-on-year increase of 22.61%, driven by new products and materials [4] Group 4: New Business Growth - New business revenue reached 102 million yuan, a year-on-year increase of 27.52%, with significant growth in semiconductor and superhard materials sectors [5] - The company has successfully supplied ultraviolet lasers for silicon carbide annealing processes and developed cutting-edge technologies for superhard materials [5] Group 5: Future Outlook - The company plans to deepen its multi-business strategy, leveraging its leading R&D capabilities to penetrate high-end manufacturing sectors and enhance its industry leadership [6]

英诺激光科技股份有限公司 内部控制审计报告 大华内字[2025]0011000006 号 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 内部控制审计报告 （截至 2024 年 12 月 31 日） 目 录 页 次 一、 内部控制审计报告 1-2 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 内 部 控 制 审 计 报 告 大华内字[2025]0011000006 号 英诺激光科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了英诺激光科技股份有限公司（以下简称英诺激光 公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 四、财务报告内部控制审计意见 按照《企业内部控制基 ...